INDOFIL INDUSTRIES LTD. AND ORS.versusSTATE OF PUNJAB
- Citation
- 2017 INSC 585
- Decided
- 3 July 2017
- Disposal
- Dismissed
- Bench
- DIPAK MISRA
Holding
When a CIL report has been obtained before the complaint is filed, the report is conclusive evidence and the accused cannot invoke Section 24(4) to demand re‑analysis; consequently, the criminal prosecution may proceed.
Summary
Indofil Industries Ltd. and others were prosecuted under the Insecticides Act for a misbranded insecticide and sought to quash the criminal complaint, contending that the spare sample had been sent to the Central Insecticides Laboratory (CIL) before any proceedings, violating Section 22(6)(ii) and depriving them of the right under Section 24(4) to have the sample re‑analysed. The High Court refused to quash the proceedings. The Supreme Court examined the provisions of the Act, noting that a CIL report obtained before filing a complaint is conclusive evidence and the accused cannot invoke Section 24(4) to demand re‑analysis once such a report is on record. The Court held that the Insecticide Inspector may send the sample to CIL on his own or after a complaint, but the right to contest the State Analyst’s report is lost when the CIL report is already available, and therefore the prosecution may lawfully continue. The appeal was dismissed, affirming the High Court’s decision, while leaving the admissibility of the CIL report to be decided by the trial court.
Issues considered
- The complaint was filed on the basis of a CIL report obtained before any criminal proceeding, raising the question whether this violates Section 22(6)(ii) of the Insecticides Act.
- Whether the accused can invoke Section 24(4) of the Insecticides Act to request re‑analysis of the spare sample when a CIL report is already on record.
- Whether the High Court erred in refusing to quash the criminal proceedings on the ground of alleged procedural defect.
- Whether the presence of a pre‑complaint CIL report renders the prosecution futile or an abuse of process.
Legislation cited
- Code of Criminal Procedure, 1973s. 482
- Insecticides Act, 1968s. 22(5), s. 22(6), s. 24(3), s. 24(4)
Subjects
Judgment
[2017] 7 S.C.R. 140
A INDOFIL INDUSTRIES LTD. AND ORS.
v.
STATE OF PUNJAB
(Criminal Appeal No. 653 of 2017)
B JULY03,2017
(DIPAK MISRA AND A. M. KHANWILKAR, JJ.)
Code of Criminal Procedure, 1973 - s.482 - Quashing of
proceedings - Complaint under Insecticides Act - Report of the
Central Insecticides Laboratory (CIL) obtained before filing of the
c complaint/pursuant to the direction given by the concerned
Magistrate and made part of record of the criminal prosecution -
Appellant sought to quash proceedings on the ground that spare
sample was sent for analysis to Central Insecticides Laboratory
(CIL) without institution of any proceedings - High Court refused
D to quash the proceedings - Held: The purport of s.24(4) is that the
report of the CIL shall be conclusive evidence of the facts stated
therein - Sub-sec. (4) of s.24 opens with the words, "Unless the
sample has already been tested or analysed in the CIL " - If the
complaint is filed on the basis of the report of the CIL, then the
question of exercising the right u/s.24(4) does not endure to the
E
accused - Therefore, in cases where such report is already obtained
or available, the criminal prosecution must proceed on that basis -
Insecticide Inspector has the option either to send the third sample
on the request made by the person from whom it was collected to the
CIL for testing or analysis or to launch a criminal prosecution and
F submit the third sample in the concerned Court well before the expiry
of shelf life of the Insecticide to enable the accused named in the
complaint to ask for testing or analysis thereof in the CIL-Therejore,
High Court did not err in dismissing the petition to quash the criminal
proceedings pending against the appellants in respect of misbranded
G insecticide - Insecticides Act, 1968 - ss.22(5), 24.
Dismissing the appeal, the Court
HELD: 1. As per sub-section (5) of Section 22 of Insecticide
Act, if the Insecticide Inspector decides to take a sample of an
insecticide for the purpose of test or analysis, he is obliged to
H
140
INDOFIL INDUSTRIES LTD. AND ORS. v. STATE OF PUNJAB 141
intimate such purpose in writing in the prescribed form to the A
person from whom he takes it and, in the presence of such person
unless he wilfully absents himself, he shall then divide the sample
into three portions and effectively seal and suitably mark the same
and permit such person to add his own seal and mark to all or any
of the portions so sealed and marked. After that, the Insecticide B
Inspector is expected to restore one- portion of a sample so
di"ided or one container as the case may be, to the person from
whom he takes it and retain the remainder and deal with same in
the manner prescribed in sub-section (6) of Section 22. Out of
the remainder, one portion or container is required to be sent for
Insecticide Analyst Test or Analysis. The second portion is C
required to be produced before the Court where the proceedings
if any are instituted in relation to the said insecticide. Before the
. proceedings are instituted, the Insecticide Inspector, in terms of
Section 24, is obliged to obtain the report of the Insecticide .
Analyst. The Analyst is required to deliver the report to the D
Insecticide Inspector within the prescribed time (30 days). Upon
receipt of the said report, the Insecticide Inspector is then
required to issue show cause to the person from whom the sample
was taken and retain the second copy of the report for use in any
prosecution in respect of the samples. Waras 11, 12][153-G-H;
154-A-D] E
2. A bare reading of sub-se.ction (3) shows that the first
part declares that the report signed by the Insecticide Analyst
shall be evidence of the facts stated therein and it shall be
conclusive, unless the "person from whom" the sample was taken
exercises his right by notifying in writing within the specified F
time that he intends to adduce evidence in controversion of that
report. Thus, the second part of this provision gives a right to
the person from whom the sample was collected to raise an
objection. Once the person from whom the sample was taken
exercises that right in terms of sub-section (4), the conclusiveness·
of the report of the Insecticide Analyst (State Analyst) referred G
to in the first part of the same provision cannot be used against
such person. These. provisions are in the nature of rules of
evidence. Further, if the criminal complaint is launched and the
person is named as an accused, he can request the concerned
H
,.'
142 SUPREME COURT REPORTS [2017] 7 S.C.R.
A Magistrate before whom the proceedings are pending to send
the third sample produced before the Court to the CIL for testing
or analysis. That right can be exercised only if the complaint is
founded on the report of the State Insecticide Analyst. However,
if the complaint is filed also on the basis of the report of the CIL,
then the question of exercising the right under Section 24 (4)
B
does not endure to the accused. For, the purport of Section 24(4)
is that the report, of the CIL shall be conclusive evidence of the
facts stated therein. The opening part of sub-section (4) of Section
24 opens with the words, "Unless the sample has already been
tested or analysed .in the CIL". The provisions of the Act
C predicate that the Insecticide Inspector lias a_mple power to send
the sample for testing or analysis to the CIL on his own. Rather,
it is his duty to. do so if such an express request is made by the
person from whom the sample was taken. The Insei;ticide
Inspector must take prompt steps to send the sample to the CIL
immediately after the protest is notified about the report given
D by the State Insecticide Analyst. The Insecticide Inspector has
the option either to send the third sample on the request made
by the person from whom it was collected to the CIL for testing
or analysis or to launch a criminal prosecution and submit the
third sample in the concerned Court well before the expiry of
E shelf life of the Insecticide to enable the accused named in the
complaint to ask for testing or analysis thereof in the CIL. The
High Court was right in dismissing the petition to quash the
criminal proceedings pending against the appellants in respect
of misbranded insecticide. (Paras 13, 141[155-B-H; 156-A-E)
F State of Punjab v. National Organic Chemical Industries
Ltd. (1996) 11 sec 613 : (1996) 7 Suppl. SCR 807;
State of Haryana v. Unique Farmaid Pvt. Ltd. and Others
(1999) 8 SCC 190: [1999) 3 Suppl. SCR 451; Northern
Mineral Ltd. v. Union of India and Another (2010) 7
SCC 726 : (2010) 8 SCR 1; Mis Ravinder Kumar and
G Brothers v. State of Punjab (1996) Cri. L. J. 4293; Mis
Krishi Kainder v. State of Punjab (1998) Cri.L. J. 351;
Gupta Chemicals Pvt. Ltd. and Others v. State of
Rajasthan and Another (2010) 7 SCC 735 - referred
to.
H
INDOFIL INDUSTRIES LTD. AND ORS. v. STATE OF PUNJAB 143
Case Law Reference A
[1996) 7 Suppl. SCR .807 referred to Paras
[1999] 3 Suppl. SCR 4Sl referred to Paras
[2010) 8 SCR 1 ref~rreci to P'ara S
(1996) Cri. L. J. 4293 referred to Paras B
(1998) Cri. L. J. 3Sl referred to Paras
(2010) 7 sec 73S referred to Para6
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
653 of 2017. .. C
From the.Judgment and Order dated 08.08.2016 ofthe High Court
of Punjab & Haryana at Chandigarh in CRM-M 4458/2016.
Arun Nehra, Ms. Shobha, Advs. for the Appellants.
V. Madhukar, AAG, Ms. ,Anvita Cowshics, Adv. for the D
. Respondent.
The Judgment of the Court was delivered by
A. M. KHANWILKAR, J. I. The appellants invoked the
jurisdiction of the High Court of Punjab and Haryana at Chandigarh
under Section 482 of the Criminal Procedure Code, 1973 being CRM- E·
M-4458 of2016, for quashing of the prosecution instituted against them
by the State for an offence punishable under Sections 3(k)(i), 17, 18, 29,
30 and 33 of The Insecticides Act, 1968 (for short "the Act"). The
principal ground urged before the High Court was about the gross violation
of mandatory provisions of the Act particularly Section 22, resulting in F
immense prejudice to the appellants. For, the appellants were neither
served with the report of the Analyst nor afforded any opportunity to
exercise their right of analysis of the spare sample. Whereas, the spare
sample was sent for analysis to the Central Insecticides Laboratory
without institution of any proceedings. Failure to produce the second
sample before the Court where the criminal case was launched against G
the appellants was contrary to Section 22( 6) (ii) of the Act. It was also
contended that the appellants, who are the manufacturers of the product,
were arraigned as an accused in the criminal case contrary to the spirit
of Section 33 (1 j of the Act. These grounds of challenge, however, did
not find favour with the High Court. Hence, this appeal.
H
144 SUPREME COURT REPORTS [2017] 7 S.C.R.
A 2. Briefly stated, on 21" December, 2012, the Insecticide Inspector,
Bhikhi, empowered under Rule 27(5) of The Insecticide Rules, 1971
(for short "the Rules"), inspected the premises of a firm M/s Jai Durga
Pesticides Store, a licensed dealer and proprietary concern of one Vinod
Kumar (for short "the dealer"). The dealer had displayed the product
insecticide Piroxofop-Propinyl 15% W.P. under the brand name 'Gromate'
B
bearing bate!) No;S.GROl 8 manufactured by the appellants for sale; It is
an admitted position that the dealer had purchased the said insecticide
through invoice No.361203060 dated 24.11.2012. The Insecticide
Inspector took random samples from one out of 500 units of such
insecticides packets, bearing manufacturing date 30.11.2011 and expiry
C date 29.11.2013. The Insecticide Inspector completed the necessary
formalities for taking the samples arid prepared documents of three
parcels which were duly sealed and signed by him; the dealer and the
witnesses. The three different cloth bags were duly sealed. One of the
sealed samples was {lianded over to the dealer (Vinod Kumar) and ttie
D remaining two bags containing the·samples were deposited in the .office
of Chief Agriculture Officer, Mansa. Out of the two ~amples carried by
the Insecticide Inspector, one sample was then forwarded to the
Insecticide Testing Laboratory, Ludhiana (for sh9rt "the State
Laboratory").· After the necessary· test was conducted, a report dated
' '
l 1.QI.2013 was sent by the State Laboratory to the office of the Chief
E Agriculture Officer, Mansa opining that the tested sample was
misbranded. The said. analyst report along with a show cause notice
was then served upon the dealer as well as the manufacturer (appellants)
on 22.01.2013 and 11.02.2013 respectively.
3. The dealer (Vinod Kumar) then moved an application before
F the Chief Judicial Magistrate, Mansa, praying for analysis of the spare
sample. The Chief Judicial Magistrate allowed the said application filed
by the dealer Vinod Kumar. Pursuant to that order, th\! spare sample
was forwarded in one sealed packet to the Director, Directorate of Plant
Protection Quarantine and Storage, Central Insecticide Laboratory,
Faridabad, (for short "the CIL") vide communication dated 06.04.2013.
G The CIL analysed the spare sample received by it and forwarded its
report on 17.04.2013, opining that the sample does not conform to the
relevant specification in the active ingredients content test requirement
and is misbranded. A formal complaint was then filed on 18.05.2015 in
the Court of Chief Judicial Magistrate, Mansa, being Complaint No.17 I
H 2015.
. -
INDOFIL INDUSTRIES LTD. AND ORS. v. STATE OF PUNJAB 145
[A. M. KHANWILKAR, J.]
4. As set out hereinabove, the appellants filed a petition under A ·
Section 482 ofCr.P.C. for quashing of the said complaint on the grounds
noted earlier. The High Court by the impugned judgment dated 81h August,
2016, dismissed the said petition. The relevant extract cif the said judgment
which falls for our consideration reads thus: ·
"The foremost argument of the petitioner's counsel that they B
had been denied their legitimate right ofreanalysingfor which
refage has been taken from the ratios Mis B.R. Agrotech and
another vs. State of Haryana CRM-M-23973 of.2012; State
of Punjab vs. National Organic ChefJlical Industries Ltd.
MANUISCl77911996; Indojil Chemicals Co. Ltd and others
Vs. State of Punjab CRM-M"16591of2014 and Mis Indofil C
Chemical Co. Vs. State of Haryana CRM-M~65iH of 2011
though, appears to be highly impressive, however, a close
look at the provisions bears out that by virtue of SeciiOn 24(3)
of the Act period of 28 days has been prescribed from the
receipt of copy of the report to enable the party to challenge D
it and unless it is done so a report of the insecticides Analyst
shall become conclusive proof Though, with much vehemence
reliance has sought to be placed on Mis B.R. Agrotech case
ibid, however, the licensed dealer of the petitioner's side had
moved an application ior reanalyzing on 30.01.2013, as a
consequence of which, the second sample was dispatched to E
the Central Insecticide Laboratory, whose report was received
on 17.04.2013. The manufacturer on the basis of show cause
notice dated 11.02.2013 was fully aware of the outcome of
the analysis but did not choo/ie to avail of this remedy
throughout and has chosen to wait till the filing of the F
complaint, though, aware of the fate of the reanalysis as well
and the fact that the expiry of the article was to take place
w.ef 29.11.2013, now at this belated stage the manufacturer
cannot be allowed to rake up these pleas when by his own
volition he has sought to keep mum over it and with the efjlux
of time has forfeited his own right and to his own G
disadvantage for which he cannot derive any such benefit.
More so, when the dealer had already availed of this
opportunity apparently reflects what is at the back of the mind
of the petitioner-manufacturer. The ratios laid down in Mis
H
146 SUPREME COURT REPORTS [2017) 7 S.C.R.
A B.R. Agrotech and another vs. State of Haryana CRM-M-
23973 of 2012; State of Puf;ljab vs. National Organic Chemical
Industries Ltd. MANUISC177911996; lndofil Chemicals Co:
Ltd. and others vs. State of Punjab CRM-M~16591 of 2014
are factually at much variance from the case in hand and so
is the fate of Mis Jndofil Chemical Co. Vs. State of Haryana
B
CRM-M-6518 of 2011 so relied upon by the petitioners.
The other line of contention based on the ratio Mis lndofil
Chemical Co. ibid that sample ought to be sent within 24 hours •
and has to be sent by the District Agriculture Ojjicer with
whom the present samples have been deposited without loss
c of time and the learned counsel for the petitioners could not
pinpoint ·how there has been violation of any provisions of
the Act .and the Rules and that a polythene bag is not a suitable
container. The plea based on ratios P.D. Garg and others vs . .
State of Punjab CRM-M-932 of 2()14 and State'of NCT of
D Delhi vs. Rajiv Khurana (2010) 11 SCC 469 that the
petitioners cannot be held responsible and have no knowledge
n.,- consented or connived in such a process of manufacturing ·
and whether any role is attributable to them or not is a matter
of evidence which cannot be gone into at this juncture and,
therefore; this argument certainly is brushed aside. This Court
E taking support from Narinder Kumar Gupta vs. State of
Haryana 2006(1) RCR Criminal 862 where similar question
of law was taken note of, since,, the sample in the present case
was drawn from the dealer who has duly exercised his right
of reanalysis, thus, even otherwise the. manufacturer at this
F juncture cannot have any grouse over denial of such a right
when he was fully aware of the outcome of the test so
conducted on his product and, thus, manufacturer in the light
of Narinder Kumar Gupta case ibid having failed to exercise
his option when show cause notice has been sent to him is
certainly conclusive evidence against him to this effect. From
G another angle the plea that the complaint has been filed after
the shelf life of the product has expired needs to be relooked
from the angle that in the present case the report of the
insecticides Analyst was sent to the dealer as well as
manufacturer on 22.1.2013 and 11.2.2013 respectively and
H
INDOFIL INDUSTRIES LTD. AND ORS. v. STATE OF PUNJAB . 147
[A: M. KHANWILKAR, J.]
thus were having opportunity to exercise. their option which . A
the dealer has exercised and on his written request on
30.1.2013 spare sample was sent for this regarding which
report was received on 17.4.2013 and, therefore, was
sufficient opportunity to rebut the evidence to this effect and
since the petitioner did not exercise such option as has been B
laid down in Narinder Kumar Gupta case ibid in that situation
filing of the complaint after the expiry of the shelf life of the
sample is .of no consequence as the right provided under sub-
Section (4) of Section 24 of the Act is not available to the .
petitioners and qua the petitioners-manujiicttlrer lhe same has
become conclusive evidence in terms of Section 24(3) of the C
Act.."
5. The principal argument before ~sis that, as per Section 22(6)
(ii) of the Act, the spare sample was required to be subrllitted along with
the complaint before the Court where the comp faint is lodged; and that,
in terms of Section 24(4) of the Act, only that Court is competent to D
direct analysis of the spare sample by the CIL either on its own motion
or in its discretion at the request of either the complainant or the accused.
As the appellants have been arraigned as accused, they had the right to
ask for analysis of the spare sample so produced before the Court in the
complaint proceedings. In the present case, admittedly, the spare sample
was sent for analysis to the CIL much before a formal complaint was E
filed against the named accused (including the appellants). As a result,
the appellants could not ask for analysis of that sample. Thus, their right
of adducing evidence in controversion of the insecticide analyst report
has been defeated. That right of the named accused is an indefeasible
right. Resultantly, the prosecution launched against the appellants suffers F
from a defect which is i~curable . .Iil other words, continuation of the
subject criminal complaint against the appellants will be an exercise in
futility and11buse oftheproces1> of Court. In support of the aforementioned
contentions reliance .has been placed on the decisions of this Court.
·reported in State ofPimfab Vs.National Organic CJ,emicallndustries
Ltd.1, State of Haryana Vs. Vflique Farmaid Pvt. Ltd; and Others2, · G
Northern Mineral Ltd. Vs. Union of India and Another and Mis
Northern Minerals Ltd. and Othe~s Vs. Rajasthan Government and
1
(1996) 11sec613
2
(1999) s sec 190
' (2010) 1sec126
H
148 SUPREME COURT REPORTS [2017] 7 S.C.R.
A Another. 4 The appellants have also relied upon two decisions of the
Punjab and Haryana High Court in the case of Mis Ravinder Kumar
and Brothers Vs. State of Punjab 5 and Mis Kris/ti Kainder Vs. State
of Punjab 6•
6. Per contra, the respondent State contends that in the facts of
B the present case, there is no infirmity in the pwsecution launched against
the appellants. According to the respondent, th~ plea taken by the
appellants, if accepted, would result in adopting a pedantic approach in
the matter. For, there is no express prohibition in the said Act to send the
third sample for analysis to CIL before filing of a formal complaint. It is
C open to the Insecticide Inspector to send the third sample for analysis to
the. CIL on the representation received from whomsoever the sample
was collected,.that he intends to adduce evidence in controversion of
the report of ti}e .State Insecticide Analyst. Rather, it would be the bounden
duty of the Insecticide Inspector to do so with promptitude to effectuate
the right of the person from whom the sample of the insecticide was
D collected, to get it analysed from the CIL. In this case, the third sample
was sent to CIL pursuant to the order of the Court passed at the behest
of the authorised dealer of the appellants' company. If such request is
acted upon by the Insecticide Inspector, it would not be in contravention
of any provision of the Act or the Rules. It is intended to further the
cause of the person concerned to effectively defend himself in the
E prosecution to be later on launched against him. In that, if the analysis
report of CIL was favourable to that person, the competent authority
would not launch a prosecution against that person. Further, there is
nothing in the Act to suggest that each accused is entitled to separately
request the concerned Court to send the third sample for analysis to
F CIL. Analysis by CIL is possible only once and the report of CIL is
conclusive evidence of the facts stated therein. The counsel for the
respondent has placed reliance on the decision in the case of State of
Harayana (supra), wherein the argument of the State, that the Insecticide
Inspector was not competent to send the sample to CIL, has been rejected
in paragraph 10 of the said decision. He has also placed reliance on the
G decision of a three-Judge Bench of this Court in the case of Gupta
Chemicals Pvt. Ltd. and Others Vs. State of Rajastltan and Anotlter7•
• (2016) 12 sec 298
'(1996) Cri. L. J. 4293
6
(1998) Cri. L. J. 351
1
(2010) 1 sec 735
H
INDOFIL INDUSTRIES LTD. AND ORS. v. STATE OF PUNJAB 149
[A. M. KHANWILKAR, J.)
In paragraph 11 of the said decision, the Court has enunciated that it is A
the right of the accused to have the sample examined by the CIL. In
paragraph 12, the Court noted that if the Insecticide Inspector receives
intimation from the person from whom the sample was collected about
his intention to have the sample tested from CIL, the Insecticide Inspector
may either send the sample to the CIL or file the complaint in Court with B
promptitude to enable the accused to move the Magistrate for an order
to do analysis thereof. In the present case, admittedly, the dealer (Vinod
Kumar) himself approached the Chief Judicial Magistrate for a direction
regarding analysis of the third sample collected from him. That prayer
was allowed by the Court, pursuant to which the third sample was sent
to CIL. Acting upon the aforesaid order,. the prosecution has, in effect, C
venerated the right of that person to get the sample tested or analysed
from the CIL. The purport of sub-section (4) of Section 24 is two-fold.
Firstly, it bestows a right upon the person from whom the sample is
collected or the accused, to seek testing and analysis of the third sample
from the CIL. The second facet of the same provision is to delineate the D
evidentiary value of the report of the CIL. If the analysis of the sample
has been done by the CIL, the right of the accused to have the sample
analysed, which flows from sub-section (4), does not endure. That is
made amply clear from the opening statement found in sub-section (4)
of Section 24 which predicates, unless the sample has alreac,iy been
tested or analysed by the CIL. In other words, the right bestowed on the E
person from whom the sample is collected or for that matter the accused
arraigned in the formal complaint as filed, is ignited only if the sample
has not been analysed by the CIL before institution of the complaint. It is
contended that the obligation cast upon the Insecticide Inspector under
Section 22 (6) (i), is to forward one portion or container to the insecticide
F
analyst for analysis. It is, therefore, open to the Insecticide Inspector to
send the sample to the State Insecticide Laboratory and/or to the CIL.
The expression "Insecticide Analyst Test or Analysis" has not been
defined in the Act or the Rules made thereunder. Section 3 (c) of the
Act defines "Central Insecticide Laboratory" and Section 3 (f) defines
"Insecticide Analyst". Both are separate and independent authorities. G
The former is established in terms of Section 16 of the Act by the Central
Government and the latter is established by the Centrai Government or
State Government under Section 19 of the Act. It is thus submitted that
Section 24 (4) has no application to the fact situation of the present case
as the report of the CIL of analysis of the third sample was already
H
150 SUPREME COURT REPORTS [2017] 7 S.C.R.
A obtained at the instance of the dealer before the expiry date of the product
i.e. 29. 11.2013. Tha:t report could be made the basis to proceed against
all the accused named in the complaint filed before the Magistrate at
Mansa on 18.05.2015. The appellants could not have insisted for testing
or analysis of the sample through CIL. Thus, the non-submission/
production of the third sample along with the complaint would not vitiate
B
the prosecution launched against the appellants. The production of the.
third sample before the Court where the proceedings are instituted, is to
enable the accused named in the complaint to apply for analysis thereof
from CIL if not already done, for controversion of the report of the State
Insecticide Analyst. As regards the report of the CIL, by operation of
c law, it is conclusive evidence of the facts stated therein, in terms of
second part of Section 24(4). It is thus contended by the respondent
State that the conclusion reached by the High Court whilst dismissing
. the petition filed by the appellants for quashing of the prosecution launched
against them, is unassailable and for which reason this appeal is devoid
of merits.
D
7. Having cogitated over the rival submissions, we find force in
the argument of the respondent State. Before we embark upon the merits
of the present case, we deem it apposite to analyse the decisions pressed
into service by the appellants. In the case of State of Punjab (supra), it
was an admitted position that the person (r.espondent company in that
E case) from whom the sample was coHected by the Insecticide Inspector
after receipt of the show cause notice and the report of the State
Insecticide Analyst, had requested the competent authority to send the
third sample for analysis to CIL. That was not done by the Insecticide
Inspector. The respondent, therefore, challenged the institution of .
F prosecution against it on the ground that the testing/analysis of the third
sample by CIL was delayed beyond the expiry date of the insecticide in
question and that the sample in the custody of the competent authority
was not sent to the CIL, which deprived the respondent of its valuable
defence. ln paragraph 6 of the reported decision, the Court observed
thus:
G
"6. Unfortunately, in this case, the appellant did not adopt
the course as was required under the Act. Of course, the
respondent, without availing of the remedy of report by the
Director of CIL, may not be entitled to plead deprivation of
the statutory defence. But the complaint should be lodged
H
INDOFIL INDUSTRIES LTD. AND ORS. v. STATE OF PUNJAB 151
[A. M. KHANWILKAR, J.]
with utmost dispatch so that the accused may opt to avail of A
the statutory defence. The appellant had not given the third
sample to the respondent.. As a result, the respondent has been
deprived of his statutory opportunity to have the sample tested
by the CIL. Resultantly, the respondent has been deprived of
a valuable defence statutorily available to bim. Under these
circumstances, we think that farther proceedings in the Court B
of the Chief Judicial Magistrate would be rendered fruitless.
Consequently, though for different reasons the complaint
quashed by the Court may be justified warranting no
interference. "
8. In the case of State of Haryana (supra), the sample was C
collected by the Insecticide Inspector from the shop of the dealer on 5th
August, 1994. The State Insecticide Analyst report was received
mentioning that the sample was found to be misbranded. This analysis
report of the sample was sent to the dealer and the manufacturer on 30'h
September, 1994. Reply to the said show cause notice was given by the D
manufacturer on 8'h October, 1994. The Insecticide Inspector after
obtaining consent for launching the prosecution on 24th June, 1995, filed
criminal complaint by which time the validity of the product had expired.
In this backdrop, the grievance of the accused was that they received
summons to appear before the Court, by which time they had lost their
right to get the third sample analysed from the CIL under Section 24 (4) E
of the Act. In other words, the Insecticide Inspector failed to act upon
the request made by the accused person from whom the sample was
collected and also the manufacturer of the product, to get the sample ·
analysed/tested from the CIL. Notably, in that case the State had
contended that the Insecticide Inspector, on his own, could not have F
.forwarded the third sample for testing to the CIL and that that request
could only be considered by the concerned Court. This Court expressly
rejected this contention as being devoid of substance. This authority, in .
our opinion,will be of no avail to the appellants. Rather, it supports the
contention of the respondent State that the Insecticide Inspector is
·competent to send the third sample for testing to the CIL on receipt of G
representation in that regard from the person from whom the sample
was obtained. Even in the case of Gupta Chemicals Pvt. Ltd. (supra),
a three-Judge Bench of this Court has expressly held in paragraph 12 of
the reported judgment that the Insecticide Inspector ought to have taken
H
152 SUPREME COURT REPORTS [2017] 7 S.C.R.
A steps to send the third sample to the CIL or promptly filed a complaint in
the Court to facilitate the accused to move the concerned Court for
appropriate directions in that behalf. Intrinsic in this dictum is that the
Insecticide Inspector is obliged to send the third sample for analysis to
the CIL on his own, if such request is received from the concerned
person intending to rebut the report of the State Laboratory. In that
B
case, the sample was collected by the Insecticide Inspector on 31"
October, 1991. The State Insecticide Analyst report was received by
the Inspector on 211" January, 1992. Intimation of that report was given
to the dealer on 101h January, 1992 and to the manufacturer on 16'h
January, 1992. The expiry date of the product was Febrnary, 1993. The
c complaint was, however, filed in July, 1994~ By that time the shelflife of
the insecticides in question had already expired. On that factual
background, the Court held that the right of the accused to have the third
sample analysed from the CIL, as per Section 24 (4 ), was defeated; and
as a result; continuation of the criminal prosecution against the accused
D would ?e a futile exercise and an abuse of the process of Court.
9. In the case of Northern Mineral Ltd . .Vs. Union of India
(supra), the situation is no different. The Insecticide Inspector took the
sample on 10th September, 1993. The State Testing Laboratory report
was made ready on l3 1h October, 1993. That indicated that the sample
was misbranded. A show cause notice was issued to the appellant therein
E on 1" November, 1993. The appellant replied to the said show cause
notice on 17th November, 1993, expressing its intention of adducing
evidence in controversion of the report of the State Testing Laboratory.
Further, although consent for·prosecution was given on 23'" February, ·
1994, the complaint ~as filed ~n l 61hMatch, i 994, by which time the
F shelf life ofthe insecticide had expired in Febrnary 1994. The Court, ·
therefore, accepted the plea of the said appellant that failure of the
Insecticide Inspector to get the sample tested or analysed from the CIL
and also having filed the complaint after the expiry date of the product,
defeated the right of the appellant tO seek direction from the Magistrate
for sending the sample for testing and analysis by the CIL. The dictum
G in this decision will have to be understood in that context. The situation is
similar in the case of Northern Minerals Pvt. Ltd. and Others Vs.
Rajasthan Government (supra). The Insecticide Inspector had collected
the sample on 15th October, 1994. The shelf life of the insecticide in
question was to expire in August 1995. The State Testing Laboratory
H
INDOFIL INDUSTRIES LTD. AND ORS. v. STATE OF PUNJAB 153
[A. M. KHANWILKAR, J.]
report was made ready on lJ•h December, 1994. A show cause notice A
was given to the appellant No. I on 30th December, 1994; and was replied
to by the appellant No.I on Jrd January, 1995. Reply was given by the
appellant No.l on 61h January, 1995, clearly notifying its intention to
adduce evidence in controversion of the report of the State Insecticide
Testing Laboratory. Further, although the written consent authorising B
the Insecticide Inspector to launch prosecution was given on 31" May,
1995, the complaint was filed on l 31h September, 1995. Even in that
case, the Insecticide Inspector failed to send the sample for testing/
analysis to the CIL before the expiry of shelf life of the insecticide in
question inspite of the request made in that behalf by the appellant, nor
did he file the complaint well before the expiry date of the insecticide to C
enable the appellant to apply for a direction from the concerned Magistrate
where the third sample was .produced along with the complaint, for
sending it for testing/analysis to the CIL.The Court, following its earlier
decision founded.on the similar fact situation, concluded that continuing
criminal prosecution against the appellant would be a futile exercise and D
an abuse of the process of Court.
l 0. Even the two decisions of the Punjab and Haryana High Court
relied upon by the appellants have dealt with more or less similar situation
where the Insecticide Inspector failed to act upon the express intention
conveyed by the person from whom the sample was collected to send it
to the CIL for testing/analysis. Even the Criminal complaints filed and E
the summons received by the accused were after the shelf life of the
insecticide in question had expired ..
-11. On a bare perusal of Section 21 of the Act, it is amply clear
that the Insecticide Inspector. is empowered to take samples of any
insecti{;ideand send suyh samples for an11lysis to. the Insecticide Analyst F
for testing in the prescribed maririer.The maimer of dispatch of samples
for test or analysis is prescribed in Rule. 34. It predicates as to how each
sample is required to be sent by registered post or by hand in a sealed
packet together with a memorandum set.out in Form XII in an outer
cover addressed to the Insecticide Analyst. As per sub-section (5) of G
Section 22, if the Insecticide Inspector decides to take a sample of an
insecticide for the purpose of test or analysis, he is obliged to intimate
such purpose in writing in the prescribed form to the person from whom
he takes it and, in the presence of such person unless he wilfully absents
himself, 'he shall then divide the sample into three portions and effectively
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154 SUPREME COURT REPORTS
,,
[2Ql 7] 7 S.C.R.
"
A seal and suitably mark the same and. permit such person to !!dd his own
seal and mark to all -0r any of the portions so sealed and marked. After
that, the Insecticide Inspector is expected to restore one portion of a
sample so divided or one container as the case may be, to the person
from whom he takes it and retain the remainder and deal with same in
the manner prescribed in sub-section (6) of Section 22. Out of the
B
remainder, one portion or container is required to be sent for Insecticide
Analyst Test or Analysis. The second portion is required to be produced
before the Court where the proceedings if any are instituted in relation
to the said insecticide. As. noted earlier, the analysis of the sample can
be obtained from either the Insecticide Analyst appointed under Section
c 19 or the CIL established under Section 16 of the Act.
12. Before the proceedings are instituted, the Insecticide Inspector,
in terms of Section 24, is obliged to obtain the report oftht: Insecticide
Analyst. The Analyst is required to deliver the report t-0 the Insecticide
Inspector within the prescribed time (30 days). Upon receipt of the said
D report, the Insecticide Inspector is. then.required to issue show cause to
the person from whom. the sample was taken and retain the second
copy of the report for use
. in any prosecution
. in respect of the samples·.
13. Sub-sectiotis (3) and (4) of Section 24 are of some significance.
The same read thus:
E "24 .. (3) Any document purporting to be a report signed by
an Insecticide Analyst shall be evidence· of the facts stated
therein, and such evidence shall be ,conclusive unless the
person from whom the sample was taken has within twenty-
eight days 'of the receipt of a copy of the report notified in
F writing the 1nsecticide Inspector or the. Court before which
any proceedings in respect of the sample are pending that he
intends to adduce evidence in controversion <1f the report.
(4) Unless the sample has already beeri tested or analysed in
the Central Insecticides Laboratory, where a person has under
G sub-section (3) notified his intention of adducing evidence in
controversion of the Insecticide Analyst's report, the court
may, of its own motion or in its discretion at the request either
of the complainant or of the accused, cause the sample of the·
insecticide produced before the Magistrate unger sub-section
(6) of section 22 to be sent for test or analysis to the said
H
INDOFIL INDUSTRIES LTD. AND ORS. v.. STATE OF PUNJAB 155
[A. M. KHANWILKAR, J.]
laboratory, [which shall; withi11c a period of thirty days, which A
. shall make the test-or analysis} and report.in writing signed
by,· or under the authority of, the Director of the Central
Insecticides Laboratory the result thereof, and such report
shall be conclusive evidence of the facts stated therein. "
On a bare reading of sub-section (3), it is seen that the first part B
·declares that the report signed by the Insecticide Analyst shall be evidence
of the facts stated therein and it shall be conclusive, unless the "person
from whom" the sample was taken exercises his right by notifying in
writing within the specified time that he intends to adduce evidence in
controversion of that report. Thus, the. second part of this provision gives C
a right to the person from whom the sample was collected to raise an
objection. Once the person from whom the sample was taken exercises
that right in terms of sub-section (4 ), the conclusiveness of the report of
the InsecticideAnalyst(State:Analyst) referred to in the first part of the
same provision cannot be used against such person. These·provisions
are iq the nature ofrules of evidence. Further, ifthe criminal complaint D
is launched and·the person is named as an accused, he can request the
concerned Magistrate before whom the proceedings are pending to send
the third sample produced before the Court to the CIL for testing or
analysis. That right can be exercised only ifthe complaint is founded on
the report of the State Insecticide Analyst. However, ifthe complaint is
filed also on the basis of the report of the CIL, then the question of E
exercising the right under Section 24 (4) does not endure to the accused.
For, the purport of Section 24(4) is that the report of the CIL shall be
conclusive evidence of the facts stated therein. It is. pertinent to bear
in mind that the opening part of sub-section (4) of Section 24 opens with
the words, "Unless the sample has already been tested or analysed in F
the CIL". Therefore, in cases where such report is already obtained or
available, the criminal prosecution must proceed on that basis. In other
words, only ifthe analysis report of the CIL is not available or filed along
with complaint or placed on record in the criminal prosecution, would
the accused get a right to request the concerned Magistrate to dii:ect
testing or analysis of the third sample produced before that Court by the G
prosecution from the CIL and not otherwise. Any other view would
entail in rewriting of the provisions, which are otherwise plain and
unambiguous. Thus, if the report of the CIL has been obtained before
filing of the complaint or pursuant to the direction given by the concerned
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156 SUPREME COURT REPORTS [2017] 7 S.C.R.
A Magistrate and made part of record of the .criminal prosecution, as in
this case, the accused named in the complaint cannot ask for analysis of
the sample already used at the instance of the person from whom it was
taken and is named as co-accused.
14. To put it differently, the provisions of the Act predicate that
B the Insecticide Inspector has ample power to send the sample for testing
or analysis to the CIL on his own. Rather, it is his duty to do so if such an
express request is made by the person from whom the sample was
taken. The argument of the appellants that the Insecticide Analyst cannot
do so unless a formal complaint is filed and the concerned Magistrate so
directs, is in the teeth of the dictum of this Court in the case of State of
C Haryana Vs. Unique Pvt. Ltd. (supra) and Guptil Chemicals Pvt.
Ltd. (supra). This Court has expressly rejected that stand taken by the
State and has held that the Insecticide Inspector must take prompt steps
to send the sample to the CIL immediately after the protest is notified
about the report given by the State Insecticide Analyst. The Insecticide
D Inspector has the option either to send the third sample on the request
made by the person from whom it was collected to the CIL for testing or
analysis or to launch a criminal prosecution and submit the third sample
in the concerned Court well before the expiry of shelf life of the
Insecticide to enable the accused named in the complaint to ask for
testing or analysis thereof in the CIL. We, therefore, conclude that the
E High Court was right in dismissing the petition to quash the criminal
proceedings pending against the appellants in respect of misbranded
insecticide, for the additional reasons indicated in this judgment.
15. While parting, we make it clear that we have not expressed
any opinion either way on the efficacy of the CIL report in question
F including on the issue of admissibility thereof. All questions in that regard
will have to be answered by the trial court.
16. Accordingly, we find no merit in this appeal and the same is
dismissed. Interim relief is vacated forthwith.
G
Devika Gujral Appeal dismissed.
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