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Smart Summary

Structured Summary of the Provided Opinion

Factual and Procedural Background

On 7-9-1978 the Area Food Inspector, Tezpur (the complainant) found Hanuman Singh selling mustard oil from a truck parked in Tezpur. The complainant collected a sample of mustard oil after following statutory formalities, including giving intimation in Form VI to the vendor. Hanuman Singh allegedly identified the petitioner, Banowarilal Tibrewala, as one of the partners of B.G. Rice and Oil Mills. A complaint was filed on 28-10-1978 in the Court of the Chief Judicial Magistrate, Darrang, Tezpur, naming Hanuman Singh, B.G. Rice and Oil Mills and “all the partners” (eight persons, including the petitioner) as accused. Documents filed with the complaint included an acknowledgment of the Public Analyst dated 14-9-1978 and a document called “Declaration by vendor Sri Hanuman Singh dt. 7-8-1978” (referred to as Ext. 2).

The trial court issued summons on 22-12-1978 and recorded evidence for framing charges. On 20-9-1979 the Chief Judicial Magistrate framed charges under Section 16(1)(a) read with Section 17(1) of the Prevention of Food Adulteration Act, 1954 (the Act) against the petitioner, Hanuman Singh and B.G. Rice and Oil Mills (C.R. Case No. 925 of 1978). Seven other accused were discharged by the trial court on the ground that there was no evidence showing they were "partners in charge and responsible for the conduct of the business when the offence was committed."

The petitioner approached this court seeking quashing of the charge against him. The prosecution relied in part on Ext. 2 as material to show the petitioner was liable to be tried; the petitioner contended Ext. 2 was not a valid nomination under the Rules and that the complaint failed to disclose the requisite allegation that he was in charge of and responsible for the firm's business under amended Section 17.

Legal Issues Presented

  1. Whether this court could entertain the petition to quash an order summoning the petitioner for trial (i.e., questions of maintainability and prematurity) — specifically whether relief under the High Court's inherent powers (Section 482, Cr.P.C.) was available despite interlocutory nature of the trial court's order.
  2. How Section 17 of the Prevention of Food Adulteration Act, 1954 (as amended in 1976), and the nomination procedure (including Rule 12-B and Form VIII) must be interpreted when a company/firm is prosecuted: who must be named in the complaint and when the nominated or responsible person must be identified.
  3. Whether Ext. 2 (the “Declaration by vendor”) amounted to a valid nomination under the Rules (Form VIII/R.12-B) making the petitioner liable to be proceeded against under Section 17(1).
  4. Whether the complaint on its face disclosed that the petitioner was the person “in charge of and responsible to” B.G. Rice and Oil Mills for the conduct of its business at the time of the alleged offence such as to make the prosecution against him maintainable.

Arguments of the Parties

Learned Public Prosecutor (Mr. S.R. Bhattacharjee)

  • Contended that the petition challenging the Magistrate's order was beyond the High Court's jurisdictional competence (i.e., not maintainable).
  • Also maintained that the petition was premature (that the challenge to an interlocutory order cannot be entertained at this stage).

Petitioner (represented by Mr. J.P. Bhattacharjee)

  • Contended there was non-application of mind by the investigating/prosecuting agency to the amended Section 17 of the Act and that the complaint was itself incompetent for failing to comply with the nomination requirements of Section 17(2) and Rule 12-B (Form VIII).
  • Argued that Ext. 2 was not the prescribed nomination form and that the complaint did not disclose that the petitioner was in charge of and responsible for the conduct of the business of B.G. Rice and Oil Mills as required by Section 17(1).
  • Relied on precedent (e.g., Muniswamy) to show that the High Court could exercise inherent jurisdiction to quash proceedings where no material existed to connect an accused with the alleged offence.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court in this Opinion
Delhi Municipality v. Ram Kishan, (1983) 1 SCC 1 / AIR 1983 SC 67 (1983 Cri LJ 159) Holds the High Court can exercise inherent powers (Section 482 Cr.P.C.) to quash proceedings in appropriate cases; interlocutory nature of summoning order does not necessarily bar relief under inherent jurisdiction. The court relied on this decision to reject the prosecution's objections on maintainability and prematurity, treating it as support for entertaining the petition under inherent jurisdiction.
Madhu Limaye, (1977) 4 SCC 551 / AIR 1978 SC 47 (1978 Cri LJ 165) Recognised that Section 482 Cr.P.C. has a different parameter and the High Court may exercise inherent powers to quash proceedings in suitable cases. Cited (via Ram Kishan) to support the proposition that inherent power under Section 482 is available to the High Court in appropriate circumstances and that the objection to maintainability was without merit.
Raj Kapur's case, (1980) 1 SCC 43 / AIR 1980 SC 258 (1980 Cri LJ 202) Explained and amplified Madhu Limaye: no total ban on exercise of inherent power where there is abuse of process or extraordinary situation; High Court can quash criminal proceedings initiated illegally or without jurisdiction. Relied on to affirm that the High Court may exercise inherent jurisdiction to quash proceedings illegally or vexatiously instituted; supported maintainability of the petition.
Amar Nath, (1977) 4 SCC 137 / AIR 1977 SC 2185 (1977 Cri LJ 1891) Held that a Magistrate's order summoning an accused was not always an "interlocutory order" and could decide serious pre-trial rights; revision under Section 397(1) or inherent power could be competent. Discussed and distinguished — the court noted Amar Nath's holding that summoning orders can in some cases be challenged and that revision/inherent powers may be available.
Shukla's case, 1980 Supp SCC 92 / AIR 1980 SC 962 (1980 Cri LJ 690) Considered the import of "interlocutory order" where a Special Judge tried matters under a special enactment containing a non obstante clause; appeal against such order was held incompetent. Referred to as a contrast: due to statutory scheme in that case appeal was incompetent; used to distinguish the present context where Section 482 remained available.
Muniswamy, (1977) 2 SCC 699 / AIR 1977 SC 1489 Upheld High Court's order under Section 482 Cr.P.C. quashing an order which had discharged some accused and adjourned for framing charges against others where there was no material connecting the accused to the incident. Relied upon by the petitioner and accepted by the court as supporting the availability of inherent jurisdiction where the complaint shows no material to connect an accused with the offence.
Nagawwa v. Veeranna, (1976) 3 SCC 736 / AIR 1976 SC 1947 (1976 Cri LJ 1533) Considered scope of Sections 202 and 204 Cr.P.C. and laid down grounds on which pending proceedings can be quashed; foremost ground is that allegations/witness statements taken at face value make out absolutely no case or complaint does not disclose essential ingredients. Invoked to explain and justify quashing where complaint on its face discloses no case against an accused; formed part of the court's reasoning regarding when quashing is appropriate.
Manibai v. State, (1974) 3 SCC 760 / AIR 1974 SC 434 (1975 Cri LJ 451) Conviction of a partner was quashed where there was no evidence that she was in charge of and responsible for the conduct of the business at the shop. Used as precedent to emphasize that prosecution must show a partner was in charge and responsible; supported the view that mere status as partner is insufficient.
Benoy Krishna v. State, (1980 Cri LJ 273) Held that the complaint must state how the company and each person prosecuted are liable for the offence committed by the company as provided in Section 17 of the Act. Relied upon by counsel and accepted by the court as supporting the requirement that the complaint must specifically attribute liability under Section 17 to each person prosecuted.

Court's Reasoning and Analysis

The court's analysis proceeds in two main stages: first addressing the procedural objections as to maintainability and prematurity, and secondly construing amended Section 17 of the Prevention of Food Adulteration Act and applying that construction to the facts.

I. Maintainability / Prematurity

  • The learned Public Prosecutor argued that the petition could not be entertained because the Magistrate's order summoning the accused was interlocutory and thus the petition was beyond jurisdiction or premature.
  • The court reviewed recent Supreme Court decisions (notably Ram Kishan) and related authorities (Madhu Limaye, Raj Kapur, Amar Nath, Shukla, Muniswamy, Nagawwa) and concluded that the objections were without merit. The court held that the High Court's inherent power under Section 482 Cr.P.C. can be exercised in appropriate cases to quash proceedings even if the impugned order is interlocutory, especially where proceedings are instituted illegally, vexatiously, without jurisdiction, or where the complaint discloses no case against an accused.
  • The court specifically relied on Muniswamy and Nagawwa to show that quashing is justified where there is no material to reasonably connect an accused with the alleged offence, and on Ram Kishan and Madhu Limaye to reject the procedural bar argument.

II. Interpretation and Application of Section 17 (as amended in 1976)

  • The court noted the 1976 substitution of Section 17 and emphasized the nomination mechanism provided in subsection (2) and the Rule/Formal requirements (Form VIII under the Central Rules and Rule 12-B). Under Rule 12-B the nominated person must give written consent and affix his signature in Form VIII; the nominated person must be the Director or Manager (and in respect of a firm the term “Director” is explained to mean a partner).
  • From the statutory scheme and the form, the court concluded that only a single person can properly be nominated and proceeded against under Section 17(1). The court observed that the statutory scheme contemplates imputed liability limited to the person in charge and responsible for the conduct of business and that omnibus indictment of all partners is inconsistent with the amended Section and the Rules.
  • The court held that the prosecutor has a duty, before commencing proceedings against a body corporate (including firms), to identify the person who can be proceeded against in terms of Sections 7, 16 and 17: specifically to ascertain whether there was a valid nomination under Section 17(2) and Rule 12-B, and if not, to identify who was the person in charge and responsible. This identification should occur at the complaint stage and not be left to a roving inquiry at trial.
  • The court emphasized constitutional and policy considerations: the amendment to Section 17 was intended to make enforcement effective in protection of public health (Art. 47) and to avoid long, fruitless investigations and protracted trials; at the same time, the statutory scheme prevents indiscriminate or omnibus arraignment of all partners, which would offend Article 21 by permitting unlimited roving inquiries into individuals' liberty.

III. Application to the Present Facts

  • The court examined Ext. 2 (the "Declaration by vendor") and found it to be a cyclostyled form filled in ink which identified Hanuman Singh as declarant and listed the partners including the petitioner. However, the court concluded Ext. 2 was not the prescribed Form VIII nomination and did not show that the petitioner had been validly nominated in terms of Rule 12-B.
  • On the face of the complaint and on the material (including Ext. 2) before the trial court, the complaint did not disclose that the petitioner was in charge of and responsible to B.G. Rice and Oil Mills for the conduct of its business at the time of the alleged offence. Therefore, the complaint was incompetent insofar as it sought to proceed against the petitioner under Section 17(1).
  • Applying the legal principles outlined above, the court concluded that the prosecution against the petitioner was still-born because the statutory preconditions (valid nomination or a clear and specific allegation that the petitioner was the person in charge and responsible) were not satisfied at the complaint stage.

Holding and Implications

Holding:

The court quashed the charge against the petitioner (Banowarilal Tibrewala).

Immediate Consequences and Directions:

  • The court directed that the trial of the other two accused — Hanuman Singh and B.G. Rice and Oil Mills — shall proceed expeditiously and be completed if possible within two months from receipt of the records by the trial court. The records were to be sent down forthwith.
  • The court ordered that a copy of the order be sent to the Director of Health Services, Assam, and also to the Secretary, Law Department, Government of Assam, suggesting that the State Rules (framed in 1960) may need amendment to take note of the 1976 amendment of Section 17 and to prescribe duties of the Food Inspector under Section 24(2)(a).

Broader Implications Noted by the Court:

  • The court explained its interpretation of Section 17 is intended to give effect to the legislative object of effective enforcement and deterrence in the domain of public health. It stressed that prosecutors must identify and name the specific person who can be proceeded against under Section 17 at the complaint stage to avoid multiplicity of proceedings and violations of Article 21 through roving inquiries.
  • The court did not announce that it was creating a novel precedent beyond the interpretative application of Section 17; rather, it applied existing authorities and statutory text to the facts and directed corrective procedural practice consistent with the statutory scheme and prior decisions.

Order accordingly.

    Banowarilal Tibrewalla v. State Of Assam And Another

    1. Who is to be blamed if food adulterations escape prosecution or conviction? The law or the investigator/prosecutor? This, is the core question in issue in this case involving interpretation of some of the tricky, though not tanned, provisions of the Prevention of Food Adulteration Act, 1954, for short, the Act.

    2. However, may first deal with two peripheral issues which obstruct my entry upon the core question. According to learned Public Prosecutor, Assam, Mr. S.R Bhattacharjee, must not hear this application because it is beyond my jurisdictional competence. His further submission is that the application is premature. Both these aspects are considered in a recent decision of their Lordships of the Supreme Court in (1983) 1 SCC 1 : AIR 1983 SC 67 : (1983 Cri LJ 159). (Delhi Municipality v. Ram Kishan) and according to me both objections have no merit. It is, however, necessary for me to state briefly the facts leading to this application to show that these objections are futile and also to answer the core question. On 7-9-1978 the complainant, Area Food Inspector, Tezpur, found one Hanuman Singh “a salesman and carrier” of B.G Rice and Oil Mills, Narayanpur, selling mustard oil from a truck which was parked in front of the shop of Paresh Chandra Narayan Chandra Saha at Gobardhan Road in Tezpur town. He found the said Hanuman Singh near the truck and selling mustard oil in this to customers' who introduced himself as the “sales-man and the carrier agent” of the said B.G Rice and Oil Mills. The complainant collected sample of mustard oil after complying with the formalities enjoined by law by giving an intimation in Form VI to the vendor Hanuman Singh. In the complaint it is also stated that the said Hanuman Singh disclosed the name of the petitioner (Banowarilal Tibrewala) as one of the partners of the said B.G Rice and Oil Mills. The complaint was filed on 28-10-1978 in the court of the Chief Judicial Magistrate, Darrang, Tezpur, wherein not only Hanuman Singh but B.G Rice and Oil Mills was also arrayed as an accused along with “all the partners” (8 in number), including the petitioner and 3 ladies. Along with the complaint certain documents were filed with a list. The acknowledgment of Public Analyst dated 14-9-1978 and another document which was called “Declaration by vendor Sri Hanuman Singh dt. 7-8-1978” besides the “sanction” and some other papers, which were 11 in number, figured in the list. On 22-12-1978 the trial court issued summons to all the accused persons named in the complaint petition and in the course of trial for the purpose of framing charges against the accused evidence was recorded. The complainant examined himself and also proved the documents filed with the complaint the paper entitled “Declaration by vendor” was proved as Ext. 2 of the other 2 witnesses who were examined by the trial court P.W 3 was the District Food Inspector, Darrang, who corroborated the complainant as respects formalities observed in collecting the sample and also proved his signature on certain formal documents which were used in collecting the sample. P.W 2 was also one of the witnesses of the prosecution and he proved his signature on the relevant papers. On a consideration of the evidence and other materials on record the learned Chief Judicial Magistrate framed charge against the petitioner as also against Hanuman Singh and B. G, Rice and Oil Mills under S. 16(1)(a) read with S. 17(1) of the Act by his order passed on 20-9-1979 in C.R Case No. 925 of 1978. He discharged the other 7 accused on the ground that there was no evidence against them to show that they were “partners in charge-and responsible for the conduct of the business when the offence was committed”. Against the accused he found that Hanuman Singh had given out his name and, therefore, there was material against him. It is against this order that this court is approached for quashing the charge against the petitioner. In this connection may refer to Ext. 2 which apparently persuaded the court below to hold that the petitioner was liable to be tried. It is a cyclostyled form addressed to District/Area Food Inspector, Tezpur, which is filled in ink; its relevant entries may be summarised as follows:—

    (i) The name, address and designation of the declarant. In this case “Hanuman Singh son of Bhanwar Singh carrier of the establishment of B.G Rice and Oil Mills which is a partnership firm owned by the following partners.”

    (ii) Names of partners and permanent address. In this case “Shri Banowarilal Tibre walla, son of late Jagannath Tibrewalla.”

    (iii) Declaration, in this case, that the stock of food article out of which sample has been collected by you today the 7th Sept. 1968, for chemical analysis was carried by me on 7-8-1978 from the following person—

    Names and address of the persons: Shri Banowarilal Tibrewalla, partner of B.G Rice and Oil Mills, Narayanpur, (Lakhimpur District)”.

    3. In Ram Kishan's case (1983 Cri LJ 159) (SC) (supra) Delhi Municipality, through its Food Inspector, had launched prosecution under the Act against Upper Ganges Sugar Mills of which Ram Kishan was manager and respondents 2 to 5 were Directors of the said Company. Respondents successfully moved Delhi High Court for quashing the complaint. Delhi Municipality came up against High Court's order complaining that the High Court ought not to have quashed the proceedings as a clear case was made out against all the respondents. Their Lordships of the Supreme Court allowed the appeal to the extent that High Court's order quashing the proceeding against the Manager (Ram Kishan) was set aside but as regards other respondents (Directors) it was dismissed. Before their Lordships the same objection, as raised before me, was agitated in that the Magistrate's order (summoning the respondents for trial under the Act) was an “interlocutory order” against which the High Court could not entertain a revisional application under S. 397(2), Cr. P.C Their Lordships held that in view of the decision in Madhu Limaye, (1977) 4 SCC 551 : AIR 1978 SC 47 : (1978 Cri LJ 165) the objection was without merit because in that case the court had held that power could be exercised in such circumstances under S. 482. Cr. P.C which has a different parameter and was a provision independent of S. 397(2). Reference was also made to the decision in Raj Kapur's case, (1980) 1 SCC 43 : AIR 1980 SC 258 : (1980 Cri LJ 202).

    4. Mr. S.R Bhattachaijee, however, relied on the decision in Amar Nath's case, (1977) 4 SCC 137 : AIR 1977 SC 2185 : (1977 Cri LJ 1891) and also Shukla's case, 1980 Supp SCC 92 : AIR 1980 SC 962 : (1980 Cri LJ 690). However, what was actually decided in Amar Nath's case was that the Magistrate's order summoning the appellant was not an “interlocutory order” but which decided a serious question as to the rights of the appellant before trial and, therefore, the revision against the order was fully competent under S. 397(1) or under S. 482 because the scope of both the provisions in a matter of this kind was more or less the same. In Shukla's case also import of the term “interlocutory order” came up for consideration. However, proceedings in that case were pending before a Special Judge who was empowered to hold the trial under a special enactment, namely. Special Courts Act, 1979. Because there occurred in S. 11 of the Act a non obstante clause, the court held that the impugned order was “interlocutory order”, and an appeal against that order was incompetent. In Raj Kapurs case (supra), though these cases were not referred to the ratio of the decision in Madhu Limaye's case (supra) was explained and amplified. The court held that there was no total ban on the exercise of inherent power where there was abuse of the process of the court or other extraordinary situation excited court's jurisdiction and that in a case in which the High Court was invited to quash a criminal proceeding on the ground that it was initiated illegally, vexatiously or was without jurisdiction, notwithstanding anything contained in S. 397, the High Court can entertain the application and exercise its inherent power. I have no doubt, therefore, that law on this point is well-settled and, therefore, the first objection as to the maintainability of the petition, made by Mr. S.R Bhattacharjee, is without force may, however, refer in this connection to Muniswamy's case, (1977) 2 SCC 699 : AIR 1977 SC 1489, on which reliance was placed by the learned counsel for the petitioner, Mr. J.P Bhattacharjee. Their Lordships in that case upheld High Court's order passed under S. 482, Cr. P.C quashing an order by which some accused were discharged and the case was adjourned for framing specific charges against the other accused. This decision also meets the second objection of the learned Public Prosecutor because the court held, as there was no material on the basis of which any tribunal could reasonably come to the conclusion that the accused were in any manner connected with the incident leading to the prosecution, the High Court was justified in quashing the proceeding. Ram Kishan (supra) also similarly meets the learned Public Prosecutor's second objection. The court referred in this case to its decision in Nagawwa v. Veeranna, (1976) 3 SCC 736 : AIR 1976 SC 1947 : (1976 Cri LJ 1533) wherein the scope of Ss. 202 and 204 was considered and the grounds on which a pending proceeding could be quashed were also laid down. The first and foremost ground on which a proceeding can be quashed, according to their Lordships, is “when the allegations made in the complaint or the statements of the witnesses recorded in support thereof taken at their face value make out absolutely no case against the accused or the complaint does not disclose the essential ingredients of an offence which is alleged against the accused”. It is this ground on which relief is sought in the instant application and, therefore, do not feel inclined to hold that the instant application, as submitted, is premature. Because, what is agitated in this case is non-application of mind by the investigating and prosecuting agency to the provisions of the amended S. 17 of the Act on the basis of which it is submitted that the complaint in the instant case was itself incompetent.

    5. may now come to the core question and for this it is necessary for me to indicate that S. 17 of the Act was substantially altered in 1976. Indeed it was wholly substituted by a new section of which articular notice has to be taken of the provisions made for “nomination”. Sub-sec. (1) of S. 17 contemplates that when an offence under the Act is committed by a Company the person, if any, who has been nominated under sub-sec. (2) to be in charge of, and responsible to, the Company, for the conduct of the business of the Company, or when no such person has been so nominated, every person who at the time of the offence was committed was in charge of, and was responsible to the Company, for the conduct of the business of the Company, and the Company, shall be deemed to be guilty of the offence and “shall be liable to be proceeded against and punished accordingly”. The term “Company” by the Explanation appended to the section, is defined to mean any body corporate and includes a firm or other association of individuals while the term “Director” in relation to a firm is defined to mean a partner in the firm. The procedure of nomination and other matters relating thereto are provided for in sub-secs. (2) and (3) and the form of nomination is appended as Form No. VIII to the “Central” Rules framed under the Act. According to R. 12-B no nomination in terms of S. 17(2) of the Act shall be valid unless the person nominated gives his consent in writing and has affixed his signature in Form VIII in token of such consent but the person nominated can only be “the Director or Manager”. From the form it appears that the person nominated accepts the position that he was “in charge of, and responsible to, the Company for the conduct of the business of the said Company”. The rule and the form do not leave it in doubt that nomination of only a single person is contemplated, and therefore, u/s. 17(1) also, only a single person, whether so nominated or not can be proceeded against What is, therefore, stressed in this case is that Ext. 2 on its face did not disclose that it was in the prescribed Form No. VIII or even otherwise the petitioner, though named as a partner therein, of B.G Rice and Oil Mills at the time the offence was allegedly committed, he could not be said to be in charge of and responsible, for the conduct of its business “to the said B.G Rice and Oil Mills” and, therefore, he could not be “proceeded against”. Therefore, the prosecution against him was still-born as the complaint itself was incompetent. It is also contended that the petitioner cannot be said to be a “person” who could be prosecuted under S. 7 or 18 as the term “person” itself was defined in S. 17.

    6. As kam Kishan is also pressed in service to support this contention may first refer thereto. On what basis the complaint sought to make out a case against the Directors appeared in clause No. 5 of the complaint which their Lordships extracted in their judgment. It was inter alia mentioned therein that “accused Nos. 4 to 7 are the Directors of accused No. 2 and as such they were in charge of and responsible for the conduct of business of accused No. 2” at the time of sampling. Their Lordships held that by mere use of the words “as such” the complaint could not attribute any criminal responsibility to accused Nos. 4 to 7. Except that they were in charge of and responsible for the conduct of the business of the Company it stated nothing. It was held that there was no “clear averment” of the fact that the Directors were “really in charge of the manufacture and responsible for the conduct of business” of the Company. The words merely indicated that the complainant presumed the Directors to be guilty because they were holding a particular office. In this view of the matter their Lordships upheld: High Court's finding that no case against the Directors had been made out ex facie on the allegations made in the complaint and the proceeding against them was rightly quashed. Mr. J.P Bhattacharjee also placed reliance on (1974) 3 SCC 760 : AIR 1974 SC 434 : (1975 Cri LJ 451), Manibai v. State, wherein conviction of a particular partner of a firm was quashed because there was no evidence to show that she was in charge of and responsible for the conduct of the business which was carried on at the shop. A decision of this court reported in 1980 Cri LJ 273, Benoy Krishna v. State is also cited by the learned counsel. Therein it was held by Saikia, J. that the complaint petition must state as to how the Company and each of the persons prosecuted is liable for the offence committed by the Company as provided in S. 17 of the Act.

    7. There is no doubt that legislature has taken note of the changing pattern of trade practice by amending S. 17 to ensure effective enforcement of the Act and, therefore, in my opinion, it is the duty of the court to construe the provision in a manner as will fulfil this object. It is also difficult to overlook that the provisions of the Act furthered and promoted the rights of the society postulated under Art. 47 of the Constitution to compel the State to adopt measures for the protection of “Public health”. Long drawn or endless investigation and protracted trial and in many cases multiple proceedings ending in fruitless results with discharges and acquittals do not reflect well either on the law or on the efforts of the prosecuting agency and above all sap the morale of the honest prosecutor on the one hand and on the other hand shake public confidence in the enforcement of law and administration of justice.

    8. Provisions for punishment of body corporates embodied in S. 17 aimed at securing conviction to those who wanted to escape liability donning the corporate cloak. Because of the very nature of the corporate enterprise, however, such liability could only be an imputed liability and, therefore, S. 17 had to be amended to make it more effective and adequate to deal with the changing pattern of behaviour of the trade and traders. Liability thereunder is, as has to be, in such cases, limited only to those persons who would be “in charge of and responsible to” the body corporate for the conduct of its business inasmuch as in such cases the question of vicarious liability, as in the case of an individual or proprietary concern, cannot arise. Noting, therefore, the distinction between the two situations and noting the manner and methods of the working of a body corporate and its organizational modalities, the provisions for nomination was made in 1976 to ensure that such member of the body corporate who was directly responsible for any of the acts of such a body and had violated the provisions of S. 7, could not get scot free. Because, such body corporate according to S. 17 was also punishable in virtue of its own character though such punishment could obviously be in the nature of a fine by which, according to the legislature, the offence against public health could not be adequately punished or purged, as is apparent from S. 16, provision had, therefore, to be made by the amendment to bring home guilt and punish adequately such people as were real offenders according to the legislature.

    9. Viewing thus the change in law am of the opinion that in a case where a body corporate (Company, partnership, Co-operative Society etc.) is sought to be prosecuted (“proceeded against”), the condition precedent therefor must be fulfilled. The prosecutor must find out who was the “person” in terms of Ss. 7, 16 and 17 dehors the body corporate itself, who could be “proceeded against” and punished, before commencing the proceedings. He must find out if there was any nomination made by such body corporate in terms of sub-sec. (2) of S. 17 and in accordance with R. 12-B of the Rules, if and if not, who was the person “in charge off and responsible to” the body corporate concerned for the conduct of its business. This question could not be left to be determined subsequently at the trial in a roving enquiry by arraigning other innocent persons. Such a procedure would be violative of Art. 21 of the Constitution and indeed amended S. 17 therefore eschewed omnibus indictment necessitating roving inquiry Because of the imputed liability only a single person in his character as a “partner” can be “proceeded against” and not all the partners of the firm generally. R. 12-B and Form VIII aforesaid make this position clear. He must therefore, name such “person” in the complaint and attribute to him in clear and specific term the vice of his office or his act or activity rendering him liable to be punished therefor. This, according to me follows from the decision of their Lordships in Ram Kishan's case (1983 Cri LJ 159) (SC) (supra). This also follows, in my opinion, from the language of amended S. 17 itself which must be construed in a manner as to make the legislative mandate portentously potent otherwise the legislative object is likely to be defeated which may be manifested, as in the instant case, in multiplicity of proceedings and protracted trials resulting in frequent discharges and acquittals. Even when any conviction is hopefully secured and in some case maintained by superior court through the same protracted processes, the purpose of the Act in my opinion, cannot be said to be fully achieved. Legislature chose its weapon to fight the pernicious social evil and in my opinion it is manifestly deterrence which is writ large in the provisions of the Act Could the weapon produce the desired result if it is blunted? The efficacy of the weapon lies in speedy punishment which only a speedy trial and flawless: prosecution can produce.

    10. For the foregoing reasons find myself unable to uphold the impugned order in so far as the petitioner is concerned. The complaint on its face does not disclose that the petitioner was in charge of and responsible to, the accused No. 2 (B.G Rice and Oil Mills) for the conduct of latter's business. Even Ext 2 proved in this case does not fill up this lacuna. Indeed, as Mr. J.P Bhattacharjee has rightly submitted, the said Ext. 2 is not a nomination form as contemplated under the Rules and in this case no such form at all has been filed or exhibited by the prosecution to attribute the guilt to the petitioner in terms of S. 17(1).

    11. Accordingly, although am quashing the charge against the petitioner, would, however, like to make it clear that the trial of the other 2 accused, namely, Hanuman Singh and B.G Rice and Oil Mills, shall proceed expeditiously and be completed if possible within a period of 2 (two) months of the receipt of the records by the trial court. Let the records be sent down forthwith.

    12. Now a post script to say why judgment in this case could not be delivered earlier.

    13. It is because of the judicial detour which took me away first to Imphal on the east and then to Agartala on the west leaving little time to sit at the Principal Seat to fulfil this assignment.

    14. direct that a copy of this order be sent to the Director of Health Services, Assam. Indeed, a copy should also be sent to the Secretary, Law Department, Govt. of Assam as it appears to me that there is scope for amending the State Rules which may-be considered by the appropriate authority say so because Assam Rules framed in 1960 do not apparently take note of the 1976 amendment of S. 17 and indeed Part II of the said Rules which deals with the powers and functions of the Food (Health) Authority and Local Authority does not at all prescribe the duties of the Food Inspector though by S. 24(2)(a) the State Govt. has been empowered to make rules in this behalf.

    15. Order accordingly.

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    Banowarilal Tibrewalla v. State Of Assam And Another
    (Apr 23, 1984)