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  • PREVENTION OF FOOD ADULTERATION ACT 1954
  • provisions of Sections 262 to 265 of the Code of Criminal Procedure,
  • Section 16A incorporated in the Act by Amendment Act No. 34 of 1976
  • Section 16(1) of the P.F.A. Act before introduction of Section 16
  • Section 537 of the 1898 Code (S. 465 of the 1973 Code)
  • Act No. 47 of 1967. By Act No. 18 of 1981, Section 12A
  • Sections 275, 278 and 279 of the Code, memorandum
  • Section 537 of the 1898 Code (465 of 1973 Code).
  • ESSENTIAL COMMODITIES ACT 1955
  • provisions of Section 262 to 265, Cr. P.C.
  • Sections 275, 278 and 279 of the Code.
  • Section 465 of the Code of 1973),
  • Section 7 of the E.C. Act, 1955
  • Section 537 of the Code, 1898
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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • PREVENTION OF FOOD ADULTERATION ACT 1954
  • provisions of Sections 262 to 265 of the Code of Criminal Procedure,
  • Section 16A incorporated in the Act by Amendment Act No. 34 of 1976
  • Section 16(1) of the P.F.A. Act before introduction of Section 16
  • Section 537 of the 1898 Code (S. 465 of the 1973 Code)
  • Act No. 47 of 1967. By Act No. 18 of 1981, Section 12A
  • Sections 275, 278 and 279 of the Code, memorandum
  • Section 537 of the 1898 Code (465 of 1973 Code).
  • ESSENTIAL COMMODITIES ACT 1955
  • provisions of Section 262 to 265, Cr. P.C.
  • Sections 275, 278 and 279 of the Code.
  • Section 465 of the Code of 1973),
  • Section 7 of the E.C. Act, 1955
  • Section 537 of the Code, 1898
Smart Summary

Concise Analytical Summary of the Opinion

Factual and Procedural Background

These matters are revision petitions referred to a Division Bench by I. P. Rao, J., because he doubted the correctness of the view taken by N. P. Singh, J., in Criminal Revision No. 146 of 1990. The petitions arise from separate prosecutions under the Prevention of Food Adulteration Act, 1954 in Sagar and Jabalpur districts. Trial Courts in both cases convicted and sentenced the accused; the appellate Courts upheld those convictions and sentences; the accused then filed revision petitions.

In Cr. Rev. No. 236 of 1994 the trial was held by a Judicial Magistrate First Class at Deori (a tahsil headquarters). In Cr. Rev. No. 629 of 1994 the trial was held by a Judicial Magistrate First Class at Jabalpur (a district headquarters). Section 16A (incorporated by Amendment Act No. 34 of 1976) requires offences under Section 16(1) of the P.F.A. Act to be tried summarily by a Judicial Magistrate First Class specially empowered by the State Government or by a Metropolitan Magistrate, applying, as far as may be, the provisions of Sections 262 to 265 of the Code of Criminal Procedure.

By State Government notification No. 3360 dated 11-10-1977 certain categories of Magistrates were empowered to try Section 16(1) offences summarily: Chief Judicial Magistrates and Additional Chief Judicial Magistrates of all revenue districts and senior-most presiding officers of Courts of Judicial Magistrates of First Class at tahsil headquarters (not being headquarters of a revenue district). It is not known from the record whether the Deori Magistrate was the senior-most judicial Magistrate of the first class. The Jabalpur Magistrate was not empowered under that notification.

In both cases the Magistrates did not try the matters summarily but adopted the warrant case (regular/warrant) procedure. In a prior similar decision (Cr. Rev. No. 146 of 1990) it had been held that trying the case by warrant procedure constituted a violation of Section 16A and vitiated conviction and sentence. I. P. Rao, J., expressed the view that a trial cannot be regarded as vitiated as long as there has been no failure of justice. This difference of view led to the reference to the Division Bench.

Legal Issues Presented

  1. Whether a trial of an offence under Section 16(1) of the Prevention of Food Adulteration Act that is not conducted summarily (i.e., is tried as a warrant case) but should have been so tried under Section 16A, is vitiated as a matter of law.
  2. If such non-summary trial is an irregularity, whether that irregularity is curable or whether conviction must be quashed only because summary procedure was not followed (including the effect of non-empowerment of the Magistrate under the State notification).
  3. Whether the appropriate test is actual prejudice to the accused or failure of justice before superior courts can set aside convictions where summary procedure mandated by Section 16A was not followed.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Budhram v. State of Haryana, 1984 FAJ 388 : 1985 Cri. L.J. 311 (Full Bench, Punjab & Haryana) If a Magistrate is duly empowered, the case must in the first instance be tried mandatorily in a summary way unless the Magistrate passes an order under the Second Proviso to Section 16A after hearing the parties. The Full Bench's holding (and its sustaining of an acquittal) is noted as authority that mandates summary trial by an empowered Magistrate; the Court records that this decision was followed in several other decisions of the same Court.
Subhash Chand v. State of Haryana, 1991 Cri LJ 2481 (Punjab & Haryana) Departing from the Full Bench in Budhram, held Gopal Dass (Supreme Court) applicable: irregularity of trying summons case as warrant case does not vitiate proceedings where no prejudice is shown; curable under Section 537 (old Code)/Section 465 (1973 Code). Cited as an example of a decision that did not follow Budhram and relied on Supreme Court authority (Gopal Dass) to hold the irregularity curable when no prejudice established.
Gopal Dass v. State of Assam, AIR 1961 SC 986 : 1961 (2) Cri LJ 39 (Supreme Court) Irregularity of trying a summons-triable offence as a warrant case does not vitiate proceedings; curable under Section 537 of the 1898 Code (Section 465 of the 1973 Code) where no prejudice to accused is shown. Identified as leading Supreme Court authority supporting the proposition that procedural departure is curable in absence of demonstrated prejudice; relied upon repeatedly in the opinion to justify treating Section 16A departures as curable irregularities.
State of U.P. v. Shiv Das, 1992 FAJ 163 (Allahabad High Court) Acquittal sustained on ground that accused has vested interest in procedure prescribed by statute. Noted as a decision taking the view that statutory procedural rights may justify acquittal; included among decisions considered by the Court.
Chaturbhuj Yadav v. State of M.P., 1991 FAJ 316 (Madhya Pradesh) Similar view as in State of U.P. v. Shiv Das regarding procedural entitlement. Referenced as another decision taking a similar approach in the Madhya Pradesh High Court.
Durga Prasad v. State of Bihar, 1991 FAJ 422 (Patna) Where a Magistrate took cognizance but the State had not issued a notification empowering that Magistrate under Section 16A at the relevant time, cognizance was quashed. Used to show instances where lack of statutory empowerment led to quashing of proceedings; demonstrates that non-empowerment can be fatal where notification was absent.
Jagat Narayan Shah v. State of Bihar, 1989 Cril. L.J. 2419 (Patna) Similar decision to Durga Prasad regarding lack of empowerment. Noted as another Patna High Court decision reaching similar result.
Razak Rice and Oil Mills v. Bharat Narayan Patnaik, 1989 Cri LJ 648 (Orissa High Court) Held trial not vitiated where no prejudice was caused by adopting warrant procedure; relied on Gopal Dass. Referred to as a decision consistent with the curability principle when no prejudice is shown.
Rajendra alias Rajjan v. State of Rajasthan, (1988) 2 FAC 249 (Rajasthan High Court) Similar view to Orissa High Court: irregularity not fatal where no prejudice. Cited as another High Court decision adopting the curability approach.
Gurumukh Singh v. State of Punjab, AIR 1972 SC 824 : 1972 Cri LJ 654 (Supreme Court) Where pre-Section 16A P.F.A. trial failed to follow warrant procedure (e.g., not examining prosecution witnesses before framing charge), the Supreme Court refused to interfere where no prejudice was caused. Applied as Supreme Court authority supporting non-interference where irregularity did not cause prejudice to accused.
Jnan Prakash Agarwala v. State of West Bengal, (1992) 2 EFR 528 (Calcutta High Court) Division Bench observed that the Special Court must follow procedure applicable to summons cases (noted in context of Special Courts under analogous provisions). Referenced to show how special/summarily constituted courts are treated with respect to procedure in analogous statute (Essential Commodities Act).
Sonelal v. State, 1972 MPLJ 763 Magistrate who convicted under Section 7 of Essential Commodities Act had not been empowered under Section 12A; trial by Court other than Special Court held void; summary trial requirement mandatory. Cited as authority where lack of empowerment led to void trial under a statute with summary trial provisions (Essential Commodities Act context).
Prem Sahu v. State of M.P., 1977 MPLJ 156 : 1977 Cri LJ NOC 129 Observed (obiter in that decision) that defects in summary procedure under the Essential Commodities Act can be cured under Section 537 (old Code)/Section 465 (1973 Code) relying on Supreme Court in Gopal Dass. Referred to for the view that summary-procedure defects may be curable; the opinion records that these observations were held to be obiter in that case.
Gurappa Hanumanthappa Bijapur v. The State, 1992 Cri LJ 1653 (Karnataka High Court) High Court of Karnataka took view similar to Prem Sahu that procedural defects could be curable. Cited as another decision aligning with the curability approach.
Chittaranjan Das v. State of West Bengal, AIR 1963 SC 1696 : 1963 (2) Cri LJ 534 (Supreme Court) Observed that undue emphasis on mere technicalities in matters not of vital significance may frustrate ends of justice. Quoted by the Court to support the proposition that technical procedural irregularities should not automatically defeat substantive justice.

Court's Reasoning and Analysis

The Court undertook a step-by-step analysis of the relevant statutory scheme, comparative procedural rules in the Code of Criminal Procedure, and precedent:

  • The Court explained the differences between warrant-case procedure (Chapter XIX of the Cr.P.C.), summons procedure (Chapter XX), and summary trial procedure (Chapter XXI). Warrant procedure is the most elaborate: framing of charge, recording prosecution evidence in the manner provided by Sections 275, 278 and 279, questioning the accused and taking defence evidence. Summons and summary procedures are less elaborate and the summary procedure aligns with the summons procedure.
  • The legislative purpose of Section 16A (to secure expedition in trials under the P.F.A. because these offences affect public health) was emphasised: the Legislature required summary trials but limited the power to Magistrates specially empowered by the State, indicating a deliberate design to expedite proceedings while controlling who may exercise such power.
  • The Court reasoned that summary procedure is not affording greater protection to the accused compared to warrant procedure; in fact, warrant procedure provides more opportunities to the accused to defend. Thus, deviation from summary procedure does not inherently prejudice an accused; the purpose of summary procedure is to shorten record and expedite cases.
  • Relying on Supreme Court authorities (notably Gopal Dass and Gurumukh Singh) and multiple High Court decisions, the Court held that the mere adoption of warrant procedure where summary procedure was mandated does not automatically vitiate the trial. Where no prejudice or failure of justice is demonstrated, the irregularity is curable under the statutory remedy equivalent to the old Section 537 of the 1898 Code (now Section 465 of the Code of 1973).
  • The Court observed that prior decision in Criminal Revision No. 146 of 1990 (which held such trials vitiated) did not have before it the Supreme Court authorities and the considerations cited above; consequently, that view was considered incorrect.
  • Finally, the Court drew the legal boundary: if in any case the violation of Section 16A causes prejudice to the accused or results in failure of justice, superior courts can quash conviction and direct acquittal or retrial as appropriate; but absent such prejudice, the irregularity is curable and not fatal.

Holding and Implications

The Court held that the trial of an offence under the Prevention of Food Adulteration Act, 1954, which is conducted not in a summary way but following warrant-case procedure (and without passing an order as contemplated in the proviso to Section 16A), constitutes a curable irregularity and does not vitiate the trial if the accused cannot show that prejudice was caused or that there has been a failure of justice.

Direct consequences stated in the opinion:

  • The references made by I. P. Rao, J., are answered in accordance with the reasoning above (i.e., the view that such trials are automatically vitiated is rejected).
  • The criminal revision petitions in the present matters will be returned to the appropriate Bench for disposal.

The opinion does not set out broader novel legal doctrines beyond applying and distinguishing existing Supreme Court and High Court authorities; its operative effect is to treat the non-observance of summary procedure under Section 16A as a curable irregularity unless prejudice or failure of justice is shown.

    Jagdish Prasad v. State Of M.P.

    1. These revision petitions have been referred to a Division Bench by I. P. Rao, J., doubting the correctness of the view taken by N. P. Singh, J., in Cr. Rev. No. 146 of 1990. We have heard the learned counsel for the revision petitioners and the learned Government Advocate representing the State.

    2. These revision petitions arise out of separate prosecutions under the provisions of the Prevention of Food Adulteration Act, 1954 (for short' the Act') in Sagar and Jabalpur districts respectively. The trial Courts in the two cases convicted and sentenced the accused and the convictions and sentences were upheld by the appellate Court. The accused thereupon filed the revision petitions.

    3. Section 16A incorporated in the Act by Amendment Act No. 34 of 1976 with effect from 1st April 1976 requires that all offences under Section 16(1) shall be tried in a summary way by a Judicial Magistrate of the first Class specially empowered in this behalf by the State Government or by a Metropolitan Magistrate and the provisions of Sections 262 to 265 of the Code of Criminal Procedure, shall as far as may be, apply to such trial. In Cr. Rev. No. 236 of 1994, the trial was held by Judicial Magistrate First Class, Deori, a Tehsil Headquarters. In Cr. Rev. No. 629 of 1994, the trial was held by one of the Judicial Magistrates of the First Class at Jabalpur, a district headquarters. By notification No. 3360 dated 11 -10-1977, the State Government under Section 16A of the Act empowered Chief Judicial Magistrates and Additional Chief Judicial Magistrates of all Revenue districts and senior-most presiding officers of Courts of Judicial Magistrates of First Class at Tahsil Headquarters, not being also head-quarters of revenue district, to try all offences under Section 16(1) of the Act in summary way. Deori in Sagar district is a tahsil head-quarter. It is not known if the Magistrate who tried the case was the senior most judicial Magistrate of the first class. The Magistrate who tried the Jabalpur case, not being a Chief Judicial Magistrate or Additional Chief Judicial Magistrate and Jabalpur being a district headquarter, was not empowered under the notification to try cases under Section 16(1) in a summary way. In these two cases, the respective Magistrates did not try the case summarily but tried the cases as warrant cases. In a similar case in Criminal Revision No. 146 of 1990, it was held that trying the case adopting warrant procedure constituted violation of Section 16A of the Act and on account of the irregularity, the conviction and sentences were held to be vitiated. Rao, J. in the reference order has taken the view that trial cannot be regarded as vitiated as long as there has been no failure of justice. It is this difference of opinion which has led to the references.

    4. Our attention has been drawn to decisions of other High Courts under the provisions of the Act. In Budhram v. State of Haryana 1984 FAJ 388 : 1985 Cri. L.J. 311, a Full Bench of the Punjab and Haryana High Court held that if a Magistrate is duly empowered the case, must in the first instance be tried mandatorily in a summary way unless the Magistrate has passed an order as contemplated in the Second Proviso to Section 16A after hearing the parties. On this basis, the acquittal was sustained. This decision has been followed in several other decisions of the same Court. However, in Subhash Chand v. State of Haryana 1991 Cri LJ 2481 (Punj & Hry), Grewal, J. of the same Court did not follow the decision of Full Bench of that Court relying on the decision of the Supreme Court in Gopal Dass v. State of Assam AIR 1961 SC 986 : 1961 (2) Cri LJ 39 where it was observed that the irregularity of a case triable as a summons case being tried as a warrant case does not vitiate the proceedings and is curable under Section 537 of the 1898 Code (S. 465 of the 1973 Code) as no prejudice to the accused has been established. The Learned Judge also noticed that the decision in Gopal Dass's case (Supra) was not brought to the notice of the Full Bench. The learned Judge further observed (at P. 2482 of Cri LJ) :-

    It is difficult to comprehend that in case detailed procedure meant for trial of a warrant case followed by the trial Court, instead of summary procedure which is comparatively much shorter and does not give that much scope of opportunity to the accused either to cross-examine the prosecution witnesses, or, to lead his defence, such an accused can make genuine grievance that such procedure has caused material prejudice to him....The omission to follow summary procedure in the instant case instead of following procedure meant for warrant case would amount to a mere irregularity and cannot be deemed to be an illegality as contended by the counsel for the petitioner. Thus, the irregularity in following the proper procedure in the present case, referred to above is curable under section 465 of the code and the orders of conviction and sentences passed by the Courts below cannot be set aside on this score.

    5. In State of U.P. v. Shiv Das 1992 FAJ 163, a learned-Single Judge of the Allahabad High Court sustained the acquittal of the accused by the appellate Court on the ground that the accused has vested interest in the procedure prescribed by the statute. Similar view was taken in Chaturbhuj Yadav v. State of M.P. 1991 FAJ 316 (Madh. Pra) by the same Court.

    6. In Durga Prasad v. State of Bihar 1991 FAJ 422 (Pat) Chief Judicial Magistrate took cognizance of an offence punishable under Section 16(1) of the Act. It was found that the High Court had empowered the Sub-Divisional Judicial Magistrate under Section 16A and the State Government had not issued any notification at the relevant time though much later all Judicial Magistrates were so empowered by the State Government. Accordingly, the order taking cognizance was quashed by the Patna High Court. Jagat Narayan Shah v. State of Bihar 1989 Cril. L.J. 2419, is another similar decision of the same High Court.

    7. The Orissa High Court in Razak Rice and Oil Mills v. Bharat Narayan Patnaik 1989 Cri LJ 648 has taken the view that trial is not vitiated as no prejudice was caused to the accused in the conduct of the trial by adopting the warrant procedure. The Court relied on the decision of Gopal Dass's case (1961 (2) Cri. L.J. 39) (supra). The Rajasthan High Court in Rajendra alias Rajjan v. State of Rajasthan (1988) 2 FAC 249 also took a similar view.

    8. We may also in this connection refer to the decision in Gurumukh Singh v. State of Punjab AIR 1972 SC 824 : 1972 Cri LJ 654. In a prosecution before the incorporation of Section 16A of the Act, the Magistrate failed to adopt the procedure prescribed for warrant case by not examining prosecution witnesses before framing charge. The Supreme Court held that conviction cannot be interfered with as no Prejudice was caused.

    9. Our attention is also invited to a few decisions arising on prosecution under the Essential Commodities Act, 1955. Section 12A was incorporated by Act No. 47 of 1967. By Act No. 18 of 1981, Section 12A was substituted and Section 12AA was incorporated. Under section 12a, special courts are required to be constituted for trial of cases under the act. by section 12aa(f) all offences under the Act are required to be tried in a summary way and provisions of Section 262 to 265, Cr. P.C. shall, as far as may, were made applicable. In Jnan Prakash Agarwala v. State of West Bengal (1992) 2 EFR 528, a Division Bench of the Calcutta High Court observed that the Special Court has to follow the procedure applicable to summons case though the case itself arose by way of a writ petition challenging the search, and the question required to be considered was whether cognizance can be taken on a charge-sheet filed beyond the prescribed period. In Sonelal v. State 1972 MPLJ 763, the Magistrate who convicted the accused under Section 7 of the E.C. Act, 1955 had not been empowered under Section 12A of the Act. It was held that trial by any Court other than the Special Court is void. It was observed by a learned single Judge that the requirement of Section 12A(2), namely that case shall ,. be tried in a summary way by the Magistrate specially empowered in this behalf is mandatory and not directory. Thus, the conviction was set aside. In Prem Sahu v. State of M.P. 1977 MPLJ 156 : 1977 Cri LJ NOC 129, these observations were held to be obiter by a learned single Judge who observed that Section 12A was incorporated with a view to speedy disposal of cases and therefore these offences were directed to be tried summarily, the procedure of summary trial is more disadvantageous to an offender than the procedure of regular trial, and the defect can be cured under Section 537 of the 1898 Code (465 of 1973 Code). The learned single Judge relied on the decision of the Supreme Court in Gopal Dass' case 1961 (2) Cri LJ 39 (supra). Learned Judge also pointed out that it has not been shown as to what prejudice has been caused to the accused when, in fact, he got the full opportunity to defend himself. High Court of Karnataka has taken a similar view in Gurappa Hanumanthappa Bijapur v. The State 1992 Cri LJ 1653.

    10. Of the various kinds of procedures required by the Court to be adopted by Magistrates trying criminal cases, the most elaborate is one in Chapter XIX of the Code. It deals with trials in warrant cases by Magistrate. Charge has to be framed, plea of the accused has to be recorded, evidence for prosecution taken, the accused questioned and the defence evidence taken. Evidence of the prosecution and the defence has to be recorded in terms of Sections 275, 278 and 279 of the Code. Trial of cases by summons procedure is provided in Chapter XX of the Code. Instead of charge being framed, substance of accusation is to be read Over to the accused and his plea recorded. Prosecution evidence and the defence evidence is required to be taken but evidence is not to be recorded or dealt with in the" manner provided under Sections 275, 278 and 279 of the Code, memorandum of substance of the evidence is prepared and that is not required to be read over to the witness nor his signature is required to be taken. Procedure for summary trial is prescribed in Chapter XXI of the Code. The procedure for summary trials is exactly the same as the procedure for trial of summons cases. Warrant case procedure being more elaborate provides better opportunity to the accused to defend himself. The summons or summary procedure is prescribed only for trial of comparatively minor offences involving comparatively lesser sentences. In serious cases, it is open to the Magistrate to convert summons case into a warrant case, as seen in section 259 of the code. The purpose of providing summons or summary procedure is to shorten the record and the work of the Magistrate and save his time. The power of the Magistrate to try cases summarily under Section 200(sic). The offences under the, Act being offences against the health and well being of people, it is felt necessary that these cases should be dealt with expeditiously. It is to secure expedition in trial of these cases that Section 16A was incorporated. At the same lime, the Legislature took care to ensure that summary power is exercised only by empowered Magistrates and not by all Magistrates. Undoubtedly when the Legislature directed that these cases 'shall be tried in a summary way' by empowered Magistrates, the direction is meant to be followed in letter and spirit by the Magistracy. Summary procedure did not give better protection to the accused, it is warrant procedure which ensures more elaborate trial. Hence, the provision cannot be regarded as mandatory in the sense that any departure from the mandate shall vitiate the trial. Considering the Legislative purpose underlying the provision, it is not possible to hold that where the empowered Magistrate tries a case under Section 16A of the Act not in summary way but adopting the procedure in a warrant case, the trial is vitiated and the conviction has to be reversed without anything more. If as a matter of fact, in any given case, violation of Section 16A of the Act has caused prejudice to the accused resulting in failure of justice, then undoubtedly the superior Court can step in and quash the conviction and either acquit the accused or in appropriate cases, direct re-trial.

    11. In Gopal Dass's case 1961 (2) Cri LJ 39 (SC) (supra), an offence under section 448 of the ipc which was triable as summons case was tried adopting the procedure prescribed for a case triable as a warrant case. The Supreme Court held that this irregularity does not vitiate the proceedings and is curable under Section 537 of the Code, 1898 (which is the same as Section 465 of the Code of 1973), as no prejudice to the accused has been established in the case. The Supreme Court observed in Chittaranjan Das v. State of West Bengal, AIR 1963 SC 1696 : 1963(2) Cri LJ 534 (Para 7) :-

    ...Requirements of procedure are generally intended to subserve the ends of justice, and so, undue emphasis on mere technicalities in respect of matters which are not of vital or important significance in a criminal trial, may sometimes frustrate the ends of justice.

    In Gurmukh Singh v. State of Punjab AIR 1972 SC 824 : 1972 Cri LJ 654 an offence under Section 16(1) of the P.F.A. Act before introduction of Section 16 was tried without following the procedure for warrant case. The witnesses for the prosecution were not examined before framing the charge. The accused pleaded guilty and were convicted. The Supreme Court rejected the challenge against the legality of the trial on the ground that there was only a curable irregularity and no prejudice has been caused to the accused.

    12. The aspects as referred to by us in the preceding paragraphs and the observations of the Supreme Court were not brought to the notice of the learned Judge who decided the Criminal Revision No. 146 of 1990 holding that the trial was vitiated. The view taken is, with great respect, not correct.

    13. We hold, that the trial of an offence under the Prevention of Food Adulteration Act 1954 not in a summary way but following the procedure prescribed for trial of a warrant case and without passing an order as contemplated in the proviso to Section 16A of the Act is a curable irregularity and the trial is not vitiated, if the accused does not satisfy the Court that there has been failure of justice or prejudice caused to him. The references are accordingly answered. The criminal revision petitions will go back to the appropriate Bench for disposal.

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    Comments

    Jagdish Prasad v. State Of M.P.
    (Jan 3, 1995)