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State Of Punjab v. Teja Singh
Structured Summary of the Opinion
Factual and Procedural Background
This appeal was preferred by the State of Punjab against the acquittal of the respondent on a charge under Section 16 of the Prevention of Food Adulteration Act. The trial Court had recorded an acquittal, reasoning (1) that a marginal error in chemical analysis could not be ruled out and (2) that, after referring to the percentages of fat and milk solids not fat disclosed by the Public Analyst, the deviation from prescribed standards was marginal and could be ignored. The present appeal challenges those two propositions. The trial Court also made factual findings adverse to the prosecution: the sample was taken in contravention of procedural requirements; the public witness Ajit Singh (P.W.2) admitted being occupied elsewhere while the sample was taken and was unsure about the condition of the sample bottles; the public witness lacked independence; and the testimony of P.W.1 M. P. Singh Sodhi was not sufficient by itself to command absolute reliance. Those factual findings were not seriously challenged by the appellant State.
Legal Issues Presented
- Whether it is permissible to add the percentages of the various constituents of milk disclosed by the Public Analyst and thereafter to deduce a conclusion therefrom about the overall deficiency or otherwise of the milk from its prescribed standards;
- Whether the Court is entitled to assume a slight or reasonable margin of error in the conclusions recorded by the Public Analyst during the course of analysis of the milk;
- Whether a negligible or marginal deviation from the prescribed standards laid down by the Act can be ignored and acquittal recorded on that basis.
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 |
|---|---|---|
| Malwa Co-operative Milk Union Ltd. v. Bihari Lal, 1973 FAC 375 (SC) | Contained observations (described in the opinion as "passing observations") suggesting it might be permissible to add percentages of milk fat and milk solids not fat and that a slight error in analysis could be presumed; indicated marginal variations might not merit conviction in that case. | The Court noted those observations but treated them as having been subsequently characterised as obiter by a later larger Bench (Hazara Singh). The present Court held that nothing more can be read into Malwa Co-operative Milk Union's case than the ratio laid down by the later authority. |
| Municipal Committee, Amritsar v. Karam Singh, 1971-73 Pun LR 846 | Relied on the Malwa Co-operative judgment to hold that milk fat in excess can set off deficiency in milk solids not fat and that overall deficiency can be worked out by adding constituents; negligible results may be ignored as a matter of law. | The present Court stated it would overrule this authority in view of the subsequent Supreme Court decision in Hazara Singh, declaring its ratio no longer good law. |
| Municipal Committee, Amritsar v. Behari Lal, (1974) 1 Cri LT 154 (Punj) | Determined overall deficiency by adding constituents discovered in chemical analysis and declined to set aside an acquittal on the ground that ultimate deficiency was marginal. | The present Court treated this Division Bench authority as superseded by the later Supreme Court decision and would no longer regard it as good law. |
| Municipal Committee, Amritsar v. Shri Jaswant Singh, 1975-77 Pun LR 380 : 1975 Cri LJ 1968 | Held that percentages of milk fat and milk solids not fat could be added to determine overall deficiency and that marginal deviation could be ignored. | The present Court recorded that this authority, which followed the Malwa observations, would no longer hold the field in view of the Supreme Court's later pronouncement (Hazara Singh). |
| Municipal Committee, Amritsar v. Hazara Singh, AIR 1975 SC 1087 : 1975 Cri LJ 928 (SC) | Large Bench pronouncement clarifying the true ratio of Malwa Co-operative: held that the earlier Malwa observations about presumed minor errors were obiter and that the revisional power of the High Court was limited to correcting grave miscarriage of justice; endorsed the Kerala Full Bench view rejecting addition of constituents and rejecting presumption of analytical error from a single report. | The present Court treated Hazara Singh as unequivocal and binding, and followed it to answer the three issues in the negative; it relied on Hazara Singh to overrule the earlier Division Bench authorities of this Court. |
| State of Kerala v. Parameswaran Pillai Vasudevan Nair, 1975 Cri LJ 97 (Ker) (Full Bench) | Full Bench view: standards under the Act are certain; condoning marginal/border-line variations would undermine certainty; no warrant to presume inaccuracy from a single report; marginal deviations are matters of serious concern and the maxim de minimis non curat lex does not apply. | Hazara Singh endorsed this Full Bench view; the present Court treated the Kerala Full Bench's reasoning as virtually binding (by virtue of the Supreme Court's endorsement) and applied it to conclude that the three issues posed must be answered in the negative. |
Court's Reasoning and Analysis
The Court proceeded in the following analytical steps, based on the material in the opinion:
- It identified three central legal questions regarding (a) permissibility of adding constituent percentages to determine overall deficiency, (b) presuming a slight margin of error in a Public Analyst's report, and (c) whether marginal deviations can be ignored.
- It observed the trial Court's basis for acquittal: the trial Court had assumed the possibility of marginal error in chemical analysis and had treated the percentage figures for fat and solids-not-fat in combination as indicating only a marginal deviation.
- It recognised that the appellant State relied on earlier Supreme Court observations (Malwa) and several Division Bench decisions of the Court that followed Malwa to support the view that constituents' percentages could be aggregated and marginal shortfalls condoned.
- The Court then considered a later and controlling Supreme Court decision (Municipal Committee, Amritsar v. Hazara Singh) in which a larger Bench clarified the true ratio of the Malwa decision: the earlier remarks permitting assumption of minor errors and aggregation were characterised as obiter and not as laying down law. Hazara Singh expressly endorsed the Kerala Full Bench decision which emphasised the certainty of statutory standards, rejected condonation of marginal variations, and rejected any warrant for presuming inaccuracy from a single analyst's report.
- Applying Hazara Singh and the Kerala Full Bench reasoning, the Court concluded that the earlier Division Bench authorities of this Court (which had followed Malwa's passing observations) were no longer good law and must be overruled to the extent they permitted aggregation of constituents or condonation of marginal deviations.
- Accordingly, on the statutory and precedential analysis, the Court answered the three legal questions in the negative: (a) one cannot permissibly decide overall deficiency merely by adding constituent percentages; (b) a court is not entitled to assume a margin of error in the analyst's conclusions merely on that basis; and (c) marginal deviations cannot be mechanically ignored under the maxim de minimis non curat lex in the context of food standards.
- Despite succeeding on the legal issues, the Court examined the appellate effect on the present case's result and noted the trial Court had additionally based the acquittal on findings of fact adverse to the prosecution relating to procedure in sample collection and credibility/independence of public witnesses. Those factual findings were not and could not be seriously assailed by the appellant State.
- Therefore, even though the appellant prevailed on legal principle, the factual foundation of the trial Court's acquittal remained intact and justified maintaining the acquittal in this specific appeal.
Holding and Implications
Holding: The Court answered the three formulated questions in the negative, concluded that the later Supreme Court decision in Municipal Committee, Amritsar v. Hazara Singh and the Kerala Full Bench decision govern the legal questions, overruled the earlier Division Bench authorities of this Court that had followed the Malwa Co-operative Milk Union's passing observations, and dismissed the appeal. The appeal by the State of Punjab against the acquittal is therefore DISMISSED.
Implications:
- The Court held that earlier Division Bench decisions of this Court (specifically those relying on the Malwa Co-operative Milk Union's obiter observations to permit addition of milk constituents or to presume slight analytical error) are no longer good law and are overruled to that extent.
- The Court treated the Supreme Court's pronouncement in Hazara Singh and the endorsed Kerala Full Bench decision as authoritative on the three legal issues considered: statutory standards under the Act are to be treated as certain; marginal deviations are not to be routinely condoned; and no presumption of analytical error can be drawn from a lone analyst's report.
- As to the present parties, the immediate practical consequence is that the acquittal of the respondent stands because the trial Court's independent factual findings relating to improper sample collection and the unreliability/lack of independence of public witnesses were not successfully challenged by the appellant State.
- The opinion signals that prior local precedents following Malwa's passing observations cannot be relied upon; the Court expressly observed that numerous single Bench judgments which followed those authorities would no longer hold the field.
Judges delivering or concurring in this opinion were Man Mohan Singh Gujral, J., with S.C. Mital, J. and a third judge concurring (their names and concurrences are recorded in the text).
1. In this appeal preferred by the State of Punjab against the acquittal of the respondent on a charge under Section 16 of the Prevention of Food Adulteration Act, three salient legal issues arise, which can be conveniently formulated in the following terms:
1. Whether it is permissible to add the percentages of the various constituents of milk disclosed by the Public Analyst and thereafter to deduce a conclusion therefrom about the overall deficiency or otherwise of the milk from its prescribed standards
2. Whether the Court is entitled to assume a slight or reasonable margin of error in the conclusions recorded by the Public Analyst during the course of analysis of the milk?
3. Whether a negligible or marginal deviation from the prescribed standards laid down by the Act can be ignored and acquittal recorded on that basis?
2. For the determination of the aforementioned legal issues, it is not at all necessary to advert to the facts of the present case at the outset. It suffices to mention that the learned trial Court whilst recording the acquittal proceeded on the assumption that the possibility of some marginal error in the course of chemical analysis of the milk sample could not be ruled out. Further by referring to the percentages of fat and milk solids not fat discovered by the analyst, a conclusion has been arrived at that the deviation was of a marginal nature and, therefore, fit to be ignored.
3. The appellant State herein seriously assails the abovesaid two propositions. It is not disputed that the controversy here flows from certain observations made by their Lordships of the Supreme Court in Malwa Co-operative Milk Union Ltd., Indore v. Bihari Lal 1973 FAC 375 (SC). Therein Hidayatullrh, J. (as his Lordship then was), speaking for himself and Vaidialingam J. made certain passing observations, which appeared to lend support to the view that it was permissible for a Court of law to make additions of the percentages of milk fat and milk solids not fat discovered in the chemical analysis of the sample and then to conclude therefrom whether the overall adulteration and the variation from the prescribed standards was either substantial or negligible. After referring to the relevant chemical analysis it was held:
It would, therefore, appear that the solids in the milk should be of the order of 14% minimum. In the samples they were almost 14 per cent in the one case being only .1 per cent less and in the other .4 per cent less. The fat content appears to be more than the minimum and the non-fat solid contents to be proportionately less. It is not clear whether the analyst was able to isolate the fat content so successfully as not to have left room for this slight variation. The variation was thus border-line. What is generally extracted is cream and not the other solids.
4. It was also opined that perfection cannot be attributed to the work of the analyst and it was possible that a slight error in the calculation or in the isolation of fat may be made and the ultimate conclusion arrived at was that the variations found in the contents of the milk were not so great as to merit conviction.
5. On the aforementioned premises along with others, the Supreme Court reversed the judgment of the learned Single Judge ordering re-trial on the revisions side and upheld the acquittal recorded by the trial Court.
6. The judgment in the Malwa Co-operative Milk Union's case (1973 FAC 375) (SC) was rendered on 14th August, 1967. Inevitably it was followed by various High Courts in India. But it is neither possible nor necessary to make a reference to all these decisions. Confining myself to this Court, it may be recollected that Sarkaria J., speaking for the Division Bench in Municipal Committee, Amritsar v. Karam Singh 1971-73 Pun LR 846 relied on the abovementioned Supreme Court judgment to hold that the milk fat in excess of the prescribed percentage can set off the deficiency discovered in the milk solids not fat. He held that consequently the overall deficiency from the prescribed standards can be worked out by this process and if the result turned out to be negligible then it can be ignored under the principle that law does riot take account of trifles. Fortified by the decision in Karam Singh's case (supra), another Division Bench of this Court, reported in Municipal Committee, Amritsar v. Behari Lal (1974) 1 Cri LT 154 (Punj) proceeded to determine the overall deficiency in the milk by a process of addition of its various constituents discovered in the course of chemical analysis and thereafter declined to set aside the acquittal on the ground that the ultimate deficiency disclosed was of a marginal nature.
The aboveseid two authorities of this Court along with the binding precedent in the Malwa Co-operative Milk Union's case were then relied upon by a Division Bench in Municipal Committee, Amritsar v. Shri Jaswant Singh 1975-77 Pun LR 380 : 1975 Cri LJ 1968. It was held therein that the percentages of the milk fiat and milk solids not fat can be added up together in order to determine the overall deficiency in the milk and thereafter to conclude whether the same waff adulterated or not. The argument that no such addition was permissible was rejected in terms and it was further observed that a marginal deviation from the prescribed standards can well be ignored or condoned. I do not propose to burden this judgment by references to numerous single Bench authorities of this Court both reported and otherwise, which have necessarily followed the three Division Bench authorities of this Court, flowing as they do from the observations in the Malwa Co-operative Union's case.
7. However, it appears to me that the recent pronouncement of their Lordships in Municipal Committee, Amritsar v; Hazara Singh AIR 1975 SC 1087 : 1975 Cri LJ 928 has eroded the very corner stone of the foundation upon which the propositions, noticed in the aforementioned judgments, had rested. In Hazara Singh's case (supra) a larger Bench of three Judges, has in express terms now pronounced on what was, or in any case, what is to be the proper ratio decidendi of the Malwa Co-operative Milk Union's case (1973 FAC 375) (SC), Krishna Iyer J. speaking for the Bench therein has categorically held that the observations in Malwa Co-operative Milk Union's case on the point that minor error in the chemical analysis can be presumed, were mere obiter dicta. After analysing the true import of that judgment it was held as follows:
Indeed, this Court's decision cited above discloses that Hidayatullah J, (as he then was) was not laying down the law that minimal deficiencies in the milk component justified acquittal in food adulteration cases.
8. It was then observed that the real ratio of the Malwa Co-operative Milk Unions case (1973 FAC 375) (SC) was only this that the revisional power of the High Court was reserved for setting right a grave miscarriage of justice and not for being invoked by private persecutors As regards the other observations in the Malwa Co-operative Milk Union's case, it was said that:
Such was the ratio, but in the course of the Judgment, Hidayatullah J., to drive home the point that the case itself was so marginal, referred to the microscopic difference from the set standard To distort that passage, tear it out of context and devise a new defence out of it in respect of food adulteration cases, is to be grossly unjust to the judgment.
Now it is trite learning to say that when en earlier judgment of the Supreme Court is analysed and considered by a later Bench of that Court then the view taken by the latter as to the true ratio of the earlier case is authoritative. In any case that view is binding on the High Courts Therefore, nothing more can now be read into the Malwa Co-operative Milk Union's case than what has been authoritatively laid down by the recent decision in Municipal Committee, Amritsar v. Hazara Singh's case 1975 Cri LJ 928 (SC) (supra). That, however, is not all, In Hazara Singh's case their Lordships have further in unreserved terms placed their seal of approval on the Full Bench judgment of the Kerala High Court reported as State of Kerala v. Parameswaran Pillai Vasudevan Nair 1975 Cri LJ 97 (Ker) (FB). The view expressed in this case, therefore, becomes virtually binding. It is hence apt to quote briefly from the leading judgment in the said case regarding the legal issues which fall for determination in the present one. Relevant to the issue whether it is permissible to add the percentages of the different constituents of milk for determining its overall deficiency from the prescribed standard, the Bench has observed as follows:
The standard fixed under the Act is one that is certain. If it is Varied to any extent the certainty of a general standard would lie replaced by the vagaries of a fluctuating standard. The disadvantages of the resulting unpredictability, uncertainty and impossibility of arriving at fair and consistent decisions are great. The Act does not provide for exemption of marginal or border-line variations of the standard from the operation of the Act. In such circumstances, to condone such variations on the ground that they are negligible is virtually to alter the standard itself fixed under the Act.
On the point of there being any presumed possibility of error in the course of chemical analysis the Full Bench had this to say:
But where there is only one report or one certificate there is no warrant for the assumption about inaccuracy in any detail mentioned in it or regarding error in calculation or isolation at the stage of analysis. There is nothing in the decision in Criminal Appeals Nos. 235 and 236 of 1964 : reported in 1973 FAC 375 (SC) (Malwa Co-operative Union's case) to show that it was a different view that was taken by the Supreme Court therein.
And lastly on the question whether marginal deviations from the prescribed standards can be ignored it was held as follows in unequivocal terms:
Food pollution, even if it be only to the slightest extent, if continued in practice, would adversely affect the health of every man, woman and child in the country. Hence even marginal or border-line variations of the prescribed standards under the Act are matters of serious concern for all and as public interests are involved in them, the maxim 'De Mini-mis Non Curat Lex', law does not concern itself about trifles does not apply to them.
9. As I have already mentioned, the observations in Hazara Singh's case (1975 Cri LJ 928) (SC) are unequivocal and binding and the endorsement of the view of the Kerala Full Bench (1975 Cri LJ 97) (FB) by the Supreme Court has rendered the said judgment equally authoritative. It is consequently unnecessary to examine the issue any further on principle or first impression. From the aforementioned quotations it is obvious that the answers to all the three questions posed in the opening part of the judgment must be returned in the negative.
10. In view of the above conclusions it is unnecessary to examine in detail the reasoning and rationale of the Division Bench judgments of this Court to which reference has already been made, it is adequate to say that the ratios deducible therefrom are no longer good law in view of the subsequent decision in AIR 1975 SC 1087 : 1975 Cri LJ 928. I would, therefore, overrule the authorities in 1971-73 Pun LR 846 (Municipal Committee, Amritsar v. Karam Singh) (1974) 1 Cri LT 154 (Punj) (Municipal Committee, Amritsar v. Bihari Lal) and 1975-77 Pun LR 380 : 1975 Cri LJ 1968 (Punj) (Municipal Committee, Amritsar v. Jaswant Singh). For clarity's sake it may be pointed out that the numerous single Bench judgments which had followed the abovesaid authorities would also no longer hold the field.
11. Though the appellant State, thus, succeeds wholly on the legal issues it does not appear to me on an equally sound footing on the factual ones. Reference to the judgment of acquittal recorded by the learned Magistrate against which the appeal is directed would show that he did not rest the same merely on the legal ground but equally on an appraisal of evidence. For good reason he held that the sample of milk was taken in contravention of the procedural requirements of the law. It was also found that the only public witness namely Ajit Singh P.W. 2 had conceded in cross-examination that, in fact, he was busy in his own work when the sample was being taken from the accused. This witness also confessed ignorance about the fact whether the bottles in which the samples were sealed were adequately washed or whether they were dry. The learned Magistrate had further taken notice of the fact that the public witness was lacking in independence and impartiality and was apparently subservient to the Food Inspector. The testimony of P.W. 1 Sh. M. P. Singh Sodhi was held by the learned Magistrate to be of a nature which could not command absolute reliance standing by itself alone.
12. The aforementioned findings of fact were not and, in fact, could not be seriously assailed on behalf of the appellant State. That being so it is patent that the judgment does not deserve to be reversed in this appeal directed against the acquittal of the respondent. Consequently I hereby dismiss the same.
Man Mohan Singh Gujral, J.
13. I agree.
S.C. Mital, J.
14. I agree.
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