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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 482 of the Code, Prevention of Food Adulteration Act, 1954
  • Section 482 of the Code of Criminal Procedure, 1973
  • Section 397 of the 1973 Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 483 of the Code
  • Code (no specific section/subsection/year mentioned)
  • Articles 226/227 of the Constitution of India
  • Section 482 of the Code, Article 227 of the Constitution
  • Section 482 of the Code, Section 397 of the said Code
  • Section 115 of the Code of Civil Procedure, 1908
  • Article 136 of the Constitution of India
  • Section 482 of Criminal Procedure Code
  • Section 397 of the Code of Criminal Procedure, 1973
  • Article 227 of the Constitution of India
  • Section 482 of the Criminal Procedure Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 482 of the Code, Prevention of Food Adulteration Act, 1954
  • Section 482 of the Code of Criminal Procedure, 1973
  • Section 397 of the 1973 Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 483 of the Code
  • Code (no specific section/subsection/year mentioned)
  • Articles 226/227 of the Constitution of India
  • Section 482 of the Code, Article 227 of the Constitution
  • Section 482 of the Code, Section 397 of the said Code
  • Section 115 of the Code of Civil Procedure, 1908
  • Article 136 of the Constitution of India
  • Section 482 of Criminal Procedure Code
  • Section 397 of the Code of Criminal Procedure, 1973
  • Article 227 of the Constitution of India
  • Section 482 of the Criminal Procedure Code
Smart Summary

Factual and Procedural Background

The first appellant, a company engaged in manufacturing gutkha, and its Chairman and Managing Director (the second and third appellants) were proceeded against after samples taken from their Solapur manufacturing unit were alleged to be adulterated in violation of Rule 62(1) of the Prevention of Food Adulteration Rules, 1955. A criminal complaint was filed before the Judicial Magistrate, First Class, Akkalkot (Solapur), who took cognizance and issued summons.

The appellants invoked the inherent jurisdiction of the Bombay High Court under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of the proceedings. A learned Single Judge dismissed the application solely on the ground that a statutory revision under Section 397 CrPC was an “alternative remedy”, relying on an earlier High Court decision in V.K Jain v. Pratap V. Padode (2005) 30 Mah LJ 778. Aggrieved, the appellants approached the Supreme Court. The Supreme Court issued limited notice “whether the matter should be directed to be considered afresh by the High Court” because similar matters were stated to be pending there.

Legal Issues Presented

  1. Whether an application under Section 482 CrPC can be dismissed solely on the premise that the applicants have an alternative statutory remedy of revision under Section 397 CrPC.
  2. Whether the Bombay High Court decision in V.K Jain (2005) 30 Mah LJ 778, which treated the availability of revision as a bar to Section 482 relief, states the correct position of law.

Arguments of the Parties

Appellants’ Arguments

  • The High Court erred in rejecting the Section 482 petition without examining its merits.
  • Reliance on V.K Jain is misplaced because that view conflicts with other Bombay High Court rulings, including:
    • Vishwanath Ramkrishna Patil v. Ashok Murlidhar Sonar (2006) 5 Mah LJ 671
    • Keki Bomi Dadiseth v. State of Maharashtra (2002) 3 Mah LJ 246
  • Supreme Court precedent recognises that inherent powers under Section 482 are not barred merely because revision is available.

Respondents’ Arguments

  • The Supreme Court should decline to exercise its extraordinary jurisdiction under Article 136 of the Constitution given the appellants’ conduct.
  • Powers under Section 482 should be used sparingly and not as a routine substitute for the statutory revision process.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
R.P Kapur v. State of Punjab, AIR 1960 SC 866 Early articulation of situations warranting quashment under inherent powers. Cited to reaffirm that Section 482 can be invoked to prevent abuse of process.
Som Mittal v. State of Karnataka, (2008) 3 SCC 574 Restates criteria for exercising Section 482 jurisdiction. Referenced as part of consistent Supreme Court line permitting Section 482 intervention.
Surya Dev Rai v. Ram Chander Rai, (2003) 6 SCC 675 Availability of writ jurisdiction even where civil revision is barred. Analogised to show that existence of another remedy does not ipso facto bar inherent/writ powers.
Krishnan v. Krishnaveni, (1997) 4 SCC 241 Inherent power survives despite restrictions on second revision. Relied on to negate the proposition that Section 397 exhausts the High Court’s powers.
Adalat Prasad v. Rooplal Jindal, (2004) 7 SCC 338 Section 482 can be invoked after issuance of process. Used to undermine the High Court’s contrary reading.
Amar Nath v. State of Haryana, (1977) 4 SCC 137 Summoning order is not interlocutory; revision maintainable. Supports the view that significant rights are affected at summoning stage.
G. Sagar Suri v. State of U.P., (2000) 2 SCC 636 High Court may act under Section 482 even when discharge application is pending. Cited to stress that statutory remedies do not eclipse inherent power.
Pepsi Foods Ltd. v. Special Judicial Magistrate, (1998) 5 SCC 749 Parameters for quashing criminal proceedings. Mentioned within G. Sagar Suri discussion.
Ashok Chaturvedi v. Shitul H. Chanchani, (1998) 7 SCC 698 Similar principle as above. Referenced along with Pepsi Foods.
CBI v. Ravi Shankar Srivastava, (2006) 7 SCC 188 Three recognised categories for exercising inherent jurisdiction. Quoted at length to emphasise cautious but effective use of Section 482.
Vishwanath Ramkrishna Patil v. Ashok Murlidhar Sonar, (2006) 5 Mah LJ 671 Alternate remedy no bar to Section 482/Article 227. Shown as contrary to V.K Jain; approved by Supreme Court.
Keki Bomi Dadiseth v. State of Maharashtra, (2002) 3 Mah LJ 246 Inherent power available in appropriate cases under the Prevention of Food Adulteration Act. Reinforces appellant’s contention.
V.K Jain v. Pratap V. Padode, (2005) 30 Mah LJ 778 Held that presence of revision remedy precludes Section 482. Expressly overruled by the Supreme Court in the present judgment.

Court's Reasoning and Analysis

The Supreme Court held that inherent powers under Section 482 are not conferred by statute but merely saved by it; hence they cannot be curtailed simply because Section 397 provides a revisional remedy. Summons are not “interlocutory orders”, and the accused’s right to contest such orders can be protected under Section 482. The Court surveyed its earlier decisions—from R.P Kapur (1960) to Som Mittal (2008)—which consistently allow recourse to Section 482 where necessary to prevent abuse of process or to secure justice.

The High Court’s reliance on V.K Jain was deemed misplaced because that decision failed to engage with binding Supreme Court authority such as Adalat Prasad, Krishnan v. Krishnaveni and others. Further, other coordinate Benches of the Bombay High Court (Vishwanath Ramkrishna Patil; Keki Bomi Dadiseth) had expressly recognised that the availability of revision does not bar Section 482 relief.

Consequently, the Supreme Court found the High Court had misdirected itself, posed the wrong question, and refused jurisdiction on an erroneous premise. It therefore overruled V.K Jain and set aside the impugned order, directing a fresh merits-based consideration.

Holding and Implications

Appeal Allowed; High Court judgment set aside; V.K Jain (2005) 30 Mah LJ 778 overruled.

Immediate effect: the matter is remitted to the Bombay High Court for fresh consideration on merits of the Section 482 petition. Broader implication: the Supreme Court re-affirms that the mere availability of a revision under Section 397 is not a bar to invoking the High Court’s inherent powers under Section 482, thereby ensuring uniform application of settled principles across High Courts.

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    Dhariwal Tobacco Products Limited And Others v. State Of Maharashtra And Another

    S.B Sinha, J.— Leave granted. Whether an application under Section 482 of the Code of Criminal Procedure, 1973 (for short “the Code”) can be dismissed only on the premise that an alternative remedy of filing a revision application under Section 397 of the Code is available, is the question involved herein.

    2. First appellant is a company incorporated and registered under the Companies Act, 1956 and is engaged in the business of manufacturing gutkha. Appellants 2 and 3 are the Chairman and Managing Director of the Company. It is said to be a large organisation. It has multi-locational manufacturing units and each of them is said to be headed by senior officials of the Company, who were responsible for the conduct of its business. Inter alia on the premise that the samples collected from the manufacturing unit of the appellants at Solapur were found to be adulterated in terms of Rule 62(1) of the Prevention of Food Adulteration Rules, 1955 (in short “the 1955 Rules”) providing for restriction on the use of anti-caking agents, a criminal complaint was filed in the Court of the Judicial Magistrate, First Class at Akkalkot, Solapur. Cognizance was taken thereof and summons were issued to the appellants. They filed an application under Section 482 of the Code which by reason of the impugned judgment and order dated 21-12-2006 has been dismissed, stating:

    “2. The jurisdiction under Section 482 of the said Code has to be exercised sparingly and only in exceptional cases. As held by this Court in V.K Jain (2005) 30 Mah LJ 778 the jurisdiction under Section 482 of the said Code will not be exercised if recourse can be taken by the applicants to the remedy of filing a revision application under Section 397 of the said Code. In this view of the matter, the application is rejected. Notwithstanding the rejection of this application, it will be open for the applicants to take out appropriate proceedings before the appropriate court. All contentions on merits are kept open.”

    3. By an order dated 30-4-2007 a limited notice was issued. It reads:

    “Issue notice limited to the question as to whether the matter should be directed to be considered afresh by the High Court keeping in view the fact that other matters wherein similar contentions have been raised are pending before the High Court.
    Dasti service, in addition is permitted.
    Liberty to mention after service is complete.”

    4. Mr Siddhartha Dave, learned counsel appearing on behalf of the appellants would urge that the High Court committed a serious error in rejecting the application filed by the appellants under Section 482 of the Code without entering into the merits of the matter. It was urged that reliance placed by the High Court on its earlier judgment in V.K Jain v. Pratap V. Padode (2005) 30 Mah LJ 778 rendered by the learned Single Judge of that Court is contrary to various other decisions of the same Court inter alia in Vishwanath Ramkrishna Patil v. Ashok Murlidhar Sonar (2006) 5 Mah LJ 671 and Keki Bomi Dadiseth v. State of Maharashtra (2002) 3 Mah LJ 246.

    5. Ms Madhavi Diwan, learned counsel appearing on behalf of the respondents, on the other hand, contended that having regard to the conduct of the appellants, this Court should not exercise its extraordinary jurisdiction under Article 136 of the Constitution of India, particularly when the power under Section 482 of the Code should not be used mechanically or routinely.

    6. Indisputably issuance of summons is not an interlocutory order within the meaning of Section 397 of the Code. This Court in a large number of decisions beginning from R.P Kapur v. State of Punjab AIR 1960 SC 866 to Som Mittal v. Govt. of Karnataka (2008) 3 SCC 574 has laid down the criterion for entertaining an application under Section 482. Only because a revision petition is maintainable, the same by itself, in our considered opinion, would not constitute a bar for entertaining an application under Section 482 of the Code. Even where a revision application is barred, as for example the remedy by way of Section 115 of the Code of Civil Procedure, 1908, this Court has held that the remedies under Articles 226/227 of the Constitution of India would be available. (See Surya Dev Rai v. Ram Chander Rai (2003) 6 SCC 675.) Even in cases where a second revision before the High Court after dismissal of the first one by the Court of Session is barred under Section 397(2) of the Code, the inherent power of the Court has been held to be available.

    7. The power of the High Court can be exercised not only in terms of Section 482 of the Code but also in terms of Section 483 thereof. The said provision reads thus:

    “483. Duty of High Court to exercise continuous superintendence over Courts of Judicial Magistrates.—Every High Court shall so exercise its superintendence over the Courts of Judicial Magistrates subordinate to it as to ensure that there is an expeditious and proper disposal of cases by such Magistrates.”

    The inherent power of the High Court is not conferred by statute but has merely been saved thereunder. It is, thus, difficult to conceive that the jurisdiction of the High Court would be held to be barred only because the revisional jurisdiction could also be availed of. (See Krishnan v. Krishnaveni (1997) 4 SCC 241.)

    8. In fact in Adalat Prasad v. Rooplal Jindal (2004) 7 SCC 338 to which reference has been made by the learned Single Judge of the Bombay High Court in V.K Jain (2005) 30 Mah LJ 778, this Court has clearly opined that when a process is issued, the provisions of Section 482 of the Code can be resorted to. It may be true, as has been noticed by the High Court that thereunder availability of appellate or revisional jurisdiction of the High Court did not fall for its consideration but in our considered opinion it is wholly preposterous to hold that Adalat Prasad (2004) 7 SCC 338 so far as it related to invoking the inherent jurisdiction of the High Court is concerned, did not lay down good law. The High Court in saying so did not only read the said judgment in its proper perspective: it misdirected itself in saying so as it did not pose unto itself a correct question.

    9. In Amar Nath v. State of Haryana (1977) 4 SCC 137, AIR 1977 SC 2185 it was opined:

    “10. … It was only with the passing of the impugned order that the proceedings started and the question of the appellants being put up for trial arose for the first time. This was undoubtedly a valuable right which the appellants possessed and which was being denied to them by the impugned order. It cannot, therefore, be said that the appellants were not at all prejudiced, or that any right of their's was not involved by the impugned order. It is difficult to hold that the impugned order summoning the appellants straightaway was merely an interlocutory order which could not be revised by the High Court under sub-sections (1) and (2) of Section 397 of the 1973 Code. The order of the Judicial Magistrate summoning the appellants in the circumstances of the present case, particularly having regard to what had preceded, was undoubtedly a matter of moment, and a valuable right of the appellants had been taken away by the Magistrate's passing an order prima facie in a mechanical fashion without applying his mind. We are, therefore, satisfied that the order impugned was one which was a matter of moment and which did involve a decision regarding the rights of the appellants. If the appellants were not summoned, then they could not have faced the trial at all, but by compelling the appellants to face a trial without proper application of mind cannot be held to be an interlocutory matter but one which decided a serious question as to the rights of the appellants to be put on trial.”

    10. We may notice that in G. Sagar Suri v. State of U.P (2000) 2 SCC 636 this Court has held:

    “7. It was submitted by Mr Lalit, learned counsel for the second respondent that the appellants have already filed an application in the Court of Additional Judicial Magistrate for their discharge and that this Court should not interfere in the criminal proceedings which are at the threshold. We do not think that on filing of any application for discharge, the High Court cannot exercise its jurisdiction under Section 482 of the Code. In this connection, reference may be made to two decisions of this Court in Pepsi Foods Ltd. v. Special Judicial Magistrate (1998) 5 SCC 749 and Ashok Chaturvedi v. Shitul H. Chanchani (1998) 7 SCC 698 wherein it has been specifically held that though the Magistrate trying a case has jurisdiction to discharge the accused at any stage of the trial if he considers the charge to be groundless but that does not mean that the accused cannot approach the High Court under Section 482 of the Code or Article 227 of the Constitution to have the proceeding quashed against them when no offence has been made out against them and still why must they undergo the agony of a criminal trial.
    8. Jurisdiction under Section 482 of the Code has to be exercised with great care. In exercise of its jurisdiction the High Court is not to examine the matter superficially. It is to be seen if a matter, which is essentially of a civil nature, has been given a cloak of criminal offence. Criminal proceedings are not a short cut of other remedies available in law. Before issuing process a criminal court has to exercise a great deal of caution. For the accused it is a serious matter. This Court has laid certain principles on the basis of which the High Court is to exercise its jurisdiction under Section 482 of the Code. Jurisdiction under this section has to be exercised to prevent abuse of the process of any court or otherwise to secure the ends of justice.”

    This Court therein noticed a large number of decisions to opine that whenever the High Court comes to the conclusion that allowing the proceeding to continue would be an abuse of the process of court and that the ends of justice require that the proceedings should be quashed, it would not hesitate to do so.

    11. We may furthermore notice that in CBI v. Ravi Shankar Srivastava (2006) 7 SCC 188 this Court while opining that the High Court in exercise of its jurisdiction under Section 482 of the Code does not function either as a court of appeal or revision, held:

    “7. Exercise of power under Section 482 of the Code in a case of this nature is the exception and not the rule. The section does not confer any new powers on the High Court. It only saves the inherent power which the Court possessed before the enactment of the Code. It envisages three circumstances under which the inherent jurisdiction may be exercised, namely, (i) to give effect to an order under the Code, (ii) to prevent abuse of the process of court, and (iii) to otherwise secure the ends of justice. It is neither possible nor desirable to lay down any inflexible rule which would govern the exercise of inherent jurisdiction. No legislative enactment dealing with procedure can provide for all cases that may possibly arise. The courts, therefore, have inherent powers apart from express provisions of law which are necessary for proper discharge of functions and duties imposed upon them by law. That is the doctrine which finds expression in the section which merely recognises and preserves inherent powers of the High Courts. All courts, whether civil or criminal possess, in the absence of any express provision, as inherent in their constitution, all such powers as are necessary to do the right and to undo a wrong in the course of administration of justice on the principle ‘quando lex aliquid alicui concedit, concedere videtur et id sine quo res ipsae esse non potest’ (when the law gives a person anything it gives him that without which it cannot exist). While exercising powers under the section, the court does not function as a court of appeal or revision. Inherent jurisdiction under the section though wide has to be exercised sparingly, carefully and with caution and only when such exercise is justified by the tests specifically laid down in the section itself. It is to be exercised ex debito justitiae to do real and substantial justice for the administration of which alone the courts exist. Authority of the court exists for advancement of justice and if any attempt is made to abuse that authority so as to produce injustice, the court has power to prevent abuse. It would be an abuse of the process of the court to allow any action which would result in injustice and prevent promotion of justice. In exercise of the powers the court would be justified to quash any proceeding if it finds that initiation/continuance of it amounts to abuse of the process of court or quashing of these proceedings would otherwise serve the ends of justice. When no offence is disclosed by the complaint, the court may examine the question of fact. When a complaint is sought to be quashed, it is permissible to look into the materials to assess what the complainant has alleged and whether any offence is made out even if the allegations are accepted in toto.”

    12. It is interesting to note that the Bombay High Court itself has taken a different view. In a decision rendered by the Aurangabad Bench of the Bombay High Court, a learned Single Judge in Vishwanath Ramkrishna Patil (2006) 5 Mah LJ 671, where a similar question was raised, opined as under: (Mah LJ pp. 675-76, paras 10-12)

    “10. … It is difficult to curtail this remedy merely because there is a revisional remedy available. The alternate remedy is no bar to invoke power under Article 227. What is required is to see the facts and circumstances of the case while entertaining such petition under Article 227 of the Constitution and/or under Section 482 of Criminal Procedure Code. The view therefore, as taken in both the cases V.K Jain (2005) 30 Mah LJ 778 and Saket Gore 2005 All MR (Cri) 2514, no way expressed total bar. If no case is made out by the petitioner or the party to invoke the inherent power as contemplated under Section 482 of the Criminal Procedure Code and/or the discretionary or the supervisory power under Article 227 of the Constitution of India they may approach to the Revisional Court, against the order of issuance of process.
    11. Taking into consideration the facts and circumstances of those cases, the learned Judge has observed in V.K Jain (2005) 30 Mah LJ 778 and Saket Gore 2005 All MR (Cri) 2514 that it would be appropriate for the parties to file revision application against the order of issuance of process. There is nothing mentioned and/or even observed that there is total bar to file petition under Section 482 of the Criminal Procedure Code and/or petition under Article 227 of the Constitution of India.
    12. The Apex Court's decision already referred to above, nowhere prohibited or expressly barred to invoke Section 482 of the Criminal Procedure Code or Article 227 of the Constitution of India against the order of issuance of process.”

    13. In Keki Bomi Dadiseth (2002) 3 Mah LJ 246 another learned Single Judge of the Nagpur Bench of the Bombay High Court entertained an application under Section 482 of the Code, where summons have been served for commission of offence under the Prevention of Food Adulteration Act, 1954, holding: (Mah LJ p. 260, para 33)

    “33. In view of the ratio laid down by the Apex Court in the above referred cases, it is well settled that inherent power under Section 482 can be invoked by the accused in the appropriate case irrespective of other factors and this Court can exercise the same in a deserving case within parameters of law and, therefore, the contentions canvassed by the learned Additional Public Prosecutor in this regard are misconceived and same are rejected.”

    14. In our considered opinion V.K Jain (2005) 30 Mah LJ 778 does not lay down a good law. It is overruled accordingly.

    15. For the reasons aforementioned the impugned judgment cannot be sustained which is set aside accordingly. The High Court is directed to consider the matter afresh on merits. The appeal is allowed.

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    Dhariwal Tobacco Products Limited And Others v. State Of Maharashtra And Another
    (Dec 17, 2008)