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2013 DHC 6575
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citation codes
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Acts
  • provisions of section 2 (ia)(a)(c) & (m) and s 16(1)(a) r/w section 7 of the PFA Act, 1954.
  • PFA Rules, 1955. Charge for contravention of provision of Section 2 (ia)(a)(c)
  • section 16(1)(a) read with section 7 of the PFA Act 1954
  • Section 378(1) of the Code of Criminal Procedure
  • Section 16(1)(a) of the PFA Act
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Cites
Cited by
Citation Codes
Neutral Citations
2013 DHC 6575
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • provisions of section 2 (ia)(a)(c) & (m) and s 16(1)(a) r/w section 7 of the PFA Act, 1954.
  • PFA Rules, 1955. Charge for contravention of provision of Section 2 (ia)(a)(c)
  • section 16(1)(a) read with section 7 of the PFA Act 1954
  • Section 378(1) of the Code of Criminal Procedure
  • Section 16(1)(a) of the PFA Act
Smart Summary

Summary of the Opinion — CRL. L.P. 764/2013 (G.S. Sistani, J. (Oral))

Factual and Procedural Background

This matter concerns a leave to appeal petition filed under Section 378(1) of the Code of Criminal Procedure challenging an order of acquittal dated 12.04.2012 passed by the learned Additional Sessions Judge, Delhi, in Criminal Appeal No. 34/2011.

The core factual matrix, as recorded by the trial court and reproduced in this opinion, is that on 08.04.2004 at about 7:00 PM a Food Inspector (FI) purchased a sample of ghee (approximately 600 grams, taken from an open tin bearing no label or declaration) from the shop M/s New Bikaner Sweet Center where the vendor Vidya Gupta was conducting business. The FI divided the sample into three counterparts, obtained signatures and prepared the statutory documents; one counterpart (LHA code No. 93.LHA/7757) was sent to the Public Analyst (PA) and another to the Director, CFL for analysis.

The PA and the CFL gave reports concluding that the sample did not conform to standards (references to B.R., Reichert value and B.T. test). The accused was charged under provisions of the Prevention of Food Adulteration (PFA) Act, 1954 (section 2(ia)(a)(c) & (m) and punishable under section 16(1)(a) read with section 7); statutory consent under section 20 had been accorded and the accused pleaded not guilty and claimed trial.

Prior to consideration on merits, separate miscellaneous applications for exemption and condonation of delays (CRL.M.A.19502/2013, CRL.M.A.19501/2013 and CRL.M.A.19503/2013) were dealt with: exemption was allowed subject to exceptions and the delays in filing and re-filing the leave petition (305 days and 97 days respectively) were condoned and those applications disposed of.

Legal Issues Presented

  1. Whether the leave to appeal under Section 378(1) Cr.P.C. should be entertained against the trial court's order of acquittal.
  2. Whether the ghee sample taken from the sweets shop was "stored for sale" (such as to attract liability under section 16(1)(a) read with section 7 of the PFA Act, 1954), given that it was an ingredient to be used in sweets.
  3. Whether substantial variations between the Public Analyst's report and the CFL report (specifically with respect to B.R. readings) render the sample non-representative such that the prosecution cannot be sustained.
  4. Procedural: whether delays in filing and re-filing the leave petition should be condoned (this was addressed and allowed in the opinion).

Arguments of the Parties

Petitioner's (Appellant's) Arguments

  • The sample of ghee lifted by the Food Inspector was an ingredient used in preparation of sweets, and both the Public Analyst and the CFL reports showed the sample failed the tests.
  • The CFL report is final and supersedes the Public Analyst's report, and therefore should have been given decisive weight by the trial court.
  • The respondent/vendor refused to accept the price offered for the sample (an argument raised to challenge aspects of the sample-taking process and/or chain of custody).
  • Implicit in the petitioner's submissions is a contention that the trial court erred in acquitting since the scientific reports showed non-conformity with standards.

No detailed, separate summary of the respondent's arguments is contained in the provided opinion.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Municipal Corporation of Delhi v. Laxmi Narain Tandon (Crl. Appeal Nos. 101-104/1971, decided 17.12.1975) Holds that the expression "store" in the relevant provisions means "storing for sale"; if an article is not intended for sale and the possessor is not a seller/storer for sale, the Food Inspector is not competent to take a sample for prosecution under s.16(1)(a). The trial court relied on this authority; the High Court accepted that the ghee was not "stored for sale" but was an ingredient, and applied the principle to hold that an offence under s.16(1)(a) was not made out.
State (Delhi Administration) v. Vijay Kumar, 2007 (4) JCC 3011 Holds that where a product is being manufactured, only the final product ready for dispatch or wholesale can be considered as product meant for sale; intermediate heaps or intermediate materials not meant for sale are not "final product stored in the factory". The trial court relied on this decision to conclude that ghee used as an ingredient in sweet-making was not "ready for sale" and therefore did not attract s.16(1)(a); the High Court accepted that reasoning.
Arulvelu v. State (2009) 10 SCC 206 Sets out the settled principles for entertaining an appeal against acquittal: presumption of innocence, deference to trial court's advantage in assessing witnesses, appellate re-appreciation permitted but requiring "very substantial and compelling reasons" to disturb an acquittal; where two reasonable views exist, the view favouring the accused should be preferred. The High Court applied these principles at the leave-to-appeal stage and concluded that no such substantial or compelling reasons were made out to disturb the trial court's acquittal; consequently leave was refused.
Ghurey Lal v. State of Uttar Pradesh (2008) 10 SCC 450 Referred to as an earlier authority laying down principles relevant to appeals against acquittal (as approved in Arulvelu). Used as background authority supporting the principles the High Court applied when deciding whether to grant leave to appeal.
Delhi Administration v. Ram Singh (2009) 1 FAC 371 Holds that if the variation between the Public Analyst's report and the CFL report is more than 0.3% (for the metric in question, here B.R.), the sample cannot be said to be representative in nature. The High Court compared B.R. readings (PA: 52.7; CFL: 53.1), found a variation of 0.76% (>0.3%), and concluded that the sample was not representative. This supported the conclusion that prosecution could not be sustained and aided the decision to dismiss the leave petition.
Kanshi Nath v. State, 2005 (2) FAC 219 (Delhi) Authority holding that large variations between Public Analyst and CFL reports evidence non-representative samples and may entitle the accused to acquittal. The High Court held the present facts to be fully covered by Kanshi Nath and relied on it to conclude that the accused was entitled to acquittal and that there were no grounds to admit the leave petition.
State v. Mahender Kumar, 2008 (1) FAC 177 Similar principle: significant variations between analytical reports undermine representativeness of the sample and the prosecution case. The High Court cited this decision alongside Kanshi Nath and Ram Singh to support the conclusion that discrepancies between reports justified the trial court's acquittal.

Court's Reasoning and Analysis

The court's reasoning proceeds in a series of connected steps (restricted here to what is expressly stated in the opinion):

  1. Procedural dispositions: The court allowed exemption (subject to exceptions) and condoned the delays in filing and re-filing the leave to appeal petition (305 days and 97 days respectively). Those interlocutory applications were disposed of.
  2. Scope and standard for leave: The court recalled settled principles (as summarized from Arulvelu and related authorities) that leave to appeal against an acquittal should be granted only where the trial court's conclusions are perverse, there is misapplication of law, or there are very substantial and compelling reasons to disturb an acquittal. The court emphasized that an appellate court must give due weight to the trial court's advantage in observing witnesses and should be slow to set aside an acquittal where two views are possible.
  3. Application to facts — "stored for sale" issue: The court accepted the trial court's finding that the ghee sample was not "ready for sale" but was an ingredient to be used in the preparation of sweets. It applied the principle from Laxmi Narain Tandon and Vijay Kumar that "store" in the statutory scheme denotes "storing for sale" and that materials not intended for sale do not attract an offence under section 16(1)(a) read with section 7 of the PFA Act, 1954.
  4. Application to facts — discrepancies in scientific reports: The court noted a discrepancy between the Public Analyst's B.R. reading (52.7) and the CFL's B.R. reading (53.1). Citing Delhi Administration v. Ram Singh, which holds that variations exceeding 0.3% undermine representativeness, the court observed the variation here was 0.76%, thus indicating the sample was not representative.
  5. Reliance on precedent: The court observed that the facts were fully covered by precedents (Kanshi Nath, State v. Mahender Kumar, and Delhi Administration v. Ram Singh) which hold that substantial variations between PA and CFL reports preclude a finding that samples were representative and justify acquittal.
  6. Conclusion on leave: Applying the legal standard for interfering with an acquittal and considering both the "not stored for sale" aspect and the material discrepancies in reports, the court found no grounds to grant leave to appeal.

Holding and Implications

Holding: The leave to appeal petition is dismissed. (The opinion explicitly states that "no grounds are made out to entertain the present leave to appeal petition and the same is accordingly dismissed.")

Additional procedural holdings recorded in the opinion:

  • Exemption application: allowed subject to all just exceptions.
  • Delay condonation applications (CRL.M.A.19501/2013 and CRL.M.A.19503/2013): allowed and the applications disposed of.

Implications:

  • Direct effect on the parties: The trial court's order of acquittal stands; the High Court refused leave to appeal and therefore did not disturb the acquittal.
  • Reasoning basis: The dismissal rests on two principal findings (i) the impugned ghee sample was not "stored for sale" but used as an ingredient, and therefore did not fall within offences under section 16(1)(a) read with section 7 of the PFA Act, 1954; and (ii) material and quantifiable discrepancies between the Public Analyst's and CFL's reports (B.R. readings differing by 0.76%, exceeding the 0.3% threshold identified in Ram Singh) rendered the sample non-representative.
  • Precedential effect: The court applied established authorities and principles; the decision refuses leave on the facts and does not purport to establish a new legal principle beyond the application of existing case law. In the court's own words, "no grounds are made out to entertain the present leave to appeal petition." Thus the direct consequence is dismissal of the petition and upholding of the acquittal; the opinion does not announce a novel rule of law beyond reliance on cited precedents.

This summary is based exclusively on the text of the provided opinion and does not add or infer information beyond what the opinion expressly states.

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    Delhi Administration Thorugh Food Inspector/Do Petitioner v. Vidya Gupta

    G.S SISTANI, J (ORAL)

    CRL. M.A.19502/2013

    1. Exemption allowed subject to all just exceptions.

    2. Application stands disposed of.

    CRL.M.A NOS. 19501/2013 & 19503/2013.

    3. By CRL.M.A 19501/2013 the petitioner seeks condonation of 305 days' delay in filing the present leave to appeal petition and by CRL.M.A.19503/2013 the petitioner seeks condonation of 97 days' delay in re-filing the present leave to appeal petition.

    4. Heard and for the reasons stated in the application, the same is allowed. Delay in filing and re-filing the present leave to appeal petition is condoned. Applications stand disposed of.

    CRL. L.P 764/2013

    5. Present leave to appeal petition has been filed by the petitioner under Section 378(1) of the Code of Criminal Procedure against the order of acquittal passed by learned Additional Sessions Judge, Delhi, on 12.4.2012, passed in Criminal Appeal No. 34/2011.

    6. The facts of this case, as noticed by the learned Additional Sessions Judge, are as under:

    “On 08.04.2004 at about 7.00 PM, FI S.K Sharma purchased a sample of ghee, a food article for analysis from appellant/accused Vidya Gupta, S/o Sh. Madhi Mangal Gupta, Vendor of M/s. New Bikaner Sweet Center, S. No. A9, Tilak Market, Ramesh Nagar, New Delhi15, Where the said food article was stored for sale and where said appellant/accused Vidya Gupta was found conducting the business of the said food article at the time of sampling. The sample consisted of approx. 600 gms of ghee (ready for sale) taken from an open Tin, bearing no label or declaration. The sample was taken under the supervision and direction of Sh. B.M Jain, SDM/LHA. The sample of ghee was taken after proper mixing with the help of a clean and dry long spoon, in all possible directions and shaking the Tin for proper mixing. The FI divided the sample then and there into three equal parts by putting them in three separate clean and dry glass bottles. Each sample bottle was separately packed, fastened and sealed as per the requirements. The vendor's signature were obtained on the LHA slip and the wrapper of the sample bottles. Notice was given to appellant/accused and price paid vide Vendor's Receipt dated 08.04.2004 Panchnama was also prepared at the spot. All these documents were signed by appellant/accused Vidya Gupta and the other witness namely Sh. Balwant Shah, FA (as no public witness had come forward for the purpose despite efforts).

    The complaint further contains that one counterpart of the sample bearing LHA code No. 93.LHA/7757 was sent to the PA, Delhi in intact condition and the remaining two intact counterparts were deposited with the LHA. The PA alalysed the opined that “the sample does not conform to standard because B.R exceeds the maximum limit of 43 and; Reichert Value is less than 28. It also gives a positive B.T Test, which should be negative in case of Ghee”.

    Further, appellant/accused Vidya Gupta was found to be Vendor of M/s. New Bikaner Sweet Center at the time of sampling and was In-Charge and responsible for the day to day conduct of the business of the said Shop. This way appellant/accused violated the Provisions of Section 2(ia)(a)(c) & (m) of PFA Act 1954, punishable u/s 16(1)(a), r/w section 7 of the Act 1954. After the conclusion of the investigation entire case file including the statutory documents; was sent to the Director PFA who accorded the requisite consent U/s 20 of the PFA Act.

    Thereafter, appellant/accused was summons vide order dated 16.09.2004 On appearance, appellant/accused opted to lead his right and option U/s 13(2) of the Act 1954 and got the second counterpart of the sample analysed by the Director CFL and consequent thereto the second sample counterpart was sent to the Director CFL for being analysed. The Director CFL furnished report vide Certificate No. CFL/679/743/2004 dated 20.10.2004 It is reflected therein in the report that the sample bearing No. 93.LHA/7757 does not conform to the standards of Ghee as per PFA Rules, 1955. Charge for contravention of provision of Section 2 (ia)(a)(c) & (m) punishable under section 16(1)(a) read with section 7 of the PFA Act 1954 was framed against the accused on 18.02.2009 to which accused pleaded not guilty and claimed trial.”

    7. Learned counsel for the petitioner submits that the sample of ghee, which was lifted by the Food Inspector from the shop of the respondent, was one of the ingredients to be used for the preparation of sweets. Counsel further submits that the learned trial court while passing the impugned judgment has failed to appreciate that the sample failed as per the reports of both i.e the public analyst as well as CFL. Counsel contends that the trial court has further failed to consider that the CFL report is final and supersedes the report of the public analyst. It is next contended that that the respondent refused to accept the price that was offered to him in return of the sample that was lifted from his shop.

    8. The learned trial court while passing the impugned order has observed that the sample taken for the purpose of analysis was not ready for sale, as the place from where the sample was taken, was a shop by the name of M/s New Bikaneer Sweet Centre, which was engaged in the business of selling sweets and not the ghee, of which the sample was taken. In other words, the ghee was not stored for the purpose of sale and consequently the storing of the impugned article, despite being adulterated, would not constitute an offence under Section 16(1)(a) of the PFA Act as only such adulterated food articles are hit by Section 16(1)(a) of the PFA Act which are found stored for the purpose of sale.

    9. The trial court has relied upon Muncipal corporation of Delhi v. Laxmi Narain Tandon in Crl. Appeal Nos. 101-104/1971, decided on 17.12.1975 wherein the Apex Court has held that “if an article of food is not intended for sale and is in the possession of a person who does not fulfil the character of a seller, conveyer, deliverer, consignee, manufacturer or storer for sale, such as is referred in sub-SS.1 (a) and (2) of the section, the Food Inspector will not be competent under the law to take a sample and on such sample being found adulterated, to validly launch prosecution thereon. In short the expression “store” in s. 7 means “storing for sale” and consequently storing of an adulterated article of food for purposes other than for sale would not constitute an offence under s. 16(1)(a)”.

    10. The trial court has further relied upon in the case of State (Delhi Administration) v. Vijay Kumar, reported at 2007 (4) JCC 3011, wherein the Supreme Court has held that “the complainant visited the factory premises where alleged ‘Katha’ was being manufactured. If a product is being manufactured, only the final product which is ready for dispatch to godown or to the whole seller can be considered as the product meant for sale, stored in the factory. If a heap of something is lying in the factory which is neither meant for sale nor ready for dispatch to the whole seller, it cannot be said that it was a final product stored in the factory”. Relying upon the above cases, learned trial court concluded that even though the sample of ghee that was taken was going to be used as an ingredient in the preparation of sweets, it cannot be said to be ‘ready for sale’. The trial court has further observed that neither in the Public Analyst's report nor in the CFL report was it mentioned that the sample taken was injurious for human consumption. Based on the above observations, the learned trial court dismissed the appeal and acquitted the respondent herein.

    11. The law with regard to the grant of leave is well settled by a catena of judgments. Leave to Appeal can be granted only where it is shown that the conclusions arrived at by the Trial Court are perverse or there is mis-application of law or any legal principle. The High Court cannot entertain a petition merely because another view is possible or that another view is more plausible. In Arulvelu v. State represented by the Public Prosecutor, (2009) 10 SCC 206, while referring with approval the earlier judgment in Ghurey Lal v. State Of Uttar Pradesh., (2008) 10 SCC 450, the Supreme Court reiterated the principles which must be kept in mind by the High Court while entertaining an Appeal against acquittal. The principles are:-

    “1. The accused is presumed to be innocent until proven guilty. The accused possessed this presumption when he was before the trial court. The trial court's acquittal bolsters the presumption that he is innocent.

    2. The power of reviewing evidence is wide and the appellate court can re-appreciate the entire evidence on record. It can review the trial court's conclusion with respect to both facts and law, but the Appellate Court must give due weight and consideration to the decision of the trial court.

    3. The appellate court should always keep in mind that the trial court had the distinct advantage of watching the demeanour of the witnesses. The trial court is in a better position to evaluate the credibility of the witnesses.

    4. The appellate court may only overrule or otherwise disturb the trial court's acquittal if it has “very substantial and compelling reasons” for doing so.

    5. If two reasonable or possible views can be reached - one that leads to acquittal, the other to conviction - the High Courts/appellate courts must rule in favour of the accused.

    6. Careful scrutiny of all these judgments lead to the definite conclusion that the appellant court should be very slow in setting aside a judgment of acquittal particularly in a case where two views are possible. The trial court judgment cannot be set aside because the appellate court's view is more probable. The appellate court would not be justified in setting aside the trial court judgment unless it arrives at a clear finding on marshalling the entire evidence on record that the judgment of the trial court is either ‘perverse’ or wholly unsustainable in law.”

    12. I have heard counsel for the petitioner and carefully examined the record. I agree with the observations made by the learned trial court that since the item lifted as sample i.e ghee was not meant for the purpose of sale but it was to be used merely as an ingredient in the preparation of sweets which was the final article ready for sale, no offence is made out under the provisions of section 2 (ia)(a)(c) & (m) and s 16(1)(a) r/w section 7 of the pfa act, 1954. In addition to the above, it may be noticed that the judgment of learned ACMM has pointed out the discrepancy between the report of the Public Analyst and that of CFL with respect to B.R reading. While Public Analyst has recorded the B.R reading as 52.7, the CFL has recorded the same to be 53.1 It has been clearly laid down in the case of Delhi Administration v. Ram Singh, reported (2009) 1 FAC 371 that if the variation in the two reports is more than 0.3%, it cannot be said that the sample was representative in nature. In the present case, variation in both the reports with respect to BR reading was 0.76%.

    13. Having regard to the facts of this case, the same is fully covered by the decision rendered in Kanshi Nath v. State, reported at 2005 (2) FAC 219 Delhi High Court; State v. Mahender Kumar, reported at 2008 (1) FAC 177; Delhi Administration v. Ram Singh, reported (2009) 1 FAC 371, wherein it has been held that if on comparison of the reports of Public Analyst and CFL vast variations are found, then it cannot be said that the samples were representative and consequently the accused would be entitle to an acquittal.

    14. In view of above and keeping in mind the general principles set out in the case of Arulvelu (Supra), no grounds are made out to entertain the present leave to appeal petition and the same is accordingly dismissed.

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    Delhi Administration Thorugh Food Inspector/Do Petitioner v. Vidya Gupta
    (Dec 20, 2013)