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State Of Maharashtra v. Sayyed Hassan

Supreme Court Of India
Sep 20, 2018
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Factual and Procedural Background

Following a notification dated 18 July 2013 issued by the Commissioner, Food Safety and Drugs Administration, Government of Maharashtra, prohibiting the manufacture, storage, distribution, and sale of flavoured tobacco products (commonly known as Gutka, pan masala, etc.), Food Safety Officers registered several First Information Reports (FIRs) against the respondents for transporting, stocking, or selling the prohibited goods. The FIRs invoked Sections 26 and 30 of the Food Safety and Standards Act, 2006 (FSS Act) and Sections 188, 272, 273, and 328 of the Indian Penal Code, 1860 (IPC).

The respondents approached the High Court of Bombay through Criminal Writ Petitions and Criminal Applications seeking quashing of the FIRs. The High Court quashed the criminal proceedings under the IPC, holding that any breach of the notification could be addressed only through the penalty mechanism in Section 55 of the FSS Act. The State of Maharashtra appealed to the Supreme Court. The Supreme Court granted leave to appeal and delivered the present decision.

Legal Issues Presented

  1. Whether Food Safety Officers can lodge complaints for offences punishable under the IPC in respect of conduct that also contravenes the FSS Act and the Commissioner’s notification dated 18 July 2013.
  2. Whether the acts alleged in the FIRs constitute offences punishable under Sections 188, 272, 273, and 328 of the IPC.

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
(1969) 3 SCR 65 An offender may be prosecuted under two different enactments for the same act or omission but cannot be punished twice. Relied upon to reject the High Court’s view that only Section 55 of the FSS Act could be invoked.
(1988) 4 SCC 655 The same set of facts can constitute offences under two different laws. Used to support concurrent applicability of IPC provisions alongside the FSS Act.
Hat Singh v. … (2003) 2 SCC 152 Doctrine of double jeopardy and Section 26 of the General Clauses Act permit prosecution under two statutes if each offence’s ingredients are satisfied. Cited to confirm that IPC prosecution is not barred by the existence of penalties under the FSS Act.
State (NCT of Delhi) v. Sanjay (2014) 9 SCC 772 No bar on prosecuting persons under the IPC where the alleged acts are penal and cognizable, even if another special Act covers the field. Reinforced the Court’s conclusion that IPC provisions can coexist with FSS Act proceedings.

Court's Reasoning and Analysis

The Supreme Court disagreed with the High Court’s conclusion that Section 55 of the FSS Act is an exclusive remedy. It reasoned as follows:

  • Section 55 provides a monetary penalty but does not impliedly or expressly bar criminal prosecution under other laws.
  • Section 188 IPC is not confined to breaches causing public disorder; it also covers acts endangering human life, health, or safety, which the prohibited gutka trade potentially does.
  • The Commissioner’s notification qualifies as an “order” within the meaning of Chapter X of the IPC, making disobedience punishable under Section 188.
  • Section 26 of the General Clauses Act, 1897 and the cited precedents confirm that simultaneous prosecution under different enactments is permissible provided double punishment is avoided.
  • Accordingly, the High Court’s finding on the first issue—restricting enforcement to Section 55—was set aside.
  • As to whether the specific IPC offences (Sections 188, 272, 273, 328) are made out, the Court noted that arguments not advanced below were raised before it. It therefore remanded the matter to the High Court for fresh consideration, allowing both sides to raise all contentions.

Holding and Implications

DISPOSED OF WITH REMAND.

The Supreme Court set aside the High Court’s determination that only Section 55 of the FSS Act could be invoked and remitted the cases to the High Court to decide afresh whether offences under Sections 188, 272, 273, and 328 IPC are made out. The Court directed that no coercive steps be taken against the respondents pending the High Court’s reconsideration.

Implications: The decision clarifies that prosecution under the IPC is not precluded merely because the FSS Act prescribes a monetary penalty for the same conduct. While no new legal doctrine was created, the ruling reinforces the principle that special legislation does not automatically oust general criminal law unless expressly stated.

Show all summary ...

1. Leave granted.

2. First Information Reports (FIRs) were registered for transportation and sale of Gutka/Pan Masala for offences punishable under Sections 26 and 30 of the Food and Safety Standards Act, 2006 (hereinafter referred to as the ‘FSS Act’) and Sections 188, 272, 273 and 328 of the Indian Penal Code, 1860 (hereinafter referred to as the ‘IPC’). The Respondents in the above appeals filed Criminal Writ Petitions and Criminal Applications in the High Court of Bombay for quashing the FIRs. The High Court quashed the criminal proceedings against the Respondents and declared that the Food Safety Officers can proceed against the Respondents under the provisions of Chapter X of the FSS Act. Aggrieved thereby, the State of Maharashtra is before us.

3. The High Court framed two questions for consideration. They are:

i. Whether the Food Safety Officers can lodge complaints for offences punishable under the IPC?

ii. Whether the acts complained amounted to any offence punishable under the provisions of the IPC?

4. A notification was issued on 18.07.2013 by the Commissioner, Food Safety and Drugs Administration, Government of Maharashtra under Section 30 of the FSS Act prohibiting manufacture, storage, distribution or sale of tobacco, Areca nut, which is either flavored, scented or mixed with any of the said addictives and whether going by the name or form of gutka, pan masala, flavored, scented tobacco, flavored/scented supari, kharra or otherwise by whatsoever name called, whether packaged or unpackaged and/or sold as one product, or though packaged as separate products, sold or distributed in such a manner so as to easily facilitate mixing by the consumer.

5. Crimes were registered pursuant to complaints filed by the Food Safety Officers for violation of the said notification dated 18.07.2013 against the Respondents who were either transporting, stocking and/or selling the prohibited goods.

6. The High Court examined Section 55 of the FSS Act which provides for penalty for non compliance of the directions of the Food Safety Officers. As per the said provision the failure to comply with the requirements of the Act or the Rules or Regulations would result in a penalty which may extend to Rs. 2 lakhs. The High Court observed that non compliance of the notification dated 18.07.2013 can be penalized only by imposing of fine mentioned in Section 55 and not otherwise. No complaint for offences under the IPC could have been preferred by the Food Safety Officer for violation of the prohibitory order issued by the Commissioner of Food Safety. The allegations against the Respondents do not have the tendency to cause breach of law and order, according to the High Court. The High Court found that the notification issued by the Commissioner dated 18.07.2013 is not an order contemplated under Chapter X of the IPC. The High Court was of the opinion that Section 55 of the FSS Act being a specific provision made in a special enactment, Section 188 of the IPC is not applicable. The High Court concluded on the first point that any violation of the prohibitory order can be dealt with only under Section 55 of the FSS Act and no other action can be initiated against the Respondents.

7. There is no dispute that Section 55 of the FSS Act provides for penalty to be imposed for non compliance of the requirements of the Act, Rules or Regulations or orders issued thereunder by the Food Safety Officer. But, we are afraid that we cannot agree with the conclusion of the High Court that non compliance of the provisions of the Act, Rules or Regulations or orders cannot be subject matter of a prosecution under IPC unless expressly or impliedly barred. The High Court is clearly wrong in holding that action can be initiated against defaulters only under Section 55 of FSS Act or proceedings under Section 68 for adjudication have to be taken. A further error was committed by the High Court in interpreting the scope of Section 188 of the IPC. Section 188 of the IPC does not only cover breach of law and order, the disobedience of which is punishable. Section 188 is attracted even in cases where the act complained of causes or tends to cause danger to human life, health or safety as well. We do not agree with the High Court that the prohibitory order of the Commissioner, Food and Safety is not an order contemplated under Chapter X of the IPC. We are also not in a position to accept the findings of the High Court that Section 55 of the FSS Act is the only provision which can be resorted to for non compliance of orders passed under the Act as it is a special enactment.

8. There is no bar to a trial or conviction of an offender under two different enactments, but the bar is only to the punishment of the offender twice for the offence. Where an act or an omission constitutes an offence under two enactments, the offender may be prosecuted and punished under either or both enactments but shall not be liable to be punished twice for the same offence. (1969) 3 SCR 65. The same set of facts, in conceivable cases, can constitute offences under two different laws. An act or an omission can amount to and constitute an offence under the IPC and at the same time, an offence under any other law. (1988) 4 SCC 655 The High Court ought to have taken note of Section 26 of the General Clauses Act, 1897 which reads as follows:

“Provisions as to offences punishable under two or more enactments - Where an act or omission constitutes an offence under two or more enactments, then the offender shall be liable to be prosecuted and punished under either or any of those enactments, but shall not be liable to be punished twice for the same offence.”

9. In Hat Singh's (2003) 2 SCC 152 case this Court discussed the doctrine of double jeopardy and Section 26 of the General Clauses Act to observe that prosecution under two different Acts is permissible if the ingredients of the provisions are satisfied on the same facts. While considering a dispute about the prosecution of the Respondent therein for offences under the Mines and Minerals (Development and Regulation) Act 1957 and Indian Penal Code, this Court in State (NCT of Delhi) v. Sanjay (2014) 9 SCC 772 held that there is no bar in prosecuting persons under the Penal Code where the offences committed by persons are penal and cognizable offences. A perusal of the provisions of the FSS Act would make it clear that there is no bar for prosecution under the IPC merely because the provisions in the FSS Act prescribe penalties. We, therefore, set aside the finding of the High Court on the first point.

10. Regarding the second point as to whether offences under Section 188, 272, 273 and 328 have been made out against the Respondents, we have considered the submissions made by the learned Additional Solicitor General for the State of Maharashtra and the learned Senior Counsel appearing for the Respondents. Without going into details of the submissions made, we find that points that were not argued before the High Court were raised by both sides. We suggested to the parties that the matters have to be considered afresh by the High Court by permitting both sides to raise all contentions which were canvassed before us. There was no serious objection by both sides to the remand of the matters back to the High Court. The only request made by the learned Senior Counsel for the Respondents is that no coercive action should be taken against the Respondents during the pendency of Criminal Writ Petitions and the Criminal Applications before the High Court.

11. We remand the matters to the High Court to consider the Criminal Writ Petitions and Criminal Applications afresh in respect of the second point framed i.e. whether offences under Section 188, 272, 273 and 328 of the IPC are made out in the FIRs which are the subject matter of the cases. No coercive action be taken against the Respondents till the disposal of the Criminal Writ Petitions and the Criminal Applications by the High Court.

12. With the aforesaid observations, the appeals are disposed of.