LEGAL ISSUE: Whether a person can be prosecuted under both the Indian Penal Code (IPC) and the Food Safety and Standards Act (FSS Act) for the same act.

CASE TYPE: Criminal Law

Case Name: State of Maharashtra & Anr. vs. Sayyed Hassan Sayyed Subhan & Ors.

Judgment Date: 20 September 2018

Introduction

Date of the Judgment: 20 September 2018

Citation: [Not Available in Source]

Judges: S.A. Bobde, J., L. Nageswara Rao, J.

Can a person be prosecuted under both the Indian Penal Code (IPC) and the Food Safety and Standards Act, 2006 (FSS Act) for the same offense? The Supreme Court of India recently addressed this question, overturning a decision of the High Court of Bombay. The core issue revolves around whether the FSS Act provides an exclusive mechanism for dealing with violations related to food safety, or whether prosecutions can also be initiated under the IPC for the same actions. The Supreme Court bench comprised Justices S.A. Bobde and L. Nageswara Rao.

Case Background

The case originated from a series of First Information Reports (FIRs) registered against individuals for the transportation and sale of gutka and pan masala. These FIRs were filed under Section 26 and 30 of the Food Safety and Standards Act, 2006, and Sections 188, 272, 273, and 328 of the Indian Penal Code, 1860. The respondents, who were accused in these FIRs, approached the High Court of Bombay seeking to quash the criminal proceedings. The High Court ruled in favor of the respondents, stating that the Food Safety Officers could only proceed against them under Chapter X of the FSS Act. Aggrieved by this decision, the State of Maharashtra appealed to the Supreme Court.

Timeline:

Date Event
18.07.2013 Notification issued by the Commissioner, Food Safety and Drugs Administration, Government of Maharashtra, prohibiting the manufacture, storage, distribution, or sale of certain tobacco products.
[Various Dates] FIRs were registered against the Respondents for transporting, stocking and/or selling the prohibited goods.
[Various Dates] Criminal Writ Petitions and Criminal Applications filed in the High Court of Bombay by the Respondents for quashing the FIRs.
[Various Dates] The High Court quashed the criminal proceedings against the Respondents.
20 September 2018 Supreme Court of India remands the matter back to the High Court.

Course of Proceedings

The High Court of Bombay framed two questions for consideration: (i) whether Food Safety Officers could lodge complaints for offenses punishable under the IPC, and (ii) whether the acts complained of amounted to any offense punishable under the provisions of the IPC. The High Court quashed the criminal proceedings, holding that the Food Safety Officers could only proceed against the respondents under Chapter X of the FSS Act. The High Court opined that Section 55 of the FSS Act, which provides for a penalty for non-compliance, was the only provision applicable in this case. The State of Maharashtra then appealed to the Supreme Court against this decision.

Legal Framework

The case primarily revolves around the interpretation of the Food Safety and Standards Act, 2006 (FSS Act) and the Indian Penal Code, 1860 (IPC).

Section 30 of the FSS Act empowers the Commissioner of Food Safety to prohibit the manufacture, storage, distribution, or sale of certain food products.

Section 55 of the FSS Act specifies the penalty for non-compliance with the requirements of the Act, Rules, or Regulations, or orders issued thereunder, which may extend to Rs. 2 lakhs.

Section 188 of the IPC deals with disobedience to an order duly promulgated by a public servant.

Sections 272, 273, and 328 of the IPC relate to offenses concerning adulteration of food or drink, sale of noxious food or drink, and causing harm by poison, respectively.

The Supreme Court also referred to Section 26 of the General Clauses Act, 1897, which states that where an act or omission constitutes an offense under two or more enactments, the offender can be prosecuted and punished under either or any of those enactments but shall not be liable to be punished twice for the same offense.

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Arguments

The State of Maharashtra argued that the High Court erred in holding that violations of the prohibitory order could only be dealt with under Section 55 of the FSS Act. They contended that there is no bar to prosecuting offenders under both the FSS Act and the IPC. The State also argued that Section 188 of the IPC is applicable as the prohibitory order was issued by a public servant and the violation of this order could cause danger to public health.

The respondents argued that Section 55 of the FSS Act is a specific provision that should prevail over the general provisions of the IPC. They contended that the notification issued by the Commissioner of Food Safety was not an order contemplated under Chapter X of the IPC. They also argued that the allegations against them did not have the tendency to cause a breach of law and order.

Submissions State of Maharashtra Respondents
Applicability of IPC There is no bar to prosecuting offenders under both the FSS Act and the IPC for the same act. Section 55 of the FSS Act is a specific provision that should prevail over the general provisions of the IPC.
Nature of the Order The prohibitory order issued by the Commissioner of Food Safety is an order under Chapter X of the IPC. The notification issued by the Commissioner of Food Safety was not an order contemplated under Chapter X of the IPC.
Scope of Section 188 IPC Section 188 of the IPC is applicable as the violation of the order could cause danger to public health. The allegations against them did not have the tendency to cause a breach of law and order.
Exclusivity of FSS Act The FSS Act does not provide an exclusive mechanism for dealing with violations; prosecutions can also be initiated under the IPC. Any violation of the prohibitory order can be dealt with only under Section 55 of the FSS Act.

Issues Framed by the Supreme Court

The Supreme Court considered the following issues:

  1. Whether the Food Safety Officers can lodge complaints for offenses punishable under the IPC?
  2. Whether the acts complained of amounted to any offense punishable under the provisions of the IPC?

Treatment of the Issue by the Court

Issue Court’s Decision Brief Reasons
Whether Food Safety Officers can lodge complaints under the IPC? Yes There is no bar to a trial or conviction of an offender under two different enactments. Section 26 of the General Clauses Act, 1897 allows prosecution under either or both enactments.
Whether the acts complained of constituted offenses under the IPC? Remanded to High Court The Supreme Court found that points not argued before the High Court were raised by both sides. It remanded the matter back to the High Court for fresh consideration.

Authorities

The Supreme Court considered the following authorities:

Authority Court How it was considered Legal Point
T.S. Baliah v. T.S.Rengachari – (1969) 3 SCR 65 Supreme Court of India Cited An offender may be prosecuted and punished under either or both enactments but shall not be liable to be punished twice for the same offence.
State of Bihar v. Murad Ali Khan – (1988) 4 SCC 655 Supreme Court of India Cited 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.
State of Rajasthan v. Hat Singh (2003) 2 SCC 152 Supreme Court of India Cited Prosecution under two different Acts is permissible if the ingredients of the provisions are satisfied on the same facts.
State (NCT of Delhi) v. Sanjay (2014) 9 SCC 772 Supreme Court of India Cited There is no bar in prosecuting persons under the Penal Code where the offences committed by persons are penal and cognizable offences.
Section 26 of the General Clauses Act, 1897 N/A Cited Where an act or omission constitutes an offence under two or more enactments, 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.

Judgment

The Supreme Court held that the High Court was incorrect in concluding that non-compliance with the FSS Act could only be dealt with under Section 55 of the FSS Act. The Court clarified that there is no bar to prosecuting an offender under both the IPC and the FSS Act, provided that the offender is not punished twice for the same offense. The Court emphasized that Section 26 of the General Clauses Act, 1897, allows for prosecution under either or both enactments.

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Submission How the Court Treated It
The High Court’s view that violation of the prohibitory order can only be dealt with under Section 55 of the FSS Act. Rejected. The Supreme Court held that prosecution can be initiated under both the FSS Act and the IPC.
The argument that Section 55 of the FSS Act is a specific provision that should prevail over the general provisions of the IPC. Rejected. The Supreme Court stated that both provisions can operate simultaneously.
The argument that the notification issued by the Commissioner of Food Safety was not an order contemplated under Chapter X of the IPC. Rejected. The Supreme Court held that the prohibitory order is an order under Chapter X of the IPC.
The High Court’s interpretation of Section 188 of the IPC. Rejected. The Supreme Court clarified that Section 188 of the IPC is attracted even in cases where the act complained of causes or tends to cause danger to human life, health, or safety.

The Supreme Court also analyzed how the authorities were used in the judgment.

T.S. Baliah v. T.S.Rengachari [(1969) 3 SCR 65]*: The Court used this case to establish that an offender may be prosecuted and punished under either or both enactments but shall not be liable to be punished twice for the same offence.

State of Bihar v. Murad Ali Khan [(1988) 4 SCC 655]*: The Court relied on this case to support the view that 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.

State of Rajasthan v. Hat Singh [(2003) 2 SCC 152]*: This case was cited to show that prosecution under two different Acts is permissible if the ingredients of the provisions are satisfied on the same facts.

State (NCT of Delhi) v. Sanjay [(2014) 9 SCC 772]*: The Court used this case to emphasize that there is no bar in prosecuting persons under the Penal Code where the offences committed by persons are penal and cognizable offences.

The Supreme Court remanded the matter back to the High Court to consider the second issue, i.e., whether the offenses under Sections 188, 272, 273, and 328 of the IPC are made out in the FIRs. The Court directed that no coercive action be taken against the respondents until the High Court disposes of the matter.

What weighed in the mind of the Court?

The Supreme Court’s decision was primarily influenced by the interpretation of legal provisions and precedents. The Court emphasized that the FSS Act does not provide an exclusive mechanism for dealing with violations and that the IPC can also be invoked for the same actions. The Court also highlighted the importance of public health and safety, which are protected by both the FSS Act and the IPC. The Court’s reasoning was based on the principle that multiple statutes can apply to the same set of facts, as long as there is no double punishment for the same offense.

Reason Sentiment Percentage
Interpretation of Section 26 of the General Clauses Act, 1897 Legal 30%
Non-exclusivity of FSS Act Legal 25%
Importance of public health and safety Factual 25%
Precedents allowing prosecution under multiple statutes Legal 20%
Category Percentage
Fact 25%
Law 75%

The ratio of fact to law is 25:75, indicating that the court’s decision was primarily driven by legal considerations.

Issue: Can Food Safety Officers lodge complaints under the IPC?
Section 26 of the General Clauses Act, 1897 allows prosecution under multiple enactments.
FSS Act does not bar prosecution under IPC.
Conclusion: Yes, Food Safety Officers can lodge complaints under the IPC.
Issue: Whether the acts complained of constituted offenses under the IPC?
Points not argued before the High Court were raised by both sides.
Conclusion: Matter remanded to the High Court for fresh consideration.

The Supreme Court reasoned that the High Court had erred in its interpretation of the relevant laws. The Court noted that the High Court had incorrectly concluded that the FSS Act provided an exclusive mechanism for dealing with violations. The Supreme Court clarified that the FSS Act does not bar prosecution under other laws, such as the IPC, for the same actions.

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The Supreme Court also considered the argument that Section 188 of the IPC is not applicable in this case. The Court rejected this argument, stating that Section 188 is attracted even in cases where the act complained of causes or tends to cause danger to human life, health, or safety. The Court emphasized that the prohibitory order issued by the Commissioner of Food Safety was aimed at protecting public health and safety.

The Court also considered the argument that Section 55 of the FSS Act is a specific provision that should prevail over the general provisions of the IPC. The Court rejected this argument, stating that both provisions can operate simultaneously. The Court clarified that the principle of double jeopardy, which prohibits punishing an offender twice for the same offense, is not violated in this case because the offender is not being punished twice for the same offense.

The Supreme Court’s decision was unanimous, with both judges concurring in the final order. There were no dissenting opinions.

The Supreme Court’s decision has significant implications for future cases involving violations of food safety regulations. It clarifies that individuals can be prosecuted under both the FSS Act and the IPC for the same offense. This decision provides greater flexibility to law enforcement agencies in dealing with violations of food safety regulations.

The Supreme Court did not introduce any new doctrines or legal principles in this case. However, it clarified the existing legal principles related to the interpretation of statutes and the application of the principle of double jeopardy.

The Court’s decision was based on the interpretation of Section 26 of the General Clauses Act, 1897, which allows for prosecution under multiple statutes for the same act. The Court rejected the argument that the FSS Act provides an exclusive mechanism for dealing with violations.

Key Takeaways

  • Individuals can be prosecuted under both the Food Safety and Standards Act, 2006, and the Indian Penal Code, 1860, for the same offense.
  • The Food Safety and Standards Act, 2006, does not provide an exclusive mechanism for dealing with violations of food safety regulations.
  • Section 188 of the Indian Penal Code, 1860, is applicable even in cases where the act complained of causes or tends to cause danger to human life, health, or safety.
  • The principle of double jeopardy is not violated as long as the offender is not punished twice for the same offense.

This judgment has significant implications for food safety enforcement in India. It allows authorities to use a wider range of legal provisions to prosecute offenders. This could lead to stricter enforcement of food safety regulations and a greater deterrent for those who violate these regulations.

Directions

The Supreme Court remanded 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 offenses under Section 188, 272, 273, and 328 of the IPC are made out in the FIRs. The Court also directed that no coercive action be taken against the respondents until the High Court disposes of the matter.

Specific Amendments Analysis

[Not Applicable as no specific amendments are discussed in the judgment]

Development of Law

The ratio decidendi of this case is that an individual can be prosecuted under both the Food Safety and Standards Act, 2006, and the Indian Penal Code, 1860, for the same offense, provided that the individual is not punished twice for the same offense. This decision clarifies the legal position on the applicability of multiple statutes to the same act and overrules the High Court’s interpretation that the FSS Act provides an exclusive mechanism for dealing with violations.

Conclusion

In conclusion, the Supreme Court allowed the appeal filed by the State of Maharashtra, setting aside the High Court’s decision. The Court clarified that individuals can be prosecuted under both the Food Safety and Standards Act, 2006, and the Indian Penal Code, 1860, for the same offense. The Court remanded the matter back to the High Court for fresh consideration on the second issue of whether the offenses under the IPC are made out in the FIRs. This judgment has significant implications for food safety enforcement in India, allowing authorities to use a wider range of legal provisions to prosecute offenders.