IN THE HIGH COURT OF JUDICATURE AT BOMBAY NAGPUR BENCH
URMILA JOSHI-PHALKE, J.
Shyamkumar Tulsilal Warnawal - Appellant
Versus
State of Maharashtra - Respondent
Criminal Application (APL) No. 503 of 2024
Decided On : 07-02-2025
(A) Food Safety and Standards Act, 2006 - Sections 3(p), 43, 59, and 66 - Code of Criminal Procedure, 1973 - Section 482 - Quashing of criminal proceedings - Applicants challenged the complaint for violation of food safety standards regarding 'Maggi Instant Noodles' and 'Baby and Me' products - The Referral Food Laboratory's report was deemed unreliable as it was not accredited by NABL at the time of analysis - The initial report from the State Public Health Laboratory confirmed compliance with standards - The court emphasized the mandatory nature of compliance with accreditation requirements for food testing laboratories. (Paras 1-22)
(B) Legal Standards for Food Testing - The court reiterated that food analysis must be conducted in laboratories accredited by NABL and recognized by the Food Authority under Section 43 of the FSS Act, and non-compliance renders the analysis invalid. (Paras 13-21)
Facts of the case:
The applicants were charged with violations of food safety standards based on a complaint lodged by a Food Safety Officer regarding the quality of 'Maggi Instant Noodles' and 'Baby and Me' products. The complaint was based on conflicting reports from different laboratories regarding the products' compliance with safety standards.
Findings of Court:
The court found that the Referral Food Laboratory's report was not valid due to lack of accreditation at the time of analysis, thus quashing the criminal proceedings against the applicants.
Issues: The main issues included the validity of the laboratory reports and the compliance with statutory requirements for food testing.
Ratio Decidendi: The court ruled that the prosecution could not rely on the Referral Food Laboratory's report due to its non-accreditation, emphasizing the necessity of adhering to statutory provisions for food safety testing.
Result: Summary Criminal Case No.5325/2016 is quashed.
Key Points: - The requirement that food testing must be conducted in NABL-accredited laboratories recognized by the Food Authority under Section 43 of the FSS Act, and that non-compliance invalidates the analysis and prosecution (!) . - The court quashed Summary Criminal Case No.5325/2016 because the Referral Food Laboratory Ghaziabad was not accredited/recognized at the time of analysis, rendering its report invalid for prosecution (!) (!) (!) . - Initial Food Analyst report from Pune showed conformity to standards, but reliance on the non-accredited referral laboratory's report led to invalid prosecution (!) . - The combined interpretation of Sections 3(p) and 43 requires laboratories to be NABL-accredited and recognized by the Food Authority to be valid for analysis (!) (!) (!) (!) . - The Food Authority may notify laboratories and regulate submission procedures for analyses conducted by Food Analysts under the Act (!) (!) (!) . - The decision emphasizes mandatory nature of accreditation/recognition for laboratories used in food analysis under the FSS Act (!) . - The court relies on the lack of proper accreditation/recognition to deem the primary prosecution-instrument (the laboratory report) unreliable (!) (!) (!) . - The evaluation includes consideration of the procedural aspects of issue of process and examination of complainant under sections 200 and 204 CrPC in context of a public servant as complainant (!) (!) (!) .
JUDGMENT :
(URMILA JOSHI-PHALKE, J.)
1. The instant application is filed under Section 482 of the Code of Criminal Procedure for quashing of Summary Criminal Case No.5325/2016 pending before learned Additional Chief Judicial Magistrate, Nagpur.
2. The facts necessary for disposal of the application are as under:
The applicants are challenging complaint, lodged on 4.4.2016 by the Food Safety Officer, which is registered as Summary Criminal Case No.5325/2016 wherein the applicants are charged for violation of Sections 26(2)(i), 27(2)(c) read with 3(1)(zz) and Regulation 2.12 of the Food Safety Standards (Food Product Standards and Additives) Regulations 2011, Regulation 2.1.1 of the Food Safety Standards (Contaminants, Toxins and Residues) Regulations, 2011 punishable under Sections 59 and 66 of the FSS Act. The applicants are also assailing order of issuance of process by learned Magistrate on 17.4.2017.
3. In the complaint, complainant Food Inspector alleged that on 30.4.2015, he inspected premises of “Nestle India Limited’s Logistic Hub, wherein “Maggi Instant Noodles with Tastemaker” (Product) and “Baby and Me” Nutritional Supplement were stocked. The complainant purchased 4 packets of “Maggi Instant Noodles with Tastemaker” weighing 420 grams each and 4 packets of “Baby and Me” Maternal Nutritional Supplement with each packet weighing 400 grams. A sample was drawn from the said packets. Since the product was purchased by the stockist from the manufacturer, notice under Rule 2.4.1(4 ) was served to applicant No.5-Company. Accordingly, samples were drawn and panchanama was prepared. The product i.e. “Maggi Noodles” is subject matter of criminal complaint. The Food Analyst prepared a report in Form-B on 16.5.2015 stating that sample was in a fit condition and that the product confirmed to the standards “Macarony Products” as per the Food Safety Standards (Food Product Standards and Additives) Regulations 2011. The Food Analyst prepared the report on the premise that the product would be classified under “Macarony Products” even though it was a proprietary food. The Food Analyst’s Report clearly stated that the product was in conformity with the prescribed standards. In such circumstances, the Designated Officer sent sample of the product to the Referral Food Laboratory, Ghaziabad in Uttar Pradesh. The Referral Food Laboratory received the sample on 3.11.2015 and analyzed between 1.12.2015 to 23.12.2015. The product in question was manufactured in March 2015 and it was in a optimal condition only for 9 months. Thus, the sample had outlived its shelf life when it was analyzed by the Referral Food Laboratory. Though the product was not fit for analysis, it was sent by the complainant. The Referral Food Laboratory analyzed the sample and prepared its report on 31.12.2015 and opined that noodle cake of the product did not confirm to Regulation 2.4.10 of the Food Safety Standards (Food Product Standards and Additives) Regulations 2011 since total dry ash content was above the prescribed limit. It was also found that content of Nitrogen was 1.56% which was below the prescribed limit of 1.7% and the product was sub-standard. The report was also forwarded to the Designated Officer and, thereafter, the complaint was filed.
4. Heard learned Senior Counsel Shri S.V.Manohar for the applicants learned Additional Public Prosecutor Mrs.Swati Kolhe for the State.
5. Learned Senior Counsel for the applicants submitted that Section 3(p) of the FSS Act defines Food Laboratory is a Laboratory which is either State or Central Laboratory or any other Allied Laboratory which is accredited and recognized by The National Accreditation Board for Testing and Calibration Laboratories (NABL) and by the Food Authority under Section 43 of the Act. The Laboratory, therefore, has to pass twin test before it can be said to be recognized Laboratory (1) it has to be accredited by NABL and (2) it has also to be recognized by the Food Authority under Section 43 of the sai
Food testing must be conducted in NABL-accredited laboratories; non-compliance invalidates the analysis and any subsequent prosecution.
Food samples must be analyzed in NABL-accredited laboratories to ensure compliance with the Food Safety and Standards Act; non-compliance renders analysis reports inadmissible.
Prosecution under the Food Safety and Standards Act requires a confirming report from the Referral Laboratory; divergence in findings precludes legal action.
The main legal point established in the judgment is that delay in the food analyst's report and denial of appeal right do not warrant quashing the proceedings.
Directors who resign before the alleged offense cannot be held vicariously liable under food safety laws without specific allegations of their involvement at the time of the offense.
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The judgment established that compliance with procedural requirements, specifically the service of the Public Analyst's report, is essential for the validity of prosecution in food adulteration cases....
The court reaffirmed that non-compliance with statutory provisions under the Prevention of Food Adulteration Act can lead to acquittal, emphasizing the accused's rights to challenge the prosecution's....
Directors can be held vicariously liable for company offenses under the Prevention of Food Adulteration Act if they are responsible for the company's conduct, and delays in prosecution do not automat....
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