IN THE HIGH COURT OF MADHYA PRADESH
Milind Ramesh Phadke, J.
Sharda Krishi Sewa Kendra (M/s.) v. State of M.P.
Writ Petition No. 1658 of 2007 (G); Decided on 8.4.2025
Constitution of India -- Arts. 226/227 -- Essential Commodities Act, 1955 -- Ss. 3 and 7 -- quashing of FIR -- petitioner registered dealer of fertilizer -- some lapses found during collection of sample of fertilizer -- FIR lodged -- manner of taking sample not alleged in FIR -- neither quantity of fertilizer, nor container mentioned -- no plausible explanation for not mentioning specific procedure adopted for taking sample -- sample bags not sealed with wax seal -- mandatory legal formalities not observed -- sample not reliable, rather, under suspicion -- FIR and consequential proceedings quashed. 1987 (1) Criminal Reports 285, 1988 (1) All India Criminal Law Reporter 860, 1988 (2) All India Criminal Law Reporter 985, 1989 (2) Criminal Reports 420 and CWP No. 5643 of 1995 decided on 16.9.1996 relied on. [Paras 16 & 17]
Òkjr dk lafoèkku & vuqPNsn 226@227 & vko';d oLrq vfèkfu;e] 1955 & èkkjk 3 rFkk 7 & çFke bfÙkyk fji¨VZ dk vfÒ[kaMu & ;kph moZjd dk jftLVªhÑr O;ogkjh & moZjd dk uewuk ,df=r djus d¢ n©jku dqN O;frØe ik, x, & çFke bfÙkyk fji¨VZ nkf[ky & çFke bfÙkyk fji¨VZ esa uewuk ysus dh jhfr vfÒdfFkr ugÈ & u r¨ moZjd dh ek=k dk mYys[k] u ik= dk gh & uewuk ysus d¢ fy, viukà xà fofufnZ"V çfØ;k dk mYys[k ugÈ djus dk d¨Ã fo'okl¨Riknd Li"Vhdj.k ugÈ & uewus d¢ FkSy¨a d¨ e¨e eqæk ls eqgjcan ugÈ fd;k x;k & vkKkid fofèkd v©ipkfjdrkv¨a dk vuqikyu ugÈ fd;k x;k & uewuk fo'oluh; ugÈ] vfirq lafnXèk & çFke bfÙkyk fji¨VZ rFkk ikfj.kkfed dk;Zokgh vfÒ[kafMrA 1987 ¼1½ fØfeuy fji¨VZ~l 285] 1988 ¼1½ vkWy bafM;k fØfeuy ykW fji¨VZj 860] 1988 ¼2½ vkWy bafM;k fØfeuy ykW fji¨VZj 985] 1989 ¼2½ fØfeuy fji¨V~Zl 420 rFkk lhMCY;wih Øekad 5643 lu~ 1995 fu.kÊr fnukad 16-9-1996 voyafcrA ¼iSjk 16 ,oa 17½
ORDER
1. The present petitioner under Article 226/227 of the Constitution of India has been filed by the petitioner seeking following reliefs:
i) Issue a Writ of Mandamus/Certiorari or any other writ, order or direction in the nature of writ under Article 226/227 of the Constitution of India and -
(a) direct the respondent No.3 to send the enquiry report and point-wise reply on the Appeal dated 4.11.2006, Annexure P-VI of the petitioner forthwith and direct respondent No. 2 to decide appeal dated 4.11.2006 and 22.1.2007, Annexur P-VI & P-XI within a time as may be fixed by this Hon'ble Court.
(b) Quash show cause notice dated 10.10.2006, Annexure P-III Enquiry Report dated 14.6.2007 Annexure P-7 (Page 30 to 36) order rejecting appeal dated 23.11.2006, Annexure R-7 (Page 83) and 12.2.2007, Annexure R-X and criminal proceeding instituited in case No.16487/07 pending before Judicial Magistrate First Class, Gwalior.
(ii) Issue any other writ, order or direction in the nature of writ under Article 226/227 of the Constitution of India, as this Hon'ble Court may deem fit in the facts and circumstances of the case;
(iii) Cost of the petition may also be allowed."
2. Short facts of the case are that the petitioner, being a registered dealer of fertilizer, was engaged in the business of buying and selling fertilizer, which was/is governed by the provisions of the Essential Commodity Act, 1955 and the Fertilizer (Control) Order, 1985. On 6.8.2006, a sample of fertilizer was collected from the petitioner's premises and some lapses were found. Thereafter, a show-cause notice (Annexure P/3, dated 10.10.2006) was issued to the petitioner asking him to file reply within a period of 15 days (i.e. till 25.10.2006), to which the petitioner filed his reply within the prescribed time denying the allegations levelled against him. He had also filed an appeal on 4.11.2006 before the Appellate Authority against the lapses found by the Registering Authority on 14.8.2006.
3. Vide letter dated 28.11.2006, the Appellate Authority issued direction to conduct an inquiry in the allegations made by the petitioner in the appeal after calling reply from the respondent No.3 vide Annexure P-VII. In compliance whereof, respondent No.3 had constituted an inquiry committee, which conducted an inquiry on 23.1.2007 in the petitioner's premises and prepared a Panchnama wherein it was found that while sealing the sample bags and applying the wax seal, the Fertilizer Inspector did not obtain the signatures of himself and the proprietor of the firm from whom the sample was taken on the sample bags and after obtaining the signatures of both parties, the sample bags were not sealed with a wax seal. Since the bags were sealed with a simple paper strip which anyone from either party could open and change the sample and reseal it, therefore, such a sample does not hold reliability rather, it falls under suspicion. It was also found that the trader stated that three out of these four samples have passed and out of which, the passed sample of Ammonium Sulfate was seen after breaking the seal of the bag with the trader's consent. Code No.R.J.L.Y 9 was marked on the bag. Upon opening the bag, the 'J' form inside was inspected wherein it was found that the previous Code No.R.J.L.Y 3 was marked on the 'J' form, which was then cut and Code No.R.J.L.Y. 9 was marked. There are no signatures of any employee from either party on the cutting.
4. Even after conducting the inquiry, respondent No.3 had not submitted the inquiry report to respondent No.2 despite issuance of letters dated 19.12.2006 and 8.3.2007.
5. Even after calling of reply to the appeal preferred by the petitioner by respondent No.2, respondent No.4/S.P., Gwalior had lodged an F.I.R. vide Crime No.790 of 2006 on 14.12.2006 and thereafter started investigation in the matter. Being aggrieved, the petitioner preferred a Writ Petition No.6295 of 2006 before this Court with a prayer that the respondents be restrained
The main legal point established in the judgment is the importance of detailed documentation of the procedure followed in drawing samples of fertilizers to ensure compliance with the law and maintain....
The main legal point established in the judgment is that the non-compliance with the mandatory provisions of the sampling procedure as prescribed in Schedule II of the Fertiliser (Control) Order, 198....
Liability for sub-standard fertilizer lies with the manufacturer, not the marketing company, especially when samples are taken from sealed packets.
the absence of any material to show that petitioner is responsible for the quality of fertilizers seized, the proceedings now initiated against the petitioner is nothing but an abuse of process of la....
The petitioner was denied statutory rights of referee analysis per the Fertilizer Control Order, necessitating procedural adherence for fairness.
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