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2024 Supreme(Online)(Ker) 84370


CR IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN WEDNESDAY, THE 4TH DAY OF SEPTEMBER 2024 / 13TH BHADRA, 1946 CRL.MC NO. 8950 OF 2016 AGAINST THE ORDER/JUDGMENT DATED IN ST NO.303 OF 2016 OF CHIEF JUDICIAL MAGISTRATE ,THALASSERY PETITIONER/ACCUSED:
PEPSICO INDIA HOLDINGS PVT. LTD
3B, DLF CORPORATE PARTK, S-BLOCK, QUTAB ENCLAVE, PHASE -III, GURGAON, 122002 -HARYANA, HAVING ITS MANUFACTURING, UNIT AT PLOT NO. D-7, PAITHAN MIDC, TALUKA PAITHAN, AURANGABAD.
BY ADVS.
SRI.RAJESH BATRA SRI.M.GOPIKRISHNAN NAMBIAR SRI.P.BENNY THOMAS SRI.K.JOHN MATHAI SRI.JOSON MANAVALAN SRI.KURYAN THOMAS SRI.SANDEEP GOPALAKRISHNAN RESPONDENTS/COMPLAINANTS:
1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, JUDICATURE OF KERALA, AT ERNAKULAM - 682 031.
2 SHRI.ANOOP KUMAR M.T FOOD SAFETY OFFICER, DHARMADAM CIRCLE, THALASSERY TALUK, KANNUR - 670 106.
BY ADVS.
ADVOCATE GENERAL OFFICE, KERALA SRI.GRASHIOUS KURIAKOSE, ADGP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 04.09.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
“CR”
P.V.KUNHIKRISHNAN, J.
--------------------------------
Crl.M.C. No.8950 of 2016 ----------------------------------------------
Dated this the 04th day of September, 2024

Divergent findings from Food Analyst and Referral Laboratory render prosecution under food safety laws unsustainable, highlighting a procedural gap in the legal framework.

Headnote:(A) Food Safety and Standards Act, 2006 - Sections 3(1)(zz)(v), 3(1)(zf)

(B)(ii) &

(C)(i), 26, 27(1) & (2)(c), 27(3)(c) - Criminal prosecution for sale of unsafe food - Divergent findings from Food Analyst and Referral Laboratory - Prosecution not sustainable due to lack of confirmation from Referral Laboratory regarding the Food Analyst's report. (Paras 1, 7, 17)

(B) Legal proceedings - Appeal process - No right to appeal on diverging results from Food Analyst and Referral Laboratory, leading to issues in prosecution initiation and due process rights being potentially infringed. (Paras 10, 17)

Facts of the case:
The case was initiated against a food manufacturer following the analysis of a tea product that resulted in conflicting opinions from the Food Analyst and the Referral Laboratory regarding its safety and labeling. The allegations centered on violations of the Food Safety and Standards Act and associated regulations concerning unsafe and misbranded food items. (Paras 1, 7)

Findings of Court:
The court found that prosecution could not proceed based on inconsistent reports and highlighted the necessity of amendment in laws to protect consumer rights effectively. The court emphasized that the absence of a mechanism to address divergent findings from laboratories renders prosecutions flawed. (Paras 16, 17)

Issues: The core issue addressed was whether varied opinions from authorized testing laboratories affect the legality of prosecution under food safety laws, underlying the need for harmonized standards in food safety legislation. (Para 9)

Ratio Decidendi: The court ruled that in cases of divergent reports from the Food Analyst and Referral Laboratory, prosecution is unfeasible as per existing regulations. This is founded on the principle that divergent findings complicate the legal proceedings, preventing fair prosecution. (Paras 11, 17)

Result: Prosecution against the petitioner quashed.

ORDER

Petitioner is the 4th accused in S.T. No.303/2016 on the file of the Chief Judicial Magistrate Court, Thalassery. The above case is filed by the 2nd respondent alleging offences punishable under Sections 3 (1) (zz) (v) and 3(1) (zf) (B) (ii) & C(i), 26, 26(2) (i) & (ii), 27(1) & (2)(c), 27(3) (c) of the Food Safety and Standards Act, 2006 (for short, the FSS Act) read with Regulation No.2.12 of the Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011 (for short, the FSS Regulations) and Regulation No.2.4.5.(38) of the Food Safety and Standards (Packaging and Labelling) Regulations, 2011 (for short, FSS (P&L) Regulations).

2. On 22.06.2015 at about 11.15 am, the 2nd respondent Food Safety Officer, Dharmadam Circle inspected the premises of M/s. Day Mart Hyper Market, running in door No: AP. 15/14 to 19, situated at Chakkarakal in Anjarakkandy Grama Panchayat. At the time of inspection, the 1st accused was conducting the trade of food articles. After observing all formalities under the FSS Act, Rules and Regulations made thereunder and after giving Form-VA notice duly acknowledged by the 1st accused and in the presence of the 1st accused and the witnesses called there, the complainant purchased for analysis 4 sealed bottles of "Mint & Lemon Flavoured Green Ice Tea" (350ml x 4 bottles) having identical label declarations. Rs. 80/- was paid as its cost, and a cash receipt was obtained.

It is also stated that the sample so purchased was sampled as per Rule 2.4.1 (15) of the Food Safety and Standards Rules, 2011 (for short, the FSS Rules). It is further stated that the signature of the designated officer was affixed lengthwise around each packet and obtained signature of the 1st accused on each Packet as per Rule 2.4.1 (9) (iv) of the FSS Rules. It is submitted that the 4 sample packets were further secured with thick twine and sealed in accordance with the Rules. One Part of the sample along with Form-VII memorandum in a sealed packet was sent to the Food Analyst, Regional Analytical Laboratory, Kozhikode on 23.06.2015 through Trackon Couriers. A copy of the Form-VI memorandum and specimen impression of the seal used to seal the sample in a sealed packet was also sent to the Food Analyst, Kozhikode through Trackon couriers on 23.06.2015. The remaining 3 parts of the sample with 3 copies of Form-VI memorandum in a sealed packet along with intimation letter under Sections 47 (1)(c)(i) & (iii) of the FSS Act and specimen impression of the seal were handed over to the designated officer, Kannur on the same day, in the manner prescribed by Law is the submission. It is also submitted that the Food Analyst, Kozhikode delivered Form-B Report No.139 through designated officer, Kannur in which he opined that the said sample contains saccharin as sodium saccharine and is therefore unsafe as per the FSS Act and the FSS Regulations. Form-VA intimation notice sent to the 4th accused as per the label declarations on 22.6.2015 is the submission. The 1st accused produced tax invoice Bill No.F004646 dated 28.05.2015 on 10.09.2015. Form-V intimation notice was also sent to the 3rd accused as per the bill address on 10.09.2015. Letters were sent to accused Nos.3 and 4 requesting their FSS License details for conducting the trade of food articles, but no response was received is the submission. On enquiry, it is found that the FSS License was issued to the 2nd accused firm as per online verification. It is further submitted that, based on the appeal filed under Section 46 (4) of the FSS Act, the sample was sent to the referral Laboratory and the Director of the Referral Food Laboratory, Kolkata in his Form-A report opined that the said sample is unsafe and misbranded under Sections 3 (1) (zz) (v) and 3(1)(zf) (B) (ii) & (C) (i) respectively of the FSS Act. Thereafter the commissioner of Food Safety, Thiruvananthapuram issued a sanction order, after considering all the documents forwarded by the designated Office

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