# Jaya Jain v. State of U.P. & Ors

- **Citation:** (2023) 7 ILRA 536
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2023-04-24
- **Case number:** Crl. Misc. Writ Petition No. 4947 of 2023
- **Bench:** Anjani Kumar Mishra, Ms. Nand Prabha Shukla
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/jaya-jain-v-state-of-u-p-ors-50373
- **Pages:** 4

## Headnote

(A) Criminal Law - Indian Penal Code,
1860 - Sections 274, 275 & 276, The
Drugs - and Cosmetics Act, 1940 -
Sections 17, 17(a), 17(b) & 32 - No first
information
report
can
be
lodged
regarding a non-cognizable offence and
that prosecution is permissible only by
means of a complaint before a Magistrate
or a competent court. (Para -21, 23)

FIR lodged by a Drug Inspector - Test Analysis
Report - offences under Indian Penal Code are
non-cognizable offences - offences alleged
under provisions of Drugs and Cosmetics Act -
can be prosecuted only by means of a complaint
and not an FIR.(Para -22)

HELD:-Apex Court's direction prevents quashing
the FIR, stating that petitioners cannot be
prosecuted or arrested unless they have been
convicted under Chapter IV. First information
report will only be acted upon if the petitioners
have already been convicted. Drug Inspector can
proceed by filing a complaint with the appropriate
forum for prosecution.(Para - 24)

Petition disposed of. (E-7)
7 All. Jaya Jain Vs. State of U.P. & Ors.
537
List of Cases cited:

U.O.I. Vs Ashok Kumar Sharma

## Text

536 INDIAN LAW REPORTS ALLAHABAD SERIES
given liberty to appear before the court
below for filing discharge application. On
committal of case by learned Magistrate
through counsel, without insisting personal
appearance of the accused persons as they
are not enlarged on bail as yet, the
discharge application was liable to be
decided by the court of session and all
pleas taken in discharge application were to
be taken before the court of session.

20. Consequently present revision is
allowed. The impugned order passed by
learned
Magistrate
dated
4.11.2022
dismissing discharge application 24kh
moved by the accused persons is set aside.

21. Learned Magistrate court is
directed to commit the case before the court
of session after ensuring compliance of
provision under section 207 Cr.P.C. and
discharge
application
moved
by
the
accused persons before the court below in
pursuance of the direction of this Court will
be taken up by the court of session as if
filed under section 227 Cr.P.C. and same
will be disposed of after giving opportunity
of hearing to accused applicants as well as
prosecution side.

22. Keeping in view of the delay
already occasioned in the case learned
Magistrate will commit the case as for as
possible within one month from the date of
production of certified copy of this order
and after committal of the case learned
session court will hear and decide the said
discharge application in the light of the
above observations within a period of three
months
provided
there
is
no
legal
impediment. If the discharge application is
dismissed then accused revisionists will be
directed to surrender and will be taken into
custody and their bail application will be
decided in accordance with law.
----------
(2023) 7 ILRA 536
ORIGINAL JURISDICTION
CIVIL SIDE
DATED: ALLAHABAD 24.04.2023

BEFORE

THE HON'BLE ANJANI KUMAR MISHRA, J.
THE HON'BLE MS. NAND PRABHA SHUKLA, J.

Crl. Misc. Writ Petition No. 4947 of 2023
connected with
Crl. Misc. Writ Petition No. 4949 of 2023

Jaya Jain ...Petitioner
Versus
State of U.P. & Ors. ...Respondents

Counsel for the Petitioner:
Sri Rohan Gupta

Counsel for the Respondents:
G.A.

(A) Criminal Law - Indian Penal Code,
1860 - Sections 274, 275 & 276, The
Drugs - and Cosmetics Act, 1940 -
Sections 17, 17(a), 17(b) & 32 - No first
information
report
can
be
lodged
regarding a non-cognizable offence and
that prosecution is permissible only by
means of a complaint before a Magistrate
or a competent court. (Para -21, 23)

FIR lodged by a Drug Inspector - Test Analysis
Report - offences under Indian Penal Code are
non-cognizable offences - offences alleged
under provisions of Drugs and Cosmetics Act -
can be prosecuted only by means of a complaint
and not an FIR.(Para -22)

HELD:-Apex Court's direction prevents quashing
the FIR, stating that petitioners cannot be
prosecuted or arrested unless they have been
convicted under Chapter IV. First information
report will only be acted upon if the petitioners
have already been convicted. Drug Inspector can
proceed by filing a complaint with the appropriate
forum for prosecution.(Para - 24)

Petition disposed of. (E-7)
7 All. Jaya Jain Vs. State of U.P. & Ors.
537
List of Cases cited:

U.O.I. Vs Ashok Kumar Sharma

(Delivered by Hon'ble Anjani Kumar
Mishra, J. & Hon'ble Ms. Nand Prabha
Shukla, J.)

1. Heard learned counsel for the
petitioner and learned AGA.

2. Both these writ petitions arise out
of same FIR and, therefore, they have been
heard and are being decided together.

3. The writ petitions seek quashing of
the
first
information
report
dated
02.03.2023 giving rise to Case Crime
No.92 of 2023, under Sections 274, 275 &
276 of I.P.C. and Section 17, 17(a), 17(b) of
the Drugs and Cosmetics Act, 1940, Police
Station- Phase-3 Sector 71 Noida, Noida
Commissionerate, District Gautam Buddh
Nagar.

4. The contention of learned counsel for
the petitioner is that the FIR has been
lodged on the basis of Test Analysis Report
dated 14.01.2023 of the Govt. Analyst,
Regional
Drugs
Testing
Laboratory,
Chandigarh. This test report is alleged to
pertain to "DOK-1 Max Syrup" and
'Ambroxol
Hydrochloride
Syrup
(Ambronol Syrup)'.

5. It has also vehemently urged that
the report merely states that the drugs on
analysis were found 'not of standard
quality'.

6. The first submission is that the
report of the Drug Analyst would attract
Section 17-A and 17-B of the Act of 1940
but the FIR has been registered under
Section 17, 17(a) and 17(b) of the Act.

7. The second contention is that in the
complaint filed contains no allegations as
regards the facts which would constitute
the offence alleged. In any case, the test
analyst report does not state that the drugs
upon analysis were found adulterated or
spurious.

8. It is next contended that the Govt.
Analysts' Report is not conclusive and an
opportunity is required to be given to
controvert the report. It is only thereafter
that the report becomes final.

9. It has also been submitted that
infringement of Section 17, 17(a) and 17(b)
of the Drugs and Cosmetics Act are not
cognizable offences.

10. Relying upon the decision of the
Apex Court in Union of India Vs. Ashok
Kumar Sharma, it has been submitted that
an offence under Chapter IV of the Act can
only be prosecuted by means of a
complaint by a Drug Inspector and the
police cannot lodge an FIR in that regard
nor can the police prosecute offenders
regarding such an offence. For the same
reason, the police officers do not have any
power to arrest.

11. It is next contended that no
offence has been committed within the
territorial jurisdiction of the concerned
police station as the drugs in question were
meant exclusively for export and were not
to be sold internally. Therefore, no offence
has been committed in India.

12. It is next contended that the
petitioners are merely Directors in Marion
Biotech Pvt. Ltd., which company has not
been arrayed in the FIR. The company
manufacturing the allegedly sub-standard
drug was in any case a necessary party and
538 INDIAN LAW REPORTS ALLAHABAD SERIES
in its absence also the FIR is not
sustainable.

13. It is also sought to be contended that
there is no allegation in the FIR insofar as the
role of the petitioners, the Directors in Marion
Biotech Pvt. Ltd. is concerned, which is
relevant because a Director in a case of an
offence by a company must be in charge and
responsible for the conduct of the business of
the company and the offence was committed
within his or her knowledge. No knowledge,
consent or connivance of the petitioners has
been alleged in the FIR.

14. Learned AGA on the other hand has
submitted that the FIR has been lodged as the
drugs manufactured by the company were no
doubt ment for export and were duly exported
to Kazakhstan where 54 children are said to
have been died after consuming the drugs in
issue. The search was conducted and specimen
of the drugs were obtained and tested in relation
to those deaths.

15. We have considered the submissions
made by learned counsel for the parties and
perused the record.

16. Insofar as the first submission of
counsel for the petitioner noticed herein above
is concerned, it may be noticed that in the body
of the FIR the sections mentioned as 17-A &
17-B but in the column 2 of the FIR they have
been transcribed as 17(a) and 17(b), which
appears to be a typographical error.

17. The judgment cited by learned
counsel for the petitioner has merely been held
that insofar as an offence falling within Chapter
IV of the Act is concerned, the prosecution can
be lodged only by an Inspector. The word
Inspector has been defined under the Drugs and
Cosmetics Act in Section 3(e)(ii), which is
relevant for the purposes of the case, reads as
follows:-

"in relation to any other drugs or
cosmetics, an inspector appointed by the
Central Government or a State Government
under Section 21."

18. This definition in our considered
opinion, will take the word 'inspector occurring
in Section 32 of the Act, which deals with
cognizance of offence beyond the purview of
an Inspector of Police.

19. The FIR definitely alleges to have
been lodged by a Drug Inspector namely an
Inspector specified in Section 32 of the Act.

20. Moreover, sub-section 3 of Section 32
provides that prosecution under the provisions
of the Drugs and Cosmetics Act, 1940 as
specified under Chapter IV of the Act, shall not
preclude prosecution of a person under any
other law for any act or omission, which
constitutes also an offence under Chapter IV.

21. The other sections which have been
invoked in the impugned FIR are Sections 274,
275 and 276 of the Indian Penal Code. In view
of Section 32(3), such prosecution is permitted.
However, these three sections are non
cognizable and bailable offences under the
Indian Penal Code. It is settled law that no first
information report can be lodged regarding a
non cognizable offence and that prosecution is
permissible only by means of a complaint
before a Magistrate or a competent court.

22. Therefore, in our considered
opinion, the FIR should not have been
registered by the police as the offences
under the Indian Penal Code are non
cognizable offences while offences alleged
under the provisions of the Drugs and
7 All. Angad & Ors. Vs. State of U.P. & Anr.
539
Cosmetics Act, can be prosecuted only by
means of a complaint and not an FIR as is
clear from the perusal of the judgment cited
by learned counsel for the petitioners as
also Section 32 of the Act.

23. Having said so, the issue, which
arises is as to what relief is liable to be
granted in the writ petition.

24. It would be relevant to state that
the other submissions made by learned
counsel for the petitioner are not being
adverted to as the same are rendered purely
academic in view of the finding arrived at
herein above.

25. Normally, in view of the finding
arrived at, the most logical approach would
be to quash the impugned FIR. However,
the Apex Court in the judgment cited in
paragraph 141 has observed as follows:-

"141. This process of interpretation
would produce the result of harmonizing two
seemingly irreconcilable commands from the
Law-Giver. This interpretation commends
itself to us for the reason that the investigation
into offences, under Chapter IV of the Act,
would commence, be carried out and would
culminate in, in the safe hands of the
competent and qualified Statutory Authority,
as designated by law. It would also avoid an
outside agency like a Police Officer, being
obliged to register an FIR, for the reason that
where arrest has to be made, a FIR is to be
registered, and, when the registering of the
FIR carries with it an unattainable object of
preferring a Final Report under Section 173 of
the CrPC, as far as the Police Officer is
concerned. We make it clear that if a Police
Officer is approached with regard to a
complaint regarding commission of an offence
falling under Chapter IV of the Act, he is not to
register an FIR unless it be that a cognizable
offence, other than an offence falling under
Chapter IV of the Act, is also made out. He
must makeover the complaint to the competent
Drug Inspector so that action in according
with law is immediately taken where only
offences under Chapter IV are made out."

24. In view of the aforesaid direction
given by the Apex Court, we refrain from
quashing the FIR and only direct that the
petitioners shall not be prosecuted or arrested
consequent to the impugned FIR and the first
information report shall not be acted upon by
the police authorities unless, the petitioners
have already been convicted on an offence(s)
under Chapter IV, as is provided by the U.P.
Amendment of Section 30 of the Act. It is left
open for the Drug Inspector, the first informant
in the FIR to proceed in accordance with law
by lodging a complaint before the appropriate
forum for the prosecution of the petitioners in
these two petitions.
----------
(2023) 7 ILRA 539
ORIGINAL JURISDICTION
CIVIL SIDE
DATED: ALLAHABAD 19.05.2023

BEFORE

THE HON'BLE MRS. JYOTSNA SHARMA, J.

Crl. Misc. Writ Petition No. 19080 of 2011

Angad & Ors. ...Petitioners
Versus
State of U.P. & Anr. ...Respondents

Counsel for the Petitioners:
Sri Sanjeev K. Tiwari, Sri S.K. Singh, Sri Shashi
Kant Dwivedi

Counsel for the Respondents:
Govt. Advocate, Sri Gokaran Singh

(A) Criminal Law - Indian Penal Code,
1860 - Sections 120 - B ,397, 418 , 420 ,
504 & 506 - The Code of Criminal