# M/S. CHEMINOVA INDIA LTD. & ANR v. STATE OF PUNJAB & ANR

- **Citation:** [2021] 8 S.C.R. 352
- **Court:** Supreme Court of India
- **Decided:** 2021-08-04
- **Case number:** Criminal Appeal No.749 of 2021
- **Bench:** Navin Sinha, R. Subhash Reddy
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/m-s-cheminova-india-ltd-anr-v-state-of-punjab-anr-35119
- **Pages:** 8

## Headnote

Code of Criminal Procedure, 1973: s.469 - Commencement
of period of limitation - Complaint of misbranding - Samples drawn
from dealer on 10.02.2011 and sent to the Insecticide Testing
Laboratory on 17.02.2011; and the report of analysis was received
on 14.03.2011 - Appellant-manufacturer was served with show
cause notice - Request made on 15.04.2011 for reanalysis of second
sample - Second sample sent on 02.05.2011 and re-analysis report
was received on 09.12.2011 - Complaint filed on 25.03.2014 -
Whether complaint was time-barred - Held: The report of analysis
received from the Laboratory on 14.03.2011 itself indicated
misbranding - Thus period of limitation within meaning of s. 469
commenced from 14.03.2011 only - Complaint was time barred -
Limitation - Delay/latches - Insecticides Act, 1968 - ss. 3(k)(i),17,
18, 29 and 33.
Allowing the appeal, the Court
HELD: 1. The appellants are sought to be prosecuted on
the ground of misbranding of the insecticide, i.e., Trizophos 40%
E.C. It is the allegation in the complaint that upon analysis of the
sample, same was found to contain active ingredient to the extent
of 34.70% only as against the labelled declaration of 40%. Thus,
it is a case of 'misbranding' within the meaning of Section 3(k)(i)
of the Act and selling of such misbranded item is in violation of
Sections 17, 18, and 33 punishable under Section 29 of the Act.
From a reading of Section 29, it is clear that the maximum
punishment for such offence, if it is first offence, is imprisonment
for a term which may extend to two years or with fine which shall
not be less than ten thousand rupees which may extend to fifty
thousand rupees, or with both. For a second and subsequent
offence, the punishment is imprisonment for a term which may
extend to three years or with fine which shall not be less than
[2021] 8 S.C.R. 352
352
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fifteen thousand rupees which may extend to seventy-five
thousand rupees, or with both. Section 468 of Cr.PC prohibits
taking cognizance of an offence after the lapse of period of
limitation. As per sub-section (2)(c) thereof, the period of
limitation is three years, if the offence is punishable with
imprisonment for a term exceeding one year but not exceeding
three years. Section 469 of Cr.PC deals with the 'commencement
of the period of limitation'. As per the said provision, the period
of limitation, in relation to an offender, shall commence on the
date of offence or where the commission of the offence was not
known to the person aggrieved by the offence or to any police
officer, the first day on which such offence comes to the knowledge
of such person or to any police officer, whichever is earlier. [Para
9][357-C-H]
2. In the present case, it is not in dispute, the complainant
received the report of analysis on 14.03.2011 from the Insecticide
Testing Laboratory, Ludhiana and the complaint was lodged on
25.03.2014 which was beyond a period of three years from
14.03.2011. The only submission for the State was that further
report from the Central Insecticide Testing Laboratory was
received on 09.12.2011 which is the conclusive evidence of the
facts, as such, the complaint is within the period of limitation.
Such submission is not convincing. As per the procedure
prescribed under the Statute, i.e., Insecticide Act, 1968 and the
rules made thereunder, the Insecticide Testing Laboratory,
Ludhiana was the competent authority to which the sample was
sent on 17.02.2011, after drawing on 10.02.2011, and the report
of analysis was received on 14.03.2011, as such the said date is
said to be the crucial date for commencement of period of
limitation. By virtue of the said report received on 14.03.2011
which states that the active ingredient of the sample was only to
the extent 34.70% as against the labelled declaration of 40%, it
is clear that it is the date of offence allegedly committed by the
accused. Merely because a further request is made for sending
the sample to the Central Insecticide Tes

## Text

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SUPREME COURT REPORTS
[2021] 8 S.C.R.
M/S. CHEMINOVA INDIA LTD. & ANR.
v.
STATE OF PUNJAB & ANR.
(Criminal Appeal No.749 of 2021)
AUGUST 04, 2021
[NAVIN SINHA AND R. SUBHASH REDDY, JJ.]
Code of Criminal Procedure, 1973: s.469 - Commencement
of period of limitation - Complaint of misbranding - Samples drawn
from dealer on 10.02.2011 and sent to the Insecticide Testing
Laboratory on 17.02.2011; and the report of analysis was received
on 14.03.2011 - Appellant-manufacturer was served with show
cause notice - Request made on 15.04.2011 for reanalysis of second
sample - Second sample sent on 02.05.2011 and re-analysis report
was received on 09.12.2011 - Complaint filed on 25.03.2014 -
Whether complaint was time-barred - Held: The report of analysis
received from the Laboratory on 14.03.2011 itself indicated
misbranding - Thus period of limitation within meaning of s. 469
commenced from 14.03.2011 only - Complaint was time barred -
Limitation - Delay/latches - Insecticides Act, 1968 - ss. 3(k)(i),17,
18, 29 and 33.
Allowing the appeal, the Court
HELD: 1. The appellants are sought to be prosecuted on
the ground of misbranding of the insecticide, i.e., Trizophos 40%
E.C. It is the allegation in the complaint that upon analysis of the
sample, same was found to contain active ingredient to the extent
of 34.70% only as against the labelled declaration of 40%. Thus,
it is a case of 'misbranding' within the meaning of Section 3(k)(i)
of the Act and selling of such misbranded item is in violation of
Sections 17, 18, and 33 punishable under Section 29 of the Act.
From a reading of Section 29, it is clear that the maximum
punishment for such offence, if it is first offence, is imprisonment
for a term which may extend to two years or with fine which shall
not be less than ten thousand rupees which may extend to fifty
thousand rupees, or with both. For a second and subsequent
offence, the punishment is imprisonment for a term which may
extend to three years or with fine which shall not be less than
[2021] 8 S.C.R. 352
352
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fifteen thousand rupees which may extend to seventy-five
thousand rupees, or with both. Section 468 of Cr.PC prohibits
taking cognizance of an offence after the lapse of period of
limitation. As per sub-section (2)(c) thereof, the period of
limitation is three years, if the offence is punishable with
imprisonment for a term exceeding one year but not exceeding
three years. Section 469 of Cr.PC deals with the 'commencement
of the period of limitation'. As per the said provision, the period
of limitation, in relation to an offender, shall commence on the
date of offence or where the commission of the offence was not
known to the person aggrieved by the offence or to any police
officer, the first day on which such offence comes to the knowledge
of such person or to any police officer, whichever is earlier. [Para
9][357-C-H]
2. In the present case, it is not in dispute, the complainant
received the report of analysis on 14.03.2011 from the Insecticide
Testing Laboratory, Ludhiana and the complaint was lodged on
25.03.2014 which was beyond a period of three years from
14.03.2011. The only submission for the State was that further
report from the Central Insecticide Testing Laboratory was
received on 09.12.2011 which is the conclusive evidence of the
facts, as such, the complaint is within the period of limitation.
Such submission is not convincing. As per the procedure
prescribed under the Statute, i.e., Insecticide Act, 1968 and the
rules made thereunder, the Insecticide Testing Laboratory,
Ludhiana was the competent authority to which the sample was
sent on 17.02.2011, after drawing on 10.02.2011, and the report
of analysis was received on 14.03.2011, as such the said date is
said to be the crucial date for commencement of period of
limitation. By virtue of the said report received on 14.03.2011
which states that the active ingredient of the sample was only to
the extent 34.70% as against the labelled declaration of 40%, it
is clear that it is the date of offence allegedly committed by the
accused. Merely because a further request is made for sending
the sample to the Central Insecticide Testing Laboratory, as
contemplated under Section 24(4) of the Act, which report was
received on 09.12.2011, receipt of such analysis report on
09.12.2011 cannot be the basis for commencement of limitation.
The report of analysis received from the Insecticide Testing
M/S. CHEMINOVA INDIA LTD. & ANR. v. STATE OF PUNJAB
& ANR.
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Laboratory, Ludhiana on 14.03.2011 itself indicates misbranding,
as stated in the complaint, thus, the period of limitation within
the meaning of Section 469, Cr.PC commences from 14.03.2011
only. In that view of the matter, the complaint filed is barred by
limitation and allowing the proceedings to go on, on such
complaint, which is ex facie barred by limitation is nothing but
amounts to abuse of process of law. [Para 10][358-A-G]
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No.749 of 2021.
From the Judgment and Order dated 12.05.2020 of the High Court
of Punjab and Haryana at Chandigarh in CRM-M No.1162 of 2020.
Guru Krishnakumar, Sidharth Luthra, Sr. Advs., S. Hariharan, Nitin
Thatai, Ms. Jaikriti S. Jadeja, Ms. Sneha Ravi Iyer, Advs. for the
Appellants.
Ms. Jaspreet Gogia, Ms. Mandakini Singh, Karanvir Gogia,
Ms. Shivangi Singhal, Ms. Ashima Mandla, Advs. for the Respondents.
The Judgment of the Court was delivered by
R. SUBHASH REDDY, J.
1. Leave granted.
2. This criminal appeal is filed, aggrieved by the order dated
12.05.2020 passed by the High Court of Punjab & Haryana at
Chandigarh. By the aforesaid order, High Court has dismissed the petition
in CRM-M No.1162-2020 (O&M) so far as the appellants are concerned.
Appellants have approached the High Court seeking quashing of
Complaint No. 26 dated 25.03.2014 filed by the second respondent -
The Insecticide Inspector, Attari, District Amritsar under Section 3(k)(i),
17, 18 and 33 punishable under Section 29 of the Insecticides Act, 1968
(hereinafter referred to as 'the Act') read with Rule 27(5) of the
Insecticides Rules, 1971.
3. On 10.02.2011, Insecticide Inspector, Attari, District Amritsar,
inspected the premises of firm - M/s. Navneet Singh - on Railway
Road, Attari, District Amritsar where its sole proprietor Sh. Navneet
Singh was present. M/s. Navneet Singh is a dealer of the first appellantcompany which is engaged in the manufacture of insecticides. On the
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day of inspection, Inspecting Officer found 60 tins of insecticide, viz.,
Trizophos 40% E.C. in the premises for sale. The Inspecting Officer
has taken three tins, out of the 60 tins, as test samples and on the ground
that samples sent for analysis were found to contain active ingredient to
the extent of 34.70% only as against the labelled declaration of 40%,
alleging that it amounts to 'misbranding' within the meaning of Section
3(k)(i) of the Act and sale of such item is an offence under Sections 17,
18 and 33 punishable under Section 29 of the Act, the second respondent
has lodged the complaint before the Chief Judicial Magistrate, Amritsar
in Complaint No. 26 of 2014. In the said complaint, along with the
dealer from whom samples were seized, the first appellant-company,
second appellant-Managing Director and other persons are sought to be
prosecuted.
4. The appellants and other accused have approached the High
Court seeking quashing of the complaint mainly on the ground that the
complaint was ex facie barred by limitation and procedure prescribed
under Section 24 was not followed. It was the case of the appellants
that there were abnormal delays in testing the samples, as such the
timelines fixed under Section 24 which are mandatory are breached,
thus, the complaint is fit to be quashed. It was also the case of the
appellants that the necessary undertakings were already filed indicating
the responsible officers of the quality control, as such the appellants
herein are not at all liable for prosecution and complaint was filed in a
casual manner without examining the necessary aspects. It was also the
case of the appellants that the Magistrate has not followed the procedure
prescribed under Section 202 of the Code of Criminal Procedure (Cr.PC).
The High Court, by the impugned order, has dismissed the petition so far
as the appellants are concerned while quashing the proceedings so far
as the petitioner no.4 before the High Court, who was Godown Incharge
of the firm.
5. We have heard Sri S. Gurukrishna Kumar, learned senior
counsel assisted by Ms. Jaikriti S. Jadeja for the appellants and
Ms. Jaspreet Gogia, learned counsel appearing for the State of Punjab,
at length.
6. Sri Gurukrishna Kumar, learned senior counsel for the appellants,
while referring to page 10 of the impugned order, has submitted that
samples were drawn from the dealer on 10.02.2011; they were sent to
the Insecticide Testing Laboratory, Ludhiana on 17.02.2011; and the report
M/S. CHEMINOVA INDIA LTD. & ANR. v. STATE OF PUNJAB
& ANR. [R. SUBHASH REDDY, J.]
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SUPREME COURT REPORTS
[2021] 8 S.C.R.
of the analysis was received from the Insecticide Testing Laboratory,
Ludhiana on 14.03.2011. Further, it is submitted that after necessary
show cause notice was served on the appellant-manufacturer and its
office bearers, they made a request, on 15.04.2011 by addressing a letter,
for re-analysis of second sample and after depositing necessary demand
draft, second sample was sent to Central Insecticide Testing Laboratory,
Faridabad for re-analysis on 02.05.2011 and re-analysis report was
received belatedly on 09.12.2011 which is clearly in contravention of
Section 24(4) of the Act. Learned counsel, by referring to relevant
provisions of the Act, has submitted that for the offence of misbranding,
as alleged in the complaint, the maximum punishment is imprisonment
for a term which may extend to two years or a fine which shall not be
less than ten thousand rupees or with both. It is further submitted that
the limitation for filing the complaint in such cases is three years from
the date of commission of offence. It is submitted that limitation for
lodging complaint from the date of report of analysis of Insecticide Testing
Laboratory, Ludhiana was only upto 14.03.2014, however, the complaint
was filed on 25.03.2014, which is beyond the period of limitation. Inspite
of the same, the High Court has not considered the same in proper
perspective. Learned counsel, while referring to the provisions under
Section 24 of the Act, has submitted that the timeline for second report
also is fixed, i.e., thirty days from the date of sending the sample, but,
inspite of the same the Central Insecticide Testing Laboratory, Faridabad
has delayed the report by seven months, which is in clear violation of
Section 24(4) of the Act. Learned counsel also has submitted that while
issuing the summons, the procedure, as contemplated under Section 202,
Cr.PC, is not followed by the Magistrate.
7. On the other hand, Ms. Jaspreet Gogia, learned counsel
appearing for the State, while refuting the various submissions made by
the learned senior counsel for the appellants, has submitted that though
the first report of analysis from the Insecticide Testing Laboratory,
Ludhiana was received on 14.03.2011, the appellants have made a request
for sending the other sample to the Central Insecticide Testing Laboratory,
Faridabad which was duly sent, after deposit of demand draft, on
02.05.2011 and the re-analysis on the second sample was received from
the Central Insecticide Testing Laboratory, Faridabad on 09.12.2011.
While referring to Section 24(4) of the Act, learned counsel has submitted
that the report on such second sample shall be the conclusive evidence,
as such, it cannot be said, the complaint is barred by limitation. Further,
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it is the submission of the learned counsel that the timelines under
Section 24(4) of the Act were followed and the complaint filed is not
barred by limitation and is also not in violation of the procedure
contemplated under Section 202, Cr.PC.
8. Having heard the learned counsel for the parties, we have
perused the impugned order and other material placed on record.
9. In view of the undisputed fact that after drawing the sample
from the dealer on 10.02.2011 report of analysis was received from the
Insecticide Testing Laboratory at Ludhiana on 14.03.2011, we are of the
firm view that the complaint filed is barred by limitation. It is not in
dispute that report from Insecticide Testing Laboratory, Ludhiana was
received by the Inspector on 14.03.2011. Section 29 of the Act deals
with the 'offences and punishment'. The appellants are sought to be
prosecuted on the ground of misbranding of the insecticide, i.e., Trizophos
40% E.C. It is the allegation in the complaint that upon analysis of the
sample, same was found to contain active ingredient to the extent of
34.70% only as against the labelled declaration of 40%. Thus, it is a
case of 'misbranding' within the meaning of Section 3(k)(i) of the Act
and selling of such misbranded item is in violation of Sections 17, 18, and
33 punishable under Section 29 of the Act. From a reading of Section 29,
it is clear that the maximum punishment for such offence, if it is first
offence, is imprisonment for a term which may extend to two years or
with fine which shall not be less than ten thousand rupees which may
extend to fifty thousand rupees, or with both. For a second and subsequent
offence, the punishment is imprisonment for a term which may extend
to three years or with fine which shall not be less than fifteen thousand
rupees which may extend to seventy-five thousand rupees, or with both.
Section 468 of Cr.PC prohibits taking cognizance of an offence after the
lapse of period of limitation. As per sub-section (2)(c) thereof, the period
of limitation is three years, if the offence is punishable with imprisonment
for a term exceeding one year but not exceeding three years.
Section 469 of Cr.PC deals with the 'commencement of the period of
limitation'. As per the said provision, the period of limitation, in relation
to an offender, shall commence on the date of offence or where the
commission of the offence was not known to the person aggrieved by
the offence or to any police officer, the first day on which such offence
comes to the knowledge of such person or to any police officer, whichever
is earlier.
M/S. CHEMINOVA INDIA LTD. & ANR. v. STATE OF PUNJAB
& ANR. [R. SUBHASH REDDY, J.]
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SUPREME COURT REPORTS
[2021] 8 S.C.R.
10. In the present case, it is not in dispute, the complainant-2nd
respondent has received the report of analysis on 14.03.2011 from the
Insecticide Testing Laboratory, Ludhiana and the complaint was lodged
on 25.03.2014 which is beyond a period of three years from 14.03.2011.
The only submission of the learned counsel for the State is that further
report from the Central Insecticide Testing Laboratory was received on
09.12.2011 which is the conclusive evidence of the facts, as such, the
complaint is within the period of limitation. We are not convinced with
such submission made by learned counsel for the State. When it is clear
from the language of Section 469, Cr.PC that the period of limitation
shall commence on the date of offence, there is no reason to seek
computation of limitation only from the date of receipt of report of the
Central Insecticide Testing Laboratory, Faridabad. As per the procedure
prescribed under the Statute, i.e., Insecticide Act, 1968 and the rules
made thereunder, the Insecticide Testing Laboratory, Ludhiana was the
competent authority to which the sample was sent on 17.02.2011, after
drawing on 10.02.2011, and the report of analysis was received on
14.03.2011, as such the said date is said to be the crucial date for
commencement of period of limitation. By virtue of the said report
received on 14.03.2011 which states that the active ingredient of the
sample was only to the extent 34.70% as against the labelled declaration
of 40%, it is clear that it is the date of offence allegedly committed by
the accused. Merely because a further request is made for sending the
sample to the Central Insecticide Testing Laboratory, as contemplated
under Section 24(4) of the Act, which report was received on 09.12.2011,
receipt of such analysis report on 09.12.2011 cannot be the basis for
commencement of limitation. The report of analysis received from the
Insecticide Testing Laboratory, Ludhiana on 14.03.2011 itself indicates
misbranding, as stated in the complaint, thus, the period of limitation
within the meaning of Section 469, Cr.PC commences from 14.03.2011
only. In that view of the matter, we are clearly of the view that the
complaint filed is barred by limitation and allowing the proceedings to go
on, on such complaint, which is ex facie barred by limitation is nothing
but amounts to abuse of process of law. Though the learned counsel has
also raised other grounds in support of quashing, as we are persuaded to
accept his submission that complaint filed is barred by limitation, it is not
necessary to deal with such other grounds raised.
11. For the aforesaid reasons, this criminal appeal is allowed. The
impugned order dated 12.05.2020 passed by the High Court of Punjab
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& Haryana at Chandigarh in CRM-M No.1162-2020 (O&M) is set aside.
Consequently, Complaint No. 26 dated 25.03.2014 filed by the second
respondent before the Chief Judicial Magistrate, Amritsar stands quashed.
Devika Gujral
Appeal allowed.
M/S. CHEMINOVA INDIA LTD. & ANR. v. STATE OF PUNJAB
& ANR. [R. SUBHASH REDDY, J.]