Facts
The petitioners, who were associated with the marketing company, sought to quash proceedings in C.C. No. 1875 of 2022 for an alleged offence under Section 28B of the Drugs and Cosmetics Act, 1940.
Source reference: p. 3–5, 7Following the Supreme Court’s order permitting the trial court to reconsider compliance with Section 202 CrPC if raised, the Magistrate re-registered the case and issued process; the petitioners challenged the summons and continuation of proceedings.
Source reference: p. 5–6, 12–13The manufacturer and its representative, Accused Nos. 1 and 2, later pleaded guilty.
Source reference: p. 6Issues
Whether the Magistrate’s issuance of process against the petitioners, who were outside the Magistrate’s territorial jurisdiction, violated the mandatory inquiry requirement under Section 202 CrPC.
Source reference: p. 12–17Whether the proceedings should be quashed because the complaint did not specifically allege the petitioners’ involvement and their defences concerning the manufacturing licence, knowledge, and respective roles.
Source reference: p. 6–10, 15–17Law Applied
Section 202(1) CrPC requires a Magistrate to postpone issuance of process and conduct an inquiry or direct an investigation where the accused resides beyond the Magistrate’s jurisdiction; the requirement is mandatory, as explained in Birla Corporation Ltd. v. Adventz Investments and Holdings Ltd., relying on Vijay Dhanuka v. Najima Mamtaj.
Source reference: p. 13–16Section 204 CrPC permits issuance of process when sufficient grounds for proceeding exist.
Source reference: p. 16The High Court’s inherent jurisdiction under Section 482 CrPC, corresponding to Section 528 BNSS, may be exercised to prevent abuse of process, but disputed factual defences ordinarily require trial.
Source reference: p. 3, 10–12, 16–17Reasoning
The Court considered the earlier proceedings, including the coordinate Bench’s finding that prima facie material indicated the accused persons’ involvement and that testing had established the presence of banned formulations.
Source reference: p. 10–11It treated the petitioners’ reliance on the licence, asserted lack of knowledge, bona fide belief, contractual allocation of responsibility, and lack of participation in manufacture or quality control as disputed factual matters for trial, rather than grounds for quashing.
Source reference: p. 11–12, 16–17On Section 202, the Court noted the Supreme Court’s direction allowing reconsideration of compliance and concluded that the Magistrate had considered the complaint, recorded statements, and the result of an inquiry or investigation, if any, before finding sufficient grounds to proceed.
Source reference: p. 12–13, 16–17It therefore found no abuse of process in issuing summons.
Source reference: p. 17Holding
The Court rejected both challenges, holding that the petitioners’ factual defences could not be conclusively determined under Section 482 CrPC/Section 528 BNSS and that issuance of process did not amount to an abuse of process.
Both criminal petitions were dismissed.
Source reference: p. 17Acts & Sections Cited
6 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Code of Criminal Procedure, 19735
Bharatiya Nagarik Suraksha Sanhita, 20231
Original Court PDF
PIRAMAL ENTERPRISES LTDvsSTATE AT THE INSTANCE OF DRUGS INSPECTOR
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Original judgment, available to read, download and summarize on LawLens.in
