As per case facts, a complaint was filed against M/s. Innova Captab and its partners for manufacturing sub-standard drugs after a sample of 'Rabeprazole Sodium and Itopride Capsules' was found ...
No Acts & Articles mentioned in this case
2026:THC:943 TRHC010019602025
HIGH COURT OF TRIPURA
AGARTALA
Crl.Petn. No.63 of 2025
1. M/s. Innova Captab,
Represented by its Authorized Signatory Plot No.81-B,
EPIP Phase-1, Jharmajri, Baddi Distt., Solan,
Himachal Pradesh
2. Gian Parkash Aggarwal
S/o. Om Prakash Aggarwal,
Partner of M/s Innova Captab,
Plot No.81-B, EPIP Phase-1,
Jharmajri, Baddi Distt.,
Solan, Himachal Pradesh
3. Mr. Manoj Kumar Lohariwala ,
S/o Nand Kishor Lohariwala,
Partner of M/s. Innova Carp Tab,
Plot no.81-B, EPIP Phase-1,
Jharmajri, Baddi Distt.,
Solan, Himachal Pradesh
4. Vinay Lohariwala,
S/o Nand Kishor Lohariwala,
Partner of M/s. Innova Carp Tab,
Plot no.81-B, EPIP Phase-1,
Jharmajri, Baddi Distt.,
Solan, Himachal Pradesh
5. Jitender Singh Narula,
S/o Jswant Singh Vrindaban
Gardens, Peer Machalla, Zirakpur,
Mohali, Punjab
----Petitioner/Accused(s)
Versus
Union of India,
Through Drugs Inspector,
Office of the Assistant Central Drugs Standard
Control Organization, Sub-Zonal Office,
RDTL Campus, Six Mile, Panjabari Road,
Guwahati-781022
---- Respondents (s)
For Petitioner(s) : Mr. Debalay Bhattacharya, Sr.Adv.
Mr. Agniva Chakrabarti, Adv.
Mr. Nitin Bashin, Adv.
For Respondent(s) : Mr. Bidyut Majumder, D.S.G.I.
Date of Hearing : 08.07.2026
Date of delivery of
Judgment and Order : 20.07.2026
Whether fit for
Reporting : YES
Page 2 of 19
HON’BLE MR. JUSTICE BISWAJIT PALIT
Judgment & Order
Heard Learned Senior Counsel Mr. D.
Bhattacharya assisted by Mr. Nitin Bashin and Learned
Counsel Mr. A. Chakrabarti appearin g on behalf of the
accused persons and also heard Learned D.S.G.I. Mr. B.
Majumder appearing on behalf of the respondent -Union of
India.
02. The petitioner has filed this petition under
Section 528 of BNSS corresponding to Section 482 of
Cr.P.C. for quashing of the complaint bearing Case No.CR
302 of 2022 dated 22.11.2022 which is now pending before
the Court of Learned J. M. 1
st
Class, Court No.1, Agartala,
West Tripura under Section 18(a)(i) punishable under
Section 27(d) of Drugs and Cosmetics Act, 1940
03. Taking part in the hearing Learned Senior
Counsel first of all drawn the attention of the Court that on
the basis of a complaint laid by one Pranab Jyoti Das, Drugs
Inspector, Central Drugs Standard Control Organization
(C.D.S.C.O.), Sub-Zone, Guwahati, this case was registered
against the petitioner-accused persons. Referring the entire
complaint filed by Dr. Pranab Jyoti Das Learned Senior
Counsel appearing for the petitioners first of all drawn the
attention of the Court that this petition is not maintainable
as because the statutory provisions as contained in the
Drugs and Cosmetics Act, 1940 was not followed in filing
the complaint against the petitioner-accused persons by the
Page 3 of 19
complainant. First of all he drawn the contents of the
complaint petition filed by the complainant and submitted
that the complainant visited the alleged shop of M/s. Innova
Captab on 29.01.2021. But he filed the complaint on
01.02.2021. Thus there was a delay of four days. In this
regard he drawn the attention of the Court referring the
Provision of Section-23(4)(i) of the Drugs and Cosmetics
Act, 1940 wherein it is specifically mentioned that it was the
duty of the Inspector to restore one portion of a sample so
divided or one container, as the case may be, to the person
from whom he takes it, and shall retain the remainder and
dispose of the same as per law and in sub -clause (i) it is
specifically mentioned that one portion or container he shall
forthwith send to the Government Analyst for test or
analysis.
Referring the same he submitted that the sample
was sent to the Government Analyst on 01.02.2021 which
appears from the certificate of the Government Analyst
[Annexure-3]. Thus according to Learned Senior Counsel
there was clear violation of the said provision of law by the
complainant in sending the sample to the Government
Analyst. He intended to say that the sample was not sent
forthwith. He further drawn attention of the Court that in
this case the Government Analyst had received the sample
for testing on 01.02.2021 which appears from Annexure-3,
but the report was submitted on 12.10.2021 which also
transpires from the said report and in this regard nothing
Page 4 of 19
has been explained by the complainant in the complaint
petition which is violative of Rule-45 of the Drugs and
Cosmetics Rules, 1945 wherein it says that the Government
Analyst shall cause to be analysed or tested such sample of
drugs in accordance with the rule within a period of sixty
days of the receipt of the sample. But here in this case the
report was submitted almost after the aforesaid statutory
period as prescribed by law and no extension of time was
sought for by the analyst in this regard and there is also no
such evidence of record like that. It was further submitted
that the complainant also failed to co mply with the
mandatory provision of sub-Section 3 of Section 25 of the
said Act as because in pursuance of the said provision it was
the duty of the complainant to supply a copy of the report
to the respondent-petitioner to allow him to adduce
evidence in controversion of the report. But no such scope
was given to the respondent-petitioner by the complainant
for which the complaint filed by the complainant against the
petitioner was not maintainable.
04. Learned Senior Counsel thereafter drawn the
attention of the Court referring Annexure-6, a copy of letter
dated 21.04.2017 by State Drug Controller to M/s Innova
Captab mentioned that Jitender Singh Narula was endorsed
as a person responsible to the company for the conduct of
business of company under Sec tion-34 of Drugs and
Cosmetics Act, 1940 and further referring form-26 the
certificate issued by the Drugs Controller it is specifically
Page 5 of 19
mentioned that for the purpose of manufacturing one
Shilendra Kumar and Apoorva Mistry and for testing one
Praveen Kumar Jain were entrusted to look after the job of
the company. But unfortunately those persons were not
implicated as accused in this case which is in violation of
Section-34 of the Drugs and Cosmetics Act, 1940. He also
drawn the attention of the Court that the present complaint
was filed on 10.01.2023 by this time the date of the sample
was expired. So legally there was no scope to file the
complaint. In addition to that Learned Senior Counsel has
further drawn the attention of the Court referring Annexure-
R/5 wherein explanation given by the respondent -
department was wholly unsustainable as per law. He further
drawn the attention of the Court referring Annexure-R/5
wherein the respondent has also annexed three accelerated
stability study report wherein the batch number, the
manufacturing date and the expiry date show n are totally
different which does not match with the batch number of
the present complaint. Thus it appears that the explanation
given was not in accordance with law and urged for
dismissal of the complaint petition. In support of the
contention Learned Senior Counsel referred few citations.
05. Learned D.S.G.I. Mr. B. Majumder appearing for
the Union of India submitted that the present petition was
filed by only five accused persons and accordingly they have
given their signature but the respondent P.K. Jain and
Shaktipada Debnath did not come forward to challenge the
Page 6 of 19
petition. Thus it appears they have /had no grievance
against the present complaint filed by the complainant. In
addition to that referring Annexure-R/2 Learned D.S.G.I.
submitted that clear explanation has been given that due to
COVID-19 the report could not be submitted on time and
Hon’ble the Apex Court also extended the period for filing
prosecution during COVID pandemic which h e urged for
taken into consideration at the time of disposal of the
matter.
06. Finally Learned D.S.G.I. drawn the attention of
the Court referring para-24 of the counter-affidavit which
provides as under:
“24. The offences and the offenders in the case of
this nature is manufacturing and distribution of
sub-standard drugs by a Company which is
managed by its Board of Directors. The decision to
manufacture the drugs is the collective decision of
the Board of Directors. Therefore, the Directors
cannot claim that they are not directly involved in
the product of the drugs, when the decision to
produce the drugs itself is the outcome of their
decision. Therefore, the case of Directors signing
the cheque on behalf the Company and the case of
Directors participating in the decision to produce
sub-standard drugs are not one and the same to
hold that these petitioners are not involved in day -
to-day affairs of the Company.”
He also submitted that on 22.11.2021 the
authorized signatory on behalf of Innova Captab stated that
they were not going to challenge the Government Analyst
report. So according to Learned D.S.G.I. at this stage there
is no scope for the present petitioner-accused to challenge
the validity of the report before this Court and urged for
dismissal of this complaint petition filed before the Learned
Trial Court by invoking the jurisdiction of the Court under
Section 528 of BNSS.
Page 7 of 19
07. The brief facts of the complaint filed by the
complainant Dr. Pranab Jyoti Das, Drugs Inspector, Central
Drugs Standard Control Organization (C.D.S.C.O.), Sub -
Zone, Guwahati to C.J. M. with the allegation was that a
drug sample namely ‘Rabeprazole Sodium and Itopride
(Sustained release) Capsules’ bearing Batch no.14200001,
Mfg. date 02/2020, Exp. Date 01/2022, manufactu red by
M/s Innova Captab, situated at 81 -B, EPIP Phase-I,
Kharmajri, Baddi, District: Solan, Himachal Pradesh was
found to be ‘not of standard quality’ as defined under
Section 16 of the Drugs and Cosmetics Act, 1940. The said
sample was drawn on 29.01.202 1 by the complainant Drugs
Inspector during a joint surprise check conducted along with
the State Drugs Inspector, Agartala, Tripura. The sample
was taken from the premises of M/s S.B. Pharma, H.G.B.
Road, Agartala which was engaged in the sale of the said
drug. The sample was drawn in accordance with Section
23(3) and (4) of the Act and Rule 57 of the Drugs and
Cosmetics Rules, 1945.
08. It was the further case of the complainant that
the sample was divided into four portions and sealed in four
containers vide Sample No.ACT/PJD/GHY/68/2021 in the
presence of proprietor of M/s S.B. Pharma. One portion was
sent to the Regional Drugs Testing Laboratory (RDTL),
Guwahati for testing along with duly filled Form -18 on
01.02.2021, while another Form-18 containing the specimen
seal was separately sent to the Government Analyst. The
Page 8 of 19
Government Analyst, RDTL, Guwahati vide report dated
12.10.2021 declared the said batch of drug ‘Not of standard
Quality’ on the ground that the sample did not conform to
the assay test. After that the complainant vide letter dated
13.10.2021 forwarded a copy of the Government Analyst’s
report to M/s S.B. Pharma under Section 25(2) of the Act
directing it to disclose the name and address of the
manufacturer from whom the said drug was purc hased.
09. In response to the said communication M/s S. B.
Pharma, Agartala vide its letter dated 22.10.2021 informed
the complainant that the said batch was manufactured and
supplied by M/s Innova Captab, having its manufacturing
unit at 81-B, EPIP Phase-I, Jharmajri, Baddi, Himachal
Pradesh. Later on, vide letter dated 27.10.2021 the
complainant forwarded a copy of the Government Analyst’s
report and a sealed portion of the sample to M/s Innova
Captab, Baddi. After that M/s Innova Captab through its
authorized signatory vide its letter dated 22.11.2021
informed the complainant that upon internal analysis of the
control sample of the said batch stored under proper
storage conditions at their manufacturing premises
conformed to the standard specifications. It was further
stated that the product was manufactured strictly in
accordance with the approved formula and procedures
under controlled environmental conditions as per Good
Manufacturing Practices(GMP). After that a joint
investigation was conducted by De puty Drugs Controller
Page 9 of 19
along with the Licensing Authority. The joint investigation
report was forwarded to the complainant’s office vide letter
dated 17.12.2021. Thereafter, after the investigation, the
complainant’s office sought prosecution sanction from the
Drugs Controller General (India) vide letter dated
28.12.2021 and accordingly sanction was accorded by the
competent authority vide letter F.No.04/Prosecution/2022
dated 13.10.2022. After that the complaint was filed. This is
the gist of the complaint.
10. The present petitioners have challenged the
entire prosecution i.e. the complaint filed by the
complainant before this Court invoking jurisdiction of
Section 528 of BNSS. Now let us at first mention herein
below the procedure to be followed by the In spector as
mentioned in Section-23 of the Drugs and Cosmetics Act,
1940. Sub-Section 4(i),(ii) and(iii) of Section-23 are
reproduced as under:
“(4) The Inspector shall restore one portion of a sample
so divided or one container, as the case may be, to the
person from whom he takes it, and shall retain the
remainder and dispose of the same as follows -
(i) one portion or container he shall forthwith send
to the Government Analyst for test or analysis;
(ii) the second he shall produce to the Court before
which proceedings, if any, are instituted in respect
of the drug and;
(iii) the third, where taken, he shall send to the
person, if any, whose name, address and other
particulars have been disclosed under section
18A.”
From the aforesaid sub-section 4 it appears that
after collection of sample the Inspector concerned shall sent
one portion or container forthwith to the Government
Analyst for test or analysis.
Page 10 of 19
11. Here from the report of Government Analyst
[Annexure-3] it appears that the sample was received by
the office of the Government Analyst on 01.02.2021 and the
sample was procured on 29.01.2021, in this regard no
explanation has been offered by the complainant in the
complaint petition. Now for the sake of convenience, let us
reproduced Rule-45 of the Drugs and Cosmetics Rules, 1945
which provides as under:
“45. Duties of Government Analysts. -(1) The Government
Analyst shall cause to be analysed or tested such samples
of drugs [and cosmetics] as may be sent to him by
Inspector or other persons under th e provisions of
Chapter IV of the Act and shall furnish reports of the
results of test or analysis in accordance with these rules
[within a period of sixty days of the receipt of the
sample:
Provided that where it is not possible to test or analyse
the sample within the specified period, the Government
Analyst shall seek extension of time from the Government
giving specific reasons for delay in such testing or
analysis.]
(2) A Government Analyst shall from time to time forward
to the Government reports givi ng the result of analytical
work and research with a view to their publication at the
discretion of Government. ”
From the aforesaid provision it appears that the
Government Analyst shall furnish report of the result of test
or analysis within a period of sixty days of the receipt of the
sample. Here in the case at hand, the sample was received
on 01.02.2021 but the report was submitted on 12.10.2021
i.e. after the statutory period as prescribed in Rule-45. In
this regard no satisfactory explanation is given although
Learned D.S.G.I. at the time of hearing referring Annexure-
R/5 i.e. the memorandum dated 08.12.2025 drawn the
attention of this Court wherein it was mentioned during
COVID-19 the then Government Analyst Dr. P. J. Gogoi
passed away in October 202 0 and no such person was
Page 11 of 19
there. Referring the same he tried to draw the attention of
the Court that due to non-availability of the analyst the
report was not submitted on time. In this regard said Rule
further provides that if it is not possible to test or analyse
the sample within the specified period in that case the
analyst shall seek extension of time from the Government
giving specific reason for delay. Here in this case at the time
of hearing Learned D.S.G.I. could not place any material
that the said mandatory provision was complied with from
the office of the Government Analyst seeking extension of
time. So the explanation offered in Annexure-5 appears to
be non-compliance of Rule-45 of the Drugs and Cosmetics
Rule, 1945.
12. Learned D.S.G.I. although tried to draw the
attention of the Court referring the order passed by the
Hon’ble Supreme Court on 10.01.2022 in Miscellaneous
Application No.21 of 2022 and Miscellaneous Application
No.665 of 2021 in Suo Motu Writ Petition (C)No.3 of 2020
wherein that period of extension with effect from
15.03.2020 to 28.02.2022 was extended for the purpose of
limitation in respect of filing cases not in respect of
submitting any report. So, on the basis of the said order of
Hon’ble Supreme Court this Court is of the considered
opinion that the explanation offered by the respondent
Union of India referring Annexure-R/5 cannot be accepted
and legally sustainable in the eye of law.
Page 12 of 19
13. Now regarding non-compliance of provision of
sub-section (2),(3) and (4) of Section 25. Let us reproduce
hereinbelow the provision of Section-25 of the said Act
which provides as under:
(2) The Inspector on receipt thereof shall deliver
one copy of the report to the person from whom the
sample was taken [and another copy to the person, if
any, whose name, address and other particulars have
been disclosed under section 18A], and shall retain the
third copy for use in ay prosecution in respect of the
sample.
(3) Any document purporting to be a report signed
by a Government Analyst under this Chapter shall be
evidence of the facts stated therein, and such evidence
shall be conclusive unless the person from whom the
sample was taken [or the person whose name, address
and other particulars have been disclosed under section
18A has, within twenty -eight days of the receipt of a
copy of the report, notified in writing the Inspector or the
Court before which any proceedings in respect of the
sample are pending that he intends to adduce evidence in
controversion of the report.
(4) Unless the sample h as already been tested or
analysed in the Central Drugs Laboratory, where a person
has under sub -section (30 notified his intention of
adducing evidence in controversion of a Government
Analyst’s report, the Court may, of its own motion or in
its discretion at the request either of the complainant or
the accused: cause the sample of the drug [or cosmetic]
produced before the Magistrate under sub -section(4) of
section 23 to be sent for test or analysis to the said
Laboratory, which shall make the test or ana lysis and
report in writing signed by or under the authority of, the
Director of the Central Drugs Laboratory the result
thereof, and such report shall be conclusive evidence of
the facts stated therein.”
From the aforesaid provision it appears that after
receipt of the sample the Inspector shall communicate a
copy of the report of the analyst to the person from whom
the sample was taken to allow him to adduce evidence in
controversion of the report within a period of twenty eight
days. But here in this case nothing has been complied with
by the complainant before filing of prosecution before the
Court. It has already been decided the report was not
submitted within the statutory period as provided in Rule-45
of the Drugs and Cosmetics Rules, 1945.
Page 13 of 19
14. Now regarding filing of prosecution let us
reproduced herein below the relevant provision of Section-
34 of the said Act which provides as under:
“34. Offences by companies. - (1) Where an offence
under this Act has been committed by a company, every
person who at the time the offence was committed, was
in charge of, and was responsible to the company shall
be deemed to be guilty of the offence and shall be liable
to the proceeded against and punished accordingly:
Provided that nothing contained in this sub -section
shall render any such person liable to any punishment
provided in this Act if he proves that the offence was
committed without his knowledge or that he exercised all
due diligence to prevent the commission of such offence.
(2) Notwithstanding anythi ng contained in sub -
section (1), where an offence under this Act has been
committed by a company and it is proved that the offence
has been committed with the consent or connivance of,
or is attributable to any neglect on the part of, any
director, manager , secretary or other officer of the
company, such director, manager, secretary or other
officer shall also be deemed to be guilty of that offence
and shall be liable to be proceeded against and punished
accordingly.”
From the aforesaid provision it appe ars that the
prosecution shall be launched against the person who was
in-charge of and was responsible to the company for the
conduct of the business of the company shall be deemed to
the guilty of the offence. Referring the said provision
Learned Senior Counsel for the petitioner tried to draw the
attention of this Court that the prosecution was not
launched against the person who were responsible for the
business manufacturing, testing of the company rather
prosecution was launched against some other pers ons. In
this regard in sub-section 2 of Section-34 it has been
specifically provided that notwithstanding anything
contained in sub-section (1) where an offence under this Act
has been committed by a company and it is proved that the
offence has been committed with the consent or connivance
Page 14 of 19
of, or it attributes to any neglect on the part of, any
director, manager, secretary or other officer of the
company, such director, manager, secretary or other officer
shall also be deemed to be guilty of that offence and shall
be liable to be proceeded against and punished accordingly.
Since no evidence has yet been recorded in this case, so on
this sole point I do not find any scope to extend any benefit
to the present petitioner accused persons. Furthermore, on
perusal of the Annexure-R/5 and it’s connected accelerated
stability report it appears that the batch number mentioned
on those documents does not match with the batch number
as mentioned in the report of the Government Analyst. The
respondent-Union of India at the time of hearing also failed
to explain anything in this regard.
15. At the time of hearing Learned Senior Counsel
relied upon one citation of Hon’ble Gauhati High Court in
Pratyay Majee and Others vs. Union of India and Ors.
reported in 2025 SCC OnLin e Gau 2441 wherein in para-
19 Hon’ble Gauhati High Court observed as under:
“19. It is, therefore, obvious that it is the clear legislative
intent that the process of taking a sample of the drug,
getting it tested by a notified Analyst and sending a copy
of the report to the persons responsible, are to be
undertaken with a sense of urgency so that the cloud of
suspicion hanging on the drug is resolved promptly. ”
Referring the same Learned Senior Counsel appearing
for the petitioners has drawn the attention of the Court that
the present case is squarely covered by the said judgment.
16. Mr. D. Bhattacharya, Learned Senior Counsel
further referred another citation of the Bombay High Court
Page 15 of 19
in Writ Petition No.2777 of 2024 dated 24.03.2026 in
M/s. C.B. Healthc are and Ors. vs. Union of India
wherein in para No.47, 51, 52 Hon’ble the Bombay High
Court observed as under:
“47. Section 34(1) of the Drugs Act, 1940 provides that
where an offence has been committed by a company,
every person who at the time of offence was committed,
was in charge of and was responsible to the company for
the conduct of the business of the company, as well as
the company shall be deemed to be guilty of the offence
and shall be liable to be proceeded against and punished
accordingly.
51. In regard to the invocation of the vicarious liability of
Petitioner Nos.2 to 6 under Section 34, in the complaint,
the allegation qua Petitioner Nos.2 to 6 is that, they were
directors of M/s. C.B. Healthcare (P1) and at the time of
the manufacturing of drug in question were responsible
to day to day activities of the business of the firm and
release for distribution of the said drug batch number. In
paragraph 19 of the complaint, it is further urged that
Accused Nos.2 to 6 (P2 to P6) did manufacture the
subject drug for sale and distribution and sold, “not of
standard quality” drug and they were in charge of and
responsible to the conduct of the business at the
premises of Accused No.1 at the relevant time when the
subject drug was manufactured.
52. The aforesaid averments do not strictly satisfy the
requirement of spelling out the role of the Petitioner
Nos.2 to 6; as to how and in what manner the Petitioners
Nos.2 to 6 were responsible for the conduct of the
business of the firm. Yet, whether the afore said
allegations in the complaint are sufficient to invoke the
principle of constructive criminality under Section 341(1)
of the Drugs Act, 1940, in the light of the view this Court
has taken on the substantive challenge to the
prosecution, need not be ans wered definitively. De hors
the challenge to the initiation of the prosecution qua
Petitioner Nos.2 to 6 by invoking the provisions under
Section 34(1) of the Drugs Act, 1940, this Court has come
to the conclusion that the prosecution of Petitioner No.1 -
firm itself would amount to an abuse of process of the
Court.”
17. Reliance was placed upon another judgment of
Himachal Pradesh High Court in Cr.MMO No.929 of 2023
dated 07.05.2026 in M/s Salus Pharmaceuticals and
Others vs. Union of India wherein in para No.33 Hon’ble
Himachal Pradesh High Court observed as under:
“33. Besides above, the Court finds that adverse report in
Form 13 was issued on 05.12.2019, despite receipt of
sample on 02.09.2019, which is beyond period of sixty
days, as per mandate under R ule 45 of 1945 Rules. On
afore count only, complaint sought to be quashed shall
Page 16 of 19
not pass the test of judicial scrutiny and as such, no
fruitful purpose would be otherwise served in permitting
complaint sought to be quashed to sustain. Reliance in
this regard is place upon M/s G.G. Nutrition and Others
vs. State of Maharashtra and Another, decided by the
High Court of Judicature at Bombay, in Criminal Writ
Petition No.1659 of 2022, which read as under:
"6. The next judgment is in the case of M. Sea
Pharmaceuticals Pvt. Ltd. & anr. Vs. The State of
Maharashtra and anr. reported in 2018 ALL MR
(Cri.) 3946. In that case also, the accused had
replied the notice issued by the authority. The
sanction obtained by the complainant was not
legal. It was contended that the report of the
Analyst was received by the complainant on
20.07.2015 and reply was given on 31.08.2015 and
complaint was filed on 04.03.2016. When there
was knowledge that the sample was to expire in
May 2016 whereas, process was issued on
31.03.2016 an d the summons was made
returnable on 29.06.2016 that is after date of
expiry of the sample. Though the accused were not
served on the first date and they were served after
the returnable date and they were required to
appear before the Court on 03.07.2017, it is held
that, by that time, the vital right of the accused to
get sample re-analyzed and to challenge the report
of the Government Analyst was lost. In this view, it
was held that, continuance of complaint would be
an abuse of process of law and the pr oceeding was
quashed.
7. Learned advocate for the petitioner further
relied upon the judgment delivered by this Court in
the case of M/s. Quixotic Healthcare & Ors. Vs.
State of Maharashtra & Anr. reported in 2020 ALL
MR (Cri) 1880 wherein, there is violat ion of Rule
45 and in that view of the matter the proceeding of
the complainant was quashed. In that case, the
sample was taken just before when the same was
to expire on 31.08.2010. The report was received
on 02.02.2010 by the complainant. The accused
wanted to get the sample re -checked, however,
the complainant lodged the report only on
30.08.2010. There was no averment in respect of
this time period. It was also held in the said
judgment that, the main point was agitated was
that the sample was drawn on 17.11.2009 and the
same was sent for analysis on 18.11.2009. The
report was received on 02.02.2010. However, the
testing of the sample was beyond statutory period
prescribed under Rule 45 which is required to be
decided within 60 days. For non compliance o f this
the proceeding was quashed.
8. After considering the submissions and the
judgments cited above, this Court finds that, the
valuable right to controvert the test report of the
Chemical Analyst is lost. There is also violation of
Rule 45 that the samp le was not tested within 60
days from the date it was drawn. By the time, the
summons was received, the drug had already
expired and under such circumstances now
proceeding with the complaint would be a futile
exercise and therefore, continuance of proceed ing
would clearly be an abuse of process of law.
Therefore, this Court finds that, the petition
deserves to be allowed."
Page 17 of 19
18. He also relied upon another citation of the High
Court of Punjab and Haryana in S.S. Fertililizer and
Another vs. State of Punjab reported in 2017 SCC
OnLine P&H 6106 wherein in para-4 the said High Court
observed as under:
4. Learned counsel for the petitioners submitted that
sample was taken from the original sealed containers,
therefore, petitioners were not liable in terms of
protection granted under Section 30(3) of the
Insecticides Act. No prosecution could be launched
against the petitioners as the petitioners were selling the
insecticides in sealed containers in the original form as
obtained from the registered manufacturers . In the
complaint, there was no averment that the samples were
not in the sealed containers. Section 33 of the
Insecticides Act is to the following effect:— “Section 33 -
Offences by companies — (1) Whenever an offence under
this Act has been committed by a company, every per son
who, at the time the offence was com mitted, was in
charge of, and was responsible to the company for the
conduct of the business of the company as well as the
com pany, shall be deemed to be guilty of the of fence
and shall be liable to be proceeded against and punished
accordingly; Provided that nothing contained in this sub -
section shall render any such person liable to any
punishment if he proves that he offence was committed
without his knowledge or that he exercised all due
diligence to prevent such offence.
(2) Notwithstanding anything contained in sub section
(1) SCC Online Web Edition, © 2026 EBC Publishing Pvt.
Ltd. Page 4 Wednesday, July 15, 2026 where an
offence under this Act has been committed by a company
and it is proved that the offence has been committed with
the consent or connivance of, or is attributable to any
neglect on the part of any Director, Manager, Secretary or
other offi cer of the company, such Director, Manager,
Secretary or other office shall also be deemed to be guilty
of that offence and shall be liable to be proceeded against
and punished accordingly.
Explanation - For the purposes of this section—
(a) “company” means any body corporate, and includes a
firm or other association of individuals; and
(b) “director” in relation to a firm means a partner in the
firm.”
Finally Learned Senior Counsel relied upon
another citation of the Hon’ble Apex Court of India in
Lalankumar Singh and Others vs. State of
Maharashtra reported in 2022 SCC OnLin e SC 1383
wherein in para-24 and 28 Hon’ble the Supreme Court
observed as under:
Page 18 of 19
“24. It is further to be noted that, in accordance with the
provisions of Rule 76 of the said Rules read with Form 28,
the Accused Nos. 9 and 10 have specifically been
approved by the licensing authority in Form 28. Accused
No.9 was approved as a person under whose active
direction and personal supervision the manufacture
would be conducted as required under sub rule (1) of Rule
76 of the said Rules. Similarly, Accused No.10, w ho was
approved as a head of the testing unit, was to be in -
charge for carrying out the test of the strength, quality
and purity of the substances as may be required under
the provisions of Part X of the said Rules. We are
therefore of the considered view that the complaint is
totally lacking the requirement of Section 34 of the said
Act.
28. The order of issuance of process is not an empty
formality. The Magistrate is required to apply his mind as
to whether sufficient ground for proceeding exists in the
case or not. The formation of such an opinion is required
to be stated in the order itself. The order is liable to be
set aside if no reasons are given therein while coming to
the conclusion that there is a prima facie case against the
accused. No doubt, that the order need not contain
detailed reasons. A reference in this respect could be
made to the judgment of this Court in the case of Sunil
Bharti Mittal vs. Central Bureau of Investigation9 , which
reads thus:
On the other hand, Section 204 of the Code deals
with the issue of process, if in the opinion of the
Magistrate taking cognizance of an offence, there
is sufficient ground for proceeding. Thi s section
relates to commencement of a criminal proceeding.
If the Magistrate 9 (2015) 4 SCC 609 taking
cognizance of a case (it may be the Magistrate
receiving the complaint or to whom it has been
transferred under Section 192), upon a
consideration of the materials before him (i.e. the
complaint, examination of the complainant and his
witnesses, if present, or report of inquiry, if any),
thinks that there is a prima facie case for
proceeding in respect of an offence, he shall issue
process against the accused.
A wide discretion has been given as to grant or
refusal of process and it must be judicially
exercised. A person ought not to be dragged into
court merely because a complaint has been filed. If
a prima facie case has been made out, the
Magistrate ought to issue process and it cannot be
refused merely because he thinks that it is unlikely
to result in a conviction.
However, the words “sufficient ground for
proceeding” appearing in Section 204 are of
immense importance.
It is these words which amply sug gest that an
opinion is to be formed only after due application
of mind that there is sufficient basis for proceeding
against the said accused and formation of such an
opinion is to be stated in the order itself. The order
is liable to be set aside if no reason is given therein
while coming to the conclusion that there is prima
facie case against the accused, though the order
need not contain detailed reasons. A fortiori, the
order would be bad in law if the reason given turns
out to be ex facie incorrect.”
Page 19 of 19
19. I have gone through all the aforesaid citations
and after going through the petition along with the
connected documents as well as the counter -affidavits filed
by the respondents Union of India. It appears to this Court
that in the instant case the complainant has failed to comply
with the mandatory provision of Section 23(4)(i), sub -
section (3) and (4) of Section 25 and Rule 45 of the Drugs
and Cosmetics Act and also Rule 45 of the Drugs and
Cosmetics Rule, 1945 for launching prosecution against the
petitioner accused persons and as such the order dated
10.01.2023 passed by Learned J.M. 1
st
Class, Court No.1,
West Tripura, Agartala in Case No.302 of 2022 appears to
be bad in law and the same cannot be sustained in the eye
of law and accordingly the same needs to be interfered with
and dismissed.
20. In the result, the petition filed by the petitioner-
accused persons is allowed and the order dated 10.01.2023
passed by Learned J.M. 1
st
Class, Court No.1, West Tripura,
Agartala in Case No.302 of 2022 s tands quashed and
further proceeding of this case accordingly stands quashed.
The petitioner accused-persons are discharged from the
liability of this case.
Send down the LCR to the Learned Trial Court
along with a copy of this judgment.
JUDGE
Moumita
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