Supreme Court Modifies Sentence for Doctor in Drugs and Cosmetics Act Case, Replacing Imprisonment with Fine. Conviction Under Section 18A for Non-Disclosure of Manufacturer's Name Upheld, But Sentence Reduced Based on Lack of Intent to Sell and Small Quantity of Medicines.

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Case Note & Summary

The appeal arose from an order of the High Court of Judicature at Madras dated 6th September 2021 in CRLRC No.413 of 2019, which refused interference with the order of the Additional District & Sessions Judge, Tiruvallur dated 16th April 2019. The lower Appellate Court had modified the Trial Court's order by setting aside the appellant's conviction under Section 18(c) read with Section 27(b)(ii) of the Drugs and Cosmetics Act, 1940, while confirming the conviction and sentence under Section 18A read with Section 28 of the Act. The facts involved an inspection on 13th October 2015 of a clinic run by the appellant, where 29 types of allopathic medicines were found without proper license for sale, and the appellant failed to disclose the source of procurement. The Trial Court convicted the appellant, sentencing him to imprisonment and fines, but the lower Appellate Court acquitted him under Section 18(c) due to lack of evidence proving possession for sale/distribution, confirming only the conviction under Section 18A for non-disclosure of the manufacturer's name. The High Court dismissed a revision petition, noting the limited scope of revisional jurisdiction. In the Supreme Court, the appellant, a doctor, did not seriously challenge the conviction but sought modification of the six-month imprisonment sentence to a fine, arguing lack of ill intention. The court considered sentencing principles from precedent, emphasizing factors like the offender's profile. It noted the small quantity of medicines and that the intent to sell under Section 18(c) was unproven. The court held that imposing imprisonment was unjustified, modifying the sentence to a fine of Rs. 1,00,000, while allowing the appeal to that extent and making absolute the exemption from surrendering.

Headnote

A) Criminal Law - Sentencing - Modification of Sentence - Drugs and Cosmetics Act, 1940, Sections 18A, 28 - Appellant, a doctor, convicted for non-disclosure of manufacturer's name under Section 18A read with Section 28 - Court considered appellant's profession, small quantity of medicines, and lack of intent to sell - Held that imposing imprisonment was unjustified; sentence modified to fine of Rs. 1,00,000 (Paras 7-13).

B) Criminal Law - Evidence - Proof of Possession for Sale - Drugs and Cosmetics Act, 1940, Section 18(c) - Lower Appellate Court set aside conviction under Section 18(c) as prosecution failed to prove drugs were for sale/distribution - No patients or bills examined; only admission of possession - Held that offence under Section 18(c) not proven (Paras 3.5-3.7).

C) Criminal Procedure - Revisional Jurisdiction - Scope - Code of Criminal Procedure, 1973 - High Court dismissed revision as scope limited to perversity or infirmity; no such finding - Revision not akin to appellate court (Para 4).

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Issue of Consideration

Whether the sentence of imprisonment under Section 18A read with Section 28 of the Drugs and Cosmetics Act, 1940, should be modified to a fine considering the appellant's status as a doctor and the small quantity of medicines involved

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Final Decision

Appeal allowed to the extent of modifying the sentence; imprisonment set aside and fine of Rs. 1,00,000 imposed; exemption from surrendering made absolute

Law Points

  • Sentencing principles under the Drugs and Cosmetics Act
  • 1940
  • scope of revisional jurisdiction
  • proof of possession for sale/distribution
  • modification of sentence based on offender's profile and lack of mens rea
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Case Details

2024 LawText (SC) (2) 33

SLP(Crl)No.256 of 2022

2024-02-14

Sanjay Karol

Mr. S. Nagamuthu, Mr. M.P. Parthiban for appellant, Dr. Joseph Aristotle for respondent

Palani

State

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Nature of Litigation

Criminal appeal against conviction under the Drugs and Cosmetics Act, 1940

Remedy Sought

Appellant sought modification of imprisonment sentence to fine

Filing Reason

Appeal against High Court order dismissing revision and confirming conviction under Section 18A

Previous Decisions

Trial Court convicted appellant under Sections 18(c) and 18A; lower Appellate Court set aside conviction under Section 18(c) but confirmed under Section 18A; High Court dismissed revision

Issues

Whether the sentence of imprisonment under Section 18A read with Section 28 should be modified to a fine Whether the conviction under Section 18(c) was properly set aside due to lack of proof of possession for sale

Submissions/Arguments

Appellant argued lack of ill intention and requested sentence modification to fine Respondent State defended the conviction and sentence

Ratio Decidendi

Sentencing should consider offender's profile, lack of mens rea, and small quantity of medicines; imprisonment unjustified where intent to sell not proven and offence involves non-disclosure of manufacturer's name

Judgment Excerpts

The inspection found 29 types of allopathic medicines meant for distribution without the proper paperwork (license) for sale. It was observed that no evidence has been put forth by the complainant in regard to sale and/or distribution. We are of the considered view that imposing a sentence of imprisonment would be unjustified, particularly when the intent to sell/distribute under Section 18(c) of the Act has been held unproven.

Procedural History

Trial Court conviction on 23rd November 2018; lower Appellate Court order on 16th April 2019 modifying conviction; High Court order on 6th September 2021 dismissing revision; Supreme Court appeal SLP(Crl)No.256 of 2022

Acts & Sections

  • Drugs and Cosmetics Act, 1940: 18(c), 27(b)(ii), 18A, 28, 35
  • Code of Criminal Procedure, 1973: 200
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