Wednesday, 13, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Arun Kumar Gupta vs The State Of M.P.
2021 Latest Caselaw 7216 MP

Citation : 2021 Latest Caselaw 7216 MP
Judgement Date : 10 November, 2021

Madhya Pradesh High Court
Arun Kumar Gupta vs The State Of M.P. on 10 November, 2021
Author: Vishal Dhagat
HIGH COURT OF MADHYA PRADESH PRINCIPAL SEAT AT JABALPUR



CRIMINAL APPEAL NO.                             3024/1998
APPELLANTS                     ARUN KUMAR GUPTA

                                       VS.

                               STATE OF MADHYA PRADESH
Bench Constituted              Single Bench
Judgment delivered By          HON'BLE SHRI JUSTICE VISHAL DHAGAT
Whether       approved   for
reporting
Name of counsel for parties For appellants: Shri Surendra Singh Senior Advocate with
                            Shri Shivam Singh, Advocate.

                               For Respondent : Shri Dilip Parihar, Panel Lawyer.

Law laid down Significant paragraph number

(J U D G M E N T) 10/11/2021

Appellant has filed this appeal being aggrieved by judgement dated

02.12.1998 passed by learned Special Judge, Rewa (MP), in Special

Criminal Case No.03/1996, convicting and sentencing the appellant under

section 3/7 of the Essential Commodities Act for breach of Fertilizer

(Control) Order, 1985 and sentencing him to undergo R.I for six months and

fine of Rs.5000/- and in default, to undergo further R.I for six months.

2. As per prosecution story, one Mahendra Prasad Pandey (PW-1) Senior

Agriculture Development Officer posted at Mouganj, Rewa conducted raid

in which he found 272 bags of urea in godown of appellant. Clause-7 of

Food (Control) Order 1985 provides that no person can sale and purchase

fertilizer without license. A dealer in fertilizer has to get himself registered

under Clause-8 of said Order in format-A. After issuance of registration

certificate, person can store specified products for business of sale and

purchase of same. Appellant was having license for sale and purchase of

fertilizer for year 1994-95 and his licence (Ex.D/10) was valid till

31.03.1995. Appellant applied for renewal of his licence on 10.09.1995 and

also produced receipt of payment of licence fee (Ex.D/13). Seizure was

made from house of Abdul Syed Ansari. On the date when urea was seized,

appellant was not having valid licence for selling/storage of urea, therefore,

prosecution case against him was lodged.

3. Prosecution examined witnesses Alimulla Khan (PW-1), Mahendra

Prasad Pandey (PW-2), Abdul Saeed (PW-3), Mohd. Hassan (PW-4),

Pushphas Pandey (Pw-5), Dost Mohammad (PW-6), Sultan Shafi Khan

(PW-7) and D.R. Sharma (PW-8) and exhibited documents Ex.P/1 to

Ex.P/16. Appellant examined defence witnesses DW-1 to DW-4 and

exhibited documents Ex.D/1 to Ex.D/10.

4. Learned trial Court after considering the evidence available on record

and deposition of witnesses held that appellant was not having licence on

05.10.1998. His licence had expired on 31.03.1995. Appellant had not filed

any application for renewal of licence within period of one month from date

of expiry of his licence. Appellant also failed to prove in Court that fertilizer

seized belong to one Kamla Mishra and other persons who had stored in

place of appellant as it was not possible to transport fertilizer in rainy

season.

5. Trial Court also held that application for renewal of licence was filed

before Senior Agriculture Development Officer who was not authorised to

renew the licence. For renewal of licence, application ought to have been

filed before Registration Officer which was not done. Trial Court also held

that appellant failed to prove that there was enmity between him and witness

namely Mahendra Prasad Pandey (PW-2) who conducted raid in the godown

of the appellant. On basis of aforesaid facts and circumstances of the case,

trial Court held that appellant was in illegal possession of 272 bags of urea

without any licence and, therefore, offence committed by appellant was

punishable under Sections 3 and 7 of Essential Commodities Act and the

Fertilizer Control Order, 1985. On basis of said findings, appellant was

convicted and sentenced as above.

6. Learned counsel for the appellant submitted that appellant was dealer

and trader of fertilizer since 1998. He had licence (Ex.D-10) which was

valid up to 13.03.1995. Appellant had applied for renewal of his licence and

has also deposited the renewal fees. Mahendra Prasad Pandey has verified

the stock of fertilize on 03.07.1995 and 04.08.1995 and same was found to

be in order. It is further submitted that there was no mens rea on the part of

the appellant and appellant was not found to be selling the fertilizer. It was

also argued that sentence imposed upon appellant is excessive. On these

grounds, counsel for appellant prayed for setting aside impugned judgement

dated 02.12.1998.

7. Learned Panel Lawyer for State supported the prosecution case. It

was submitted by him that appellant's licence (Ex.D-10) has expired on

13.03.1995. Appellant did not apply for renewal of licence within one

month. Appellant was found in possession of 272 bags of urea without

licence. Appellant has failed to prove his defence before the trial Court. In

these circumstances, trial Court has rightly convicted the appellant.

8. Heard the counsel for the appellant as well as State.

9. From evidence and deposition of witnesses available on record,

prosecution has proved that 272 bags of urea was stored by appellant

without any license. License of appellant was valid up to 13.03.1995.

Appellant did not apply for renewal of his license within a period of 30

days, therefore, appellant will not get any benefit of Clause 11(4) of

Fertilizer (Control) Order, 1985. As per Clause 11(5) of Fertilizer (Control)

Order, 1985, if application for renewal of certificate of registration or

authorization letter is not made within one month from date of expiry of the

period of validity of certificate, same shall deem to have lapsed on the date

on which its validity expired and any business carried on after that date shall

deem to have carried on in contravention of Clause 7. In view of Clause

11(5) of Fertilizer (Control) Order, 1985, appellant had stored urea bags in

contravention of Clause 7 of Fertilizer (Control) Order, 1985. License of

appellant expired on 13.03.1995 and he applied for renewal of license on

10.09.1995 beyond period of one month. Appellant has also failed to prove

his defence that fertilizer was kept by other persons in the godown for being

carried on to their agricultural fields. Appellant has also failed to show that

he was falsely implicated due to personal enmity with Mahendra Prasad

Pandey (PW-2). Storage of urea in godown by appellant is in violation of

Section 3 read with Section 7 of the Essential Commodities Act, 1955 and

Clause 7 of Fertilizer (Control) Order, 1985. No error can be find in the

judgment, which has been passed by the appellate Court.

10. During course of argument, learned Senior Counsel appearing for

appellant had stated that this Court exercising its power under Section 7(1)

(a)(ii) for any adequate and special reason to be mentioned in judgment

impose a sentence of imprisonment for a term lesser than three months. It

was submitted by learned Senior Counsel that appellant was a young man of

29 years when incident took place on 05.10.1998. It is submitted that now

appellant is about 55 years of age. It was submitted that appellant had spent

about 74 days in custody and, therefore, fine amount may be enhanced and

sentence may be reduced to period already undergone in judicial custody.

11. Considering the lapse of time of about 23 years and also the fact that

appellant was contesting the matter since long and had suffered a lot due to

pendency of his case physically, mentally and monetarily, therefore, I deem

it fit to impose a sentence on appellant for a term which he had already

undergone in judicial custody during trial and increase fine to a sum of

Rs.25,000/- (Rs. Twenty five thousand only). Conviction of appellant under

Section 7(1) of Essential Commodities Act, 1955 and under Clause 7 of

Fertilizer (Control) Order, 1985 is affirmed and sentence is modified to the

extent mentioned above.

12. With aforesaid modification in sentence, appeal filed by the appellant

is partly allowed and disposed off.

(VISHAL DHAGAT) JUDGE shabana/vkt Digitally signed by SHABANA ANSARI Date: 2021.11.12 17:06:39 +05'30'

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter