Supreme Court Upholds Conviction of Accused in TADA Firearm Possession Case Due to Lawful Search and Conscious Possession in Notified Area. Unauthorised Possession of Country-Made .32 Bore Revolver in TADA Notified Area Attracts Section 5 of TADA Even Without Expert Opinion on Cartridges.

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Case Note & Summary

The Supreme Court heard a criminal appeal under Section 19 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 against a conviction recorded by the Additional Judge, Designated Court, Greater Bombay. The appellant had been convicted under Section 5 of TADA read with Section 3(1) and Section 25(1-B)(a) of the Arms Act, 1959, and sentenced to five years' rigorous imprisonment for unauthorised possession of a country-made .32 bore revolver and two live cartridges in a notified area. On 1 April 1992, acting on prior information that the appellant, a wanted criminal, would visit Sanket Hotel in Worli Koliwada, Bombay, a police raiding party from Dadar Police Station apprehended him. Two public panchas, Sanjay Kashinath and Arjun Pedmathali, were joined. In their presence, a country-made revolver loaded with two live cartridges and Rs.1230 in cash were recovered from the appellant's personal search. A panchnama was prepared, articles sealed, and the appellant arrested. An FIR was registered at Dadar Police Station. The sealed parcel containing the revolver and cartridges was deposited in Malkhana and later sent on 16 April 1992 through Police Naik Ravindra Ranganath to the Forensic Science Laboratory. The ballistic expert reported that the revolver was in working condition. The area was notified under TADA. The appellant had no licence for the revolver. The prosecution examined six witnesses, including five members of the raiding party (all police officials) and the carrier. The appellant, in his Section 313 Cr.P.C. statement, denied the allegations and pleaded false implication. The trial court found the police witnesses credible and convicted him. Before the Supreme Court, the appellant raised several contentions: the search and seizure were not established by independent evidence, non-examination of the two panchas was a serious lacuna, there was a contradiction about signatures on labels on the revolver/parcel between PW2 and PW4, delay in sending the firearm to the ballistic expert rendered the expert report unreliable, and the absence of expert opinion on the working status of cartridges made conviction unsound. The Court rejected each argument. It held that there is no rule of law that police officials' evidence must be discarded; rather, it requires careful scrutiny and independent appreciation. The evidence of PW1 to PW5 was found consistent, credible, and unshaken in cross-examination. The non-examination of panch witnesses was not fatal because the prosecution had made diligent efforts to trace and serve them, but they were not found; the report Ext.24 was virtually unchallenged. The alleged contradiction was explained by the different questions asked: one referred to label on the revolver, the other to label on the parcel. The fifteen-day delay in sending the sealed parcel to the ballistic expert was not inordinate or fatal because the Muddemal Register and the carrier's unchallenged testimony established the chain of custody; the expert received the parcel sealed with matching seal. Finally, the Court relied on Sanjay Dutt v. State, JT 1994 (5) SC 540, where the Constitution Bench held that the word 'and' in Section 5 TADA is disjunctive, so unauthorised possession of either arm or ammunition in a notified area attracts the offence. Therefore, the lack of expert opinion on cartridges did not affect conviction when the revolver itself was found in working condition. The Supreme Court dismissed the appeal, affirming the conviction and five-year rigorous imprisonment imposed by the Designated Court.

Headnote

A) Criminal Law - Offences under TADA - Unauthorised Possession of Specified Arm in Notified Area - Terrorist and Disruptive Activities (Prevention) Act, 1987, Section 5 - The court interpreted Section 5 TADA as requiring only conscious unauthorised possession of either arm or ammunition in a notified area because the word 'and' is disjunctive. The ballistic expert confirmed the revolver was in working condition, so absence of expert opinion on cartridges did not vitiate conviction. Held that conviction under Section 5 TADA was sustainable on proof of possession of the revolver alone (Paras 3-5).

B) Criminal Law - Evidence - Appreciation of Police Witness Testimony and Non-Examination of Independent Panch Witnesses - Indian Evidence Act, 1872, Section 3 - The court rejected the argument that police officials' evidence is inherently infirm and required careful scrutiny; no rule of law mandated its discarding. The prosecution's inability to produce the two panch witnesses was not fatal because diligent efforts to trace them were made and the absence was not due to oblique reasons; the police evidence was found credible and sufficient to establish search, seizure and conscious possession. Held that conviction was not vitiated by non-examination of panch witnesses (Paras 2-4).

C) Criminal Law - Search and Seizure - Delay in Sending Sealed Firearm to Forensic Expert - Indian Evidence Act, 1872, Section 3 - The fifteen-day delay in dispatching the sealed parcel to the ballistic expert was not inordinate or fatal because the chain of custody was established through the Muddemal Register and the carrier's unchallenged evidence, and the expert received the parcel sealed with matching seal. Held that delay did not affect credibility of prosecution case (Paras 3-4).

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Issue of Consideration

Whether the conviction under Section 5 of TADA read with Section 3(1) and Section 25(1-B)(a) of the Arms Act, 1959 was sustainable despite non-examination of independent panch witnesses, alleged contradictions in evidence, delay in sending the seized firearm to the ballistic expert, and absence of expert opinion on the working status of the cartridges.

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Final Decision

Appeal dismissed; conviction and sentence under Section 5 TADA read with Arms Act upheld. The Supreme Court affirmed the five years rigorous imprisonment imposed by the Designated Court.

Law Points

  • unauthorised possession of specified arm in notified area
  • disjunctive interpretation of 'and'
  • police witness credibility
  • non-examination of panch witnesses not fatal
  • delay in sending sealed articles not fatal
  • chain of custody
  • expert opinion on cartridges not necessary
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Case Details

1996 LawText (SC) (02) 199

1996-02-19

A.S. Anand, K.S. Paripoornan

1996 SCC (2) 589, JT 1996 (3) 120, 1996 SCALE (2) 264

Mr. Thakare

Anil @ Andya Sadashiv Nandoskar

State of Maharashtra

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Nature of Litigation

Criminal appeal under Section 19 of TADA against conviction and sentence for offence under Section 5 TADA read with Arms Act.

Remedy Sought

Appellant sought setting aside of conviction and sentence for 5 years rigorous imprisonment.

Filing Reason

Appeal filed because appellant contended false implication and challenged search, seizure, non-examination of panchas, contradictions, delay in sending firearm to expert, and absence of expert opinion on cartridges.

Previous Decisions

Trial court (Addl. Judge, Designated Court for Greater Bombay) convicted and sentenced appellant to RI for 5 years under Section 5 TADA read with Section 3(1) and 25(1-B)(a) Arms Act.

Issues

Whether non-examination of independent panch witnesses and reliance on police officials' evidence vitiated conviction Whether contradiction regarding signature on labels on revolver/parcel was material Whether delay of 15 days in sending firearm and cartridges to ballistic expert made report unreliable Whether absence of expert opinion on working status of cartridges affected conviction under Section 5 TADA

Submissions/Arguments

Appellant argued that search and seizure were not established by independent evidence and non-examination of panchas was a serious lacuna. Appellant pointed to a contradiction between PW2 and PW4 regarding signature of witnesses on labels on the revolver/parcel. Appellant submitted that delay in sending the firearm and cartridges to the ballistic expert rendered the expert report unreliable. Appellant contended that absence of clear expert opinion on the working status of the two live cartridges made conviction unsound.

Ratio Decidendi

Under Section 5 TADA, unauthorised conscious possession of any specified arm or ammunition in a notified area is sufficient; the word 'and' is disjunctive. Evidence of police officials is not inherently unreliable and can form basis of conviction if found credible after careful scrutiny. Non-examination of independent panch witnesses is not fatal where prosecution made diligent efforts to produce them. Delay in sending sealed articles to forensic expert is not fatal if chain of custody is properly established and explained.

Judgment Excerpts

There is, however, no rule of law that the evidence of police officials has to be discarded or that it suffers from some inherent infirmity. The use of the word 'and' was explained by the Constitution Bench to be disjunctive and that to sustain the conviction for an offence under Section 5 TADA it is not necessary to establish that the accused possessed both the arm and ammunition. The mere delay of about 15 days in despatching the articles for examination by the ballistic expert, in the facts and circumstances of this case, is therefore neither inordinate nor fatal and does not affect the credibility of the prosecution case. We find that the evidence of PW1 to PW5 is reliable, cogent and trustworthy. The trial court rightly convicted and sentenced him. This appeal has no merits. It fails and is accordingly dismissed.

Procedural History

The appellant was arrested on 1 April 1992 after recovery of country-made revolver and cartridges at Sanket Hotel in notified area of Worli Koliwada, Bombay. After investigation, he was tried before Addl. Judge, Designated Court for Greater Bombay, which convicted him under Section 5 TADA read with Section 3(1) and 25(1-B)(a) Arms Act and sentenced RI for 5 years. He appealed to Supreme Court under Section 19 TADA. Supreme Court dismissed appeal on 19 February 1996.

Acts & Sections

  • Terrorist and Disruptive Activities (Prevention) Act, 1987: Section 5, Section 19
  • Arms Act, 1959: Section 3(1), Section 25(1-B)(a)
  • Code of Criminal Procedure, 1973: Section 313
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