Supreme Court Dismisses Appeal of Convicted Accused in TADA Arms Possession Case. Conviction Under Section 5 of TADA Upheld as Possession of Country-Made Pistol and Live Cartridges in Notified Area Satisfied All Elements Without Need for Terrorist Intent.

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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 (TADA) against the judgment of the Designated Court convicting the appellant under Section 5 TADA for possession of unauthorized arms and ammunition in a notified area. The prosecution case was that on 1 May 1988, ASI Inder Singh received secret information that two boys were standing at a DTC bus stand on G.T. Road with unauthorised arms. After failing to secure public witnesses, the police apprehended the appellant, from whose bag one country-made pistol and three live cartridges were recovered. The recovered items were sealed, a CFSL form was filled, and a rukka was sent for FIR registration. The CFSL report confirmed the pistol was in working order and the cartridges were live, both answering the description of arm and ammunition under the Arms Act. Sanction under Section 39 Arms Act was obtained, but the Metropolitan Magistrate later referred the case to the Designated Court, which took cognizance and framed charges under Section 5 TADA. The appellant pleaded not guilty and was convicted and sentenced to five years rigorous imprisonment and a fine. The appellant raised four main arguments: first, that the Designated Court could not have taken cognizance merely on transfer by the Sessions Judge without application of mind; second, that cognizance was invalid for non-compliance with Section 20-A TADA regarding prior sanction; third, that there was doubt about identity of case property due to discrepancy in the seal initials ('IAS' vs 'IS') in the statement of PW-3; and fourth, that there was no allegation that the arms were kept for terrorist activities, making conviction under Section 5 TADA untenable. The Court rejected each argument. On cognizance, it held that Section 14(1) TADA allows cognizance on complaint of facts or police report, and the Designated Court's order dated 18 July 1991 showed it applied its mind to the material and found a prima facie case. On Section 20-A, the Court held that the provision was introduced by the 1993 Amendment and had only prospective application, so it did not apply to an occurrence in 1988 and cognizance in 1991. On the seal discrepancy, the Court found it to be a typographical error, as the CFSL report and the seizure memo confirmed the seal was 'IS' and tallied with the specimen. On the substantive offence, the Court relied on the Constitution Bench decision in Sanjay Dutt v. State, holding that Section 5 TADA requires only possession of a scheduled arm, conscious possession, and possession in a notified area, without need to prove intent for terrorist activities. All three conditions were satisfied. Accordingly, the Supreme Court dismissed the appeal and confirmed the conviction and sentence.

Headnote

A) Criminal Law - Cognizance by Designated Court - Section 14(1) TADA permits cognizance on complaint of facts or police report, and assignment by Sessions Judge does not preclude cognizance if court applies mind to material - Terrorist and Disruptive Activities (Prevention) Act, 1987, Section 14(1) - The case was received by the Designated Court on assignment by order dated 7.2.1991, but cognizance was taken only after perusal of material and finding of prima facie case under Section 5 TADA by order dated 18.7.1991. Held that cognizance was validly taken on the basis of a complaint of facts which disclosed the commission of an offence under Section 5 TADA, as the Designated Court applied its mind to the record. (Pages 2-3)

B) Criminal Law - Sanction under Section 20-A TADA - Section 20-A introduced by Amendment Act, 1993, has prospective application only and does not affect pending cases - Terrorist and Disruptive Activities (Prevention) Act, 1987, Section 20-A - Occurrence took place on 1.5.1988 and cognizance was taken in 1991, before Section 20-A came into force on 22.5.1993. Held that Section 20-A had no application to the facts of the case and its provisions cannot invalidate investigation or legal proceedings duly instituted prior to its enactment. (Pages 2-3)

C) Criminal Law - Identity of Case Property - Discrepancy in seal initials in witness statement was a typographical error where CFSL report and seizure memo confirmed seal 'IS' - Terrorist and Disruptive Activities (Prevention) Act, 1987 - The statement of PW-3 mentioned seal 'IAS' but CFSL report and deposition of PW-4 confirmed that parcels were sealed with 'IS', which tallied with specimen seal. Held that the seal used at spot was 'IS' and not 'IAS', and there was no doubt about identity of case property. (Pages 3-4)

D) Criminal Law - Ingredients of Offence under Section 5 TADA - Prosecution must establish possession of arm described in Schedule to Arms Act, conscious possession, and possession in notified area; no need to prove intent for terrorist activities - Terrorist and Disruptive Activities (Prevention) Act, 1987, Section 5 - The Constitution Bench in Sanjay Dutt v. State held that these three conditions are sufficient. Held that all three conditions were satisfied as one country-made pistol and three live cartridges were recovered from conscious possession of appellant in a notified area, so conviction under Section 5 TADA was proper. (Pages 3-4)

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Issue of Consideration

Whether the Designated Court validly took cognizance under Section 14(1) TADA; Whether Section 20-A TADA applied retrospectively; Whether identity of seized arms and ammunition was established despite seal discrepancy; Whether conviction under Section 5 TADA required proof of intent to use arms for terrorist activities.

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Final Decision

Appeal dismissed; conviction and sentence confirmed.

Law Points

  • Terrorist and Disruptive Activities (Prevention) Act
  • 1987
  • Section 5 requires conscious possession of an arm as described in Arms Act Schedule in notified area
  • without need to prove terrorist intent
  • Section 14(1) TADA allows cognizance on complaint or police report
  • Section 20-A TADA introduced by 1993 Amendment has prospective application only
  • seal discrepancy in evidence can be resolved as typographical error when other evidence confirms identity
  • conviction under Section 5 TADA upheld on proof of possession in notified area.
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Case Details

1996 LawText (SC) (10) 85

1996-10-10

A.S. Anand, K.T. Thomas

Mr. Uma Datta (for the appellant); Not mentioned (for the respondent)

Karan Singh

State (Delhi Administration)

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Nature of Litigation

Criminal appeal under Section 19 of TADA against conviction under Section 5 TADA.

Remedy Sought

Appellant sought setting aside of conviction and sentence imposed by Designated Court.

Filing Reason

Conviction for illegal possession of arms and ammunition in notified area.

Previous Decisions

Designated Court convicted appellant on 28.2.1996 for offence under Section 5 TADA and sentenced to RI for five years and fine of Rs. 1,000.

Issues

Whether the Designated Court validly took cognizance under Section 14(1) TADA when the case was transferred by the Sessions Judge. Whether Section 20-A TADA applied retrospectively and required prior sanction for cognizance. Whether the identity of the seized arms and ammunition was established despite the discrepancy in the seal initials. Whether conviction under Section 5 TADA required proof that the arms were kept for use in terrorist activities.

Submissions/Arguments

The Designated Court could not have taken cognizance merely on the case being transferred by the Sessions Judge without application of mind. The cognizance was not sustainable due to non-compliance with Section 20-A TADA, as the essential requirements of prior approval and sanction were not met. There was doubt about the identity of the case property because the statement of PW-3 mentioned seal 'IAS' while the CFSL received parcels sealed with 'IS'. There was no allegation that the arms and ammunition were kept for use in any terrorist activities, making conviction under Section 5 TADA untenable.

Ratio Decidendi

For conviction under Section 5 TADA, the prosecution must establish (a) possession of an arm which answers to the description in the Schedule to the Arms Act, (b) conscious possession, and (c) possession in a notified area. No proof of intent to use for terrorist activities is required. Section 14(1) TADA allows cognizance on a complaint of facts or police report; assignment by Sessions Judge can be treated as a complaint of facts if the Designated Court applies its mind to the material. Section 20-A TADA, introduced by the 1993 Amendment, has only prospective application and does not affect pending cases or proceedings duly instituted before its enactment.

Judgment Excerpts

From a perusal of the material on record, a prima-facie case for charge under Section 5 of TADA Act, 1987 is made out against the accused The provisions of Section 20-A can only have prospective application, with effect from the date the amendment came into force. They cannot affect the pending cases and cannot invalidate the investigation or legal proceedings which had been duly instituted and continued prior to the enactment of Section 20-A of the Act. to sustain a conviction for an offence under Section 5 of TADA, the prosecution should establish (a) the possession of the arm which answers to the description contained in the Schedule to the Arms Act (b) the possession to be conscious possession and (c) the possession to be in the notified area. The use of the expression 'IAS' in the statement of PW3 is a typographical error.

Procedural History

On 1.5.1988, the appellant was apprehended and a country-made pistol and three live cartridges were recovered. After obtaining sanction under Section 39 Arms Act, the appellant was sent up for trial in the court of Metropolitan Magistrate for offences under Sections 25/54/59 Arms Act. The Metropolitan Magistrate framed charges on 23.1.1991. The learned Metropolitan Magistrate later referred the matter to the Sessions Judge, who was the Presiding Officer of the Designated Court. The Designated Court took cognizance and framed charges under Section 5 TADA. After trial, the Designated Court convicted the appellant on 28.2.1996 and sentenced him to five years RI and fine. The appellant filed an appeal under Section 19 TADA before the Supreme Court.

Acts & Sections

  • Terrorist and Disruptive Activities (Prevention) Act, 1987: Section 5, Section 14(1), Section 19, Section 20-A
  • Arms Act, 1959: Section 25, Section 39, Section 54, Section 59
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