Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Article 11
  • The Explosives Substance Act
  • The Arms Act
  • Sections 3, 5 and 6 of the Act
  • Section 7 read with Section 25(1-A) of the Arms Act
  • Articles 5, 6 and 7
  • Section 3(3), Section 5, and Section 6 of the TADA (P) Act, 1987
  • Article 12
  • Sections 4 and 5 of the Explosive Substances Act, 1908
  • Article 8 and 9
  • Section 3 read with Sections 5 and 6 of the Act
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Article 11
  • The Explosives Substance Act
  • The Arms Act
  • Sections 3, 5 and 6 of the Act
  • Section 7 read with Section 25(1-A) of the Arms Act
  • Articles 5, 6 and 7
  • Section 3(3), Section 5, and Section 6 of the TADA (P) Act, 1987
  • Article 12
  • Sections 4 and 5 of the Explosive Substances Act, 1908
  • Article 8 and 9
  • Section 3 read with Sections 5 and 6 of the Act
Smart Summary

Factual and Procedural Background

The case arises out of violent rivalry between two Mumbai crime syndicates—one led by Arun Gawli and the other by Dawood Ibrahim. In July 1992, Ibrahim Parakar, Dawood Ibrahim’s brother-in-law, was murdered, allegedly by members of the Gawli gang. Two suspects in that murder, Shailesh Haldankar and Bipin Shere, were later killed inside J.J. Hospital during a retaliatory attack that also claimed the lives of two police constables. This incident became popularly known as the “J.J. Hospital shoot-out.”

The present appellant, along with Pravin Krishna Gawand (since deceased) and Sunil Dattaram Sawant (absconding), was arrested on 7-6-1993. During police interrogation on 16-6-1993, the appellant allegedly disclosed that he had stored an AK-56 rifle, loaded magazines, hand-grenades and detonators at Gawand’s residence. Acting on this information, the police seized the arms and explosives in the presence of panch witnesses and subsequently obtained requisite sanctions under TADA, the Arms Act, and the Explosive Substances Act.

The Designated Court, Greater Bombay, convicted the appellant on 30-1-1999 under Sections 3, 5 and 6 of the Terrorist and Disruptive Activities (Prevention) Act, 1987, Section 7 read with Section 25(1-A) of the Arms Act, and Sections 4 and 5 of the Explosive Substances Act. A sentence of ten years’ rigorous imprisonment and a fine of ₹1,000 (with six months’ additional imprisonment in default) was imposed, though no separate sentences were passed on the other counts. The appellant appealed to the Supreme Court under Section 19 of TADA.

Legal Issues Presented

  1. Whether the appellant’s disclosure statement (Ex. 10) and the consequent seizure panchnama (Ex. 10-A) were duly proved and admissible.
  2. Whether the discrepancy between the terms “AK-56” in the seizure documents and “AK-47” in the ballistic expert’s report undermined the prosecution case.
  3. Whether constructive possession, as opposed to physical custody, sufficed for conviction under Sections 5 and 6 of TADA.
  4. Whether the seizure could be attributed to the appellant when the incriminating articles were physically handed over by Pravin Gawand.
  5. Whether an alleged typographical error in the FIR vitiated the prosecution.
  6. Whether failure to examine local independent witnesses rendered the panchanamas unreliable.

Arguments of the Parties

Appellant's Arguments

  • The confession memorandum (Ex. 10) was false and unproved because only one of the two panch witnesses was examined.
  • The ballistic report referred to an “AK-47,” creating doubt about the recovery of an “AK-56” rifle.
  • Actual physical possession is required for conviction under Sections 5 and 6 of TADA; since the arms were found in Pravin Gawand’s house, the appellant could not be held liable.
  • The seizure was not at the appellant’s instance because Gawand handed over the arms to the police.
  • The FIR (Ex. 6) was fabricated, evidenced by an incorrect date range (“January 1992” instead of “January 1993”).
  • No local independent witnesses from the chawl were examined, casting doubt on the genuineness of the panchanamas allegedly prepared at the CID office.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court systematically rejected each of the appellant’s contentions:

  1. Admissibility of Ex. 10 and Ex. 10-A: The testimony of panch witness PW 2 was found credible and corroborated by Investigating Officer PI Raje Bhosale (PW 7). The Court held that examination of the second panch witness was not mandatory, and the defence never sought his production for cross-examination.
  2. AK-56 vs. AK-47 discrepancy: Although the ballistic expert identified the weapon as an AK-47, the serial number on the rifle matched the number recorded in Ex. 10 and Ex. 10-A, nullifying any substantive discrepancy.
  3. Possession under Sections 5 and 6 of TADA: The appellant’s own statement disclosed that he had delivered the arms to Gawand for safekeeping, demonstrating continued control and, therefore, constructive possession sufficient for liability.
  4. Seizure at the appellant’s instance: The appellant led the police to the location, identified the premises, and instructed Gawand to produce the arms, satisfying the requirement that the recovery be attributable to him.
  5. Alleged FIR fabrication: API Ghule (PW 1) credibly explained that the reference to “January 1992” was a typographical error; the trial court accepted this, and the Supreme Court concurred.
  6. Lack of local witnesses: The Court found PW 2’s evidence categorical and undiminished by cross-examination. The absence of local residents did not render the panchanamas unreliable.

Having found no infirmity in the prosecution evidence, the Court upheld the Designated Court’s findings.

Holding and Implications

APPEAL DISMISSED; CONVICTION AND SENTENCE AFFIRMED.

The immediate effect is that the appellant remains convicted and must serve the ten-year sentence with the imposed fine. The judgment primarily applies existing evidentiary principles and does not purport to establish new precedent.

    Prasad Ramakant Khade v. State Of Maharashtra .

    S.P Kurdukar, J.— The appellant along with Pravin Krishna Gawand (since deceased) and Sunil Dattaram Sawant (since absconding) were put up for trial for the offences punishable under Sections 3(3), 5 and 6 of the TADA (P) Act, 1987, under Section 7 read with Section 25(1-A) of the Arms Act and Sections 4 and 5 of the Explosive Substances Act, 1908. The Designated Court, Greater Bombay under the TADA (P) Act, 1987, by its judgment and order dated 30-1-1999 found the appellant guilty of the aforesaid offences and convicted him under Section 5 of the TADA (P) Act, 1987 (hereinafter referred to as “the Act”) and sentenced him to suffer rigorous imprisonment for ten years and to pay a fine of Rs 1000 and in default of payment of fine to undergo further rigorous imprisonment for six months. The appellant, although convicted on other counts no separate sentences were awarded to him for those offences. It is against this judgment and order passed by the Designated Court, Greater Bombay, the appellant has filed this appeal under Section 19 of the Act.

    2. Briefly stated the prosecution case is as under:

    Several criminal gangs were operating in Mumbai and they indulged in organised crimes like extortion of money, murders, landgrabbing and threats to civilians. At times, these gangs also involved in showing their muscle power to establish their supremacy over the other gang and in that process, they were involved in killing the members of rival gangs. It is alleged by the prosecution that there existed a rivalry between two gangs, one led by Arun Gawli and the other by Dawood Ibrahim. Ibrahim Parakar, the husband of the sister of Dawood Ibrahim was shot dead at his residence on 26-7-1992 by the criminals allegedly belonging to the Arun Gawli gang. Shailesh Haldankar and Bipin Shere who were allegedly belonging to the gang of Arun Gawli were said to be suspects in the murder of Ibrahim Parakar. They were chased and beaten by the mob when they were trying to escape. They came to be arrested on 2-9-1992. As both these suspects sustained the injuries, they were admitted in J.J Hospital, Mumbai for treatment. Two armed police constables were also kept at J.J Hospital for necessary protection. During the night between 11-9-1992 and 12-9-1992, some members of the Dawood Ibrahim gang armed with weapons stormed J.J Hospital with a view to take revenge and in that process they pumped bullets in the body of Shailesh Haldankar who died in the ward itself. In that firing, two policemen who were on guard duty also sustained bullet injuries and ultimately died. A crime in that behalf came to be registered and the trial is said to be pending. This trial is commonly known as “J.J Hospital shoot-out case”.

    3. The appellant and Pravin Krishna Gawand came to be arrested on 7-6-1993. Pravin Krishna Gawand, however, died later on. The third suspect Bhopla @ Bhupinder is still absconding. The appellant who was remanded to the police custody, during his interrogation on 16-6-1993 at about 10.30 a.m expressed his desire to make a voluntary statement regarding the concealment of arms and ammunition. PI Raje Bhosale (PW 7) who was investigating the crime in question arranged for two panch witnesses, of which PW 2 is examined. In the presence of the panch witnesses, the appellant made a statement which came to be recorded vide Ex. 10 (memorandum) and the free admitted translation thereof is as under:

    “In the last week of January 1993, I had given one AK 56 rifle and two loaded magazines and in the first week of February one pouch containing 3 hand grenades and two detonators to Pravin Gawand at his residence at 50, Tenement Building, 3rd Floor, Ambedkar Road, Parel, Mumbai for keeping with him. I will point out the said place and the said person, accompany me.”

    Thereafter, the appellant, two panch witnesses, PI Raje Bhosale (PW 7) and API Ghule (PW 1) along with other staff members went in one Ambassador car and a taxi. The driver drove the Ambassador car under the instructions of the appellant and when the vehicle reached near Hafkin Institute, Mumbai, the appellant asked the driver to stop the car. All the occupants from the Ambassador car as well as from the taxi got down and the appellant led the panchas and the police party to the third floor of the building called 50, Tenement Building, Ambedkar Road, Parel, Mumbai, and pointed out the eastern-side corner room. The door of the room was closed from inside. The appellant knocked at the door and a person by the name of Pravin Krishna Gawand opened it. The appellant identified him to be the very same person to whom he had handed over one AK 56 rifle, two magazines loaded with cartridges and a pouch containing three hand grenades and two detonators. When the investigating officer questioned Pravin Krishna Gawand about these articles, he admitted to have received these articles and explosives from the appellant and thereafter took out one gunny bag which was kept concealed under the cot behind one suitcase. When the gunny bag (Article 10) was opened, it was found to contain one AK 56 assault rifle (Article 1), two magazines (Articles 2 and 3) loaded with 11 and 5 live cartridges respectively and wrapped together with the rifle; one leather multicoloured pouch (Article 12) containing three hand grenades (Articles 5, 6 and 7) and two detonators (Articles 8 and 9); one assault rifle was wrapped in dark blue-coloured school uniform together with two loaded magazines (Article 11). PSI Kadam of the Bomb Detection and Disposal Squad was called to defuse the detonators which he did and confirmed that the hand grenades were not loaded with detonators. All these articles were seized under the seizure panchnama (Ex. 10-A). Pravin Gawand was also then put under arrest. The seized articles were then forwarded on 24-6-1993 to the Forensic Sciences Laboratory but the same could not be accepted by the Forensic Sciences Laboratory on that day for want of time and later on on 28-6-1993, they came to be forwarded. All these articles were then sent to the chemical analyser (CA) for necessary examination. The investigating officer thereafter obtained the necessary permission from the Commissioner of Police, Greater Bombay to invoke provisions of TADA. The District Magistrate also accorded sanction for prosecution of offences under the Arms Act and the Explosives Substance Act. After completing the investigation, a charge-sheet came to be filed against the appellant for the offences mentioned hereinabove.

    4. The Designated Court framed the charges against the appellant under Sections 3, 5 and 6 of the Act as also under Section 7 read with Section 25(1-A) of the Arms Act and under Sections 4 and 5 of the Explosive Substances Act, 1908.

    5. The appellant denied the charges. According to him, he never made any statement as contained in Ex. 10 nor was any recovery made as reflected in Ex. 10-A. According to him, he was not in possession of any of these incriminating articles nor were they seized from his residence or at his instance. He is innocent and he be acquitted.

    6. The prosecution case entirely rests upon the disclosure statement recorded vide memorandum (Ex. 10), the genuineness, correctness and proof of Ex. 10 and Ex. 10-A read with the report of the Forensic Sciences Laboratory and the CA report. In support of its case, the prosecution examined API Ghule (PW 1) who lodged the FIR, PI Raje Bhosale (PW 7) and PW 2 who is the panch witness to Exs. 10 and 10-A. In addition to that, the prosecution also examined some more witnesses whose evidence was not seriously challenged in this criminal appeal.

    7. As stated earlier, the Designated Court found that the evidence of panch witness PW 2, PI Raje Bhosale (PW 7), the memorandum (Ex. 10) and the seizure panchnama (Ex. 10-A) are free from any infirmity. The certificates of the Forensic Sciences Laboratory and the chemical analyser unmistakably prove that the AK 47 was in working condition and the number mentioned in Ex. 10-A tallied with the number engraved on the weapon. The Designated Court also accepted the report of the chemical analyser in regard to the explosive substance, which was seized under the seizure panchnama (Ex. 10-A). The Designated Court resultantly convicted the appellant under Section 3 read with Sections 5 and 6 of the Act and sentenced him to suffer rigorous imprisonment for ten years and to pay a fine of Rs 1000 and in default of payment of fine to undergo further rigorous imprisonment for six months. The Designated Court, although found the appellant guilty on other counts, but did not award any separate sentence thereon. It is this order which is the subject-matter of challenge in this criminal appeal.

    8. The learned advocate for the appellant assailed the judgment of the Designated Court on various grounds. Firstly, he urged that the confessional statement of the appellant alleged to have been recorded vide memorandum (Ex. 10) on 16-6-1993 is false and at any rate, the same could not be said to have been duly proved due to non-examination of the second panch witness in court. He, therefore, urged that if the memorandum (Ex. 10) is rejected, the alleged seizure panchnama (Ex. 10-A) must fail. There is no other evidence to connect the appellant with the crime. We see no substance in this contention for two reasons: (a) the prosecution has examined PW 2 who acted as panch witness to the memorandum (Ex. 10) and the seizure memo (Ex. 10-A). PW 2 in his evidence has very succinctly described how the confessional statement of the appellant was recorded and pursuant thereto how various incriminating articles came to be seized vide seizure memo (Ex. 10-A). The witness has firmly asserted the contents of these two documents and there is no material on record to discredit his evidence, and (b) the examination of the second panch witness is not a must. If the appellant wanted to cross-examine the second panch witness, nothing prevented him from making a proper application to the trial court during trial for producing the said panch witness for cross-examination. Nothing has been done. The evidence of PW 2 finds corroboration from the evidence of Investigating Officer PI Raje Bhosale (PW 7). After going through the evidence of these two witnesses and on a perusal of the confessional statement (Ex. 10) and the seizure panchnama (Ex. 10-A), we are satisfied that there is no infirmity whatsoever to discard this evidence.

    9. It was then contended on behalf of the appellant that the recovery of AK 56 rifle must stand disproved because the certificate of the ballistic expert refers to AK 47. Therefore, the seized weapon cannot be connected with the present crime. This argument at the first blush appears to us attractive but on a close scrutiny of the description of the weapon, the said argument loses its charm. The number given on the weapon tallies with the number given in the memorandum (Ex. 10) and the seizure panchnama (Ex. 10-A). It was the appellant who made a statement that he had handed over the weapon AK 56 to Pravin Krishna Gawand for keeping in his house. Obviously, the same description is found in the seizure memo (Ex. 10-A). It is the ballistic expert who gave the correct description of the weapon. Once, the number on the weapon tallies with the number mentioned in the memorandum (Ex. 10) and the seizure memo (Ex. 10-A), the contention carries no force and, therefore, has to be rejected.

    10. It was then contended on behalf of the appellant that actual possession of the weapon is the criterion for convicting the person in possession thereof under Sections 5 and 6 of the Act. Learned counsel urged that the weapon and other articles were recovered from the house of Pravin Krishna Gawand and, therefore, he cannot be convicted under Sections 5 and 6 of the Act. This argument overlooks the material part in the confessional statement (Ex. 10) which reads thus:

    “In the last week of January 1993, I had given one AK 56 rifle and two loaded magazines and in the first week of February, one pouch containing three hand grenades and two detonators to Pravin Gawand at his residence at 50, Tenement Building, 3rd Floor, Ambedkar Road, Parel, Mumbai, for keeping with him. ”

    The crux of the statement is that it is the appellant who went to the house of Pravin Gawand and kept the said weapon at his residence for safe custody. In view of this statement, it must follow that the appellant was having the control over the said weapon and other incriminating articles and none else. This submission, therefore, must be rejected.

    11. It was then contended that the incriminating articles seized vide seizure memo (Ex. 10-A) were handed over to the investigating officer by Pravin Gawand and, therefore, it could not be said that the said seizure was at the instance of the appellant. This submission has again no substance because it is the appellant who pursuant to his confessional statement (Ex. 10) led the investigating party and the panch witnesses pointing out the place where he had kept the incriminating articles. It was the appellant who asked Pravin Gawand, when he opened the door, to hand over the incriminating articles to the investigating officer. In view of this positive evidence on record, it would be a futile attempt on the part of the learned advocate for the appellant to contend that the weapon and other articles were not seized at his instance.

    12. It was then contended on behalf of the appellant that the FIR (Ex. 6) is a fabricated document because the date mentioned therein is as “between January 1992 and 16-6-1993”. It was explained in the evidence by API Ghule (PW 1) that it was a typing error and in fact, it has to be read “between January 1993 and 16-6-1993”. The learned trial Judge has accepted the explanation given by PI Ghule (PW 1) and we concur with the said finding.

    13. It was then contended that no independent witness from the locality was examined when admittedly the premises in question is a big chawl where so many families reside. The panch witnesses were procured from the area near the Crawford Market and, therefore, it must cast a grave suspicion on the genuineness of the same. According to learned counsel, the memorandum (Ex. 10) and the seizure memo (Ex. 10-A) were fabricated in the office of the DCP (CID) and, therefore, this evidence be rejected. We see no substance in this contention because the evidence of PW 2, the panch witness is very categorical and the defence could not discredit this witness on this count.

    14. After a careful perusal of the material on record, we are satisfied that the impugned judgment suffers from no infirmity and the appellant has been rightly convicted for the aforesaid offences. In the result, this criminal appeal to stand dismissed.

    Use AI to get other relevant cases.

    Comments

    Prasad Ramakant Khade v. State Of Maharashtra .
    (Oct 12, 1999)