Untitled DocumentSUPREME COURT OF INDIA
A. M. AHMAD1 AND R. M. SAHAI, JJ.
Criminal Appeal No. 245 of 1994 (Spl. Leave Petn. (Cri.) No. 2457 of 1993), D - 5-4-1994.
S. N. Thapa, Addl. Collector of Customs (Marine & Preventive), Bombay, Appellant
Versus
State of Maharashtra, Respondent.
Indian Penal Code,1860 - Terrorist and Disruptive Activities (Prevention) Act, 1987 – Section 3, 4 , 5 and 20(8) - Large scale smuggling of highly sophisticated and lethal weapons - Charge sheet - Appellant is an Additional Collector of Customs - He is an accused against whom a case was registered under various sections of Indian Penal Code including Ss. 3, 4 and 5 of TADA - Case relates to what has come to be known as Bombay Bomb Blast case - It is undisputed that between last week of January and first fortnight huge quantity of arms, ammunition and explosives were smuggled in country - According to prosecution large scale smuggling of highly sophisticated and lethal weapons would not have been possible but for connivance of officials of Customs Department - Designated Court after considering material on record and after a detailed discussion recorded a finding that there was no direct evidence to implicate appellant in conspiracy - Appellant rendered assistance to smugglers in importing huge quantity of explosives, arms and ammunition and in transporting it where bomb explosions took place causing deaths of hundreds of persons and struck terror in people - Learned counsel urged that various circumstances which have been relied by Designated Court were either irrelevant or were of no consequence and they taken either individually or collectively could not establish any of offences under Sections 3,4 and 5 – Held, designated Court to draw inference against appellant was a .confessional tatement made by an Inspector of Customs that he had learnt that the appellant was aware of every landing and that at every time of landing appellant used to get sub stantial amount - He further stated that learnt that a meeting had taken place between smugglers and appellant in a hotel - Other circumstance relied was statement made by one of Assistant Collectors of Customs that in month of January appellant had circulated an order to effect that unless and until an alert was sounded patrolling and checking of vehicles should not be undertaken - Learned counsel urged that confessional statement of Customs Inspector could not be read in evidence as it was only based on hearsay - Court do not propose to make any comment on evidence on which reliance has been placed by Designated Court - But in facts and circumstances of case and on material, as at present, it appears there was no legal evidence to prima facie establish that appellant had assisted either in smuggling of goods or of its transportation - Charge-sheet has been submitted, Court would like Designated Court to reconsider matter with a view to finding out if there is any evidence collected in course of investigation which would show involvement of appellant with crime in question - In result, this appeal is allowed
Judgment
R. M. SAHAI, J.:- This appeal is directed against the order dated 18th September, 1993 passed by the Designated Court, Pune dismissing the bail application filed by the appellant under S. 20(8) of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (hereinafter referred to as TADA).
2. The appellant is an Additional Collector of Customs. He is an accused against whom a case was registered under various sections of Indian Penal Code including Ss. 3, 4 and 5 of TADA; The case relates to what has come to be known as Bombay Bomb Blast case. It is undisputed that between the last week of January and first fortnight of February, 1993 huge quantity of arms, ammunition and explosives were smuggled in the country. According to prosecution the large scale smuggling of highly sophisticated and lethal weapons would not have been possible but for the connivance of the officials of the Customs Department. The Designated Court after considering the material on record and after a detailed discussion recorded a finding that there was no direct evidence to implicate the appellant in the conspiracy. Yet it rejected the bail application as according to it there was material to draw an inference that the appellant rendered assistance to the smugglers in importing the huge quantity of explosives, arms and ammunition and in transporting it to Bombay where the bomb explosions took place causing deaths of hundreds of persons and struck terror in the people.
3. The learned counsel for appellant assailed the finding recorded by the Designated Court and placed reliance on various material to demonstrate that no offence under any of the sections of the TADA was made out against the appellant. The learned counsel urged that the various circumstances which have been relied by the Designated Court were either irrelevant or were of no consequence and they taken either individually or collectively could not establish any of the offences under Sections 3,4 and 5. The learned counsel urged that the inference drawn by the Designated Court that the appellant rendered assistance to the smugglers in landing huge quantity of explosives was based on no material on record. The appeal was opposed by the State and it was urged that the charge-sheet has been submitted and the trial was going to commence in April, 1994. The learned counsel submitted that in case such accused were released on bail it would create a very demoralising effect on the prosecution and shake the social confidence. On merits the learned counsel argued that the Designated Court did not commit any error in dismissing the application.
4. The tragedy that took place in March, 1993 was one of the ghastliest in the history of this country. Further a crime of such magnitude was possible due to illegal smuggling of huge quantity of arms and explosives. That such smuggling was possible due to connivance of the officers of the Customs Department is prima facie established. Yet it cannot be the sole ground to keep every officer of the Customs Department behind the bars unless there was some material to justify it. From the confessional statements of the officers of Customs Department it appears that for these smuggling activities huge amount of money was paid which used to be shared proportionately by the officers in the department. Yet the question is if there is any evidence or any material on record to establish that the appellant was associated or was responsible for smuggling of the arms. The case of the prosecution was that the appellant helped the smugglers in landing of the arms, ammunition and explosives on the sea coast and in transporting the same to Bombay where later a series of bomb blasts took place. Even in the charge-sheet which has now been submitted and a copy of which has been filed it is stated that the investigation disclosed that the appellant colluded with other conspirators in illegal act of intentionally facilitating the landing and transportation of the contrabands c
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