JUDGEMENT
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(1.) This appeal has been preferred against the judgments and
orders dated 29.11.2006 and 6.6.2007 passed by a Special Judge of
the Designated Court under the Terrorist and Disruptive Activities
(Prevention) Act, 1987 (hereinafter referred to as the 'TADA') in the
Bombay Blast Case No. 1/1993, by which the appellant (A-41) has
been convicted under Sections 3(3), 5 and 6 TADA, as well as under
Sections 3 and 7 read with Section 25(1-A) (1-B) (a) of the Arms
Act, 1959 (hereinafter referred to as the 'Arms Act'), Section 4(b) of
the Explosive Substances Act, 1908 (hereinafter referred to as the
'Act 1908), and Section 9-B(1) (b) of the Explosives Act, 1884
(hereinafter referred to as the 'Act 1884').
(2.) Facts and circumstances giving rise to this appeal are that:
A. As all the main factual and legal issues involved in this
appeal have already been discussed by us and determined in the
main connected appeal i.e. Yakub Abdul Razak Memon v. State of
Maharashtra thr. CBI (Criminal Appeal No.1728 of 2007), there is
thus, no occasion for us to repeat the same.
B. The Bombay Blasts occurred on 12.3.1993, in which 257
persons lost their lives and 713 were injured. In addition thereto,
there was loss of property worth several crores. The Bombay police
investigated the said matter at the initial stage, but subsequently the
investigation of the same was entrusted to the Central Bureau of
Investigation (hereinafter referred to as the 'CBI'), and then upon
conclusion of the investigation, a chargesheet was filed against a
large number of accused persons. Among the accused persons
against whom a chargesheet was filed, 40 accused could not be put
to trial as they were absconding. Thus, the Designated Court under
TADA framed charges against 138 accused persons. During the
trial, 11 accused died and 2 accused turned hostile. Furthermore, the
Designated Court discharged 2 accused during trial, and the
remaining persons, including the appellant (A-41) stood convicted.
C. A common charge of conspiracy was framed against all the
coconspirators including the appellant. The relevant portion of the
said charge is reproduced hereunder:
"During the period from December, 1992 to April, 1993 at
various places in Bombay, District Raigad and District
Thane in India and outside India in Dubai (U.A.E.),
Pakistan, entered into a criminal conspiracy and/or were
members of the said criminal conspiracy whose object was
to commit terrorist acts in India and that you all agreed to
commit following illegal acts, namely, to commit terrorist
acts with an intent to overawe the Government as by law
established, to strike terror in the people, to alienate
sections of the people and to adversely affect the harmony
amongst different sections of the people, i.e. Hindus and
Muslims by using bombs, dynamites, handgrenades and
other explosive substances like RDX or inflammable
substances or fire-arms like AK-56 rifles, carbines, pistols
and other lethal weapons, in such a manner as to cause or
as likely to cause death of or injuries to any person or
persons, loss of or damage to and disruption of supplies of
services essential to the life of the community, and to
achieve the objectives of the conspiracy, you all agreed to
smuggle fire-arms, ammunition, detonators, hand grenades
and high explosives like RDX into India and to distribute
the same amongst yourselves and your men of confidence
for the purpose of committing terrorist acts and for the said
purpose to conceal and store all these arms, ammunition
and explosives at such safe places and amongst yourselves
and with your men of confidence till its use for committing
terrorist acts and achieving the objects of criminal
conspiracy and to dispose off the same as need arises. To
organize training camps in Pakistan and in India to import
and undergo weapons training in handling of arms,
ammunitions and explosives to commit terrorist acts. To
harbour and conceal terrorists/coconspirators, and also to
aid, abet and knowingly facilitate the terrorist acts and/or
any act preparatory to the commission of terrorist acts and
to render any assistance financial or otherwise for
accomplishing the object of the conspiracy to commit
terrorist acts, to do and commit any other illegal acts as
were necessary for achieving the aforesaid objectives of
the criminal conspiracy and that on 12.03.1993 were
successful in causing bomb explosions at Stock Exchange
Building, Air India Building, Hotel Sea Rock at Bandra,
Hotel Centaur at Juhu, Hotel Centaur at Santa Cruz, Zaveri
Bazaar, Katha Bazaar, Century Bazaar at Worli, Petrol
Pump adjoining Shiv Sena Bhavan, Plaza Theatre and in
lobbing handgrenades at Macchimar Hindu Colony.
Mahirn and at Bay-52, Sahar International Airport which
left more than 257 persons dead, 713 injured and property
worth about Rs.27 crores destroyed, and attempted to
cause bomb explosions at 'Naigaum Cross Road and
Dhanji Street, all in the city of Bombay and its suburbs i.e.
within Greater Bombay. And thereby committed offences
punishable under Section 3(3) TADA and Section 120-B
of Indian Penal Code, 1860 (hereinafter referred to as the
IPC) read with Sections 3(2)(i)(ii), 3(3), (4), 5 and 6
TADA and read with Sections 302, 307, 326, 324, 427,
435, 436, 201 and 212 IPC and offences under Sections 3
and 7 read with Sections 25 (1-A), (I-B)(a) of the Arms
Act 1959, Sections 9B (l)(a)(b)(c) of the Explosives Act,
1884, Sections 3, 4(a)(b), 5 and 6 of the Explosive
Substances Act, 1908 and Section 4 of the Prevention of
Damage to Public Property Act, 1984 and within my
cognizance."
D. Additionally, he has been charged for abetting and
facilitating acts that were preparatory in nature, for the terrorist acts,
by acquiring and distributing AK-56 rifles in the city of Bombay and
its suburbs, their magazines, ammunition and also hand grenades to
co-accused Sanjay Dutt (A-117) and Salim Kurla (Juvenile) at the
instance of Anis Ibrahim Kaskar, an Absconding Accused
(hereinafter referred to as 'AA'), brother of notorious smuggler
Dawood Ibrahim, and Abu Salim for committing the terrorist acts
punishable under Section 3(3) TADA.
E. The appellant (A-41) was also charged with, being in the
unauthorised possession of one AK 56 rifle, 635 rounds of
ammunition, 10 magazines of AK 56 rifle, and 25 hand grenades as
the same were recovered in the notified area at his instance, and thus
he has been charged under Section 5 TADA.
F. The appellant was further charged under Section 6 TADA,
Sections 3 & 7 read with Section 25(1-A), (1-B)(a) of the Arms Act,
Section 4(b) of the Act 1908 and Section 9-B(1)(b) of the Act
1884, for unauthorisedly being in possession of the aforesaid arms
with the intention to aid terrorist acts.
G. The prosecution has examined a large number of witnesses
and produced a large number of documents to prove its case, and
upon conclusion of the trial, the Designated Court acquitted the
appellant of the umbrella charge of conspiracy i.e. charge No. 1.
However, he was convicted for the second charge i.e. smaller
conspiracy under Section 3(3) TADA and was awarded a sentence of
8 years RI alongwith a fine of Rs.1,00,000/-, and in default of
payment of fine, to suffer further RI for a period of three years;
under Section 5 TADA, he was sentenced to suffer RI for 10 years
alongwith a fine of Rs.50,000/-, and in default of payment of fine, to
suffer further RI for a period of one year; under Section 6 TADA, he
was sentenced to suffer RI for 10 years and a fine of Rs.1,00,000/-,
and in default of payment of fine, to suffer further RI for a period of
3 years; under Section 4(b) of the Act 1908, he was sentenced to
suffer RI for four years alongwith a fine of Rs.25,000/- and in
default of payment of fine, to suffer further RI for a period of 6
months, under Section 9-B (1)(b) of the Act 1884, he was sentenced
to suffer RI for one year alongwith a fine of Rs. 2,000/- and in
default of payment of fine, to suffer further RI for two months.
All the sentences were directed to run concurrently. However,
under Sections 3 and 7 read with Section 25 (1-A)(1-B)(a) of the
Arms Act, the appellant was convicted, but no separate sentence was
awarded.
Hence, this appeal.
(3.) Shri Shree Prakash Sinha, learned counsel for the appellant
has submitted that the confessional statement of the appellant as well
as those of the co-accused were recorded by the police forcibly,
without meeting the requirements of Section 15 TADA and Rule 15
of the rules framed thereunder. Thus, the same cannot be relied
upon. The recoveries purported to have been made were also
planted by the investigating agency and cannot be relied upon. The
Designated Court erred in convicting the appellant. Thus, the appeal
deserves to be allowed.;