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Supdt. & Remembrancer Of Legal Affairs West Bengal v. Anil Kumar Bhunja & Ors

Supdt. & Remembrancer Of Legal Affairs West Bengal
v.
Anil Kumar Bhunja & Ors

(Supreme Court Of India)

Criminal Appeal No. 98 Of 1973 | 23-08-1979


SARKARIA, J.

1. Whether the giving of fire-arms by a person holding a licence for repairing and dealing in fire-arms for repairs to a mechanic who holds no such licence, but does the repair job at his workshop at a place of business of the licence-holder, amount to "delivery of those arms into the possession of another person" within the contemplation of Section 29(b) of the Arms Act, 1959 (for short, called the Act), is the principal question that falls to be answered in this appeal by special leave directed against a judgment, dated August 16, 1972, of the High Court of Calcutta. It arises in these circumstances :

"On or about April 17, 1971, the Calcutta Police while investigating a case, went to premises No. 4 Ram Kanai Adhikari Lane in Calcutta, and, on the ground flower of the building, they discovered a workshop run by Mrityunjoy Dutta, who was then working on a revolver. In the said premises the police found several other guns, revolvers and rifles. All these fire-arms were seized by the police."


2. Mrityunjoy Dutta claimed to have received one of the guns so seized from one Matiar Rahaman gun-licensee and the rest from respondents 1 to 4 for repairs. Mrityunjoy Dutta had no valid licence to keep or repair these fire-arms under the Act. Respondents 1 to 4, however, were holding licence under the Act to run the business of repairing and dealing in fire-arms.

3. On April 17, 1970 (1971 ) the police charge-sheeted Mrityunjoy Dutta, Matiar Rahaman and respondents 1 to 4 to stand their trial in the Court of the President Magistrate, in respect of offences under Section 25(1)(a) and 27 of the Act.

4. The trial Magistrate while considering the question of framing charges, held that there were materials to make out a prima facie case under S. 25(1)(c) of the Act against Mrityunjoy Dutta and under Section 29(b) of the Act against Matiar Rahaman, and charged them accordingly. So far as respondent 1 to 4 are concerned, the Magistrate took the view that the giving of the arms to the accused Dutta, by respondent 1 to 4 for the limited purpose of repairs, did not amount to delivery of possession of those arms within the meaning of Section 29(b) of the Arms Act (Act IV/1959), and in the result, he discharged the respondents by an order, dated November 17, 1971.

5. Aggrieved, the State of West Bengal filed a Criminal Revision against the Magistrate order before the High Court, contending that delivery of the arms into the possession of a person who did not have a valid licence for repairs of fire-arms, is not only a contravention of the provisions of Section 5 of the Act, but also amount to delivery of fire-arms by the respondents into the possession of Mrityunjoy Dutta and, as such, the respondents were prima facie liable for an offence under Section 29(b) of the Act.

6. The Division Bench of the High Court, who heard the revision dismissed it with the reasoning, that respondents 1 to 4, could not be said to have delivered the fire-arms concerned into the possession of Mritynjoy Dutta within the meaning of Section 29(b) of the Act, because the respondent who possessed valid licences for repairs as for sale of fire-arms, had given only temporary custody of those arms to Mrityunjoy Dutta for the limited purposes of carying the repair job, while the effective control over those arms all the time remained with the respondents. In its view, there is no delivery of possession of the fire-arms so long as control over the arms and the authority to use those arms is not transferred to the custodian.

7. Hence, this appeal.

8. The whole case pivots around the interpretation and application of the term possession, used in Section 29(b) of the Act.

9. Learned counsel for the appellant-State contends that the question whether a person is in possession of an arm or had transferred and delivered it to another, is largely one of fact. It is submitted that in the instant case, there were three stark facts which more than any other, unmistakably showed that the respondents had given possession of these fire-arms to Mrityunjoy Dutta : (a) Mrityunjoy Dutta was not a servant or employee of the respondents, but was running his own business of repairing fire-arms (b). The fire-arms were handed over to Mrityunjoy Dutta to be repaired at his own residence-cum-workshop which was not the respondents licensed place of business, and was in the exclusive control and occupation of Dutta; (c) Mritynujoy Dutta had no licence for repairing or keeping fire-arms and the respondents were either aware of this fact or did not ascertain it before delivering the fire-arms to him. It is maintained that possession within the purview of Section 29(b) means immediate possession, and consequently, delivery of even temporary possession and control to an unauthorised person falls within the mischief of the section. It is further urged that the delivery of fire-arms for repairs to the unlicensed mechanic for repairs, to be carried out at a place other than the factory or place of business specified in the licence of the owners, will amount to an offence under Section 30 read with Section 5 of the Act, also.

10. As against this, Mr. Anil Kumar Gupta has addressed lengthy arguments to support the judgments of the Courts below. The sum and substance of his arguments is that the mechanic, Dutta, was only in temporary custody of these arms for the limited purpose of repairing them, as an agent, of the owners, who being licencees in Form IX entitled to repair and keep these fire-arms, throughout remained in their lawful possession and control. It is maintained that the delivery of possession contemplated by Section 29(b) is something more than entrusting the arms to an agent for the limited purpose of repairs. In support of this contention, Mr. Gupta has cited several decisions. Particular reliance has been places on Manzur Hussain v. Emperor, AIR 1928 All 55 [LQ/AllHC/1927/186] (1); Sadh Ram v. State, AIR 1953 Him Pra 121; Emperor v. Harpal Rai, 1902 ILR 24 All 454; Malcolm v. Emperor, AIR 1933 Cal 218; Emperor v. Koya Hansiji, 1912 14 Bom LR 964; Parmeshwar Singh v. Emperor, AIR 1933 Pat 600 [LQ/PatHC/1933/94] ; Gunwantlal v. State of Madhya Pradesh, 1973 1 SCR 508 [LQ/SC/1972/293] and Sulliyan v. Earl of Caithness, 1976 1 QB 966. Reference was also made to Halsburys Laws of England, Vol. 25, Third Edition, page 874, and Salmonds Jurisprudence, 11th Edition.

11. It was next contended that even if the term "possession" in Section 29(b) is susceptible of two interpretations, the one favourable to the accused be adopted. In this connection reference has been made to Woodage v. Moss, 1974 1 All ER 584.

12. The last submission of Mr. Gupta is that since these criminal proceedings have been brooding over the head of the respondents for the last eight years, this Court should not, even if it reverses the opinion of the courts below, direct the Magistrate to frame charges against the respondents and to proceed with the trial. It is emphasised that in any event the offence disclosed against the respondents was purely technical.

13. "Possession" is a polymorphous term which may have different meanings in different contexts. It is impossible to work out a completely logical and precise definition of "possession" uniformly applicable to all situation in the contexts of all statutes. Dias & Hughes in their book on Jurisprudence say that if a topic ever suffered from too much the orizing it is that of "possession". Much of this difficulty and confusion is (as pointed out in Salmonds Jurisprudence, 12th Edition, 1966) caused by the fact that possession is not purely a legal concept. "Possession", implies a right and a fact; the right to enjoy annexed to the right of property and the fact of the real intention. It involves power of control and intent to control. (See Dias and Hughes, ibid).

14. According to Pollock & Wright "when a person is in such a relation to a thing that, so far as regards the thing, he can assume, exercise or resume manual control of it at pleasure, and so far as regards other persons, the thing is under the protection of his personal presence, or in or on a house or land occupied by him or in any receptacle belonging to him and under his control, he is in physical possession of the thing".

15. While recognising that possession is not a purely legal concept but also a matter of fact; Salmond (12th Edition, pages 52) describes possession, in fact, as a relationship between a person and a thing. According to the learned author the test for determining whether a person is in possession of anything is whether he is in general control of it.

16. In Gunwantlal (ibid), this Court while nothing that the concept of possession is not easy to comprehend, held that, in the context of Section 25(a) of the Arms Act, 1959, the possessions of a fire-arm must have, firstly, the element of consciousness or knowledge of that possession in the person charged with such offence, and secondly, he has either the actual physical possession of the fire-arm, or where he has not such physical possession, he has nonetheless a power or control over that weapon. It was further recognised that whether or not the accused had such control or dominion to constitute his possessions of the fire-arm, is a question of fact depending on the facts of each case. In that connection, it was observed :


"In any disputed question of possession, specific facts admitted or proved will alone establish the existence of the de facto relation of control or the dominion of the person over it necessary to determine whether that person was or was not in possession of the thing in question."


17. With this guiding criterion in mind, the Magistrate had to see whether the facts alleged and sought to be proved by the prosecution prima facie disclose the delivery of the fire-arms, by the respondents into the possession of Mrityunjoy Dutta, without previously ascertaining whether the recipient had any licence to retain and repair those fire-arms within the contemplation of Section 29(b).

18. It may be remembered that the case was at the stage of framing charges; the prosecution evidence had not yet commenced. The Magistrate had, therefore, to consider the above question on a general consideration of the materials places before him by the investigating police officer. At this stage, as was pointed out by this Court in State of Bihar v. Ramesh Singh, AIR 1977 SC 2018 [LQ/SC/1977/239] , the truth, veracity and effect of the evidence which the prosecutor proposes to adduce are not to be meticulously judged. The standard of test, proof and judgment which is to be applied finally before finding the accused guilty or otherwise, is not exactly to be applied at the stage of Section 227 or 228 of the Code of Criminal Procedure, 1973. At this stage, even a very strong suspicion founded upon materials before the Magistrate, which leads him to form a presumptive opinion as to the existence of the factual ingredients constituting the offence alleged; may justify the framing of charge against the accused in respect of the commission of that offence.

19. Now, in the instant case, at that initial stage, it was apparent from the materials before the Magistrate, that the basic facts proposed to be proved by the prosecution against the accused-respondents were as follows :

(a) That the respondent held licences, inter alia in Form IX for repairing and dealing in fire-arms at the place of business, factory or shop specified in the Column 3 of their licences.

(i) The respondents handed over the fire-arms in question to Mrityunjoy Dutta for repairs.

(ii) Mrityunjoy Dutta did not have any licence for repairing of dealing in fire-arms;

(iii)(a) Mrityunjoy Dutta was doing the repair job in respect of these fire-arms at his own residence-cum-workshop which was situated at a place different from the business places specified in the licences of the respondents.

(b) The fire-arms in question were seized from the workshop-cum-house in the occupation and control of Mrityunjoy Dutta, when the latter was actually in the act of repairing or working on a revolver.

20. There is nothing in these materials to show that at the time of the seizure of these fire-arms, any of the respondent or any Managers of their concerns, was found present and personally supervising the repair-work that was being done by the mechanic, Mrityunjoy Dutta.

21. These positive had negative facts, in conjunction with other subsidiary facts, appearing expressly or by implication, from the materials which were before the Magistrate at that initial stage were, at least, sufficient to show that there were grounds for presuming that the accused-respondents had committed offences under section 29(b) and 30 of the Act. Facts (iii)(a) & (b) listed above, inferentially show that by handing over the fire-arms to Mrityunjoy Dutta to be repaired at the latters independent workshop, the respondents had diversted themselves, for the time being not only of physical possession but also of effective control over those fire-arms. There is nothing in those materials to show that before handing over those fire-arms to Mrityunjoy Dutta for repairs, the respondents had done anything to ascertain that Mritynujoy Dutta was legally authorised to retain those arms even for the limited purpose of repairing them. Thus, prima facie, the materials before the Magistrate showed that the respondents had delivered the fire-arms in question into the possession of Mrityunjoy Dutta, without previously ascertaining that he was legally authorised to have the same in his possession, and as such, the respondents appeared to have committed an offence under section 29(b) of the Act.

22. Further, by allowing the fire-arms to be removed to a place other than the places of their business or factory specified in Column 3 of their licences in Form IX, the respondents appear to have contravened condition 1(c) of their licence, the material part of which reads as under :

"(c) This licence is valid only so long as the licensee carries on the trade or business in the premises shown in Column 3 thereof ....."


23. Contravention of any condition of the licence amounts to an offence punishable under Section 30 of the act.

24. In sum, the materials before the Magistrate, prima facie disclosed the commission of offences under Secs. 29(b) and 30 of the Act by respondents 1 to 4. The Magistrate was thus clearly in error in discharging these accused-respondents.

25. We do not think it necessary to notice and discuss in detail the various decisions cited by the counsel at the bar, because, as mentioned earlier, the question whether a particular person is or continues to be a possession of an arm (in the context of the Act) is, to a substantial extent, one of fact. This question often resolves into the issue : whether that person is or continues to be, at the material time, in physical possession or effective control of that arm. This issue in turn, is a mixed issue of fact and law, depending on proof of specific facts or definite circumstances by the prosecution.

26. At this preliminary stage, therefore, when the prosecution has yet to lead evidence to prove all the facts relevant to substantiate the ingredients of the charge under Section 29(b) levelled against these respondents a detailed discussion of the principles enunciated in the cited decision, is apt to partake of the character of a speculative exercise.

27. It will be sufficient to say in passing that almost all the decisions of the High Court cited before us were cases under the old Arms Act (Act 11 of 1878). The ratio of cases decided under the old Act should not be blindly applied to case under the Act of 1959 which has, in several aspects modified or changed the law relating to the regulation of arms. For instances under the old Act, repairing of arms without a licence, was not punishable, as repair was different and distinct from manufacture, In Murli v. Crown, AIR 1929 All 720 [LQ/AllHC/1929/126] and Queen Empress v. Tota Ram, 1894 ILR 16 All 276, it was held that a person in temporary possession of arms without a licence, for repairing purposes was not guilty under Section 19 of the Act of 1878. But Sec. 5 of the present Act of 1959, has materially altered this position by requiring the obtaining of a licence for repairing fire-arms (or other arms if so prescribed). Further, the word keep occurring in Section 5 of the old Act has been replaced by the words have in his possession in the present section.

28. Then, in three of these cases, namely, Manzur Husain, Sadh Ram v. State, Emperor v. Harpal Rai, the licence-holder sent his licensed fire-arm for repairs through a person who had the licence-holders oral authority, expressly or impliedly given, to carry it to the repairer. It was held that the carrier, though he held no licence to keep the fire-arm, could not be said to be in possession of it, nor could the licence-holder be said to have parted with the possession" of the fire-arm or delivered its possession to an unauthorised person. Similarly, in one of the cases cited, the license-holder sent his fire-arm to the Magistrate through his servant or agent for getting the licence renewed. In that case also, it was held that the servant was to guilt of any offence for having in his possession or "carrying" a gun without a licence. The possession was held to be still with the licence-holder-owner of the weapon.

29. The rule enunciated in these decisions has been given a limited recognition in the Proviso to Section 3 of the Act of 1959. Under this Proviso, if a licensed weapon is carried to an authorised repairer by another having no licence, he will not be guilty for carrying that fire-arm, if he has a written authority of the license-holder for carrying that weapon to a repairer. Similarly, for carrying a licensed fire-arm to the appropriate authority for renewal of the licence, written authority of the owner of the weapon is essential to bring him within the protection of the Proviso. In some of these cases referred to by the counsel, a person was carrying or was in custody of a licensed weapon for use by the licensee. Now, the Proviso to Section 3 of the present Act protects such carriers of custodians of weapons for use by the license-holder, only if they do so in the presence of the license-holder concerned. We have referred, by way of example, to some of these changes brought about by the Act 1959, only to impress on the trial court that in considering the application of the ratio of the cases decided under the Act of 1878, to those under the present Act great caution and discernment is necessary.

30. For all the reasons aforesaid, we allow this appeal and set aside the orders of the Courts below whereby respondents 1 to 4, herein were discharged. Although offences under Section 29(b) and 30 of the Act are summons cases, the Magistrate has followed the warrant procedure, obviously because an offence under Section 25 of the Act, for which Mrityunjoy Dutta was being jointly tried with respondents 1 to 4, was a warrant case. Moreover, trial of a summons case as a warrant case does not amount to an illegality but is a mere irregularity that does not vitiate the trial unless there is prejudice. We, therefore, send the case back to the trial Magistrate with the direction that he should frame charges in respect of offences under Section 29(b) and section 30 of the Act against the accused-respondents 1 to 4 and proceed further with the trial in accordance with law. We decline the submission made on behalf of these respondents that on account of their prolonged harassment and expense, which are the necessary concomitants of protracted criminal proceedings extending over eight years, they should not be put on trial now for offences, which according to the counsel, are merely technical. Even so, we think, this is a circumstance to be taken into consideration by the trial court in fixing the nature and quantum of sentence, in the event of the accused being found guilty.

31. Before parting, with this judgment, we will, however, set if down by way of caution that the Magistrate while assessing the evidence and recording his findings on its basis with regard to proof or otherwise of the factual ingredients of the offences with which the accused may stand charged, shall not allow himself to be unduly influenced by anything said in this judgment in regard to the merits of the case.

32. Appeal allowed.

Advocates List

M/s. M. M. Kshatriya, G. S. Chatterjee, D. N. Mukherjee, A. K. Gupta, H. K. Puri, Advocates.

For Petitioner
  • Shekhar Naphade
  • Mahesh Agrawal
  • Tarun Dua
For Respondent
  • S. Vani
  • B. Sunita Rao
  • Sushil Kumar Pathak

Bench List

HON'BLE JUSTICE O. CHINNAPPA REDDY

HON'BLE JUSTICE P. N. SHINGHAL

HON'BLE JUSTICE R. S. SARKARIA

Eq Citation

(1979) 4 SCC 274

[1980] 1 SCR 323

1979 CRILJ 1390

(1979) SCC CRI 1038

AIR 1980 SC 52

LQ/SC/1979/346

HeadNote

Arms Act, 1959 — Ss. 29(b), 30 and 3 — Possession of fire-arm — Possession of fire-arm, a mixed issue of fact and law — Proof of specific facts or definite circumstances by prosecution — Held, question whether a particular person is or continues to be in possession of an arm (in context of Arms Act) is to a substantial extent one of fact — This question often resolves into issue: whether that person is or continues to be, at material time, in physical possession or effective control of that arm — This issue in turn, is a mixed issue of fact and law, depending on proof of specific facts or definite circumstances by prosecution — Trial of a summons case as a warrant case does not amount to an illegality but is a mere irregularity that does not vitiate trial unless there is prejudice — Trial court while assessing evidence and recording his findings on its basis with regard to proof or otherwise of factual ingredients of offences with which accused may stand charged, shall not allow himself to be unduly influenced by anything said in regard to merits of case — Arms Act, 1959 — Ss. 29(b), 30 and 3 — Constitution of India, Art. 21(g) (Paras 14 to 31) .