High Court of KeralaSingle JudgeProsecution quashed; CrL.M.C. 922/23 allowed

Shantanu Yadav Rao Hire v. State of Kerala and The Station House Officer, Air Port Police Station, Mattannur

Case / Petition Number:CRL.M.C. No.922/23
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Bechu Kurian Thomas
Judgment Date
2023-03-28
Court Decision / Holding
The court held that there was no conscious possession of a firearm or ammunition by the petitioner; the absence of a firearm coupled with a single cartridge indicates lack of animus possidendi, hence no offence under section 25 of the Arms Act. Relying on Bhajanlal and the Delhi High Court authorities, the court held the proceedings to be an abuse of the process of law and quashed the prosecution. The petition (CrL.M.C. 922/23) was allowed.
Final Disposition
Prosecution quashed; CrL.M.C. 922/23 allowed

Parties to the Case

Appellants / Petitioners

  • Shantanu Yadav Rao Hire

Respondents

  • State of Kerala represented by Public Prosecutor
  • The Station House Officer, Air Port Police Station, Mattannur, Kannur District, Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • T. Asaf Ali
  • • T. Y. Laliza

Counsels for Respondents

  • • Sri Vipin Narayanan, Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court criminal miscellaneous case (CrL.M.C. No. 922/2023) arising from an airport screening where a live 0.32 caliber cartridge was found in the baggage of the petitioner at Kannur airport. The petitioner, a Maharashtra-based businessman, held a valid arms license in his home state but claimed no knowledge of the cartridge’s presence. He argued that possession of a single cartridge without a firearm is a minor form of ammunition under section 45 of the Arms Act, and, even if recovered, there was no conscious possession or animus possidendi; the cartridge could have remained inadvertently in his bag. The State, represented by a Public Prosecutor, contended that possession or carriage of ammunition in contravention of section 3 constitutes an offence under section 25(1B)(a) of the Arms Act, with a potential penalty of imprisonment and fine, and that the absence of a weapon does not necessarily negate an offence. The court examined the historical doctrine of conscious possession (animus possidendi) from Gunwantlal v. State of Madhya Pradesh (Constitution Bench) and subsequent Delhi High Court authorities (Golap Saikia; Narendra Kumar Gupta) to determine whether conscious possession or power/ control over the weapon is established. It concluded that there was no conscious possession, and proceeded to quash the prosecution as abuse of process under Bhajanlal v. State. The petition was allowed; the criminal proceedings were quashed.

Provisions of Law Cited

Arms Act, 1959Section 2(b) – Definitions and interpretation (ammunition)Section 25(1B)(a) – Punishment for possession of firearm or ammunitionSection 25(1-C) – Offences in disturbed areasSection 3 – Offence related to possession of ammunition/firearmSection 45 – Provisions relating to ammunition; clause (d)Sections 24-A and 24-B – Disturbed area definitions (and related explanations)

Legal Doctrines & Maxims

  • Animus possidendi (conscious possession)
  • Conscious possession vs mere custody/constructive possession
  • Power or control over weapon constitutes possession
  • Abuse of process / inherent jurisdiction to quash (Bhajanlal)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submits that his unblemished record, and arms license valid in Maharashtra, negate conscious possession of any firearm or ammunition in Kerala. A single cartridge found in his bag is minor ammunition under section 45 and does not establish an offence; he contends the cartridge could have remained inadvertently there and that the petitioner lacked knowledge or control, i.e., no animus possidendi.

Contentions of Respondents

The State contends that possession of ammunition in contravention of section 3 is punishable under section 25(1B)(a). The absence of a firearm does not necessarily negate an offence where there is knowledge or power/ control over the ammunition; the settled law requires conscious possession or animus possidendi. The court must determine whether the prosecution has established the requisite mental element.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Gunwantlal v. State of Madhya Pradesh[(1972) 2 SCC 194]PositiveConstitution Bench decision establishing that possession under section 25 requires consciousness/knowledge and may be constructive.
Golap Saikia v. State of NCT of Delhi & Another2017 SCC OnLine Del. 7680PositiveDelhi High Court held non-conscious possession cannot sustain section 25 offence.
Narendra Kumar Gupta v. State of NCT of Delhi2021 SCC Online Del. 2335PositiveSimilar reasoning on non-conscious possession adopted by Delhi High Court.
State of Haryana and Others v. Bhajanlal and Others1992 Suppl. 1 SCC 335PositiveEstablishes abuse of process and inherent jurisdiction to quash where offence not made out.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS** **TUESDAY, THE 28[TH] DAY OF MARCH 2023 / 7TH CHAITHRA, 1945** **CRL.MC NO. 922 OF 2023** **C.C. NO.236/2021 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,** ## **MATTANNUR, KANNUR** **FIR NO.6/2019 OF AIR PORT POLICE STATION, MATTANNUR, KANNUR** ## **PETITIONER/ACCUSED:** **SHANTANU YADAV RAO HIRE AGED 54 YEARS SAI BUNGLOW, K.J.METHA SCHOOL ROAD, NEAR CHOVAN MALA, NASIK ROAD, NASIK,MAHARASHTRA., PIN - 422101** **BY ADVS. T.ASAF ALI T.Y.LALIZA** ## **RESPONDENTS/STATE & COMPLAINANT:** **1 STATE OF KERALA REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, KOCHI - 682031** **2 THE STATION HOUSE OFFICER, AIR PORT POLICE STATION, MATTANNOOR, KANNUR DIST. KERALA, PIN - 670702** ## **SRI.VIPIN NARAYAN,PUBLIC PROSECUTOR** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.03.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Crl.M.C. No.922/23 ## **-:2:-** **“C.R.”** ## **BECHU KURIAN THOMAS, J. -------------------------------Crl.M.C No.922 of 2023** ## **---------------------------------** Dated this the 28[th] day of March, 2023 ## **ORDER** Would a live cartridge seized from the bag of a passenger during the security check at the airport without seizure of any corresponding fire-arm amount to an offence under the Arms Act, 1959 (for short 'the Act') arises for determination in this case. 2. Petitioner is a businessman from Maharashtra. He possesses a license to possess arms within his State. His daughter is a Commandant Pilot, serving in Air India stationed at Kannur in Kerala. On 04.04.2019, while waiting to board the flight from Kannur Airport to return to his home State after spending time with his daughter, his baggage, when subjected to screening was detected with a live cartridge of 0.32 calibre. Though petitioner claimed ignorance of the live cartridge and how it came to be in his bag, an FIR was registered as Crime No.6 of 2019 of Airport Police Station, Mattannur, alleging Crl.M.C. No.922/23 **-:3:-** offences punishable under sections 3 and 25(1B)(a) of the Act. After the final report was filed, the Judicial First Class Magistrate's Court, Mattannur, took cognizance of the offence as C.C. No.236 of 2021. 3. Petitioner alleges that he has an unblemished track record and has never been involved in any criminal case in his entire life, and is also holding an arms licence valid within the State of Maharashtra. Petitioner contends that he was not in conscious possession of the ammunition for attracting the offence under section 25 of the Act. It was also contended that a single live cartridge without a corresponding fire-arm is a minor ammunition which is protected under clause (d) of section 45 of the Act, and hence an offence is not at all made out. Petitioner also contended that even if it is assumed that there was any recovery of a live cartridge, the same was not within the knowledge of the petitioner, and it must have remained in the bag, inadvertently. 4. I have heard Sri. Asif Ali, learned counsel for the petitioner and Sri. Vipin Narayanan learned Public Prosecutor. 5. For the purpose of reference, section 2(b) and section 25(1B)(a) of the Act are extracted below: Crl.M.C. No.922/23 ## **-:4:-** “ **2. Definitions and interpretation** .-(1) In this Act, unless the context otherwise requires,— (a) xxx (b) “ammunition” means ammunition for any fire-arm, and includes,— (i) rockets, bombs, grenades, shells and other missiles, (ii) articles designed for torpedo service and submarine mining, (iii) other articles containing, or designed or adapted to contain, explosive, fulminating or fissionable material or noxious liquid, gas or other such thing, whether capable of use with fire-arms or not, (iv) charges for fire-arms and accessories for such charges, (v) fuses and friction tubes, (vi) parts of, and machinery for manufacturing, ammunition, and (vii) such ingredients of ammunition as the Central Government may, by notification in the Official Gazette, specify in this behalf.” ## - **“25. Punishment for certain offences.** (1-B) Whoever- (a) acquires, has in his possession or carries any firearm or ammunition in contravention of section 3; or ……. (other sub-clauses omitted as not relevant) shall be punishable with imprisonment for a term which shall not be less than two years but which may extend to five years and shall also be liable to fine: Provided that the Court may for any adequate and special reasons to be recorded in the judgment impose a sentence of imprisonment for a term of less than two years. (1-C) Notwithstanding anything contained in subsection (1-B), whoever commits an offence punishable under that sub-section in any disturbed area shall be punishable with imprisonment for a term which shall **-:5:-** Crl.M.C. No.922/23 not be less than three years but which may extend to seven years and shall also be liable to fine. Explanation.--For the purposes of this subsection, disturbed area means any area declared to be a disturbed area under any enactment, for the time being in force, making provision for the suppression of disorder and restoration and maintenance of public order, and includes any areas specified by notification under section 24-A or section 24-B.” ## 6. In the decision in **Gunwantlal v. State of Madhya** **Pradesh** [(1972) 2 SCC 194], a Constitution Bench of the Supreme Court in the context of section 25(1)(a) had observed as follows: _“The possession of a firearm under the Arms Act in our view must have, firstly the element of consciousness or knowledge of that possession in the person charged with such offence and secondly where he has not the actual physical possession, he has nonetheless a power or control over that weapon so that his possession thereon continues despite physical possession being in someone else. If this were not so, then an owner of a house who leaves an unlicensed gun in that house but is not present when it was recovered by the police can plead that he was not in possession of it even though he had himself consciously kept it there when he went out. Similarly, if he goes out of the house during the day and in the meantime someone conceals a pistol in his house and during his absence, the police arrives and discovers the pistol, he cannot be charged with the offence unless it can be shown that he had knowledge of the weapon being placed in his house.”_ ## 7. The aforesaid judgment further went on to hold that the first pre-condition for an offence under section 25(1)(a) is the element of intention, consciousness or knowledge with which a Crl.M.C. No.922/23 ## **-:6:-** person possesses the fire-arm before it can be said to constitute an offence and secondly that possession need not be physical possession but can even be constructive possession. 8. Possession of a fire-arm under section 25 of the Act means conscious possession involving a mental element. Mere custody, without any element of consciousness or knowledge of that possession, cannot amount to an offence under the Act. It is settled law that the possession of a fire-arm under the Arms Act must have the element of consciousness or knowledge of that possession on the person charged with such offence. Further, even if he has no actual physical possession, if he nonetheless has power or control over the weapon, his possession will amount to a conscious possession, even if the actual possession is with a third party. 9. In the instant case, though petitioner's bag contained a single live cartridge, which was recovered during the security check at the airport, a corresponding fire-arm was not recovered. The absence of a fire-arm in any of the bags of the petitioner indicates that there was no conscious possession of the live cartridge. Absence of recovery of a fire-arm and the presence of a single live cartridge indicates that there was no Crl.M.C. No.922/23 **-:7:-** intention to possess or, in other words, no animus possidendi. In the absence of any animus possidendi, an offence under section 25 of the Act cannot be made out. 10. In the decisions in **Golap Saikia v. State of NCT of Delhi & Another** (2017 SCC OnLine Del.7680) and in **Narendra Kumar Gupta v. State of NCT of Delhi** (2021 SCC Online Del. 2335), the Delhi High Court had held that where a person is not conscious of ammunition in his possession, an offence under section 25 of the Arms Act could not be made out. It was also held in those two cases that in the absence of a fire-arm recovered from the petitioner, there was no threat to anyone at the Airport, and the recovery of a single cartridge does not prove that the petitioner had the intention to possess a fire-arm. 11. The statements of witnesses do not indicate that the prosecution has a case that the petitioner possessed a live cartridge with the conscious intention to possess it. No corresponding fire-arm or weapon was recovered either from the petitioner or from any other passenger. In the absence of a corresponding fire-arm, the petitioner cannot be said to have committed an offence under section 25 of the Act. 12. As held in the decision in **State of Haryana and** Crl.M.C. No.922/23 **-:8:-** **Others v. Bhajanlal and Others** (1992 Suppl 1 SCC 335), where the admitted allegations in the final report do not make out an offence, the continuance of the prosecution against the accused amounts to an abuse of the process of court and the inherent jurisdiction can be exercised to quash the proceedings. In view of the above discussion, this court is of the opinion that the presence of the live cartridge alone recovered from the baggage of the petitioner without a corresponding fire-arm indicates that there was no conscious possession of a fire-arm by the petitioner. Hence prosecution of the petitioner in C.C. No.236 of 2021 on the files of the Judicial First Class Magistrate's Court, Mattannur, is an abuse of the process of court and is hereby quashed. This criminal miscellaneous case is allowed as above. Sd/- **BECHU KURIAN THOMAS JUDGE** vps Crl.M.C. No.922/23 ## **-:9:-** ## **APPENDIX OF CRL.MC 922/2023** ## **PETITIONER'S/S' ANNEXURES** **Annexure A-1 CERTIFIED COPY OF FIR NO.06/2019 DATED 4-4-2019 OF MATTANOOR AIR POROT POLICE STATION.** - **Annexure A-2 CERTIFIED COPY OF FINAL REPORT DT. 19-2-2021 FILED BEFORE THE COURT OF JUDICIAL FIRST CLASS MAGISTRATE, MATTANNUR.** - **Annexure A-3 MEMO OF EVIDENCE PRODUCED TOGETHER WITH FINAL REPORT.** - **Annexure A-4 TRUE COPY OF THE ARMS LICENSE DATED 5-3-2017 ISSUED BY THE COMMISSIONER OF POLICE, NASIK CITY, MAHARASHTRA, TO THE PETITIONER, WHICH IS VALID UPTO 04-03-2020.** - **Annexure A-5 CERTIFIEID COPY OF THE STATEMENT OF CHARGE WITNESS NO1 BY NAME S. PARASURAMAN.** - **Annexure A-6 CERTIFIED COPY OF THE STATEMENT OF THE CHARGE WITNESS BY NAME ANEESHKUMAR** - **Annexure A-7 CERTIFIED COPY OF THE STATEMENT OF THE CHARGE WITNESS BY NAME RAHULKUMAR, INSPECTOR, CISF.** - **Annexure A-8 CERTIFIED COPY OF THE STATEMENT OF THE CHARGE WITNESS BY NAME GEORGE XAVIOR.** - **Annexure A-9 CERTIFIED COPY OF THE STATEMENT OF THE CHARGE WITNESS BY NAME SIMINIL.K.B.** - **Annexure A-10 CERTIFIED COPY OF THE FORENSIC LABORATORY REPORT DT.20-9-2019.** - **Annexure A-11 CERTIFIED COPY OF THE SEIZURE MAHAZAR DT.4-4-2019 IN PROOF OF THE SEIZURE OF LIVE CATRIDGE.** Crl.M.C. No.922/23 **-:10:-** |**Annexure A-12**|**CERTIFIED COPY OF THE PROPERTY LIST**| |---|---| ||**DT.5-4-2019.**| |**Annexure A-13**|**CERTIFIED COPY OF THE SEIZURE MAHAZAR**| ||**DT.4-4-2019 IN PROOF OF THE SEIZURE OF**| ||**VALID ARMS LICENSE OF THE PETITIONER.**|