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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, HCJ
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 84-Q OF 2011
(On appeal against the judgment dated 26.05.2011
passed by the High Court of Balochistan, Quetta in
Sales Tax Appeal No. 3/2004)
M/s Chiltan Ghee Mills, Quetta etc
… Petitioners
VERSUS
Deputy Collector of Sales Tax (Refund), Customs House, Quetta and
another
… Respondents
For the Petitioners:
Mr. Sahibzada Muhammad Khan, M.D, in
person
For the Respondents:
N.R.
Date of Hearing:
03.10.2016
JUDGMENT
FAISAL ARAB, J.- The petitioner is engaged in the activity of
producing ‘ghee’, which before its marketing is canned in tin containers also
manufactured by the petitioner. For the purpose of manufacturing tin
containers, the petitioner purchases tin plates. On the purchase of tin
plates, sales tax is payable whereas the petitioner mill at the relevant time
was exempted from the payment of sales tax on its taxable supplies under
SRO 580(I)/91 dated 27.06.1991. For the period during which the petitioner
was enjoying tax exemption on its supplies, the petitioner sought refund of
the sales tax paid on the purchase of tin plates that were used in the
manufacture of tin containers. The reasoning behind such claim was that as
its tin containers are exempt from the payment of sales tax under the said
SRO No. 580(I)/91 dated 27.06.1991, the sales tax paid on tin plates may be
refunded. Taking into consideration the legal position that the sales tax
paid on goods that are used in the manufacture of ‘exempt supplies’
cannot be refunded under Section 8(1)(a) of the Sales Tax Act, 1990, the
Sales Tax Department refused to accept the petitioner’s claim. The decision
2
Civil Petition No. 84-Q/2011
of the Department was challenged by the petitioner in an appeal before the
Customs, Excise and Sales Tax Appellate Tribunal, which was dismissed.
The same was then challenged in Sales Tax Appeal before the High Court,
which too met the same fate. Hence this petition.
2.
Sahibzada Muhammad Khan, who is the Managing Director of
the petitioner company, appeared in person and argued the case. He
submitted that since the tin containers, which the petitioner manufactured
during the relevant period, were exempt from sales tax under SRO No.
580(I)/91 dated 27.06.1991 then any input tax paid on tin plates used in
the manufacture of such tin containers was liable to be refunded as denying
such relief would defeat the purpose of granting exemption under the said
SRO. In support of his contention, he relied upon the cases of M/s Mayfair
Spinning Mills Ltd, Lahore Vs. Customs, Excise and Sales Tax Appellate
Tribunal, Lahore etc (PTCL 2002 CL 115) and Azad Jammu & Kashmir
Government Vs. Spintex Limited (1998 PTD 3200) in order to demonstrate
that where exemption is granted then the principle of promissory estoppel is
attracted and no tax is to be charged.
3.
We have considered the contention of the petitioner mill’s
Managing Director. Section 7 of the Sales Tax Act provides that for the
purposes of determining tax liability in respect of ‘taxable supplies’, a registered
person shall be entitled to deduct input tax paid during the tax period. Such
concession is clearly available only when a registered person makes ‘taxable
supplies’ and is not available where the supplies are totally exempt from the
sales tax liability. This mandate of the law is further affirmed in Section 8(1)(a)
of the Act, which provides that notwithstanding anything contained in any
other provision of the Act, a registered person shall not be entitled to claim
input tax paid on goods that are used in the making of supplies which have
been exempted from the sales tax liability under the provisions of Section 13
of the Act. This clearly means that adjustment of input tax only can be
claimed in a situation where the goods that have been manufactured
3
Civil Petition No. 84-Q/2011
or produced fall within the definition of ‘taxable supplies’. Where the goods
that are to be supplied are exempt from sales tax then the question of
seeking refund of the sales tax paid on the purchase of raw material used in
the production of exempt supplies does not arise at all. The whole object
behind the provision of Section 8(1)(a) of Sales Tax Act, 1990 seems to be
that where at any stage sales tax has been legitimately paid then refund of
input tax cannot be claimed where such goods were used in the
manufacture of ‘exempt supplies’. Thus where a registered person is
exempted from the liability of sales tax on its supplies, it does not mean that
the tax that was paid on the purchase of raw material used in the making of
such supplies would be liable to be refunded. The Department, therefore,
was not liable to refund the same. In view of the legal position as emanating
from the plain reading of the provisions of Section 7 and 8 of the Sales Tax
Act, 1990, it is evident that there is no promise of the Legislature that the
sales tax paid on the goods used in the manufacture of ‘exempt supplies’
would be liable to be refunded. Reliance placed on the cases of M/s Mayfair
Spinning Mills Ltd, Lahore Vs. Customs, Excise and Sales Tax Appellate
Tribunal, Lahore etc (PTCL 2002 CL 115) and Azad Jammu & Kashmir
Government Vs. Spintex Limited (1998 PTD 3200) is totally misplaced as the
same have no application to the present case.
4.
For what has been discussed above, we do not find any merit
in this petition, which is dismissed and leave is refused.
CHIEF JUSTICE
JUDGE
JUDGE
Quetta, the
3rd of October, 2016
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, CJ
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE MANZOOR AHMED MALIK
MR. JUSTICE FAISAL ARAB
CIVIL PETITIONS NO.842 OF 2016, 3331, 3332,
3674 & 3777 OF 2015, 06, 32, 211, 278, 417, 1263,
1306, 1335, 1353, 1503 AND 1541 OF 2016
(On appeal from the judgment dated 26.01.2016 Lahore High
Court, Rawalpindi Bench in WP No.05/2016, judgment dated
14.10.2015 of the Peshawar High Court, Peshawar passed in WP
No.2915/ 2015, judgment dated 14.10.2015 of the Peshawar
High Court, Peshawar passed in WP No.2979 of 2015, order
dated 09.12.2015 of the Peshawar High Court, Peshawar passed
in WP No.3219-P/2015, order dated 09.12.2015 of the Peshawar
High Court, Peshawar passed in WP No.3076-P/2015, order
dated 09.12.2015 of the Peshawar High Court, Peshawar passed
in WP No.(HCP) No.3878-P/2015), order dated 23.12.2015 of the
Peshawar High Court, Peshawar passed in WP No.4433-P/2015,
order dated 27.01.2016 of the Lahore High Court, Rawalpindi
Bench passed in WP No.197/2016, order dated 19.01.2016 of
the Peshawar High Court, Peshawar passed in WP No.133-
P/2016, judgment dated 12.4.2016 of the Peshawar High Court,
Peshawar passed in WP No.1048-P/2016. judgment dated
12.4.2016 of the Peshawar High Court, Peshawar passed in WP
No.1184-P/2016, judgment dated 12.4.2016 of the Peshawar
High Court, Peshawar passed in WP No.1190-P/2016, order
dated 19.01.2016 of the Lahore High Court, Rawalpindi Bench
passed in WP No.117/2016, judgment dated 12.4.2016 of the
Peshawar High Court, Peshawar passed in WP No.1271-P/2016,
order dated 12.5.2016 of the Lahore High Court, Bahawalpur
Bench passed in WP No.3315 of 2016 respectively)
1.
Said
Zaman
Khan
v.
Federation of Pakistan through
Secretary Ministry of Defence,
Government
of
Pakistan
Superintendent HSP, Sahiwal
(In CP No.842/2016)
2.
Mst. Bacha Liaqa v. Federation
of Pakistan through Secretary,
Ministry of Interior, Islamabad
and others
(In CP No.3331/2015)
CPs.842/2016, etc.
2
3.
Mst. Anwar Bibi v. Federation
of Pakistan through Secretary,
Ministry of Interior, Islamabad
and others
(In CP No.3332/2015)
4.
Ali-ur-Rehman v. Government
of Pakistan through Secretary
Defence, Ministry of Defence
Rawalpindi and others
(In CP No.3674/2015)
5.
Mst. Nek Maro v. Special
Military Court and others
(In CP No.3777/2015)
6.
Sakhi Muhammad v. Special
Military Court and others
(In CP No.06/2016)
7.
Sher
Alam
v.
The
Superintendent, District Jail
Timergarah, District Dir Lower
and others
(In CP No.32/2016)
8.
Mashooqa
Bibi
v.
The
Superintendent, District Jail
Temergara District Dir Lower
(In CP No.211/2016)
9.
Mr. Javed Iqbal Ghauri v.
Federation of Pakistan through
Secretary Ministry of Defence,
Rawalpindi and others
(In CP No.278/2016)
10.
Mohibullah v. Government of
Pakistan
through
Secretary
Defence Ministry of Defence,
Rawalpindi and others
(In CP No.417/2016)
11.
Fazal Ghaffar v. The State
through
Deputy
Attorney
General
for
Pakistan
and
others
(In CP No.1263/2016)
12.
Mst. Zarba Khela v. Federation
of Pakistan through Secretary
Defence, Islamabad
(In CP No.1306/2016)
13.
Ajab
Gul
v.
Federation
of
Pakistan
through
Secretary,
Ministry of Interior, Islamabad
and others
(In CP No.1335/2016)
CPs.842/2016, etc.
3
14.
Aqsan Mahboob v. Federation
of Pakistan through Secretary,
Ministry
of
Defence,
Government of Pakistan
(In CP No.1353/2016)
15.
Khan Afsar Khan v. SHO Police
Station
Bugnotar,
District
Abboottabad and others
(In CP No.1503/2016)
16.
Hafiz
Muhammad
Sadiq
v.
Government
of
Pakistan
through
Secretary
Defence,
Ministry of Defence and others
(In CP No.1541/2016)
For the Petitioners
:
Ms. Asma Jahanghir, ASC
Ch. Akhtar Ali, AOR
(in CPs Nos.3331/2015, 3332/2015,
32, 211, 1335 & 1503/2016)
Abdul Latif Afridi, Sr. ASC
and Khalid Anwar Afridi, ASC
(in CPs Nos.3674, 3777/2015
& 278/2016)
Malik Muhammad Akram, ASC
Ch. Akhtar Ali, AOR
(in CP No.842/2016)
Mr. Mehmood Raza, ASC
Ch. Akhtar Ali, AOR
(in CP No.417/2016)
Sahibzada Ahmed Raza Khan Qasuri,
Sr. ASC
Mr. Ahmed Nawaz Ch. AOR (Absent)
(in CP No.1263/2016)
Mr. Khalid Anwar Afridi, ASC
Haji Muhammad Zahir Shah, AOR
(in CP No.06/2016)
Mr. Laiq Khan Swati, ASC
Syed Rafaqat Hussain Shah, AOR
(in CP No.1306/2016)
Col (R) Muhammad Akram, ASC
Ch. Akhtar Ali, AOR
(in CP No.1353/2016)
Sardar Muhammad Shahzad
Khan Dhukhan, ASC
Syed Rafaqat Hussain Shah, AOR
(in CP No.1541/2016)
CPs.842/2016, etc.
4
For Federation
(On Court’s notice)
: Mr. Ashtar Ausaf Ali, AGP
Syed Attique Shah, Addl. AGP
Mr. Sajid Ilyas Bhatti, DAG
assisted by
Barrister Asad Rahim Khan,
Consultant to AGP
Major Asad, JAG Branch
(in all cases)
For Govt. of KPK
: Mian Arshad Jan, Addl. AG
Mr. Tahir Saleem, SHO, Bagnoter
(in CP No.1503/2016)
Mr. Iqbal Ahmed Durrani,
Standing Counsel, FATA
Date of hearing
: 13th, 14th and 20th June, 2016
JUDGMENT
SH. AZMAT SAEED, J.- This judgment is
proposed to decide Civil Petitions for Leave to Appeal
Nos.842 of 2016, 3331, 3332, 3674 and 3777 of 2015,
06, 32, 211, 278, 417, 1263, 1306, 1335, 1353, 1503
and 1541 of 2016.
2.
Civil Petition for Leave to Appeal No.842 of
2016 is directed against the Order dated 26.01.2016 of
the learned Lahore High Court, Rawalpindi Bench,
whereby a Constitutional Petition i.e. Writ Petition
bearing No.5 of 2016, filed by Mst. Momin Taj, mother of
the present Petitioner, was dismissed.
3.
The brief facts as narrated in the Petition are
that the Petitioner was allegedly taken into custody by
the Military Intelligence on 10.12.2014 from Kurri Road,
Rawalpindi and despite best efforts his whereabouts
CPs.842/2016, etc.
5
could not be ascertained by his family. In October, 2015,
the family of the Petitioner was informed through an
unknown telephonic call that the Petitioner was
confined in Adyala Jail, Rawalpindi and he had been
awarded a death sentence by a Field General Court
Martial (FGCM). The Petitioner’s Appeal filed through the
Jail before the Court of Appeal, constituted under the
Pakistan Army Act, 1952 as well as his Mercy Petition to
the Chief of Army Staff, was rejected. Thereafter, the
Petitioner sent a Mercy Petition through the Jail to the
President of Pakistan, which is allegedly pending.
4.
In the above backdrop, the Petitioner’s mother
(Mst. Momin Taj) challenged his conviction by invoking
the Constitutional Jurisdiction of the learned Lahore
High Court, Rawalpindi Bench by filing Writ Petition
No.5 of 2016, which has been dismissed vide the Order
impugned dated 26.01.2016. However, instead of
Petitioner’s mother, he himself has approached this
Court by filing the instant Civil Petition for Leave to
Appeal.
5.
Civil Petition for Leave to Appeal No.3331 of
2015
is
directed
against
the
judgment
dated
14.10.2015, passed by the learned Peshawar High
CPs.842/2016, etc.
6
Court, whereby a Constitutional Petition i.e. Writ
Petition No.2915 of 2015, filed by the present Petitioner,
was dismissed.
6.
The brief facts necessary for disposal of the
instant Petition are that the Petitioner invoked the
Constitutional Jurisdiction of the learned Peshawar
High Court, Peshawar through Writ Petition bearing
No.2915 of 2015, contending therein that his son Haider
Ali was taken into custody on 21.09.2009 when he was
a student of Class 10 on being produced by the
Petitioner’s husband before the Law Enforcement
Agencies, as directed. It was contended that the
Petitioner was not informed about the whereabouts of
her son Haider Ali. Eventually through a news item in
the daily Mushriq dated 03.4.2015, it was discovered
that her son Haider Ali had been convicted by a FGCM
and sentenced to death. Through the Writ Petition, the
conviction and sentence of the Petitioner’s son was
called into question. The said Petition was heard and
eventually dismissed vide judgment dated 14.10.2015,
which has been impugned through the instant Civil
Petition for Leave to Appeal.
CPs.842/2016, etc.
7
7.
Civil Petition for Leave to Appeal No.3332 of
2015 is directed against the impugned judgment dated
14.10.2015 of the learned Peshawar High Court,
Peshawar, whereby Constitutional Petition i.e. Writ
Petition No.2979 of 2015, filed by the present Petitioner,
was dismissed.
8.
The brief facts of the instant case are that the
Petitioner filed a Constitutional Petition before the
learned Peshawar High Court, Peshawar contending
therein that the Petitioner’s son Qari Zahir Gul was
taken into custody by the Law Enforcement Agencies on
27.04.2011 from an Internal Displaced Persons (IDPs)
Camp, whereafter his whereabouts were kept secret
from the present Petitioner. In the above circumstances,
his other son Waheed Gul filed Writ Petition No.815-P of
2012 and later Writ Petition No.1976 of 2014 before the
learned Peshawar High Court seeking production of Qari
Zahir Gul. During course of the aforesaid proceedings, it
was
contended
that,
it
was
disclosed
by
the
Respondents that the Petitioner’s son had been detained
under Actions (In Aid of Civil Power) Regulations, 2011.
Subsequently, in April, 2015, the Petitioner through the
CPs.842/2016, etc.
8
press learnt that his son Qari Zahir Gul had been tried
by a FGCM and convicted and sentenced to death.
9.
In the above backdrop, the said Constitutional
Petition i.e. Writ Petition No.2979 of 2015, was filed by
the Petitioner challenging the conviction and sentence of
his son Qari Zahir Gul awarded by the FGCM. The wife
of Qari Zahir Gul had also brought the matter before
this Court by filing Constitution Petition No.50 of 2015,
which was disposed of vide Order dated 07.10.2015 by
directing her to approach the learned Peshawar High
Court. Eventually, the learned Peshawar High Court
dismissed the aforesaid Constitutional Petition filed by
the present Petitioner vide the impugned judgment
dated 14.10.2015.
10.
Civil Petition for Leave to Appeal No.3674 of
2015 is directed against the impugned Order dated
09.12.2015 of the learned Peshawar High Court,
Peshawar, whereby a Constitutional Petition i.e. Writ
Petition No.3219-P of 2015, filed by the present
Petitioner, was dismissed.
11.
The brief facts necessary for a just decision of
the instant case are that the Petitioner filed a
Constitutional Petition i.e. Writ Petition No.3219-P of
CPs.842/2016, etc.
9
2015, stating therein that he is an ex-army personnel
whose son namely, Atteeq-ur-Rehman was missing for
the last eight months and he tried to locate his son but
in vain. The Petitioner in this regard has also lodged FIR
No.369 dated 06.12.2014, under Section 365, 324/34
PPC at Police Station, Nowshera Cantt. However, on
14.08.2015, he came to know through a news item
published in different newspapers that his said son
along with others has been tried by a FGCM on the
charge of attacking the Army Public School, Peshawar
on 16.12.2014 and had been sentenced to death.
12.
With the above contentions, the Petitioner filed
Constitutional Petition i.e. Writ Petition No.3219-P of
2015
before
the
learned
Peshawar
High
Court,
challenging the conviction and sentence awarded to the
Petitioner’s son Atteeq-ur-Rehman and also seeking an
order for the production of the said Convict. The said
Writ Petition was dismissed by the learned Peshawar
High Court vide Order dated 09.12.2015. Hence, this
Civil Petition for Leave to Appeal.
13.
Civil Petition for Leave to Appeal No.3777 of
2015 is directed against the Order dated 09.12.2015 of
the learned Peshawar High Court, Peshawar, whereby a
CPs.842/2016, etc.
10
Constitutional
Petition
i.e.
Writ
Petition
bearing
No.3076-P of 2015, filed by the present Petitioner, was
dismissed.
14.
The brief facts as narrated in the instant
Petition are that the Petitioner is the mother of one Taj
Muhammad alias Rizwan, who was allegedly picked-up
from his house by some personnel of the Law
Enforcement Agencies accompanied by the local police of
Pishtakhara Police Station on 07.02.2015. The male
members of the family searched for Taj Muhammad
alias Rizwan but could not discover his whereabouts. It
was contended that the said Taj Muhammad alias
Rizwan neither had a criminal history nor he or his
family was associated with any banned or terrorist
organization, except that in the year 2007, Taj
Muhammad, in the company of one Nazeer of the same
tribe, visited South Waziristan, where he stayed in Wana
for 40 days.
15.
Eventually, it was contended that, through a
news item dated 14.08.2015, it was discovered that the
son of the Petitioner (Taj Muhammad alias Rizwan) had
been tried and convicted by a FGCM and sentenced to
death in the Army Public School’s case.
CPs.842/2016, etc.
11
16.
The Petitioner challenged the such conviction
by invoking the Constitutional jurisdiction of the learned
Peshawar High Court, Peshawar through Writ Petition
No.3076-P of 2015, which was dismissed vide the Order
impugned dated 09.12.2015.
17.
Civil Petition for Leave to Appeal No.6 of 2016
is
directed
against
the
impugned
Order
dated
09.12.2015 of the learned Peshawar High Court,
Peshawar, whereby a Constitutional Petition i.e. Writ
Petition bearing No.4019-P of 2015, filed by the present
Petitioner, was dismissed.
18.
The brief facts as narrated in this Petition are
that the Petitioner is the father of one Qari Zubair
Mohammad, who was allegedly picked up from his
house by Army personnel and Intelligence Agencies,
accompanied by the local police on 16.08.2009. In
respect of his disappearance, the Petitioner filed an
application before the Commission of Inquiry of
Enforced Disappearance (COIOED), to locate and recover
his son. The COIOED inquired into the matter and gave
direction to lodge an FIR against the responsible police
officials. After lodging the FIR, the police officials were
brought to trial by the Senior Civil Judge/Judicial
CPs.842/2016, etc.
12
Magistrate, Nowshera, and a formal charge was framed.
However, subsequently the proceedings were stopped
under Section 249 Cr.P.C. on 07.07.2012.
19.
Eventually,
through
the
Internet
on
10.11.2015,
it
was
disclosed
that
Qari
Zubair
Mohammad had been tried and convicted by a FGCM
and sentenced to death.
20.
The Petitioner challenged such conviction by
invoking the Constitutional jurisdiction of the learned
Peshawar High Court, Peshawar, through Writ Petition
No.4019-P of 2015, which has been dismissed vide the
impugned Order dated 09.12.2015.
21.
Civil Petition for Leave to Appeal No.32 of 2016
is
directed
against
the
impugned
Order
dated
09.12.2015 of the learned Peshawar High Court,
Peshawar, whereby a Constitutional Petition i.e. Writ
Petition (HCP) No.3878-P of 2015, filed by the present
Petitioner, was dismissed.
22.
The brief facts as narrated in the instant
Petition are that the nephew of the Petitioner, namely,
Jameel ur Rehman was taken into custody by the
Intelligence Agencies in the year 2014. Eventually,
through a news item published on 22.09.2015 in Daily
CPs.842/2016, etc.
13
Aaj, it was disclosed that Jameel ur Rehman had been
tried and convicted by a FGCM and sentenced to death.
23.
The Petitioner challenged such conviction by
invoking the Constitutional jurisdiction of the learned
Peshawar High Court, Peshawar through Writ Petition
(HCP) No.3878-P of 2015, which has been dismissed
vide the Order impugned dated 09.12.2015.
24.
Civil Petition for Leave to Appeal No.211 of
2016 is directed against the impugned Order dated
23.12.2015 of the learned Peshawar High Court,
Peshawar, whereby a Constitutional Petition i.e. Writ
Petition bearing No.4433-P of 2015, filed by the present
Petitioner, was dismissed.
25.
The brief facts as narrated in the instant
Petition are that the brother of the Petitioner, namely,
Aslam Khan, was taken into custody by the security
forces about 4-5 years ago, while he was returning from
Afghanistan after visiting his relatives, and was shifted
to an unknown destination. The whereabouts of Aslam
Khan remained unknown.
26.
In due course, it was contended, that through
a news item published in the Daily Aaj, Peshawar, dated
22.09.2015, it was revealed that the Petitioner’s brother
CPs.842/2016, etc.
14
Aslam Khan had been tried and convicted by a FGCM
and sentenced to death.
27.
The Petitioner challenged such conviction by
invoking the constitutional jurisdiction of the learned
Peshawar High Court, Peshawar through Writ Petition
No.4433-P of 2015, which was dismissed in limine vide
the Order impugned dated 23.12.2015, upholding the
conviction and sentence awarded to the said Aslam
Khan.
28.
Civil Petition for Leave to Appeal No.278 of
2016 is directed against the impugned Order dated
27.01.2016
of
the
learned
Lahore
High
Court,
Rawalpindi Bench, whereby a Constitutional Petition i.e.
Writ Petition bearing No.197 of 2016, filed by the
present Petitioner, was dismissed.
29.
The brief facts as narrated in this Petition are
that the son of the Petitioner, namely, Muhammad
Ghauri went missing on 07.01.2010. In respect of his
disappearance, the Petitioner filed an application on
21.01.2010 in the concerned Police Station and FIR
No.107 dated 16.02.2011 was registered at the Police
Station Shalimar, Islamabad. In order to procure the
recovery of his son, the Petitioner invoked the
CPs.842/2016, etc.
15
Constitutional jurisdiction of the learned Lahore High
Court, Rawalpindi Bench as well as this Court. The
Petitioner also approached the COIOED but to no avail.
Eventually, it was disclosed that the Petitioner’s son was
confined in the Internment Center, Lakki Marwat.
30.
In due course, it was contended, that through
a news item dated 01.01.2016, it was revealed that the
Petitioner’s son Muhammad Ghauri had been tried by a
FGCM and sentenced to death.
31.
The Petitioner challenged such conviction by
invoking the Constitutional jurisdiction of the learned
Lahore High Court, Rawalpindi Bench through Writ
Petition No.197 of 2016, which has been dismissed vide
the Order impugned dated 27.01.2016.
32.
Civil Petition for Leave to Appeal No.417 of
2016 is directed against the impugned Order dated
19.01.2016 of the learned Peshawar High Court,
Peshawar, whereby a Constitutional Petition i.e. Writ
Petition bearing No.133-P of 2016, filed by the present
Petitioner, was dismissed.
33.
The brief facts as narrated in the instant
Petition are that the younger brother of the Petitioner,
namely, Tahir, was arrested on 23.02.2014 from Lahore.
CPs.842/2016, etc.
16
On 03.09.2015, the Petitioner came to know through a
news item published in the daily Mashriq, Peshawar
that his brother has been convicted by a FGCM at
Peshawar and awarded a death sentence. Earlier the
Petitioner’s
father
invoked
the
Constitutional
jurisdiction of the learned Islamabad High Court by
filing a Constitutional Petition i.e. Writ Petition bearing
No.2788 of 2015, seeking information regarding the
whereabouts of Tahir and to meet him, which was
disposed of on 18.09.2015. In order to meet his said
brother who it was discovered was confined in District
Jail, Peshawar, the Petitioner invoked the jurisdiction of
the learned Peshawar High Court, Peshawar through
Writ Petition bearing No.3468-P of 2015, whereupon a
direction was issued to the Respondents to act in
accordance with the law and the Petitioner was
permitted to meet his brother.
34.
In
the
above
backdrop,
the
Petitioner
challenged the conviction of his brother by invoking the
Constitutional Jurisdiction of the learned Peshawar
High Court, Peshawar, through a Constitutional Petition
i.e. Writ Petition No.133-P of 2016, which was dismissed
vide the Order impugned dated 19.01.2016.
CPs.842/2016, etc.
17
35.
Civil Petition for Leave to Appeal No.1263 of
2016 is directed against the impugned judgment dated
12.04.2016 of the learned Peshawar High Court,
Peshawar, whereby a Constitutional Petition i.e. Writ
Petition bearing No.1048-P of 2016, filed by the present
Petitioner, was dismissed.
36.
The brief facts as narrated in the Petition are
that the Petitioner voluntarily surrendered himself
before the Army Authorities on 27.12.2009 and was
confined at Internment Center, Gulibagh. Neither any
FIR nor any criminal case was registered against him.
On 16.03.2016, the Petitioner’s family came to know
through various newspapers that the Petitioner along
with some others has been awarded death sentence by
the FGCM and the Chief of Army Staff has given assent
to the death warrants of all the said Convicts, including
the Petitioner.
37.
In
the
above
backdrop,
the
Petitioner
challenged his conviction and sentence by invoking the
Constitutional jurisdiction of the learned Peshawar High
Court, Peshawar through Writ Petition No.1048-P of
2016, which has been dismissed vide the impugned
judgment dated 12.04.2016.
CPs.842/2016, etc.
18
38.
Civil Petition for Leave to Appeal No.1306 of
2016 is directed against the impugned judgment dated
12.04.2016 of the learned Peshawar High Court,
Peshawar, whereby a Constitutional Petition i.e. Writ
Petition No.1184-P of 2014, filed by the present
Petitioner, was dismissed.
39.
The brief facts of the case, as narrated in this
Petition are that on 20.11.2014, the Petitioner’s son
namely, Fateh Khan was allegedly arrested by the Law
Enforcement Agencies from Sarband, Peshawar. The
whereabouts of her son, despite hectic efforts, could not
be discovered. The Petitioner in this regard approached
the Police Station Sarband, Peshawar, for registration of
the FIR in November, 2014 but could not succeed.
40.
Being aggrieved of the conduct of the police
and the Political Agent, she sent an application to the
learned Chief Justice, Peshawar High Court, who took
up the action and repeatedly directed the concerned
quarters to record the statement of the Complainant and
submit a report. It is alleged that neither the police
recorded her statement nor submitted any comments, in
this behalf.
CPs.842/2016, etc.
19
41.
On 25.03.2016, she received information
through the Political Agent, Barah that her son would be
hanged on 30.03.2016.
42.
In view of the above, the Petitioner invoked the
Constitutional jurisdiction of the learned Peshawar High
Court by filing the above said Constitutional Petition,
which was dismissed vide impugned judgment dated
12.04.2016. Hence, this Civil Petition for Leave to
Appeal.
43.
Civil Petition for Leave to Appeal No.1335 of
2016 is directed against the impugned judgment dated
12.04.2016 of the learned Peshawar High Court,
Peshawar, whereby Writ Petition No.1190-P of 2016,
filed by the present Petitioner, was dismissed.
44.
The brief facts necessary for disposal of this
Petition are that the Petitioner, who is the brother of
Convict Taj Gul stated in his Petition that in the year
2011, his brother was handed over by the elders of the
locality to the Law Enforcement Agencies as directed
and thereafter, he was shifted to some unknown place
and later detained/confined at Internment Center,
Paitham, Swat, where he was allowed visits by his
relatives and the last such visit took place in the year
CPs.842/2016, etc.
20
2015. Subsequently, through the print media, the
Petitioner came to know about the confirmation of death
sentence awarded to his brother by the FGCM.
45.
The Petitioner invoked the Constitutional
jurisdiction of the learned Peshawar High Court,
Peshawar, by challenging the said conviction and
sentence awarded to the Convict through the Writ
Petition
bearing No.1190-P of
2016,
which
was
dismissed through the judgment impugned dated
12.04.2016. Hence, this Civil Petition for Leave to
Appeal.
46.
Civil Petition for Leave to Appeal No.1353 of
2016 is directed against the impugned Order dated
19.01.2016
of
the
learned
Lahore
High
Court,
Rawalpindi Bench, whereby a Constitutional Petition i.e.
Writ Petition No.117 of 2016, filed by the mother of the
Petitioner was, dismissed in limine.
47.
The brief facts of this case as narrated in this
Petition are that allegedly on 14.07.2014 the son of the
Petitioner namely, Aksan Mehboob disappeared from
Lahore. The Petitioner tried her best to locate her son
but in vain. Subsequently, through the print media, it
was revealed that on 18.07.2014 the Petitioner’s son
CPs.842/2016, etc.
21
had been killed alongwith another terrorist in an
encounter near Raiwind. She tried unsuccessfully to get
the dead body from the Law Enforcement Agencies. On
22.07.2014, she came to know that her son was alive
and in the custody of the Military Intelligence. She tried
to meet her son but failed. On 01.01.2016, it was
discovered through a press release issued by the Inter-
Services Public Relations (ISPR) that her son had been
convicted and sentenced to death by a FGCM and such
sentence had been confirmed by the Chief of Army Staff.
48.
The Petitioner invoked the Constitutional
jurisdiction
of
the
learned
Lahore
High
Court,
Rawalpindi Bench, challenging her son's conviction and
sentence by filing a Constitutional Petition i.e. Writ
Petition No.117 of 2016, which was dismissed by the
learned High Court vide the Order impugned dated
19.01.2016. Hence, this Civil Petition for Leave to
Appeal.
49.
Civil Petition for Leave to Appeal No.1503 of
2016 is directed against the impugned judgment dated
12.04.2016 of the learned Peshawar High Court,
Peshawar, whereby a Constitutional Petition i.e. Writ
CPs.842/2016, etc.
22
Petition bearing No.1271-P of 2016, filed by the present
Petitioner, was dismissed.
50.
The brief facts as narrated in the instant
Petition are that the Petitioner is the father of the
Convict, namely, Nasir Khan, who was allegedly taken
into custody by the security forces on 03.07.2014 from
Harno Azizabad and shifted to an unknown destination.
Thereafter, a daily diary dated 08.07.2014 was recorded
by Respondent No.1 i.e. SHO, Police Station Bugnotar,
District Abbottabad in respect of the disappearance of
Nasir Khan. Subsequently, the Petitioner invoked the
Constitutional jurisdiction of the learned Peshawar High
Court, Abbottabad Bench by filing Writ Petition bearing
No.268 of 2016, which was dismissed, being not
pressed, pursuant to the progress report, submitted by
Respondent No.1. It was eventually discovered that the
Petitioner’s son has been convicted under the Pakistan
Army Act, 1952.
51.
The Petitioner challenged such conviction by
invoking the Constitutional jurisdiction of the learned
Peshawar High Court, Peshawar through Writ Petition
No.1271-P of 2016, which was dismissed vide the
judgment impugned dated 12.04.2016.
CPs.842/2016, etc.
23
52.
Civil Petition for Leave to Appeal No.1541 of
2016 is directed against the impugned Order dated
12.05.2016
of
the
learned
Lahore
High
Court,
Bahawalpur Bench, whereby a Constitutional Petition
i.e. Writ Petition No.3315 of 2016, filed by the present
Petitioner, was dismissed, being not maintainable.
53.
The brief facts, as narrated in the instant
Petition are that the Petitioner’s son namely Muhammad
Arbi was falsely involved in a criminal case FIR No.39 of
2014 dated 07.02.2014, under Section 365-B PPC
registered with Police Station Nowshehra Jadeed,
District Bahawalpur but was acquitted in the said case
and was never involved in any other case. However,
through print media, the Petitioner discovered that his
son has been convicted and sentenced to death by a
"Military Court" on the basis of alleged confession.
54.
It appears that the Petitioner had earlier
invoked the jurisdiction of this Court by filing a
Constitutional Petition, which was returned by the Office
vide Order dated 22.02.2016, being not maintainable
and with a direction to seek his remedy before an
appropriate forum.
CPs.842/2016, etc.
24
55.
The Petitioner filed a Constitutional Petition
i.e. Writ Petition No.3315 of 2016 before the learned
Lahore High Court, Bahawalpur Bench, challenging the
said conviction and sentence of his son, which was
dismissed vide the Order impugned dated 12.05.2016.
Hence, this Civil Petition for Leave to Appeal.
56.
In the aforementioned Civil Petitions for Leave
to Appeal, the convictions and sentences awarded by the
FGCMs to various Convicts have been called into
question. No doubt, the learned counsel for the
Petitioners advanced some arguments, which were case
specific, yet the main thrust of their contentions was on
a legal plane and common in all these Civil Petitions for
Leave to Appeal
57.
In this behalf, it was contended by the learned
counsels for the Petitioners that the Convicts in the
instant cases have been subjected to a secret trial
without access to legal assistance, having been deprived
of the right to be represented by a Legal Practitioner of
their own choice in violation of rights so guaranteed by
Articles 10 and 10A of the Constitution of the Islamic
Republic of Pakistan, 1973. Thus, the procedure
adopted and followed denuded the proceedings of the
CPs.842/2016, etc.
25
requirements of a “fair trial” and “due process”. It was
further contended that even otherwise, the Fundamental
Rights of the Convicts guaranteed under Articles 10 and
10A of the Constitution have thus been violated and the
trials were also not in consonance with Article 4 of the
Constitution. It was added that the Rules applicable i.e.
the Pakistan Army Act Rules, 1954, were violated to the
prejudice of the Convicts, as a consequence whereof, the
trials and the convictions were illegal and invalid.
Reference, in this behalf, was made to Rules 23 and 24
as well as Rules 81 to 87 of the Pakistan Army Act
Rules, 1954. It was further contended that the Convicts
were deprived of their rights to produce evidence in their
defence or to cross-examine the prosecution witnesses.
It was further added that sufficient time and opportunity
to prepare the defence was not provided in terms of Rule
23 of the Pakistan Army Act Rules, 1954. The learned
counsels for the Petitioners next added that the trials
were conducted more than three years after the alleged
occurrence in violation of the bar contained in Section
91 of the Pakistan Army Act, 1952, hence, the said trials
were without jurisdiction.
CPs.842/2016, etc.
26
58.
It was also contended by the learned counsels
for the Petitioners that in respect of the alleged
occurrences for which the Convicts were tried and
sentenced, no FIR was ever registered. It was added that
the Convicts were kept in illegal detention for years on
end and the proceedings of the FGCMs, were a mala fide
attempt to cover up such illegalities. The convictions are
based primarily on the alleged confessions before the
Judicial Magistrates, which were not recorded in
accordance with the law and the Convicts were handed
back to the Law Enforcement Agencies after recording
the alleged confessions. Furthermore, the Convicts were
kept in the Internment Centers under the Actions (in aid
of Civil Power) Regulation, 2011 and the very vires
thereof are sub judice before this Court for being, inter
alia, in violation of Articles 10 and 10A of the
Constitution.
59.
It was added that no pre-trial proceedings
were conducted, which is a requirement under the
Pakistan Army Act, 1952, nor such summary of
evidence was provided to the accused nor has been
made available to their counsels or has been presented
CPs.842/2016, etc.
27
to this Court establishing beyond any doubt that the
Pakistan Army Act Rules, 1954, have been violated.
60.
The learned counsels further contended that
the privilege has been claimed with regard to the record
of the trials, which is not permissible under the law with
respect
to
criminal
proceedings
in
view
of
the
judgments, reported as Mohtarma Benazir Bhutto v. The
President of Pakistan through the Secretary to the
President (1992 SCMR 1357 & PLD 1992 SC 492) and
Muhammad Uris v. Government of Sindh through
Secretary, Revenue Department, Board of Revenue,
Hyderabad and 2 others (1998 CLC 1359).
61.
An issue was also raised with regard to the
selection of the cases for trial by the FGCMs in respect
of the matters at hand. In this behalf, it is contended, no
objective criteria exists nor was employed and nothing is
on the record to illustrate the basis for the selection of
these cases for trial by the FGCMs.
62.
It was further contended that the Convict
Haider Ali (in Civil Petition for Leave to Appeal No.3331
of 2015) was a juvenile at the time of the alleged
occurrence, hence, could not be tried by the FGCM
especially as the factum of his age stood established
CPs.842/2016, etc.
28
through documentary evidence placed before the learned
High Court, which has been ignored.
63.
It is the case of the Petitioners that the
aforesaid failures in the mode and method of the trial
renders the same illegal and unconstitutional and the
convictions and sentences awarded without jurisdiction,
coram non judice and suffering from mala fides,
therefore, the learned High Court as well as this Court
were not only vested with the jurisdiction to entertain,
examine and adjudicate upon the contentions raised on
behalf of the Petitioners but also to set aside the
convictions and sentences awarded by the FGCMs in the
instant cases notwithstanding the bar contained in
Article 199(3) of the Constitution especially in view of
the interpretation thereof as set forth in the various
judgments of this Court. The learned counsels also
complained that they were handicapped by their limited
access to the record of the trials.
64.
The
learned
DAG
for
Pakistan
has
controverted the contentions raised on behalf of the
Petitioners by contending that the Convicts and the
offences for which they were tried in each and everyone
of the cases at hand were subject to the Pakistan Army
CPs.842/2016, etc.
29
Act, hence, the convictions could not be challenged
before the learned High Court in exercise of its
jurisdiction
conferred
under
Article
199
of
the
Constitution in view of Sub Article (3) thereof. It is added
that it is settled law that the jurisdiction of the High
Court and this Court is limited, in this behalf, to the
cases of coram non judice, without jurisdiction and mala
fides and the contentions raised on behalf of the
Petitioners do not fall in any of three categories. It was
further contended that no objection was raised or
established on record that the FGCMs in question were
not legally constituted in accordance with the law so as
to render the convictions and sentences handed down
coram non judice. The learned DAG further added that
no mala fide had been alleged against the Members of
the FGCMs nor such mala fides have been pleaded with
the requisite particularity or ex facie established on the
record. It was added that it has been conclusively held
by a Larger Bench of this Court in the case, reported as
District Bar Association, Rawalpindi and others v.
Federation of Pakistan and others (PLD 2015 SC 401)
that the Convicts in view of the offences for which they
were accused, were subject to the Pakistan Army Act
CPs.842/2016, etc.
30
and the FGCMs constituted under the said Act were
vested with the jurisdiction to try the Convicts and
sentence them, hence, the convictions and sentences
awarded are not without jurisdiction.
65.
The learned DAG for Pakistan also contended
that each and every Convict was given full opportunity
to defend himself. The option to engage a Legal
Practitioner of their own choice was afforded and upon
failure to take advantage of such option, an Officer was
deputed to defend them in terms of the Pakistan Army
Act Rules, 1954. The procedure, as provided in the
Pakistan Army Act and the Rules framed thereunder
was meticulously followed in letter and spirit and no
specific deviation therefrom have been pointed out by
the Petitioners. The learned DAG stated that the
convictions are the result of a "fair trial", which were
held in accordance with the law i.e. the Pakistan Army
Act and the Rules framed thereunder without in any
manner transgressing against any of the provision of the
Constitution or violating any right guaranteed thereby. It
is added that the aforesaid Convicts not only admitted
their guilt but in fact boasted of their “exploits” of
waging war against Pakistan and killing innocent
CPs.842/2016, etc.
31
civilians and the Members of the Law Enforcement
Agencies, yet as required by the Pakistan Army Act,
their pleas of guilty were altered to not guilty, and
evidence produced by the prosecution to establish the
charges against them. It was further contended that full
access was given to the learned counsels for the
Petitioners under the Orders of this Court to examine
the record of the trials in question, subject only to the
constraints necessitated by the concern for safety and
security of the Members of the FGCMs and the
witnesses in accordance with the provisions of Section
2-C of the Pakistan Army Act. The learned DAG further
contended that reference to Section 91 of Pakistan Army
Act is misconceived, as the provisions thereof were
inapplicable to the offences for which the Convicts in the
instant cases have been tried and sentenced.
66.
With regard to Convict, Haider Ali (in Civil
Petition for Leave to Appeal No.3331 of 2015), it was
contended by the learned DAG that he was not a
juvenile at the time of the occurrence. During the
proceedings before the learned High Court, the relevant
record was examined by the learned High Court, which
recorded its satisfaction with regard to the age of the
CPs.842/2016, etc.
32
Convict and he being a major at the time of the
occurrence. Even otherwise, the Pakistan Army Act has
an overriding effect over any other law, in this behalf, in
view of Section 4 of the Pakistan Army (Amendment),
Act, 2015.
67.
The learned Deputy Attorney General for
Pakistan
added
that
pre-trial
proceedings
were
conducted and the summary of evidence recorded, as is
evident from the record of the trial by the FGCMs. It was
added that the Pakistan Army Act and the Rules framed
thereunder were followed in letter and spirit, however,
any deviation therefrom does not vitiate the trial in view
of Rule 132. Furthermore, neither the learned High
Court nor this Court in exercise of their respective
constitutional jurisdiction can examine or set aside the
trial only on the ground that the procedure was not
followed. In his behalf, reliance was placed on the
judgments, reported as Brig. (Retd) F.B. Ali and another
v. The State (PLD 1975 SC 506), Muhammad Din and
others v. The State (PLD 1977 SC 52), Mrs. Shahida
Zahir Abbasi and 4 others v. President of Pakistan and
others (PLD 1996 SC 632) and District Bar Association,
Rawalpindi and others v. Federation of Pakistan and
CPs.842/2016, etc.
33
others (PLD 2015 SC 401). With regard to Articles 10
and 10A of the Constitution, 1973, it was contended
that since the Pakistan Army Act, 1952, as amended by
the Pakistan Army (Amendment Act), 2015, has been
incorporated in the First Schedule of Article 8, therefore,
the provisions thereof and proceedings conducted
thereunder are immune from challenge on the ground of
any alleged violation of the Fundamental Rights,
including Articles 10 and 10A of the Constitution and
the benefit thereof is not available to the Convicts in the
instant cases.
68.
Heard. Available record perused.
69.
The instant Civil Petitions for Leave to Appeal
are directed against the various Judgments/Orders of
the different learned High Courts, whereby Writ
Petitions calling into question the convictions and
sentences of individuals awarded by the FGCMs were
dismissed.
The Convicts in
respect
whereof
the
Constitutional Petitions had been filed before the
learned High Courts were all civilians, who were tried by
FGCM purportedly in view of the Constitution (Twenty-
first Amendment) Act (Act I of 2015) read with the
Pakistan Army (Amendment) Act (Act II of 2015). The
CPs.842/2016, etc.
34
Constitutionality of the Twenty-first Amendment as well
as the Pakistan Army (Amendment) Act of 2015, were
called into question before this Court and a Larger
Bench by majority of 11 to 6 held the aforesaid Twenty-
first Constitutional Amendment and the Pakistan Army
(Amendment) Act, 2015, not to be ultra vires the
Constitution vide judgment, reported as District Bar
Association, Rawalpindi and others (supra).
70.
In
the
proceedings
culminating
in
the
impugned Judgments/Orders, the jurisdiction of the
learned
High
Courts
under
Article
199
of
the
Constitution, had been invoked. The said Article
contains a non-obstantive provision i.e. sub-article (3)
thereof, which reads as under:
"(3) An order shall not be made under
clause (1) on application made by or in
relation to a person who is a member of
the Armed Forces of Pakistan, or who is
for the time being subject to any law
relating to any of those Forces, in
respect of his terms and conditions of
service, in respect of any matter arising
out of his service, or in respect of any
action taken in relation to him as a
member of the Armed Forces of Pakistan
or as a person subject to such law."
(emphasis supplied)
71.
A bare perusal of the aforesaid provision would
suggest that prima facie a High Court in exercise of its
jurisdiction under Article 199(1) of the Constitution
CPs.842/2016, etc.
35
cannot pass any order in respect of any person who even
for the time being is subject to any law pertaining to the
Armed Forces with regard to any action taken under
such law. The Pakistan Army Act, 1952, is one of the
laws applicable to the Armed Forces of Pakistan. The
jurisdiction of the learned High Courts with regard to
the exercise of the powers of Judicial Review with
respect to trial by the FGCM under the Pakistan Army
Act,
1952,
as
amended
by
the
Pakistan Army
(Amendment) Act, 2015, and the convictions and
sentences handed down thereunder were also examined
in the case of District Bar Association, Rawalpindi and
others (supra). This Court considered, inter alia, the
ratio of the previous judgments of this Court, reported
as The State v. Zia-ur-Rahman and others (PLD 1973
SC 49), Brig. (Retd) F.B. Ali and another v. The State
(PLD 1975 SC 506), Federation of Pakistan and another
v. Malik Ghulam Mustafa Khar (PLD 1989 SC 26), Mrs.
Shahida Zahir Abbas and 4 others v. President of
Pakistan and others (PLD 1996 SC 632), Ex.Lt. Col.
Anwar Aziz (PA-7122) v. Federation of Pakistan through
Secretary, Ministry of Defence, Rawalpindi and 2 others
(PLD 2001 SC 549), Mst. Tahira Alams and another v.
CPs.842/2016, etc.
36
Islamic Republic of Pakistan through Secretary, Ministry
of Interior, Islamabad and another (PLD 2002 SC 830),
Federation of Pakistan and others v. Raja Muhammad
Ishaque Qamar and another (PLD 2007 SC 498),
Ghulam Abbas Niazi v. Federation of Pakistan and
others (PLD 2009 SC 866), Chief Justice of Pakistan
Iftikhar Muhammad Chaudhry v. President of Pakistan
through Secretary and others (PLD 2010 SC 61),
Secretary, Ministry of Religious Affairs and Minorities
and 2 others v. Syed Abdul Majid (1993 SCMR 1171),
Begum Syed Azra Masood v. Begum Noshaba Moeen and
others (2007 SCMR 914), Syed Rashid Ali and others v.
Pakistan Telecommunication Company Ltd and others
(2008 SCMR 314), Federation of Pakistan through
Secretary Defence and others v. Abdul Basit (2012
SCMR 1229), Rana Muhammad Naveed and another v.
Federation of Pakistan through Secretary M/o Defence
(2013 SCMR 596), Karamat Ali v. State (PLJ 1976 SC
341) and Ex.PJO-162510 Risaldar Ghulam Abbas v.
Federation of Pakistan through Secretary, Ministry of
Defence, Government of Pakistan, Rawalpindi and
others (PLJ 2013 SC 876).
CPs.842/2016, etc.
37
The settled law as gleaned from the aforesaid
judgments was reiterated in the following terms:
"171. In view of the above, there can be
no manner of doubt that it is a settled
law that any order passed or sentence
awarded by a Court Martial or other
Forums under the Pakistan Army Act,
1952, included as amended by the
Pakistan Army (Amendment) Act, 2015,
is subject to the Judicial Review both by
the High Courts and this Court, inter
alia, on the ground of coram-non-judice,
without jurisdiction or suffering from
mala fides including malice in law. This
would also hold true for any decision
selecting or transferring a case for trial
before a Court Martial. …"
(emphasis supplied)
72.
Before the contentions of the learned counsels
for the Petitioners in the context of the available record
with regard to the individual's case can be examined, it
would perhaps be appropriate to ascertain the extent
and contours of the jurisdiction of Judicial Review
available with the learned High Courts under Article 199
of the Constitution in such like matters.
73.
The grounds on the basis whereof a challenge
can be thrown to the proceedings taken, convictions and
sentences awarded by the FGCM have been specified
hereinabove so as to include the grounds of coram non
judice, without jurisdiction or suffering from mala fides,
including malice in law only.
CPs.842/2016, etc.
38
An overview of the judicial pronouncements on the
point reveals that the expression coram non judice is
usually employed in conjunction with the expression
"without jurisdiction" and occasionally as synonymous
therewith. However, in Black's Law Dictionary, Ninth
Edition, the term coram non judice has been defined as
follows:
"Coram non judice (kor-em non joo-di-
see). [Latin "not before a judge"] 1.
Outside the presence of a judge. 2.
Before a judge or court that is not the
proper one or that cannot take legal
cognizance of the matter."
Hamoodur Rahman, C.J., as he then was, in the
judgment of this Court, reported as Chittaranjan Cotton
Nulls Ltd v. Staff Union (1971 PLC 499) very succinctly
observed as follows:
"Where
the
Court
is
not
properly
constituted at all the proceedings must
be held to be coram non judice and,
therefore, non-existent in the eye of law.
There can also be no doubt that in such
circumstances. …"
74.
Thus, it appears that the coram non judice in
fact is perhaps a fatal flaw germane to the very
constitution
of
the
judicial
forum
rendering
its
proceedings non-est in the eye of law. Though a forum
may be vested with the jurisdiction yet its actions may
be invalid, if such forum has been set up in clear and
CPs.842/2016, etc.
39
absolute violation of the law applicable in this behalf.
The purpose of undertaking this exercise is not to
circumscribe or limit the jurisdiction of the learned High
Court but to amplify the same.
75.
The other expression which needs to be
dilated upon, in this behalf, is "mala fides including
malice in law". The expression "mala fides" has been
explained in great detail by this Court in the judgment,
reported as The Federation of Pakistan through the
Secretary,
Establishment
Division,
Government
of
Pakistan, Rawalpindi v. Saeed Ahmad Khan and others
(PLD 1974 SC 151), in the following terms:
"Mala fides" literally means "in bad
faith". Action taken in bad faith is
usually action taken maliciously in fact,
that is to say, in which the person
taking the action does so out of personal
motives either to hurt the person against
whom the action is taken or to benefit
oneself. Action taken in colourable
exercise of powers, that is to say, for
collateral purposes not authorised by
the law under which the action is taken
or action taken in fraud of the law are
also mala fide. It is necessary, therefore,
for a person alleging that an action has
been taken mala fide to show that the
person responsible for taking the action
has been motivated by any one of the
considerations mentioned above. A mere
allegation that an action has been taken
wrongly is not sufficient to establish a
case of mala fides, nor can a case
of mala fides be established on the basis
of universal malice against a particular
class or section of the people. …"
CPs.842/2016, etc.
40
In the above-said judgment, it was also observed as
follows:
"In order to establish a case of mala
fides, some such specific allegation is
necessary and it must be supported by
some prima facie proof to justify the
Court to call upon the other side to
produce evidence in its possession."
A similar view was also taken by this Court in the
cases, reported as Abdul Baqi Baluch v. Government of
Pakistan through the Cabinet Secretary, Rawalpindi
(PLD 1968 SC 313).
In the case, reported as Abdul Rauf and others v.
Abdul Hamid Khan and others (PLD 1965 SC 671), this
Court observed as follows:
"… A mala fide act is by its nature an
act without jurisdiction. No Legislature
when it grants power to take action or
pass an order contemplates a mala fide
exercise of power. A mala fide order is a
fraud
on
the
statute.
It
may
be
explained that a mala fide order means
one which is passed not for the purpose
contemplated by the enactment granted
the power to pass the order, but for
some
other
collateral
or
ulterior
purposes."
In the case, reported as Zafar-ul-Ahsan v. The
Republic of Pakistan (through Cabinet Secretary,
Government of Pakistan) (PLD 1960 SC 113) this Court
held as follows:
CPs.842/2016, etc.
41
"… If an appellate authority is provided
by
the
statute
the
omissions
or
irregularity alleged will be a matter for
that authority, and not, as rightly
observed by the High Court, for a Court
of law. Of course where the proceedings
are taken mala fide and the statute is
used merely as a cloak to cover an act
which in fact is not taken though it
purports to have been taken under the
statute, the order will not, in accordance
with a long line of decisions in England
and in this sub-continent, be treated as
an order under the statute."
This Court in the case, reported as Government of
West Pakistan and another v. Begum Agha Abdul Karim
Shorish Kashmiri (PLD 1969 SC 14) observed as follows:
"… It is not to be turned into a roving
enquiry permitting the detenu to hunt
for some ground to support his case of
mala fides nor should an enquiry be
launched upon merely on the basis of
vague and indefinite allegations. Mala
fide must be pleaded with particularity
and once one kind of mala fide is
alleged, the detenu should not be
allowed to adduce proof of any other
kind of mala fide."
76.
Malice in law is a term distinct from mala fides
of fact. In this behalf, reference may be made to the
Black's Law Dictionary, Ninth Edition, where "implied
malice" has been defined as follows:
"Implied malice. Malice inferred from a
person's
conduct.
–
Also
termed
constructive malice; legal malice; malice
in law. Cf. actual malice."
(emphasis supplied)
CPs.842/2016, etc.
42
Bayley, J. in Bromage v. Prosser (4 B. & C. 255)
observed:
"…
Malice
in
common
acceptation
means ill-will against a person, but in
its legal sense it means a wrongful act,
done intentionally, without just cause or
excuse. …"
77.
These observations were quoted with approval
by the House of Lords in the case of Allen v. Flood (1897
A.C. 1) where Lord Watson said:
"…. The root of the principle is that,
in any legal question, malice depends,
not upon evil motive which influenced
the mind of the actor, but upon the
illegal character of the act which he
contemplated and committed. …"
78.
The House of Lords in its judgment, reported
as Shearer and another v. Shields (1914 A.C. 808) held
as follows:
"Between malice in fact and malice in
law there is a broad distinction which is
not peculiar to any particular system of
jurisprudence. A person who inflicts an
injury
upon
another
person
in
contravention of the law is not allowed
to say that he did so with an innocent
mind; he is taken to know the law, and
he must act within the law. He may,
therefore, be guilty of malice in law,
although, so far as the state of his mind
is concerned, he acts ignorantly, and in
that sense innocently."
79.
The aforesaid has been quoted with approval
by the Indian Supreme Court in the judgment, reported
CPs.842/2016, etc.
43
as Addl. Distt. Magistrate, Jubalpur v. Shivakant
Shukla (AIR 1976 SC 1207) and by the Lahore High
Court in the judgment, reported as Mian Manzoor
Ahmad Wattoo v. Federation of Pakistan and 3 others
(PLD 1997 Lahore 38).
80.
Muhammad Haleem, J., as he then was, in the
case reported as Haji Hashmatullah and 9 others vs.
Karachi Municipal Corporation and 3 others (PLD 1971
Karachi 514), observed as follows:
"… An order in violation of law is
mala fide in law, though actual malice
may not be present in the mind of the
authority passing the order."
81.
The Supreme Court of India in the case,
reported as State of Andhra Pradesh and others v.
Goverdhanlal Pitti (AIR 2003 SC 1941) held as under:
"12. The legal meaning of malice is "ill-
will or spite towards a party and any
indirect or improper motive in taking an
action". This is sometimes described as
"malice in act". "Legal malice" or "malice
in law" means "something done without
lawful excuse". In other words, 'it is an
act done wrongfully and willfully without
reasonable or probable cause, and not
necessarily an act done from ill feeling
and spite'. It is a deliberate act in
disregard of the rights of others. (See
Words and Phrases legally defined in
Third
Edition,
London
Butterworths
1989.)"
CPs.842/2016, etc.
44
82.
All judicial and quasi-judicial forums for that
matter even the Executive Authorities exercise only the
powers conferred upon them by law so as to fulfill the
mandate of such law and to achieve its declared and
self-evident purpose. However, where any action is taken
or order passed not with the intention of fulfilling its
mandate or to achieve its purpose but is inspired by a
collateral purpose or instigated by a personal motive to
wrongfully hurt somebody or benefit oneself or another,
it is said to suffer from malice of facts. In
such
cases,
the seat of the malice or bad faith is the evil mind of the
person taking the action be it spite or personal bias or
ulterior motive. Mere allegations, in this behalf, do not
suffice. Malice of fact must be pleaded and established
at least prima facie on record through supporting
material.
83.
All persons purporting to act under a law are
presumed to be aware of it. Hence, where an action
taken is so unreasonable, improbable or blatantly illegal
that it ceases to be an action countenanced or
contemplated by the law under which it is purportedly
taken malice will be implied and act would be deemed to
suffer from malice in law or constructive malice. Strict
CPs.842/2016, etc.
45
proof of bad faith or collateral propose in such cases
may not be required.
84.
Having explored the concept of malice in law to
the extent of its most liberal connotation, we cannot lose
sight of the fact that the jurisdiction exercised by the
learned High Court, in this behalf, has to be navigated
through a non-obstantive provision in the Constitution
i.e. Article 199(3), reproduced herein above. In this
behalf, it may perhaps be appropriated to refer the note
of caution expressed in the judgment of this Court,
reported
as
Chief
Justice
of
Pakistan
Iftikhar
Muhammad
Chaudhry
v. President
of
Pakistan
through Secretary and others (PLD 2010 SC 61),
wherein it has been observed as follows:
"… This is settled principle of law that
constitutional protection and immunity
of judicial review in performance of
constitutional duty cannot be extended
to the mala fide acts and actions,
therefore distinction must be drawn
between malice in fact and malice in
law for the purpose of interpretation of
the
relevant
provision
of
the
Constitution or a statute so that an
impression must not be created that
such provision has been amended,
altered or reconstituted which may
make
the
same
redundant.
The
Supreme Court has always been careful
and
conscious
in
interpreting
the
Constitution so as in a manner that it
may not create chaos or conflict or
CPs.842/2016, etc.
46
make
the
provision
ineffective
or
nullified."
85.
This
Court
in
the
specific
context
of
challenging the sentences and convictions awarded by
the FGCM in the case, reported as Ex-gunner
Muhammad Mushtaq and another v. Secretary Ministry
of Defence through Chief of Army Staff and others (2015
SCMR 1071), after examining the previous case law on
the subject, observed as follows:
"9. … Neither the order passed by the
Field General Court Martial is a case of
no evidence nor the evidence led by the
prosecution is insufficient. There is
sufficient material available to prove the
guilt of the appellants. In absence of any
mala fide on the part of the prosecution,
the conviction and sentences awarded to
the appellants by the Field General
Court Martial cannot be stamped to be
coram non judice. …"
86.
In the case reported as Ex. Lt.-Col. Anwar Aziz
(PA-7122) v. Federation of Pakistan through Secretary,
Ministry of Defence, Rawalpindi and 2 others (PLD 2001
SC 549), it was held as under:
“8.
This Court can interfere only in
extraordinary cases involving question of
jurisdictional defect when proceedings
before that forum become coram non
judice or mala fide. …”
87.
Again after an overview of the case law on the
subject, this Court in the case of Ghulam Abbas v.
CPs.842/2016, etc.
47
Federation of Pakistan through Secretary, Ministry of
Defence and others (2014 SCMR 849), held as follows:
6. … It would further be seen that the
High
Court
in
its
constitutional
jurisdiction is not a Court of Appeal and
hence is not empowered to analyze each
and every piece of evidence in order to
return a verdict. In this regard its
jurisdiction would be limited to scanning
the evidence in order to ensure that the
accused has been given a fair trial.
Indeed, in the case of Sabur Rehman v.
The Government of Sindh (supra) it was
observed by this Court (majority view),
"That in some of the decided cases it has
been held that if a finding is based on no
evidence it will be a case of without
jurisdiction but again the basic question
is as to whether the High Court in
exercise of constitutional jurisdiction or
this Court while hearing an appeal
arising out of a refusal of the High Court
to set aside the conviction can take
upon itself the role of an Appellate Court
to reappraise the entire evidence on
record and to analyze it and then to
conclude that it is a case of no evidence
in order to render the conviction as
without jurisdiction. In my humble
opinion, this is not permissible. The
High Court, after going through the
record, was satisfied that it was not a
case of no evidence. In our view, the
approach of the High Court was correct
that it had not reappraised the evidence
and had not analyzed the same in the
judgment as it was not hearing a regular
appeal". We would respectfully agree
with the majority view in the instant
case but would hasten to add that where
a finding is perverse or based on no
evidence at all, then certainly the High
Court in exercise of its constitutional
jurisdiction could interfere."
"7.
Consequently, in order to do full
justice to the petitioner, we have with
CPs.842/2016, etc.
48
the
assistance
of
learned
Advocate
Supreme
Court,
gone
through
the
evidence and we do not find that either
it is a case of no evidence or that
evidence led by the prosecution was
insufficient to convict the petitioner.
Indeed, the victim has himself very
candidly
described
the
petitioner's
forced
sexual
encounter
when
he
committed the unnatural offence. This
has been corroborated by the medical
evidence on record."
88.
In the case reported as Ex. Lt.-Col. Anwar Aziz
(PA-7122) (supra), it was held as under:
"6. As per record it is noticed that
petitioner had candidly admitted the
jurisdiction
of
Field
General
Court
Martial, the trial Court; and that of the
Court of Appeals, the Appellate Court.
Admittedly he did not challenge the
jurisdiction of the Army Courts at any
stage. He voluntarily surrendered to
their jurisdiction and remained silent
and contested the proceedings fully. It
was
after
exhausting
the
remedies
available to him according to the Act, he
resorted
to
the
Constitutional
jurisdiction of the High Court without
any
legal
justification. The learned
counsel
of
the
petitioner
frankly
conceded that during the hearing of the
petition before the High Court the
petitioner had accepted the jurisdiction
of Army Courts and failed to convince
that the conviction was either mala fide
or
coram
non
judice
or
without
jurisdiction.
The
petitioner
being
member of Armed Forces was thus
rightly tried, convicted and sentenced by
the properly constituted forums under
the Act, as such his case does not
attract
the
question
of
public
importance."
CPs.842/2016, etc.
49
89.
In the case of Mushtaq Ahmed and others v.
Secretary, Ministry of Defence through Chief of Air and
Army Staff and others (PLD 2007 SC 405), against the
convictions and sentences awarded by the FGCM, the
contention raised pertaining to the “merits” of the case
was rejected in the following terms:
"33. In this behalf it may be noted that
these are the questions which relate to
the merits of the case. Further more,
during the trial no such objection was
raised on behalf of the appellants,
therefore, the same is not entertainable
for want of jurisdiction of the High
Court, as concluded herein above."
90.
From the above law as declared through
various precedents, it can be gathered that any
proceedings taken, convictions and sentences awarded
by the FGCM can be called into question on the ground
of mala fides of fact i.e. being tainted with bias or bad
faith or taken for a collateral purpose or inspired by a
personal motive to hurt a person or benefit oneself or
another. The mere allegation that an action has been
taken wrongly is not sufficient to establish mala fide of
facts. Specific allegations of the collateral purpose or an
ulterior motive must be made and proved to the
satisfaction of the Court.
CPs.842/2016, etc.
50
91.
A challenge can also be thrown on the
independent ground of malice in law or constructive or
implied malice for which purpose it is sufficient to
establish that the action complained of was not only
illegal but so unreasonable and improbable that it
cannot be said to be contemplated or countenanced by
the law whereunder such action has purportedly been
taken. It would include an act done wrongfully and
willfully without reasonable or probable justification.
Unlike cases of malice in fact evil intention need not
necessarily exist or required to be proved. Any action
suffering from mala fides of fact or malice in law
constitutes a fraud upon the law and is without
jurisdiction.
92.
Similarly, if there is a fundamental legal flaw
in the constitution of the forum (in our case FGCM) the
actions taken thereby would be coram non judice, hence,
also without jurisdiction.
93.
It may be noted that the actions complained of
can even otherwise be without jurisdiction, a separate
and independent ground available to challenge the
sentences and convictions of the FGCM, therefore, it
must necessarily be examined whether the FGCM had
CPs.842/2016, etc.
51
the jurisdiction over the person tried and the offence for
which such trial has taken place and to ascertain
existence or otherwise of any other defect or a gross
illegality in the exercise of jurisdiction denuding the
same of validity.
However, we cannot lose sight of the non-
obstantive provision [in the Constitution i.e. Article
199(3)] impeding the exercise the powers of Judicial
Review by the High Court under Article 199 of the
Constitution. Consequently, the boundaries of the
available jurisdiction cannot be pushed so as to negate
and frustrate the said provision of the Constitution. An
exception to the rule barring exercise of jurisdiction
cannot be extended so as to defeat and destroy the rule
itself. It is by now a well settled proposition of law, as is
obvious from the judgments of this Court, referred to
and reproduced hereinabove, that the powers of Judicial
Review under Article 199 of the Constitution of the
Islamic Republic of Pakistan, 1973, against the
sentences and convictions of the FGCM is not legally
identical to the powers of an Appellate Court. The
evidence produced cannot be analyzed in detail to
displace any reasonable or probable conclusion drawn
CPs.842/2016, etc.
52
by the FGCM nor can the High Court venture into the
realm of the "merits" of the case. However, the learned
High Court can always satisfy itself that it is not a case
of no evidence or insufficient evidence or the absence of
jurisdiction.
94.
It is in the above backdrop, the contentions of
the learned counsels in respect of each individual's case
at hand needs to be examined.
95.
Subject matter of Civil Petition for Leave to
Appeal No.842 of 2016 is the conviction and sentence
awarded to a civilian Said Zaman Khan (Convict) son of
Said Nawas Khan by a FGCM convened under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015. The Convict was accused
of several counts of the commission of offences of being
a Member of a known religiously motivated terrorist
organization and attacking, alongwith others, the Armed
Forces of Pakistan, while armed with deadly weapons
and thereby causing death of several Army personnel.
The place of occurrence, it is alleged, was North
Waziristan.
The Convict was accused of the commission of an
offence under clause 2(1)(d)(iii) of the Pakistan Army Act,
CPs.842/2016, etc.
53
1952,
as
incorporated
by
the
Pakistan
Army
(Amendment) Act, 2015. Hence, by operation of law
became subject to the Pakistan Army Act, 1952, as
amended by the Pakistan Army (Amendment) Act, 2015,
in view of Section 2(1) thereof, therefore, the Convict
became liable to be dealt with under the Pakistan Army
Act, including by way of trial thereunder by a FGCM.
The offence of which the Convict was accused is
obviously punishable under the ordinary law of the
lands triable by a Criminal Court, hence, constituted a
"civil offence" as defined by sub-section (3) of Section 8
and liable to be tried by the FGCM in view of the
provisions of Section 59 of the said Act.
It may be noted that no new offence has been
created and only a change of Forum has been brought
about by the Pakistan Army (Amendment) Act, 2015.
The date of occurrence has no real significance. The
offence in question as noted above is a "civil offence", as
defined in Sections 8(3) of the Pakistan Army Act, and
was thus not only triable by the FGCM per-se but also
regardless of the date when the offence was committed,
as is clear not only from the First Proviso to Section
2(1)(d)(iii) but also Section 59(4) of the Pakistan Army
CPs.842/2016, etc.
54
Act, which is reproduced hereunder for ease of
reference:
59. Civil Offences.—(4) Notwithstanding
anything contained in this Act or in any
other law for the time being in force a
person who becomes subject to this Act by
reason of his being accused of an offence
mentioned in clause (d) of sub-section (1)
of section 2 shall be liable to be tried or
otherwise dealt with under this Act for
such offence as if the offence were an
offence
against
this
Act
and
were
committed at a time when such person
was subject to this Act; and the provisions
of
this
section
shall
have
effect
accordingly.”
96.
From the aforesaid it appears that in view of
the nature of the offences of which, the Convict was
accused of, he became subject to the Pakistan Army Act
and thus liable to be tried by the FGCM, for such
offences regardless of the fact where he became subject
to the Pakistan Army Act or when the offence was
committed. Therefore, the FGCM was vested with the
jurisdiction to proceed against the Convict. Hence, the
conviction and sentence cannot be held to be without
jurisdiction on this account especially, as the learned
counsel for the Petitioner was unable to point out any
jurisdictional defect, in this behalf. Furthermore, during
the course of the trial, the Convict did not object to the
CPs.842/2016, etc.
55
jurisdiction of the FGCM, when granted an opportunity
to do so, as is evident from the record.
97.
The learned counsels for the Petitioners
complained of limited access to the record of the
proceedings conducted by the FGCM. We cannot ignore
the fact that in view of the peculiar nature of the
offences for the commission whereof the Convicts have
been accused, it was imperative that efforts should be
made to ensure the security and safety of the Members
of the FGCM, witnesses produced, the Prosecuting and
the Defending Officers and the Interpreters. Such
sensitivity necessitated by the existing extra-ordinary
circumstances has been reflected in Section 2-C of the
Pakistan Army Act, incorporated through a subsequent
Amending Act dated 19.11.2015. In the instant cases
through specific Order passed by this Court, all the
learned counsels were permitted to examine the record
of the proceedings of the FGCM, which has been made
available to this Court. It has also been noticed that at
no point of time after the confirmation of the sentence
by the FGCM, any application was filed to the
Competent Authority for the supply of the copies of the
proceedings, if so required, in terms of Rule 130 of the
CPs.842/2016, etc.
56
Pakistan Army Act Rules, 1954. Such applications were
not even moved during the pendency of the proceedings
before the High Courts or even before this Court. In the
circumstances, we are not persuaded that any prejudice
has been caused to the Petitioners, in this behalf.
98.
At no point of time during the course of trial
by the FGCM or the pendency of the proceedings before
the High Court or even before this Court any allegation
of specific mala fides of fact were made against the
Members of the FGCM. It is not the case of the
Petitioners that any Member of the FGCM either had any
personal bias against the Convict or established on
record that any proceeding or conviction by the FGCM
was the result of any evil intention of any Member
thereof or otherwise conducted in bad faith for a
collateral purpose. It has been noticed that during the
course of proceedings, the Convict was specifically
inquired from as to whether he had any objection
against any Member of the FGCM. He responded in the
negative, which fact is apparent from the record of the
proceedings. In the above circumstances, no case for
mala fides of fact has been made out. Consequently, the
CPs.842/2016, etc.
57
conviction and sentence of the Convict cannot be set
aside on the ground of mala fides of fact.
99.
It is not the case of the Petitioner that the
FGCM was not duly convened and constituted in terms
of the Pakistan Army Act, 1952, as amended. No
illegality or infirmity, in this behalf, was pointed out or
noticed. In the circumstances, the conviction and
sentence cannot be said to be coram non judice.
100.
The learned counsels for the Petitioners, by
relying
upon
Article
10
sub-article
(2)
of
the
Constitution, contended that the trial before the FGCM
was vitiated as the Convict was not defended by a Civil
Defence Counsel or Legal Practitioner of his own choice.
101.
The convict was tried under the Pakistan Army
Act,
1952,
as
amended
by
the
Pakistan Army
(Amendment) Act, 2015. This Court in its judgment in
the case of District Bar Association, Rawalpindi and
others (supra) has held that the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, was validly and effectively incorporated
through the Amendment in the First Schedule to the
Constitution, as a consequence whereof, the provisions
thereof cannot be called into question on the ground of
CPs.842/2016, etc.
58
being in violation of the Fundamental Rights guaranteed
under the Constitution in view of Article 8 sub-article
(3).
Be that as it may, it is, even otherwise, apparent
from the record that prior to the commencement of the
trial, the Convict was specifically asked by the FGCM
whether he needed an adjournment to prepare his
defence or to engage a Civil Defence Counsel. The
Convict responded in the negative. In the above
circumstances, a Defending Officer was appointed in
terms of Rule 81 of the Pakistan Army Act Rules, 1954.
Such a course of action is in accordance with the
applicable law and the dictum of this Court, as laid
down
in
the
judgment,
reported
as
Ex-Gunner
Muhammad Mushtaq and another (supra). Thus, the
contentions, in this behalf, are misconceived.
102.
It was also urged on behalf of the Petitioner
that the trial by the FGCM in the instant case was
invalid in view of Section 91 of the Pakistan Army Act,
1952, as the period of more than three years had passed
between the alleged occurrence and the commencement
of the trial. The Convict, being subject to the Pakistan
Army Act, 1952, was tried for the civil offence in terms of
CPs.842/2016, etc.
59
Section 59. The provisions of Section 91 were thus not
attracted, as a trial for a civil offence under Section 59
has been specifically excluded from the operation of
Section 91 as is mentioned therein. Thus, the
contentions of the learned counsel, in this behalf,
cannot be accepted.
103.
The nature and extent of the power of Judicial
Review in matters arising from an action taken under
the Pakistan Army Act, 1952, has by and large been
settled by this Court through its various judgments,
referred to above. It now stands clarified that neither the
High Court nor this Court can sit in appeal over the
findings of the FGCM or undertake an exercise of
analyzing the evidence produced before it or dwell into
the "merits" of the case. However, we have scanned the
evidence produced and proceedings conducted by the
FGCM. The Convict pleaded guilty to the charges, which
were altered to not guilty by operation of the law. There
was a judicial confession of the Convict before a learned
Judicial Magistrate, which was proved in evidence by
the said Judicial Magistrate, who appeared as a witness.
Such confession was never retracted by the Convict.
Other relevant evidence, including eye witnesses of the
CPs.842/2016, etc.
60
occurrence
was
also
produced.
The
prosecution
witnesses made their statements on Oath and were
cross-examined by the Defending Officer. Opportunity to
produce evidence in defence was given, which was
declined. The Convict was permitted to address the
Court and made a statement, wherein he again admitted
his guilt. In the above circumstances, it is not possible
for us to conclude that it was a case of no evidence or
insufficient evidence nor is it possible to hold that the
conclusions
drawn
by
the
FGCM
are
blatantly
unreasonable or wholly improbable.
104.
A perusal of the record of the FGCM reveals
that in order to ensure a fair trial and to protect the
rights of the Convict, the relevant Rules were complied
with. The Summary of evidence had been taken and was
laid before the FGCM, as is apparent from the record of
the proceedings thereof. An Interpreter was appointed
with the consent of the Convict in terms of Rule 91 of
the Pakistan Army Act Rules, 1954. The nature of the
offence for the commission whereof, the Convict was
charged, was explained to him as too the possible
sentence that would be awarded, as required by Rule
95. He was given an opportunity to prepare his defence
CPs.842/2016, etc.
61
and engage Civil Defence Counsel, if he so desired, in
terms of Rules 23 and 24. On his exercising the option
not to do so, a Defending Officer was appointed in terms
of Rule 81. He was given an opportunity to object to the
constitution of the FGCM and to the Prosecutor as well
as the Defending Officer, in terms of Section 104 and
Rule 35 also. No objection, in this behalf, was raised.
The Members of the FGCM, the Prosecutor, the
Defending Officer and the Interpreter were duly sworn
in, as required by Rules 36 and 37. The charge was
formally framed to which incidentally, the Convict
pleaded guilty. The evidence was recorded on Oath. An
opportunity to cross-examine was granted, which was
availed off and an opportunity was also given to produce
evidence in defence in terms of Rule 142, which was
declined. He was also allowed to record his own
statement and to address the Court in terms of Rule 143
wherein he admitted his guilt. The sentence was passed,
which has been confirmed in accordance with Section
130 and the Appeal therefrom was dismissed by the
Competent Authority. It appears that the provisions of
the
Pakistan
Army
Act
and
the
Rules
framed
thereunder, applicable to the trial at hand have not been
CPs.842/2016, etc.
62
violated. Even otherwise, the procedural defects, if any,
would not vitiate the trial in view of Rule 132 of the
Pakistan Army Act Rules, 1954 nor did the High Court
have the jurisdiction to enter into the domain of the
procedural irregularities in view of the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra), especially as no prejudice appears to have been
caused to the Convict nor any such prejudice has been
pointed out by the learned counsel or specifically
pleaded before the High Court.
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
105.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
CPs.842/2016, etc.
63
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or otherwise was without
jurisdiction or coram non judice.
106.
In view of the above, the Convict was subject
to the Pakistan Army Act, 1952, as amended by the
Pakistan Army (Amendment) Act, 2015, and liable to be
tried thereunder and the offence was also triable by the
FGCM,
hence,
the
proceedings
are
not
without
jurisdiction. No mala fides of fact were pleaded or proved
on record. The conviction did not suffer from coram non
judice. No case of malice in law has been made out.
Consequently, no ground for interference with the
impugned Order dated 12.05.2016 of the Lahore High
Court, Bahawalpur Bench, has been made out.
Accordingly, this Civil Petition for Leave to Appeal
No.842 of 2016, being without merit is liable to be
dismissed.
107.
Civil Petition for Leave to Appeal No.3331 of
2015, arises from the conviction and sentence awarded
CPs.842/2016, etc.
64
to a civilian Haider Ali alias Asmatullah (Convict) son of
Zahir Shah by a FGCM, convened under the Pakistan
Army Act, 1952, as amended by the Pakistan Army
(Amendment) Act, 2015. Haider Ali was accused of the
offences of being Member of a known religiously
motivated terrorist organization, who, alongwith others,
attacked the Armed Forces of Pakistan, causing the
death of Army personnel. He was also accused
separately of kidnapping, attacking and causing the
death of civilians and the officials of the Law
Enforcement Agencies and for abetment in the killing of
the civilians. He was also charged with the possession of
arms, ammunitions and explosives.
108.
The learned counsel for the Petitioner at the
very outset contended that the Convict Haider Ali was a
minor at the time of the commission of the alleged
offence, hence, could not be tried by the FGCM. The
learned Deputy Attorney General for Pakistan not only
disputed such assertion on the factual plane but also
contended that the Pakistan Army Act, 1952, in view of
Section 4 of the Pakistan Army (Amendment) Act, 2015,
had an overriding effect over all the other laws. Be that
as it may, the question of the age of Convict Haider Ali
CPs.842/2016, etc.
65
was raised before the learned Peshawar High Court by
the Petitioner. However, by way of the impugned
judgment, the learned High Court was not satisfied that
the Convict Haider Ali was a minor at any material point
of time and understandably so, as the primary basis for
such assertion was a Birth Certificate, purportedly
pertaining to the Convict Haider Ali. The entry in the
said Certificate regarding the birth of the Convict Haider
Ali was inserted in the record on 05.08.2015, after the
Writ Petition had been filed before the learned High
Court and many decades after the alleged birth of the
Convict Haider Ali. The other documents were private
documents, having no evidentiary significance. We are
not persuaded to interfere in the said findings.
109.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of Section 8(3) of the Pakistan
Army Act, therefore, the offences were liable to be tried
by the FGCM in view of Section 59 of the Pakistan Army
Act, 1952. The offences for which the accused was
charged fell within the purview of Section 2(1)(d)(iii) of
the Pakistan Army Act, 1952, hence, in view of Section
CPs.842/2016, etc.
66
2(1), the Convict, by operation of law was subject to the
Pakistan Army Act. In the circumstances, the FGCM had
the jurisdiction to try the Convict for the offences of
which he was accused that too irrespective of the point
of time when the offence was committed. It was also
noticed that the Convict did not object to his trial by the
FGCM, as is evident from the record of the proceedings.
In the circumstances, the conviction and sentence
awarded by the FGCM do not suffer from want of
inherent jurisdiction.
110.
The contention of the learned counsel for the
Petitioner regarding the alleged lack of full access to the
record is also misconceived as such access was given in
terms of a specific Order passed by this Court. It has
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever filed
to the Competent Authority for the supply of copies of
the proceedings of the FGCM at any point of time, not
even when the matter was pending before the learned
High Court or before this Court.
111.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
CPs.842/2016, etc.
67
bias against the Convict or that the proceedings were
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object to the Members of the FGCM but he did not
raise any objection, in this behalf. In the circumstances,
no case for mala fides of fact has been made out
warranting interference by the learned High Court or by
this Court.
112.
The learned counsel for the Petitioner had
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM.
Reference, in this behalf, was made to Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association,
Rawalpindi
(supra),
was
validly
and
effectively incorporated in the First Schedule of the
Constitution, hence, the provisions of the Pakistan Army
Act,
1952,
as
amended
by
the
Pakistan Army
(Amendment) Act, 2015, in view of Article 8(3) of the
Constitution, are immune from challenge on the ground
of being in violation of the Fundamental Rights,
CPs.842/2016, etc.
68
including those guaranteed by Articles 10 and 10-A.
Furthermore, the record reveals that the Convict did not
claim to be defended by a Civil Defence Counsel,
therefore, a Defending Officer was appointed in
accordance with Rule 81 of the Pakistan Army Act
Rules, 1954. Such a course of action is in consonance
with the law, as has been held by this Court in the case
of Muhammad Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
113.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period of time between the date of
occurrence and the date of the trial has no material
effect. The examination of the record of the FGCM
reveals that all the procedural requirements, more
particularly, the Rules that ensure a fair trial and
CPs.842/2016, etc.
69
preclude prejudice to the accused were complied with.
Summary of evidence had been taken and was laid
before the FGCM, as is apparent from the record of the
proceedings thereof. The nature of the charge was
explained to him. An interpreter was also appointed. The
Convict chose not to engage a Civil Defence Counsel,
hence, a Defending Officer was appointed. He was
granted an opportunity to object to the Members of the
FGCM, the Defending Officer and the Interpreter, who
were all sworn in as required by the law. The charge was
formally framed to which the Convict pleaded guilty,
which was altered to not guilty. The prosecution
witnesses were examined on Oath and subjected to
cross-examination and an opportunity was given to
produce evidence in his defence, which was declined.
The Convict was allowed to make a statement, which
was so recorded and the Convict again admitted his
guilt. The sentence has been confirmed in accordance
with the law.
114.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
CPs.842/2016, etc.
70
if any, stood cured in view of Rule 132 of the Pakistan
Army Act Rules, 1954, and furthermore, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the learned High Court, as
has been stated above.
115.
It is settled law that while exercising the power
of Judicial Review in the matters of this nature neither
the learned High Court nor this Court can sit in appeal
over the conclusion drawn by the FGCM or analyze the
evidence produced before it. However, we have examined
the record in the instant case, the Convict pleaded guilty
to the charges framed against him. This was altered to
not guilty in accordance with the law. The evidence, inter
alia, included a judicial confession, which was proved by
the learned Judicial Magistrate, who recorded the same
and appeared as a witness before the FGCM. The
Convict never retracted from his confession. The
Convict, on his own, in his statement before the FGCM
yet again admitted his guilt. In the circumstances, it
cannot be said that the conclusions drawn by the FGCM
are based on no evidence or insufficient evidence or are
otherwise improbable or blatantly unreasonable. The
learned counsel for the Petitioner has not been able to
CPs.842/2016, etc.
71
persuade us that the conclusions drawn, conviction
recorded and sentence passed are not as countenanced
by the law. Hence, no case of malice in law has been
made out.
116.
The examination of the record also reveals that
the FGCM was constituted and convened in accordance
with the provisions of the Pakistan Army Act, 1952, and
the Rules framed thereunder, hence, the conviction and
sentence do not appear to be coram non judice.
117.
In short, it appears from the record that the
Convict being subject to the Pakistan Army Act was tried
for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
proceedings were mala fides or conducted in bad faith
for a collateral purpose. The FGCM was validly convened
and constituted, hence, the conviction and sentence was
not coram non judice. It does not appear to be a case of
no evidence or insufficient evidence nor the conclusions
drawn are wholly unreasonable and improbable. No
illegality in the conduct of the trial exists. The Law and
CPs.842/2016, etc.
72
the Rules, more particularly, those protecting the rights
of the accused were adhered to.
118.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
119.
In this view of the matter, we find ourselves
unable to interfere with the impugned judgment dated
14.10.2015 of the learned Peshawar High Court
dismissing the Constitutional Petition i.e. Writ Petition
No.2915 of 2015, challenging the conviction and
sentence of the Convict.
CPs.842/2016, etc.
73
120.
Civil Petition for Leave to Appeal No.3332 of
2015, arises from the conviction and sentence awarded
to a Civilian Qari Zahir Gul alias Qari (Convict) son of
Rehmat Gul by a FGCM, convened under the Pakistan
Army Act, 1952, as amended by the Pakistan Army
(Amendment) Act, 2015. Qari Zahir Gul was accused of
the offences of being a Member of a known religiously
motivated terrorist organization, who attacked the
Armed Forces of Pakistan, causing the injuries to Army
personnel. He was also accused separately of abducting
persons for ransom and causing the death of civilians.
He was also charged with receiving funds from local
sources for illegal activities.
121.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of Section 8(3), therefore, the
offences were liable to be tried by the FGCM in view of
Section 59 of the Pakistan Army Act, 1952. The offences
for which the accused was charged fell within the
purview of Section 2(1)(d)(iii) of the Pakistan Army Act,
1952, hence, in view of Section 2(1), the Convict by
operation of law was subject to the Pakistan Army Act.
CPs.842/2016, etc.
74
In the circumstances, the FGCM had the jurisdiction to
try the Convict for the offences of which he was accused,
hence, the FGCM, was vested with the requisite
jurisdiction, in this behalf, that too irrespective to the
point of time when the offence was committed. It has
also been noticed that the Convict did not object to his
trial by the FGCM when afforded an opportunity to do
so, as is evident from the record of the proceedings. In
the circumstances, the conviction and sentence awarded
by the FGCM do not suffer from want of inherent
jurisdiction.
122.
The examination of the record reveals that the
FGCM was constituted and convened in accordance with
the provisions of the Pakistan Army Act and the Rules
framed thereunder, hence, the conviction and sentence
do not appear to be coram non judice.
123.
The contention of the learned counsel for the
Petitioner regarding the alleged lack of full access to the
record is also misconceived as such access was given in
terms of the specific order passed by this Court. It has
also been noticed that no application was ever filed to
the Competent Authority for the supply of copies of the
proceedings of the FGCM in terms of Rule 130 of the
CPs.842/2016, etc.
75
Pakistan Army Act Rules, 1954, at any point of time, not
even when the matter was pending before the learned
High Court or before this Court.
124.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or that the proceedings were
taken in bad faith for a collateral purpose. The record
reveals that the Convict was given an opportunity to
object to the Members of the FGCM but he did not raise
any such objection. In the circumstances, no case of
mala fides of fact has been made out warranting
interference by the learned High Court or by this Court.
125.
The learned counsel for the Petitioner had
argued that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to the Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which, as per the
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra), was validly
and effectively incorporated in the First Schedule of the
CPs.842/2016, etc.
76
Constitution, hence, in view of Article 8(3) of the
Constitution, the provisions of the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, are immune from challenge on the ground of
being in violation of the Fundamental Rights, including
those guaranteed by Articles 10 and 10-A. Furthermore,
the record reveals that the Convict did not seek to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
course of action is in accordance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict too are of little
significance and do not vitiate the trial by the FGCM, as
has been held by this Court in the judgment, reported
as Mrs. Shahida Zahir Abbasi and 4 others (supra).
126.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Army
Act, was not applicable, as a consequence whereof, the
period between the date of the occurrence and the date
CPs.842/2016, etc.
77
of the trial has no material effect. The examination of the
record of the FGCM reveals that all the procedural
requirements, more particularly, the Rules that ensure a
fair trial and preclude prejudice to the accused were
complied with. Summary of evidence had been taken
and was laid before the FGCM, as is apparent from the
record of the proceedings thereof. The nature of the
charge was explained to him. An interpreter was also
appointed. The Convict chose not to engage a Civil
Defence Counsel, hence, a Defending Officer was
appointed. He was granted an opportunity to object to
the Members of the FGCM, the Defending Officer and
the Interpreter, who were all sworn in according to the
law. The charge was formally framed to which the
Convict pleaded guilty, which was altered to not guilty.
The prosecution witnesses were examined on Oath and
subjected to cross-examination and an opportunity was
given to produce evidence in his defence, which was
declined. The Convict was allowed to make a statement,
which was so recorded and the Convict again admitted
his guilt. The sentence has been confirmed in
accordance with the law.
CPs.842/2016, etc.
78
127.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Act Rules, 1954, and even otherwise, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the learned High Court, as
has been stated above.
128.
It is settled law that in the exercise of its
jurisdiction in the instant cases neither the learned High
Court nor this Court can sit in appeal over the
conclusion drawn by the FGCM or analyze the evidence
produced before it. However, we have scanned the
record of evidence produced and proceedings conducted
by the FGCM. The Convict pleaded guilty to the charges
framed against him, which was altered to not guilty in
accordance with the law. The evidence, inter alia,
included a judicial confession, which was proved by the
learned Judicial Magistrate who recorded the same and
appeared as a witness before the FGCM. The Convict
never retracted from his confession. The Convict on his
own in his statement before the FGCM yet again
CPs.842/2016, etc.
79
admitted his guilt. In the circumstances, it cannot be
said that the conclusions drawn by the FGCM are based
on no evidence or insufficient evidence or are otherwise
improbable and unreasonable. The learned counsel for
the Petitioner has not been able to persuade us that the
conclusions drawn, conviction recorded and sentence
passed are not as countenanced by law. Hence, no case
of malice in law has been made out.
129.
In short, it appears from the record that the
Convict being subject to the Pakistan Army Act was tried
for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias by any Member of the FGCM against
the Convict has been established nor that the
proceedings conducted were mala fides or conducted in
bad faith for a collateral purpose. It does not appear to
be a case of no evidence or insufficient evidence. No
illegality in the conduct of the trial exists. The Law and
the Rules, more particularly, those protecting the rights
of the accused were adhered to. No case of malice in law
or coram non judice was made out.
130.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
CPs.842/2016, etc.
80
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
131.
In this view of the matter, we are not
persuaded to interfere with the impugned judgment
dated 14.10.2015 of the learned Peshawar High Court
dismissing the Constitutional Petition i.e. Writ Petition
No.2979 of 2015, challenging the conviction and
sentence of the Convict.
132.
Civil Petition for Leave to Appeal No.3674 of
2015, arises from the conviction and sentence awarded
to a Civilian Ateeq-ur-Rehman (Convict) alias Usman
son of Ali Rehman by a FGCM, convened under the
Pakistan Army Act, 1952, as amended by the Pakistan
CPs.842/2016, etc.
81
Army (Amendment) Act, 2015. Ateeq-ur-Rehman was
accused of the offences of being Member of a known
religiously
motivated
terrorist
organization,
who,
alongwith
others,
attacked
the
Army
personnel/
employees of a Security Organization through suicide
bombers and Vehicle Borne Explosive Device (VBIED)
and thereby caused death of Army personnel and
civilian, and in the like manner attacking an Education
Institution. He was also accused of providing funds to a
terrorist organization.
133.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of Section 8(3), therefore, the
offences were liable to be tried by the FGCM in view of
Section 59 of the Pakistan Army Act, 1952. The offences
for which the accused was charged fell within the
purview of Section 2(1)(d)(iii) of the Pakistan Army Act,
1952, hence, in view of Section 2(1), the Convict by
operation of law was subject to the Pakistan Army Act.
In the circumstances, the FGCM had the jurisdiction to
try the Convict for the offences of which he was accused
that too irrespective of the point of time when the
CPs.842/2016, etc.
82
offence was committed. It was also noticed that the
Convict did not object to his trial by the FGCM, as is
evident from the record of the proceedings. In the
circumstances, the conviction and sentence awarded by
the FGCM do not suffer from want of inherent
jurisdiction.
134.
The contention of the learned counsel for the
Petitioner regarding alleged lack of full access to the
record is also misconceived as such access was given in
terms of the specific Order passed by this Court. It has
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever filed
with the Competent Authority for the supply of copies of
the proceedings of the FGCM at any point of time, not
even when the matter was pending before the learned
High Court or before this Court.
135.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object the Members of the FGCM but he did not raise
CPs.842/2016, etc.
83
any such objection. In the circumstances, no case for
mala fides of fact has been made out warranting
interference by the learned High Court or by this Court.
136.
The
learned
counsel
for
the
Petitioner
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to the Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra) was validly
and effectively incorporated in the First Schedule of the
Constitution, hence, the provisions of the Pakistan Army
Act, 1952, as amended by Pakistan Army (Amendment)
Act, 2015, in view of Article 8(3) of the Constitution, are
immune from challenge on the ground of being in
violation of the Fundamental Rights, including those
guaranteed by Articles 10 and 10-A. Furthermore, the
record reveals that the Convict did not seek to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
CPs.842/2016, etc.
84
course of action is in consonance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
137.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period of time between the occurrence and
the trial has no material effect. The examination of the
record of the FGCM reveals that all the procedural
requirements, more particularly, the Rules that ensure a
fair trial and preclude prejudice to the accused were
complied with. Summary of evidence had been taken
and was laid before the FGCM, as is apparent from the
record of the proceedings thereof. The nature of the
charge was explained to him. An interpreter was also
appointed. The Convict chose not to engage a Civil
CPs.842/2016, etc.
85
Defence
Counsel
thus
a
Defending
Officer
was
appointed. He was granted an opportunity to object to
the Members of the FGCM, the Defending Officer as well
as the Interpreter, who were all duly sworn in. The
charge was formally framed to which the Convict
pleaded guilty. Such plea was altered to not guilty. The
prosecution witnesses were examined on Oath and
subjected to cross-examination and an opportunity was
also given to produce evidence in defence, which was
declined. The Convict was allowed to make a statement,
which was so recorded and the Convict again admitted
his guilt. The sentence has been confirmed in
accordance with the law.
138.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Act Rules, 1954, and even otherwise, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
CPs.842/2016, etc.
86
139.
It is settled law that while exercising the power
of Judicial Review in such like cases neither the learned
High Court nor this Court can sit in appeal over the
conclusion drawn by the FGCM or analyze the evidence
produced before it. However, we have scanned the
record in the instant case. The Convict pleaded guilty to
the charges framed against him. This was altered to not
guilty in accordance with law. The evidence, inter alia,
includes a judicial confession, which was proved by the
learned Judicial Magistrate, who recorded the same
while appearing as a witness before the FGCM. The
Convict never retracted from his confession. The Convict
on his own in his statement before the FGCM yet again
admitted his guilt. In the circumstances, it cannot be
said that the conclusions drawn by the FGCM are based
on no evidence or insufficient evidence or are otherwise
improbable or unreasonable. The learned counsel for the
Petitioner has not been able to persuade us that the
conclusion drawn, conviction recorded and sentence
passed are not as countenanced by the law. Hence, no
case of malice in law has been made out.
140.
The examination of the record reveals that the
FGCM was constituted and convened in accordance with
CPs.842/2016, etc.
87
the provisions of the Pakistan Army Act and the Rules
framed thereunder, hence, the conviction and sentence
do not appear to be coram non judice.
141.
In short, it appears from the record that the
Convict, being a subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
proceedings were mala fides or conducted in bad faith
for a collateral purpose. It does not appear to be a case
of no evidence or insufficient evidence nor the
conclusions drawn blatantly unreasonable or wholly
improbable. No illegality in the conduct of the trial
exists. The Law and the Rules, more particularly, those
protecting the rights of the accused were adhered to. No
case of malice in law or coram non judice has been made
out.
142.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
CPs.842/2016, etc.
88
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
143.
In this view of the matter, we are not
persuaded to interfere with the impugned Order dated
09.12.2015 of the learned Peshawar High Court
dismissing the Constitutional Petition i.e. Writ Petition
No.3219-P of 2015, challenging the conviction and
sentence of the Convict.
144.
In Civil Petition for Leave to Appeal No.3777 of
2015, a Civilian Taj Muhammad alias Rizwan son of Alaf
Khan, was convicted and sentenced by a FGCM,
convened under the Pakistan Army Act, 1952, as
amended by the Pakistan Army (Amendment) Act, 2015,
for the offences on several counts of being a Member of a
known religiously motivated terrorist organization and
attacking, alongwith others, the Armed Forces of
CPs.842/2016, etc.
89
Pakistan and Law Enforcement Agencies and thereby
causing death of several soldiers and officials. He was
also charged of abetting an attack on an Educational
Institution and separately of causing death of civilians.
145.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of Section 8(3) of the Pakistan
Army Act, therefore, the offences were liable to be tried
by the FGCM in view of Section 59 of the Pakistan Army
Act, 1952. The offences for which the accused was
charged fell within the purview of Section 2(1)(d)(iii) of
the Pakistan Army Act, 1952, hence, in view of Section
2(1), the Convict by operation of law was subject to the
Pakistan Army Act. In the circumstances, the FGCM had
the jurisdiction to try the Convict for the offences of
which he was accused that too irrespective of the point
of time when the offence was committed. It has also
been noticed that the Convict did not object to his trial
by the FGCM, as is evident from the record of the
proceedings. In the circumstances, the conviction and
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
CPs.842/2016, etc.
90
146.
The examination of the record reveals that the
FGCM was constituted and convened in accordance with
the provisions of the Pakistan Army Act and the Rules
framed thereunder, hence, the conviction and sentence
do not appear to be coram non judice.
147.
The contention of the learned counsel for the
Petitioner regarding the alleged lack of full access to the
record is also misconceived as such access was given in
terms of a specific Order passed by this Court. It has
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever filed
to the Competent Authority for the supply of copies of
the proceedings of the FGCM at any point of time, not
even when the matter was pending before the learned
High Court or before this Court.
148.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings have been
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object to the Members of the FGCM but he did not
raise any such objection. In the circumstances, no case
CPs.842/2016, etc.
91
for mala fides of fact has been made out warranting
interference by the learned High Court or by this Court.
149.
The
learned
counsel
for
the
Petitioner
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to the Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association,
Rawalpindi
(supra),
was
validly
and
effectively incorporated in the First Schedule of the
Constitution, hence, the provisions of the Pakistan Army
Act,
1952,
as
amended
by
the
Pakistan Army
(Amendment) Act, 2015, in view of Article 8(3) of the
Constitution, are immune from challenge on the ground
of being in violation of the Fundamental Rights,
including those guaranteed by Articles 10 and 10-A.
Furthermore, the record reveals that the Convict did not
seek to be defended by a Civil Defence Counsel,
therefore, a Defending Officer was appointed in
accordance with Rule 81 of the Pakistan Army Act
Rules, 1954. Such a course of action is in consonance
CPs.842/2016, etc.
92
with the law, as has been held by this Court in the case
of Muhammad Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
150.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period between the date of occurrence and
the trial is of no material effect. The examination of the
record of the FGCM reveals that all the procedural
requirements, more particularly, the Rules that ensure a
fair trial and preclude prejudice to the accused were
complied with. Summary of evidence had been taken
and was laid before the FGCM, as is apparent from the
record of the proceedings thereof. The nature of the
charge was explained to him. An Interpreter was also
appointed. The Convict chose not to engage a Civil
Defence
Counsel
thus
a
Defending
Officer
was
CPs.842/2016, etc.
93
appointed. He was granted an opportunity to object to
the Members of the FGCM, the Defending Officer and
the Interpreter, who were all duly sworn in. The charge
was formally framed to which the Convict pleaded guilty.
The plea was altered to not guilty. The prosecution
witnesses were examined on Oath and subjected to
cross-examination and an opportunity was given to
produce evidence in his defence, which was declined.
The Convict was allowed to make a statement, which
was so recorded and the Convict again admitted his
guilt. The sentence has been confirmed in accordance
with the law.
151.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Act Rules, 1954, and furthermore, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
152.
It is settled law that in exercise of the
jurisdiction invoked neither the learned High Court nor
CPs.842/2016, etc.
94
this Court can sit in appeal over the conclusion drawn
by the FGCM or analyze the evidence produced before it.
However, we have scanned the record in the instant
case. The Convict pleaded guilty to the charges framed
against him. The plea was altered to not guilty in
accordance with the law. The evidence, inter alia,
included a judicial confession, which was proved by the
learned Judicial Magistrate, who recorded the same and
appeared as a witness before the FGCM. The Convict
never retracted from his confession. The Convict on his
own in his statement before the FGCM yet again
admitted his guilt. In the circumstances, it cannot be
said that the conclusions drawn by the FGCM are based
on no evidence or insufficient evidence or are otherwise
improbable and wholly unreasonable. The learned
counsel for the Petitioner has not been able to persuade
us that the conclusion drawn, conviction recorded and
sentence passed are not as countenanced by law. Hence,
no case of malice in law has been made out.
153.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for an offence triable by the FGCM, which was
convened and constituted in accordance with the law.
CPs.842/2016, etc.
95
No personal bias of any Member of the FGCM against
the Convict has been established nor the proceedings
were mala fide or conducted in bad faith for a collateral
purpose. It does not appear to be a case of no evidence
or insufficient evidence nor the conclusions drawn are
blatantly unreasonable or improbable. No illegality in
the conduct of the trial exists. The Law and the Rules,
more particularly, those protecting the rights of the
accused were adhered to. No case of malice in law or
coram non judice was made out.
154.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
CPs.842/2016, etc.
96
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
155.
In this view of the matter, we are not
persuaded to interfere with the impugned Order of the
learned
Peshawar
High
Court
dated
09.12.2015,
dismissing the Constitution Petition challenging the
conviction and sentence of the Convict.
156.
Civil Petition for Leave to Appeal No.06 of
2016, arises from the conviction and sentence awarded
to a Civilian Qari Zubair Muhammad alias Ameer Sahib
(Convict) son of Sakhi Muhammad by a FGCM,
convened under the Pakistan Army Act, 1952, as
amended by the Pakistan Army (Amendment) Act, 2015.
Qari Zubair Muhammad was accused of the offences of
being a Member of a known religiously motivated
terrorist organization, who, alongwith others, attacked
civilians and officials of the Law Enforcement Agencies,
causing death and injuries. Qari Zubair Muhammad
was also accused of using, alongwith others, Improvised
Explosive
Devices (IEDs), which resulted
in
the
destruction of various shops. He was also accused of
abetment in the use of explosives at a place of worship,
causing the death and injuries to the Army personnel as
CPs.842/2016, etc.
97
well as the civilians. He was also charged with the
possession of arms, ammunitions and explosives.
157.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of sub-section (3) of Section 8 of
the Pakistan Army Act, therefore, the offences were
liable to be tried by the FGCM in view of Section 59 of
the Pakistan Army Act, 1952. The offences for which the
accused was charged fell within the purview of Section
2(1)(d)(iii) of the Pakistan Army Act, 1952, hence, in view
of Section 2(1), the Convict by operation of law was
subject to the Pakistan Army Act. In the circumstances,
the FGCM had the jurisdiction to try the Convict for the
offences of which he was accused that too irrespective of
the point of time the offence was committed. It has also
been noticed that the Convict did not object to his trial
by the FGCM, as is evident from the record of the
proceedings. In the circumstances, the conviction and
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
158.
The contention of the learned counsel for the
Petitioner regarding the alleged lack of full access to the
CPs.842/2016, etc.
98
record is also misconceived as such access in this case
was also given in terms of a specific Order passed by
this Court. It has also been noticed that no application
in terms of Rule 130 of the Pakistan Army Act Rules,
1954, was ever filed to the Competent Authority for the
supply of copies of the proceedings of the FGCM at any
point of time, not even when the matter was pending
before the learned High Court or before this Court.
159.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings have been
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was afforded an
opportunity to object to the Members of the FGCM but
he
did
not
raise
any
such
objection.
In
the
circumstances, no case for mala fides of fact has been
made out warranting interference by the learned High
Court or by this Court.
160.
The
learned
counsel
for
the
Petitioner
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to the Article 10(2) of
CPs.842/2016, etc.
99
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra), was validly
and effectively incorporated in the First Schedule of the
Constitution, hence, in view of the Article 8(3) of the
Constitution the provisions of the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, are immune from challenge on the ground of
being in violation of the Fundamental Rights, including
those guaranteed by Articles 10 and 10-A. Furthermore,
the record reveals that the Convict did not seek to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
course of action is in consonance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another. (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
CPs.842/2016, etc.
100
as has been held by this Court in the case of Mrs.
Shahida Zahir Abbas and 4 others (supra).
161.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period between the date of occurrence and
the trial is of no material effect. The examination of the
record of the FGCM reveals that all the procedural
requirements, more particularly, the Rules that ensure a
fair trial and preclude prejudice to the accused were
complied with. Summary of evidence had been taken
and was laid before the FGCM, as is apparent from the
record of the proceedings thereof. The nature of the
charge was explained to him. An Interpreter was also
appointed. The Convict chose not to engage a Civil
Defence
Counsel
thus
a
Defending
Officer
was
appointed. He was granted an opportunity to object to
the Members of the FGCM, the Defending Officer and
the Interpreter, who were all duly sworn in. The charge
was formally framed to which the Convict pleaded guilty.
The plea was altered to not guilty. The prosecution
witnesses were examined on Oath and subjected to
CPs.842/2016, etc.
101
cross-examination and an opportunity was given to
produce evidence in his defence, which was declined.
The Convict was allowed to make a statement, which
was so recorded and the Convict again admitted his
guilt. The sentence has been confirmed in accordance
with the law.
162.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, even otherwise, irregularity if
any, stood cured in view of Rule 132 of the Pakistan
Army Rules Act, 1954, and furthermore, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
163.
It is now settled law that in exercise of the
jurisdiction invoked neither the learned High Court nor
this Court can sit in appeal over the conclusion drawn
by the FGCM or analyze the evidence produced before it.
However, we have scanned the record in the instant
case. The Convict pleaded guilty to the charges framed
against him. The plea was altered to not guilty in
accordance with the law. The evidence, inter alia,
CPs.842/2016, etc.
102
included a judicial confession, which was proved by the
learned Judicial Magistrate, who recorded the same and
appeared as a witness before the FGCM. The Convict
never retracted from his confession. The Convict in his
statement before the FGCM yet again admitted his guilt.
In the circumstances, it cannot be said that the
conclusions drawn by the FGCM are based on no
evidence or insufficient evidence or are otherwise wholly
unreasonable and improbable. The learned counsel for
the Petitioner has not been able to persuade us that the
conclusion drawn, conviction recorded and sentence
passed are not as countenanced by the law. Hence, no
case of malice in law has been made out.
164.
The examination of the record reveals that the
FGCM was constituted and convened in accordance with
the provisions of the Pakistan Army Act and the Rules
framed thereunder. No violation of the law, in this
behalf, was pointed out at the bar. Hence, the conviction
and sentence do not appear to be coram non judice.
165.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
CPs.842/2016, etc.
103
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
proceedings conducted were mala fide or conducted in
bad faith for a collateral purpose. It does not appear to
be a case of no evidence or insufficient evidence nor the
conclusions
drawn
blatantly
unreasonable
or
improbable. No illegality in the conduct of the trial
exists. The Law and the Rules, more particularly, those
protecting the rights of the accused were adhered to. No
case of malice in law or coram non judice has been made
out.
166.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
CPs.842/2016, etc.
104
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
167.
In this view of the matter, we are not
persuaded to interfere with the impugned Order dated
09.12.2015 of the learned Peshawar High Court
dismissing the Constitutional Petition i.e. Writ Petition
No.4019-P of 2015, challenging the conviction and
sentence of the Convict.
168.
The subject matter of Civil Petition for Leave to
Appeal No.32 of 2016, is the conviction and sentence
awarded to a Civilian namely Jameel ur Rehman
(Convict) son of Sher Rehman by a FGCM, convened and
constituted under the Pakistan Army Act, 1952, as
amended by the Pakistan Army (Amendment) Act, 2015.
Jameel ur Rehman was accused of the offences of being
a Member of a known religiously motivated terrorist
organization and attacking the Armed Forces of
Pakistan, causing death and injuries to Army personnel.
He was also accused of kidnapping the officials of the
Law Enforcement Agencies and further causing death
and injuries to civilians and abetting in use of explosive.
169.
The offences for which the Convict was
charged were punishable under the ordinary law of the
CPs.842/2016, etc.
105
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of Section 8(3) of the Pakistan
Army Act, therefore, the offences were liable to be tried
by the FGCM in view of Section 59 of the Pakistan Army
Act, 1952. The offences for which the accused was
charged fell within the purview of Section 2(1)(d)(iii) of
the Pakistan Army Act, 1952, hence, in view of Section
2(1), the Convict by operation of law was subject to the
Pakistan Army Act. In the circumstances, the FGCM had
the jurisdiction to try the Convict for the offences of
which he was accused that too irrespective of the point
of time when the offence was committed. It has also
been noticed that the Convict did not object to his trial
by the FGCM, as is evident from the record of the
proceedings. In the circumstances, the conviction and
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
170.
The contention of the learned counsel for the
Petitioner regarding the alleged lack of full access to the
record is also misconceived as such access was granted
to the learned counsel for the Petitioner in terms of the
specific Order passed by this Court. It has also been
noticed that no application in terms of Rule 130 of the
CPs.842/2016, etc.
106
Pakistan Army Act Rules, was ever filed to the
Competent Authority for the supply of copies of the
proceedings of the FGCM 1954 at any point of time, not
even when the matter was pending before the learned
High Court or before this Court.
171.
The examination of the record reveals that the
FGCM was constituted and convened in accordance with
the provisions of the Pakistan Army Act and the Rules
framed thereunder, hence, the conviction and sentence
do not appear to be coram non judice.
172.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were taken
in bad faith for a collateral purpose. The record reveals
that the Convict was given an opportunity to object to
the Members of the FGCM but he did not raise any such
objection. In the circumstances, no case for mala fides
of fact has been made out warranting interference by the
learned High Court or by this Court.
173.
The learned counsel for the Petitioner had
further argued that the Convict was not defended by a
Civil Defence Counsel of his own choice before the
CPs.842/2016, etc.
107
FGCM. In this behalf, reference was made to Article
10(2) of the Constitution. The Convict was tried under
the Pakistan Army Act, 1952, as amended by the
Pakistan Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra), was validly
and effectively incorporated in the First Schedule of the
Constitution, hence, in view of the Article 8(3) of the
Constitution, the provisions of the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, are immune from challenge on the ground of
being in violation of the Fundamental Rights, including
those guaranteed by Articles 10 and 10-A. Furthermore,
the record reveals that the Convict did not seek to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
course of action is in consonance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another (Supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict too are of little
significance and do not vitiate the trial by the FGCM, as
CPs.842/2016, etc.
108
has been held by this Court in the judgment, reported
as Mrs. Shahida Zahir Abbasi and 4 others (supra).
174.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period between the date of occurrence and
the date of trial has no material effect. The examination
of the record of the FGCM reveals that all the procedural
requirements, more particularly, the Rules that ensure a
fair trial and preclude prejudice to the accused were
complied with. Summary of evidence had been taken
and was laid before the FGCM, as is apparent from the
record of the proceedings thereof. The nature of the
charge was explained to him. An Interpreter was also
appointed. The Convict chose not to engage a Civil
Defence Counsel, hence, a Defending Officer was
appointed. He was granted an opportunity to object to
the Members of the FGCM, the Defending Officer and
the Interpreter, who were all duly sworn in. The charge
was formally framed to which the Convict pleaded guilty,
which was altered to not guilty. The prosecution
witnesses were examined on Oath and subjected to
CPs.842/2016, etc.
109
cross-examination and an opportunity was given to
produce evidence in his defence, which was declined.
The Convict was allowed to make a statement, which
was so recorded and the Convict again admitted his
guilt. The sentence has been confirmed in accordance
with the law.
175.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Act Rules, 1954 and, furthermore, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
176.
It is now settled law that in exercise of its
jurisdiction in the instant case neither the learned High
Court nor this Court can sit in appeal over the
conclusion drawn by the FGCM or analyze the evidence
produced before it. However, we have scanned the
record of evidence produced and proceedings conducted
by the FGCM. The Convict pleaded guilty to the charges
framed against him, which was altered to not guilty in
CPs.842/2016, etc.
110
accordance with the law. The evidence, inter alia,
included a judicial confession, which was proved by the
learned Judicial Magistrate, who recorded the same and
appeared as a witness before the FGCM. The Convict
never retracted from his confession. The Convict on his
own in his statement before the FGCM yet again
admitted his guilt. In the circumstances, it cannot be
said that the conclusions drawn by the FGCM are based
on no evidence or insufficient evidence or are otherwise
unreasonable and improbable. The learned counsel for
the Petitioner has not been able to persuade us that the
conclusion drawn, conviction recorded and sentence
passed are not as countenanced by law. Hence, no case
of malice in law has been made out.
177.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which
convened and constituted in accordance with the law.
No personal bias by any Member of the FGCM against
the Convict has been established nor that the
proceedings conducted were mala fide or conducted in
bad faith for a collateral purpose. It does not appear to
be a case of no evidence or insufficient evidence. No
CPs.842/2016, etc.
111
illegality in the conduct of the trial exists. The Law and
the Rules, more particularly, those protecting the rights
of the accused were adhered to.
178.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
179.
In this view of the matter, we are not
persuaded to interfere with the impugned Order of the
learned
Peshawar
High
Court
dated
09.12.2015,
dismissing the Constitutional Petition i.e. Writ Petition
(HCP) No.3878-P of 2015, challenging the conviction and
sentence of the Convict.
CPs.842/2016, etc.
112
180.
In Civil Petition for Leave to Appeal No.211 of
2016, a Civilian Aslam Khan (Convict) son of Rozi Khan
was convicted and sentenced by a FGCM convened and
constituted under the Pakistan Army Act, 1952, as
amended by the Pakistan Army (Amendment) Act, 2015,
for the offences of being a Member of a known religiously
motivated
terrorist
organization
and
attacking,
alongwith others, the officials of the Law Enforcement
Agencies and causing the death and injuries to them. He
was separately accused of attacking and causing the
death and injuries to civilians. The Convict was charged
with six separate offences. He pleaded guilty to all of
such charges. However, such pleas were altered to not
guilty by operation of the law. After recording of
evidence, the Convict was found not guilty in respect of
two of such charges, both pertaining to causing the
death and injuries to civilians. However, he was found
guilty of the remaining four charges.
181.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of Section 8(3), therefore, the
offences were liable to be tried by the FGCM in view of
CPs.842/2016, etc.
113
Section 59 of the Pakistan Army Act, 1952. The offences
for which the accused was charged, fell within the
purview of Section 2(1)(d)(iii) of the Pakistan Army Act,
1952, hence, in view of Section 2(1), the Convict by
operation of law was subject to the Pakistan Army Act.
In the circumstances, the FGCM had the jurisdiction to
try the Convict for the offences of which he was accused
that too irrespective of the point of time the offence was
committed. It has also been noticed that the Convict did
not object to his trial by the FGCM, as is evident from
the record of the proceedings. In the circumstances, the
conviction and sentence awarded by the FGCM do not
suffer from want of inherent jurisdiction.
182.
The contention of the learned counsel for the
Petitioner regarding the alleged lack of full access to the
record is also misconceived as such access was given in
terms of a specific Order passed by this Court. It has
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever
made to the Competent Authority for the supply of
copies of the proceedings of the FGCM at any point of
time, not even when the matter was pending before the
learned High Court or before this Court.
CPs.842/2016, etc.
114
183.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were taken
in bad faith for a collateral purpose. The record reveals
that the Convict was given an opportunity to object to
the Members of the FGCM but he did not raise any such
objection. In the circumstances, no case for mala fides
of fact has been made out warranting interference by the
learned High Court or by this Court.
184.
The learned counsel for the Petitioner had
argued that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to the Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra) was validly
and effectively incorporated in the First Schedule of the
Constitution, hence, the provisions of the Pakistan Army
Act,
1952,
as
amended
by
the
Pakistan Army
(Amendment) Act, 2015, in view of the Article 8(3) of the
CPs.842/2016, etc.
115
Constitution, are immune from challenge on the ground
of being in violation of the Fundamental Rights,
including those guaranteed by Articles 10 and 10-A.
Furthermore, the record reveals that the Convict did not
seek to be defended by a Civil Defence Counsel,
therefore, a Defending Officer was appointed in
accordance with Rule 81 of the Pakistan Army Act
Rules, 1954. Such a course of action is in consonance
with the law, as has been held by this Court in the case
of Muhammad Mushtaq and another (supra).
185.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period between the date of the occurrence
and the date of the trial has no material effect. The
examination of the record of the FGCM reveals that all
the procedural requirements, more particularly, the
Rules that ensure a fair trial and preclude prejudice to
the accused were complied with. Summary of evidence
had been taken and was laid before the FGCM, as is
apparent from the record of the proceedings thereof. The
nature of the charge was explained to him. An
CPs.842/2016, etc.
116
interpreter was also appointed. The Convict chose not to
engage a Civil Defence Counsel, hence, a Defending
Officer was appointed. He was granted an opportunity to
object to the Members of the FGCM, the Defending
Officer as well as the Interpreter, who were all duly
sworn in. The charge was formally framed to which the
Convict pleaded guilty. Such plea was altered to not
guilty. The prosecution witnesses were examined on
Oath and subjected to cross-examination and an
opportunity was granted to produce evidence in defence,
which was declined. The Convict was allowed to make a
statement, which was so recorded and the Convict again
admitted his guilt. The sentence has been confirmed in
accordance with the law.
The contentions of the learned counsel with regard
to the arrest and detention of the Convict too are of little
significance and do not vitiate the trial by the FGCM, as
has been held by this Court in the judgment, reported
as Mrs. Shahida Zahir Abbasi and 4 others (supra).
186.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
CPs.842/2016, etc.
117
if any, stood cured in view of Rule 132 of the Pakistan
Army Act Rules, 1954 and, even otherwise, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
187.
It is settled law that in exercise of the
jurisdiction in the instant case neither the learned High
Court nor this Court can sit in appeal over the
conclusion drawn by the FGCM or analyze the evidence
produced before it. However, we have scanned the
record of the evidence and proceedings conducted by the
FGCM. The Convict pleaded guilty to the charges framed
against him, which was altered to not guilty in
accordance with the law. The evidence, inter alia,
included a judicial confession, which was proved by the
learned Judicial Magistrate, who recorded the same and
appeared as a witness before the FGCM. The Convict
never retracted from his confession. The Convict on his
own in his statement before the FGCM yet again
admitted his guilt. In the circumstances, it cannot be
said that the conclusions drawn by the FGCM are based
on no evidence or insufficient evidence nor even
otherwise, improbable and unreasonable. The learned
CPs.842/2016, etc.
118
counsel for the Petitioner has not been able to persuade
us that the conclusion drawn, conviction recorded and
sentence passed are not as countenanced by law. Hence,
no case of malice in law has been made out.
188.
The examination of the record reveals that the
FGCM was constituted and convened in accordance with
the provisions of the Pakistan Army Act and the Rules
framed thereunder, hence, the conviction and sentence
do not appear to be coram non judice.
189.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
proceedings were mala fides or conducted in bad faith
for a collateral purpose. It does not appear to be a case
of no evidence or insufficient evidence nor the
conclusions drawn blatantly unreasonable or wholly
improbable. No illegality in the conduct of the trial
exists. The Law and the Rules, more particularly, those
protecting the rights of the accused were adhered to. No
case of malice in law or coram non judice was made out.
CPs.842/2016, etc.
119
190.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
191.
In this view of the matter, we are not
persuaded to interfere with the impugned Order dated
23.12.2015 of the learned Peshawar High Court,
dismissing the Constitutional Petition i.e. Writ Petition
No.4433-P of 2015, challenging the conviction and
sentence of the Convict.
192.
Civil Petition for Leave to Appeal No.278 of
2016, arises from the conviction and sentence awarded
to a Civilian Muhammad Ghauri (Convict) son of Javed
CPs.842/2016, etc.
120
Iqbal by a FGCM, convened under the Pakistan Army
Act,
1952,
as
amended
by
the
Pakistan Army
(Amendment) Act, 2015. Muhammad Ghauri was
accused of the offences of being a Member of a known
religiously
motivated
terrorist
organization,
who,
alongwith others, abetted in the use of explosives at a
place of worship, causing the death and injuries to
civilians. He was also accused of possession of arms,
ammunitions and explosives.
193.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of Section 8(3) of the Pakistan
Army Act, therefore, the offences were liable to be tried
by the FGCM in view of Section 59 of the Pakistan Army
Act, 1952. The offences for which the accused was
charged fell within the purview of Section 2(1)(d)(iii) of
the Pakistan Army Act, 1952, hence, in view of Section
2(1), the Convict by operation of law was subject to the
Pakistan Army Act. In the circumstances, the FGCM had
the jurisdiction to try the Convict for the offences of
which he was accused that too irrespective of the point
of time the offence was committed. It was also noticed
CPs.842/2016, etc.
121
that the Convict did not object to his trial by the FGCM,
as is evident from the record of the proceedings. In the
circumstances, the conviction and sentence awarded by
the FGCM do not suffer from want of inherent
jurisdiction.
194.
The examination of the record reveals that the
FGCM was constituted and convened in accordance with
the provisions of the Pakistan Army Act and the Rules
framed thereunder, hence, the conviction and sentence
do not appear to be coram non judice.
195.
The contention of the learned counsel for the
Petitioner regarding alleged lack of full access to the
record is also misconceived as such access was given in
the instant case too in terms of a specific Order passed
by this Court. It has also been noticed that no
application in terms of Rule 130 of the Pakistan Army
Act Rules, 1954, was ever made to the Competent
Authority for the supply of copies of the proceedings of
the FGCM at any point of time, not even when the
matter was pending before the learned High Court or
before this Court.
196.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
CPs.842/2016, etc.
122
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object to the Members of the FGCM but he did not
raise any such objection. In the circumstances, no case
for mala fides of fact has been made out warranting
interference by the learned High Court or by this Court.
197.
The learned counsel for the Petitioner next
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to Article 10(2) of the
Constitution. The Convict was tried under the Pakistan
Army Act, 1952, as amended by the Pakistan Army
(Amendment) Act, 2015, which as per the judgment of
this Court, reported as District Bar Association,
Rawalpindi
and
others
(supra),
was
validly and
effectively incorporated in the First Schedule of the
Constitution, hence, in view of Article 8(3) of the
Constitution, the provisions of the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, are immune from challenge on the ground of
being in violation of the Fundamental Rights, included
CPs.842/2016, etc.
123
those guaranteed by Articles 10 and 10-A. Furthermore,
the record reveals that the Convict did not seek to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
course of action is in consonance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
198.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period of time between the occurrence and
the trial has no material effect.
199.
The examination of the record of the FGCM
reveals that all the procedural requirements, more
particularly, the Rules that ensure a fair trial and
CPs.842/2016, etc.
124
preclude prejudice to the accused were complied with.
Summary of evidence had been taken and was laid
before the FGCM, as is apparent from the record of the
proceedings thereof. The nature of the charge was
explained to him. An Interpreter was also appointed. The
Convict chose not to engage a Civil Defence Counsel
thus a Defending Officer was appointed. He was granted
an opportunity to object to the Members of the FGCM,
the Defending Officer and the Interpreter, who were all
duly sworn in. The charge was formally framed to which
the Convict pleaded guilty. Such plea was altered to not
guilty. The prosecution witnesses were examined on
Oath and subjected to cross-examination and an
opportunity was given to produce evidence in defence,
which was declined. The Convict was allowed to make a
statement, which was so recorded and the Convict again
admitted his guilt. The sentence has been confirmed in
accordance with the law.
200.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
CPs.842/2016, etc.
125
Army Rules Act, 1954 and, even otherwise, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
201.
It is well settled law that while exercising the
jurisdiction of Judicial Review in such like cases neither
the learned High Court nor this Court can sit in appeal
over the conclusion drawn by the FGCM or analyze the
evidence produced before it. However, we have scanned
the record in the instant case. The Convict pleaded
guilty to the charges framed against him, which was
altered to not guilty in accordance with law. The
evidence, inter alia, included a judicial confession, which
was proved by the learned Judicial Magistrate, who
recorded the same while appearing as witness before the
FGCM. The Convict never retracted from his confession.
The Convict, on his own, in his statement before the
FGCM,
yet,
again
admitted
his
guilt.
In
the
circumstances, it cannot be said that the conclusions
drawn by the FGCM are based on no evidence or
insufficient evidence or are otherwise, improbable or
unreasonable. The learned counsel for the Petitioner has
not been able to persuade us that the conclusion drawn,
CPs.842/2016, etc.
126
conviction recorded and sentence passed are not as
countenanced by law. Hence, no case of malice in law
has been made out.
202.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
proceedings were mala fide or conducted in bad faith for
a collateral purpose. It does not appear to be a case of
no evidence or insufficient evidence nor the conclusions
drawn are blatantly unreasonable or wholly improbable.
No illegality in the conduct of the trial exists. The Law
and the Rules, more particularly, those protecting the
rights of the accused were adhered to. No case of malice
in law or coram non judice was made out.
203.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
CPs.842/2016, etc.
127
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
204.
In this view of the matter, we are not
persuaded to interfere with the impugned Order of the
learned Lahore High Court, Rawalpindi Bench, dated
27.01.2016, dismissing the Constitutional Petition i.e.
Writ Petition No.197 of 2016, challenging the conviction
and sentence of the Convict.
205.
Civil Petition for Leave to Appeal No.417 of
2016, arises from the conviction and sentence awarded
to a Civilian Tahir (Convict) son of Mir Shah Jahan by a
FGCM, convened under the Pakistan Army Act, 1952, as
amended by the Pakistan Army (Amendment) Act, 2015.
The said Tahir was accused of the offences of being a
Member of a known religiously motivated terrorist
organization, who, alongwith others, attacked the
Frontier Constabulary, causing the death and injuries to
CPs.842/2016, etc.
128
the personnel of the said Law Enforcement Agency.
Tahir was also accused of attacking, alongwith others,
the prison at Bannu. He was further charged of
attacking, alongwith others, the Frontier Constabulary
Fort Jani Khel.
206.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of sub-section (3) of Section 8 of
the Pakistan Army Act, therefore, the offences were
liable to be tried by the FGCM in view of Section 59 of
the Pakistan Army Act, 1952. The offences for which the
accused was charged fell within the purview of Section
2(1)(d)(iii) of the Pakistan Army Act, 1952, hence, in view
of Section 2(1), the Convict by operation of law was
subject to the Pakistan Army Act. In the circumstances,
the FGCM had the jurisdiction to try the Convict for the
offences of which he was accused that too irrespective of
the point of time when the offence was committed. It has
also been noticed that the Convict did not object to his
trial by the FGCM, as is evident from the record of the
proceedings. In the circumstances, the conviction and
CPs.842/2016, etc.
129
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
207.
The contention of the learned counsel for the
Petitioner regarding alleged lack of full access to the
record is also misconceived as such access was given in
terms of a specific Order passed by this Court. It has
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever
made to the Competent Authority for the supply of
copies of the proceedings of the FGCM at any point of
time, not even when the matter was pending before the
learned High Court or before this Court.
208.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were taken
in bad faith for a collateral purpose. The record reveals
that the Convict was given an opportunity to object to
the Members of the FGCM but he did not raise any such
objection. In the circumstances, no case for mala fides
of fact has been made out warranting interference by the
learned High Court or by this Court.
CPs.842/2016, etc.
130
209.
The learned counsel for the Petitioner had
argued that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to the Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra) was validly
and effectively incorporated in the First Schedule of the
Constitution, hence, the provisions of the Pakistan Army
Act,
1952,
as
amended
by
the
Pakistan Army
(Amendment) Act, 2015, in view of Article 8(3) of the
Constitution, are immune from challenge on the ground
of being in violation of the Fundamental Rights,
included those guaranteed by Articles 10 and 10-A.
Furthermore, the record reveals that the Convict did not
seek to be defended by a Civil Defence Counsel,
therefore, a Defending Officer was appointed in
accordance with Rule 81 of the Pakistan Army Act
Rules, 1954. Such a course of action is in consonance
with the law, as has been held by this Court in the case
of Muhammad Mushtaq and another (supra).
CPs.842/2016, etc.
131
The contentions of the learned counsel with regard
to the arrest and detention of the Convict too are of little
significance and do not vitiate the trial by the FGCM, as
has been held by this Court in the judgment, reported
as Mrs. Shahida Zahir Abbasi and 4 others (supra).
210.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period between the date of occurrence and
the date of trial has no material effect. The examination
of the record of the FGCM reveals that all the procedural
requirements, more particularly, the Rules that ensure a
fair trial and preclude prejudice to the accused were
complied with. Summary of evidence had been taken
and was laid before the FGCM, as is apparent from the
record of the proceedings thereof. The nature of the
charge was explained to him. An Interpreter was also
appointed. The Convict chose not to engage a Civil
Defence Counsel, hence, a Defending Officer was
appointed. He was granted an opportunity to object to
the Members of the FGCM, the Defending Officer and
the Interpreter, who were all duly sworn in. The charge
CPs.842/2016, etc.
132
was formally framed to which the Convict pleaded guilty.
Such plea altered to not guilty. The prosecution
witnesses were examined on Oath and subjected to
cross-examination and an opportunity was given to
produce evidence in his defence, which was declined.
The Convict was allowed to make a statement, which
was so recorded and the Convict again admitted his
guilt. The sentence has been confirmed in accordance
with the law.
211.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Rules Act, 1954, and furthermore, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
212.
It is settled law that in exercise of the
jurisdiction in the instant case neither the learned High
Court nor this Court can sit in appeal over the
conclusion drawn by the FGCM or analyze the evidence
produced before it. However, we have scanned the
CPs.842/2016, etc.
133
record of evidence produced and proceedings conducted
by the FGCM. The Convict pleaded guilty to the charges
framed against him, which was altered to not guilty in
accordance with the law. The evidence, inter alia,
included a judicial confession, which was proved by the
learned Judicial Magistrate, who recorded the same and
appeared as a witness before the FGCM. The Convict
never retracted from his confession. The Convict, on his
own, in his statement before the FGCM, yet, again
admitted his guilt. In the circumstances, it cannot be
said that the conclusions drawn by the FGCM are based
on no evidence or insufficient evidence or even otherwise
improbable and unreasonable. The learned counsel for
the Petitioner has not been able to persuade us that the
conclusion drawn, conviction recorded and sentence
passed are not as countenanced by law. Hence, no case
of malice in law has been made out.
213.
The examination of the record reveals that the
FGCM was constituted and convened in accordance with
the provisions of the Pakistan Army Act and the Rules
framed thereunder, hence, the conviction and sentence
do not appear to be coram non judice.
CPs.842/2016, etc.
134
214.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
proceedings were mala fide or conducted in bad faith for
a collateral purpose. It does not appear to be a case of
no evidence or insufficient evidence nor the conclusions
drawn are blatantly unreasonable or wholly improbable.
No illegality in the conduct of the trial exists. The Law
and the Rules, more particularly, those protecting the
rights of the accused were adhered to. No case of malice
in law or coram non judice was made out.
215.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
CPs.842/2016, etc.
135
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
216.
In this view of the matter, we are not
persuaded to interfere with the impugned Order of the
learned
Peshawar
High
Court
dated
19.01.2016,
dismissing the Constitutional Petition i.e. Writ Petition
No.133-P of 2016, challenging the conviction and
sentence of the Convict.
217.
In Civil Petition for Leave to Appeal No.1263 of
2016, a Civilian Fazal-e-Ghaffar alias Abdul Afazal Qari
(Convict) son of Shehzada was convicted and sentenced
by a FGCM convened and constituted under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, for the offences of being a
Member of a known religiously motivated terrorist
organization and attacking, alongwith others, the Armed
Forces of Pakistan, causing the death and injuries to
Army personnel. Fazal-e-Ghaffar alias Abdul Afazal Qari
was also charged of planting explosive devices at the
roadside to kill Army personnel and also of having been
CPs.842/2016, etc.
136
found in possession of a suicide jacket and explosive
material.
218.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of sub-section (3) of Section 8 of
the Pakistan Army Act, therefore, the offences were
liable to be tried by the FGCM in view of Section 59 of
the Pakistan Army Act, 1952. The offences for which the
accused was charged fell within the purview of Section
2(1)(d)(iii) of the Pakistan Army Act, 1952, hence, in view
of Section 2(1), the Convict, by operation of law was
subject to the Pakistan Army Act. In the circumstances,
the FGCM had the jurisdiction to try the Convict for the
offences of which he was accused that too irrespective of
the point of time when the offence was committed. It
was also noticed that the Convict did not object to his
trial by the FGCM, as is evident from the record of its
proceedings. In the circumstances, the conviction and
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
219.
The contention of the learned counsel for the
Petitioner regarding alleged lack of full access to the
CPs.842/2016, etc.
137
record is also misconceived as such access was given in
the instant case too, in terms of the specific Order
passed by this Court. It has also been noticed that no
application in terms of Rule 130 of the Pakistan Army
Act rules, 1954, was ever made to the Competent
Authority for the supply of copies of the proceedings of
the FGCM at any point of time nor even when the matter
was pending before the learned High Court or before this
Court.
220.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object to the Members of the FGCM but he did not
raise any such objection. In the circumstances, no case
for mala fide of fact has been made out warranting
interference by the learned High Court or by this Court.
221.
The learned counsel for the Petitioner had
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to Article 10(2) of the
CPs.842/2016, etc.
138
Constitution. The Convict was tried under the Pakistan
Army Act, 1952, as amended by the Pakistan Army
(Amendment) Act, 2015, which as per the judgment of
this Court, reported as District Bar Association,
Rawalpindi and others (supra) was validly and effectively
incorporated in the First Schedule of the Constitution,
hence, in view of Article 8(3) of the Constitution the
provisions of the Pakistan Army Act, 1952, as amended
by the Pakistan Army (Amendment) Act, 2015, are
immune from challenge on the ground of being in
violation of the Fundamental Rights, including those
guaranteed by Articles 10 and 10-A. Furthermore, the
record reveals that the Convict did not claim to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
course of action is in consonance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
CPs.842/2016, etc.
139
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
222.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period of time between the date of
occurrence and the date of the trial has no material
effect. The examination of the record of the FGCM
reveals that all the procedural requirements, more
particularly, the Rules that ensure a fair trial and
preclude prejudice to the accused were complied with.
Summary of evidence had been taken and was laid
before the FGCM, as is apparent from the record of the
proceedings thereof. The nature of the charge was
explained to him. An interpreter was also appointed. The
Convict chose not to engage a Civil Defence Counsel,
hence, a Defending Officer was appointed. He was
granted an opportunity to object to the Members of the
FGCM, the Defending Officer and the Interpreter, who
were all sworn in as required by the law. The charge was
formally framed to which the Convict pleaded guilty,
which was altered to not guilty. The prosecution
CPs.842/2016, etc.
140
witnesses were examined on Oath and subjected to
cross-examination and an opportunity was given to
produce evidence in his defence, which was declined.
The Convict was allowed to make a statement, which
was so recorded and the Convict again admitted his
guilt. The sentence has been confirmed in accordance
with the law.
223.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Rules Act, 1954 and, furthermore, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
224.
It is settled law that while exercising the power
of Judicial Review of this nature neither the learned
High Court nor this Court can sit in appeal over the
conclusion drawn by the FGCM or analyze the evidence
produced before it. However, we have examined the
record in the instant case, the Convict pleaded guilty to
the charges framed against him. This was altered to not
CPs.842/2016, etc.
141
guilty in accordance with the law. The evidence, inter
alia, included a judicial confession, which was proved by
the learned Judicial Magistrate, who recorded the same
and appeared as a witness before the FGCM. The
Convict never retracted from his confession. The Convict
on his own in his statement before the FGCM yet again
admitted his guilt. In the circumstances, it cannot be
said that the conclusions drawn by the FGCM are based
on no evidence or insufficient evidence or are otherwise
improbable or blatantly unreasonable. The learned
counsel for the Petitioner has not been able to persuade
us that the conclusion drawn, conviction recorded and
sentence passed are not as countenanced by law. Hence,
no case of malice in law has been made out.
225.
The examination of the record also reveals that
the FGCM was constituted and convened in accordance
with the provisions of the Pakistan Army Act and the
Rules framed thereunder, hence, the conviction and
sentence do not appear to be coram non judice.
226.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
CPs.842/2016, etc.
142
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
proceedings were mala fide or conducted in bad faith for
a collateral purpose. It does not appear to be a case of
no evidence or insufficient evidence nor the conclusions
drawn wholly unreasonable and improbable. No illegality
in the conduct of the trial exists. The Law and the Rules,
more particularly, those protecting the rights of the
accused were adhered to.
227.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
CPs.842/2016, etc.
143
228.
In this view of the matter, we find ourselves
unable to interfere with the impugned judgment dated
12.04.2016 of the learned Peshawar High Court,
dismissing the Constitutional Petition i.e. Writ Petition
No.1048-P of 2016, challenging the conviction and
sentence of the Convict.
229.
Civil Petition for Leave to Appeal No.1306 of
2016, arises from the conviction and sentence awarded
by a FGCM, convened under the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, to a Civilian Fateh Khan (Convict) son of
Mukaram Khan who was charged with several counts of
the commission of the offences of being a Member of a
known religiously motivated terrorist organization, and
attacked, alongwith others, the Armed Forces of
Pakistan and thereby causing death and injuries to
several Army personnel. He was also separately accused
of attacking and causing the death and injuries to the
officials of the Law Enforcement Agencies. He was also
accused of causing death of civilians and health officials.
The alleged offences were committed in the Khyber
Agency.
CPs.842/2016, etc.
144
230.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of sub-section (3) of Section 8 of
the Pakistan Army Act, therefore, the offences were
liable to be tried by the FGCM in view of Section 59 of
the Pakistan Army Act, 1952. The offences for which the
accused was charged fell within the purview of Section
2(1)(d)(iii) of the Pakistan Army Act, 1952, hence, in view
of Section 2(1), the Convict by operation of law was
subject to the Pakistan Army Act. In the circumstances,
the FGCM had the jurisdiction to try the Convict for the
offences of which he was accused that too irrespective of
the point of time when the offence was committed. It has
also been noticed that the Convict did not object to his
trial by the FGCM, as is evident from the record of the
proceedings. In the circumstances, the conviction and
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
231.
The contention of the learned counsel for the
Petitioner regarding alleged lack of full access to the
record is also misconceived as such access was given in
terms of a specific Order passed by this Court. It has
CPs.842/2016, etc.
145
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever
made to the Competent Authority for the supply of
copies of the proceedings of the FGCM at any point of
time, not even when the matter was pending before the
learned High Court or before this Court.
232.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object to the Members of the FGCM but he did not
raise any such objection. In the circumstances, no case
for mala fides of fact has been made out warranting
interference by the learned High Court or by this Court.
233.
The learned counsel for the Petitioner had
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to Article 10(2) of the
Constitution. The Convict was tried under the Pakistan
Army Act, 1952, as amended by the Pakistan Army
(Amendment) Act, 2015, which as per the judgment of
CPs.842/2016, etc.
146
this Court, reported as District Bar Association,
Rawalpindi and others (supra) was validly and effectively
incorporated in the First Schedule of the Constitution,
hence, in view of Article 8(3) of the Constitution, the
provisions of the Pakistan Army Act, 1952, as amended
by the Pakistan Army (Amendment) Act, 2015, are
immune from challenge on the ground of being in
violation of the Fundamental Rights, including those
guaranteed by Articles 10 and 10-A. Furthermore, the
record reveals that the Convict did not seek to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
course of action is in consonance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
CPs.842/2016, etc.
147
234.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period between the date of occurrence and
the date of trial has no material effect. The examination
of the record of the FGCM reveals that all the procedural
requirements, more particularly, the Rules that ensure a
fair trial and preclude prejudice to the accused were
complied with. Summary of evidence had been taken
and was laid before the FGCM, as is apparent from the
record of the proceedings thereof. The nature of the
charge was explained to him. An Interpreter was also
appointed. The Convict chose not to engage a Civil
Defence Counsel, hence, a Defending Officer was
appointed. He was granted an opportunity to object to
the Members of the FGCM, the Defending Officer and
the Interpreter, who were all duly sworn in. The charge
was formally framed to which the Convict pleaded guilty.
Such plea was altered to not guilty. The prosecution
witnesses were examined on Oath and subjected to
cross-examination and an opportunity was granted to
produce evidence in defence, which was declined. The
CPs.842/2016, etc.
148
Convict was allowed to make a statement, which was so
recorded and the Convict again admitted his guilt. The
sentence has been confirmed in accordance with the
law.
235.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Rules Act, 1954 and, even otherwise, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
236.
It is settled law that while exercising the
powers of Judicial Review of this nature neither the
learned High Court nor this Court can sit in appeal over
the conclusion drawn by the FGCM or analyze the
evidence produced before it. However, we have examined
the record in the instant case, the Convict pleaded guilty
to the charges framed against him. This was altered to
not guilty in accordance with the law. The evidence, inter
alia, included a judicial confession, which was proved by
the learned Judicial Magistrate, who recorded the same
CPs.842/2016, etc.
149
and appeared as a witness before the FGCM. The
Convict never retracted from his confession. The
Convict, on his own in his statement before the FGCM,
yet, again admitted his guilt. In the circumstances, it
cannot be said that the conclusions drawn by the FGCM
are based on no evidence or insufficient evidence or are
otherwise improbable or blatantly unreasonable. The
learned counsel for the Petitioner has not been able to
persuade us that the conclusion drawn, conviction
recorded and sentence passed are not as countenanced
by law. Hence, no case of malice in law has been made
out.
237.
The examination of the record also reveals that
the FGCM was constituted and convened in accordance
with the provisions of the Pakistan Army Act and the
Rules framed thereunder, hence, the conviction and
sentence do not appear to be coram non judice.
238.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
CPs.842/2016, etc.
150
proceedings were mala fides or conducted in bad faith
for a collateral purpose. It does not appear to be a case
of no evidence or insufficient evidence nor the
conclusions
drawn
wholly
unreasonable
and
improbable. No illegality in the conduct of the trial
exists. The Law and the Rules, more particularly, those
protecting the rights of the accused were adhered to. No
case of malice in law or coram non judice was made out.
239.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
CPs.842/2016, etc.
151
240.
In this view of the matter, we find ourselves
unable to interfere with the impugned judgment dated
12.04.2016 of the learned Peshawar High Court,
dismissing the Constitutional Petition i.e. Writ Petition
No.1184-P of 2016, challenging the conviction and
sentence of the Convict.
241.
Civil Petition for Leave to Appeal No.1335 of
2016, arises out of conviction and sentence of a Civilian
Taj Gul alias Javid (Convict) son of Sultan Zareen by a
FGCM, convened and constituted under the Pakistan
Army Act, 1952, as amended by the Pakistan Army
(Amendment) Act, 2015. Taj Gul alias Javid was accused
of the offences of being a Member of a known religiously
motivated terrorist organization, who attacked and caused
the death of the officials of the Law Enforcement Agencies
and further for possession of arms and ammunitions.
242.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of sub-section (3) of Section 8 of
the Pakistan Army Act, therefore, the offences were
liable to be tried by the FGCM in view of Section 59 of
the Pakistan Army Act, 1952. The offences for which the
accused was charged fell within the purview of Section
CPs.842/2016, etc.
152
2(1)(d)(iii) of the Pakistan Army Act, 1952, hence, in view
of Section 2(1), the Convict by operation of law was
subject to the Pakistan Army Act. In the circumstances,
the FGCM had the jurisdiction to try the Convict for the
offences of which he was accused that too irrespective of
the point of time when the offence was committed. It
was also noticed that the Convict did not object to his
trial by the FGCM, as is evident from the record of the
proceedings. In the circumstances, the conviction and
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
243.
The contention of the learned counsel for the
Petitioner regarding alleged lack of full access to the
record is also misconceived as such access was given in
terms of the specific Order passed by this Court. It has
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever
made to the Competent Authority for the supply of
copies of the proceedings of the FGCM at any point of
time, not even when the matter was pending before the
learned High Court or before this Court.
244.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
CPs.842/2016, etc.
153
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object to the Members of the FGCM but he did not
raise any such objection. In the circumstances, no case
for mala fides of fact has been made out warranting
interference by the learned High Court or by this Court.
245.
The learned counsel for the Petitioner had
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to the Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra) was validly
and effectively incorporated in the First Schedule of the
Constitution, hence, in view of the Article 8(3) of the
Constitution, the provisions of the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, are immune from challenge on the ground of
being in violation of the Fundamental Rights, including
CPs.842/2016, etc.
154
those guaranteed by Articles 10 and 10-A. Furthermore,
the record reveals that the Convict did not claim to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
course of action is in consonance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
246.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period of time between the date of
occurrence and the date of trial has no material effect.
The examination of the record of the FGCM reveals that
all the procedural requirements, more particularly, the
Rules that ensure a fair trial and preclude prejudice to
CPs.842/2016, etc.
155
the accused were complied with. Summary of evidence
had been taken and was laid before the FGCM, as is
apparent from the record of the proceedings thereof. The
nature of the charge was explained to him. An
interpreter was also appointed. The Convict chose not to
engage a Civil Defence Counsel, hence, a Defending
Officer was appointed. He was granted an opportunity to
object to the Members of the FGCM, the Defending
Officer and the Interpreter, who were all sworn in as
required by the law. The charge was formally framed to
which the Convict pleaded guilty, which was altered to
not guilty. The prosecution witnesses were examined on
Oath and subjected to cross-examination and an
opportunity was given to produce evidence in his
defence, which was declined. The Convict was allowed to
make a statement, which was so recorded and the
Convict again admitted his guilt. The sentence has been
confirmed in accordance with the law.
247.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
CPs.842/2016, etc.
156
Army Rules Act, 1954, and even otherwise, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
248.
It is now settled law that while exercising the
powers of Judicial Review in such like cases neither the
learned High Court nor this Court can sit in appeal over
the conclusion drawn by the FGCM or analyze the
evidence produced before it, in this behalf. However, we
have examined the record in the instant case, the
Convict pleaded guilty to the charges framed against
him. This was altered to not guilty in accordance with
the law. The evidence, inter alia, included a judicial
confession, which was proved by the learned Judicial
Magistrate, who recorded the same and appeared as a
witness before the FGCM. The Convict never retracted
from his confession. The Convict, on his own, in his
statement before the FGCM, yet, again admitted his
guilt. In the circumstances, it cannot be said that the
conclusions drawn by the FGCM are based on no
evidence or insufficient evidence or were otherwise
improbable or blatantly unreasonable. The learned
counsel for the Petitioner has not been able to persuade
CPs.842/2016, etc.
157
us that the conclusion drawn, conviction recorded and
sentence passed are not as countenanced by law. Hence,
no case of malice in law has been made out.
249.
The examination of the record also reveals that
the FGCM was constituted and convened in accordance
with the provisions of the Pakistan Army Act and the
Rules framed thereunder, hence, the conviction and
sentence do not appear to be coram non judice.
250.
In short, it appears from the record that the
Convict, being subject to Pakistan Army Act was tried
for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
proceedings were mala fides or conducted in bad faith
for a collateral purpose. It does not appear to be a case
of no evidence or insufficient evidence nor the
conclusions drawn blatantly unreasonable or wholly
improbable. No illegality in the conduct of the trial
exists. The Law and the Rules, more particularly, those
protecting the rights of the accused were adhered to. No
case of malice in law or coram non judice was made out.
CPs.842/2016, etc.
158
251.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
252.
In this view of the matter, we find ourselves
unable to interfere with the impugned judgment dated
12.04.2015 of the learned Peshawar High Court,
dismissing the Constitutional Petition i.e. Writ Petition
No.1190-P of 2016, challenging the conviction and
sentence of the Convict.
253.
In Civil Petition for Leave to Appeal No.1353 of
2016, a Civilian Aksan Mahboob alias Khubab (Convict)
son of Asghar Ali was convicted and sentenced by a
CPs.842/2016, etc.
159
FGCM, convened and constituted under the Pakistan
Army Act, 1952, as amended by the Pakistan Army
(Amendment) Act, 2015, for the offences on several
counts of being a Member of a known religiously
motivated
terrorist
organization
and
attacking,
alongwith others, the officials of the Law Enforcement
Agencies, which resulted in death and injuries to the
officials of the Law Enforcement Agencies and having
possession of firearms, explosives and receiving funds
for committing the aforesaid offences.
254.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of sub-section (3) of Section 8 of
the Pakistan Army Act, therefore, the offences were
liable to be tried by the FGCM in view of Section 59 of
the Pakistan Army Act, 1952. The offences for which the
accused was charged fell within the purview of Section
2(1)(d)(iii) of the Pakistan Army Act, 1952, hence, in view
of Section 2(1), the Convict by operation of the law was
subject to the Pakistan Army Act. In the circumstances,
the FGCM had the jurisdiction to try the Convict for the
offences of which, he was accused that too irrespective
CPs.842/2016, etc.
160
of the point of time when the offence was committed. It
was also noticed that the Convict did not object to his
trial by the FGCM, as is evident from the record of the
proceedings. In the circumstances, the conviction and
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
255.
The contention of the learned counsel for the
Petitioner regarding alleged lack of full access to the
record is also misconceived as such access was given in
terms of the specific Order passed by this Court. It has
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever
made to the Competent Authority for the supply of
copies of the proceedings of the FGCM at any point of
time, not even when the matter was pending before the
learned High Court or before this Court.
256.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object to the Members of the FGCM but he did not
CPs.842/2016, etc.
161
raise any such objection. In the circumstances, no case
for mala fides of fact has been made out warranting
interference by the learned High Court or by this Court.
257.
The learned counsel for the Petitioner had
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to the Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra) was validly
and effectively incorporated in the First Schedule of the
Constitution, hence, in view of Article 8(3) of the
Constitution, the provisions of the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, are immune from challenge on the ground of
being in violation of the Fundamental Rights, including
those guaranteed by Articles 10 and 10-A. Furthermore,
the record reveals that the Convict did not claim to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
CPs.842/2016, etc.
162
course of action is in consonance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
258.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period of time between the date of
occurrence and the date of trial has no material effect.
The examination of the record of the FGCM reveals that
all the procedural requirements, more particularly, the
Rules that ensure a fair trial and precluded prejudice to
the accused were complied with. Summary of evidence
had been taken and was laid before the FGCM, as is
apparent from the record of the proceedings thereof. The
nature of the charge was explained to him. An
Interpreter was also appointed. The Convict chose not to
CPs.842/2016, etc.
163
engage a Civil Defence Counsel, hence, a Defending
Officer was appointed. He was granted an opportunity to
object to the Members of the FGCM, the Defending
Officer and the Interpreter, who were all sworn in as
required by the law. The charge was formally framed to
which the Convict pleaded guilty, which was altered to
not guilty. The prosecution witnesses were examined on
Oath and subjected to cross-examination and an
opportunity was given to produce evidence in his
defence, which was declined. The Convict was allowed to
make a statement, which was so recorded and the
Convict again admitted his guilt. The sentence has been
confirmed in accordance with the law.
259.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Rules Act, 1954 and, furthermore, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
CPs.842/2016, etc.
164
260.
It is now settled law that while exercising the
powers of Judicial Review in such like cases neither the
learned High Court nor this Court can sit in appeal over
the conclusion drawn by the FGCM or analyze the
evidence produced before it, in this behalf. However, we
have examined the record in the instant case, the
Convict pleaded guilty to the charges framed against
him. This was altered to not guilty in accordance with
the law. The evidence, inter alia, included a judicial
confession, which was proved by the learned Judicial
Magistrate, who recorded the same and appeared as a
witness before the FGCM. The Convict never retracted
from his confession. The Convict, on his own, in his
statement before the FGCM yet again admitted his guilt.
In the circumstances, it cannot be said that the
conclusions drawn by the FGCM are based on no
evidence
or
insufficient
evidence
or
otherwise
improbable or blatantly unreasonable. The learned
counsel for the Petitioner has not been able to persuade
us that the conclusion drawn, conviction recorded and
sentence passed are not as countenanced by law. Hence,
no case of malice in law has been made out.
CPs.842/2016, etc.
165
261.
The examination of the record also reveals that
the FGCM was constituted and convened in accordance
with the provisions of the Pakistan Army Act and the
Rules framed thereunder, hence, the conviction and
sentence do not appear to be coram non judice.
262.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
the Convict has been established nor that the
proceedings were mala fide or conducted in bad faith for
a collateral purpose. It does not appear to be a case of
no evidence or insufficient evidence nor the conclusions
drawn blatantly unreasonable or wholly improbable. No
illegality in the conduct of the trial exists. The Law and
the Rules, more particularly, those protecting the rights
of the accused were adhered to. No case of malice in law
or coram non judice was made out.
263.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
CPs.842/2016, etc.
166
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
264.
In this view of the matter, we find ourselves
unable to interfere with the impugned Order dated
19.01.2016
of
the
learned
Lahore
High
Court,
Rawalpindi
Bench,
dismissing
the
Constitutional
Petition i.e. Writ Petition No.117 of 2016, challenging the
conviction and sentence of the Convict.
265.
Civil Petition for Leave to Appeal No.1503 of
2016, is arising from the conviction and sentence
awarded to Nasir Khan (Convict) son of Khan Afsar Khan
by a FGCM, convened and constituted under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015. The said Nasir Khan was
accused for the offences of being a Member of a known
CPs.842/2016, etc.
167
religiously
motivated
terrorist
organization,
who,
alongwith others, attacked the Armed Forces of
Pakistan, causing the death and injuries to Army
personnel and for possession of arms and explosives.
266.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of sub-section (3) of Section 8 of
the Pakistan Army Act, therefore, the offences were
liable to be tried by the FGCM in view of Section 59 of
the Pakistan Army Act, 1952. The offences for which the
accused was charged fell within the purview of Section
2(1)(d)(iii) of the Pakistan Army Act, 1952, hence, in view
of Section 2(1), the Convict by operation of law was
subject to the Pakistan Army Act. In the circumstances,
the FGCM had the jurisdiction to try the Convict for the
offences of which, he was accused that too irrespective
of the point of time when the offence was committed. It
was also noticed that the Convict did not object to his
trial by the FGCM, as is evident from the record of the
proceedings. In the circumstances, the conviction and
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
CPs.842/2016, etc.
168
267.
The contention of the learned counsel for the
Petitioner regarding alleged lack of full access to the
record is also misconceived as such access was given in
terms of a specific Order passed by this Court. It has
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever
made to the Competent Authority for the supply of
copies of the proceedings of the FGCM at any point of
time, not even when the matter was pending before the
learned High Court or before this Court.
268.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object to the Members of the FGCM but he did not
raise any such objection. In the circumstances, no case
for mala fides of fact has been made out warranting
interference by the learned High Court or by this Court.
269.
The learned counsel for the Petitioner had
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
CPs.842/2016, etc.
169
this behalf, reference was made to the Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra) was validly
and effectively incorporated in the First Schedule of the
Constitution, hence, in view of the Article 8(3) of the
Constitution, the provisions of the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, are immune from challenge on the ground of
being in violation of the Fundamental Rights, including
those guaranteed by Articles 10 and 10-A. Furthermore,
the record reveals that the Convict was specifically
asked whether he wished to be defended by a Civil
Defence Counsel but he declined, therefore, a Defending
Officer was appointed in accordance with Rule 81 of the
Pakistan Army Act Rules, 1954. Such a course of action
is in consonance with the law, as has been held by this
Court in the case of Muhammad Mushtaq and another
(supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict too are of little
CPs.842/2016, etc.
170
significance and do not vitiate the trial by the FGCM, as
has been held by this Court in the judgment, reported
as Mrs. Shahida Zahir Abbasi and 4 others (supra).
270.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period of time between the date of
occurrence and the date of trial has no material effect.
The examination of the record of the FGCM reveals that
all the procedural requirements, more particularly, the
Rules that ensure a fair trial and preclude prejudice to
the accused were complied with. Summary of evidence
had been taken and was laid before the FGCM, as is
apparent from the record of the proceedings thereof. The
nature of the charge was explained to him. An
Interpreter was also appointed. The Convict chose not to
engage a Civil Defence Counsel despite being given an
opportunity to do so, hence, a Defending Officer was
appointed. He was granted an opportunity to object to
the Members of the FGCM, the Defending Officer and
the Interpreter, who were all sworn in as required by the
law. The charge was formally framed to which the
CPs.842/2016, etc.
171
Convict pleaded not guilty. The prosecution witnesses
were examined on Oath and subjected to cross-
examination and an opportunity was given to produce
evidence in his defence, which was declined. The Convict
was allowed to make a statement, which was so
recorded and the Convict again admitted his guilt. The
sentence has been confirmed in accordance with the
law.
271.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Rules Act, 1954 and, even otherwise, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
272.
It is now settled law that while exercising the
powers of Judicial Review in such like cases neither the
learned High Court nor this Court can sit in appeal over
the conclusion drawn by the FGCM or analyze the
evidence produced before it, in this behalf. However, we
have examined the record in the instant case. The
CPs.842/2016, etc.
172
evidence, inter alia, included a judicial confession, which
was proved by the learned Judicial Magistrate, who
recorded the same and appeared as a witness before the
FGCM. The Convict never retracted from his confession.
The Convict, on his own, in his statement before the
FGCM, admitted his guilt. In the circumstances, it
cannot be said that the conclusions drawn by the FGCM
are based on no evidence or insufficient evidence or are
otherwise improbable or blatantly unreasonable. The
learned counsel for the Petitioner has not been able to
persuade us that the conclusion drawn, conviction
recorded and sentence passed are not countenanced by
law. Hence, no case of malice in law has been made out.
273.
The examination of the record also reveals that
the FGCM was constituted and convened in accordance
with the provisions of the Pakistan Army Act and the
Rules framed thereunder, hence, the conviction and
sentence do not appear to be coram non judice.
274.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
CPs.842/2016, etc.
173
the Convict has been established nor that the
proceedings were mala fides or conducted in bad faith
for a collateral purpose. It does not appear to be a case
of no evidence or insufficient evidence nor the
conclusions drawn blatantly unreasonable or wholly
improbable. No illegality in the conduct of the trial
exists. The Law and the Rules, more particularly, those
protecting the rights of the accused were adhered to. No
case of malice in law or coram non judice was made out.
275.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
CPs.842/2016, etc.
174
276.
In this view of the matter, we find ourselves
unable to interfere with the impugned judgment dated
12.04.2016 of the learned Peshawar High Court,
dismissing the Constitutional Petition i.e. Writ Petition
No.1271-P of 2016, challenging the conviction and
sentence of the Convict.
277.
Civil Petition for Leave to Appeal No.1541 of
2016, pertains to a Civilian Muhammad Arbi alias Sher
Khan (Convict) son of Hafiz Muhammad Sadiq, who was
convicted and sentenced by a FGCM convened and
constituted under the Pakistan Army Act, 1952, as
amended by the Pakistan Army (Amendment) Act, 2015,
for the offences of being a Member of a known religiously
motivated terrorist organization and attacked, alongwith
others, the Law Enforcement Agencies, causing the
death and injuries to its personnel. He was also accused
of preparing explosives devices and suicide jackets for
terrorist activities against the Law Enforcement Agencies
as well as for the abetment of the attack on Bannu Jail
and providing assistance in the escape of high profile
terrorists and other prisoners from the said Jail and
causing injuries to the officials of the Law Enforcement
Agencies.
CPs.842/2016, etc.
175
278.
The offences for which the Convict was
charged were punishable under the ordinary law of the
land triable by a Criminal Court, hence, constituted a
"civil offence" in terms of sub-section (3) of Section 8 of
the Pakistan Army Act, therefore, the offences were
liable to be tried by the FGCM in view of Section 59 of
the Pakistan Army Act, 1952. The offences for which the
accused was charged fell within the purview of Section
2(1)(d)(iii) of the Pakistan Army Act, 1952, hence, in view
of Section 2(1), the Convict by operation of law was
subject to the Pakistan Army Act. In the circumstances,
the FGCM had the jurisdiction to try the Convict for the
offences of which he was accused that too irrespective of
the point of time when the offence was committed. It
was also noticed that the Convict did not object to his
trial by the FGCM, as is evident from the record of the
proceedings. In the circumstances, the conviction and
sentence awarded by the FGCM do not suffer from want
of inherent jurisdiction.
279.
The contention of the learned counsel for the
Petitioner regarding alleged lack of full access to the
record is also misconceived as such access was given in
terms of a specific Order passed by this Court. It has
CPs.842/2016, etc.
176
also been noticed that no application in terms of Rule
130 of the Pakistan Army Act Rules, 1954, was ever
made to the Competent Authority for the supply of
copies of the proceedings of the FGCM, at any point of
time, not even when the matter was pending before the
learned High Court or before this Court.
280.
The Petitioner has neither pleaded nor proved
on record with the requisite particularity that the
Members of the FGCM or any of them had a personal
bias against the Convict or the proceedings were
conducted in bad faith for a collateral purpose. The
record reveals that the Convict was given an opportunity
to object to the Members of the FGCM but he did not
raise any such objection. In the circumstances, no case
for mala fides of fact has been made out warranting
interference by the learned High Court or by this Court.
281.
The learned counsel for the Petitioner had
contended that the Convict was not defended by a Civil
Defence Counsel of his own choice before the FGCM. In
this behalf, reference was made to the Article 10(2) of
the Constitution. The Convict was tried under the
Pakistan Army Act, 1952, as amended by the Pakistan
Army (Amendment) Act, 2015, which as per the
CPs.842/2016, etc.
177
judgment of this Court, reported as District Bar
Association, Rawalpindi and others (supra) was validly
and effectively incorporated in the First Schedule of the
Constitution, hence, in view of the Article 8(3) of the
Constitution, the provisions of the Pakistan Army Act,
1952, as amended by the Pakistan Army (Amendment)
Act, 2015, are immune from challenge on the ground of
being in violation of the Fundamental Rights, including
those guaranteed by Articles 10 and 10-A. Furthermore,
the record reveals that the Convict did not claim to be
defended by a Civil Defence Counsel, therefore, a
Defending Officer was appointed in accordance with
Rule 81 of the Pakistan Army Act Rules, 1954. Such a
course of action is in consonance with the law, as has
been held by this Court in the case of Muhammad
Mushtaq and another (supra).
The contentions of the learned counsel with regard
to the arrest and detention of the Convict are of little
consequence and do not vitiate the trial by the FGCM,
as has been held by this Court in the judgment,
reported as Mrs. Shahida Zahir Abbasi and 4 others
(supra).
CPs.842/2016, etc.
178
282.
Since the Convict was accused of civil offence
and tried under Section 59 of the Pakistan Army Act,
1952, as amended, therefore, Section 91 of the Pakistan
Army Act, was not applicable, as a consequence
whereof, the period of time between the date of
occurrence and the date of trial has no material effect.
The examination of the record of the FGCM reveals that
all the procedural requirements, more particularly, the
Rules that ensure a fair trial and preclude prejudice to
the accused were complied with. Summary of evidence
had been taken and was laid before the FGCM, as is
apparent from the record of the proceedings thereof. The
nature of the charge was explained to him. An
Interpreter was also appointed. The Convict chose not to
engage a Civil Defence Counsel, hence, a Defending
Officer was appointed. He was granted an opportunity to
object to the Members of the FGCM, the Defending
Officer and the Interpreter, who were all sworn in as
required by the law. The charge was formally framed to
which the Convict pleaded not guilty. The prosecution
witnesses were examined on Oath and subjected to
cross-examination and an opportunity was given to
produce evidence in his defence, which was declined.
CPs.842/2016, etc.
179
The Convict was allowed to make a statement, which
was so recorded and the Convict admitted his guilt. The
sentence has been confirmed in accordance with the
law.
283.
Though the learned counsel for the Petitioner
has not been able to point out any deviation from the
Pakistan Army Act or the Rules framed thereunder in
the conduct of the trial, yet, even otherwise, irregularity
if any, stood cured in view of Rule 132 of the Pakistan
Army Rules Act, 1954, and furthermore, the matter of
procedural irregularities is beyond the scope of the
Constitutional jurisdiction of the High Court, as has
been stated above.
284.
It is settled law that neither the learned High
Court nor this Court can sit in appeal over the
conclusion drawn by the FGCM or analyze the evidence
produced before it. However, we have scanned the
record in the instant case. The evidence besides an eye
witness account included a judicial confession, which
was proved by the learned Judicial Magistrate, who
recorded the same and appeared as a witness before the
FGCM. The Convict never retracted from his confession.
The Convict, on his own, in his statement before the
CPs.842/2016, etc.
180
FGCM, admitted his guilt. In the circumstances, it
cannot be said that the conclusions drawn by the FGCM
are based on no evidence or insufficient evidence or
otherwise improbable. The learned counsel for the
Petitioner has not been able to persuade us that the
conclusion drawn, conviction recorded and sentence
passed are not countenanced by law. Hence, no case of
malice in law has been made out.
285.
The examination of the record reveals that the
FGCM was constituted and convened in accordance with
the provisions of the Pakistan Army Act and the Rules
framed thereunder, hence, the conviction and sentence
do not appear to be coram non judice.
286.
In short, it appears from the record that the
Convict, being subject to the Pakistan Army Act was
tried for the offences triable by the FGCM, which was
convened and constituted in accordance with the law.
No personal bias of any Member of the FGCM against
the Convict has been established nor was the
proceedings conducted mala fides or conducted in bad
faith for a collateral purpose. It does not appear to be a
case of no evidence or insufficient evidence nor the
conclusions drawn appear to be blatantly unreasonable
CPs.842/2016, etc.
181
or wholly improbable. No illegality in the conduct of the
trial exists. The Law and the Rules, more particularly,
those protecting the rights of the accused were adhered
to. No case of malice in law or coram non judice was
made out.
287.
The extraordinary circumstances necessitating
the enactment of the 21st Constitutional Amendment Act
and the Pakistan Army (Amendment) Act, 2015 are
articulated in the Preambles thereof. The nature of the
offence, the commission whereof the Convict in the
instant case was accused is exactly the “mischief”
sought to be suppressed by the aforesaid Enactments.
The selection of the instant case for trial by the FGCM
reflects the due fulfillment of the mandate and purpose
of the law. The learned counsel for the Petitioner was
unable to make out even the semblance of a case that
the selection process in this behalf was tainted with
mala fides of facts or law or even otherwise was without
jurisdiction or coram non judice.
288.
In this view of the matter, we are not
persuaded to interfere with the impugned Order dated
12.05.2016
of
the
learned
Lahore
High
Court,
Bahawalpur
Bench,
dismissing
the
Constitutional
CPs.842/2016, etc.
182
Petition i.e. Writ Petition No.3315-P of 2016, challenging
the conviction and sentence of the Convict.
289.
In view of the above, all the titled Civil
Petitions for Leave to Appeal are dismissed and leave
declined.
Chief Justice
Judge
Judge
Judge
Judge
'NOT APPROVED FOR REPORTING'
Announced on ____________ at ___________
Judge
| {
"id": "C.P.L.A.842_2016.pdf",
"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Umar Ata Bandial
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Munib Akhtar
CIVIL PETITION NO.846-L OF 2017 AND
CIVIL PETITION NO.2074-L OF 2017
(Against the order of Lahore High Court, Multan Bench
dated 23.01.2017, passed in W.P. No.570 /2017 and
order of Lahore High Court, Lahore dated 08.12.2016
passed in W.P. No.37508/2016)
Commissioner Inland Revenue, Multan,
etc.
:
(In CP 846-L/2017)
The Federation of Pakistan through
Chairman FBR, etc.
:
(In CP 2074-L/2017)
...
Petitioner(s)
Versus
M/s. Acro Spinning & Weaving Mills
Ltd., Multan, etc.
:
(In CP 846-L/2017)
M/S Al-Hamd Corp. (Pvt.) Ltd, etc.
:
(In CP 2074-L/2017)
...
Respondent(s)
For the petitioner(s):
Mr. Sarfraz Ahmad Cheema, ASC.
(In both cases)
For the respondent(s):
Ex-parte
(In CP 846-L/2017)
Nemo
(Iin CP 2074-L/2017)
Date of hearing:
27.05.2021
ORDER
UMAR ATA BANDIAL, J.- These leave petitions, filed by the
department, are against various orders of the learned High Court
whereby that Court, relying on its own earlier judgment dated
09.11.2016, allowed the writ petitions that had been filed by the
respondent taxpayers. The judgment last mentioned is reported as
MKB Spinning Mills (Pvt) Ltd. v. Federation of Pakistan and others
2018 PTD 2364 (“MKB Spinning Mills”). (We may note that the
C.P.846-L of 2017, etc.
2
department had earlier sought leave to appeal against the
judgment in MKB Spinning Mills but the same was refused by a
learned two member Bench of this Court vide order dated
01.08.2019.) The issues of law arising in these leave petitions are
the same as those in the reported case.
2.
The matters arise under the Sales Tax Act, 1990
(“Act”), and are concerned with taxable supplies made by the
respondent taxpayers to persons not registered under the Act. At
the relevant time subsections (1) and (1A) of section 3 had provided
as follows (as presently material):
“(1) Subject to the provisions of this Act, there shall be
charged, levied and paid a tax known as sales tax at the rate
of seventeen per cent of the value of–
(a) taxable supplies made by a registered person in the
course or furtherance of any taxable activity carried on by
him; ….
(1A) Subject to the provision of sub section (6) of section 8 or
any notification issued thereunder, where taxable supplies
are made to a person who has not obtained registration
number, there shall be charged, levied and paid a further tax
at the rate of two percent of the value in addition to the rate
specified in sub sections (1), (1B), (2), (5), and (6) provided
that the Federal Government may, by notification in the
official Gazette, specify the taxable supplies in respect of
which the further tax shall not be charged, levied and paid.”
The combined effect of these two subsections was that
sales tax was levied and payable on supplies made to persons not
registered under the Act at the rate of 19%. The last portion of
subsection (1A) empowered the Federal Government to exclude, by
notification, such taxable supplies as it deemed fit from the
applicability of the said subsection. In respect of such supplies it
would (as presently relevant) be only subsection (1) that would
apply, i.e., the rate of sales tax would be 17%. It is common ground
C.P.846-L of 2017, etc.
3
that no such notification was in the field at any time relevant for
present purposes.
3.
Section 4 of the Act provided that notwithstanding
anything contained in section 3, the goods specified in the various
clauses thereof were to be charged to tax at the rate of zero
percent. Thus, clause (a) specifies, inter alia, that goods that are
exported are to be so charged. Clause (c) empowers the Federal
Government to notify other goods also for purposes of section 4,
and those goods would then charged to tax at zero percent. In
exercise of this power (and certain others as specified therein) the
Federal Government issued SRO 1125(I)/2011 dated 31.12.2011.
This notification was amended vide SRO 491(I)/2016 dated
30.06.2016, and the present matters are concerned with the
amended notification (“amended SRO 1125”). The amended SRO
1125 provided, in sub-entry (iii) of entry No. 1 of Table II thereof
that taxable supplies made by persons doing business in five
specified sectors to “registered or unregistered persons” would be
taxed at zero percent. It is common ground that each of the
respondent taxpayers is a person who falls in one of the five
sectors so specified.
4.
In view of the amended SRO 1125, the respondent
taxpayers charged sales tax in respect of supplies made to persons
not registered under the Act at zero percent. This led to the
issuance of show cause notices that were challenged by way of writ
petitions filed in the High Court. Now earlier other such persons
had also filed writ petitions which were allowed by the learned
High Court by means of the judgment in MKB Spinning Mills. It was
C.P.846-L of 2017, etc.
4
held there that the amended SRO 1125 applied, as it stated on the
face of it, not only to supplies made to registered persons (who
would otherwise be covered by subsection (1) of section 3) but also
those made to unregistered persons, who would be covered by both
subsections (1) and (1A) of the said section. As already noted, in
the present matters, the learned High Court relied on the earlier
decision to allow the writ petitions. Hence, these leave petitions
filed by the department.
5.
Learned counsel for the department submitted that the
power to exclude the levy of the further tax under section 3(1A)
could only be exercised under the said sub-section, i.e., in terms of
the last portion thereof, which has already been noticed. As noted,
there was no relevant notification in the field under that provision.
It was contended that the terms of section 4, allowing taxable
supplies to be charged at zero percent, did not operate to relieve
such taxable supplies from the further tax. It was contended that
the charging of tax at zero percent on supplies made to
unregistered persons was therefore a violation of section 3(1A) for
which show cause notices had been validly issued. It was prayed
that leave to appeal be granted.
6.
The relevant provision for zero rating under section 4,
to which reference has already been made, may also be reproduced
for ready reference:
“4. Zero rating.- Notwithstanding the provisions of section
3, the following goods shall be charged to tax at the rate of
zero per cent:- …
(c) such other goods as the Federal Government may by
notification in the Gazette, specify….”
C.P.846-L of 2017, etc.
5
It is clear from the aforesaid provision that zero rating
of taxable supplies is an overriding provision on account of the
non-obstante clause by which it starts. The provisions of section
3(1A) pertaining to further tax are subservient to the effect of zero
rating. Consequently, zero rated goods are not liable to any of the
provisions under section 3 of the Act. It follows (subject to what is
further said below) that the learned High Court correctly
considered and decided the matter in the MKB Spinning Mills case.
7.
Notwithstanding what has just been said, there are
unfortunately certain observations made by the learned High Court
in the reported decision that are erroneous and cannot be
sustained. It has been observed in para 5 of the judgment that “the
Act visualizes two regimes of tax; one under section 3…. and the
other under section 4 under which tax is to be charged at zero
rate”. It has also been said, of section 4, in para 10 of the judgment
that “the benefit of zero percent tax conferred by this provision was
meant to support that component of local industry which was
engaged in manufacturing export oriented products”. It must be
clearly understood that these observations are incorrect. The Act
does not impose two (or more) tax regimes. It creates and enforces
one integrated tax regime, which operates as a single whole,
namely the levy of tax in VAT (value added) mode. The manner in
which the VAT mechanism works and the conceptual framework of
the same including, in particular, the reason why exports are zero
rated has been considered and explained in some detail by one of
us (Munib Akhtar, J.) while in the High Court: see Pakistan
Beverage Ltd. v. Large Taxpayer Unit 2010 PTD 2673 (paras 10-17;
“Pakistan Beverage”). The cited observations of the learned High
C.P.846-L of 2017, etc.
6
Court run contrary to the conceptual framework of a tax levied in
the VAT mode, and, if not corrected, are liable to mislead. However,
this error, which is hereby rectified in terms of what has been said
in Pakistan Beverage, does not affect the overall reasoning and
conclusions of the High Court insofar as the facts and
circumstances of the present cases are concerned. We may note for
completeness that the learned counsel for the department
submitted that by the Finance Act, 2017, section 4 was specifically
amended such that the opening words now read as follows:
“Notwithstanding the provisions of Section 3 except those of sub-
section (1A)….” It may also be noted that the said Finance Act also
amended section 3(1A), such that the various provisions listed
therein now also include section 4. However, it is common ground
that these amendments have no bearing on, or relevance for, the
matters at hand.
8.
In view of what has been said above, but subject to the
clarifications made with regard to the MKB Spinning Mills case, no
exception can be taken to the impugned orders, and we are of the
view that they do not warrant any interference. Leave is therefore
declined and these petitions are dismissed.
Islamabad,
27th May, 2021.
Approved for reporting
Iqbal
Judge
Judge
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE MUNIB AKHTAR
Civil Petition No. 84/2016
(On appeal from the judgment dated 26.10.2015 passed by the Peshawar High
Court, Mingora Bench (Dar-ul-Qaza), Swat in C.R.No.902-M/2012).
Sajjad Ahmad Khan
…Petitioner
VERSUS
Mohammad Saleem Alvi & others
…Respondents
For the petitioner:
Mr. Naveed Akhtar, ASC
Respondents:
Mr. Muhammad Ilyas Siddiqui, ASC
(No.2-3)
Date of hearing:
20.10.2020
JUDGMENT
MAZHAR ALAM KHAN MIANKHEL, J-.
Petitioner being plaintiff of a suit for specific performance
through instant Petition for Leave to Appeal, has questioned the
impugned judgment dated 26th October, 2015 rendered by learned
single Judge in Chambers of the Peshawar High Court, Mingora
Bench (Dar-ul-Qaza), Swat, whereby the learned Judge while
dismissing the civil revision upheld the concurrent findings of the two
courts below regarding dismissal of suit of the petitioner.
2.
Learned counsel for the parties were heard and record of
the case was perused.
C.P.84/2016
2
3.
It appears from the record that there was an oral sale
agreement between Petitioner and Defendant/Respondent No.1
probably on or before 6th August, 1991 when first receipt of earnest
money was executed between them and later on an agreement to sell
(which itself does not bear any date of execution). (Agreement),
Ex-PW-2/1, was executed between parties ibid and Petitioner signed
the agreement on 16th February, 1992. The agreement, Ex-PW-2/1,
refers to a sale, in lieu of Rs.3,37,500/- (Rupees three lac thirty seven
thousand five hundred) with Respondent No.1 regarding suit property
fully described in the agreement and the plaint. Certain amounts of
sale consideration were paid in advance and proper receipts were
duly executed by Respondent No.1 and Rs.200,000/- (Rupees two
lac) was paid to Respondent No.1 on 24th January, 1992. The entire
amount of Rs.2,71,000/- (Rupees two lac seventy one thousand) paid
to Respondent No.1 as earnest/advance at different times was duly
reflected in the agreement Ex-PW-2/1 alongwith the dates. It was
also agreed upon between the parties that the balance sale
consideration of Rs.66,500/- (Rupees sixty six thousand five
hundred) would be paid at the time of registration of sale deed. We
may observe that no specific date for completion of the agreement
was given. The physical possession of the suit property was also
handed over to the petitioner before the execution of agreement and
this very fact has also been reflected in the agreement Ex-PW-2/1
besides being established from the record. When Respondent No.1
failed to execute a proper sale deed in favour of petitioner, a suit for
specific performance was filed by the petitioner and the same was
decreed ex-parte vide judgment and decree dated 18th December,
1997 in favour of petitioner.
C.P.84/2016
3
4.
The other part of the story which appears from the record
is that Defendant/Respondent No.2 (subsequent vendee) (Respondent
No.2) filed an application under Section 12(2) of the Code of Civil
Procedure, 1908 (C.P.C.) which was accepted vide order dated 25th
November, 2004 and the said order was upheld in appeal.
Resultantly, ex-parte judgment and decree dated 18th December,
1997 ibid was set aside and an amended plaint was accordingly filed
wherein Respondent No.2 was also impleaded as Defendant No.2.
Respondent No.1 being vendor and Respondent No.2 being
subsequent vendee, filed their joint written statement by alleging an
agreement to sell dated 11th February, 1992 (subsequent agreement)
by Respondent No.1 in favour of Respondent No.2. Record of the case
further reveals that Respondent No.1 and Respondent No.2 were also
locked in a litigation due to this subsequent agreement and
ultimately a fresh agreement dated 16th September, 1997 followed by
a compromise between them was effected. Accordingly, a decree on
the basis of said compromise in favour of Respondent No.2 was
passed in the Civil Court of District Rawalpindi (leaving aside the
question of territorial jurisdiction and cause of action). Thereafter,
Respondent No.1 executed a registered deed of general power of
attorney in favour of Respondent No.2. Respondent No.2 then
transferred the suit property as an attorney in favour of Respondent
No.3 (His Son) through a registered deed bearing No.38 dated 15th
January, 2005.
The Respondent No.3 after becoming owner of the
property filed a suit for possession and permanent injunction against
the petitioner and his wife. This suit by Respondent No.3 itself
establishes the factum of possession of the suit property with the
C.P.84/2016
4
petitioner. Both the suits (suit for specific performance filed by petitioner
and suit for possession filed by Respondent No.3), pending trial were
consolidated. After a full-fledged trial, the trial court dismissed both
the suits vide its judgment and decree dated 18th August, 2011. Two
separate appeals filed by plaintiffs of both the suits, were also
dismissed by the appellate court vide its judgment and decree dated
14th September, 2012. The issues regarding alleged subsequent sale
in favour of Respondent No.2 and then to Respondent No.3 were
decided against Respondents No.2 & 3. Though Respondent No.3
challenged said findings by way of an appeal but that too was
dismissed by upholding the findings of Trial Court and did not
question the same before High Court. So, the findings regarding
subsequent sale attained finality against Respondents No.2 & 3. The
High Court maintained and upheld the concurrent findings of
dismissal of suits and appeals by dismissing the civil revision filed by
present petitioner vide impugned judgment. Respondent No.3 did not
question the findings of dismissal of his appeal which attained
finality.
5.
The main reason which prevailed with the learned Judge
of the High Court in Chambers was that payment of sale
consideration reflected in three different receipts was not proved
according to law and witnesses mentioned in the receipts were also
not produced and similarly the very agreement (Ex-PW-2/1) was also
not proved in accordance with the provisions of Article 79 of the
Qanun-e-Shahadat Order, 1984 (Q.S.O.,1984) as out of the two
attesting witnesses only one witness was produced.
6.
As far as the payment of part of sale consideration
through three different receipts ibid is concerned, the same as well as
C.P.84/2016
5
further payment of Rs.200,000/- (Rupees two lac) on 24th January,
1992 has been reflected in the agreement alongwith their respective
dates and thereby an amount of Rs.2,71,000/- (Rupees two lac
seventy
one
thousand)
out
of
total
sale
consideration
of
Rs.3,37,500/- (Rupees three lac thirty seven thousand five hundred)
was admitted to have been received. Respondent No.1 himself was
the author of the agreement. Record reflects that it was an oral
agreement to sell when first part payment was paid on 6th August,
1991. Needless to mention here that it is a settled law that a
sale/agreement to sell can be oral or offer and acceptance of sale can
also be inferred from the acts of the parties to the sale agreement. We
may refer to a judgment dated 9.7.2020 of this court titled Abdul
Hameed v. Jahangir Khan passed in Civil Petition No.3097/2015 &
Civil Appeal No.1074/2015) and Muhammad Sattar v. Tariq Javaid
(2017 SCMR 98) and this question has very well been dealt with in
the above judgments. Respondent No.1 though in his joint written
statement has alleged the agreement and his signatures over the
same as fake and fictitious but has not specifically challenged the
agreement in question either by way of criminal proceedings or
through a civil suit. Simple denial of a document being fake and
fictitious is not legally sufficient unless the same facts are proved and
established on the record. Possession of the petitioner at the site has
also been admitted even by Respondent No.3, in his suit, in the
shape of some sort of constructions made by the petitioner.
Respondent No.1 even disappeared from the scene and left the
Respondents No.2 & 3 to contest the suit with petitioner. He even did
not appear as a witness to rebut the material brought against him
what to talk of proving his allegations against the petitioner.
C.P.84/2016
6
7.
As far as non-appearance of the second attesting witness
of the agreement, Ex-PW-2/1, is concerned, that has undisputedly
been brought on the record that the other witness, Dr. Fazal Sher
Khan was not available and was residing in America. The provisions
of Article 79 (Q.S.O.,1984), are applicable only in those cases where
execution of a document is disputed between maker of document and
the person in whose favour purportedly the same is executed. Here in
this case, execution of the agreement Ex-PW-2/1, though has been
denied and disputed by Respondent No.1 by filing his joint written
statement but mere denial would not be sufficient in presence of
plethora of overwhelming evidence on the record. Such an evidence
cannot be discarded merely for non-production/appearance of
second marginal witness. The prime and foremost requirement of
Article 79 (Q.S.O.,1984) is to prove execution of a document in case
of a denial of execution by producing two marginal witnesses. When
the allegation goes un-rebutted that Respondent No.1 himself was
the author/scribe of the document. When again un-rebutted fact is
there on the record that the other witness being abroad was not
capable of giving evidence, when the stance of Notary Public regarding
attestation of agreement goes un-shattered, when PW-1, Hamayoon
Shinwari not only confirms the execution rather gives each and every
detail of the transaction between petitioner and Respondent No.1 and
PW-4 is also the witness of execution and the entire evidence
supported by the petitioner himself then in the given circumstances
mere non-production of other attesting witness of Ex-PW-2/1 being
not available would be nothing much less a hyper technicality and
not the violation of Article 79 ibid. We may observe that concurrent
findings of dismissal of suit by the three courts are a bitter and
C.P.84/2016
7
distressing example of misreading and non-reading of material
evidence available on the record and misapplication of law.
8.
We in the circumstances are left with no option but to
convert this petition into appeal and allow the same with costs. The
concurrent findings of the three courts below dismissing the suit of
petitioner are set-aside.
9.
By keeping in mind the conduct of Respondent No.1, we
hereby decree the suit of petitioner for specific performance of
agreement to sell Ex-PW-2/1 in lieu of Rs.3,37,500/- (Rupees three
lac thirty seven thousand five hundred) out of which Rs.2,71,000/-
(Rupees two lac seventy one thousand) have already been paid to the
Respondent No.1. Balance of Rs.66,500/- (Rupees sixty six thousand
five hundred) be deposited in the trial court within sixty (60) days
from today. Needless to mention that the alleged subsequent sale of
suit property in favour of respondent No.2 and then in favour of
respondent No.3 being sham transactions are hereby cancelled and
the same will have no adverse effects on the rights of the petitioner.
Judge
Judge
Islamabad,
20th October, 2020
Sarfraz /-
‘’APPROVED FOR REPORTING’
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI
MR. JUSTICE MIAN SAQIB NISAR
CIVIL PETITIONS NO.853 TO 876 OF 2014
(On appeal from the judgment dated 17.5.2014 of the Islamabad
High Court, Islamabad passed in Writ Petitions No.1949, 1866,
1861, 1860, 1973, 1865, 2045, 2277, 1974, 2167, 2264, 2061,
2166, 1972, 1971, 1859, 2057, 2055, 2056, 2060, 1864, 2059, 2082
and 2058 of 2014)
1.
Ministry of Inter Provincial Coordination
Islamabad through its Secretary etc. …in C.Ps.854 to 876/2014
2.
Chairman Management Committee PCB etc.
… in C.P.853/2014
…Petitioner(s)
(in all petitions)
VERSUS
1.
Sanobar Gul etc.
… in C.P.853/2014
2.
Muhammad Irfan etc.
… in C.P.854/2014
3.
Farrukh Munir Chaudhry etc.
… in C.P.855/2014
4.
Aneela Arshad etc.
… in C.P.856/2014
5.
Adnan Ahmed Siddiqui etc.
… in C.P.857/2014
6.
Ihtesham-ul-Haq etc.
… in C.P.858/2014
7.
Syed Tanveer Jafri etc.
… in C.P.859/2014
8.
Commodore (R) M. Arshad Hussain etc.
… in C.P.860/2014
9.
Amjad Ali etc.
… in C.P.861/2014
10.
Muhammad Ilyas etc.
… in C.P.862/2014
11.
Ejaz Hussain etc.
… in C.P.863/2014
12.
Muhammad Liaquat etc.
… in C.P.864/2014
13.
Syed Azhar Ali Shah etc.
… in C.P.865/2014
14.
Alveena Tariq etc.
… in C.P.866/2014
15.
Muhammad Akhtar etc.
… in C.P.867/2014
16.
Syed M. Akram Shabbir Gillani etc.
… in C.P.868/2014
17.
Idrees Ali etc.
… in C.P.869/2014
18.
Muhammad Faisal etc.
… in C.P.870/2014
19.
Nabeel Edger Pace etc.
… in C.P.871/2014
20.
Muhammad Asim etc.
… in C.P.872/2014
21.
Shahnaz Asif etc.
… in C.P.873/2014
22.
Waseem-ud-Din etc.
… in C.P.874/2014
23.
Salman Ahmed Shah etc.
… in C.P.875/2014
24.
Sajid Yasin Hashmi etc.
… in C.P.876/2014
…Respondent(s)
For the petitioner(s):
(in C.Ps.854 to 876/2014)
Mrs. Asma Jehangir, Sr. ASC
For the petitioner(s):
(in C.P.853/2014)
Malik Muhammad Qayyum, Sr. ASC
Mr. Taffazul H. Rizvi, ASC
Mr. C. M. Latif, AOR
C.Ps.853 to 876 of 2014
-: 2 :-
For respondent No.1:
(in C.Ps.854 to 857, 866, 868 &
873/2014)
Sahibzada Ahmed Raza Kasuri, Sr. ASC
Ms. Tasneem Amin, AOR
For respondents (2, 4, 5, 8 to 13):
(in C.Ps.854 to 876/2014)
Malik Muhammad Qayyum, Sr. ASC
Mr. Taffazul H. Rizvi, ASC
Mr. C. M. Latif, AOR
For the respondent(s):
(in C.Ps.859 & 860/2014)
Mr. Imtiaz Rashid Siddiqui, ASC
Syed Hasnain Ibrahim Kazmi, ASC
For respondent No.2:
(in C.P.875/2014)
Raja Ghazanfar Ali Khan, ASC
For respondent No.1:
(in C.Ps.853 & 862/2014)
Ghulam Asghar Khokhar, ASC
For the Federation:
Mr. Salman Aslam Butt,
Attorney General for Pakistan
Mr. Waqas Rana, ASC/Consultant to A.G.
Mr. Tairmur Khan, Consultant to A.G.
Mr. Najam Aziz Sethi, in person
Respondents/Employees of
Cricket Board:
Faisal Rai, in person
Nabeel Edger Pace, in person
Ehtisham, in person
Irfan, in person
Adnan Siddiqui, in person
Akram Gillani, in person
Ilyas Ahmed, in person
Date of hearing:
21.07.2014
…
ORDER
ANWAR ZAHEER JAMALI, J.- For reasons to be recorded
separately, these petitions are converted into appeals and allowed; the judgment
impugned therein is, therefore, set aside as the petitions filed by the respondents
before the Islamabad High Court were, inter alia, incompetent; the Board having
no statutory rules. Besides, their appointments were on contract basis. Other
pending applications are also disposed of accordingly.
JUDGE
JUDGE
Lahore, the
21st July, 2014
NOT APPROVED FOR REPORTING
Riaz/*
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Gulzar Ahmed
Mr. Justice Qazi Faez Isa
CIVIL PETITION NOS.866-L & 867-L OF 2015
[On appeal against common order dated 06.03.2015 passed by the Lahore High
Court, Multan Bench, Multan, in W.P.Nos.1712 & 5133 of 2014]
Chief Executive MEPCO & others
[in both cases]
…Petitioner(s)
VERSUS
Muhammad Fazil, etc
[in both cases]
…Respondent(s)
For the Petitioner(s)
[in both cases]
: Rao Muhammad Iqbal, ASC
Ms. Tasneem Amin, AOR (absent)
For Respondent No.1
[in both cases]
: Mr. Asad Munir, ASC
Ch. Akhtar Ali, AOR
Date of Hearing
: 18.04.2019
JUDGMENT
GULZAR AHMED, J.— The respondent Muhammad Fazil, in both
petitions, was employed as an Assistant Lineman (BS-5) by the
petitioner on 16.09.2000 on one-year contract. This contractual
employment of the respondent was extended from time to time.
The President Sports MEPCO wrote a letter to the Executive
Engineer/Deputy Manager to spare the respondent from duty for
cricket practice and he was accordingly spared from duty and it
was done from time to time. On 18.07.2005, SDO/Assistant
Manager wrote letter to the respondent to join duty but the
respondent instead filed an application for medical leave for 112-
days, from 29.06.2005 to 18.10.2005. This application for medical
leave apparently was not accepted by the petitioners and
ultimately the respondent joined service on 16.02.2007 when he
was dismissed from service for being absent without sanctioned
leave. The respondent thereafter served grievance notice on the
C.P.Nos.866 & 867-L of 2015.doc
- 2 -
petitioners and then filed grievance petition in the Punjab Labour
Court No.9, Multan (Labour Court). This petition was opposed by
the petitioners. After hearing the matter, learned Labour Court
vide its judgment dated 04.09.2013 accepted the respondent’s
grievance petition and set aside order of his dismissal but at the
same time directed holding of inquiry against the respondent.
Back benefits were not allowed by the Labour Court. The
respondent challenged this judgment by filing Labour Appeal
No.MN-1096 of 2013 before the Punjab Labour Appellate Tribunal
No.2, Multan (the Tribunal) with the prayer that he be reinstated
with full back benefits and the order of holding inquiry be set
aside. The Tribunal vide its judgment dated 09.12.2013 came to
the conclusion that the Labour Court ought to have passed order
of reinstatement of the respondent and allowed the petitioners to
hold de novo inquiry but as no de novo inquiry was held by them
in terms of the order of the Labour Court, the respondent’s appeal
was allowed by setting aside order dated 04.09.2013 directing the
petitioners to reinstate the respondent in service but without back
benefits. Against the judgment dated 09.12.2013 of the Tribunal,
both the petitioners and respondent filed writ petitions in the
Lahore High Court, Multan Bench. The petitioners in its Writ
Petition No.1712 of 2014 sought setting aside of judgment of the
Tribunal and dismissal of the grievance petition. However, the
respondent in his Writ Petition No.5133 of 2014 prayed for setting
aside of the judgment of the Tribunal to the extent where it had
refused him the grant of back benefits. Both these writ petitions
were heard by a learned Judge in Chamber of the High Court and
vide common impugned order dated 06.03.2015 the same were
disposed of by modifying judgment of the Tribunal by extending all
back benefits to the respondent. The petitioners were, however,
allowed to initiate fresh proceeding, if so, authorized by law. Both
these petitions for leave to appeal have been filed against the said
impugned order.
2.
It is contended by Rao Muhammad Iqbal, learned ASC
for the petitioners that both the Labour Court as well as the
Tribunal have concurrently passed order not allowing back
C.P.Nos.866 & 867-L of 2015.doc
- 3 -
benefits to the respondent in exercise of their jurisdiction vested
under the law and the High Court while exercising writ jurisdiction
under Article 199 of the Constitution was not competent to upset
such concurrent judgments and in this respect relied upon the
case of Muhammad Tufail v. Divisional Forest Officer, Forest
Division, Lahore & 3 others [1990 SCMR 1708] and Syed
Kamaluddin Ahmad v. Federal Service Tribunal & others [1992
SCMR 1348].
3.
On the other hand, Mr. Asad Munir, learned ASC for
the respondent has contended that the High Court while dealing
with the Constitution Petition under Article 199 of the Constitution
has exercised its discretion in favour of the respondent by granting
him back benefits and further the High Court has also found that
the respondent was on sanctioned leave and on this ground
justified grant of back benefits to the respondent.
4.
We have heard learned counsel for the parties and
have also gone through the record of the case.
5.
We are cognizant that both the Labour Court and the
Tribunal in their respective judgments have not allowed back
benefits to the respondent and we understand that such decision
of the two Courts below was mainly based upon the fact that the
respondent though alleges to have made application for leave but
without obtaining its approval went on leave and thus wilfully
absented himself. The respondent’s counsel has relied upon the
leave application of the respondent filed at page 27 of CMA
No.1933 of 2019, which is a form of application containing name of
the respondent where he sought medical leave with effect from
29.06.2005 to 18.10.2005 (112-days) which seems to have been
recommended by the Assistant Manager (Operation) but ultimately
there is no order passed by the competent authority sanctioning
this leave. We also note that this application is even not signed by
the respondent as his signature does not appear on the application
form. Apart from this document which obviously shows that there
was no sanction of leave, the respondent on his own admission
states that he has joined service after availing leave on 16.02.2007
which is mentioned in the judgment of the Labour Court to be the
C.P.Nos.866 & 867-L of 2015.doc
- 4 -
date on which he came to report for duty after availing leave. We
are unable to understand how the leave which respondent has
initially claimed from 29.06.2005 to 18.10.2005 (112-days) came
to be extended up to 16.02.2007 for neither the respondent has
explained this position in his grievance petition nor the Labour
Court has adverted to this issue and similarly the Tribunal and the
High Court have also omitted to consider the same. Be that as it
may, there was no sanction of leave to the respondent by the
petitioner and there is no material on record to show that even the
leave from 29.06.2005 to 18.10.2005 was at all sanctioned to the
respondent. The respondent’s very application for grant of leave
was not signed by him and it also does not contain the order of the
competent authority sanctioning the same. Thus, what appears to
us is that the respondent has remained absent from duty not only
for the period for which he sought leave but beyond that period,
therefore, the High Court in its impugned order dated 06.03.2015
was not justified to hold that the respondent has remained on
sanctioned leave. The learned ASC for the respondent has further
contended that the only principle on which back benefits could be
denied to the respondent is his gainful employment between the
period of his dismissal from service to his reinstatement and there
being no evidence available on the record showing that he was
gainfully employed, back benefits could not be refused to him. In
this respect he has made reference to the case of Sohail Ahmed
Usmani v. Director General Pakistan Civil Aviation Authority &
another [2014 SCMR 1843]. It is true that in the cited judgment
this Court has allowed back benefits on the ground that the
employee was not gainfully employed during the period of his
dismissal up to his reinstatement. However, the employee being
gainfully employed or not while remaining out of service has not
always been a reason for granting or non-granting of back benefits
rather it has been held by this Court in a number of cases that
where the Court concerned reinstates the employee in service, it is
not bound to grant back benefits automatically rather it is within
the discretion of that Court to grant back benefits or not and
exercise of such discretion could not be interfered with by the High
C.P.Nos.866 & 867-L of 2015.doc
- 5 -
Court in exercise of writ jurisdiction unless it is shown that such
discretion has been exercised without lawful authority and is of no
legal effect. Such discretion has not been interfered with by the
superior forum. In this regard, reference is made to the cases of
Abdul Majid v. Chairman, WAPDA & 2 others [1990 SCMR 1458],
Muhammad Tufail v. Divisional Forest Officer, Forest Division,
Lahore & 3 others [1990 SCMR 1708], Humayun Badshah v. Habib
Bank Limited & 3 others [1996 SCMR 1606] and Syed Kamaluddin
Ahmed v. Federal Service Tribunal & others [1992 SCMR 1348].
The further principle is that where the Court or the Tribunal has
jurisdiction and it determines specific question of fact or even of
law, unless patent legal defect or material irregularity is pointed
out, such determination cannot ordinarily be interfered with by the
High Court while exercising jurisdiction under Article 199 of the
Constitution. The very facts of the case amply demonstrate that
the respondent himself was liable for being proceeded against by
the department for that he remained on unsanctioned leave not
only for the period he applied in the purported application but also
beyond that period. Both the Labour Court and the Tribunal
having exercised discretion in not granting back benefits to the
respondent, such exercise of discretion could not be found to be
without lawful authority and of no legal effect. Thus, the
impugned order of the High Court cannot be sustained in the eye
of law being in excess of the jurisdiction vested in it, which is liable
to be set aside. We, therefore, convert this petition into an appeal
and partly allow the same by setting aside the impugned order
dated 06.03.2015 to the extent of granting back benefits to the
respondent.
Bench-II
ISLAMABAD
18.04.2019
APPROVED FOR REPORTING
JUDGE
*Hashmi*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 873 OF 2021
(On appeal against the judgment dated 02.02.2021
passed by the Federal Service Tribunal, Lahore in
Appeal No. 12(L)/2017)
Muhammad Yaseen
…Petitioner(s)
VERSUS
Secretary, Ministry of Interior & Narcotics Control, Narcotics Control
Division, Islamabad and another
…Respondent(s)
For the Petitioner(s):
Mr. Manzar Abbas Khokhar, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Ch. Ehtisham ul Haq, Special Prosecutor ANF
Mr. Muhammad Tariq, Joint Director Law, ANF
Date of Hearing:
25.07.2023
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition under Article
212(3) of the Constitution of Islamic Republic of Pakistan, 1973, the petitioner
has called in question the legality of the judgment dated 02.02.2021 passed by
the learned Federal Service Tribunal, Lahore, whereby the service appeal filed by
the petitioner was dismissed and the penalty of dismissal from service imposed
by the departmental authority was upheld.
2.
Briefly stated the facts of the matter are that petitioner was serving
as ASI in the Anti Narcotics Force. On 03.02.2016, he was charge-sheeted on the
allegation that he illegally took/snatched an amount of Rs.103,000/- from civilian
Khalid Mehmood (PW-2) when a picket was set by ANF officials on Sargodha
Khushab Road. An inquiry was conducted and on the recommendations of the
Inquiry Officer, major penalty of dismissal from service was awarded to the
petitioner. He filed departmental appeal, which was declined vide order dated
28.11.2016. He then filed appeal before the Federal Service Tribunal, Lahore, but
CIVIL PETITION NO. 873 OF 2021
-: 2 :-
it also met the same fate vide impugned judgment. Hence, this petition seeking
leave to appeal.
3.
At the very outset, learned counsel for the petitioner contended
that the co-accused of the petitioner, who were charge-sheeted on the same
allegation, have been dealt leniently by the department as minor penalties of
censure have been awarded to them whereas a harsh penalty of dismissal from
service has been imposed upon the petitioner. Contends that the petitioner had
an unblemished service record of 33 years and was at the verge of retirement
when he was dismissed from service and depriving him the retirement benefit
would not be in the interest of justice.
4.
On the other hand, learned Special Prosecutor ANF vehemently
opposed this petition by contending that the petitioner was directly charged for
taking money from Khalid Mehmood (PW-2), therefore, his case being
distinguishable, he was rightly awarded major penalty of dismissal from service.
5.
We have heard learned counsel for the parties at some length and
have perused the evidence available on the record with their able assistance.
6.
There is no denial to this fact that the petitioner along with three
other ANF officials was charge-sheeted for illegally taking/snatching an amount
of Rs.103,000/- from Khalid Mehmood (PW-2) and a joint inquiry in this regard
was conducted by Mr. Maqbool Ahmed, Deputy Director, ANF. After inquiring
into the matter, the Inquiry Officer recommended imposition of minor penalties
on the co-accused of the petitioner namely (i) Muhammad Zeb, Inspector, (ii)
Amjad Ali, Inspector and (iii) Usman Shafique, Constable. The perusal of record
shows that Constable Usman Shafiq was awarded the penalty of censure along
with stoppage of increments for three years whereas Inspector Amjad Ali was
given the punishment of forfeiture of approved service upto 02 years along with
stoppage of increments for three years. However, there is no mention as to what
minor penalty was awarded to Muhammad Zeb Inspector. On our specific query
as to why the petitioner has been treated differently, learned Law Officer stated
that his case is distinguishable from that of the other ANF officials. However, he
could not spell out the same from the record. We have noted that in his
statement before the Inquiry Officer, Khalid Mehmood stated that the petitioner
CIVIL PETITION NO. 873 OF 2021
-: 3 :-
Muhammad Yasin, Constable Usman Shafiq and Ashfaq Ahmed snatched
Rs.103,000/- from him but later returned the same in a Police Station situated in
Saddar Bhalwal. It is clear from his statement that the case of the petitioner was
not distinguishable from the others. Even otherwise, we have noted that during
cross-examination, the said Khalid Mehmood took an altogether different stance
and stated that the petitioner had taken Rs.8000/- from him directly, therefore,
both the stances taken by him are at variance. The said Khalid Mehmood stated
that when he was stopped by the petitioner and other ANF officials, an amount
of Rs.175,000/- was in his wallet. However, this is also a matter of consideration
as to truthfulness of such stance. We have been informed that the petitioner has
33 years of unblemished service on his part and during these proceedings, his
retirement age has passed. After serving the department for such a long period,
the pensionary benefits are the right of an employee, which enable him to spend
rest of his life peacefully. Article 25(1) of the Constitution ordains defiance of
discrimination. However, by dismissing the petitioner from service while
awarding minor penalties to the other officials, the petitioner has been
discriminated against and the learned Service Tribunal did not take into
consideration this aspect of the matter. As the petitioner has since retired from
service, hence, no order for reinstatement is required.
7.
For what has been discussed above, we convert this petition into
appeal, allow it, set aside the impugned judgment to the extent of the petitioner
and direct the respondent No. 2 to similarly treat the petitioner as his co-
accused/colleagues were dealt with by awarding him minor penalty. If the date of
retirement of the petitioner has passed, all pensionary benefits for which he is
entitled, shall be given to him within a period of two months from the date of
receipt of certified copy of this order.
JUDGE
JUDGE
Islamabad, the
25th of July, 2023
Approved For Reporting
Khurram
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>
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRBSBNT:
Mr. Justice Ijaz ul Ahsan
Mr. Justice Syed Hasan Azhar Rizvi
Mr. Justice Irfan Saadat Khan
Civil Petitions No.890-K to 909-K/2023
(Against the Order dated 14.03.2023 passed by High Court of Sindh, Karachi
in C.P Nos. 5389, 5245,5004, 6120, 47, 361, 529, 530, 583, 5069,56891 60289
7470, 7668, 7771/2021 and 241, 242, 474, 966/2023)
Collector of Customs & another
(in all cases)
VERSUS
M/s. Young Tech Private Limited & another
Club Mobile.(Pvt) Ltd. & another
M/s Bellco Trading Co.(Pvt) Ltd. & another
M/s Young Tech. (Pvt) Ltd. & another
M/s. Young Tech Private Limited & another
M/s. A.S. Telecom (Pvt) Ltd. & another
M/s.G' Five Mobile (Pvt) Ltd. & another
M/s. A.S. Telecom (Pvt) Ltd. & another
M/s Young Tech (Pvt) Ltd. & another
M/s.SSH Telecom SMC (Private) Ltd. & another
M/s. Inovi Teleco (Private) Ltd. & another
M/s. SSH Telecom SMC (Private) Ltd. & another
M/s. A.S. Telecom (Private) Limited & another
M/s. Young Tech (Private) Ltd. & another
M/s. G' Five Mobile (Pvt) Limited &; another
M/s. Young Tech (Private) Ltd. & another
M/s. G' Five Mobile (Pvt) Limited & another
M/s. Young Tech (Private) Ltd. & another
M/s. Young Tech (Private) Ltd. & another
M/s. A.S. Telecom (Private) Ltd. & another
Dr. Farhat Zafar, ASC
(in all cases)
9/w
Ms. UIne Kalsoom, D.C. Law East
Karachi
Mr.Nabeel Siraj, D.C Custom
(both vIa video link, Karachi)
22. 11.2023
For the Petitioner(s) :
Fa, ReSeQv\ debt(S) ,
Date of Hearing:
ORDER
Ijaz ul Ahsan, J .- Leave to appeal is sought against the order dated
14.03.2023 of the High Court of Sindh, Karachi in C.P. No.D-5389
of 2022 etc. Through the impugned order a number of
constitutional petitions filed by the respondents were allowed and it
. . . Petitioner(s)
(in CP 890-K/ 23)
(in CP 89 1-K/23)
(in CP 892-K/23)
(in CP 893-K/23)
(in CP 894-K/23)
(in CP 895-K/23)
(in CP 896-K/23)
(in CP 897-K/23)
(in CP 898-K/23)
(in CP 899-K/ 23)
(in CP 900-K/23)
(in CP 901-K/ 23)
(in CP 902-K/23)
(in CP 903-K/23)
(in CP 904-K/23)
(in CP 905-K/23)
(in CP 906-K/ 23)
(in CP 907-K/23)
(in CP 908-K/23)
(in CP 909-K/23)
. . . Respondent(s)
Civil Petitions No.890-K 2023 etc.
2
was held that the demand for mobile handset levy on phones other
than smart phones was unlawful and without jurisdiction.
2.
Briefly stated the facts of the case are that the
respondents had imported mobile phones and were aggrieved by
the imposition of mobile handset levy under section 10 of the
Finance Act, 2018 (“Act”) on mobile phones that were admittedly
not smart phones. Section 10 of the Act imposed mobile handset
levy on smart phones in the following terms:
“10.
Mobile handset levy-–(1) There shall be levied a Mobile
handset levy, at the rates specified in column (3) of the Table
below, on smart phones of different categories as specified in
column (2) of the said Table, namely:
TABLE
Sr. No
Category of smart phone
Rate of levy
set
in
ru
(3)
(1)
Where Import value of handset (including
duties
taxes)
and
does
exceed
not
Rs. 10,000
Where Import value of handset (including
duties and taxes) exceeds Rs. 10,000 but
does not exceed Rs.40,000
Where Import value of handset (including
duties and taxes) exceeds Rs.40,000 but
does not exceed Rs.8 C),000
Where Import value of handset (including
duties and taxes) exceeds Rs.40,000 but
does not exceed Rs.80,000
1000
3000
5000
Section 10 of the Act was supported
by a table which gave
categories of smart phones and the rates of levy per set. It was also
stated that the Federal Board of Revenue shall collect the levy on
mobile handsets in the prescribed mmlner.
3.
It appears that subsequently in the Finance Act, 2022,
the table of section IO was amended and the amended table
replaced the words “category of smmt phone” with the words
“Mobile Phones having C&F Value (US Dollars)”. The case of the
respondents was that mobile handset levy was imposed only on
smart phones and since the imported ,,n,ig„m,nt,
admitt,dIy did
Civil Petitions No.890-K 2023 etc.
3
not fall under that category, recovery of the levy was unlawful. The
stance of the department was that by changing the table, it had
been conferred the power to recover the said levy not only on the
smart phones but also on the ordinary phone which did not fall in
the category of smart phones. It was, however, stated before the
High Court that the respondents had made a representation which
had been referred to the Federal Board of Revenue. However, in the
representation sent by the Collector, with which he appears to have
agreed, it was clearly stated as follows:
“The colectorate is of view that contention of the importers’
merits consideration as originally in Finance Act, 2018, the
handset levy was meant for Smart phones only and now the
same is being also charged on low cost feature mobile
phones imported in CKD/SKD condition. Accordingly, the
above referred representation of the importer may be
referred to the Finance Division for clarification
as to
whether the said levy is applicable on both Smart and
Feature phones or Smart phones only.”
4.
The High Court came to the conclusion that without
amending the charging section, and merely by amending the table,
the levy could not be recovered. The reference to the table was to
the extent of the rates which were to be specified and in view of the
fact that the charging section, namely, section 10 of the Act
remained unaltered, by a mere substitution of column in the
heading of the table, the charging section itself could not and did
not stand altered or amended.
5.
The learned counsel for the petitioners has argued that
the intention of the legislature was clear that the phones other than
smart phones were also subjected to the levy and such intention
was reflected in th, tabl,. Th, mW,n,nt ha, n.t app,al,d t. u, in
view of the fact that the right to recover any levy rests in the
Civil Petitions No.890-K 2023 etc
BP
4
charging section and not in the table that specifies the rates at
which such charge is to be recovered. The power to recover a levy is
anchored in the charging section and the table is merely meant to
prescribe the rates at which such levy is to be recovered on various
goods/items. Unless the charging section confers a power to
recover a levy on an article or class of goods, mere mention of a
different class, types or category of goods clearly goes beyond the
scope of the charging section. This, in our opinion, cannot be done.
A schedule/table is merely a supplement of the charging section
and cannot go beyond it and create a new and altogether different
levy on a different class of goods not mentioned or contemplated by
the charging section. We have gone through the order of the High
Court which has examined the original section as well as the
amendments made therein and recorded conclusions which are
duly supported by settled law on the subject. We find no error, legal
or jurisdictional in the impugned order of the High Court which is
in-line with settled principles of law on interpretation
of fiscal
statutes and tax laws.
6.
Consequently, we do not find any merit in these
petitions. The same are accordingly dismissed.
refused.
appeal
ISLAMABAD
22.11.2023
Naseer
For Reno
TO
Fu
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 928-L OF 2015
(On
appeal
against
the
judgment
dated
19.02.2015 passed by the Lahore High Court,
Lahore in Writ Petition No. 193/2013)
Jan Muhammad
… Petitioner
VERSUS
The Member (Colony) etc
…Respondents
For the Petitioner:
Mr. Akhtar Masood Khan, ASC
Mr. M. Ozair Chughtai, AOR (Absent)
For Respondents (1-2): Mr. Razzaq A. Mirza, Addl. A.G.
For the Respondent (3): Mr. M.A. Ghaffar ul Haq, ASC
Mr.
Muhammad
Anwar
Khan,
AOR
(Absent)
Date of Hearing:
20.10.2016.
JUDGMENT
FAISAL ARAB, J.- On 23.11.1956, the Board of
Revenue of the then West Pakistan launched a Scheme described
as ‘Grow More Food’. Under the said scheme, the barren state land
was to be leased out in compact blocks of not exceeding 12 ½
acres for growing food grains. Temporary leases were initially
granted for a period of three years, which period was subsequently
enhanced to five years. After expiry of five years, leases were
extended for another one year. It was one of the terms and
conditions of the lease that in case the lessee fails to cultivate the
leased land or any part thereof, the lease shall terminate.
Civil Petition No. 928-L/2015
2
Thereafter,
vide
notification
No.
5449-58/7272-C(G)
dated
29.10.1958 this condition was relaxed and it was provided that at-
least 50% area must be brought under cultivation to avoid
termination of the lease.
2.
Vide notification dated 22.10.1962 bearing No. 4826-
62/4419-S (G) III, the state land leased out under ‘Grow More Food
Scheme’ was to be sold by private treaty to the lessees to the extent
of 12 ½ acres with the maximum upper limit of 13 acres to those
lessees only who are self cultivators and whose term of temporary
lease had expired in Rabi 1962 or on any other period thereafter,
except for such lands, which fall within certain radius of a town or
municipality limits.
3.
Vide notification dated 01.06.1970 bearing No. 5086-
69/1683-CL III, it was made clear that where a lessee cannot be
granted proprietary rights on account of the land being in the
proximity of a municipality or town or within one mile of a railway
station, though the lessees were otherwise entitled to the grant of
proprietary rights, they would be offered alternative State land
elsewhere. Such lessees were not to be dispossessed from their
lands until the alternate land is provided to them and in case they
have already been dispossessed and their lands have been utilized
by the government for some permanent scheme, they would also be
entitled for the alternate land.
4.
On 26.04.1971 another notification bearing No. 1488-
71/1217-CL-III was issued which provided that all allottees under
the ‘Grow More Food Scheme’ shall be granted proprietary rights,
Civil Petition No. 928-L/2015
3
provided they have fulfilled the terms and conditions on which
leases were granted and those who had fulfilled the terms and
conditions but have been evicted by the Government, their
possession shall be restored and in cases leases of such lands have
been subsequently granted to other persons, the same shall stand
automatically cancelled. It was further provided that in case such
lands have already been allotted by the government for any
permanent scheme and restoration of possession to the allottees
has become impossible, then, such allottees were to be
accommodated in some alternate area with the same rights as they
would have exercised in the lands allotted to them.
5.
In the present case, the petitioner was allotted land
measuring 96 kanals 18 marlas in Chak No. 556/GB Tehsil
Samundari, District Faisalabad on temporary lease bases in 1957
under the Grow More Food Scheme. The lease came to an end after
the expiry of lease period in Rabi 1962 and the possession reverted
back to the State. After termination of lease way back in 1962, the
petitioner in the year 1984 applied for grant of alternate land in
lieu of the land that was allotted to him in 1957 under the ‘Grow
More Food Scheme’ to the Assistant Commissioner/Collector
Samundari, who vide his order dated 02.12.1984 declared the
petitioner eligible under Notification No.1488-71/1217-CL-III dated
26.04.1971 for such allotment. Hence vide order dated 21.07.1986
the petitioner’s application for alternate land was allowed and he
was granted proprietary rights in another piece of land measuring
52 kanals 9 marlas in Chak No. 485/GB, Tehsil Samundari,
District Faisalabad. At this stage, the respondent No. 3 came
forward and filed an application before Member (Colonies) Board of
Civil Petition No. 928-L/2015
4
Revenue and District Officer (Revenue), Faisalabad seeking
cancellation of allotment order issued in favour of the petitioner by
taking the plea that the land which was originally allotted to the
petitioner in 1957 was surrendered by him and no longer remained
under his cultivation. Thereafter, the same was leased out to him
for a period of five years under the ‘Grow More Food Scheme’ from
Khareef 1973 to Rabi 1978, which lease was extended upto 1983,
therefore, respondent No.3 was eligible for the grant of proprietary
rights and not the petitioner. The application moved on behalf of
respondent No.3 was however dismissed vide order dated
04.11.2004. The respondent No.3 then filed a review petition before
the revenue authority. During the pendency of the said petition, he
filed another application under Section 30(2) of the Colonization of
Government Lands (Punjab) Act, 1912 for cancellation of allotment
of alternate land that was granted in favour of the petitioner. The
Member Board of Revenue vide order dated 19.09.2012 declared
the
order
dated
21.07.1986
passed
by
the
Assistant
Commissioner/Collector, Faisalabad to be ultra vires and cancelled
the sale deed executed in favour of the petitioner on the ground
that he obtained allotment order of alternate land by committing
fraud and misrepresentation and restored the allotment in favour
of respondent No. 3. The petitioner challenged the said order before
the Lahore High Court in Writ Petition No. 193/2013, which was
dismissed vide impugned judgment. Hence this petition.
6.
All allottees under the ‘Grow More Food Scheme’ were
to be conferred proprietary rights, provided that they have fulfilled
the terms and conditions on which temporary leases were granted.
Those who had fulfilled the terms and conditions but had been
Civil Petition No. 928-L/2015
5
evicted by the government on the expiry of temporary leases, their
possession was to be restored and the leases that had been
subsequently granted to other persons were to be automatically
cancelled. So in terms of Notifications dated 1.6.1970 bearing No
5086-69/1683-CL III and dated 26.04.1971 bearing No. 1488-
71/1217-CL-III alternate land was to be given only where the
terms and conditions on which temporary leases were granted
have been fulfilled by the lessee but (i) the allotted lands were
situated either within the proximity of a municipality or a town or
where it was within one mile of a railway station or (ii) for some
reason the allottees were dispossessed by the government and
their lands were utilized for some permanent scheme. All such
allottees in terms of the above referred two notifications of 1970 &
1971 were to be accommodated in some alternate area with the
same rights as they would have exercised in the lands originally
allotted to them. It is an admitted position that the petitioner was
granted lease in 1957, which lease expired in Rabi 1962 and on
expiry of the lease the land reverted back to the State. He remained
no more in its cultivation. Thereafter from time to time the same
was leased out to others and finally it was leased out to respondent
No.3 who held the lease from the years 1973 to 1983. There is no
material on record to show he falls within the situations as
envisaged by the above referred notifications of 1970 and 1971.
7.
The Additional Advocate General submitted that the
petitioner was granted lease in 1957, which lease expired in Rabi
1962 and it is an admitted position that upon expiry of the lease
the land reverted back to the State therefore he was not entitled for
alternate land under Notification dated 26.04.1971 bearing No.
Civil Petition No. 928-L/2015
6
1488-71/1217-CL-III. He also pointed out that insofar as the claim
of respondent No.3 is concerned, he at the relevant time was a
teacher in Government school and was not eligible for grant of
temporary lease, he too cannot claim any right under Notification
dated 26.04.1971 bearing No. 1488-71/1217-CL-III, therefore,
allotments were rightly cancelled as the same were obtained by
playing fraud and misrepresentation. This aspect was also not
examined by the Board of Revenue.
8.
We have noted that in terms of Notifications dated
1.6.1970 bearing No 5086-69/1683-CL-III and dated 26.04.1971
bearing No. 1488-71/1217-CL-III alternate land was to be given
only where the terms and conditions on which temporary leases
were granted have been fulfilled by the lessee but (i) the allotted
lands were situated either within the proximity of a municipality or
a town or where it was within one mile of a railway station or (ii) for
some reason the allottees were dispossessed by the government
and their lands were utilized for some permanent scheme. Only
such allottees, in terms of the above referred two notifications of
1970 & 1971, were to be accommodated in alternate areas with the
same rights as they would have exercised in the lands originally
allotted to them. As fora below have not examined this case from
the perspective of the applicability of the above-referred two
notifications, we deem it appropriate to set aside the impugned
judgment passed by the High Court and remand the case back to
the Board of Revenue, which shall decide whether the petitioner or
the respondent No.3 was entitled to the grant of alternate land in
terms of the notifications discussed above or the land rightly
reverted back to the State.
Civil Petition No. 928-L/2015
7
9.
Vide short order dated 20.10.2016, we converted this
petition into appeal, allowed it and remanded the case back to the
Board of Revenue and these are the reasons for the same.
JUDGE
JUDGE
JUDGE
Islamabad, the
20th of October, 2016
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 935 OF 2015
(On appeal against the judgment dated 24.03.2015
passed by the Federal Service Tribunal, Islamabad in
Appeal No. 745(P)CS-2013)
Federation of Pakistan through Secretary Ministry of Defence and
another
… Petitioners
VERSUS
Bashir Ahmed, SBA in MES, Ministry of Defence, GE(Army), Nowshera
… Respondent
For the Petitioners:
Syed
Nayyab
Hassan
Gardezi,
Assistant
Attorney General
Qari Abdul Rasheed, AOR (Absent)
For the Respondent:
Mr. Muhammad Shoaib Shaheen, ASC
Mr. Ahmed Nawaz Ch, AOR
Date of Hearing:
18.04.2017
JUDGMENT
FAISAL ARAB, J.- The respondent was appointed as SBA
in MES, Ministry of Defence in the year 1990. On 20.06.2010 he was
nominated as an accused in a murder case registered vide FIR No.
335/2010 under Sections 302/34 PPC at Police Station Azakhel,
District Nowshera. He remained absent without any authorization
from the day the FIR was registered against him. Between 27.06.2010
to 01.09.2010, he was issued five letters calling upon him to resume
duty but he failed to do so. On account of his absence, disciplinary
proceedings were initiated against him on 26.10.2010. He was then
served with show cause notice on 25.04.2011, to which he failed to
respond. Ultimately, major penalty of compulsory retirement was
recommended on 15.09.2011. The respondent was then given an
opportunity of personal hearing but he failed to appear, hence the
Civil Petition No. 935/2015
2
Authorized Officer imposed major penalty vide order dated 31.01.2012
on account of his continuous absence from duty. The respondent
belatedly filed departmental appeal on 03.07.2012 which was
considered to be barred by time. The respondent then filed appeal
before the Service Tribunal on the ground that he was not given the
opportunity of hearing. The Tribunal while disposing of the appeal vide
order dated 02.07.2013 directed the petitioner to hear the
respondent’s departmental appeal afresh and decide within 30 days.
After hearing the respondent, the departmental appeal was rejected on
11.10.2013, whereafter he again preferred appeal before the Service
Tribunal on 08.11.2013. Before the Tribunal, it was admitted by
respondent’s Advocate that after the registration, the respondent went
underground as he could not live a normal life on account of his
involvement in a criminal case and thus remained absent from duty.
With regard to the disciplinary proceedings, the Service Tribunal held
that on account of murder charges and the enmity with the
complainant party, his absence was justified. The Service Tribunal
thus converted the major penalty of compulsory retirement into minor
penalty of withholding of three increments and reinstated him back in
service. Against such decision, present petition for leave to appeal has
been preferred. Notice was issued to the respondent.
2.
Learned counsel for the petitioners contended that it is an
admitted position that the respondent absented himself from
20.06.2010 onwards without seeking leave of absence from the
department. The letters calling upon him to resume duty as well as
show cause notice delivered at his known address were also not
responded to, hence, the department was left with no other option but
Civil Petition No. 935/2015
3
to initiate disciplinary proceedings. Learned counsel further submitted
that the Authorized Officer in fact showed leniency by not dismissing
the respondent from service and only imposed a penalty of compulsory
retirement, which would still entitle him to receive pensionary benefits
for the term that he served from 1990 until he was compulsorily
retired on 31.01.2012.
3.
Learned counsel for the respondent, on the other hand,
contended that the respondent was involved in a murder case on
20.06.2010 and was finally acquitted on 20.09.2012, hence, his
absence was not willful, therefore, imposition of major penalty was too
harsh. He submitted that at best a minor penalty could have been
imposed and the Service Tribunal after taking into consideration all
this rightly converted major penalty into minor penalty. In support of
his contention he relied upon the case of Central Board of Revenue Vs.
Shafiq Muhammad (2008 SCMR 1666). He also submitted that even
otherwise no case of public importance as envisaged under Article
212(3) of the Constitution is made out and this petition may be
dismissed on this score alone.
4.
It has come on the record that during the period of
absence, no attempt was made on behalf of the respondent to apply for
leave. The respondent’s counsel himself stated before the Tribunal that
the reason for his absence was that he went underground being
involved in a murder case and it was only on the basis of a
compromise with the victim’s relatives that he was acquitted in
September, 2012. Though the criminal case came to an end in
September, 2012 and he was acquitted on account of compromise
Civil Petition No. 935/2015
4
reached with the complainant party, nevertheless before reaching the
compromise, he was not in custody but remained an absconder and
only surrendered before the law after the compromise was reached
with the victim’s family members. To seek condonation of absence
during his absconsion would amount to putting premium on such act.
If this is made a ground for condonation of absence, then in every case
where the civil servant is involved in a criminal case and absconds, his
absence from duty would have to be condoned. The act of absconsion
or being a fugitive from law cannot be regarded as a reasonable ground
to explain absence. Even where a person is innocent, absconsion
amounts to showing mistrust in the judicial system. Learned counsel
for the respondent was asked to show as to whether in any case, this
Court has condoned the absconsion and the departmental action was
set aside, he was unable to satisfy this Court on this point. In the
circumstances, the case relied upon by the respondent’s counsel is of
no help to the case of the respondent as it has no relevance in the
facts and circumstances of this case.
5.
For what has been discussed above, we convert this
petition into appeal, allow it, set aside the impugned judgment and
restore the departmental action of imposition of major penalty of
compulsory retirement.
JUDGE
JUDGE
Islamabad, the
18th of April, 2017
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE IJAZ UL AHSAN
CIVIL PETITION NO.945 OF 2018
(Against the order dated 24.01.2018 passed by the
Lahore High Court, Lahore in I.T.R. No.20/2017)
Farrukh Shahzad
… Petitioner
Versus
Commissioner Inland Revenue (Legal) RTO,
Rawalpindi and others
… Respondents
For the Petitioner:
Hafiz Muhammad Idrees, ASC.
Syed Rifaqat Hussain Shah, AOR.
For the Respondents:
Dr. Farhat Zafar, ASC.
Mr. M.S. Khattak, AOR.
Date of Hearing:
10.04.2018
ORDER
IJAZ UL AHSAN, J. – Petitioner seeks leave to appeal
against a judgment dated 24.01.2018 passed by a learned Division
Bench of the Lahore High Court in Income Tax Reference No.20 of 2017.
2.
The brief facts necessary for decision of this lis are that
proceedings under Section 122(C) of the Income Tax Ordinance, 2001
(“the Ordinance”) were initiated against the petitioner and a demand in
the sum of Rs.3.3 million was created. The petitioner failed to deposit the
said amount, in consequence whereof, notice under section 137(2) read
with Section 138(1)/140 of the Ordinance was issued to him. He filed his
income tax return, wealth statement, wealth reconciliation statement and
written explanation. The documents filed by the petitioner were not
found satisfactory by the department. Consequently, notice under
Section 122(9) was issued to him. The petitioner filed a response which
was again not found satisfactory by the department. On the basis of
C.P.945/2018
-: 2 :-
material available with the department, it was held that the petitioner
was engaged in the real estate business without having been registered
as a taxpayer. The department proceeded to amend the assessment
making an addition of Rs.60,360,912/- under Section 111(1)(b) for the
subsequent tax year. Being aggrieved, the petitioner filed an appeal
which did not find favour with the Appellate Authority and was
dismissed. The appeal before the Appellate Tribunal Inland Revenue
(ATIR) did not succeed either. The petitioner therefore, approached the
High Court by way of a reference under the Ordinance. Vide order dated
24.01.2018 relief was denied to the petitioner. Hence, this petition for
leave to appeal.
3.
Although three questions were referred to the learned High
Court for its opinion, the first question was not pressed. Therefore, no
opinion was expressed by the learned High Court on the said question.
4.
The learned High Court expressed its opinion on questions
No.2 and 3 which for ease of reference are reproduced below: -
“2.
Whether under the facts and circumstances of the
case the learned ATIR was justified to uphold an addition
made under section 18 of the Income Tax Ordinance, 2001
against its every spirit as explained in the Income Tax
Ordinance, 2001?
3.
Whether under the facts and circumstances of the
case learned ATIR was justified in not considering the
additions made under section 111(1)(b) of Income Tax
Ordinance 2001 in the income of a Tax Year to which these
are not related to therefore are in violation of section
111(1)(b) of the Income Tax Ordinance, 2001?”
5.
The learned High Court answered question No.2 in the
“negative”, whereas question No.1 in the “affirmative”.
6.
Learned counsel for the petitioner submits that by virtue of
Section 37(1)(A) of the Ordinance, the petitioner was not liable to pay
Capital Gains Tax as the property was purchased in the year 2008 and
sold in the year 2013. He maintains that the lower fora fell in error in
C.P.945/2018
-: 3 :-
treating the sale consideration of the property as business income of the
petitioner under Section 18 of the Ordinance.
7.
With reference to question No.3 the learned counsel submits
that by virtue of Section 111(1)(b) of the Ordinance there was no
justification for adding Rs.60 million in the accumulative wealth of the
petitioner for the year 2013. He maintains that Section 111(2) of the
Ordinance only permits inclusion of the amounts mentioned in sub-
section (1) of Section 111 in the person’s income chargeable to tax, in the
tax year to which such amount relates. He maintains that the petitioner
filed his return for the first time in 2013. As such, the amount of wealth
shown for the year 2012 amounting to Rs.60 million could not be taxed
in terms of Section 111(2) of the Ordinance by treating it as an
investment for the tax year 2013.
8.
We have heard the learned counsel for the petitioner and
examined the record. As far as inapplicability of Section 18 of the
Ordinance is concerned, we find that the same deals with business
income. However, Section 37(1)(A) read with Division VIII of Part 1 of the
First Schedule provides that where holding period of immovable property
is more than two years, the rate of capital gains shall be zero percent.
The department however, found that the petitioner was engaged in the
real estate business for a number of years before 2014 which is the year
the petitioner claimed that he started his business of real estate. In this
regard, the department relied upon the material (which was not rebutted)
indicating that the petitioner had been engaged in the real estate
business for many years before 2014. Consequently, it was correctly held
that the benefit of zero percent capital gains tax was not available to the
petitioner on the sale and purchase of property in the absence of reliable
material necessary to avail the benefit of Section 37(1)(A) ibid.
C.P.945/2018
-: 4 :-
9.
We also notice that the addition of Rs.60 million was made
in the taxable income of the petitioner under Section 111(1)(b) of the
Ordinance on account of the petitioner’s failure to furnish material in
support of his defence during reconciliation proceedings. The said
provisions stipulate that where a person fails to offer a satisfactory
explanation about the nature and source of the investment, the value of
the investment shall be included in the person’s income chargeable to
tax to the extent it is not adequately explained.
10.
The learned counsel for the petitioner heavily relied upon
Section 111(1)(2) to contend that only wealth for the year 2013 could be
added to the income tax of the petitioner for the purposes of tax in view
of the specific language of the said section. The record indicates that the
petitioner had shown his net wealth as of 30.06.2013 to be
Rs.64,346,112/-. However, the department was not satisfied with the
veracity of the return and called upon him through show cause notice to
explain net wealth amounting to Rs.60,360,912/- as on 30.06.2012
which had remained unexplained. Although he submitted his reply but
the same was neither satisfactory nor did it substantiate his source of
investment. It is also significant that the petitioner had all along taken
the stance that he had started his real estate business in 2014 and as
such he could not be assessed for the year 2013. We have specifically
asked the learned counsel for the petitioner to explain the accretion of
net wealth as on 30.06.2012. However, he has not been able to refer to
any material that may even remotely explain such accretion. We are,
therefore, satisfied that the findings of the subordinate fora that the said
accretion was chargeable to tax for the year 2013 do not suffer from any
error of interpretation or application of the afore-noted provisions of law.
The learned counsel for the petitioner has not been able to convince us
that the judgments of the High Court or the Appellate fora suffer from
C.P.945/2018
-: 5 :-
any legal, procedural or jurisdictional error or flaw calling for interference
by this Court in terms of Article 185(3) of the Constitution of the Islamic
Republic of Pakistan, 1973.
11.
For reasons recorded above, we do not find any merit in this
petition. It is accordingly dismissed. Leave to appeal is refused.
JUDGE
JUDGE
Islamabad, the
10th of April, 2018
Naveed Ahmad/*
APPROVED FOR REPORTING
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL, CJ
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
C.P.95/2023, C.P.112/2023, C.P.113/2023 AND C.P.204/2023
1.
C.P.95/2023
Muhammad Shaharyar Khan Mahar v. Election
Commission of Pakistan through its Secretary,
Islamabad
2.
C.P.112/2023
Muhammad
Ibrahim
Jatoi
v.
Election
Commission of Pakistan ECP, Islamabad and
others
3.
C.P.113/2023
Muhammad
Ibrahim
Jatoi
v.
Election
Commission of Pakistan ECP, Islamabad and
others
4.
C.P.204/2023
Imtiaz Ahmed Sheikh and others v. Election
Commission of Pakistan through its Secretary,
Islamabad
For the Petitioner(s)
: Mr. Hussain Ali Almani, ASC video link
from Karachi
Mr. Salahuddin Ahmed, ASC video link
from Karachi
Mr. Zulfikar Khalid Maluka, ASC
ECP
: Mr. Muhammad Arshad, DG ECP
Mr. Falak Sher, Consultant
Date of Hearing
: 15.08.2023
O R D E R
The ECP has defended its impugned action on the
basis of Rule 10(4) of the Election Rules, 2017 (“Rules”). By that
provision, the limits of a Tapedar Circle should not be breached in
the delimitation process. In the present case, the contention of the
petitioner is that the delimitation in 2018 election without violating
Tapedar Circle was closer to the limits now being demanded by the
petitioner. In the present case, the plea being taken by the
petitioners is that the difference in the number of voters in each of
the three Provincial Constituencies in District Shikarpur is more
C.P.95/2023 etc
2
pronounced and exceeds the variation limits set by Section 20(3) of
the Elections Act, 2017 (“Act”). On a challenge made by the
petitioners on the above grounds, the ECP passed an order under
Section 22(1) of the Act holding that the information furnished by
the petitioner was time barred. Whereas there is no limitation
prescribed for bringing information to the notice of the ECP under
the said provision. Therefore, the ground taken in the order is
invalid.
2.
Be that as it may, the ECP is given an opportunity to
consider whether it would be willing to answer the petitioner’s
objection through a fresh order or would like to contest the matter
before us.
3.
Re-fix soon after the vacations.
Sd/-
Chief Justice
Sd/-
Judge
Islamabad
15.08.2023
Rashid/*
Not approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT
MR. JUSTICE IFTIKHAR MUHAMMAD CHAUDHRY, CJ
MR. JUSTICE TARIQ PARVEZ
MR. JUSTICE GHULAM RABBANI
Civil Petitions No. 987 to 989 of 2011
(On appeal from the judgment of High Court of
Sindh at Karachi dated 31.5.2011 passed in Const.
P.Nos.D-1391/2004,
D-1151/2007
and
D-494/
2008)
All Pakistan Newspapers Society and others
(in CPs.987, 989/11)
M/s Pakistan Heralds Publications and others (in CP 988/11)
…
PETITIONERS
VERSUS
Federation of Pakistan and others
(in CPs.987, 989/11)
Chairman Implementation Tribunal etc.
(in CP. 988/11)
…
RESPONDENTS
For the petitioners/
Mr. Abdul Hafeez Pirzada, Sr. ASC
Employers:
Mr. Afzal Siddiqui, ASC,
Mr. Mehmood A. Sheikh, AOR
Assisted by:
M/s Hameed Ahmad,
Mustafa Aftab Sherpao and
Bilal Akbar Tarar, Advocates
On Court Notice:
Maulvi Anwar-ul-Haq,
Attorney General for Pakistan
Assisted by
M/s Salman Faisal,
Syed Ali Mustafa Gillani and
Mrs. Shafaq Mohsin, Advocates
For PFUJ (Dastoor Group):
Mr. Muhammad Akram Sheikh, Sr. ASC
For respondent No. 2C(i)
Mr. Mehr Khan Malik, AOR
(ii)(iii)& (v) [CP 987/2011] &
for respondent No. 4
[CP 989/2011]
For respondent No. 3
Mr. Salman Akram Raja, ASC
[CP 987/2011] &
Mr. Mehr Khan Malik, AOR assisted by
For respondent No. 4
M/s Umar Akram Chaudhry,
[CP 988/2011] &
Smeer Khosa, Malik Ghulam Sabir,
For respondent No. 6
Yasir Latif Hamdani, Faiz Ghanghro,
[CP 989/2011]
Ms. Aneesa Agha &
Ms. Sahr Bandial, Advocates
For respondent No.3
Mr. Shaukat Aziz Siddiqui, ASC
[CP 988/2011]
Raja Abdul Ghafoor, AOR
For respondent no. 1:
Nemo [despite service of notice]
[CP 987/2011]
CPs 987-989/2011
2
For respondent no. 1-3:
Nemo [despite service of notice]
[CP 988/2011]
For respondent no. 1-2:
Nemo [despite service of notice]
[CP 989/2011]
Dates of hearing
:
20, 21, 28 & 29th September, 2011
…
J U D G M E N T
IFTIKHAR MUHAMMAD CHAUDHRY, CJ. — The
petitioners seek leave against two separate judgments of even date,
(31st May, 2011) passed by a learned Division Bench of the High Court
of Sindh at Karachi whereby Constitution Petitions No. D-1391/2004,
D-1151/2007 and D-494/ 2008 filed by them challenging the
constitutionality of the Newspaper Employees (Conditions of Service)
Act, 1973 [Act No. LVIII of 1973], hereinafter referred to as the
“NECOSA”, or in the alternative, the constitutionality of the Seventh
Wage Award dated 25th October, 2001, and the powers of the
Implementation Tribunal for Newspaper Employees, hereinafter
referred to as the “ITNE” were dismissed with costs throughout.
2.
Brief facts giving rise to the instant petitions are that on
8th July, 2000, the Government of Pakistan constituted the Seventh
Wage Board under the NECOSA for the purpose of fixing the rates of
wages of the newspaper employees. The Wage Board (hereinafter
referred to as ‘the Board’), headed by Hon’ble Mr. Justice Raja Afrasiab
Khan, a former Judge of the Supreme Court of Pakistan as Chairman
along with 10 members, five each nominated by the employers and
the employees pronounced its Award, published by the Government of
Pakistan vide S.R.O. No.744(I)/2001, dated 25th October, 2001. The
petitioners, All Pakistan Newspapers Society (APNS) and others, felt
aggrieved by the Award and made a representation to the Government
of Pakistan through Secretary, Information and Media Development
CPs 987-989/2011
3
and Secretary Labour Manpower and Overseas Pakistanis, but no relief
having been provided to them, they filed Constitution Petition No. 35
of 2002 before this Court under Article 184(3) of the Constitution
challenging, inter alia, the constitutionality of the NECOSA on the
ground of being violative of their Fundamental Rights and ultra vires
the Constitution, as also the Award being void ab initio and of no legal
effect and consequence. This Court, vide judgment dated 8th April,
2004 reported as All Pakistan Newspapers Society v. Federation of
Pakistan (PLD 2004 SC 600), dismissed the petition as not
maintainable and the petitioners were asked to avail remedy before
the proper forum, if they so desired.
3.
Three sets of the newspaper establishments, namely,
APNS & 14 others (petitioners in CP 987/2011); Pakistan Heralds
Publications & 7 others (petitioners in CP 988/2011); and APNS & 4
others (petitioners in CP 989/2011) then filed Constitution Petitions
No. D-1391/2004, D-1151/2007 and D-834/ 2004 under Article 199 of
the Constitution before the High Court of Sindh. A learned Division
Bench of High Court of Sindh, vide two separate judgments of even
date, i.e., 31st May, 2011 dismissed the said petitions. Aggrieved by
the aforesaid judgments of the High Court of Sindh, the petitioners
have filed the instant petitions for leave to appeal under Article 185(3)
of the Constitution before this Court. As caveat was filed by the
contesting respondents, therefore, notices were issued to the learned
Attorney General for Pakistan and official respondents so as to finally
dispose of the petitions as the matter was lingering on for the last
about ten years.
4.
Mr. Abdul Hafeez Pirzada, Sr. ASC for the petitioners has
argued that the NECOSA is ultra vires the Constitution and liable to be
CPs 987-989/2011
4
struck down as a void law, inter alia, on the grounds that it has not
provided even a single right of appeal from any adjudicatory or
directory orders or actions, interim or final made or issued under it;
although the decision of the Board is deemed an Award of the Full
Bench of the National Industrial Relations Commission (NIRC), which
can be questioned in appeal/review/revision before a larger bench of
the NIRC, yet no appeal is provided against it; Chairman of the Board
is empowered to hand down edicts and Bills of Attainder, which
violates not only Article 19 of the Constitution, but also the
fundamental principles of trichotomy of power, access to justice and
the independence of the judiciary; the Legislature has completely
abdicated its powers as it is excessive delegation of powers to the
Wage Board, without any guidelines, in terms of the judgments of this
Court. There are various laws already existing on the subject,
incorporated in the Act of 1973 itself, namely, (i) The Payment of
Wages Act, 1936 [Section 2(h)]; (ii) The Provident Fund Act, 1928
[Section 5(v)]; (iv) The Factories Act, 1934 [Section 6]; (v) The
Industrial & Commercial Standing Orders Ordinance, 1968 [Section
17]; (vi) The Industrial Relations Ordinance, 1965 [Section 18]; (vii)
The Social Security Ordinance, 1965 [Section 19]; (viii) The Cost of
Living Act, 1973; (ix) The Employees Old Age Benefit Act, 1974; (x)
The Workers’ Participation & Profit Act; and (xi) the Minimum Wages
Ordinance, 1969; the Wage Board and the Tribunal, constituted under
the Act of 1973 are not judicial or quasi-judicial forums/bodies who are
exercising purely executive and administrative functions in a
discretionary manner. On merits of the Award, the learned counsel has
made the following submissions: -
CPs 987-989/2011
5
(1)
The newspaper owners are ready to implement the Wage
Board Award and what they had done, it was conditional
implementation and they are making payments in terms of
the 6th Award conditional upon the outcome of the pending
proceedings in the courts of law including the intra-court
appeals before a Division Bench of the Lahore High Court;
(2)
The 6th Award, which came in 1995, had inbuilt provisions
and a machinery in annual increment of not less than 10%
per annum and promotion to higher grades. These
increments have been regularly given and promotions
have not been withheld, so the workers are presently
getting more than 300% of their emoluments;
(3)
As far as the Seventh Award is concerned, it is to be noted
that it is not as if they are totally oblivious because both
owners and working journalists cannot exist without each
other.
This
recognition
is
always
there.
Ex-gratia
payments, i.e. payments without commitment, are being
made, especially under the Seventh Award. However, one
commitment was made that if and when the Seventh
Award would be implemented, these payments, which they
are receiving, would be set-off;
(4)
Under the Seventh Award, the newspapers exist in
categories A and B, i.e., the metropolitan newspapers fall
in Category A while the regional papers fall in Category B.
In the first category, there are only three metropolitan
cities, namely, Karachi, Lahore and Rawalpindi-Islamabad,
the publication whereof is listed as Grade A. The basic pay
of an Editor Grade employee of a metropolitan newspaper
was
proposed
at
Rs.9,400/-
with a
maximum
of
Rs.13,900/- and now the said employee with perks and
privileges is getting in lacs;
(5)
Nobody has been denied annual increments and now some
of them are getting more than twice or thrice;
(6)
There are about 40,000 declarations of the newspapers at
the moment floating around Pakistan with an initial list of
260 who are the members and the membership has gone
up to 2300 in Pakistan – this process of increment is
CPs 987-989/2011
6
automatic and it is calculated over a period of 16 years
since 1995 and even if it were to be taken at the rate of
10% with compound increase over and over, it will not be
less than 300% to 400% of what they were getting in
1994, which would be less than 250% of what the Seventh
Award has given them;
(7)
The metropolitan newspapers cannot be judged according
to the standard of the Jang, the Recorder or the Dawn or
the Nawa-e-Waqt who are giants in their own rights,
having their own TV channels;
(8)
Many of the journalists have now opted out of being
newspapers journalists to the electronic media where they
are getting approximately 2 to 3 times salaries. Voluntarily
they are coming and entering into agreements. It is a
universal phenomenon all over the world – people always
have ingenious minds to find ways how to circumvent the
things. Access has been evaded, companies have been
found in camel islands. Now here it is happening including
in the State organizations is that many of these services,
which are to be performed by the employees, are being so
stout. Many of newspapers have handed over entire
security to many security companies, which PIA and other
organizations has done in various fields, such as catering,
etc.. As such, when a big chunk of employees are no
longer employees of an organization, their responsibilities
no longer rest upon the organization. They are no longer
entitled to the benefits of the Wage Board Award.
Employer’s contract is with an independent body to provide
those services instead of getting such services directly
from the employees. Many companies hire the security
agencies, which have contract with many companies and
the employees are of security agencies and they are not
employees of the companies so this is happening all over
Pakistan. The learned counsel has proposed to his clients
that they accept in spirit the Seventh Wage Board Award
vis-à-vis the working journalists. His advice has been well
received at this moment because it is a body, which has to
CPs 987-989/2011
7
take a decision. And to this extent he is hopeful that they
will come back with a positive response. According to him,
millions are not being made anywhere except some
newspapers, i.e. Jang, Dawn, etc., but for the newspapers
having three members staff sitting in Mastung, this is
arbitrary. Today, the editor of Kohistan is sitting with
aside. Daily news papers; Nasim Hijazi’s newspaper; and
this gentleman along with another outstanding newspaper
“Sun” were the first victims of the Wage Board Awards and
it closed down. The newspaper Muslim of Agha Murtaza
Poya’s had to shut down; Taamir was shut down after the
4th Wage Board Award; The Morning News from Karachi,
with Khawaja Khairuddin as the Editor was shut down
following the 5th Wage Board Award. There is a statement
that 190 newspapers have been shut down - what would
be about their workers/hawkers? The Government is the
biggest advertiser in the country. Since 2001 when this
Award came, the Government has not increased the rates
of advertisement even by 1%.
5.
Mr. Muhammad Akram Sheikh, learned Sr. ASC stated that
he is representing Dastoor Group of the PFUJ whereas Ms. Asma
Jehangir would be representing the Working Group, the other
component of the PFUJ. He submitted that the decision of the Wage
Board is akin to arbitration proceedings, which is suggestive of a
greater cordiality amongst the employers and the employees.
6.
Mr. Salman Akram Raja, ASC, who also argued on behalf
of Ms. Asma Jehangir, learned counsel for the Working Group of PFUJ
submitted that the Wage Board Award has wrongly been characterized
as a judicial verdict rendered by a non-judicial forum. Even, it is not
akin to arbitration; rather it is in the nature of price fixation of
different commodities. The former essentially decides an existing
dispute between two parties whereas no dispute was presented before
CPs 987-989/2011
8
the Board. In the latter case, whenever rates are fixed, it is in the
nature of rule making, which is always done for the future. Right of
appeal would come in where any individual right is determined one
way or the other. Even the function performed by the ITNE is not
adjudication or determination of the rights and obligations, but it
simply implements the decision of the Board, not to make any further
determination. The Tribunal is like the Collector of Customs because
he simply applies the law. No trial is pending before the Tribunal, nor
any punishment has ever been awarded by it. There is no cause of
action and the courts do not entertain challenges where there is no
cause of action or where there is no live issue. The impugned powers
of the Tribunal have never been invoked or exercised, therefore, there
is no occasion to challenge the same. The question is purely academic
in nature. As to the discrimination argument, it is established law that
there can be a class. The newspaper industry is clearly distinguishable
from other industries, e.g. cement, textile, etc. So, in order to regulate
one, all do not have to be regulated. The Constitution leaves that area
open to the legislature. This is the only sector referred to as the fourth
pillar of the State. As to the bias, the Chairman is not a judge, his
function is essentially information gathering and then laying down the
rates of wages. Nothing has been brought on the record to show that
the finding of the Board is perverse except taking advantage of their
own boycotts. As to the excessive delegation, guidelines are there in
the statute and it is a ground used most sparingly to strike down a
legislation. It is not shown with any specific instances from the Award
that the Chairman has acted in excess of the authority vested in him.
The ground of occupied field is not available. This happens all the time.
General civil law is in place, but special laws, such as banking,
CPs 987-989/2011
9
cooperative societies etc., creating special procedures for the
determination of certain rights are enacted. On the role of the
Chairman and Members of the Board, the High Court of Sindh in its
judgments has given finding. The language of the law is clear that the
divergent parties are represented in equal number and it is the
Chairman who decides by putting the casting vote.
7.
Mr. Shaukat Aziz Siddiqui, learned ASC supported the
arguments advanced by Mr. Salman Akram Raja and added that the
representatives of the newspaper establishments, after joining in the
consultative process before the pronouncement of the Award, cannot
insist upon providing a right of appeal to them.
8.
The learned Attorney General for Pakistan supported the
constitutionality of the NECOSA and the Wage Award.
9.
Keeping in view of the importance of the constitutional
issues raised in these petitions, challenging the vires of NECOSA, it is
considered appropriate to look into the history of the laws on the
subject for the purpose of better understanding of such issues.
Initially, the Working Journalists (Conditions of Service) Ordinance,
1960 (hereinafter referred to as “the Ordinance, 1960”) was
promulgated to regulate certain conditions of service of working
journalists and other persons and to provide for constitution of a Wage
Board. Section 8 of the Ordinance, 1960 provided that it was within
the jurisdiction of the Provincial Government to constitute a Wage
Board. The scope of the Wage Board was confined to the fixation of
wages of working journalists as defined under section 2(f) of the
Ordinance. On 30th May, 1960, the First Wage Board was constituted
headed by late Mr. Justice Sajjad Ahmad Jan, the then Judge of the
High Court, as the Chairman of the Board. The Wage Board gave its
CPs 987-989/2011
10
decision on 31st December, 1960. The decision of the Wage Board was
subject to review and revision after five years from the date of its
enforcement by an authority that might be set up by the Federal
Government. However, instead of five years, the Second Wage Board
was constituted on 25th April, 1969. The Board announced its decision
on 8th June, 1974, fixing new pay scales of the newspaper employees
while maintaining the categorization of the newspapers, periodicals
and the news agencies as was already done in the First Wage Board
Award.
10.
It seems that despite pronouncement of two Wage Boards
Awards, it failed to achieve the object as no effective/independent
forum was provided for the redressal of the grievances of non-
journalist newspaper employees, as a result whereof the newspaper
employees had been observing strikes, etc. Thus, after the integration
of the Provinces of West Pakistan and East Pakistan, the Provinces
were authorized to constitute Wage Boards for fixing wages of the
newspaper working in the respective Provinces. All the Provinces
agreed on the constitution of one Wage Board. The journalists started
demanding that the constitution of the Wage Board should be brought
under the control of the Federal Government (reference may be made
to the Parliamentary Debates). As such, under the circumstances,
keeping in view the difficulties highlighted hereinbefore as well as to
avoid uncertainty and to provide smooth and peaceful atmosphere, the
NECOSA was enacted on 11th August, 1973. The difference in both the
enactments is apparent from their titles. Former i.e. the Ordinance
was only to regulate the service conditions of working journalists,
whereas, the NECOSA was meant for the working journalists as well as
other persons employed in the newspaper establishments. It would not
CPs 987-989/2011
11
be out of context to mention here that the latter enactment, in fact,
was in continuation of the Ordinance, 1960 as the former was repealed
by it with certain amendments, re-enacting sections 2(c), (d) and (e)
and section 9, 10, 11, 12, 12A, 13 and 13A.
11.
The Third Wage Board, constituted on 24th January, 1979,
headed by Mr. Justice (R) Mohammad Munir Faruquee as its Chairman,
initially provided interim relief on 5th August, 1979 and then
announced final decision on 25th May, 1980, following the existing
scheme of categorization of establishments and the gradation of the
employees. The Fourth Wage Board, constituted on 4th October 1984
under the chairmanship of Mr. Justice Mian Fazle Mahmood, Judge of
the Lahore High Court, initially provided interim relief on 10th January,
1985 and then announced the final decision on 28th September, 1985,
following the existing scheme of categorization of establishments and
the gradation of the employees. The Fifth Wage Board constituted on
20th July, 1989 under the chairmanship of Mr. Justice Agha Ali Haider,
Judge of the High Court of Sindh gave its decision on 18th December,
1990. The Sixth Wage Board, headed by Mr. Justice Zia Mahmood
Mirza, a former Judge of the Supreme Court of Pakistan was
constituted on 23rd October, 1994, granted interim relief on 1st
December, 1994 and thereafter announced the final decision on 13th
March, 1996.
12.
It is informed that the Sixth Wage Board was challenged
before the Lahore High Court by filing Writ Petition No. 8926 of 1996,
which was dismissed vide judgment dated 12th September, 1997
reported in Pakistan Herald Publications (Private) Ltd. v. Federation of
Pakistan (1998 CLC 65). Against the said judgment, ICA No. 859 of
1997 was instituted in the Lahore High Court, which remained pending
CPs 987-989/2011
12
from 1997 until 16th June, 2010 when it was consigned to record, in
terms of the order of the said date, with the observation that “we,
therefore, consign this appeal to record. If and when the appellants
make arrangements for appropriate representation before this court,
they may make any application for re-fixation/revival of this case.” Mr.
Afzal Siddiqui, learned ASC stated that so far no application has been
filed for re-fixation or the revival of the ICA. It would also not be out of
context to note that in absence of stay order, reportedly the Sixth
Wage Board Award has been implemented.
13.
One of the questions agitated by Mr. Abdul Hafeez Pirzada,
Sr. ASC is in respect of violation of Article 25 of the Constitution qua
classification between the working journalists and non-working
journalists given in section 2(d) of the NECOSA. According to him, the
definition of newspaper employees is unjustified and unreasonable as
two distinct classes of persons, i.e., working and non-working
journalists have been combined through it, which does not stand the
test of reasonable classification, thus, the NECOSA has been rendered
as a bad law and unconstitutional and the same is liable to be struck
down on this ground. In this context his arguments are twofold:-
(i)
There is no reasonable classification under section
2(e) of the NECOSA between working and non-
working journalists.
(ii)
Except newspaper establishments no other industry
has been subjected to any special law for fixing
wages of the employees working therein and
newspaper industry has been picked up with an
object not recognized under the law.
14.
Mr. Salman Akram Raja, learned ASC submitted that the
Ordinance of 1960 was promulgated wherein in terms of section 8(1),
the Wage Board was empowered to fix rates of wages of the working
CPs 987-989/2011
13
journalists only, therefore, on promulgation of the NECOSA the Board
was empowered to fix wages of the newspaper employees, which
includes a whole-time journalist and a whole-time non-journalist to
ensure smooth working of the newspaper industry.
15.
Learned counsel in the same breath has made a statement
that the owners of the newspapers (petitioners) are likely to accept in
spirit the Seventh Wage Award vis-à-vis the working journalists. It
may be noted that somehow identical statement was also made by him
while appearing in the case of All Pakistan Newspapers Society (PLD
2004 SC 600). When we drew his attention towards the said
statement, he did not deny the same, but stated that it was a
conditional statement and to elaborate his plea in respect of the same
stand, he had gone to the extent of stating that advice so given by him
would be considered in a meeting by the newspaper establishments.
The representative of the respondents vehemently opposed the
statement and stated that the Court may decide the case on merits
instead of leaving it to the newspaper establishments. However, from
his above stance, prima facie, it is established that the petitioners are
ready to accept the Seventh Wage Award as far as the working
journalists as defined in section 2(d)(i) ibid. Be that as it may, to deal
with this argument, we have to refresh our memory with the
background/history/circumstances, which persuaded the legislature to
make amendments in the Ordinance of 1960 and without any fear of
contradiction that all the Awards given by the Wage Board for both the
categories of newspaper employees, i.e., working journalists and non-
working journalists in terms of section 2(d) of the NECOSA have been
implemented. Learned counsel without supporting his arguments on
the basis of material stated that some of the allied services, e.g.,
CPs 987-989/2011
14
printing and publication, security services, catering, etc., have been
outsourced, therefore, the persons engaged in those areas could not
be treated as the employees of newspaper establishments. As such,
the definition of newspaper employee based on irrational classification
being violative of Article 25 of the Constitution is not acceptable. There
is no cavil with the proposition that all citizens are equal before the law
and are entitled to equal protection of law. But, we fail to understand
as to how this point is available to the newspaper establishments
because they have to plead discrimination under Article 25 of the
Constitution if for the sake of argument, they have not been treated
equally under the definition of newspaper employees given in section
2(d) of the NECOSA. Apparently, under this provision of the law,
categories of working journalists and non-working journalists have
been created for argument’s sake, newspaper employees could plead
discrimination or irrational classification against themselves. However,
the petitioners/newspaper establishments legitimately can agitate
against the rate of wages fixed by the Wage Board for both the
categories of the newspaper employees.
16.
In the case of Pakistan Herald Publications (supra) on
behalf of a group of owners of newspapers, contention was raised that
though there may be some justification for treating the working
journalists as a separate class and fix their wages considering the
nature of their duties, but there was no occasion for giving similar
treatment to other employees of the newspaper establishments who
are non-working journalists. This contention on their behalf was
repelled as under: -
“38. I am unable to agree with the learned counsel. The
Act on.-the face of it provides for fixation of wages of all
newspaper employees, both journalist and non-journalists.
CPs 987-989/2011
15
The law was framed to ensure payment of wages and
salaries of the persons engaged in the newspaper industry
as a whole in recognition of the position that dissemination
of news is vital to public interest. It was, therefore,
necessary to ensure that all those persons who are
engaged in bringing out newspapers should be free from
shackle of economic misery and the resultant sense of
despondency. The nature of duties being performed by the
journalists may be unique and of more importance but it is
equally clear that without the participation of other
non-journalists employees it is not possible to bring out a
newspaper. The legislature, being alive to this position, has
chosen to frame the law for the newspaper industry as a
whole which by itself is a separate class. This classification
cannot be said to be arbitrary or irrational and the
question of violation of Article 25 of the Constitution which
does not prohibit reasonable classification, does not arise.
It may be noticed that the earlier law namely the Working
Journalists
(Conditions
of
Service)
Ordinance,
1960
provides for fixation of wages of the working journalists
only
which
was
found
to
be
unsatisfactory.
The
Newspapers Employees (Conditions of Service) Act, 1973
which
repealed
the
aforesaid
Ordinance,
therefore,
provides for fixation of wages of both whole time
journalists and whole time non-journalists and defined in
sub-clause (i) and sub-clause (ii) of clau3e (8) of section 2
of the Newspaper Employees (Conditions of Service) Act,
1973.
39. There is also merit in the contention of Mr. Minto
that the grant of better conditions of service only to the
journalists as compared to other persons engaged in
bringing out of the newspapers tended to create friction
among the two sets of employees and was not congenial to
the better relations inter se. It may also be mentioned
here that relevant law in India namely The Working
Journalists (Conditions of Service) and Miscellaneous
Provisions Act, 1955 was originally applicable only to
CPs 987-989/2011
16
working journalists but by subsequent amendment,
provision has been made for fixing wages of the non
journalists also. In Independent Newspapers Corporation
(Pvt.)
Ltd.
v.
Chairman
Fourth
Wage
Board
and
Implementation
Tribunal
for
Newspaper
Employees,
Government of Pakistan, Islamabad (1993 SCMR 1533), it
was observed that the purpose of Newspaper Employees
(Conditions of Service) Act, 1973 is the betterment of
financial condition of persons employed in the newspaper
establishments
and
it
should
receive
beneficial
construction.”
At this juncture, it is to be observed that as far as the working
journalists or non-working journalists are concerned, they have no
reservations against each other although according to the Wage Board
Award, the wages of both types of newspaper employees are not at
par as is evident from the contents of the Award. The argument so
raised by the learned counsel has not impressed us, as it has already
been observed hereinabove that the grievance of the petitioners at the
best could be that the wages of the newspaper employees of both
categories i.e., working journalists and non-working journalists, fixed
by the Board are irrational.
17.
There has been a protracted litigation in the instant case.
Earlier, a petition under Article 184(3) of the Constitution was filed
before this Court, which was decided in the case of All Pakistan
Newspapers Society (supra). Then petitions under Article 199 were
filed before the High Court of Sindh, which remained pending for a
considerable period of time, and prior to instant legal proceedings, the
question being raised, has been decided by the Lahore High Court in
1998 in Herald Publications’ case. But despite it, no material has been
brought on record to substantiate the plea of discrimination to the
CPs 987-989/2011
17
petitioners by defining “newspaper employees” under section 2(d) of
NECOSA has caused to them and how wages fixed by the Board were
irrational. Article 25 of the Constitution confers a right upon the
citizens that they should be treated equally and whosoever challenges
any provision of the law, it becomes his responsibility to prove the
same and in absence thereof it is held that section 2(d) of the NECOSA
is not violative of Article 25 of the Constitution.
18.
Mr. Salman Akram Raja, while laying down foundation of
his case, has drawn our attention towards the case of All Pakistan
Newspapers Society v. Federation of Pakistan (PLD 2004 SC 600) and
submitted that the NECOSA is a beneficial legislation, which is aimed
at the betterment of the newspaper employees, therefore, it should
receive beneficial construction. It is well-settled that there is a
presumption
in
favour
of
the
constitutionality
of
legislative
enactments, the Courts must lean in favour of upholding the
constitutionality of a legislation and that the law should be saved
rather than destroying it. Reference in this behalf may be made to the
cases of Abdul Aziz v. Province of West Pakistan (PLD 1958 SC 499),
Province of East Pakistan v. Siraj-ul-Haq Patwari (PLD 1966 SC 854),
Inam-ur-Rehman v. Federation of Pakistan (1992 SCMR 563), Sabir
Shah v. Shad Muhammad Khan (PLD 1995 SC 66), Multiline Associates
v. Ardeshir Cowasjee (PLD 1995 SC 423), Elahi Cotton Mills Ltd. v.
Federation of Pakistan (PLD 1997 SC 582) Tariq Nawaz v. Government
of Pakistan (2000 SCMR 1956), Asif Islam v. Muhammad Asif (PLD
2001 SC 499) and Federation of Pakistan v. Muhammad Sadiq (PLD
2007 SC 133). He further contended that as far as the Parliament is
concerned, it is competent to legislate a law making rational
classification amongst different persons similarly placed in view of the
CPs 987-989/2011
18
judgments pronounced by this Court from time to time, including the
case of I.A. Sharwani v. Government of Pakistan (1992 SCMR 1041)
wherein the principles governing reasonable classification were
highlighted. In I.A. Sharwani’s case (supra), this Court had highlighted
that reasonable classification should be based on–
(a)
intelligible differentia, which distinguishes persons
or things that each group together from those who
have been left out.
(b)
That differentia must have nexus to the appeal cited
achieve by such classification.
19.
Although we have held hereinabove that the plea of
unjustified or unreasonable classification in terms of Article 25 of the
Constitution of creating two categories of employees, working
journalists and non-working journalists would only be available to the
newspaper employees who have been placed in one compartment,
although the nature of their job, for the sake of argument, is different
from each other, i.e., a whole time journalist: an editor, a leader
writer, news editor, feature writer, reporter, correspondent, copy
tester, cartoonist, news photographer, calligraphist, writer, news
editor, feature writer, reporter correspondent, copy tester, cartoonist
news photographer, calligraphist and proof reader, and a whole time
non-journalist:
manager,
clerk,
stenotypist,
printing
engineer,
linotype, operator, composer, type-seller, photo studio attendant,
printing worker, accountant and office peon, who are performing
distinct and different functions. However, without prejudice to the
discussion made hereinabove, looking from this angle as well and
presuming that the petitioners have grievance that a reasonable
classification has not been made amongst the working journalists and
non-working journalists. We have to apply the test noted hereinabove
CPs 987-989/2011
19
from the case of I.A. Sharwani (supra) on the definition of the
newspaper employees. In this context, it may be noted with reference
to the object and text as a whole of the NECOSA is to be made to
ascertain that it is not a journalist or any other individual alone who
can successfully provide support to the newspaper industry for printing
and publication of the newspapers containing public news or
comments, etc. Argument of Mr. Shaukat Aziz Siddiqui, learned
counsel for the respondents at this stage seems to be very relevant as
according to him without causing prejudice to the case of any of the
categories of the newspaper employees, whenever a news is
generated or broken, it would be of no use without the help of the
supporting staff who fall within the category of a whole time non-
journalist specified in section 2(d)(ii) of the NECOSA to publish and
print it because the object and purpose is to print, publish and
circulate the newspapers, therefore, there is a nexus in the
performance of the duties by the different categories of both types of
persons with cooperation and collaboration with each others. Thus, on
the basis of intelligible differentia the categories of the newspapers
employees are different and distinct from other persons who are
engaged in some other industries, but their object and purpose is not
common as is shown that object and purpose of both the categories is
common and to achieve the same there was a necessity of
classification.
20.
Thus, such classification calls for equal protection of law to
the working journalists and non-working journalists because they are
equally placed, as such deserves to be treated alike both in privileges
and liabilities. As far as promulgation of the NECOSA is concerned, it is
the domain and prerogative of the legislature, which has wisdom to
CPs 987-989/2011
20
promulgate a law to achieve a particular object and purpose
presumably promulgating such laws legally, validly and constitutionally
on the basis of its competence. In the instant case, the competence of
the legislature has not been questioned except, inter alia putting
forward the arguments noted hereinabove.
21.
Learned counsel also contended that the employees of the
electronic media, i.e., radio and television are not covered by the
NECOSA, therefore, applying phenomena of pick and choose, prejudice
has been caused to the petitioners. Suffice to observe that in view of
the above discussion, the newspaper industry is distinct and different
from all other industries referred to hereinabove by the learned
counsel and at the same time for such reason alone the NECOSA
cannot be declared ultra vires the Constitution.
22.
It may be noted that as far as Article 19 of the Constitution
is concerned, it deals with freedom of speech, etc. Thus, argument
raised by the learned counsel that by phenomena of pick and choose,
discrimination has been caused to the petitioners has no substance.
23.
Mr. Abdul Hafeez Prizada, Sr. ASC, learned counsel for the
petitioners vehemently contended that the provisions of the NECOSA
are violative of the Fundamental Rights enshrined in Articles, 4, 10A,
18, 19, 24 and 25 as well as Article 2-A of the Constitution, therefore,
the same deserve to be declared as void. The learned counsel
vehemently contended that it is, in particular, violative of the due
process of law clause as recently introduced into the Constitution by
means of Article 10A inserted by the 18th Amendment as in section 9
of the NECOSA, no right of appeal was provided against the Wage
Award. In support of his argument, he relied upon the judgment in the
case of In re: Islamization of Laws (PLD 1986 FSC 29) wherein on the
CPs 987-989/2011
21
recommendations of the Federal Shariat Court, right of appeal was
ordered to be provided to the convicts of the Field Court Martial. He
also submitted that it is violative of the judicial system as it negates
the rights of access to justice in terms of Sharaf Faridi Case (PLD 1994
SC 105).
24.
On the other hand, Mr. Muhammad Akram Sheikh, learned
counsel for the respondents contended that the Legislature, keeping in
view the history of the service conditions of the working journalists
and newspaper employees, validly promulgated the NECOSA in
accordance with the constitutional provisions, which, in no way,
violated the Fundamental Rights of the petitioners. According to him,
the NECOSA has survived since 1973 during course whereof five
awards have been pronounced, which have been implemented and in
no manner it has been found violative of the due process of law. He
submitted that non-availability of any right of appeal could not be a
ground to strike down any legislative instrument on the pretext of
violation of due process of law. Further, the NECOSA is not a
discriminatory, unjustified or an unreasonable law, as the definition of
newspaper employees has not created a separate class between
working and non-working journalists and other persons working in the
newspaper industry on account of nature of their duties, rather it
creates a nexus with the object of the legislation, viz., to regulate the
conditions of service of the newspaper employees. The legislation in
question, in order to ensure smooth functioning of the newspaper
industry and to establish nexus between newspaper establishments
and newspaper employees brought about amendments in the Working
Journalists (Conditions of Service) Ordinance, 1960 as a result whereof
the NECOSA was promulgated and on account of the mechanism
CPs 987-989/2011
22
provided for fixation of the wages, all the previous Awards under the
NECOSA, except the Seventh Award, have been implemented and the
newspaper industry is functioning smoothly and satisfactorily. The
learned counsel were of the opinion that the nature of function
entrusted to the Wage Board of determining future wages of the
newspaper employees under the NECOSA was a legislative act, against
which non-providing of right of appeal would not be tantamount to
denial of the due process of law.
25.
Mr. Shaukat Aziz Siddiqui, learned ASC fully supported the
arguments advanced by Mr. Salman Akram Raja and added that the
vires of the NECOSA for ascertaining whether it is inconsistent with
any of the Fundamental Rights as per Article 8 of the Constitution, the
petitioners who represent certain newspaper establishments, not more
than 80 newspapers in number, are not holding brief on behalf of the
whole lot of newspaper establishments, whereas rest of them have not
challenged the vires of the NECOSA, therefore, from this angle alone,
the bona fides of the petitioners can be judged. He submitted that the
learned counsel for the petitioners has failed to point out any violation
of the Fundamental Rights, except claiming a right of appeal against
the Award. According to him, equal numbers of representatives of the
newspaper establishments (petitioners) and of the newspaper
employees (respondents) are nominated to advise the Chairman of the
Wage Board, therefore, after joining in the consultative process before
the pronouncement of the Award, they cannot insist for providing a
right of appeal to them. The non-working journalists are the backbone
of the newspaper industry and in absence of the services, which are
provided by them for the smooth running of the newspaper industry,
the State cannot enforce Article 19 of the Constitution.
CPs 987-989/2011
23
26.
The learned Attorney General for Pakistan submitted that
the NECOSA as well as the Seventh Award dated 25th October, 2001
are not violative of any of the Fundamental Rights of the petitioners or
the due process of law as envisaged by the Constitution. Therefore,
the same are intra vires the Constitution.
27.
Under Article 8 of the Constitution this Court is empowered
to declare void any law or any custom or usage having the force of law
if it is inconsistent with, or is in derogation of any of the Fundamental
Rights. In the instant case, the petitioners have challenged the
constitutionality of the NECOSA on the strength of arguments that it is
in derogation of the Fundamental Rights. His specific argument for
declaring the NECOSA unconstitutional is that right of appeal has not
been provided against the Wage Award, therefore, it is against the due
process of law and is also discriminatory in nature.
28.
Before dilating upon the respective contentions of the
learned counsel for the parties, it is to be noted that under section
9(1) of the NECOSA, the Federal Government vide notification No.
Lab-II-I(19)/99 dated 8th July, 2000 constituted the Wage Board for
fixing the rates of wages in respect of the newspaper employees in
accordance with the provisions of the NECOSA. Hon’ble Mr. Justice
Afrasiab Khan, former Judge of the Supreme Court was appointed as
the Chairman of the Board vide notification No. I-19-99-Lab-II dated
19th June, 2000. The petitioners, All Pakistan Newspapers Society,
nominated five persons vide letter dated 26th January, 2000 as
members of the Wage Board. Similarly, five members were nominated
on behalf of the newspaper employees. For reference composition of
the Board is given below: -
Chairman
CPs 987-989/2011
24
Mr. Justice Raja Afrasiab Khan
Former Judge, Supreme Court of Pakistan
Employers Members
(i)
Mr. Hameed Haroon, President APNS and Chief
Executive Officer, Pakistan Herald Publications (Pvt.)
Ltd.
(ii)
Mir Shakil-ur-Rahman , Chief Editor Jang
(iii)
Mr. Arif Nizami, President, CPNE and Editor, The
Nation, Daily Nawa-e-Waqat
(iv)
Mr. Arshad A. Zuberi, Editor Business Recorder
(v)
Syed Fasih Iqbal, Editor, Daily Balochistan Times
Employees Members
(i)
Mr. Abdul Hameed Chhapra, Chairman, APNEC,
Karachi
(ii)
Mr. I.H. Raashid, President PFUJ, Lahore
(iii)
Mr. Pervez Shaukat, Secretary General, APNEC,
Rawalpindi
(iv)
Mr. Majid Fauz, President, Union of Balochistan
Journalists, Quetta
(v)
Mr. Abdullah Jan, Assistant Secretary General, PFUJ,
Peshawar
Under section 9(2) of the NECOSA, both categories of the members
were to advise the Chairman. Under section 9(3) of the NECOSA, the
time limit fixed for giving an Award by the Board is 180 days. Under
section 10(1) the Board, while fixing rates of wages in respect of
newspaper employees [both journalists and non-journalists as per
section 2(d)] is required to take into consideration the cost of living,
prevailing
rates
of
wages
of
comparable
employment,
the
circumstances relating to the newspaper industry in different regions
of the country and any other circumstances, which the Board may
deem relevant. It is important to note that as per section 10(2) of the
NECOSA, the Board is also empowered to fix the wages for timework
and for piecework.
29.
The Board convened its first meeting on 29th August, 2000
at Islamabad. The Members of the newspaper establishments
boycotted the first meeting and a letter dated 24th April, 2000 was
CPs 987-989/2011
25
addressed to the Director General (Internal Publicity), Ministry of
Information, wherein without prejudice to, and subject to the
conditions noted therein, it was stated that in absence of clear and
categorical assurance in terms of the letter, the persons nominated will
not participate in the proceedings of the Board and nomination would
be deemed to have been withdrawn. The said conditions were as
under: -
“II. 7.
The prior to being signed by the Chairman and
publication in the official Gazette the Award must be
circulated amongst the members, the members must be
allowed to record their concurrence with or dissent from
the Award and such concurrences and/or dissents must
also be published along with the Award signed by the
Chairman.
III.
That unless the above requests are acceded to the
proceedings before the Board will neither be fair nor will
they appear to be fair. That our members have no
intention of being part of a Board or of participating in the
proceedings thereof unless it conforms to the Fundamental
Rights guaranteed by the Constitution, adopts the
necessary procedural safeguards and does not deny due
process both substantive and procedural to the members
of the various newspaper establishment(s) that will appear
before it in due course.”
Similarly, they also did not attend the second meeting held on 3rd
October, 2000 at Chamba House Lahore and the third meeting held on
30th & 31st October, 2000 at Quetta and ultimately they ended their
boycott and took part in the deliberations of the Wage Board during
the meeting held on 13th & 14th November, 2000 at Peshawar. Pending
process of the completion of the proceedings of the Wage Board, an
interim relief was given to the employees. Again, for the second time,
the representatives of the owners boycotted the Wage Board meeting.
CPs 987-989/2011
26
As the decision of the Wage Board had to be given within 180 days of
its constitution, therefore, the Chairman visited different places,
collected evidence and also procured the evidence of financial experts,
namely, Dr. A.R. Kamal and Dr. Muhammad Irfan and on the basis of
deliberations and the material so collected, gave the decision.
30.
As
far
as
question
of
declaring
the
NECOSA
unconstitutional on the ground of non-provision of right of appeal
against the decision of the Board is concerned, it is necessary to bear
in mind the questions as to whether there is any dispute between two
parties in an adversarial litigation against each other, which requires to
be decided by the Board, and as to whether the claim of entitlement of
one of the parties is against the State or any State agency, which
requires determination by the Board or the Board is performing a
legislative act where there is no existing right or dispute to be decided
between the parties. As it has been pointed out while noting the
history of all the Wage Board Awards in this country, somewhat similar
position has prevailed in the neighbouring country with the difference
in the composition of the Board and the duties assigned to the
members. Initially, in the said country as well, the Working Journalists
(Conditions of Service and Miscellaneous Provisions) Act, 1955 was
promulgated, which was subsequently amended in 1974 in pursuance
whereof separate wage boards were constituted in respect of working
journalists and non-working journalists under sections 9 and 13,
however, in both the categories of the Board, the Chairman and the
members were to perform their functions collectively whereas under
the NECOSA though they have to work collectively, but the members
are to give advice, on the basis of which decision is to be given by the
Chairman.
CPs 987-989/2011
27
31.
Article 9 of the Constitution provides that no person shall
be deprived of life or liberty save in accordance with law. The word
‘life’ has been interpreted by this Court in various cases, notably
Shehla Zia v. WAPDA (PLD 1994 SC 693), Arshad Mehmood v.
Government of Punjab (PLD 2005 SC 193), Moulvi Iqbal Haider v.
Federation of Pakistan (PLD 2006 SC 394), Bank of Punjab v. Haris
Steel Industries (Pvt.) Ltd. (PLD 2010 SC 1109), In Re: Suo Motu Case
No.13 of 2009 (PLD 2011 SC 619). It has been held that the word ‘life’
is very significant as it covers all facets of human existence. Life
includes all such amenities and facilities which a person born in a free
country is entitled to enjoy with dignity, legally and constitutionally.
Further, the right to life also includes the right to livelihood. Under
Article 3 of the Constitution, the State is bound to ensure the
elimination of all forms of exploitation and the gradual fulfillment of
the fundamental principle, from each according to his ability to each
according to his work; therefore, a right person is required to be
engaged in the right job and there should not be any exploitation
whatsoever. The scheme of the NECOSA is required to be understood
with reference to the object and purpose of the legislation. It has
already been pointed out that the NECOSA is the result of amendment
in the Working Journalists (Conditions of Service) Ordinance, 1960,
and for this reason, its Preamble recites that it is an Act to repeal and,
with certain amendments, re-enact the Working Journalists (Conditions
of Service) Ordinance, 1960; therefore, for the purpose of ascertaining
the object we have to read the Preamble of the Ordinance No. XVI of
1960, which provided that “whereas it is expedient to regulate certain
conditions of service of working journalists and other persons in
newspaper establishments.” In both the enactments, there was no
CPs 987-989/2011
28
difference in the definition of the term “newspaper establishment”.
According to section 2(e) of the NECOSA, it means “an establishment
under the control of any person or body of persons, whether
incorporated or not, for the production, printing or publication of one
or more newspapers or for conducting any news agency or syndicate.”
And, in both the laws, same is the position in respect of the definition
of the term “wages”, which according to section 2(h) of the NECOSA
means wages as defined in the Payment of Wages Act, 1936 and
includes any gratuity or other payment declared as wages by the
Board. Clause (i) ibid provides that all words and expressions used but
not defined in the Act and defined in the Ordinance shall have the
meanings respectively assigned to them in the Ordinance. As it has
been pointed out that one of the objects of promulgating the
Ordinance of 1960 and the NECOSA was to regulate certain conditions
of service of working journalists and other persons employed in
newspapers, therefore, to achieve the object of regulating their
conditions of service, the newspaper establishments have been bound
down under section 3 of the NECOSA to furnish to a newspaper
employee at the time of his appointment or transfer or promotion an
order in writing showing the terms and conditions of his service. This is
one of the substantive provisions of the NECOSA to ensure that the
terms and conditions of service of the newspaper employees are
documented. Similarly, to provide security of job the newspaper
establishment under section 4 is required not to terminate the services
of a newspaper employee without good cause shown through a notice,
in writing, of such termination (a) of one month, if the total period of
continuous service of the newspaper employees with the newspaper
establishment is not less than three months but less than two years;
CPs 987-989/2011
29
(b) of two months, if the total period of such service is not less than
two years but less than three years; and (c) of three months, if total
period of such service is not less than three years. Section 5 of the
Ordinance cast a duty upon a newspaper establishment to constitute,
for the benefit of its working journalists, a Provident Fund in the
prescribed manner. Similarly, the rights of the newspaper employees
have also been protected in line with the provisions of the Factories
Act, 1934 and their entitlement to receive full wages, medical cover,
etc., have been protected/secured under sections 6, 7 & 8 of the
NECOSA. Under section 10 of the NECOSA, guidelines for fixing the
wages have been provided. Any such right, if in force in any manner,
would give rise to adverse dispute between the newspaper employee
and the newspaper establishment as a natural person providing
service to the newspaper establishment. They, as a matter of right,
under Article 9 of the Constitution are entitled to the purpose of
securing their lives. Thus, on the same analogy when they are
performing their duties in different newspaper establishments; would
they not be entitled to the wages of the work performed by them? In
the past, as it has been noted above, there had been unrest between
the newspaper establishments and the newspaper employees, may be
working journalists or the non-working journalist, thus, it was not
possible to fully enforce Article 19 of the Constitution, which provides
that every citizen shall have the right to freedom of speech and
expression, and there shall be freedom of the press, subject to any
reasonable restrictions imposed by law in the interest of the glory of
Islam or the integrity, security or defence of Pakistan or any part
thereof, friendly relations with foreign States, public order, decency or
CPs 987-989/2011
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morality, or in relation to contempt of court, commission of or
incitement to an offence.
32.
The Fundamental Right guaranteeing freedom of press has
been considered in a number of cases. Reference may be made to
Independent Newspaper Corporation Pvt. Ltd. v. Chairman Fourth
Wage Board Award (1993 SCMR 1533) and I.E. Newspaper (Bombay)
P. Ltd. v. Union of India (AIR 1986 SC 515). In the latter judgment, a
joint petition under Article 32 of the Indian Constitution was filed by
certain companies, their shareholders and their employees engaged in
the
business
of
editing,
printing
and
publishing
newspapers,
periodicals, magazines, etc. challenging the validity of imposition of
import duty on the newsprint imported from abroad under section 12
of the Customs Act, 1962 etc. The case was remanded to the
Government with certain observations and arrangements pending
decision with the latter but on the question of freedom of the press it
was held that “in today's free world freedom of Press is the heart of
social and political intercourse. The press has now assumed the role of
the public educator making formal and non-formal education possible
in large scale particularly in the developing world where television and
other kinds of modern communication are not still available for all
sections of society. The purpose of the press is to advance the public
interest by publishing facts and opinions without which a democratic
electorate cannot make responsible judgments. Newspaper being
surveyors of news and views having a bearing on public administration
very often carry material which would not be palatable to
Governments and other authorities.” Similarly, In re: Harijai Singh
(AIR 1997 SC 73), it has been held that freedom of press is always
regarded as an essential pre-requisite of a democratic form of
CPs 987-989/2011
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Government and also mother of all liberties in a democratic society.
Without freedom of press, truth cannot be attained. It is considered
necessary not only for the mental health and the well being of society,
but also for the full development of the personality of the individual.
Under Article 19, not only the newspaper owners but the citizens at
large also enjoy the right of receiving independent news and views
along with articles, etc. Any disturbance in this industry is bound to
cast negative aspersion and it would also be developing a perception,
which is against the democratic norms and this is the reason that due
to certain defects in the Ordinance of 1960, the smooth functioning of
the newspaper industry was not possible. It is reported that on 25th
April, 1969, the second Wage Board was constituted with late Mr.
Justice Sajjad Ahmad Jan as its Chairman, who unfortunately had to
resign, reportedly not for a good reason. He was succeeded by Mr.
Justice A.S. Farooqi, Judge of the High Court of West Pakistan in
October, 1969.
33.
Be that as it may, as discussed hereinbefore, by means of
the NECOSA, with a view to remove the defects from the Ordinance of
1960 important amendments were brought about in the said
Ordinance. The new law provided a mechanism for fixing the wages
after advice rendered to the Chairman by the representatives of the
newspaper employees and the newspaper establishments. A perusal of
section 9 of the NECOSA, makes it abundantly clear that the Board has
to perform the function of fixing of rates of wages of the newspaper
employees keeping in view the parameters of the guidelines provided
in section 10 of the NECOSA for the purpose of payment of wages to
them in future, as is manifest from the provision of section 11(1) of
the NECOSA, according to which the decision of the Board is to be
CPs 987-989/2011
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published within a period of one month from the date of its receipt by
the Federal Government in the prescribed manner. The decision of the
Board published under sub-section 1 shall come into operation on such
date, as may be specified in the decision, and where no date is so
specified, it shall come into operation on the date of its publication and
shall remain in force till it is modified or varied by a later decision of
the Board published in the manner provided in sub-section (1). A plain
reading of this provision of law, keeping in view the principle of
interpretation that ordinary and natural meanings have to be assigned
to the language employed in the legislation because it would help in
finding out the object and the purpose for which the same has been
enacted.
34.
Thus, no other interpretation can be given to this provision
of the NECOSA except that it is making reference to a certain
eventuality, which will happen in future. According to Mr. Salman
Akram Raja, learned ASC, the Award applies prospectively whereas Mr.
Abdul Hafeez Pirzada, learned counsel for the petitioners has stated
that the Seventh Award has been made applicable retrospectively,
with effect from 1st July, 2000. We have pointed out to him that the
Award has to come into operation on the date specified in the decision,
in this case, from the 1st of the month in which the Wage Board was
constituted, i.e., 8th July, 2000, therefore, the Award has been made
applicable from the said date. Similarly, no adversarial dispute was
referred to the Wage Board to resolve or decide any controversy
between the parties in respect of a pending dispute. It is to be
observed that when there is adversarial nature of litigation between
the parties, then it is only the judicial forum which decides the same
like the property cases, etc. The learned counsel for the petitioners
CPs 987-989/2011
33
himself candidly conceded that the Wage Board does not perform
judicial or quasi-judicial function, rather it performs only a delegated
executive function of the legislature– be it Federal or the Provincial –
of fixing the wages of newspaper employees, as is done by a Pay
Commission in fixing salaries of the Government/civil servants. M/S
Salman Akram Raja and Shaukat Aziz Siddiqui, ASCs as well as the
learned Attorney General for Pakistan stated that the Board performs a
legislative act.
35.
Mr. Pirzada vehemently contended that the NECOSA is void
and liable to be struck down for having failed to provide even a single
right of appeal from any adjudicatory or directory orders or actions,
interim or final made thereunder, though it has been authoritatively
ruled by this Court that at least one right of appeal is an essential
component of any statute. To strengthen his argument, the learned
counsel submitted that the decision of the Wage Board is to be
deemed Award of Full Bench of the National Industrial Relations
Commission (NIRC), but the same could not be questioned/challenged
by way of appeal/review/revision or otherwise under the provisions of
the NECOSA despite the fact that the NIRC Awards could be
questioned before a larger Bench of the Commission. He further
submitted that the orders of the Implementation Tribunal for
Newspaper Employees (hereinafter referred to as “ITNE”) were also
not appealable, therefore, the proceedings of the Tribunal suffered
from that very defect. Reliance was place, inter alia, on Pakistan v.
General Public (PLD 1989 SC 6).
36.
Mr. Salman Akram Raja, learned ASC submitted that
whenever rates were fixed, it was for the future. Had it been a judicial
finding, an appeal would be required. The Board does did not decide
CPs 987-989/2011
34
an existing dispute. It is clarified in the judgment of the Indian
Supreme Court reported as AIR 1962 SC 12 that the Wage Board
implements the policy of the law, the wages determination is done
with prospective effect, which is in the nature of rule making [in this
case, the subordinate agency is the Wage Board]. There are three
kinds of decisions, to be considered and distinguished. First is
resolution of dispute between two conflicting parties, which is purely a
judicial act. Second is a decision by an administrative body that allows
or disallows an entitlement claim against the State or a State Agency,
example of which is the case of Arshad Mehmood v. Government of
Punjab (PLD 2005 SC 193), where the bus owners complained that
they were unfairly barred from plying buses on certain routes. They,
therefore, sought enforcement of entitlement against the State. Third
is a legislative function, where there is no existing right or dispute
which is being determined. The Wage Board is given the power to
determine wages. There is no existing dispute or right to be
determined by it. The proceedings of the Board are neither judicial nor
quasi-judicial, which is accepted around the world – whether it is price
of essential commodities, or anything else. In such a case, rules are
laid down for general applicability, may be for a particular industry,
class, etc., which are to have prospective effect. They are akin to rules
of conduct, which can be challenged in appropriate proceedings, either
under Article 199 or Article 184(3) of the Constitution, if it is shown
that the Board has acted in a perverse manner. That would be a
different kind of challenge, which is available against a legislative
activity and the right of appeal would come in where individual right is
determined one way or the other. All such cases, including General
Public, Arshad Mehmood and Mubeen-us-Salam v. Federation of
CPs 987-989/2011
35
Pakistan (PLD 2006 SC 602) relate to the first two categories, and not
the third category.
37.
In the case of Pakistan v. General Public (PLD 1989 SC 6),
right of appeal was provided in the cases where there was likelihood of
conviction of a person in the service of Pakistan Army, Navy or Air
Force, but the statutes which were examined, i.e. Pakistan Army Act,
1952, Pakistan Air Force Act, 1953 and Pakistan Navy Ordinance, 1961
were not declared unconstitutional for non-provision of right of appeal.
However, following the dictum laid down in the said case, the said laws
were amended and right of appeal was made available to the persons
against whom an adverse order or conviction would be passed. As far
as the second judgment passed by a seven-member Bench in Arshad
Mehmood’s case is concerned, section 69-A of the Motor Vehicles
Ordinance, 1965 was found to be violative of Article 18 of the
Constitution, and while disposing of the case four months’ time was
given to the Government of the Punjab for making necessary
amendments in the law. As far as Mubeen-us-Salam’s case (supra) is
concerned, again this Court did not declare the relevant law as
unconstitutional or void because the right of appeal was not available
to the persons who were deemed to be civil servants in terms of the
Service Tribunals Act, 1974. However, observations were made that in
such a situation, before approaching the Service Tribunal, they can
avail right of appeal before the department/administrative authority. It
is to be borne in mind that in the said case, no action was declared
illegal for want of right of appeal, except that it was held that (a) the
cases, which have been decided finally by this Court in exercise of
jurisdiction under Article 212(3) of the Constitution shall not be
opened, and if any review petition, miscellaneous application or
CPs 987-989/2011
36
contempt application, filed against the judgment is pending, the same
shall be heard independently and shall not be affected by the ratio of
that judgment; (b) the proceedings instituted either by an employee
or by an employer, pending before this Court, against the judgment of
the Service Tribunal, not covered by category (a) before this Court or
the Service Tribunal shall abate, leaving the parties to avail remedy
prevailing prior to promulgation of section 2-A of the Services
Tribunals Act, 1974; (c) the cases or proceedings which are not
protected or covered by this judgment shall be deemed to have abated
and the aggrieved person may approach the competent forums for
redressal of their grievances within a period of 90 days and the bar of
limitation provided by the respective laws, shall not operate against
them till the expiry of stipulated period; (d) the cases in which the
order of Service Tribunal has been implemented shall remain intact for
a period of 90 days or till the filing of appropriate proceedings,
whichever is earlier; and (e) the Service Tribunal shall decide pending
cases under section 2-A of the Service Tribunals Act, 1974 in view of
the above observations. However, if any of the cases is covered by
clause (c) ibid, a period of 90 days shall be allowed to an aggrieved
party to approach the competent forum for the redressal of its
grievance.
38.
It is true that denial of right of appeal is violative of the
due process of law in matters where judicial powers are being
exercised by a functionary discharging judicial or quasi-judicial
functions, if the same are being exercised by the executive or the
administration as it has been highlighted hereinabove. And as per
Injunctions of Islam, denial of right of appeal in adversarial
proceedings, both civil and criminal, is considered against the due
CPs 987-989/2011
37
process of law and norms of justice, but in exercise of legislative
powers or legislative activities, no right of appeal can be extended
before the forums, higher in status, within the legislative body which
had passed the order or entered into any legislative activity. However,
power of judicial review would be available to the superior Courts
under Article 199 or Article 184(3) of the Constitution for the purpose
of examining the constitutionality of the legislation or sub-legislation.
This Court has exercised power of judicial review in a good number of
cases, e.g., Dr. Mubashir Hassan v. Federation of Pakistan (PLD 2010
SC 265) and Sindh High Court Bar Association v. Federation of
Pakistan (PLD 2009 SC 879). Para 171 of the latter judgment is
reproduced hereinbelow: -
“171.
It is clear from the above survey of the case
law that it is a fundamental principle of our jurisprudence
that Courts must always endeavour to exercise their
jurisdiction so that the rights of the people are guarded
against
arbitrary
violations
by
the
executive.
This
expansion of jurisdiction is for securing and safeguarding
the rights of the people against the violations of the law by
the executive and not for personal aggrandizement of the
courts and Judges. It is to this end that the power of
judicial review was being exercised by the judiciary before
3rd November, 2007. Indeed the power of judicial review
was, and would continue to be, exercised with strict
adherence to the principles governing such exercise of
power, remaining within the sphere allotted to the
judiciary by the Constitution.”
Reference in this respect may also be made to the case of Khan
Asfandyar Wali v. Federation of Pakistan (PLD 2001 SC 607), wherein
this Court, while examining the question as to whether right of appeal
can be granted to a person charged for an offence under the National
CPs 987-989/2011
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Accountability Ordinance, 1999, declared that in absence of any
provision in the aforesaid Ordinance to release an accused on bail, the
latter can approach the High Court for grant of bail under Article 199
of the Constitution. As far as challenging the validity of the Wage
Award due to absence of right of appeal, if at all available to the
petitioners, i.e. APNS, is concerned, in this behalf reference may
beneficially be made to the case of Independent News Corporation and
others v. Chairman 4th Wage Board and Implementation (1993 SCMR
1533). Similarly, the power of judicial review was also invoked by the
petitioners to challenge the Sixth Wage Award before the Lahore High
Court in the case of Pakistan Herald Publications v. Federation of
Pakistan (1998 CLC 65). There are few other cases as well, in which
the power of judicial review of the Superior Courts was invoked, such
as the cases of Shamas Textile Mills Ltd. v. Province of Punjab (1999
SCMR 1477), Nabi Bux Khoso v. Pakistan Television Corporation (PLD
1982 Karachi 725), Tika Ramji v. State of U.P.[1956 SC 676 (S) AIR V.
43 C. 112 Oct.], Express Newspapers Ltd. v. Union of India (AIR 1958
SC 578), The P.T.I. v. Union of India (AIR 1974 SC 1044), U.C. Bank
v. Their Workmen (AIR 1951 SC 230), Expess Newspapers v.
Somayajulu (AIR 1964 SC 279), S.R. Corpn. v. Industrial Tribunal (AIR
1968 SC 529), Hochticf Gammon v. Industrial Tribunal (AIR 1964 SC
1746), B. Coleman & Co. v. P.P. Das Gupta (AIR 1970 SC 426), etc.
39.
Mr. Salman Akram Raja, ASC, learned counsel for the
respondents vehemently argued that the function of fixation of wages
of the newspaper employees being performed by the Board is neither
judicial/quasi-judicial nor executive in nature rather it is of a legislative
character. To substantiate his plea, he relied upon the cases of
Express Newspaper Ltd. v. Union of India (AIR 1958 SC 578), Shri
CPs 987-989/2011
39
Sitaram Sugar Company v. Union of India (AIR 1990 SC 1277), Union
of India v. Cynamide India Ltd. (AIR 1987 SC 1802), G.K. Krishna v.
State of Tamil Nadu (AIR 1975 SC 583), S.I. Syndicate Ltd. v. Union of
India (AIR 1976 SC 460), R.K. Gorg v. Union of India (1981) 4 SCC
675)], Pallavi Refractories v. Sigareni Collieeries Co. Ltd. [(2005) 2
SCC 277], Williamson v. Lee Optical, Inc. (348 U.S 483(1955)], Adkins
Et. Al v. Children’s Hospital [261 U.S. 525 (1923)], Narottamdas
Harjiwandas v. State of MP (AIR 1964 MP 45), Prentis v. Atlantic
Coastline [211 U.S. 210 (1908)] and Australian Boot Trade Employees
Federation v. Whybrow & Co. [10 C.L.R. 266 (1910)].
40.
In this connection, reference may be made to Cooley's
Constitutional Limitations, 8th Edn., Vol. I, at p. 185, under the
caption “the powers which the legislative department may exercise”,
which brings out the distinction between a “legislative” and a “judicial
act” in the following words: -
“On
general
principles,
therefore,
those
inquires,
deliberations, orders, and decrees, which are peculiar to
such a department, must in their nature be judicial acts.
Nor can they be both judicial and legislative; because a
marked difference exists between the employment of
judicial and legislative tribunals. The former decide upon
the legality of claims and conduct, and the latter make
rules upon which, in connection with the constitution,
those decisions should be founded. It is the province of
judges to determine what is the law upon existing cases.
In fine, the law is applied by one, and made by the other.
To do the first, therefore, is to compare, the claims of
parties with the law of the land before established - is in
its nature judicial act. But to do the last - to pass new
rules for the regulation of new controversies - is in its
nature a legislative act; and if these rules interfere with
the past, or the present, and do not look wholly to the
future, they violate the definition of a law as "a rule of civil
conduct", because no rule of conduct can with consistency
operate upon what occurred before the rule itself was
promulgated. … It is the province of judicial power, also to
decide private disputes between or concerning persons;
but of legislative power to regulate public concerns, and to
make laws for the benefit and welfare of the State. Nor
does the passage of private statutes, when lawful, are
enacted on petition, or by the consent of all concerned; or
CPs 987-989/2011
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else they forbear to interfere with past transactions and
vested rights."
41.
Stason and Cooper in their treatises on “Cases and other
materials on Administrative Tribunals” point out at pages 150 that
“one of the great difficulties of properly classifying a particular function
of an administrative agency is that frequently - and, indeed; typically -
a single function has three aspects. It is partly legislative, partly
judicial and partly administrative. Consider, for example, the function
of rate-making. It has sometimes been characterised as legislative,
sometimes as judicial. In some aspects, actually, it involves merely
executive or administrative powers. For example, where the Interstate
Commerce Commission fixes a tariff of charges for any railroad, its
function is viewed as legislative. But where the question for decision is
whether a shipment of a mixture of coffee and chicory should be
charged the rate established for coffee or the lower rate established
for chicory, the question is more nearly judicial. On the other hand,
where the problem is merely the calculation of the total freight charges
due for a particular shipment, the determination can fairly be
described
as
an
administrative
act.”
Robson's
Justice
and
Administrative Law, 3rd Edn., at p. 608 states “an example of a
subordinate body of this type is a Wage Council, which is not an
administrative tribunal but a subordinate legislative authority.”
Barbare Wootton in “Social Foundations of Wage Policy: Modern
Methods of Wage Determination” at p. 88 observes that “Both
arbitration tribunals and courts of inquiry share – with one important
difference - the tripartite structure of statutory wage councils; they are
composed of equal numbers of representatives of employers and of
workers under an independent Chairman, in some cases, together with
additional independent members. The essential difference between
CPs 987-989/2011
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their structure and that of statutory wage authorities is that the
representative members of the latter are chosen from within the
industry concerned, whereas employers and workers on arbitration
tribunals come from outside the industry whose disputes they have to
resolve; if in any case technical knowledge of a particular industry is
required, this is normally supplied by the help of assessors who take
no part in the final Award. This difference between the constitution of
wage boards and that of arbitration tribunals clearly implies a
corresponding distinction between the legislative function of the former
and the judicial function of the latter. The wage board drafts law for its
own industry, whereas the arbitration court gives judgment on matters
submitted by others. The choice of industrial arbitrators unconnected
with the industries the merits of whose claims they must pledge, is
evidently intended as a guarantee that they, like other judges, will be
free from bias arising from personal interest.” Schwrtz in his book
“Administrative Law”, says, “If a particular function is termed
“legislative” or “rulemaking” rather than “judicial” or “adjudication”, it
may have substantial effects upon the parties concerned. If the
function is treated as legislative in nature, there is no right to notice
and hearing, unless a statute expressly requires them. If a hearing is
held in accordance with a statutory requirement, it normally need not
be a formal one … …. The characterization of an administrative act as
legislative instead of judicial is thus of great significance. … … … … The
key factor in the Holmes analysis is time: a rule prescribes future
patterns of conduct; a decision determines liabilities upon the basis of
present or past facts.”
42.
In Prentis v. Atlantic Coast Line Co. Ltd., [211 U.S. 210
(1908)] it is held that “a judicial inquiry investigates, declares, and
CPs 987-989/2011
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enforces liabilities as they stand on present or past facts and under
laws supposed already to exist. That is its purpose and end.
Legislation, on the other hand, looks to the future and changes
existing conditions by making a new rule, to be applied thereafter to
all or some parts of those who are subject to its power. The
establishment of a rate is the making of a rule for the future, and
therefore, is an act legislative not judicial in kind. That question
depends not upon the character of the body, but upon the character of
the proceedings. The nature of the final act determines the nature of
the previous enquiry.” [emphasis supplied]
43.
In 1918, in the case of Hammer v. Dagenhart, [247 U.S.
251 (1918)] the Supreme Court of United State of America held
unconstitutional the federal child-labor law passed two years earlier. In
1923, in Adkins v. Children's Hospital [261 U.S. 525 (1923)] the Court
voided a District of Columbia minimum wage law for women on the
ground that such a law was ‘a naked, arbitrary exercise’ of legislative
power in violation of the due process clause of the Fifth Amendment.
The Supreme Court in A.L.A. Schechter Poultry Corp. v. United
States [295 U.S. 495 (1935)] unanimously struck down the National
Industrial Recovery Act, holding that it exceeded the federal
government’s power under the Commerce Clause and that it was an
unconstitutional delegation of legislative authority to the executive
branch. One year later the Court in Morehead v. New York, [298 U.S.
587 (1936)] ruled that a New York minimum wage law was
unconstitutional. Based on these decisions it appeared that the Court
would not sanction a bill similar to the one that Hugo Black had
proposed earlier on minimum wages and maximum hours. The
Supreme Court in West Coast Hotel v. Parrish [300 U.S. 379 (1937)]
CPs 987-989/2011
43
upheld a Washington state minimum wage law for women and minors
similar to the New York statute it had overturned. Adkins’s case was
specifically overruled as the court emphasized the need for minimum
wage regulation. And finally, in Wolff Co. v. Industrial Court [262 U.S.
522] it was held that the mere declaration by the legislature that a
particular kind of property or business is affected with a public interest
is not conclusive upon the question of the validity of the regulation and
invalidity of the wage-fixing provision of the compulsory arbitration
statute of Kansas as applied to a meat packing establishment. The
power of a legislature, under any circumstances, to fix prices or wages
in the business of preparing and selling food was seriously doubted,
but the court concluded that, even if the legislature could do so in a
public emergency, no such emergency appeared, and, in any event,
the power would not extend to giving compulsory continuity to the
business by compulsory arbitration. The matter is one which is always
open to judicial inquiry. [emphasis supplied]
44.
At this juncture, it is necessary to examine the case of
Adkins v. Children's Hospital [261 U.S. 525 (1923)] in some detail.
There, the question presented for determination before the Court was
the constitutionality of the Act of 19th September, 1918, providing for
the fixing of minimum wages for women and children in the District of
Columbia. The Act provided for a board of three members, to be
constituted, as far as practicable, so as to be equally representative of
employers, employees and the public. The Board was authorized to
have public hearings, at which persons interested in the matter being
investigated may appear and testify, to administer oaths, issue
subpoenas requiring the attendance of witnesses and production of
books, etc., and to make rules and regulations for carrying the Act into
CPs 987-989/2011
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effect. The Court held that it has been said that legislation of the kind
now under review is required in the interest of social justice, for whose
ends freedom of contract may lawfully be subjected to restraint. The
liberty of the individual to do as he pleases, even in innocent matters,
is not absolute. It must frequently yield to the common good, and the
line beyond which the power of interference may not be pressed is
neither definite nor unalterable, but may be made to move, within
limits not well defined, with changing need and circumstance. Any
attempt to fix a rigid boundary would be unwise, as well as futile. But,
nevertheless, there are limits to the power, and when these have been
passed, it becomes the plain duty of the courts in the proper exercise
of their authority to so declare. To sustain the individual freedom of
action contemplated by the Constitution is not to strike down the
common good, but to exalt it, for surely the good of society as a whole
cannot be better served than by the preservation against arbitrary
restraint of the liberties of its constituent members. Finally, it was
concluded that it follows from what has been said that the Act in
question passes the limit prescribed by the Constitution, and,
accordingly, the decrees of the court below were affirmed.
45.
In Williamson v. Lee Optical, Inc. [348 U. S. 483 (1955)],
it was held as under: -
The day is gone when this Court used the Due Process
Clause of the Fourteenth Amendment to strike down state
laws, regulatory of business and industrial conditions
because they may be unwise, improvident, or out of
harmony with a particular school of thought. See Nebbia v.
People of State of New York, 291 U. S. 502; West Coast
Hotel Co. v. Parrish, 300 U. S. 379; Olsen v. State of
Nebraska ex rel. Western Reference & Bond Ass'n, 313 U.
S. 236; Lincoln Union v. Northwestern Iron & Metal Co.,
335 U. S. 525; Daniel v. Family Sec. Life Ins. Co., 336 U.
S. 220; Day-Brite Lighting, Inc., v. State of Missouri, 342
U. S. 421. We emphasize again what Chief Justice Waite
said in Munn v. State of Illinois, 94 U. S. 113, "For
CPs 987-989/2011
45
protection against abuses by legislatures, the people must
resort to the polls, not to the courts."
46.
Reference may also be made to the case of Australian Boot
Trade Employees Federation v Whybrow & Co [(1910) HCA 8; (1910)
10 CLR 266] from the Australian jurisdiction, where the High Court of
Australia, which is the apex Court of that country, held as under: -
“The function of a tribunal, of whatever kind, is to declare
and administer the law, not to make it — dicere non dare
leges. Nothing could be more unfortunate than that an
idea should arise that this Court, or any other Court,
Federal or State, has a legislative authority. The legislative
and judicial powers of a sovereign State are exercised by
different agencies, whose operations are in different
planes, and cannot come in conflict with one another. The
judicial agency must obey the behests of the legislative,
and that may make provisions for enforcing the judgments
of the judiciary, but does not, by doing so, alter their
intrinsic character. The suggested conflict is therefore
impossible. In support of this view we were invited to
accept the argument that, although the Commonwealth
Parliament has admittedly no power to interfere directly
with the domestic industry or police power of a State, and
cannot delegate a power which itself it does not possess,
yet it may by appointing a Judge and calling him an
arbitrator empower him to interfere. The statement of the
argument is its own answer, and I waste no more words
upon it.
………………………………… It is well to begin by clearing the
ground of one or two matters. We have had before us the
Statutes under which these Wages Boards have been
appointed, and under which they have made their
determinations. In New South Wales they are termed
awards, but the substance of the thing done is the same
under each State Statute. The Wages Boards are not
tribunals of arbitration but subsidiary legislative bodies
deriving their authority from the State legislatures. Their
determinations are obligatory, not merely on parties or
organizations at variance, but on all citizens within their
range, whether the jurisdiction covers a whole State or a
limited area merely. The rates of wages, when fixed by the
Boards, are to all intents and purposes the law on the
subject. They are as distinct from the judgment of a Court
as they are from the award of an arbitrator.
…………………………….
Nevertheless,
although
the
term
“arbitration” of itself does not necessarily indicate that the
decision is a judgment in the ordinary sense, there are
some awards which do partake of that nature. And to
ascertain them and differentiate them from awards of
other character some guiding principle is essential. There
CPs 987-989/2011
46
is one clear and decisive principle which at once
distinguishes between judicial and legislative action.
……………………………. If the dispute is as to the relative rights
of parties as they rest on past or present circumstances,
the award is in the nature of a judgment, which might
have been the decree of an ordinary judicial tribunal acting
under the ordinary judicial power. There the law applicable
to the case must be observed. If, however, the dispute is
as to what shall in the future be the mutual rights and
responsibilities of the parties—in other words, if no present
rights are asserted or denied, but a future rule of conduct
is to be prescribed, thus creating new rights and
obligations, with sanctions for non-conformity—then the
determination that so prescribes, call it an award, or
arbitration, determination, or decision or what you will, is
essentially of a legislative character, and limited only by
the law which authorizes it. If, again, there are neither
present rights asserted, nor a future rule of conduct
prescribed, but merely a fact ascertained necessary for the
practical effectuation of admitted rights, the proceeding,
though called an arbitration, is rather in the nature of an
appraisement or ministerial act.
There are some authorities, if authorities were needed, of
high character which exemplify the propositions I have
stated. As recently as 1908, the Supreme Court of the
United States, in a case to which on a former occasion I
referred, had to consider the distinction between a judicial
and a legislative act. In Prentis v. Atlantic Coast Line Co.
[(1908) 211 U.S., 210, at p. 226.], Holmes J. whose
personal distinction as a lawyer no less than his official
position entitles his opinions to the greatest respect, in
delivering the decision of the Court, said:—"A judicial
inquiry investigates, declares and enforces liabilities as
they stand on present or past facts and under laws
supposed already to exist. That is its purpose and end.
Legislation on the other hand looks to the future and
changes existing conditions by making a new rule to be
applied thereafter to all or some part of those subject to its
power. The establishment of a rate is the making of a rule
for the future, and therefore is an act legislative not
judicial in kind."
………………… It is upon such considerations that I agree with
the view that the decision of a Wages Board, made under
the authority of a law, is of legislative character. It is part
of the law of the land, just as is an Act fixing rates of
taxation,
though
the
compulsive
and
enforcement
provisions are found elsewhere. As expressed in Knoxville
v. Knoxville Water Co.[(1909) 212 U.S. 1, at p. 8.], "the
function of ratemaking is purely legislative in its character,
and this is true, whether it is exercised directly by the
legislature itself or by some subordinate or administrative
body, to whom the power of fixing rates in detail has been
delegated. The completed Act derives its authority from
CPs 987-989/2011
47
the legislature and must be regarded as an exercise of the
legislative power." The Wages Board determination,
precisely like a State industrial award, has just as much
authority as, and no more than, the State Act itself.
[emphasis supplied]
In Shri Sitaram Sugar Company v. Union of India (AIR 1990 SC 1277),
the Indian Supreme Court held as under: -
“45. Price fixation is in the nature of a legislative action
even when it is based on objective criteria rounded on
relevant material. No rule at natural justice is applicable to
any such order. It is nevertheless imperative that the
action of the authority should be inspired by reason.
52.
The true position, therefore, is that any act of the
repository of power, whether legislative or administrative
or quasi-judicial, is open to challenge if it is in conflict with
the Constitution or the governing Act or the general
principles of the law of the land or it is so arbitrary or
unreasonable that no fair minded authority could ever
have made it.
58.
Price fixation is not within the province of the courts.
Judicial function in respect of such matters is exhausted
when there is found to be a rational basis for the
conclusions reached by the concerned authority. As stated
by Justice Cardozo in Mississippi Valley Barge Line
Company v. United States of America, 292 US 282-290, 78
Led 1260, 1265: "The structure of a rate schedule calls in
peculiar measure for the use of that enlightened judgment
which the Commission by training and experience is
qualified to form ..... It is not the province of a court to
absorb this function to itself ..... The judicial function is
exhausted when there is found to be a rational basis for
the conclusions approved by the administrative body”.”
In Union of India v. Cynamide India Ltd. [(1987) 2 SCC 720], it was
held as under:-
“ ..... legislative action, plenary or subordinate, is not
subject to rules of natural justice. In the case of
Parliamentary legislation, the proposition is self-evident. In
the case of subordinate legislation, it may happen that
Parliament may itself provide for a notice and for a hearing
.......... But where the legislature has not chosen to
provide for any notice or hearing, no one can insist upon it
and it will not be permissible to read natural justice into
such legislative activity .......... It is true that, with the
proliferation of delegated legislation, there is a tendency
for the line between legislation and administration to
vanish into an illusion. Administrative, quasi-judicial
decisions tend to merge in legislative activity and,
conversely, legislative activity tends to fade into and
CPs 987-989/2011
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present an appearance of an administrative or quasi-
judicial activity".
"A price fixation measure does not concern itself with the
interests of an individual manufacturer or producer. It is
generally in relation to a particular commodity or class of
commodities or transactions. It is a direction of a general
character, not directed against a particular situation. It is
intended to operate in the future. It is conceived in the
interests of the general consumer public. The right of the
citizen to obtain essential articles at fair prices and the
duty of the State to so provide them are transformed into
the power of the State to fix prices and the obligations of
the producer to charge no more than the price fixed.
Viewed from whatever angle, the angle of general
application, the prospectiveness of its effect, the public
interest served, and the rights and obligations flowing
therefrom, there can be no question that price fixation is
ordinarily a legislative activity".
In the case of Union of India v. Cynamide India Ltd. (AIR 1987 SC
1802), it was held as under: -
7.
The third observation we wish to make is, price
fixation is more in the nature of a legislative activity than
any other. It is true that, with the proliferation of
delegated legislation, there is a tendency for the line
between legislation and administration to vanish into an
illusion. Administrative, quasi-judicial decisions tend to
merge in legislative activity and, conversely, legislative
activity tends to fade into and present an appearance of an
administrative or quasi-judicial activity. Any attempt to
draw a distinct line between legislative and administrative
functions, it has been said, is 'difficult in theory and
impossible in practice'. Though difficult, it is necessary that
the line must sometimes be drawn as different legal fights
and consequences may ensue. The distinction between the
two has usually been expressed as 'one between the
general and the particular'. 'A legislative act is the creation
and promulgation of a general rule of conduct without
reference to particular cases; an administrative act is the
making and issue of a specific direction or the application
of a general rule to a particular case in accordance with
the requirements of policy'. 'Legislation is the process of
formulating a general rule of conduct without reference to
particular
cases
and
usually
operating
in
future;
administration is the process of performing particular acts,
of issuing particular orders or of making decisions which
apply general rules to particular cases.' It has also been
said "Rule making is normally directed toward the
formulation of requirements having a general application
to all members of a broadly identifiable class" while, "an
adjudication, on the other hand, applies to specific
individuals or situations". But, this is only a broad
distinction, not necessarily always true. Administration and
CPs 987-989/2011
49
administrative adjudication may also be of general
application and there may be legislation of particular
application only. That is not ruled out. Again, adjudication
determines past and present facts and declares rights and
liabilities while legislation indicates the future course of
action. Adjudication is determinative of the past and the
present while legislation is indicative of the future. The
object of the rule, the reach of its application, the rights
and obligations arising out of it, its intended effect on past,
present and future events, its form, the manner of its
promulgation are some factors which may help in drawing
the line between legislative and non-legislative acts. A
price fixation measure does not concern itself with the
interests of an individual manufacturer or producer. It is
generally in relation to a particular commodity or class of
commodities or transactions. It is a direction of a general
character, not directed against a particular situation. It is
intended to operate in the future. It is conceived in the
interests of the general consumer public. The right of the
citizen to obtain essential articles at fair prices and the
duty of the State to so provide them are transformed into
the power of the State to fix prices and the obligation of
the producer to charge no more than the price fixed.
Viewed from whatever angle, the angle of general
application the prospectivity of its effect, the public
interest served, and the rights and obligations flowing
therefrom, there can be no question that price fixation is
ordinarily
a
legislative
activity.
Price-fixation
may
occasionally assume an administrative or quasi-judicial
character when it relates to acquisition or requisition of
goods or property from individuals and it becomes
necessary to fix the price separately in relation to such
individuals. Such situations may arise when the owner of
property or goods is compelled to sell his property or
goods to the Government or its nominee and the price to
be paid is directed by the legislature to be determined
according to the statutory guidelines laid down by it. In
such situations the determination of price may acquire a
quasi-judicial
character.
Otherwise,
price
fixation
is
generally a legislative activity. We also wish to clear a
misapprehension which appears to prevail in certain circles
that price-fixation affects the manufacturer or producer
primarily and therefore fairness requires that he be given
an
opportunity
and
that
fair
opportunity
to
the
manufacturer or producer must be read into the procedure
for price-fixation. We do not agree with the basic premise
that price fixation primarily affects manufacturers and
producers. Those who are most vitally affected are the
consumer public. It is for their protection that price-
fixation is resorted to and any increase in price affects
them as seriously as any decrease does a manufacturer, if
not more.
27.
We are unable to agree with the submissions of the
learned counsel for the respondents either with regard to
the applicability of the principles of natural justice or with
CPs 987-989/2011
50
regard to the nature and the scope of the enquiry and
review contemplated by paragraphs 3 and 27 while making
our preliminary observations, we pointed out that price
fixation is essentially a legislative activity though in rare
circumstances, as in the case of a compulsory sale to the
Government or its nominee, it may assume the character
'of an administrative or quasi-judicial activity. Nothing in
the scheme of the Drugs (Prices Control) Order induces us
to hold that price fixation under the Drugs (Prices Control)
Order is not a legislative activity, but a quasi-judicial
activity which would attract the observance of the
principles of natural justice. Nor is there anything in the
scheme or the provisions of the Drugs (Prices Control)
Order which otherwise contemplates the observance of any
principle of natural justice or kindred rule, the non-
observance of which would give rise to a cause of action to
a suitor. What the order does contemplate however is
'such enquiry' by the Government 'as it thinks fit'. A
provision for 'such enquiry' as it thinks fit' by a subordinate
legislating body, we have explained earlier, is generally an
enabling provision to facilitate the subordinate legislating
body to obtain relevant information from any source and it
is not intended to vest any right in any body other than
the subordinate legislating body. In the present case, the
enquiry contemplated by paragraph 3 of Drugs (Prices
Control) Order is to be made for the purposes of fixing the
maximum price at which a bulk drug may be sold, with a
view to regulating its equitable distribution and making it
available at a fair price. The primary object of the enquiry
is to secure the bulk drug at a fair price for the benefit of
the ultimate consumer an object designed to fulfil the
mandate of Art. 39(b) of the Constitution. It is primarily
from the consumer public's point of view that the
Government is expected to make its enquiry. The need of
the consumer public is to be ascertained and making the
drug available to them at a fair price is what it is all about.
The enquiry is to be made from that angle and directed
towards that end. So, information may be gathered from
whatever source considered desirable by the Government.
The enquiry, obviously is not to be confined to obtaining
information from the manufacturers only and indeed must
go beyond. However, the interests of the manufacturers
are not to be ignored. In fixing the price of a bulk drug,
the Government is expressly required by the Order to take
into account the average cost of production of such bulk
drug manufactured by 'an efficient manufacturer' and allow
a reasonable return on 'net worth'. For this purpose too,
the Government may gather information from any source
including the manufacturers. Here again the enquiry by the
Government need not be restricted to 'an efficient
manufacturer' or some manufacturers; nor need it be
extended to all manufacturers. What is necessary is that
the
average
cost
of
production
by
'an
efficient
manufacturer' must be ascertained and a reasonable
return allowed on 'net worth'. Such enquiry as it thinks fit
is an enquiry in which information is sought from whatever
CPs 987-989/2011
51
source considered necessary by the enquiring body and is
different from an enquiry in which an opportunity is
required to be given to persons likely to be affected. The
former is an enquiry leading to a legislative activity while
the latter is an enquiry which ends in an administrative or
quasi-judicial decision. The enquiry contemplated by
paragraph 3 of the Drug (Prices Control) Order is an
enquiry of the former character. The legislative activity
being a subordinate or delegated legislative activity, it
must necessarily comply with the statutory conditions if
any, no more and no less, and no implications of natural
justice can be read into it unless it is a statutory condition.
Notwithstanding that the price fixation is a legislative
activity, the subordinate legislation had taken care here to
provide for a review. The review provided by paragraph 27
of the order is akin to a post decisional hearing which is
sometimes
afforded
after
the
making
of
some
administrative orders, but not truly so.”
In Saraswati Industrial Syndicate Ltd. v. Union of India (AIR 1975 SC
460), it was held as under: -
13.
The petitioners did not challenge the price fixation on
the ground that a quasi-judicial procedure had to be
adopted before prices are fixed even if such price fixation
affects, as it must each factory. Price fixation is more in
the nature of a legislative measure even trough it may be
based upon objective criteria found in a report or other
material. It could not, therefore, give rise to a complaint
that a rule of natural justice has not been followed in fixing
the price. Nevertheless, the criterion-adopted must be
reasonable. Reasonableness, for purposes of judging
whether there was an "excess of power" or an "arbitrary"
exercise of it, is really the demonstration of a reasonable
nexus between the matters which are taken into account in
exercising a power and the purposes of exercise of that
power. This was made clear by this Court in the two cases
cited on behalf of the appellants Shree Meenakshi Mills Ltd
v. Unions of India [AIR 1974 SC 366]: The Panipat
Cooperative Sugar Mills V. the Union of India [AIR 1973 SC
537].
In Prag Ice & Oil Mills v. Union of India [(1978) 3 SCC 459], it was
held as under:-
"We think that unless, by the terms of a 'particular
statute, or order, price fixation is made a quasi-judicial
function for specified purposes or cases, it is really
legislative in character in the type of control order which is
now before us because it satisfies the tests of legislation.
A legislative measure does not concern itself with the facts
of an individual case. It is meant to lay down a general
rule applicable to all persons or objects or transactions of
CPs 987-989/2011
52
a particular kind or class. In the case before us, the
Control Order applies to sales of mustard oil anywhere in
India by any dealer. Its validity does not depend on the
observance of any procedure to be complied with or
particular types of evidence to be taken on any specified
matters as conditions precedent to its validity. The test of
validity is constituted by the nexus shown between the
order passed and the purposes for which it can be passed,
or in other words by reasonableness judged by possible or
probable consequences.”
In the case of Pallavi Refractories v. M/S. Singareni Collieries Co. Ltd.
[(2005) 2 SCC 227], it was held as under: -
13.
This Court in Union of India v. Cynamide India Ltd.
[AIR 1987 SC 1802] has held that price fixation is
generally a legislative activity. It may occasionally assume
an administrative or quasi-judicial character when it
relates to acquisition or requisition of goods or property
from individuals and it becomes necessary to fix the price
separately in relation to such individuals. Such situations
may arise when the owner of the goods is compelled to sell
goods to the Government or its nominee and the price is to
be determined according to the statutory guidelines laid
down
by
the
Legislature.
In
such
situations,
the
determination of price may acquire a quasi judicial
character but, otherwise, price fixation is generally a
legislative activity. After observing thus, the Court held
that price fixation is neither the function nor the forte of
the Court. The Court is neither concerned with the policy
nor with the rates. But in appropriate proceedings it may
enquire into the question, whether relevant considerations
have gone in and irrelevant considerations kept out while
determining the price. In case the Legislature has laid
down the pricing policy and prescribed the factors which
should guide the determination of the price then the Court
will, if necessary, enquire into the question whether policy
and factors were present to the mind of the authorities
specifying the price. The assembling of raw materials and
mechanics of price fixation are the concern of the
Executive and it should be left to the Executive to do so
and the Courts would not revaluate the consideration even
if
the
prices
are
demonstrably
injurious
to
some
manufacturers and producers. ………
14.
A Constitution Bench of this Court in M/s. Shri Sita
Ram Sugar Co. Ltd. v. Union of India [AIR 1990 SC 1277]
(in paras 57 & 58) has held that in judicial review the
Court is not concerned with the matters of economic
policy. The Court does not substitute its judgment for that
of the Legislature or its agent as to the matters within the
province of either. The Legislature while delegating the
powers to its agent may empower the agent to make
findings of fact which are conclusive provided, such
CPs 987-989/2011
53
findings satisfy the test of reasonableness. In all such
cases, the judicial enquiry is confined to the question
whether the findings of facts are reasonably based on
evidence and whether such findings are consistent with the
laws of the land. The Court only examines whether the
prices determined was with due regard to the provisions of
the Statute and whether extraneous matters have been
excluded while making such determination. It was further
observed that price fixation is not within the province of
the Courts. Judicial function in respect of such matters
stands exhausted once it is found that the authority
empowered to fix the price has reached the conclusion on
rational basis.”
In the case of Narottamdas Harijwandas v. State of Madhya Pradesh
(AIR 1964 MP 45), it was held as under: -
“In our opinion, it cannot be argued with any degree of
force that the purpose and end of the Act is to investigate,
declare and enforce liabilities under any law supposed to
be already existing. It only prescribes a rule of conduct
when it fixes minimum rates of wages in certain
employments. In enacting the legislation, the Legislature
has not attempted to exercise any judicial power. It has
only discharged a function of legislative character. There is
no analogy between the nature of the functions performed
by wage boards constituted under the Working Journalists
(Conditions of Service) and Miscellaneous Provisions Act,
1955,
and
the
functions
discharged
by
the
State
Legislature in placing the Act on the statute book, and the
observation of the Supreme Court in the case of 1959 SCR
12 : (AIR 1958 SC 578) (supra), that it is impossible to
state that "the functions performed by the wage boards
are necessarily of a legislative character'' is of no
assistance to the petitioners.”
A perusal of the above quoted passages makes it abundantly clear that
the wage fixation is a legislative function, and not a judicial or quasi-
judicial act or an administrative function.
47.
In India, the working journalists were scattered all over
the country. They agitated that some means should be found to enable
them to have their wages, salaries, other allowances, retirement
benefits, rules of leave and other conditions of service, enquired into
CPs 987-989/2011
54
by some impartial agency or authority, which was empowered to fix
just and reasonable terms and conditions of service for working
journalists as a whole. The Government of Uttar Pradesh on 18th June,
1947 and the Government of Central Provinces & Berar on 27th March,
1948, appointed committees to enquire into the conditions of work of
the employees of the newspaper industry. The matter remained
pending when eventually the Working Journalists (Conditions of
Service) and Miscellaneous Provisions Act, 1955 was passed. Under
section 8 of the Act, the Central Government vide notification dated
2nd May, 1956 constituted a Wage Board for fixing rates of wages in
respect of working journalists in accordance with the provisions of the
said Act. The decision of the Wage Board was published in the
Extraordinary Gazette on 11th May, 1957. The Commissioner of
Labour, Madras issued circular dated 30th May, 1957, calling upon the
managements of all the newspaper establishments in the State to send
him the report of the gross revenue for three years, i.e., 1952, 1953
and 1954, within a period of one month from the date of the
publication of the Board's decision. The newspaper owners challenged
the vires of the said Act before the Indian Supreme Court by means of
Constitution Petitions under Article 32 of the Constitution in the case of
Express Newspaper Ltd. v. Union of India (AIR 1958 SC 578). One of
the questions for consideration before the Court was as to whether the
functions performed by the Board were administrative, judicial, quasi-
judicial or legislative in character. The Court after detailed analysis of
the nature and functioning of the Wage Boards established around the
world held that:-
“116.…… it is impossible to state that the functions
performed by the wage boards are necessarily of a
legislative character. It is no doubt true that their
CPs 987-989/2011
55
determinations bind not only the employers and the
employees in the present, but they also operate when
accepted by the appropriate government or authorities
and notified in accordance with law, to bind the future
employers and employees in the industry. If that were the
only consideration the dictum of Justice Holmes cited
above would apply and the functions performed by these
wage boards would be invested with a legislative
character. This is however not all, and regard must be had
to the provisions of the statutes constituting the wage
boards. If on a scrutiny of the provisions in regard thereto
one can come to the conclusion that they are appointed
only with a view to determine the relations between the
employers and the employees in the future in regard to
the wages payable to the employees there would be
justification for holding that they were performing
legislative functions. If, however, on a consideration of all
the relevant provisions of the statutes bringing the wage
boards into existence, it appears that the powers and
procedure exercised by them are assimilated to those of
Industrial Tribunals or their adjudications are subject to
judicial review at the hands of higher Tribunals exercising
judicial or quasi-judicial functions, it cannot be predicated
that
these
wage
boards
are
exercising
legislative
functions. Whether they exercise these functions or not is
thus to be determined by the relevant provisions of the
statutes incorporating them and it would be impossible to
lay down any universal rule which would help in the
determination of this question.
117. Even if on the construction of the relevant provisions
of the statute we come to the conclusion that the
functions performed by a particular wage board are not of
a legislative character, the question still remains whether
the functions exercised by them are administrative in
character or judicial or quasi-judicial in character, because
only in the latter event would their decision be amenable
to the writ jurisdiction or to the special leave jurisdiction
above referred to.
118. There is no doubt that these wage boards are not
exercising purely judicial functions. They are not courts in
the strict sense of the term and the functions which they
perform may at best be quasi-judicial in character. The
fact that they are administrative agencies set up for the
purpose of fixation of wages do not necessarily invest their
CPs 987-989/2011
56
functions with an administrative character and in spite of
their being administrative bodies they can nevertheless be
exercising quasi-judicial functions if certain conditions are
fulfilled.
123. There is considerable force in these contentions, but
we do not fell called upon to express our final opinion on
this question in view of the conclusion which we have
hereafter reached in regard to the ultra vires character of
the decision of the Wage Board itself. We are however
bound to observe that whatever be the character of the
functions performed by the wage boards whether they be
legislative or quasi-judicial, if proper safeguards are
adopted of the nature discussed earlier, e.g., provision for
judicial review or the adopting of the procedure as in the
case of the recommendations of the wage councils in the
United
Kingdom,
or
the
reports
of
the
advisory
committees which come to be considered by the
administrator under the Fair Labour Standards Act of 1938
in the United States of America, no objection could ever
be urged against the determinations of the wage boards
thus arrived at one the score of the principles of natural
justice having been violated.”
48.
In response, Mr. Muhammad Akram Sheikh, Sr. ASC
submitted that it is true that the NECOSA does not give right of appeal
to an individual against the Award given by the Board, but, in fact, it
lays down a mechanism akin to arbitration proceedings where the
Chairman of the Wage Board does not pass any unilateral order, rather
there is equal representation of employees and employers on the
Board. He further submitted that if it was an order of a judge or an
individual, the legislature would have provided right of appeal. In the
present case, there were 11 years of litigation before different forums,
and though there was an allegation of bias against Justice Gandapur,
ITNE, but no such allegation was ever made against Justice Raja
Afrasiab Khan, Chairman of the Seventh Wage Board.
49.
In view of the stand taken by the petitioners’ counsel
himself that Wage Board is neither judicial nor quasi-judicial body as it
CPs 987-989/2011
57
exercises executive/administrative function, we have gone through the
relevant provisions, i.e. sections 9, 10 & 11 of the NECOSA, and the
ratio decidendi of the judgments noted hereinabove. Keeping in view
the nature of the task assigned to a Wage Board of fixation of wages is
neither judicial/quasi-judicial nor executive/administrative function,
but partakes of legislative activity and the Chairman being the
delegate of the Federal Government, with the advice and consultation
of the members of the newspaper establishments and newspaper
employees, gives its decision fixing the wages of different categories of
the
newspaper
employees
including
working
and
non-working
journalists. As far as the process of performing a legislative activity is
concerned, it is to be done following the guidelines provided in section
10 of the NECOSA. We tend to agree with Mr. Shaukat Aziz Siddiqui,
learned ASC that if this Court comes to the conclusion that a right of
appeal is necessary to honour the requirements of due process of law
in terms of Article 10A of the Constitution, the question would be as to
whom right of appeal will be available against the Award of Wage
Board because the petitioners being the representatives of the
newspaper
establishments
and
the
respondents
being
the
representatives
of
the
newspaper
employees
are
themselves
associated with the Chairman equally in the process of fixing the
wages, therefore, a possibility cannot be ruled out that in such a
situation whenever any demand of any of the members is not
accepted, they would be agitating the matter against the Chairman
and remaining members and so on and so forth and this process
ultimately would never come to an end, thus, the object for which the
law has been promulgated would be squarely defeated. To buttress the
plea so taken by him, one can imagine whether the Parliamentarians
CPs 987-989/2011
58
are ever heard of filing appeal against legislation done by them. It is to
be noted that in the instant case as well during proceedings before the
Wage
Board
the
representatives
of
the
newspaper
establishments/owners boycotted twice as it has been highlighted
hereinabove and they offered to end the boycott subject to fulfillment
of their demands. It may not be out of context to note that the vires of
the Award on the ground of its acceptability on factual side has not
been challenged except before the High Court or before this Court
raising technical objection that the Award is not sustainable.
Incidentally, not a single affidavit was filed before the High Court on
behalf of the petitioners to controvert the factual aspect of the Award
relating to fixation of the wages, which have been allowed. Contrary to
it, the respondents filed affidavits in support of their contention that
the Award did not suffer from any factual defect. Therefore, for want
of adequate material, the NECOSA cannot be declared ultra vires the
Constitution, being contrary to Article 18 of the Constitution as well as
Article 3 as the wages of the newspaper employees have been fixed
following the object and purposes of the legislation. The contents of
the Award suggest to hold that full opportunity was given to the
stakeholders to put forward their respective viewpoint, enabling the
Board to reach a correct conclusion. In this connection, the Chairman
and Members of the Wage Board travelled to different cities in the
country, recorded the evidence, inasmuch as evidence of the experts
was also obtained and calculations made for the purpose of fixing rates
keeping in view the ground realities. These facts also indicate that to
lay down a formula for the purpose of fixing the rates of wages, the
activities so undertaken by the Wage Board, when examined in the
light of above facts and circumstances, strengthen the argument of Mr.
CPs 987-989/2011
59
Salman Akram Raja, learned Counsel that all such bodies and
functionaries who have been assigned the task, being a body
exercising
sub-legislative
powers,
get
involved
themselves
in
performing legislative activity and same is the ratio decidendi of the
judgments, which have been referred to hereinabove.
50.
As far as appeal is concerned, it is continuation of the
original proceedings and it provides a mechanism for the scrutiny of
the findings/determination already recorded by a subordinate forum
whereas the wage determination, which is done with a view to
regularize its payment to the newspaper employees, being a legislative
activity is open to judicial review before the superior Courts if violation
of any provision of the Constitution is made out. The learned counsel
for the petitioners submitted that assuming that the determination of
wages was a legislative activity having prospective effect, under the
Seventh Award, the wages were fixed retrospectively, inasmuch as the
same were ordered to be paid from 1st July, 2000. In reply, the
learned counsel for the respondents submitted that the wages
determined under the Award dated 25th October, 2001 have been
ordered to be paid from the date of the constitution of the Board, and
not from an earlier date, therefore, the same could not be said to have
retrospective effect. We agree with the learned counsel for the
respondents that the direction to pay the wages determined under the
Award from the date of constitution of the Board does not make it a
retrospective activity. The argument of the learned counsel for the
petitioners, therefore, cannot be accepted.
51.
The learned counsel for the petitioners himself submitted
that the Wage Board is not performing a judicial or quasi-judicial
function, and on the contrary executive powers of determining the
CPs 987-989/2011
60
wages have been conferred upon the Board, which, according to him,
undermines access to justice and does not satisfy the irreducible or
minimum requirement of administration of justice, besides being
violative of the fundamental principle of trichotomy of power and
independence of the judiciary. In view of the admission of the learned
counsel that the Board is performing a function, which is neither
judicial nor quasi-judicial, the argument that it is violative of the
principle of access to justice is not well founded. Reference in this
behalf may be made to the cases of Mehram Ali v. Federation of
Pakistan (PLD 1998 SC 1445) and Iftikhar Ahmed v. President,
National Bank of Pakistan (PLD 1998 SC 53). In the first mentioned
case, it has been held that the right of “access to justice to all” is a
Fundamental Right, which cannot be exercised in absence of an
independent judiciary providing impartial, fair and just adjudicatory
framework i.e. judicial hierarchy. The Courts/Tribunals, which are
manned and run by executive authorities without being under the
control and supervision of the High Court in terms of Article 203 of the
Constitution can hardly meet the mandatory requirement of the
Constitution. On the touchstone of the above, it cannot be argued that
departure has taken place from the process of access to justice. As it
has been held hereinabove that the Wage Board determines the wages
of the newspapers employees like a Pay Commission, therefore, hardly
it is possible to stress that process of access to justice while
discharging legislative activities has been denied. There is no cavil with
the
proposition
that
when
the
individual
rights
are
being
determined/decided by a forum exercising judicial function, aggrieved
person is entitled to right of appeal, but if powers are exercised other
than judicial or administrative as a delegatee on behalf of the Federal
CPs 987-989/2011
61
Government empowered to give Award as per supporting legislation,
like framing of the rules, which is not carried out by the legislature but
by the authority in the concerned statute.
52.
Constitutionality of the ITNE was also questioned on behalf
of the petitioners, contending that no judicial or quasi-judicial powers
are available to the ITNE for recording evidence and effecting recovery
of the wages, therefore, the authority so conferred upon the ITNE is
against the concept of due process of law, inasmuch as the functions
being performed by the ITNE do not specify the irreducible minimum
requirement for safe administration of justice as well and is
tantamount to setting up a forum, which is much beyond the status of
parallel judicial system. Thus, sections 12A and 13 may be declared
violative of Article 4 and the Fundamental Right enshrined in Article 9
of the Constitution. On the other hand, the learned counsel for the
respondent contended that the ITNE so far has not awarded conviction
nor any such order if passed has been challenged or brought before
this Court, therefore, to the extent of powers of the ITNE under section
13(1)(a) in the instant proceedings need not to be examined. As far as
the remaining powers of the Tribunal are concerned, the same are of
administrative nature, meant for the purpose of implementation of the
decision of the Board.
53.
We tend to agree with the learned counsel that as
presently no matter relating to awarding of punishment under section
55 of the IRO 1969 has been brought before us, therefore,
examination of the said provisions will be undertaken in some other
appropriate case.
54.
As far as the powers conferred upon the Tribunal under
section 13(4) of issuing direction which a Labour Court is empowered
CPs 987-989/2011
62
to issue under section 51(1) of IRO 1969 for recovery of wages as
arrears of land revenue of public demand, it is an admitted feature of
the case that in this behalf the Tribunal is performing function of
effecting recovery of the wages which has already been determined by
the Board. Such powers, if exercised, cannot be considered contrary to
the due process of law or against Article 9 of the Constitution because
on the revenue side as well as in banking matters or the Cooperative
Societies Act, such powers are available to the authorities mentioned
therein as Collectors of Revenue, therefore, we are of the opinion that
the Tribunal cannot be debarred from implementing the Award in
absence whereof it would not be possible to implement the Award
because the Chairman of the Board becomes functus officio after
pronouncement of the Award, which the Board has to do in 180 days
of its constitution, and its publication in the official gazette. If the
Award is not implemented, the whole exercise undertaken in this
behalf shall be a futile one because no remedy is available to
implement the same. Therefore, under the special circumstances, and
keeping in view the background on the basis of which the newspaper
employees have been treated as a separate class from the other
employees working in different industries would be left with no
remedy. It is a cardinal principle of law that where there is a right,
there is a remedy.
55.
It is also contended by the learned counsel with
vehemence that objection was raised on the procedure being followed
during the proceedings of the Board as there was a perception of bias.
He has relied upon certain documents, i.e. letter dated 24th April, 2000
addressed to the Director General (Internal Publicity), Ministry of
Information (relevant excerpt reproduced hereinabove) letter dated
CPs 987-989/2011
63
17th December, 2000 addressed to the Chairman of the Board on the
manner of proceedings of the Board, letters dated 20th August, 2001
and 25th, October, 2001 addressed to the then Minister of Labour for
repeal of the NECOSA, etc., letters dated 22nd December, 2001 and
16th May, 2002 addressed to the Secretary Information, and letter
dated 15th August, 2002 addressed to the Secretary, Ministry of
Labour, but in our considered opinion attempts have been made to
persuade the Court at a belated stage that the Award should be set
aside on the perception of bias. Firstly, this ground was never pleaded,
and secondly, provision of interim relief, holding inquiry in absence of
the petitioners, instead of reflecting upon the conduct of the Board
goes against the petitioners because they were not cooperating with
the Board, inasmuch as they had twice boycotted the proceedings. As
held in Asif Ali Zardari v. The State (PLD 2001 SC 568), bias is said to
be of three different kinds: -
(a) A Judge may have a bias in the subject-matter which
means that he is himself a party or has direct connection
with the litigation, so as to constitute a legal interest.
A ‘legal interest’ means that the Judge is ‘in such a position
that a bias must be assumed’.
(b) Pecuniary interest in the cause, however, slight, will
disqualify the Judge, even though it is not proved that the
decision has in fact been affected by reason of such
interest. For this reason, where a person having such
interest sits as one of the Judges the decision is vitiated.
(c)
A Judge may have a personal bias towards a party owing
to relationship and the like or he may be personally hostile
to a party as a result of events happening either before or
during the trial. Whenever there is any allegation of
personal bias, the question which should be satisfied is -
“Is there in the mind of the litigant a reasonable
CPs 987-989/2011
64
apprehension that he would not get a fair trial?” The test is
whether there is a ‘real likelihood of prejudice’, but it does
not require certainty.’ ‘Real likelihood’ is the apprehension
of a reasonable man apprised of the facts and not the
suspicion of fools or ‘capricious persons’.
Testing the case on the above touchstone, it does not fall in any of the
above categories of bias. Further, he has relied on the Pinochet case
(2) reported as R v Bow Street Metropolitan Stipendiary Magistrate
[(1999) 1 All ER 577]. Briefly stated, the facts of the case were that
Senator Pinochet brought the petition to set aside an order made by
the House of Lords, allowing the appeal of the Commissioner of Police
of the Metropolis and the Government of Spain from the decision of
the Queen’s Bench, granting the petitioner judicial review by way of
certiorari to quash the provisional warrant issued for the arrest of the
petitioner to await his extradition to Spain. The grounds of the petition
were that Lord Hoffmann’s links with Amnesty International, which had
been granted leave to intervene in the appeal, gave the appearance of
possible bias. It was held as under:-
“The principle that a judge was automatically disqualified
from hearing a matter in his own cause was not restricted
to cases in which he had a pecuniary interest in the
outcome, but also applied to cases where the judge’s
decision would lead to the promotion of a cause in which
the judge was involved together with one of the parties.
That did not mean that judges could not sit on cases
concerning charities in whose work they were involved,
and judges would normally be concerned to recuse
themselves or disclose the position to the parties only
where they had an active role as trustee or director of a
charity which was closely allied to and acting with a party
to the litigation. In the instant case, the facts were
exceptional in that AI was a party to the appeal, it had
CPs 987-989/2011
65
been joined in order to argue for a particular result and the
Law Lord was a director of a charity closely allied to AI and
sharing its objects. Accordingly, he was automatically
disqualified from hearing the appeal. The petition would
therefore be granted and the matter referred to another
committee of the House for rehearing per curiam.”
The other case relied by the learned counsel in the above connection
was R v Gough [(1993) 2 All ER 724] wherein the appellant claimed
that the learned judge should on his own motion have required the
prosecution to proceed on an indictment containing eight substantive
counts of robbery and not on the conspiracy count. That submission
was rejected by the Court of Appeal. The other ground of appeal was
that by reason of the presence on the jury of a lady who was
appellant’s brother’s next door neighbour, there was a serious
irregularity in the conduct of the trial and for that reason the
conviction of the appellant should be quashed. That too was rejected.
In the appeal to the House of Lords, it was held as under: -
“Except where a person acting in a judicial capacity had a
direct
pecuniary
interest
in
the
outcome
of
the
proceedings, when the Court should assume bias and
automatically disqualify him from adjudication, the test to
be applied in all cases of apparent bias, whether concerned
with justices, members of other inferior tribunals, jurors or
arbitrators, was whether, having regard to the relevant
circumstances, there was a real danger of bias on the part
of the relevant member of the tribunal in question, in the
sense that he might unfairly regard or have unfairly
regarded with favour or disfavour the case of a party to
the issue under consideration by him …”
56.
The facts and circumstances of the said cases are quite
different and are not attracted in the present case. As far as the
Chairman is concerned, it has already been held that the Board
CPs 987-989/2011
66
performs a function, which is a legislative activity and not a judicial or
quasi-judicial act, as such, in the performance of his functions as
Chairman, he is not a Judge even though he be or may have been a
Judge. It is well settled that mala fides cannot be attributed to
legislature. Even otherwise, bias, or the perception of bias has to be
established, but here it appears that there was no bias because the
petitioners were not cooperating with the Board, which is evident from
the letters filed by them. Another important thing in this behalf is that
the notification of appointment of the Chairman was never challenged
on the ground of bias or perception of bias, either when the matter
came before this Court earlier in 2004, or before the High Court,
therefore, at this stage, this argument is not available to the
petitioners. Thus, from this angle too, no case for interference with
the Award or the proceedings of the Board is made out.
57.
Learned counsel next contended that legislature has
completely abdicated its powers, as it has made excessive delegation
of powers to the Wage Board without any guidelines. On the other
hand, the learned counsel for the respondents stated that the
petitioners have not shown with reference to any specific instances
from the Award that the Board has acted in excess of the authority
conferred upon it and not a word has been said about it. The Court will
not enter into an academic exercise. Therefore, this argument fails
because it has not been made with reference to any particular item in
the Award. He has relied upon Muhammad Ismail & Co. v. Chief Cotton
Inspector (PLD 1966 SC 388, Province of East Pakistan v. Sirajul Haq
Patwari (PLD 1966 SC 854), Zaibtun Textile Mills v. Central Board of
Revenue (PLD 1983 SC 358) and Abdur Rahim v. Federation of
Pakistan (PLD 1988 SC 670). The ratio decidendi of the aforesaid cases
CPs 987-989/2011
67
is that it is only the essential legislative power that is incapable of
being constitutionally delegated. Within the framework laid down by
the legislating authority, power can be delegated to a subordinate
agency to carry into effect the purposes of the enactment by making
detailed rules in conformity with the policy thus laid down. What is
prohibited by the Legislature is the delegation of its function to make
the law but not the authority exercised under and in pursuance of the
law itself to another agency in regard to the provision of details when
by the very nature these are incapable of being laid down by the
legislature itself. The legislature can delegate authority to subordinate
or outside authorities for carrying laws into effect and operation.
Considering the above line of authorities, it is not possible to uphold
the argument of the learned counsel for the petitioners. It is to be
noted that under section 9 of the NECOSA the Chairman was
appointed along with 10 members representing owners of the
newspapers
and
the
newspaper
employees
having
equal
representation to advise the Chairman for fixing the wages. The whole
proceedings of the Board have been incorporated in the Award dated
25th October, 2001, a perusal whereof indicates that after collecting
evidence and thoroughly conducting inquiry and as a result of
intensive efforts to achieve the object of the legislation the Award was
given. The petitioners had never pointed out during the proceedings or
thereafter as to how the Chairman exceeded his authority to support
the argument that the Federal government had abdicated its
authority/jurisdiction which was conferred upon the Board in terms of
section 10. In fact, the petitioners had not participated in proceedings
of the Board as they disassociated themselves twice from the
proceedings as is evident from the contents of the Award and at one
CPs 987-989/2011
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stage they intended to join proceedings subject to accepting some of
their conditions. Above all, when they gave the names of owners of the
newspapers to represent them, even at that stage they incorporated in
the letter dated 24th April, 2000 that prior to being signed by the
Chairman and publication in the official gazette, the Award must be
circulated amongst the members, the members must be allowed to
record their concurrence with or dissent from the Award and such
concurrences and/or dissents must also be published along with the
Award
singed
by
the
Chairman,
knowing
well
that
the
objections/demands so raised by them were not in terms of the
NECOSA or the Working Journalists (Wage Board) Rules, 1960. It is
pertinent to mention here that no rules have been framed under the
NECOSA, therefore, as per section 24 of the General Clauses Act, the
rules framed under the Ordinance of 1960 would be holding the field.
58.
Learned counsel also objected that as there was no
industrial dispute, therefore, the Government, suo motu could not
appoint the Wage Board for fixation of wages of the newspaper
employees. The argument so raised by the learned counsel is not
tenable as under section 9 (1) of the NECOSA, it is prerogative of the
Federal Government to constitute whenever it so considers necessary
by notification in the official gazette the Wage Board for fixing the
wages of the newspaper employees. This very question engaged the
attention of the Indian Supreme Court in the case of Express
Newspapers (supra) wherein it was held that as the appointment of
the Wage Board for the purpose of fixing the rates of wages could not
be, and was not, challenged, as such the constitution of such a Wage
Board is one of the appropriate methods for fixing the rates of wages
of the newspaper employees.
CPs 987-989/2011
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59.
In the instant case as well, vide notification dated 19th
June, 2000 the Chairman was appointed, followed by another
notification dated 8th July, 2000 in pursuance whereof the employer
members and the employee members were appointed and no
challenge was thrown to this notification, therefore, this argument is
not available to the petitioners. Besides, in view of the plain language
of section 9(1), there is hardly any need for the Government to wait
till the time an industrial dispute is raised. In our opinion, the prior
existence of an industrial dispute is absolutely unnecessary in view of
various provisions of the NECOSA, which has been promulgated to
regulate certain conditions of service of the newspaper employees as
defined therein. As far as payment of the wages is concerned, it is one
of the conditions of service of newspaper employees. The term “wage”
has been defined in section 2(h) of the NECOSA, which means wages
as defined in the Payment of Wages Act, 1936 and includes any
gratuity or other payment declared as wages by the Board. The
contention of the learned counsel in respect of directions contained in
the Award relating to granting of grades, etc. to the newspapers has
also no force because grading has been done in view of the ground
realities based on evidence collected by the Board.
60.
Undoubtedly,
the
Chairman
has
control/powers
as
envisaged by section 10 of the NECOSA as has been pointed out
hereinabove. It is pertinent to mention that this Court, in the case of
Herald Publications Ltd. (supra) interfered in the Wage Award to the
extent it was found beyond the scope/jurisdiction of the Board, but the
Wage Board Award was kept intact. No demonstration has been made
before us to substantiate that the petitioners led any evidence or
produced any material being the representatives of the newspaper
CPs 987-989/2011
70
establishments to persuade the Board not to award different grades or
rates of wages to the newspaper employees, hence no other discussion
in this behalf is called for.
61.
Learned counsel contended that all the newspapers
(owners of the newspapers) do not have financial capacity to make the
payment of wages to the newspaper employees as per the Award. This
argument has been seriously controverted by the learned counsel for
the respondents, particularly by Mr. Shaukat Aziz Siddiqui, ASC.
According to him, the petitioners control 85% news publications in
Pakistan, therefore, there is no match between them and the
newspapers like Kohistan, Ta’amir, etc., or the newspapers being
issued from the far-flung areas of D.I. Khan of Khyber Pakhtunkhwa or
Mastung, Sibi, etc., of Balochistan. Be that as it may, this very
contention had already been decided against the newspaper owners in
the case of Herald Publications (supra) on the basis of the material
brought before the Wage Board at that time. In this case as well, the
employers/owners of the newspapers had pleaded before the Board
that they had no capacity to pay the employees as per their demands.
As per the expert opinion presented before the Board by Dr. A.R.
Kamal, cost of living is 46.3 percent and per capita income is 51.8
percent. Similarly, another expert Dr. Irfan opined that cost of living is
47% while the per capita income is 52%. It is significant to note that
despite non-producing material/data as was required to be filed by the
newspaper establishments to assess their capacity to pay the wages
fixed in the Award, at one stage, i.e. on 4th October, 2001 M/S Syed
Fasih Iqbal and Mr. Arshad Zubari appeared on behalf of newspaper
owners and urged that burden of inflation is to be shared by the
owners and the newspaper employees in 60 : 40 ratio. According to
CPs 987-989/2011
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the owners, after deduction of the share of the workers @ 40%, the
balance will come to 24%. On this formula, the owners concluded that
they were ready to increase the wages of the workers to the extent of
24%. Another concession was offered by the owners that 7%
weightage may also be shared in 60 : 40 ratio, which will come to
28% to 29%. It was further declared that if this formula was accepted
they would have no objection if the decision of the Board was made
operative w.e.f. 1st July, 2000. On the other hand, the representatives
of the newspaper employees brought into the notice of the Board that
the 4th Wage Award was given on the basis of overall 90% increase in
the cost of living. The 5th Wage Award was announced on the basis of
71% increase. Similarly, the 6th Wage Award was founded on the
ground that the cost of living was 70%. The workers produced reliable
evidence before the Board that prices of various articles had increased
from 100% to 150%. This evidence was not rebutted by the owners.
As the parties were not agreed, therefore, on the basis of material
produced by the respondents and the oral assertions made by the
petitioners, the Board decided that 50% increase in the cost of living
would be made the basis of the increase in the wages of the
newspaper employees.
62.
Since no material was produced as indicated hereinabove
by the petitioners to show that financially they did not have the
capacity to increase the wages, the Board though did not approve the
rates of wages demanded by the employees, found out a middle way
to fix the wages.
63.
The contention raised by the learned counsel on behalf of
the petitioners that the NECOSA is a fraud on the Constitution, as
according to him, though the Board is an independent body having
CPs 987-989/2011
72
equal representation of both the sides but the members are denied the
power to participate in the decision making as the Award is to be given
by a single person “Chairman”.
64.
Again it is to be seen that at the time of constitution of the
Board, no objection was raised nor any challenge was thrown in the
Court to challenge the constitution of the Board while invoking power
of judicial review of the superior Courts. Secondly, in view of the past
experience prevailing since 1951 onward, on account of unrest in the
newspaper industry and also to ensure that this industry functions
smoothly and rights guaranteed under Article 19 of the Constitution
were enforced/implemented, the representatives of the employers and
the employees were engaged to provide advice in regard to the
observation that no effective participation was made by the owners or
their representatives as is evident from the facts and circumstances
noted hereinabove.
65.
Learned counsel for the petitioners also contended that the
NECOSA is a redundant and superfluous law in a heavily occupied field
by incorporating several laws without which it cannot operate, such as
the Provident Funds Act, 1925, the Factories Act, 1934, the Payment
of Wages Act, 1936, West Pakistan Employees’ Social Security
Ordinance,
1965,
the
Industrial
and
Commercial
Employment
(Standing Orders), Ordinance 1968, the National Industrial Relations
Ordinance, 1969, etc. To elaborate his argument, he referred to
sections 2(h), 5(5), 17 & 19 of the NECOSA as in these sections
procedure for redressal of the grievances of the newspaper employees
in the statutes named hereinbefore has been made applicable. He
further contended that due to application of these laws, several other
laws are also attracted, which shall be applicable to the newspaper
CPs 987-989/2011
73
employees, namely, Employees Cost of Living Relief Act, 1973,
Companies Profits Workers Act, 1968, Workers Welfare Fund
Ordinance, 1971, Minimum Wages Ordinance, 1969, etc. As far as the
laws mentioned in the later part of the argument are concerned, they
have not been made applicable expressly, therefore, to their extent
argument is based on presumptive consideration. As far as the
question of redundancy and superfluity of the NECOSA is concerned, it
is without substance. The scheme of the NECOSA makes it abundantly
clear that a comprehensive procedural-cum-substantive Code has been
provided to the newspaper employees by the legislature in view of the
nature of their duties which they have to perform necessarily other
than the workers or workmen as defined in the Factories Act or the
West Pakistan Industrial and Commercial Employment (Standing
Orders) Ordinance, 1968, therefore, by means of the NECOSA, their
rights and obligations have been protected. This is not the only statute
of its nature where Payment of Wages Act, etc., have been applied by
following the process of adoption of laws, which is well settled
approach in the modern jurisprudence. Reference in this behalf may be
made to Re Wood’s Estate [(1866) 31 Ch. D. 607] wherein Lord Esher
M.R. said, “If a subsequent Act brings into itself by reference some of
the clauses of a former Act, the legal effect of that, as has often been
held, is to write those sections into the new Act just as if they had
been actually written in it with the pen, or printed in it, and the
moment you have those clauses in the latter Act, you have no
occasion to refer to the former Act at all. Similarly, a statute may
adopt all or only a part of another statute by express reference or by
re-enactment of the former in verbatim or in substantially the same
language.” [Understanding Statutes – Cannons of Construction, Edition
CPs 987-989/2011
74
2008 by S.M. Zafar]. Therefore, no redundancy or superfluity can be
attributed to the NECOSA on this score. In this behalf, argument of the
learned counsel for the respondents being worth consideration is also
to be noted that the Legislature is not debarred from promulgating
such laws as general or special laws, vis-à-vis general civil laws,
special rights, procedures, etc., therefore, the NECOSA is not
superfluous and it cannot be declared ultra vires the Constitution.
66.
Learned counsel vehemently argued that as per section
12A, a decision of the Board published under section 11 shall be
deemed to be award of the Full Bench of the NIRC constituted under
section 22A of the Ordinance [section 2(b) of the NECOSA]. Under
section 38C of the IRO 1969, the Award shall remain in force for a
period of three years or until it is modified or varied by a later decision
of the Wage Board. Therefore, according to him, treating the Wage
Board Award as having come to an end after the expiry of three years
from 25th October, 2001, the date of its publication in the Gazette of
Pakistan. The argument advanced by the learned counsel has been
seriously controverted by the learned counsel appearing for the
respondents as according to him, it has no force because the deeming
clause in a statute is to be read to the extent of its application and not
beyond it as in the instant case the Award is to be deemed award of
the Full Bench of the NIRC, but it is not said that its period of
enforcement will also be the same. In the case of Mubeen-us-Salam v.
Federation of Pakistan (PLD 2006 SC 602), it has already been
observed that the purpose of importing a deeming clause is to place an
artificial construction upon a word/phrase that would not otherwise
prevail and sometimes it is to make the construction certain. It was
further held that a deeming clause is a fiction, which cannot be
CPs 987-989/2011
75
extended beyond the language of the section by which it is created or
by importing another fiction. Therefore, on the basis of such deeming
clause, the period of enforcement of the Award cannot be fixed at
three years. It is provided in section 11(2) that decision of the Board
shall remain in force until it is modified or varied by a later decision of
the Board. In the facts and circumstances of the case, the learned
counsel emphasized that all the previous Awards were continued to
remain in force for a period of five years, but in the instant case, a
period of more than 10 years has passed, as such following the past
practice, it may be held that the Award is no more applicable. The
argument has no substance because no period of time has been fixed
under section 11 of the NECOSA.
67.
Thus, for the foregoing reasons, the Newspaper Employees
(Conditions of Service) Act, 1973 [NECOSA] is intra vires the
Constitution. Consequently, the Seventh Wage Board Award dated 25th
October, 2001 shall hold the field until it is modified or varied by a
later decision of the Board published in the manner provided in section
11(2) ibid. Accordingly, we are not inclined to interfere with the
impugned judgments of the High Court of Sindh. All the three petitions
are dismissed with costs.
IFTIKHAR MUHAMMAD CHAUDHRY, CJ
TARIQ PARVEZ, J.
GHULAM RABBANI, J.
Announced in open Court on 19th October, 2011
CHIEF JUSTICE
APPROVED FOR REPORTING
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
CIVIL PETITION NO.989/2015
(On appeal from the judgment dated 6.4.2015 passed by the Peshawar High
Court, Mingora Bench (Dar-ul-Qaza), Swat in C.R.No.88-P/2008).
Mst. Brikhna d/o Habib Khan
…Petitioner
Versus
Faiz Ullah Khan s/o Habib Khan & others
..Respondents
For the petitioner:
Mr. Rehman Ullah, ASC
Syed Rifaqat Hussain Shah, AOR
For the respondent-1:
Mr. Arshad Hussain Yousafzai, ASC
alongwith respondent No.1
Date of hearing:
01.7.2020
JUDGMENT
Mazhar Alam Khan Miankhel, J-.
CMA No.10545/2019:
During the course of writing the judgment, we have noted
that instant CMA has not been decided so far, wherein, factum of demise
of the petitioner was reported by the learned AOR with the request
therein that her legal heirs be impleaded and arrayed as petitioners. To
set the record straight we allow this CMA and direct the office to include
the names of legal heirs in the array of the petitioner. CMA disposed of
CP 989/15
2
accordingly. We have also noted that the actual name of the petitioner is
“Mst. Brikhna” but in the civil petition and other relevant documents in
this court filed by the Advocate-on-Record (AOR) wrongly reflect her
name as “Mst. Brehna”. Such an insouciant conduct of AOR is
deprecated. Such a slackness sometimes lead to a complex situation. So,
one should be very careful specially in the matters concerning the
records.
Civil Petition No.989/2015:
Mst. Brikhna, the deceased petitioner, had filed a suit for
declaration against her brothers and other defendants (vendees of her
brothers) wherein she had claimed her Sharai share in the legacy left by
her father. The suit of the petitioner was decreed by Civil Judge-II/Illaqa
Qazi Buner (Trial Court), vide his judgment and decree dated 27.4.2007.
Appeal filed by some of the defendants was allowed and judgment and
decree passed by the trial court ibid was set aside by Additional District
Judge-I/Izafi Zilla Qazi, Buner (Appellate Court), vide his judgment and
decree 6.12.2007. The petitioner being dissatisfied of such findings filed
a civil revision before the Peshawar High Court, Mingora Bench (Dar-ul-
Qaza), Swat but that was dismissed by the learned single Judge in
chambers vide his judgment dated 6.4.2015. The petitioner still being
dissatisfied has questioned the judgment of Peshawar High Court
through instant petition for leave to appeal.
2.
Learned counsel for the parties were heard and record of the
case was perused.
Perusal of the record reveals that in the controversy referred
above, defendant No.1/respondent No.1 (brother of the petitioner) had
filed his separate written statement wherein he took a stance that
CP 989/15
3
petitioner Mst. Brikhna was not the daughter of his predecessor Habib
Khan so was rightly excluded from his inheritance whereas defendant
No.2/respondent No.8 herein (being brother of petitioner) submitted his
cognovit and accepted the stance of the petitioner that she being the real
daughter of Habib Khan and their real sister was entitled in the legacy of
their common predecessor Habib Khan to the extent of her Sharai share
which in the circumstances comes to 1/7 share. It is also on the record
that the 3rd son of Habib Khan namely Amrood Khan, respondent No.9
herein, had already given her (petitioner) the due share lying with him (in
his name and possession), she was entitled for. The learned single Judge
of the Peshawar High Court had based his findings mainly on the ground
of limitation and acquiescence by relying on the case of Grana v. Sahib
Kamala Bibi (PLD 2014 SC 167) but to our view, case of Mst. Grana ibid
is not applicable in the facts and circumstances of this case and there is
no question of acquiescence. In the case of Mst. Grana ibid suit property
had been sold hand to hand and petitioner lady therein remained silent
for sixty (60) long years. Mst. Brikhna, the plaintiff/ petitioner, claiming
her share in the legacy left by her father, was on the basis of operation of
law and not on the basis of any mutation. It is well settled by now that
mutation is not a document of title. The sole purpose of a mutation is to
keep the record of rights updated and to maintain the fiscal records
straight. When she being one of the legal heir of deceased Habib Khan
then she becomes entitled to inherit the legacy of her father from the day
her father died and as such becomes co-sharer/co-owner in the property
and this entitlement of petitioner is based on operation of Mohammadan
Law and the Law of Inheritance. We in the peculiar circumstances of the
case can lay hands on the case of Mst.Gohar Khanum v. Jamila Jan
(2014 SCMR 801). The learned Judge of the Peshawar High Court
CP 989/15
4
though has based his findings on the basis of case of Mst. Grana ibid but
the parties to the suit have not developed their case in line with the
findings of the case of Mst. Grana ibid. So, we, in the circumstances,
leave the question of limitation and acquiescence in the matter of Muslim
inheritance open for any other appropriate case. Record of the case
would further make it clear that amongst the three sons, it is the
respondent No.1 Faiz Ullah alone who is avoiding to give the petitioner
her due share. We have also noted that respondent No.1 has also failed
to establish the stance taken by him in his written statement that their
father died by leaving only the three sons i.e. defendants No. 1 to 3 and
Mst. Brikhna was not the real daughter of their father. In support of his
stance, he appeared alone as his own witness. He during the course of
his cross examination, admitted that PW-5 Miraj Khan and PW-6 Fateh
Khan were the elders of the locality. While going through their
statements i.e. PW-5 and PW-6, it appears that both of them being
elderly persons, have supported the stance of petitioner. We would also
like to mention here that people in this region normally avoid to give the
daughters/sisters i.e. women folk, their due shares in the inheritance of
their predecessors which is totally against Sharia and the law of
inheritance prevailing in the country. Preponderance of the evidence
would also make it clear that the petitioner being one of the legal heir of
Habib Khan is entitled to get her due Sharai share which in the
circumstances comes to 1/7 share. Learned counsel for respondent No.1
was heard at length but he was unable to satisfy us regarding the stance
of respondent No.1. Needless to mention that revenue records be
corrected accordingly.
3.
In this view of the matter, we convert this petition into
appeal and allow the same with costs, set aside the impugned judgment
CP 989/15
5
dated 6.4.2015 passed by the Peshawar High Court, Mingora Bench
(Dar-ul-Qaza), Swat and that of the appellate court and restore the
judgment & decree dated 27.4.2007 passed by Civil Judge-II/Illaqa Qazi
Buner,.
Judge
Judge
Islamabad, the
1st July, 2020
Sarfraz /-‘
‘Not approved for reporting’
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Sarmad Jalal Osmany
Mr. Justice Qazi Faez Isa
Criminal Appeal No. 248 of 2009
(Against the judgment dated 20.05.2009 passed by the Peshawar
High Court, Abbottabad Bench in Criminal Revision No. 1 of 2008)
Gulraiz
…Appellants
versus
The State, etc.
…Respondents
For the appellant:
Mr. Tariq Mehmood, Sr. ASC
Mr. Ghulam Mustafa Khan Swati,
ASC
For the State:
Mr. Muhammad Aslam Ghumman,
ASC
For the complainant:
Malik Muhammad Kabir, ASC
Date of hearing:
04.06.2015
JUDGMENT
Asif Saeed Khan Khosa, J.: We have heard the learned
counsel for the parties at some length and have gone through the
relevant record of the case with their assistance.
2.
The appellant had been sentenced to death by the learned
trial court and his sentence of death had been confirmed by the
High Court whereafter an appeal filed by the appellant was
Criminal Appeal No. 248 of 2009
2
dismissed by this Court on 13.04.2005 and a review petition filed
by the appellant was subsequently dismissed by this Court on
23.01.2007. The impugned judgment passed by the High Court
shows that a mercy petition filed by the appellant has also been
turned down by the President of Pakistan. After having exhausted
all his judicial and executive remedies the appellant filed an
application before the learned trial court seeking reduction of his
sentence on the basis of a compromise with the widow of Abdul
Jamil deceased but admittedly the said compromise was a partial
compromise because the other heirs of the deceased had not
waived or compounded the offence. The learned trial court
dismissed the above mentioned application submitted by the
appellant and later on a revision petition filed by the appellant
before the High Court was also dismissed. Hence, the present
appeal by leave of this Court granted on 04.06.2009.
3.
It has already been declared by a Larger Bench of this Court
in the case of Zahid Rehman v. The State (PLD 2015 SC 77) that a
partial compromise between a convict and some of the heirs of the
deceased cannot entail acquittal of the convict in a case of Ta’zir as
by virtue of the provisions of subsection (2) of section 345, Cr.P.C.
all the heirs of the deceased must enter into a compromise with a
convict if such compromise is to have the effect contemplated by
subsection (6) of section 345, Cr.P.C. The issue as to whether a
partial compromise may provide a valid basis for reduction of a
sentence of death to that of imprisonment for life came up for
consideration before this Court in the case of Abdul Ghaffar v. The
State (Criminal Appeal No. 589 of 2009 decided on 23.04.2015)
and it had been held by this Court as follows:
“8.
Once it is established that the offence has been committed
by the accused the appropriate sentence is awarded to him/her,
which in respect of qatl-i-amd as ta’zir could be either death or
imprisonment for life. The section requires that the “facts and
circumstances of the case” be considered in determining the
appropriate sentence. A compromise with one or more of the heirs
of the victim would in our opinion be amongst the facts and
circumstances of the case that require to be taken into account in
determining the quantum of punishment, but that in itself would
Criminal Appeal No. 248 of 2009
3
not be the conclusive factor as all the facts and circumstance of
the case have to be considered. Merely because an heir has
compromised with the convict would not automatically result in
the imposition of the lesser punishment of imprisonment for life.
9.
That having decided that a compromise with an heir of the
victim may be a factor in determining the quantum of
punishment we now proceed to consider whether in the facts and
circumstances of each of these cases the sentences of death
imposed by the trial court and which were upheld and confirmed
by the High court should be reduced to imprisonment for life.”
Keeping in view the law declared by this Court in the above
mentioned cases we have attended to the facts and circumstances
of the present criminal case and have observed that the appellant
had acted in a cruel and brutal manner and his conduct was
nothing short of being callous because he and his co-accused had
murdered one person and had injured three others only when the
deceased had prompted a Qari during the progress of Traveeh
prayers in the holy month of Ramzan which prompting had been
taken ill by the appellant. The place of occurrence was the
courtyard of a mosque. In the absence of any background of ill-will
or bitterness against the deceased and the injured victims the
appellant had no justifiable reason to do what he did, meaning
thereby that the appellant is a desperate person and it may be
hazardous to let him loose on the society. All the facts and
circumstances of the case which could arguably point towards
mitigation of the appellant’s sentence had failed to find favour with
this Court when his appeal and review petition had been dismissed
and his sentence of death had been maintained. The only fresh
factor in this regard is the stated compromise between the
appellant and the widow of the deceased which widow has already
remarried and she had statedly received a sum of Rs. 4,60,000/-
from the appellant on her own behalf as well as on behalf of a
minor daughter of the deceased for the purposes of entering into a
compromise. It is not disputed before us that both the parents of
the deceased have resolutely refused to affect any compromise with
the appellant so far. In the above mentioned peculiar background
we have not found the stated partial compromise to be furnishing a
Criminal Appeal No. 248 of 2009
4
valid basis for reduction of the appellant’s sentence of death to
imprisonment for life. This appeal is, therefore, dismissed.
Judge
Judge
Judge
Islamabad
04.06.2015
Approved for reporting.
Arif
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IN THE SUPREME COURTOF PAKISTAN
(Review Jurisdiction)
Present:
Mr. Justice Mian Saqib Nisar
Mr. Justice Mushir Alam
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
Against the order dated 31.12.2015 passed by this Court
in CPs No. 2364 and 2365 of 2015.
Mian Asghar Ali
Petitioner(s)
(in both cases)
VERSUS
Govt. of Punjab thr. Secretary
(Colonies) BOR, Lahore & others
(in CRP 100/2016)
District Collector Sahiwal & others
(in CRP 101/2016)
Respondent(s)
For the Petitioner(s):
In person
For Respondent(s):
Mr. Mudassir Khalid Abbasi, Asstt. AG
Ch. M. Rafiq, Legal Advisor, Distt. Govt. Sahiwal
Abdul Rauf Sindhu, Legal Advisor TMA Sahiwal
Rana M. Yousaf, Tehsildar, Sahiwal
On Court’s Notice:
Mr. M. Farooq Altaf, Solicitor Punjab
Date of Hearing:
29.09.2016
ORDER
Mushir Alam, J-. Instant Civil Review Petitions arise out
of an order of this Court dated 31.12.2015, whereby Civil Petitions
No.2364 & 2365 of 2015 filed by the review petitioner were dismissed
and leave declined.
2.
Facts, in nutshell, are that the review petitioner, who was
neither in possession nor a tenant within the contemplation of
Colonization of Government Land Act, 1912 in relaxation of ban from
Chief Minister, managed to obtain piece of land through private treaty
dated
29.9.1994.
Municipal
Committee,
Sahiwal
and
notable
approached the Member (C) BoR, for the recall of such order, when
yielded no result prompted President of Anjuman-e-Tajraan, to
challenge the same before the Lahore High Court(through Writ Petition No.4039
of 1995). Learned High Court, vide order dated 11.07.1995 suspended
the operation of the impugned sale. The writ Petition was ultimately
disposed off with direction to the Member (Colonies) Board of Revenue,
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
2
Punjab to decide the matter in accordance with law. Consequently, the
Member (C) BoR, after hearing all the parties through order dated
4.7.1998 (page 78-82 CPLA No. 2364 of 2015) held that order for the grant of
land was obtained by misrepresentation cancelled the impugned sale,
in exercise of powers vested in him under Section 30(2) of the
Colonization of Government Land Act, 1912.
3. Record shows that the Review petitioner engineered its review
beyond limitation, through Member (C) BoR, without any notice to the
parties, on 13.4.2000, which order was successfully challenged by
Administrator Municipal Committee Sahiwal, Province of Punjab and
others (through WP No. 6547, 6399 & 6670 of 2000), which order was set aside on
merits as well as on limitation vide judgment dated 05.07.2004.
4.
Review Petitioner challenged the said judgment through
Civil Petitions No.2466 to 2468 of 2004, before this Court, wherein
leave was declined vide judgment dated 16.12.2004; since reported as
Mian Asghar Ali v Province of Punjab through District Collector and
others (2006 SCMR 936), operative part whereof is reproduced here in
below:-
“Independent thereof any intervention with the
impugned order would tantamount to encouraging
perpetuation of patent illegal devices to protect the
illegitimate gains reaped by the political vultures for
unjust enrichment at the cost of public exchequer
which has eroded the very moral fabric of the
society.”
5.
The petitioner, against the above leave declining order,
filed Civil Review Petitions No.21 to 23 of 2005. However, after
exchange of preliminaries, including proposal for the allotment of
alternate land, the Review Petitioner through application dated
25.7.2009 chose to withdrew the same on the ground that his request
for the allotment of alternate land is being examined by the Member (C)
BoR, from, which forum he may get the requisite relief therefore, he
wishes to withdraw the Review petition with a permission to revive the
same in case his grievance is not redressed” consequently review
petitions were dismissed as withdrawn vide order dated 28.7.2009, as
detailed in paragraphs 5 to 7 of the Judgment under Review.
6.
Thus the order dated 4.7.1998, of cancellation of sale of
subject land by way of private treaty passed by the Member (C) BoR,
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
3
attained finality for all intent and practical purposes and laid to rest
by this Court as noted in last preceding paragraph.
7.
The record further reveals that the request of the
Petitioner for the allotment of alternate land was turned down by the
Member (Colonies) BoR through a speaking order dated 16.6.2010 (page
No. 131-132 of CPLA No. 2354 of 2015). Since it was a fresh cause of action,
therefore, the Petitioner did not sought revival of Review Petitions,
which were dismissed by this Court, as withdrawn as noted in
paragraph 5 above.
8.
The Petitioner challenged the above order dated 16.6.2010
passed by Member (C) BoR, through Writ Petition (W.P No.1685 of 2011),
which was allowed vide judgment dated 25.6.2014, whereby the
Revenue Authority were directed to grant alternate land in favour of
the petitioner measuring 02 Kanals 17 Marlas 01 Sarsahi.
9.
The Judgment (in W.P No.1685 of 2011) was successfully
challenged by the Respondents through ICAs No.283 and 357 of 2014.
Learned Bench of the High Court, though sustained the objections of
the Review Petitioner that ICAs were not maintainable. However
examining the case on merits converted the same into review
application set aside the judgment dated 25.06.2014 passed by the
learned single Judge in exercise of Review jurisdiction.
10.
The judgment of the learned Division Bench, in exercise of
review jurisdiction dated 25.06.2015 was challenged by the Review
Petitioner before this Court through Civil Petitions No.2364 & 2365 of
2015, which for the reasons noted therein were dismissed, vide
judgment in Review dated 31.12.2015.
11.
The Review Petitioner being dissatisfied with the judgment
dated 31.12.2015 passed in CPLA No. 2364 of 2015 filed instant Civil
Review Petitions and, this Court in consideration of the following
assertion made by the Review Petitioner, vide order dated 18.8.2016
issued notice to the Respondents on two fold grounds :-
“On merits the petitioner states that the cancellation
of a sale deed has been made on the orders of the
Chief Minister, Punjab who had no such authority
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
4
and, therefore, the principle of dictated exercise of
jurisdiction/force command shall apply. However,
when confronted that such cancellation has been
made on the basis of the order passed by the learned
High Court in Writ Petition No.4039/1995, it is
submitted that such order was not valid in law
because it had been passed simpliciter on the basis
of the letter which was issued on the dictation of the
Chief Minister. It is also submitted that once the sale
deed has been executed in his favour by the
government, it could not be cancelled except in
accordance with law i.e. by resorting to the provisions
of Section 39 of the Specific Relief Act, 1877 and the
respondent had no unilateral authority to cancel the
same. It is further submitted that the ICA could not be
converted into a review and even otherwise the
criteria for review of a judgment is altogether different
from that of the exercise of appeal or revision and in
the instant matter, no case on the touchstone of
review was made out, yet the judgment of the single
Judge in Chambers was reviewed by the Division
Bench of the High Court. These according to the
petitioner are some of the vital aspects of the matter
which eluded the attention of this Court while passing
the judgment under review. Issue notice to the
respondents.”
12.
As regard first contentions of the Petitioner, as noted
above, Petitioner was called upon to show that the cancellation of a sale
deed has been made on the orders of the Chief Minister, Punjab who had no
such authority and, therefore, the principle of dictated exercise of
jurisdiction/force command shall apply. Petitioner drew our attention to
page 153, item number 5 whereby the worthy Chief Minister during
his visit to Sahiwal on 21st March, 1998 made announcement for the
cancellation of land to the Petitioner, which was under occupation of
Municipal Committee.
13.
We have examined the record with the assistance of
Petitioner and learned ASC for the Respondents. As noted in the
narrative above, in detail that the order for the cancellation of
conveyance deed through private treaty (dated 29.10.1994), was passed by
the Member (Colonies) BoR through detailed order dated 4.7.98 (page 78
CPLA NO.2364 of 2015) pursuant to various representation and essentially on
the directions made in WP No. 4039 of 1995. Therefore, it cannot be
said that the impugned sale was either cancelled on the direction of
the Chief Minister or for that matter in dictated exercise of
jurisdiction/force command, of the Chief Executive of the Province. It may be
observed that it was the Review Petitioner, as observed by this Court, in
earlier round culminated into judgment reported as Mian Asghar Ali (Supra)
who “exerted political influences with provincial hierarchy got 8 marlas plus
prime commercial land situated within the compound of Municipal Committee,
Sahiwal from Member BOR, securing relaxation of ban from Chief Minister,
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
5
Punjab, precipitating in sale deed dated 29.10.1994, in violation of Municipal
committee’s Policy keeping the later in darkness” against, which the Civil
Review Petitions, were also dismissed as withdrawn and matter of
cancellation of conveyance deed for all practical purposes attained
finality and a fait accompli. No exception to the cancellation of sale
deed obtained by the Review petitioner by misrepresentation and
through fraudulent means, by the Member (C) BOR, under section
30(2) of Colonization of Government Land Act, 1912 could now be
agitated in subsequent proceedings, founded entirely on different
cause of action obliquely.
14.
It may not be out of place to mention that the controversy
raised by the Petitioner culminating into present Review Petition is not
arising out of the order (dated 4.7.1998), of cancellation of sale deed by
way of private treaty but, the order dated 16.06.2010 passed by the
Member (Colonies) BoR, whereby his request for the allotment of
alternate land was declined for valid reasons.
15.
This brings us to second challenge posed by the Review
Petitioner that the learned Division Bench in High Court had no
jurisdiction to convert an ICA into a review application, which is to be
heard and decided by the same Bench/Judge, of which order is
subject to review, arguments seemingly persuasive received our
anxious consideration, we have examined large number of case law
relied upon by the Review Petitioner. There is no cavil to the
proposition expounded by the (15 members) Full Bench of this Court
in the case of Justice Khurshid Anwar Bhinder and others v. Federation
of Pakistan (PLD 2010 Supreme Court483), wherein at page 528; it
was held that scope of review is much different and the review
jurisdiction is substantially and materially different to the appellate
jurisdiction, because it can only be utilized on specific grounds
mentioned in Order XLII Rule 1 to 6 of Code of Civil Procedure, 1908,
similar view was followed by a five member Bench of this Courtin a
recent pronouncement in the case of Jamshoro Joint Venture Ltd. v.
Khawaja Muhammad Asif (2014 SCMR 1858 @ 1874). The Petitioner
in person has also relied upon Jalal Din and another v. Major
Muhammad Akram Khan, Member Border Area Committee, Lahore and
others (PLD 1963 (W.P) Lahore 596) and Lt. Col. Nawabzada
Muhammad Amir Khan v. (1) The Controller of Estate Duty Government
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
6
of Pakistan, Karachi and (2) Pakistan, through the Secretary, Ministry of
Finance, Government of Pakistan, Rawalpindi (PLD 1962 Supreme
Court335) in support of above proposition.
16.
Courts are sanctuaries of justice, exercises and derive
jurisdiction and authority to adjudicate and determine rights and
obligations of disputants in accordance with the Constitution and law.
This is not the occasion, to dilate in detail the origin of Courts and
various jurisdictions that may be exercised by different tier of Courts
created and established under the Constitution and law. Article 175,
of the Constitution of Pakistan, 1973 as expounded by this Court in
the case of S.M.Waseem Ashraf v. Federation of Pakistan through
Secretary M/o Housing and Works, Islamabad and others (2013 SCMR
338 @ 345), resonate the principle that no Court should exercise any
jurisdiction in any matter brought before it until and unless, such
jurisdiction had been conferred upon it by the Constitution itself or
under any law. Courts exercises original, appellate, revisional, review
or constitutional jurisdiction as mandated under the Constitution and
the law. Parameters are laid down in substantive and procedural law
defining the scope and limitation within which such jurisdiction is to
be exercised by the Courts. For the purposes of present controversy,
suffice it to say that there is marked difference, between the Appellate
Jurisdiction and Review Jurisdiction. Appellate Jurisdiction is always
exercised by a higher court/forum/authority or a level above the
court/forum/authority that adjudicated and decided the lis, whereas
the review jurisdiction arms the very Court/forum/authority to correct
its own mistake or error that crept in the order or decree and is
apparent on the face of record. Right to seek Review is substantive
right conferred by law that enables the Court (may be in original, appellate,
revisional or constitutional jurisdiction), which decided the lis before it to,
correct its own mistake, or error on grounds specified and in the
manner circumscribed by Constitution, any special statute governing
review and where applicable under section 114 read with Order XLVII
Rule 1 to 6 of CPC.
17.
In the case of Mohiuddin Molla v. (1) The Province of East
Pakistan (2) Abdus Sobhan and (3) Ketab Ali (PLD 1962 Supreme
Court119) it was held by a full Bench of this Court, that the Civil
Procedure Code does not create new powers but regulates the exercise
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
7
of powers already possessed by the Courts. Even before the CPC, 1908
was enacted the Civil Courts possessed powers of the kind mentioned
in CPC. The Civil Courts possessed these powers because they have
jurisdiction to determine and protect the civil rights and for protection
of these rights the exercise of such power is essential. Courts are
sanctuaries of justice, and by nature of its existence is possessed of
inherent authority to do ex debito justitiae, that is to say issue such
directions, order or decree as may be necessary for doing complete
justice, to make such order as may be necessary for the ends of justice
or to prevent abuse of the process of law and to secure the ends of
justice, which find manifestation in constitutional and other legislative
instruments (see Article 187 subject to Article 175 (2) of the
Constitution, 1973, Section 151 Code of Civil Procedure, 1908; and
Section 561-A Cr.P.C).
18.
Power to convert and or treat one kind of proceeding into
another is derived from authority to do ex debito justitiae, which
always existed and have always been exercised by the Court not only
to advance the cause of justice but also to prevent the injustice. No
fetters or bar could be placed on the High Court and or this Court to
convert and treat one type of proceeding into another and proceed to
decide the matter either itself provided it has jurisdiction over the lis
that has fallen on its lap for adjudication in exercise of another
jurisdiction vested in the very Court or may remit the lis to the
court/forum/authority of competent jurisdiction for decision of the lis
on its own merits. Courts have been treating and or converting appeal
into revisions and vice versa and Constitution Petitions into appeal or
revision and vice versa. In the case of Jane Margrete William v. Abdul
Hamid Mian (1994 SCMR 1555), CMA under section 151 CPC filed in
the High Court, was treated as cross objection. In the case of Capital
Development Authority v. Khuda Bakhsh and 5 others (1994 SCMR
771), where the High Court converted the CMA filed in a disposed off
Writ Petition as a separate Writ Petition and decided the same
accordingly, this Court held if the High Court was satisfied that
circumstances of the case justified conversion of Miscellaneous
Application filed by the Respondent in a disposed off case into
proceedings under Article 199 of the Constitution of Pakistan, there is
no legal bar to such conversion of proceedings. Even objection as to
non issuance of notice before such conversion, was not considered
fatal by this Court. Even time consumed pursuing remedy before a
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
8
wrong forum or jurisdiction in appropriate cases is condoned (see
Shamsul Haq and others v. Mst. Ghoti and 8 others (1991 SCMR
1135). In a case cited as Muhammad Anis and others v. Abdul Haseeb
and others
(PLD 1994 Supreme
Court 539), eligibility for
consideration of promotion; was successfully challenged in writ
jurisdiction of the High Court. On appeal, this Court came to a
conclusion that such question falls within the competence of Service
Tribunal, therefore, writ is not maintainable. Consequently impugned
judgment passed by the High Court in exercise of writ jurisdiction was
set aside and in paragraph 16 of the judgment supra this Court
treated the Writ Petition as Service Appeal pending before the Service
Tribunal with direction to decide the same after notice to the parties
concerned in accordance with law. In similar circumstances in a
judgment recently reported as Province of Sindh and another v.
Muhammad Ilyas and others (2016 SCMR 189) dismissal from service
order was challenged before the learned Sindh High Court through
Constitution Petition. The Constitutional Petition was treated by the
High Court as service appeal and sent to the Service Tribunal; which
was decided by the Service Tribunal on merit and this Court declined
leave in the matter. Similar course was followed by the learned
Division Bench of Peshawar High Court in a case reported as Engineer
Musharaf Shah v. Government of Khyber Pakhtunkhwa through Chief
Secretary and 2 others (2015 PLC (C.S) 215). In the cases reported as
The Thal Engineering Industries Lt. v. The Bank of Bahawalpur Ltd. and
another (1979 SCMR 32), Karamat Hussain and others v. Muhammad
Zaman and others (PLD 1987 Supreme Court139) and Capital
Development Authority (Supra) similar course was followed.
19.
As noted above, Appellate and Review Jurisdiction are two
separate and distinct jurisdictions, regulated and governed with
concomitant limitation prescribed by law. As noted above, authority to
review decree or order is possessed by the very Judge/Court or
forum/authority, which passed the decree or order and by no other
Judge/Court forum/authority. Exception to the exercise of such
review jurisdiction by a judge or Court other than the one that passed
the decree or order (not being High Court) is provided under rule 2 of Order
LXVII, whereby a judge, successor to the judge who passed decree or
order subject to review, enjoys plenary powers to hear and decide
review application which fall within the parameter prescribed by Rule
1 and set out in Rule 2 of Order XLVII CPC. In terms of rule 5 ibid,
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
9
where the Judge or Judges of High Court or any one of the Judges
who passed the decree or made the order under review continues or
continue to be attached to the High Court and is not precluded by
absence or other cause for a period of six months next after the
application for review is made, it is only such Judge or Judges or any
of them shall hear and decide the Review Application. However where
the eventuality of seeking review is not covered by Rule 5 of Order
XLVII CPC, than another exception to general rule to hear and decide
the Review Application by the same Judge is catered for in Rule 3, part
‘B’ to Chapter 3 of the Rules and Orders of the Lahore High Court,
Lahore Volume-V, Relating To Proceedings In The High Court; (LHC
Rules) as amended, which reads as follows:-
“3. In cases not provided for by Order XLVII rule 5 of the
Civil Procedure Code, an application for a review of a
decree or order shall be heard:
(a) if the decree or order , review of which is
applied for, was passed by a Judge sitting
alone, by a Bench of two or more Judges, or
(b) if the said decree or order was passed
by a Bench of two or more Judges, by a
Bench consisting of at least as many
Judges as the Bench review of whose
decree or order is applied for”
20.
Said Rule also came up for consideration in the case of
Shabbir Ahmed and another v. Akhtar Alam and others (PLD 1994
Supreme Court598). In cited case, Controversy that was agitated
before this Court was whether provision of Order XLVII Rule 5 CPC
were applicable for review in constitutional petition under Article 199
of the constitution and applicability of Rule 5 of Chapter 3-B of Volume
V of LHC Rules, this Court came to a conclusion that where a division
bench passed the order and when occasion to hear review arose one of
the two judges was available in terms of rule 5 of Order XLVII CPC was
competent to hear and not by Rule 5 of LHC Rules (which inter-alia provide
“The chief Justice shall nominate the Judges constituting a Division bench or full Bench). In
Sindh High Court generally writ jurisdiction is exercised by Division
Bench (barring few exceptions like in family or rent cases where single
Judge entertains writ petitions). In Lahore High unless provided by law
or by the rules or by special order of the Chief Justice all cases are
heard and disposed off by a Judge sitting alone.
21.
In the light of discussion made above it is to be seen
whether instant case fall within the exceptions as postulated in the
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
10
provisions noted above or otherwise. Instant case, was originally
decided in exercise of writ jurisdiction by a learned Single Judge of the
Lahore High Court, who was no more available on the strength of the
Lahore High Court, when the subject ICAs came up for consideration
before the leaned Division Bench of the Lahore High Court and the
learned Bench came to a conclusion that ICAs are not maintainable,
considered it to be a fit case for Review. Had the learned single Judge
been available on the strength of the Lahore High Court learned
division bench after the conversion of ICAs into Review Application,
could have remitted the Review application for the decision of the same
learned Judge in accordance with rule 5 of Order XLVII CPC. However
record shows that the same Judge was not available. The eventuality
is not covered by Rule 5 of Order XLVII CPC therefore, in exercise of
authority in terms of the Rule 3 of Part ‘B’ of Chapter 3 of the LHC
Rules as reproduced above are attracted and, it was only a learned
Bench of two or more Judges that was competent to hear and decide
Review Application arising out of decree or order , review of which is
applied for, was passed by a Judge sitting alone. In this view of the
matter, learned Division Bench, being cognizant of the stated position
of law, as noted above observed “However, the facts and the merits of
the case have forced us to convert these ICAs into review applications,
so that the matter may be adjudicated upon merits as the learned single
(Judge) who originally passed the impugned order is no more on the
strength of this Court” …….” and a Division Bench is competent to hear
the same, resultantly by invoking all the provisions in this regard we
convert these ICAs into review applications…” Therefore, no exception
to assumption of jurisdiction by the learned Division Bench of the
Lahore High Court converting ICAs against the order of the learned
single Judge into Review Application could be taken.
22.
Objection of the petitioner in person, that no notice was
given to him before the conversion of ICAs into Review Application was
given, is of no significance, particularly he had notice of ICAs and
when no prejudice was caused or shown to have been caused to him
on merits of the case. Objection of the similar nature, that no notice
before conversion of one proceeding into another were also discarded
by this Court in the case of Capital Development Authority (Supra).
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
11
23.
This bring us to see whether grounds of Review within the
Contemplation of sub-rule (1) of rule 1 and rule (2) of Order LXVII CPC
read with section 114 CPC were available to the learned Bench that is
to say a), on discovery of new and important matter or evidence,
which after the exercise or due diligence, was not within the applicants
knowledge or could not be produced by him at the time when the
decree was passed or order was made b), or on account of some
mistake or error apparent on the face of the record and thirdly c), for
any other sufficient reason.
24.
We have examined the ICAs in ground d) it was urged that
report of the Member (C) CBR dated 9.3.2009 prepared and submitted
in compliance with the order dated 12.1.2009 escaped the notice of
learned single judge and ground e) that order dated 16.12.2004
dismissing CPLA Nos. 2466, 2467 & 2468 of 2004 and the order dated
28.07.2009 dismissing CRP as withdrawn were not taken into
consideration by the learned single Judge were the grounds within the
contemplation of Review Jurisdiction as envisioned by rule 1 of Order
XLVII CPC. As the Judgment of the learned Single Judge, subject
matter of Review, was based on erroneous assumption of fact that
there was direction of this Court for allotment of alternate land, where
as there was no such direction. This Court in earlier round in CRP
merely vide order dated 12.01.2009 directed the Member (C) BOR, to
summon the record of previous land and alternate land, afford the
parties of an opportunity of hearing to the parties and decide the matter
within one month.” The report dated 9.3.2009 was submitted by the
Member (C) BOR, in said CRPs informing this Court, that there is no
provision in the Act of 1912 nor there is any policy of the Government
whereby alternate land could be given in like cases, consequently
CRPs were withdrawn on 28.7.2009 we have noted that reason for
exercising review jurisdiction is manifest from paragraph 9 of the order
dated 25.6.2015 which reads as follows:-
“The learned Single Judge while passing the impugned order
in Chamber was under the misconception that the Hon’ble
Supreme Court had given a verdict for the allotment of
alternate land in favour of respondent No.1. There was neither
such verdict nor any final order available by means of which
the apex Court held so. Any interlocutory or ancillary order
and even the passing remarks of a Court of law given during
the pendency of lis cannot be termed as its final conclusion.
There is no cavil with the proposition that all the interlocutory
orders merged into the final order or judgment. Admittedly the
review petitions filed by respondent No.1 were finally
dismissed as withdrawn and if the argument of learned
counsel for respondent No.1 is admitted that any interlocutory
C.R.P. No.100 of 2016 in C.P. No.2364 of 2015 &
C.R.P. No.101 of 2016 in C.P. No.2365 of 2015
12
order for allotment of alternate land was made, then the same
has to be merged into the dismissal order dated 28.7.2009.
The learned Single Judge in Chamber committed material
error while allowing the writ petition filed by respondent No.1,
which is floating on the surface or record and the impugned
order is bound to be set aside.”
(under lined to add emphasis)
25.
In this view of the matter learned Division Bench under
the given facts and circumstances was justified to convert the ICAs
into review applications and decide the same in accordance with the
parameters laid down for the exercise of review jurisdiction. No other
ground was urged before us. Review Petitioner cannot be allowed to
reopen the case of cancellation of land acquired by him through
private treaty or to reargue the case afresh in the garb of instant Civil
Review Petitions. No error of fact or law was pointed out floating on the
face of record. In view of the foregoing discussion, no exception to the
judgment under review dated 31.12.2015, passed in Civil Petitions
No.2364 & 2365 of 2015 is called for. Accordingly, these review
petitions are dismissed.
Judge
Judge
ISLAMABAD, THE
29th September, 2016
Arshed
Not Approved for Reporting
| {
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IN THE SUPREME COURT OF PAKISTAN
( Review Jurisdiction )
PRESENT:
MR. JUSTICE NASIR-UL-MULK, HCJ.
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE IJAZ AHMED CHAUDHRY
CIVIL REVIEW PETITION NO.193 OF 2013 ETC
C.R.P. No.193/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Ali Azhar Khan Baloch
Vs. Province of Sindh etc
C.R.P. No.194/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
S. M. Kaleem Makki
Vs. Dr. Nasimul Ghani Sahito
C.R.P. No.199/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Province of Sindh etc
Vs. Farooq Azam Memon and others
C.R.P. No.203/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
S. M. Kaleem Makki
Vs. Farooq Azam Memon
C.R.P. No.204/2013 IN S.M.R.P. NO.239/2013 IN CONST.P.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Syed Abid Ali Shah
Vs. Farooq Azam Memon and others
C.M.A. No.6628/2013 IN S.M.R.P.239/2013 IN CA.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Appeal No.12-K/2012)
Shiraz Asghar Shaikh
Vs.
Dr. Nasimul Ghani Sahito and
others
C.R.P. No.392/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Imdad Ali Solangi and others
Vs.
Province of Sindh and others
C.R.P. NO.388/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Ghulam Mustafa Zardari
Vs.
Province of Sindh and others
CRP.No.193/2013 etc
2
C.R.P. No.393/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Mujeeb-ur-Rehman Shaikh
Vs.
Province of Sindh and others
CMA. No.4568/2013 in CRP No.NIL/2013 in CA.98-K/2010
(On review against judgment 12.6.2013 passed by this
Court in Crl. O.P.89/2011)
Rafique Ahmed Abbasi
Vs.
Chief Secretary, Govt. of Sindh
and others
C.R.P. NO.387/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Imdad Memon and others
Vs.
Province of Sindh and others
C.R.P. No.410/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Jasoo Ram
Vs.
Nasimul Ghani Sahito and others
C.R.P. NO.391/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Nisar Ahmed Brohi
Vs.
Province of Sindh and others
C.R.P. No.389/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Hameedullah
Vs.
Province of Sindh and others
C.R.P. NO.394/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Muhammad Rafique Qureshi
Vs.
Province of Sindh and others
C.R.P. NO.409/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Mukhtiar Ali and others
Vs.
Province of Sindh and others
C.R.P. No.390/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Saifullah Phulphoto
Vs.
Province of Sindh and others
C.R.P. No.396/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Dost Ali Balouch
Vs.
Province of Sindh and others
CRP.No.193/2013 etc
3
C.R.P. No.397/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Manzoor Ahmed Sheikh and
another
Vs.
Province of Sindh and others
C.R.P. No.407/2013 IN CIVIL APPEAL NO.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Civil Appeal No.12-K/2012)
Shahid Hussain Mahessar
Vs.
Province of Sindh thr. Chief Secy.
and others
C.R.P. No.398/2013 IN CIVIL APPEAL NO.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Civil Appeal No.12-K/2012)
Muhammad Riaz and another
Vs.
Province of Sindh and others
C.R.P. No.408/2013 IN CIVIL APPEAL NO.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Civil Appeal No.12-K/2012)
Muhammad Rizwan Soomro
Vs.
Province of Sindh and others
C.R.P. No.411/2013 IN CIVIL APPEAL NO.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Civil Appeal No.12-K/2012)
Zameer Ahmed
Vs.
Province of Sindh and others
C.R.P. No.399/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Imran Hussain Jafri
Vs.
Farooq Azam Memon and others
C.R.P. No.400/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Syed Ahmed Sheikh & another
Vs.
Province of Sindh and others
C.R.P.NO.401/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Gul Hassan Zardari
Vs.
Province of Sindh and others
C.R.P. NO.402/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Shamsuddin Shaikh
Vs.
Province of Sindh and others
C.R.P. No.403/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Nisamuddin Shaikh
Vs.
Province of Sindh and others
CRP.No.193/2013 etc
4
C.R.P. No.125/2014 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Dr. Atta Muhammad Panhwar
Vs.
Province of Sindh and others
CRL.R.P. No.70/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Yar Muhammad Bozdar
Vs.
Province of Sindh and others
CRL.R.P. No.71/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Muhammad Jaffar Abbasi
Vs.
Province of Sindh and others
CRL.R.P. No.72/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Syed Altaf Ali and others
Vs.
Chief Secretary Sindh and others
CRL.R.P. No.73/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Nizamuddin and others
Vs.
Province of Sindh thr. Chief Secy.
Sindh and others
CRL.R.P. No.74/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Ghulam Nabi Babar Jamali
and another
Vs.
Chief Secretary Sindh, etc
CRL.R.P. No.75/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Ghulam Hussain Korai
Vs.
Province of Sindh etc
CRL.R.P. No.76/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Hafiz Safdar Shaikh
Vs.
Javed Ahmed and others
CRL.R.P.NO.77/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Talib Magsi
Vs.
Province of Sindh thr. Chief
Secretary and others
CRL.R.P. No.78/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Dur Muhammad Panhawar
Vs.
Province of Sindh, etc
CRP.No.193/2013 etc
5
CRL.R.P. No.79/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Syed Shakir Hussain Shah
Vs.
Province of Sindh thr. its Chief
Secy. and others
CRL.R.P. No.80/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Mirza Shahbaz Mughal
Vs.
Province of Sindh and others
CRL.R.P. No.81/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Tariq Mughal
Vs.
Chief Secy. Govt. of Sindh
CRL.R.P. No.82/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
M. Hanif Solangi
Vs.
Chief Secy. Govt. of Sindh
CRL.R.P. No.83/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Inayatullah Qureshi
Vs.
Province of Sindh and others
CRL.R.P. No.84/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Khurram Waris
Vs.
Chief Secretary Sindh
CRL.M.A. No.860/2013 IN CRL.R.P.NIL/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Mir Hussain Ahmed Lehri
Vs.
Javed Ahmed and others
CRL.R.P. No.39/2014 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Munir Ahmed Phulphoto
Vs.
Province of Sindh
CRL.R.P. No.40/2014 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Atta Muhammad Memon
Vs.
The Chief Secy. Govt. of Sindh
C.R.P. No.412/2013 IN CMA.310-K/2012 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Qamaruddin Shaikh
Vs.
Secy. Local Govt. and others
CRP.No.193/2013 etc
6
CRL.R.P. No.38/2014 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Mrs.Asma Shahid Siddiqui
Vs.
Chief Secy. Province of Sindh
CRL.R.P. No.41/2014 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Ali Murad Abro
Vs.
The Chief Secretary, Govt. of
Sindh
CIVIL PETITION NO.968/2014
(On appeal against the judgment dated 13.5.2014 passed by the High
Court of Sindh, Circuit Larkana in CP.D-538/2014)
Saleem Ullah
Vs.
Province of Sindh, thr. Chief Secy.
and others
ATTENDANCE
For the Petitioner(s)/Appellant(s)
(CRP.199/2013)
:
Sarwar Khan Add. A.G Sindh
Abdul Fateh Malik A.G. Sindh
Rafique Mustafa Shaikh Add. Secretary
Services(S&GAD)
Ghulam Ali Bharmani Dy. Secretary
Services(S&GAD)
(CRP.203/2013)
:
Mr. Shabbir Ahmed Awan ASC
(CRP.392/2013)
:
Syed Iftikhar Hussain Gillani Sr. ASC
(Crl.RP.72/2013).
:
Syed Ali Zafar ASC
(CRP.388, 391, 389, 390,
397/2013, & Crl.RP
73/2013
:
Raja Muhammad Ibrahim Satti Sr. ASC
Crl.RPs. 70 & 71/2013.
CP.968/2014
:
Mr. Tariq Mehmood Sr. ASC
C.R.P. 194/2013.
:
Raja Muhammad Asghar Khan ASC
C.R.P. 204/2013.
:
Shabbir Ahmed Awan ASC appeared
and submitted written arguments on
behalf of Mr. Ibadul Hasanin ASC
C.R.P. 393/2013.
C.R.Ps.407 & 408/2013
CRP.400, 411/2013
:
Mr. Abdul Rahim Bhatti ASC
C.M.A.4568/2013 in CRP
Nil/13 in C.A. 98-K/2010.
Crl.R.P.38/2014
Crl.R.P.75/2013
CRP.401/2013
Crl.R.P.40 & 41/2014
:
In Person
CRP.No.193/2013 etc
7
C.R.P. 387/2013.
:
Mr. Hamid Khan Sr.ASC
C.R.P. 193/2013.
CRP.396/2013
CRP.125/2014
:
Dr. Farough Naseem, ASC
C.R.P. 409/2013
For petitioner 1-3
Crl.O.P.121/2013
Crl.M.A.760/2013 in
Crl.O.P.89/2011
:
Mr. M.Aqil Awan, Sr. ASC
C.R.P.409/2013
For petitioner 4-8
CRP.394/2013
:
Baz Muhammad Kakar, ASC
C.R.P.399/2013
Crl.R.P.76/2013
Crl.R.P.83/2013
Crl.M.A.860/2013 in
Crl.R.P.Nil/2013 in
Crlo.O.89/2011
:
Mr. Shabbir Ahmed Awan, ASC
C.R.P.410/2013
:
Mr. Abdur Rehman Siddiqui, ASC
CRP.398/2013
CRP.412/2013
:
Mr. M. Shoaib Shaheen, ASC
CRPs.402, 403/2013
:
Mr. Khurram Mumtaz Hashmi, ASC
Crl.R.P.74/2013,
:
Mr. Adnan Iqbal Ch. ASC
Crl.R.P.77/2013
:
Mr. Yawar Farooqui, ASC
Crl.R.P.79/2013
:
Rana Azam-ul-Hassan, ASC
Crl.R.P.80/2013
:
Mr. Abid S. Zuberi, ASC
Crl.R.P.78/2013
Crl.R.P.84/2013
:
Mr. Irfan Qadir, ASC
Crl.R.Ps.81&82/2013
:
Mr. M. Munir Paracha, ASC
CMA.6628/2013 in
SMRP.239/2013
:
Mr. Anwar Mansoor Khan, Sr. ASC
Crl.M.A.460/2013 in
Crl.O.P.89/2011
:
Nemo.
Crl.O.P.103/2013
:
Mian Abdul Rauf, ASC
Crl.R.P.39/2014
:
Mr. Z. K. Jatoi, ASC
For respondent(s)
For Govt. of Sindh.
: Sarwar Khan Add. A.G Sindh
Abdul Fateh Malik A.G. Sindh
Rafique Mustafa Shaikh,
Add. Secretary Services(S&GAD)
Ghulam Ali Bharmani,
Dy. Secretary Services(S&GAD)
CRP.No.193/2013 etc
8
Date of hearings
: 5th, 6th, 10th June, 2014,
15th to 17th & 21st to 24th October, 2014.
JUDGMENT
AMIR HANI MUSLIM, J.-
CRP No. 199/2013
Province of Sindh etc vs. Farooq Azam Memon
by Mr. Sarwar Khan, Addl. AG Sindh
The Additional Advocate General Sindh has contended
that Constitutional Petitions No.71/2011, 21, 23 and 24/2013,
filed by the Petitioners under Article 184(3) of the Constitution,
challenging the vires of the six impugned legislative instruments
were not competent. According to him, the issues raised in these
Petitions were not of public importance. He contended that
individual grievances of 30 Civil Servants relatable to the terms
and conditions of service fall outside the purview of Article 184(3)
of the Constitution. He contended that in such cases this Court,
time and again, has declined to entertain such Petitions. While
relying upon the case of Ishtiaq Ahmed Sheikh and others v. M/s
UBL and others (PLD 2006 SC 94), the learned Addl. Advocate
General
has
contended
that
Article
184(3)
has
excluded
adjudication of service matters. He next contended that the
Petitioners could have approached the Sindh Service Tribunal for
redressal of their grievances, which was equally competent to
examine the vires of the legislative instruments.
2.
He further contended that the Petitioners have failed to
establish
that
their
fundamental
rights
were
violated
by
promulgation of the impugned legislative instruments, to give
CRP.No.193/2013 etc
9
cause to them to invoke jurisdiction of this Court under Article
184(3). In support of his contentions, he has relied upon the
judgments in the cases of All Pakistan Newspapers Society (APNS)
etc v. Federation of Pakistan and others (PLD 2004 SC 600) and
Dr. Akhtar Hassan Khan and others v. Federation of Pakistan and
others (2012 SCMR 455).
3.
He next contended that the judgment under review
has made Rule 9(1) of the Sindh Civil Servants (Appointment,
Promotion and Transfer) Rules, 1974 redundant, as the powers
exercised by the competent authority under the said rule have
been done away with. He contended that the principles enunciated
by the impugned judgment were applied retrospectively. According
to the learned Addl. Advocate General, if the law is declared ultra
vires of the Constitution, the effect of such declaration would
operate prospectively. In support of this contention, he has relied
upon the cases of Muhammad Younis and others v. Essa Jan and
others (2009 SCMR 1169) and Mazhar Ali vs. Federation of
Pakistan/President of Pakistan thr. the Secretary Establishment
Division, and others (1992 SCMR 435). He further contended that
the Officers/employees serving in different departments of the
Sindh Government for years together, were ordered to be
repatriated to their Parent Departments, after the termination of
their lien by lapse of time. The learned Addl. AG contended that
the impugned judgment has attributed mala fides to the
legislature, which finding is against the settled principles of law.
He has relied upon the judgment in the case of Fauji Foundation
and another vs. Shamimur Rehman (PLD 1983 SC 457) and prayed
that the review be allowed on the aforesaid grounds.
CRP.No.193/2013 etc
10
CRP No. 388,389,390,391,397 of 2013 & Crl.R.P 73/2013
By Raja M. Ibrahim Satti, Sr. ASC
(CRP.388/2013)
Ghulam Mustafa Zardari v. Province of Sindh etc
(CRP.389/2013)
Hameedullah v. Province of Sindh and others
(CRP.390/2013)
Saifullah Phulpoto v. Province of Sindh etc
(CRP.391/2013)
Nisar Ahmed Brohi v. Province of Sindh and others
(CRP.397/2013)
Manzoor Ahmed Sheikh etc v. Province of Sindh and others
(Crl.R.P.73/2013)
Nizamuddin and others v. Province of Sindh thr. its Chief
Secretary Sindh and others
4
Raja M. Ibrahim Satti, learned Counsel for Petitioner(s)
has contended that this Court has examined the vires of legislative
instruments while interpreting the Articles of the Constitution
without issuing notices to the Attorney General for Pakistan in
terms of Order XXVII-A Rule 1 CPC, therefore, the impugned
judgment is not sustainable. In support of his contention he has
relied upon the case of Federation of Pakistan thr. Secy, M/o of
Law etc v. Aftab Ahmed Khan Sherpao (PLD 1992 SC 723). He next
contended that the Petition was not maintainable under Article
184(3) of the Constitution as the Petitioners were seeking redressal
of their individual grievances and were not seeking enforcement of
their fundamental rights.
5.
It was next contended by the learned Counsel that
mala fides could not be attributed to the Provincial Legislature,
which has passed the legislative instruments, in exercise of the
powers guaranteed by the Constitution. According to the learned
Counsel, the Provincial Legislature was competent to legislate law,
which is their divine right, therefore, the legislative instruments
were wrongly struck down. He in support of his contentions has
relied upon the case of Imran ullah v. the Crown (PLD 1954 Federal
Court 123).
6.
He further contended that in compliance with the
impugned judgment, the Sindh Chief Secretary has issued
CRP.No.193/2013 etc
11
notification
repatriating
the
Petitioners
to
their
parent
Departments, without affording them the right of audience. The
learned Counsel further argued that the issue of ‘absorption’ of the
Petitioners was a past and closed transaction; and by the
impugned judgment this Honorable Court has erroneously undone
absorption of the Petitioners by ordering their repatriation
retrospectively.
Crl.R.P. No. 72/2013
Syed Altaf Ali and others vs. Chief Secretary Sindh etc
by Syed Ali Zafar, ASC
7.
Syed Ali Zafar, Counsel for the Petitioners, has
contended that this Honorable Court has wrongly entertained the
issue of appointment of the Petitioners by nomination in excess of
the prescribed quota in exercise of its original jurisdiction under
Article 184(3) of the Constitution. According to the learned Counsel
such an issue could only be adjudicated upon by this Court under
Article 212(3) of the Constitution, which Article deals with the
service matters.
8.
He next contended that the Court ought to have
decided the issue on merits and not on the basis of the list
provided by the Sindh Government. The Counsel referred to Rule
5(4)(b) of the West Pakistan (Executive Branch) Rules, 1964, which
provides for promotion of various categories of Civil Servants by
nomination. He submitted that if the appointments of the
Petitioners by nomination are held to be illegal then all
appointments made under Rule 5(4)(b) should be declared illegal
and not just those nominated since 1994. He submitted that the
aforesaid rule provides for preparation of lists B and C but no such
CRP.No.193/2013 etc
12
lists were maintained by the Sindh Government for the nomination
of the Petitioners as a consequence whereof they did not have the
opportunity to challenge it. He submitted that a cut-off date should
have been determined by the Sindh Government for examining the
appointments made in excess of the quota. Lastly, the learned
Counsel contended that departmental construction of a statute,
though not binding, can be taken into consideration, especially
when it was followed by the department consistently. In support of
his contention he has relied upon the case of Muhammad Nadeem
Arif and another v. Inspector-General of Police, Punjab, Lahore and
others (2011 SCMR 408).
Crl.RP No. 70/2013
Yar Muhammad Bozdar vs. Province of Sindh etc
by Mr. Tariq Mahmood, Sr. ASC
9.
Mr. Tariq Mehmood, learned Sr. ASC submitted that
the Petitioner was a Superintendent in Board of Revenue,
Government of Sindh. The recommendation for his appointment
was made by the Member, Board of Revenue, Sindh in terms of
Rule 5(4)(b) of the West Pakistan (Executive Branch) Rules, 1964.
A list was prepared in 2005 and the Petitioner was recommended
for nomination, therefore, his case falls within the prescribed limit
of the quota. It was further submitted by the learned Counsel that
the Petitioner passed many departmental examinations which were
not taken note of by this Court while passing the impugned
judgment against the Petitioner.
Crl. R.P. No. 71/2013
Muhammad Jaffar Abbasi v. Province of Sindh and others
by Mr. Tariq Mahmood, Sr. ASC
10.
Mr. Tariq Mehmood, the Counsel for Petitioner,
submitted that the Petitioner was appointed as Deputy Secretary,
CRP.No.193/2013 etc
13
Sindh Public Service Commission through competitive process. On
30.03.1995, the post was upgraded to BS-18. On 01.09.1999, the
Petitioner was transferred to S & GAD and absorbed in the
Provincial Secretariat Service. The notification of his absorption
was cancelled. The Petitioner challenged the cancellation of the
notification before the Sindh Service Tribunal. The Tribunal
accepted his Appeal against which Sindh Government filed CPLA
before this Honorable Court. The CPLA, however, was dismissed
for non-prosecution and the application for restoration of the CPLA
was also dismissed. Resultantly, the order of the Tribunal attained
finality. However, the absorption of the Petitioner has again been
cancelled, pursuant to the impugned judgment without taking note
of the aforesaid facts.
11.
He next contended that before absorption, the
Petitioner was a Civil Servant working in the Sindh Public Service
Commission, which is an attached department of the S & GAD
Department, and therefore, such absorption could not have been
withdrawn in terms of the findings of the impugned judgment.
CRP No. 194/2013
S.M. Kaleem Makki vs. Dr. Nasimul Ghani Sahito
by Raja M. Asghar Khan, ASC
12.
The learned Counsel, Raja M. Asghar Khan submitted
that in the year 1993, the Petitioner was appointed as Project
Director in BS-19 in the Sindh Small Industries Corporation
through advertisement. Subsequently, by notification dated
22.06.2000, he was declared surplus. On 30.09.2005, he was
absorbed in Provincial Secretariat Service (PSS) under Rule 9A of
the Sindh Civil Servants (Appointment, Promotion and Transfer)
CRP.No.193/2013 etc
14
Rules, 1973. The learned Counsel contended that the absorption of
the Petitioner in P.S.S. in the same scale was made after observing
all the codal formalities; therefore, his appointment by absorption
was valid.
CRP No. 204/2013
Syed Abid Ali Shah (Retired) vs. Farooq Azam Memon etc
by Mr. Abadul Hussnain, ASC
13.
The learned Counsel submitted that in 1976 the
Petitioner was appointed as Management Trainee in the Board of
Management,
Sindh
for
nationalized
Ghee
Industries.
On
16.8.1997, he was appointed Managing Director at Maqbool Co.
Ltd. when the Sindh Government requisitioned his services. On
24.10.1997, the Petitioner was sent on deputation for 3 years to
the Ministry of Industries and Production. On 15.11.1997, he was
appointed Cane Commissioner in BS-19. Then on 05.04.1998, he
was transferred as DG, Bureau of Supply and Prices, Sindh.
Subsequently, on 15.11.1998, he was repatriated to Ghee Corp.
and on 14.01.1999, his services were placed at the disposal of
Population Welfare Department (PWD). On 18.01.1999, he was
appointed as Additional Secretary, PWD, and on 09.08.1999, he
was absorbed in PWD in relaxation of rules. Then, on 30.09.1999,
Ghee Corp. relieved him but on 18.12.1999, the Government
issued a notification for repatriation of the Petitioner. However, on
21.12.1999, the Secretary of Sindh Government informed that the
Petitioner has been absorbed, therefore, he cannot be repatriated.
By notification, dated 18.1.2013, the Petitioner was absorbed in
PSS.
CRP.No.193/2013 etc
15
14.
The learned Counsel contended that, in pursuance of
the impugned judgment, he was de-notified on 02.07.2013 and
repatriated to Ghee Corporation though he had been merged in
Sindh Government in PSS cadre and Ghee Corporation had
become defunct. The Appellant retired on attaining the age of
superannuation, on 01.06.2014, one year after de-notification.
CRP No. 393/2013
Mujeeb-ur-Rehman Shaikh vs. Province of Sindh
by Mr. Abdul Rahim Bhatti, ASC
15.
Mr. Abdul Rahim Bhatti, the learned ASC, contended
that the Petitioner was initially appointed as Assistant Director in
Agriculture Department in BS-17 in 1989 through Sindh Public
Service Commission. Later, his services were requisitioned by the
Environment Department, Government of Sindh for a period of two
years in the public interest. A summary was moved for his transfer
and, consequently, he was appointed in the Environment
Department. On 13.10.2005, he was promoted as Deputy Director
in BS-18 through Provincial Selection Board and was granted
seniority. The Petitioner was not a party to the proceedings either
in the High Court of Sindh or before this Court. He was repatriated
to his parent department without considering that the Petitioner
fulfilled all pre-requisites of his appointment in the Environment
Department, as provided under Rule 9(1) of the Rules of 1974. The
learned Counsel submitted that Petitioner was validly appointed by
transfer under Rule 9(1), and not under Rule 9-A.
16.
He further contended that the word ‘person’ used in
Rule 9(1), clearly manifests the intention of the legislature that
there is no bar to the appointment of the Petitioner by transfer
CRP.No.193/2013 etc
16
under the A.P.T. Rules and in the other three Provinces and the
Federation such transfers are ordered in routine. He next argued
that the expression ‘person’ used in the Rule 9(1) does not mean
Civil Servant only and includes a ‘Government Servant’, who may
not be a Civil Servant.
CRP No. 387/2013 in Const.P.71/2011
Imdad Memon and others vs. Province of Sindh and others
by Mr. Hamid Khan, Sr. ASC
17.
Mr. Hamid Khan, learned Counsel for the Petitioners,
contended that none of the Petitioners was party to the
proceedings; therefore, the Court could not have passed an order
affecting their rights. He submitted that neither the High Court nor
this Court (under Article 199 and Article 184(3) respectively) had
the jurisdiction to examine the issue pertaining to the terms and
conditions of service of a Civil Servant. The exercise of jurisdiction
is barred under Article 212 of the Constitution. The issue of
absorption is a matter relating to the terms and conditions of
service, to be determined under the Civil Servants Act and the
Rules framed thereunder. He submitted that a number of Petitions
were filed by Civil Servants absorbed in the Secretariat Group in
the High Court of Sindh, in ignorance of the fact that remedy was
available to them before the Sindh Service Tribunal. Therefore, the
Petitions were barred under Article 212 of the Constitution. The
learned Counsel while relying upon the case reported in
Superintending Engineer Highways Circle Multan vs. Muhammad
Khurshid (2003 SCMR 1241), submitted that the matter of
jurisdiction has not been dealt with in depth. He contended that
Rule 9(1) and 9-A of the Sindh Civil Servants (Appointment,
Promotion and Transfer) Rules, 1974 provide two modes of
CRP.No.193/2013 etc
17
appointment by transfer and both these modes are recognized by
law.
18.
The learned Counsel submitted that Articles 240, 241
and 242 of the Constitution deal with the civil structure and Article
212 provides remedy to a Civil Servant. These Articles do not relate
to fundamental rights. It has to be assessed in light of the
aforementioned
Articles
whether
the
Supreme
Court
can
adjudicate upon the issue relatable to the terms and conditions of
service under Article 184(3). The learned Counsel contended that
the Court has to draw a distinction between Article 184(3) and
Article 212 while giving the findings. He contended that Article 240
empowers the Provincial Legislature to legislate laws relating to the
terms and conditions of service of Civil Servants.
19.
He next contended that in order to invoke the
jurisdiction of this Court under Article 184(3), the expression
‘subject to the Constitution’ has to be given narrow meaning, as
referred to in the Article 275. The learned Counsel submitted that
Civil Servants do not have fundamental rights to invoke
jurisdiction of this Court under Article 184(3) of the Constitution.
According to the learned Counsel, benefit of Articles 9 and 25 of
the Constitution cannot be extended to the Civil Servants.
CRP No. 193/2013
Ali Azhar Khan Baloch v. Province of Sindh etc
by Barrister Farough Naseem, ASC
20.
The learned Counsel submitted that the Petitioner was
employed as Deputy Manager at Pakistan Steel Mills (PSM), which
works under the control of Ministry of Production. On 16.09.1992,
upon the directive of the then Chief Minister, his services were
CRP.No.193/2013 etc
18
placed at the disposal of the Government of Sindh. For two years,
he performed duties at various departments in the Government of
Sindh, e.g. on 6.03.1993, he was posted as Project Director, Lines
Area,
Redevelopment
Project
KDA
in
BS-18.
Finally,
on
25.07.1994, permission was granted for his absorption by the
Establishment Division into the Government of Sindh. On
28.05.1994, the Petitioner was finally absorbed as Deputy
Secretary in the Sindh Secretariat (PSS) and was placed at the
bottom of the seniority list. His lien with the PSM was terminated
in 1994. He earned promotions from time to time and finally he
was promoted as Secretary (BS-21) in the Sindh Government, by
Notification dated 28.9.2012. By notification dated 25.4.2013,
issued by the Cabinet Secretariat, Establishment Division,
Government of Pakistan, he was appointed by transfer as Senior
Joint Secretary (BS-21) in Secretariat Group and his services were
placed at the disposal of the Wafaqi Mohtasib for his further
posting. He is now posted as Director General of the Wafaqi
Muhtasib.
21.
The learned Counsel for the Petitioner contended that
the cut off date for the application of the impugned decision was
held as 1994, therefore, his case was not covered by the impugned
judgment. The learned Counsel submitted that the cut off date of
1994 is not backed by any standard. The date given in the
litigation in 1996 (in which the Petitioner’s case was decided)
would be more suitable, which is 22.03.1995. The Counsel
contended that the date of 1994 seems to be arbitrarily fixed. The
learned Counsel cited the case Province of Punjab thr. Secretary
C&W Department and others vs. Ibrar Younas Butt (2004 SCMR
67) in support of his submission.
CRP.No.193/2013 etc
19
22.
The learned Counsel then referred to Rule 5 of
Framework of Rules and Procedure applicable to Secretariat, which
provides that the appointment of Additional Secretary in the
Federal Secretariat can be made from public servants or officials
from public or private enterprises. The learned Counsel submitted
that if there is such an option available in the Federation, why it
should not be made available at the Provincial level. The Petitioner
was an employee of PSM, which is a public enterprise. He further
submitted that appointments cannot only be made through CSS
examinations, citing the Police Service as an example.
23.
Alternatively, the Counsel argued that the Petitioner is
qualified to be adjusted under Rule 5 and he should either be
allowed to go to the High Court and this Honorable Court may
observe that the impugned judgment will not come in his way or
this Court may give necessary directions to the Department.
24.
The Counsel next contended that in pursuance of
Services
of
Pakistan
(Redressal
of
Under-Representation)
Ordinance, 2012, on 01.12.2012, the Petitioner was appointed by
transfer as Senior Joint Secretary in Secretariat Group in Federal
Government on probation under section 6 of the Sindh Civil
Servants Act, 1973. On 25.4.2013, the Petitioner was absorbed by
the Federal Government and appointed at Wafaqi Muhtasib
Secretariat. He submitted that the Federal Government realized
that some Provinces were underrepresented, including Sindh and
Balochistan. The Ordinance provided that officers could be taken
from Provincial Civil Service and inducted under the Ordinance.
Counsel submitted that the Petitioner’s appointment is valid as his
CRP.No.193/2013 etc
20
services were placed in the Federal Government under the
aforesaid Ordinance.
25.
He next contended that the notification for the
Petitioner’s absorption was issued prior to the impugned judgment
i.e on 12.06.2013. He submitted that if the judgment has to be
implemented retrospectively, the Petitioner should be repatriated
in PSM and granted backdated seniority.
CMA No. 4663/2013 in CRP No. 409/2013
Mukhtar Ali etc v. Province of Sindh etc
by Mr. M. Aqil Awan, Sr.ASC
26.
The learned Counsel, appearing for three Petitioners,
Mukhtar Ali Pholijo, Muhammad Saleem Jokhio and Abdul Rashid,
submitted that the persons against whom this judgment is being
applied were not Civil Servants either before or after their
absorption; they were just transferred from one cadre to another.
27.
The
Counsel
submitted
that
Mukhtar
Ali
was
appointed by Selection Board as a Medical Officer in BS-17 in
Sindh
Employee
Social
Security
Institution
(SESSI).
By
notification, dated 31.1.1996, he was absorbed in BS-17 in Sindh
Council Service, Medical Branch. Before the impugned judgment
was passed, the Petitioner was Administrator in District Municipal
Corporation, Malir in Executive Cadre.
28.
The second Petitioner, Muhammad Saleem, was an
officer
in
City
District
Government
Karachi
in
BS-18,
Administrative cadre. The Counsel submitted that the Petitioner
was employed in the same department but he was absorbed in
another branch. The Counsel submitted that the services of the
employees of KMC are regulated by the Sindh Local Government
CRP.No.193/2013 etc
21
Ordinance 1979, whereas the services of the employees of the
Councils are governed by the Sindh Councils Unified Grades
Service Rules 1982.
29.
The third Petitioner Abdul Rashid was appointed as
Assistant Director, KMC in BS 16 on 21.03.1996. On 12.4.2003,
he was promoted to BS-17 and on 19.04.2007, he was
subsequently promoted to BS-18. He was employed as an officer in
City District Council; the nomenclature kept changing according to
the prevalent laws but, basically, he was an employee of the
Municipal Corporation. On 12.2.2013, the Petitioner was absorbed
in Sindh Councils Service and promoted to BS-19 on 12.2.2013.
30.
The Counsel referred to Rule 12(5) of the Sindh
Councils Unified Grade Service Rules, 1982, which provides for
appointment by transfer. The learned Counsel contended that
Mukhtar Ali’s appointment was not challenged but he had been
repatriated to his parent office pursuant to the impugned
judgment, which does not relate to non-Civil Servants per se. The
impugned judgment was passed on 12.06.2013 and he was
repatriated on 2.07.2013. The learned Counsel contended that
since absorption has been declared illegal by the impugned
judgment, the Petitioner, an officer of BS-19, has been repatriated
to BS-17.
31.
The learned Counsel submitted that the impugned
judgment of this Court has curtailed a prevalent practice, which is
permissible under the law. The learned Counsel contended that
this Court needs to lay down the modalities of implementation and
application of the impugned judgment. The modalities regarding
deputation and absorption and the process of repatriation after
CRP.No.193/2013 etc
22
illegal absorption should also be laid down. He contended that if
an officer has been wrongly absorbed, a show cause notice should
be issued, the grounds of repatriation should be mentioned and
speaking order should be passed, which is justiciable.
32.
The learned Counsel submitted that the impugned
judgment does not apply to non-Civil Servants as they were not
party to the original proceedings and no Counsel appeared on their
behalf. He cited the cases of Fazal Ahmed Samito vs Province of
Sindh (2010 PLC (CS) 215) and Zulfiqar Ali Domki vs Province of
Sindh (2012 PLC (CS) 1176) and argued that KMC/Council
employees are not Civil Servants. He further submitted that Rule
12 (5) of the Rules permits appointment by transfer.
33.
The learned Counsel submitted that, firstly, the
judgment should be prospective, particularly, when punitive
consequences flow from its application. Secondly, he contended,
that the judgment is against the principles of natural justice; the
Petitioners were not party to the proceedings and they were not
heard. Thirdly, the impugned judgment nullified all absorptions
since 1994 even though all the absorptions were not challenged.
Furthermore, past and closed transactions under the impugned
legislations cannot be held to be unlawful. Fourthly, he contended
that the law of deputation says that transfer should be made to a
post in the same grade. Similarly, repatriation should also be made
in the same grade to the parent department. Lastly, he submitted
that the High Court should adjudicate on the matter whether a
case is covered by the impugned judgment or otherwise.
CRP.No.193/2013 etc
23
C.R.P. No. 407/2014
Shahid Hussain Mahessar vs. Province of Sindh etc
by Mr. Abdul Rahim Bhatti, ASC
34.
Mr. Abdul Rahim Bhatti, ASC, argued that on
27.7.1998, the Petitioner was initially appointed as Assistant
Director (BS-17) in the I.S.I by the Federal Public Service
Commission (FPSC), through competitive process. Subsequently,
the F.P.S.C advertised posts of Deputy Director (BS-18) in the
Intelligence Bureau. The Petitioner secured first position in the test
and on 15.10.2005, he was appointed as Deputy Director in the
I.B. In both organizations i.e. the I.S.I and the I.B, the Petitioner
had undergone specialized training courses, which includes
surveillance, interrogation and investigation. On 25.07.2009,
initially his services were placed at the disposal of Government of
Sindh on deputation basis for his posting in BS-18, as he belongs
to Sindh Rural. Later on, through notification, dated 29.6.2012,
(placed at page 234 of P.B), he was appointed as Superintendent of
Police (BS-18) by way of appointment by transfer and he severed
all connections from the I.B.
35.
The learned Counsel stated that the Petitioner was not
a party to the proceedings in which the impugned judgment has
been passed. He further contended that as far as his qualification,
specialized courses and length of service are concerned, they are in
conformity with the Rules. He was not lacking any requirement. He
then referred to Rule 3(2) of the Sindh Civil Servants A.P.T Rules.
He contended that there is no bar against appointment as S.P and
the Petitioner met all the requirements provided in Rule 3 (2) of the
Rules. He referred to Serial No.9 of the Schedule to the Rules
where the post of S.P is mentioned.
CRP.No.193/2013 etc
24
36.
The learned Counsel argued that the Petitioner joined
the Special Branch of the Sindh Police and he fulfills all the
conditions laid down for the Special Branch. He had undergone all
the training courses in I.S.I and I.B.
37.
He submitted that the provision of lateral entry is
available in all the occupational groups and it is for the
department to send him for training if the Petitioner lacks in some
area.
38.
He then referred to Rule 7(2) of the APT Rules and
stated that the case of absorption of the Petitioner was duly
examined
by
the
appropriate
Selection
Board
and
was
recommended by the two I.G.P’s and the Intelligence Bureau. Then
the matter was referred to the S&GAD where it was further
examined and a formal summary was moved to the Chief Minister
who approved it and then notification of absorption of the
Petitioner was issued in conformity with the Rules.
39.
He submitted that there are cases in which officers
from F.I.A were inducted in the Police and the Courts held their
induction to be lawful. He submitted that if it was not permissible
then there was no need to mention the post of the S.P at S.No.9 of
the Schedule to the Rules.
40.
The learned Counsel contended that the Petitioner was
governed by the Sindh Civil Servants Act, 1973 and he was
originally a Civil Servant in the I.B and the I.S.I and his services
were placed at the disposal of the Sindh Government.
41.
In support of his submissions he referred to the cases
of 2004 SCMR 164 and 1993 SCMR 982 to state that even
CRP.No.193/2013 etc
25
absorption of employees of autonomous bodies in the Government
Department was held to be lawful. He then referred to the case of
2010 PLC (CS) 1415 and states that in this case the person who
had not even received specialized police training, yet his
appointment was held to be lawful. He then submitted that even if
absorption or appointment by transfer is irregular, the department
or the functionaries are held responsible and not the individuals.
In support of his submissions he referred to the cases of 2013
SCMR 281, 1996 SCMR 413, 1996 SCMR 1350, 2006 SCMR 678
and 2002 SCMR 1034. He further contended that the impugned
judgment would be prospective and not retrospective. In support of
his contention he referred to the cases of 2009 SCMR 1169 and
2013 SCMR 34. He further contended that after the judgment, the
Petitioner was repatriated to the I.B, which refused to take his
services back under the pretext that his lien was terminated when
he was appointed/absorbed in the Sindh Police. He submitted that
the case of the Petitioner is that of hardship as he is not even
drawing his salary from anywhere.
C.R.P.No. 399 of 2013
Imran Hussain Jaffri v. Farooq Azam Memon and others
by Mr. Shabbir Ahmed Awan, ASC
42.
The learned Counsel, Mr. Shabbir Ahmed Awan,
argued that on 12.7.2010, the Petitioner was appointed as System
Analyst (BS-18) in the Criminal Prosecution Branch through the
Sindh Public Service Commission. On 10.9.2011, he was declared
surplus and absorbed in the Provincial Secretariat Group.
43.
The learned Counsel referred to Rule 9 of the A.P.T
Rules and argued that any person from any department can be
appointed in PSS, who possesses the matching qualifications. The
CRP.No.193/2013 etc
26
prescribed qualification for induction in PSS is merely graduation
and the Petitioner has done M.Sc in I.T. He submitted that the
Petitioner was validly absorbed in PSS under Rule 9 of the Rules.
He contended that the Petitioner was not party to the main Petition
in which the impugned judgment has been passed and the
Petitioner has been condemned unheard.
CRP No.410 OF 2013
Jasoo Ram vs. Nasim ul Ghani Sahto etc
by Mr. Abdur Rehman Siddiqui, ASC
44.
It is contended by Mr. Abdur Rehman Siddiqui,
Counsel for the Petitioner that he will adopt the arguments of
Mr. Abdul Rahim Bhatti, ASC on legal side. He contended that the
Petitioner was posted as Deputy Director (BS-18) in Minority
Affairs Department, Government of Sindh and was transfered and
absorbed in BS-18 in ex-PCS cadre on 12.3.2013 and,
subsequently, was posted as Deputy Secretary in Law Department
on 3.4.2013. He contended that the Sindh Government in exercise
of powers under Rule 9(1) of the APT Rules was competent to order
absorption of the Petitioner. Pursuant to the judgment impugned
in these proceedings, the Petitioner was de-notified and was
ordered to be repatriated to his parent department.
CRP No. 396 of 2013
Dost Ali Baloch vs. Province of Sindh etc
by Dr. Farough Naseem, ASC
45.
The learned Counsel, Barrister Farough Naseem
submitted that the Petitioner was not party to the original
proceedings. On 20.7.1986, he was inducted as Deputy Assistant
Director in IB through the competitive examination in BS-17. On
27.12.1993, Special Branch of Sindh Police requisitioned the
CRP.No.193/2013 etc
27
services of the Petitioner on deputation basis for a period of three
years. By notification, dated 7.5.1994, the I.B relieved him of his
duties to join the Special Branch of the Sindh Police as DSP. At
times, the Sindh Police refused to repatriate the Petitioner to the
I.B due to law and order situation in the Province. In the
meanwhile, the Petitioner was promoted on 2.2.1997 in BS-18. In
the intervening period, in 1993, the Petitioner passed the CSS
examination, and was recommended to be appointed in the Office
Management Group (OMG). The Petitioner made an Application to
the Sindh Police to relieve him so that he could join the Civil
Services Academy, but the Sindh Police refused to relieve him. The
Petitioner was required to report to the Civil Services Academy by
15.12.1994, but, due to refusal of the Sindh Government, he could
not take up his appointment in the OMG. According to the learned
Counsel, the Petitioner kept on insisting for repatriation since
1995 but the Sindh Government has declined. The Petitioner has
performed exceptionally well and, apart from performing his duties,
he was organizing technical upgradation, etc. and his retention
was required to maintain the continuity and consistency of the
department. On 14.10.1998, a notification was issued with the
approval of the competent authority, permanently absorbing the
Petitioner as SP Political Special Branch, Sindh Police in relaxation
of rules.
46.
The learned Counsel referred to Rule 4 and Rule 10 of
Sindh Civil Servants (APT) Rules, 1974 and Rule 4(3) of Sindh
Public Service Commission Functions Rules, 1990 and contended
that an officer can be appointed without competitive examination
by the order of the Chief Minister. The learned Counsel submitted
that all pubic powers are to be exercised fairly, justly and
CRP.No.193/2013 etc
28
reasonably in furtherance of public interest. The Chief Minister
cannot blindly do anything, but in exceptional cases like the
present one, where the Government of Sindh was instrumental in
preventing the Petitioner from joining the Civil Service the
Petitioner who was highly qualified and was retained in Sindh
Government to maintain law and order in Karachi, the competent
authority was justified under Rule 4(3) to absorb the Petitioner in
Sindh Government.
47.
The learned Counsel stated that after rendering 20
years of service with the Sindh Police, the Sindh Government has
repatriated the Petitioner when his lien had been terminated. He
lost an opportunity to be part of the OMG due to non-relieving by
the Sindh Government. He is an officer of BS-20, currently holding
no post, and his lien in IB has also been terminated. Counsel then
referred to the case of Muhammad Malik v. Province of Sindh (2011
PLC (CS) 1456) while submitting that the Petitioner cannot be
compared to PSP because he is in a separate cadre, i.e. Sindh
Police. The learned Counsel contended that the Petitioner is
wrongly de-notified.
CRP No. 398 of 2013
Muhammad Riaz etc vs. Province of Sindh etc
by Mr. M. Shoaib Shaheen, ASC
48.
Mr. M. Shoaib Shaheen, learned ASC submitted that
the Petitioner was a regular employee of the Anti Narcotics Forces
(ANF) since 1989 and was working as Assistant Director in BS-17
when on 13.5.2003, he was transferred and posted on deputation
as DSP in the Sindh Police. The Petitioner was absorbed by
notification, dated 26.02.2008, and promoted twice. There was a
dispute regarding his seniority which was resolved by the Sindh
CRP.No.193/2013 etc
29
Service Tribunal and the High Court of Sindh, approving the
Petitioner’s backdated seniority and that matter attained finality.
The learned Counsel in support of his contention has relied upon
the case of Pir Bakhsh vs. The Chairman, Allotment Committee and
others (PLD 1987 SC 145). The learned Counsel submitted that the
Petitioner’s transfer from ANF to Police under Rules 3(2) and 9(1) of
APT Rules, 1974, was justifiable.
49.
The learned Counsel contended that the impugned
judgment declares that absorption can only be made under Rule
9-A, however, absorption can also be made under Rule 9(1). The
Counsel further stated that the Petitioner’s transfer has not been
validated under the legislative instruments that have been struck
down. He submitted that the impugned judgment does not clarify
exactly which absorptions are illegal and that even legal appointees
have been affected by the impugned judgment, and this Honorable
Court must review this judgment.
CRP No.387 of 2013
Imdad Memon and 2 others v. Province of Sindh etc
by Mr. Hamid Khan, Sr. ASC
50.
Mr. Hamid Khan, learned Sr.ASC, submitted that the
Petitioners were validly appointed by transfer and absorbed. He
submitted that Rules 9(1) provides for appointment by transfer,
and by promotion. By the impugned judgment it has been held
that an employee can only be absorbed under Rule 9-A but not
under Rule 9(1). He submitted that Rule 9(1), has to be read with
Rule 7(2) and (3) of the Rules. According to the learned Counsel the
word ‘Person’ used in Rule 9(1) would include any person, and
competent authority is conferred powers to appoint him by transfer
which includes absorption in that post. The learned Counsel
CRP.No.193/2013 etc
30
further submitted that lateral movement between the departments
is permissible by the Rules of 1974.
Crl.R.P.No.38 of 2014
Asma Shahid Siddiqui vs. Chief Secy. Govt. of Sindh
In person
51.
The Petitioner, appearing in person, argued that in the
year 1996, she was appointed as Forest Ranger (BS-16) in the
Forest Department on the recommendations of the Punjab Public
Service Commission. She was married in 1996 and her husband
was also a Forest Ranger in the Sindh Forest Department,
therefore, she applied for inter-provincial transfer to the Forest
Department, Government of Sindh, on the basis of Wedlock Policy.
On 11.2.1997, she was absorbed in the Sindh Forest Department
as Forest Officer (BS-16). She submitted that during the
interregnum, she also qualified the Sindh Public Service
Commission examination for appointment to the post of Assistant
Registrar (BS-17) in the Co-operative Department, Government of
Sindh, and she worked as such for some time, but due to future
prospects she came back to the Forest Department. She contended
that at the time of passing of the impugned judgment, she was
working as Divisional Forest Officer, Hyderabad, when she was
ordered to be repatriated to the Forest Department, Government of
Punjab. She contended that her lien in the Government of the
Punjab had been terminated, therefore, the Government of Punjab
had refused to take her services back. She, therefore, requested
that her notification of repatriation may be ordered to be
withdrawn.
CRP.No.193/2013 etc
31
C.R.P.No. 408 of 2013 in CA 12-K of 2012
Muhammad Rizwan Soomro vs. Province of Sindh etc
by Mr. Abdul Rahim Bhatti, ASC
52.
The learned Counsel argued that, on 11.7.2006, the
Petitioner was appointed as Assistant Director (Investigation) in the
NAB. On 2.4.2008, his services were requisitioned by the S&GAD,
Sindh, for posting in Government of Sindh, on deputation basis;
whereafter, on 10.5.2008, he was absorbed/inducted in the Sindh
Police as DSP (BS-17). The learned Counsel submitted that Rule
9(1) of the Sindh Civil Servants (Appointment, Transfer and
Promotion) Rules, 1974 confers ample powers upon the competent
authority to appoint a person by way of transfer and the procedure
provided for appointment in these Rules was duly followed while
making appointment of the Petitioner. He further contended that
National Accountability Bureau is a subordinate office of the
Ministry of Law and the Petitioner was a Civil Servant.
C.R.P. No. 402 of 2013 (Shamsuddin Sheikh vs. Province of Sindh etc)
C.R.P No. 403 of 2013 (Nizamuddin Sheikh vs. Province of Sindh etc)
by Mr. Khurram Mumtaz Hashmi, ASC
53.
Mr. Khurram Mumtaz Hashmi, learned ASC, for the
Petitioners has contended that Petitioner in C.R.P.No.402 of 2013,
the Petitioner was appointed as Sub-Engineer (BS-11) in Public
Health Engineering Department, Government of Sindh, on
9.8.1984. On 29.9.1987, he was appointed as Assistant Engineer
in Public Health Department and was again promoted as Executive
Engineer (BS-18) on 6.10.1999. On 14.05.2005, the Government of
Sindh S&GAD Department requisitioned the services of the
Petitioner on deputation basis for an initial period of 2 years, for
his posting in Works and Services Department. On 26.5.2007, the
period of deputation was extended for another 2 years by the
CRP.No.193/2013 etc
32
S&GAD Department, Government of Sindh. Consequently, on
8.10.2007, he was absorbed as executive Engineer (BS-18) in the
Works and Service Department, Government of Sindh and his
name was placed at the bottom of seniority list of Executive
Engineers of the Department. The learned Counsel submitted that
the Petitioner was transferred from one non-cadre to the other
non-cadre post, therefore, his case is not covered by the judgment.
54.
The learned Counsel submitted that the position of the
Petitioner in C.R.P No.403 of 2013 was similar, as on 12.9.1994,
he was appointed as Executive Engineer (BS-17) in Water and
Sewerage
Board,
Karachi
(KWSB).
On
25.10.1994,
the
appointment of the Petitioner was regularized and on 27.10.2008,
he was promoted as Executive Engineer (BS-18) in the KWSB.
Consequently, on 18.8.2008 he was absorbed as Executive
Engineer (BS-18) in the Works and Services Department,
Government of Sindh. Lastly, he submitted that the impugned
judgment is not a judgment in rem but is a judgment in personam.
C.R.P No. 400 of 2013 in CP No. 71 of 2011
Saeed Ahmed Sheikh etc vs. Province of Sindh etc
by Mr. Muhammad Ibrahim Bhatti, ASC
55.
The learned Counsel contended that Petitioner No.1
was initially appointed as Section Officer in Provincial Secretariat
Service (BS-17) on the recommendation of the Sindh Public Service
Commission. On 26.11.2010, he was promoted as Deputy
Secretary and on 14.3.2013, the notification of absorption of the
Petitioner in ex-PCS in BS-18 in exercise of powers of section 24 of
the Sindh Civil Servants Act, 1973 was issued.
CRP.No.193/2013 etc
33
56.
Petitioner No. 2 Gulshan Ahmad Sheikh was appointed
vide notification, dated 29.10.1991 as Additional Private Secretary
in Chief Minister Secretariat. In the intervening period, he was
appointed as Protocol Officer and on 26.3.2008, the post was
upgraded from BS-17 to BS-18. On 14.3.2013, he was absorbed in
ex-PCS by CM, Sindh in exercise of power under section 24.
57.
The learned Counsel contended that section 24 confers
ample powers upon the competent Authority to absorb/induct an
officer from one cadre to another cadre. Therefore, absorption of
the Petitioner in ex-PCS was validly made.
CRP. No. 411 of 2013 in CA.12-K of 2012
Zameer Ahmad Abbasi v. Province of Sindh etc
by Mr. Abdul Rahim Bhatti, ASC
58.
The learned Counsel contended that the Petitioner was
initially appointed as Assistant Director (BS-17) in the National
Accountability Bureau on the recommendations of the Federal
Public Service Commission. He received specialized training from
the National Police Academy Islamabad. The S&GAD Department
Government of Sindh requisitioned the services of the Petitioner on
deputation. Finally, on 29.2.2012, he was absorbed as DSP
(BS-17) in Sindh Police by the S&GAD Department. The learned
Counsel contended that the appointment of the Petitioner was
made by transfer as per Rule 6(1) of the APT Rules. Therefore, his
absorption in the Sindh Police was valid. He further contended
that as per Recruitment Rules for the post of DSP, the post of DSP
is a non-cadre post and the Petitioner was absorbed against the
same.
CRP.No.193/2013 etc
34
Crl.RP No.74 of 2013
Ghulam Nabi Babar Jamali etc v. Chief Secretary, Sindh
by Mr. Adnan Iqbal Ch. ASC
59.
Mr. Adnan Iqbal Ch, learned Counsel for the
Petitioners submitted that the Petitioners were not party to the
original proceedings. Petitioner No.1 is a Civil Diploma holder
appointed initially on 01.06.1984 as Sub Engineer in BS-11 in the
Irrigation Department. On 3.12.2003, he was promoted to BS-16
after a delay of 8 years; he had passed his examinations and was
entitled to promotion in 1996. On 26.1.2004, he was promoted out
of turn for ‘gallantry’ in performance of his duties to BS-17 as
Assistant Engineer.
60.
The learned Counsel submitted that on 22.8.1988,
Petitioner No.2 was appointed as Sub Engineer in BS-11 in the
Irrigation Department. On 22.8.1994, he was promoted from
BS-11 to 16 and on 06.10.2003, he received out of turn promotion
to BS-17.
61.
The learned Counsel submitted that Section 9-A of the
Sindh Civil Servants Act, 1973 and Rule 8B of the Sindh Civil
Servants (APT) Rules, 1974 allow out of turn promotion and have
not been struck down by the impugned judgment. Therefore, the
portion of the impugned judgment that nullifies out of turn
promotions needs to be revisited because the Rule that allows out
of turn promotion is still on the statute book.
62.
The learned Counsel submitted that Section 9-A is
applicable to all and is not confined to the Police Personnel, so
‘promotion for gallantry act’ can be given to all Civil Servants. He
submitted that the word gallantry has been used and defined in
CRP.No.193/2013 etc
35
the Decorations Act, 1975. It states gallantry is a trait that could
be exhibited by any Civil Servant regardless of opportunity
presented to him in the field. If the opportunity of exhibiting
gallantry only arises in the Police Department, it does not mean
that other Civil Servants cannot display gallantry. He then referred
to the use of the word gallantry in Article 259 of the Constitution.
The learned Counsel submitted that the portion of the impugned
judgment that confines Section 9A and Rule 8B to the Police Force
should be removed.
63.
He next contended that the phrase ‘beyond the call of
duty’ used in section 9-A should be interpreted in a broader sense,
so as to extend its benefit to all Civil Servants. He submitted that a
Civil Servant can be granted out of turn promotion by applying this
principle and the case of the Petitioner falls within Rule 8B.
64.
He further submitted that Section 9-A was inserted in
2002, which prescribed mode for granting out of turn reward and
award by Rules framed in 2005. Rule 8B was introduced in 2005,
which provides for constitution of a committee to examine all out of
turn promotions. Since the impugned legislations have been
declared illegal by the judgment under review, the learned Counsel
submitted that the decision of the High Court of Sindh is still in
the field. The learned Counsel further contended that out of turn
promotion was declared unlawful in Nadeem Arif v. IG Police,
Punjab, Lahore (2010 PLC (CS) 924). However, before this
judgment in 2010, out of turn promotions had been endorsed and
approved in numerous judgments including Capt. (Retd.) Abdul
Qayyum v. Muhammad Iqbal Khokhar (PLD 1992 SC 184), Punjab
Seed Corporation v. Punjab Labor Appellate Tribunal (1996 SCMR
CRP.No.193/2013 etc
36
1946), Government of Punjab v. Raja Muhammad Iqbal (1997 SCMR
1428), IG Police Lahore v. Qayyum Nawz Khan (1999 PLC (CS)
1381), Raja Shoukat Mehmood v. Azad Jammu and Kashmir
Government (2003 PLC (CS) 424) and IG Police, Lahore v.
Muhammad Iqbal (2007 SCMR 1864). The Petitioners were
promoted out of turn in 2004; therefore Nadeem Arif’s case (supra)
does not apply to them since change in enunciation of law is
prospective and, therefore, their cases should be assessed under
Rule 8B.
Crl.RP No.75 of 2013
Ghulam Hussain Korai v. Province of Sindh
In person
65.
The Petitioner appeared in person and stated that he is
aggrieved by the notification, dated 02.07.2013. He submitted that
on 02.07.1995, he was appointed as Assistant Sub Inspector in
Central District Karachi under ‘shaheed quota’, as a result of the
martyrdom of his brother, Mohammad Bux Korai. On 07.12.2001,
he was promoted as Sub Inspector by the competent authority. A
Committee was constituted which recognized the Petitioner’s
participation in numerous encounters and his injury in an
encounter in 2004. As a result, on 03.04.2008, he was promoted
as Police Inspector in recognition of recovery of a container worth
Rs.10 crore. He was working as Inspector in (BS-16) in Sindh
Police when on 19.11.2009, he was sent on deputation for 2 years
as DSP (BS-16) District Prison Malir, which period was extended
for another 2 years. On 15.3.2013, he was absorbed as DSP in
BS-16 with effect from 19.11.2009. He was next appointed as
Officiating Superintendent for 22 months at Sanghar Jail in BS-17
in OPS. His parent department called him back but I.G. Prisons
CRP.No.193/2013 etc
37
refused to repatriate him. He was repatriated to his parent
department when the impugned judgment was implemented. The
Petitioner submits that he has been reverted to his substantive
post of Inspector. He contended that he was appointed by transfer
in Prison Department under Rule 9(1), which was a valid
appointment.
CRP No.76 of 2013
Hafiz Safdar Shekih v. Javed Ahmed etc
by Mr. Shabbir Ahmed Awan, ASC
66.
The learned Counsel, Mr. Shabbir Ahmed Awan,
submitted that the Petitioner was not a party to the original
proceedings. He is a Civil Engineer appointed as Assistant
Engineer at Works and Services Department, Government of Sindh
in March, 1993. On 16.03.1995, he qualified through Public
Service Commission to be appointed as Assistant Executive
Engineer (AEE) in BS-17. In January 2006, his services were
requisitioned by the Anti-Corruption Establishment (ACE) as
Technical Officer under the rules on deputation, and, on
10.03.2008, he was absorbed as AEE. He was promoted to BS-18
in the Anti-Corruption Department. The contention of the learned
Counsel is that once the Petitioner was appointed by transfer in
Anti-Corruption Establishment under Rule 9(1) he could not have
been called back to his parent department.
Crl.RP No. 77 of 2013
Talib Muksi v. Province of Sindh etc
by Mr. Yawar Farooqui, ASC
67.
The learned Counsel Mr. Yawar Farooqui submitted
that in 1993, the Petitioner was appointed in BS-17 in Local Govt.
Department, Balochistan as Assistant Director. He was promoted
CRP.No.193/2013 etc
38
to BS-18. He contended that the Petitioner’s son was attacked and
he spent two months with his son at Agha Khan Hospital Karachi,
where he underwent treatment. The Petitioner applied to the CM,
Sindh for transfer on humanitarian grounds, and his transfer was
made under section 10 of Balochistan Civil Servants Act. On
03.09.2010, he was posted as Director Food, Sindh by the CM in
exercise of his powers under section 24 of the Sindh Civil Servants
Act, 1972. He was then appointed as EDO Finance, Sindh and on
14.03.2013, was absorbed in ex-PCS without going through any
competitive process. The Petitioner was repatriated to the
Balochistan Government in the wake of the impugned judgment;
however, he has severed all connections with the Balochistan
Government, therefore, he could not be repatriated.
Crl.RP No. 79 of 2013
Syed Shakir Hussain v. Province of Sindh etc
by Mr. Rana Azam-ul-Hassan, ASC
68.
The learned Counsel Mr. Rana Azam ul Hassan
submitted that Petitioner was not party to the proceedings. On
02.07.1995,
he
joined
Jail
Department
as
Assistant
Superintendent Jail in BS-14 and on 15.11.2004, he was promoted
to BS-16 as Deputy Superintendent with the approval of the
relevant authority under section 9-A. The learned Counsel
submitted that the Petitioner was promoted to BS-17 out of turn
which promotion was reversed. The grievance of the Petitioner is
that appointees of his batch, who were junior to him, have been
promoted to BS-17 on regular basis and he has been relegated to
BS-16 in the wake of the impugned judgment. He submitted that
the Petitioner should also be considered for promotion to BS-17
CRP.No.193/2013 etc
39
and his seniority be fixed along with his other colleagues, who were
appointed with him in the year 1995 in BS-14.
Crl.RP No. 78 of 2013
Dur Muhmmad Panhwar v. Province of Sindh
by Mr. Irfan Qadir, ASC
69.
The learned Counsel Mr. Irfan Qadir submitted that
the Petitioner, who is qualified as MA-LLB, was appointed as
Senior Auditor in Pakistan Military Accounts, Ministry of Defence,
Government of Pakistan in BS-11 on regular basis as a Civil
Servant. He was then posted in the office of the Controller Naval
Accounts Karachi and the post was subsequently upgraded to
BS-14. On 07.11.2007, his services were requisitioned and placed
at the disposal of Sindh Government, and he was sent on
deputation for 5 years. In 2010, his post was again upgraded to
BS-16. He was posted in Solicitors Department and was
discharging similar duties as of his parent department. He was
allowed to work as Superintendent in Solicitors Department in
BS-16 till 06.11.2010. By order, dated 14.04.2012, the Petitioner
was permanently absorbed. However, in pursuance of the
impugned judgment, the Petitioner’s absorption was withdrawn
and he was repatriated to his parent department.
70.
The learned Counsel argued that there are specific
Rules framed for this post in pursuance of Rule 3(2) of the APT
Rules which state that 30% of posts shall be for appointments by
transfer. Furthermore, the Petitioner was transferred under Rule
9(1), which is still intact. Therefore, his appointment was valid and
lawful. The Petitioner’s appointment was not in violation of the
rules or the judgment but his repatriation from the Sindh
Government was without notice. The Petitioner was placed at the
CRP.No.193/2013 etc
40
bottom of the seniority list, did not receive any benefit under the
struck down provisions and he had not earned any out of turn
promotion.
71.
The learned Counsel further submitted that the Court
should not dwell on academic issues. He next contended that this
is not a public interest litigation and principles of justice have been
violated in the judgment under review as thousands of officers
have been condemned unheard. Therefore, the principle of audi
alteram partem has been violated and the officers were denied their
fundamental rights of hearing, fair trial under Article 10A of the
Constitution.
The
Counsel
argued
that
the
judgment
is
discriminatory and violates Article 25, as some officers were heard
while others who were not party were not heard.
72.
The fact that all these Petitions have been jumbled
together is an error apparent on the face of the record. The mess
created by excessive use of suo motu powers should now be cleared
and these decisions should be reviewed. The Counsel contended
that the judgment is vague, unclear and contains gross errors
pertaining to the Constitution and laws, as under Article 184 (3) of
the Constitution, this Court cannot examine the questions relating
to terms and conditions of service. The proceedings are void ab
initio because the judges of the Honorable Court were under a
wrong impression of the law that the Judgment of the High Court
of Sindh was to apply in rem and not in personam. The Counsel
referred to Articles 189 and 190 of the Constitution and submitted
that the judgment was to apply in personam and it must apply
prospectively, not retrospectively. When a principle of law is laid
down, it applies prospectively. The Counsel referred to Pir Buksh’s
CRP.No.193/2013 etc
41
case PLD 1987 SC 145, in which writ petitions were decided by the
High Court against which the Government filed Appeals but in one
case no Appeal was filed. Therefore, it was decided that since his
case was not before the Court, no adverse order could be passed
against him. Hence, his rights were taken away because he was
not heard. Therefore, the judgment under review will apply purely
in personam and not in rem. The Counsel further submitted that
the Supreme Court in fact implemented the judgment of the High
Court and this Court is not the forum for this.
73.
The learned Counsel contended that there are major
inconsistencies within the judgment. He submitted that in para.
116 of the judgment, it has been held that absorption is legal if an
officer
is
transferred
to
a
post
that
requires
matching
qualifications, expertise and experience. But para. 175 declares all
absorptions illegal. Furthermore, the judgment prohibits transfer
of Civil Servants to non-cadre posts, however, there is no law that
prohibits transfer of a person against a post held by a Civil Servant
especially when the qualifications match. No embargo has been
placed on the legislature by the Constitution to include anybody
within the ambit of Civil Servant; Article 240 of the Constitution
provides to the contrary. The Counsel submitted that Rule 9(1)
uses the term ‘person’, therefore it is not confined to any Civil
Servant, government servant or public servant only.
74.
The learned Counsel further submitted that the
concept of absorption and lateral entry is not alien to the country’s
jurisprudence. This is evident from Rule 8(1) of Civil Service of
Pakistan (Composition and Cadre) Rules 1954, Rule 8 of Trade and
Commerce where people can be appointed directly, Rule 7 of
CRP.No.193/2013 etc
42
Customs, Rule 9 of Foreign Affairs, Rule 7 of Income tax, Rule 8 of
Information, Rule 9(c) of OMG and Rule 7 of Police Group.
Thousands of appointments will have to be repatriated in the
Federal Government and Punjab Government if absorptions are
declared illegal because law has to be applied equally. In para.
128, the impugned judgment held that a deputationist should be a
Government Servant, and there is no emphasis that it should be
Civil Servant specific. And, there is no law with such a requirement
either. But it has been held to the contrary in para. 129 and the
judgment in Lal Khan’s case (supra) being relied upon is non-
existent.
Crl.RP No. 81 of 2013 (Tariq Mughal v. Chief Secretary, Sindh)
Crl.RP No. 82/2013 (M. Hanif Solangi v. Chief Secretary, Sindh)
by Mr. Muhammad Munir Paracha, ASC
75.
The learned Counsel Mr. Muhammad Munir Paracha,
ASC submitted that on 23.09.1998, Petitioner no. 1, Tariq Mughal
was appointed as Assistant Executive Engineer (BS-17) on ad hoc
basis for 6 months in Port Bin Qasim Authority. His post was
regularized on 10.04.1991 w.e.f 06.08.1990. On 16.05.1993, he
was sent on deputation for 3 years as Assistant Executive
Engineer, ZMC East and on 21.02.1994, he was absorbed in Sindh
Council Unified Grade Service in BS-17. On 02.07.2013, he was
reverted in implementation of the impugned judgment. The
Counsel contended that the judgment is violative of the Order
XXVII-A Rule 1 of CPC because no notice was issued to the
Advocate General/Attorney General. This was essential as the
Court was examining the vires of legislation. The Counsel relied
upon the case of Federation of Pakistan v. Aftab Ahmad Sherpao
(PLD 1992 SC 723) in support of his contention. He submitted that
CRP.No.193/2013 etc
43
proceedings taken under Article 184 (3) are barred under Article
212 of the Constitution as the proceedings were relatable to the
terms and conditions of the Civil Servants and Article 184 (3) is
controlled by the Article 212 of the Constitution.
76.
The Counsel submitted that legislative instruments
can be held ultra vires only on the following 5 grounds;
competence of the legislature to legislate such laws, inconsistency
with fundamental rights, violation of any provision of the
Constitution, inconsistency with injunctions of Quran and Sunnah
(declared by the Federal Shariat Court and Shariat Appellate
Bench of this Court) and Federal Money Bill. None of the aforesaid
grounds existed to reach such a conclusion.
77.
The learned Counsel submitted that appointment can
be made through promotion or by direct transfer. He next
contended that the definition of Civil Servant has been wrongly
interpreted. Everyone working in the affairs of the Province is a
Civil Servant, not just those who pass competitive examinations.
The Court has the power to determine legislative intent, but it
cannot declare a law as bad law unless it is invalid. If the Court
interprets law in a way that it is against the intent of the
legislature, the legislature can revalidate the law so that its true
intent is followed. The Counsel submitted that if a judgment
interprets law or a law is struck down due to incompetency of
Legislature, it can have retrospective effect. However, if a law is
invalid because it is inconsistent with fundamental rights, as is the
case in the judgment under review, the judgment must be
prospective.
CRP.No.193/2013 etc
44
78.
On 01.03.1990, Petitioner no. 2 Muhammad Hanif
Solangi was appointed as Assistant Security Officer (BS-12). In
1994, the post was upgraded to BS-14. On 19.06.2004, he was
promoted as Security Officer in BS-16 and on 25.10.2008, he was
appointed as Deputy Director Coordination. This post was also
upgraded on 19.05.2009. On 15.08.2012, he was assigned charge
of Secretary, SITE. Subsequently, he was appointed Deputy
Director Admin and Land Management in SITE Ltd Karachi by
promotion. He was appointed by transfer and on 22.10.2012, he
was absorbed as Deputy Secretary, in the PSS by transfer.
CMA No.583 of 2013 in Crl.RP No. 83 of 2011
Inayatullah Qureshi v. Province of Sindh ETC
by Mr. Shabbir Ahmed Awan, ASC
79.
Mr. Shabbir Ahmed Awan, learned ASC contended
that the judgment is not applicable to the Petitioner. On
10.05.1987, he was appointed as Research Officer (BS-17) in
Government of Pakistan in Planning and Development Division. On
30.11.1989, his services were requisitioned by Government of
Sindh, P&D Division as Planning Officer in Project Appraisal
Section, P&D Division w.e.f 14.11.1989 on the recommendations of
Sindh
Public
Service
Commission
by
notification,
dated
21.10.1992. The post was advertised and on the recommendations
of Federal Public Service Commission, the Petitioner was appointed
as Assistant Chief (BS-18) on 21.07.1997. He was then promoted
and appointed as Deputy Chief in BS-19 w.e.f 15.12.2003 and on
18.08.2004, he was sent on deputation. On 12.4.2008, he was
absorbed as Director, Planning and Development Department in
Government of Sindh in BS-19, in accordance with section 10A(2)
of Sindh Civil Servants Act, 1973. The learned Counsel contended
CRP.No.193/2013 etc
45
that he was not a beneficiary of any of the Acts/Ordinances which
had been declared ultra vires. Therefore, the judgment does not
apply to the Petitioner. Furthermore, nobody had the experience or
qualification to be appointed to this post so the Petitioner has not
taken up any other Officer’s place. The Rules of Business of Sindh
and the Federation are exactly the same. Therefore, the Petitioner
was protected by the principle of locus poenitentiae. The Counsel
submitted that his lien has now been terminated and he is not
posted anywhere.
CMA No.860 of 2013
Mir Hussain Ahmad Lehri v. Sindh
by Mr. Shabbir Ahmed Awan, ASC
80.
The learned Counsel, Mr. Shabbir Ahmed Awan,
contended that on 28.03.1991, the Petitioner was appointed DSP
through the Balochistan Public Service Commission in BS-17. His
services were requisitioned by the Sindh Government on
deputation and subsequently, on 27.10.2003, he was permanently
absorbed in Sindh Police as DSP. On 14.01.2005, he was promoted
on the recommendations of the Selection Board as Superintendent
of Police (BS-18). In accordance with the Police Service of Pakistan
(Composition, Cadre & Seniority) Rules, 1985, he was encadered
as Superintendent of Police in Police Service of Pakistan. As a
result of the judgment under review, the Petitioner has been
repatriated to Balochistan Police as DSP.
CRP No. 401 of 2013
Gul Hassan Zardari v. Province of Sindh etc
In person
81.
The Petitioner appeared in person and submitted that
in 1990, he was appointed as Sub Inspector in the Intelligence
CRP.No.193/2013 etc
46
Bureau. He was appointed as Sub Inspector in Sindh Police in
1994 through proper procedure with NOC. Subsequently, he was
promoted as Inspector in the Sindh Police and posted at
Nawabshah, Police Lines. In pursuance of the impugned judgment,
he has been repatriated to the IB, which department has refused to
take him back after 26 years as his lien was terminated and now
he is nowhere.
CMA No.6628 of 2013 in SMRP No.239 of 2013
Shiraz Asghar Sheikh v. Dr. Nasimul Ghani Sahto etc
by Mr. Abdul Rahim Bhatti, ASC
82.
The learned Counsel, Mr. Abdul Rahim Bhatti,
contended that on 21.4.2007, the Petitioner was appointed to
PEMRA on regular basis as Assistant General Manager (BS-17). He
was working as Field Enforcement Officer at Sukkur. On
19.5.2008, his services were requisitioned and on 15.8.2008, NOC
was issued by PEMRA to join Sindh Government. On 20.8.2008,
Services and General Administration Department (S&GAD) placed
his services at the disposal of Provincial Police Services. On
17.01.2009, he was sent for training to National Police Academy,
Islamabad. The Counsel contended that the Petitioner was not
given backdated seniority. He completed his training from Police
Academy and was relieved on 15.7.2010. He was appointed as DSP
(BS-17) in the Sindh Police. The learned Counsel submitted that
the Petitioner was not party to the proceedings; he was condemned
unheard and the principle of audi alteram partem was violated.
83.
The learned Counsel contended that Rule 9(1) of the
APT Rules is for regular appointees. The Petitioner’s appointment
was made under Rule 3(2) and all requirements of the rules were
CRP.No.193/2013 etc
47
satisfied. He submitted that the requirement of passing the exam
of the Public Service Commission is for initial appointment and not
for appointment by transfer. Furthermore, the Petitioner was
required to conclude and complete the training before his
appointment as DSP and he has competed the training. The
Counsel further contended that the Petitioner’s lien with PEMRA
has been terminated.
Crl.RP No. 84 of 2013
Khurram Warris v. Chief Secretary Sindh
by Mr. Irfan Qadir, ASC
84.
The learned Counsel, Mr. Irfan Qadir, submitted that
the Petitioner was granted out of turn promotion for gallantry
beyond the call of duty by risking his life. He displayed
extraordinary bravery. However, because of the impugned
judgment, these promotions have also been declared illegal. The
Counsel contended that there are inconsistencies between para.
146 and para. 148 of the impugned judgment. These matters of
out of turn promotions were supposed to be scrutinized by a
committee according to HC judgment but such committee was
never constituted.
Crl.O.P No.121 of 2013 (a/w CRP 193/2013)
Muhammad Shamil Hingorjo vs. Muhammad Ejaz
Chaudhry, Chief Secretary Sindh and others
by Mr. M.M. Aqil Awan, ASC
85.
The learned Counsel Mr. M.M. Aqil Awan submitted
that five officers have filed this contempt application. Petitioners 1,
2 and 3 were never absorbed but they are still here in Appeal as a
result of the department exercising its influence and relieving them
of their duties. Services and General Administration Department
CRP.No.193/2013 etc
48
has issued orders to repatriate the Petitioners but they are not
being implemented.
CMA No.353 of 2014 in Crl.R.P No. 39/2014
Munir Ahmed Phulpoto v. Province of Sindh
by Mr. Z.K. Jatoi, ASC
86.
The Counsel submitted that the Petitioner was not a
party to these proceedings and he has only been granted one out of
turn promotion for gallantry under section 9-A. On 13.03.1990, he
was appointed ASI. In 1998, he was promoted as Inspector with
his batchmates. His gallantry acts were recognized in a meeting on
20.01.2009, referred to on pg. 150 of the paper book, as a result of
which he was promoted as DSP.
C.R.P. No.125 of 2014 in Const. Petition No.71 of 2011
Dr. Atta Muhammad Panhwar v. Province of Sindh etc
by Dr. Farough Naseem, ASC
87.
The learned Counsel, Mr. Farough Naseem, filed
documents on behalf of the Petitioner. The Petitioner had passed
the CSS examination in 1990 and was allocated Information
Group. While in service, a post was advertised on 14.09.2008 in
Public Sector Organization in Alternative Energy Development
Board (AEDB), Federal Government. The Petitioner made an
application and he was offered an appointment, by notification,
dated 17.12.2008, which he accepted. It was a fresh appointment
and he was appointed as Secretary to the Board in BS-20. He had
made no application but the Federal Government placed him his
services at the disposal of the Sindh Government by order, dated
10.07.2010. His services were requisitioned because they required
officers having technical knowledge in information sector. On
09.08.2010, he was appointed as Special Secretary at CM
CRP.No.193/2013 etc
49
Secretariat. He was given a charge to be posted as DG, Malir
Development Authority on 16.07.2011. Then, by notification, dated
19.08.2011, he was appointed DG, MDA in the Local Government
under section 6 of Malir Development Authority Act, 1994. He was
not absorbed but appointed afresh. Counsel submitted that the
post was not advertised; the procedure of appointment is silent.
(MDA is a statutory body that falls under the Local Government).
88.
The Petitioner was absorbed in PCS cadre but now
that appointment has been reversed as a result of the judgment
under review. After the judgment was pronounced on 12.06.2013,
in order, dated 02.07.2013, Dr. Atta’s parent department was
listed as MDA/Federal Environmental Board so confusion was
created. However, the last post to which he was appointed was DG
MDA. Federal Environmental Board has terminated his lien. He
should be appointed in MDA in non-cadre post and be allowed to
remain in Local Government.
89.
The learned Counsel submitted that an order was
passed in the judgment under review that those on deputation
should be reverted but those absorbed were reverted as well. The
Counsel submitted that the Petitioner is not asking to be appointed
as DG, but he should be appointed in MDA, because his lien with
the Information Group has been terminated.
90.
The Counsel submitted that the judgment under
review held that absorption can only be made under Rule 9-A.
Secondly, he submitted that the effect of the judgment is such that
the power available to the CM, which must be exercised justly,
equitably and reasonably, under Section 24 of the Act of 1973, has
been taken away. The Counsel argued that the Honorable Court
CRP.No.193/2013 etc
50
may
lay
down
parameters
of
exercise
of
such
powers.
Appointments made under this section may then be subjected to
judicial review, but this power cannot be taken away in its entirety.
The power should be exercised in terms of the judgment given in
Ehsanullah’s case (1993 PLC (CS) 937). The Counsel submitted
that pronouncement on the power under section 24 should be
revisited and the Court should also revisit the finding that
absorption can only be made under Rule 9-A, keeping in mind
Rule 4(3) of the Sindh Public Service Commission Function Rules.
CRL.R.P.40 of 2014
Ata Muhammad Memon v. Chief Secretary, Sindh
(In person)
91.
The Petitioner appeared in person and submitted that
on 04.08.1987, he was appointed in KDA as Assistant Engineer on
temporary basis. He passed the exam and received training. On
27.04.1989, the Petitioner was sent on mutual transfer to Public
Health Engineering and he was posted in Hyderabad. He submitted
that he has been working for 25 years but he has not been
promoted. He has been reverted as a result of the judgment. He
joined KMC, as KDA has been dissolved but they reverted him as
well.
CRP No. 412 of 2013
Qamaruddin Sheikh v. Secretary Local Govt. Sindh etc
by Mr. M. Shoaib Shaheen, ASC
92.
The learned Counsel, Mr. Shoaib Shaheen, contended
that on 13.09.1989, the Petitioner was initially appointed as Land
Officer in BS-16 in Taluqa Municipal Corporation, Hyderabad.
Subsequently, on 01.12.1991 he was promoted as Deputy
Management Land Officer to BS-17. On 24.08.2002, he was
CRP.No.193/2013 etc
51
promoted as Taluqa Officer Regulation (BS-18). Under Sindh Local
Government Ordinance 2001, Hyderabad MC was abolished. Local
Government Board was constituted under the Ordinance and the
Petitioner was posted as TMO, Orangi Town on 08.12.2003 by the
Board. He was absorbed in BS-18 in Sindh Council Unified Grade
Service with the approval of the CM, Sindh under Rule 9(1). The
Counsel contended that the Petitioner was not a Civil Servant
either before absorption or afterwards, therefore the judgment does
not apply to him. Employees of the Councils are not Civil Servants.
The Acts and the Ordinances that have been struck down by the
judgment under review were relatable to Civil Servants and cadre
posts. The matter involving non-Civil Servants and non-cadre
posts was not before the Honorable Court and the findings in the
judgment will not apply to them.
Crl.M.A No.374 of 2014 in Crl.RP No.72 of 2013
on behalf of Petitioner No. 6 Abu Bakr
by Mr. M. Shoaib Shaheen, ASC (to Check)
93.
The learned Counsel submitted that the Petitioner was
held to be nominated in excess of the quota. The judgment under
review provided that only officers up to Serial No.12 of the list were
validly nominated. The Petitioner was at No. 13 on the list. He
submitted that meanwhile, two officers placed above him on the
list have been promoted. The learned Counsel submitted that the
process of nomination has not been declared invalid and only the
nominations in excess of the quota have been so declared,
therefore, the Petitioner should have been nominated now when
two persons above him have been nominated and promoted.
CRP.No.193/2013 etc
52
Crl.R.P. No.41 of 2014
Ali Murad Abro vs. Chief Secretary, Sindh
(In person)
94.
On 28.07.1987, the Petitioner was appointed in KDA
as Assistant Engineer (BS-17) on permanent basis. On 26.02.1995,
He was transferred to C&W Department under mutual transfer
with Muhammad Amir (Assistant Engineer at C&W) in BS-17. He
is still serving in BS-17. The Petitioner was repatriated to the Local
Government Department on 02.07.2013 and was placed at the
bottom of seniority list. However, Muhammad Amir, who was
mutually transferred with him, has not been repatriated.
C.P. No.968 of 2014
Saleem Ullah v. Province of Sindh thr. Secy. Services,
General Administration etc
by Mr. Tariq Mehmood, Sr.ASC
95.
The learned Counsel Tariq Mehmood contended that
the Petitioner Saleem Ullah first went to the High Court in respect
of his grievance. On 25.10.1994, he was appointed as Assistant
Executive Engineer (AEE) in BS-17 in Karachi Water and Sewage
Board (KWSB) as a result of due process. In the same year,
Muhammad Harris was appointed in C&W Department and was
posted at Larkana as AEE. Harris moved an application to be
adjusted in Karachi, as he was not comfortable in Larkana.
Therefore, on 10.01.1995, there was a mutual transfer of Harris
and Saleem Ullah. They were both appointed in the same grade
and the same post and they had the same qualification. Chief
Secretary approved the transfer in relaxation of rules on
11.07.1995 as both Harris and Saleem Ullah were absorbed. The
Petitioner passed the promotion exams but he is still serving in
BS-17. Muhammad Harris was subsequently promoted to BS-18 in
CRP.No.193/2013 etc
53
KWSB and now he is appointed somewhere else. The Counsel
submitted that the Petitioner did not initiate the matter of transfer.
He further submitted that he was not a Civil Servant but became
one when he was absorbed.
CRP No.760 of 2013 in Crl.O.P.89 of 2011
M. Zareen Khan v. Arshad Saleem Hotiana, Chief Secretary
Sindh etc
by Mr. M. Aqil Awan, Sr. ASC
96.
The learned Counsel Mr. M.M. Aqil Awan contended
that the Petitioner was absorbed from Education Department to
Revenue Department. He wants to be sent back to Education
Department. Petitioner is not asking for relief, he is just submitting
that this is wrong.
C.R.P No.394 of 2013 in C.P.71 of 2013
Muhammad Rafique Qureshi v. Province of Sindh
by Mr. Baz Muhammad Kakar, ASC
97.
The learned Counsel Mr. Baz Muhammad Kakar
contended that the Petitioner was appointed as Revenue Officer.
He was then appointed Deputy Commissioner and was granted out
of turn promotion for eliminating encroachment in Port Qasim. His
out of turn promotion was withdrawn as a result of the impugned
judgment.
NOTICE UNDER ORDER XXVII-A (1) OF CPC
98.
Before adverting to the other issues raised by the
learned Additional Advocate General Sindh and the Petitioners’
Counsel, we intend to first take up the contentions of M/s Syed
Iftikhar Hussain Gillani, Muhammad Munir Piracha and Raja
Muhammad Ibrahim Satti, Sr. ASCs that the Constitution Petitions
No.21/2011, 21/2013, 23/2013 and 24/2013 filed by Dr. Nasim-
ul-Ghani and others ought to have been dismissed for want of
CRP.No.193/2013 etc
54
notices under Order XXVIIA (1) of the CPC to the Advocate General
Sindh. We have noticed that the Constitution Petition No.71/2011
was fixed in Court on 4.11.2011 when this Court ordered notices,
as required under Order XXVIIA (1), not only to the Advocate
General Sindh, but also to the learned Attorney General for
Pakistan. Even in the Constitution Petitions No.21, 23 and 24 of
2013, filed subsequently, notices were waived on behalf of the
Advocate General Sindh. In response to the referred notices, the
Advocate General Sindh did appear and assisted this Court
throughout the proceedings. For the aforesaid reasons, the
contention of the learned Counsel on the non-issuance of the
notices to the Advocate General Sindh on the subject Constitution
Petitions is without substance.
MAINTAINABILITY OF THE CONSTITUTION PETITIONS BY
WHICH THE IMPUGNED LEGISLATIVE INSTRUMENTS WERE
CHALLENGED.
99.
The learned Additional Advocate General Sindh as well
as the other learned Counsel for the Petitioners have objected to
the maintainability of the Constitution Petitions under Article
184(3) of the Constitution, inter alia, on the ground that in the
aforesaid
Petitions,
the
Petitioners
have
raised
individual
grievances in regard to their seniority and promotions, which
under the service laws are not construed as ‘vested right’ of a Civil
Servant. Their next argument was that, if at all, any right of the
Petitioners is impaired, they could have approached the Sindh
Service Tribunal for redressal of their grievances. Similar
arguments were advanced by the learned Additional Advocate
General and some of the other Counsels opposing the Constitution
Petitions at the time of hearing which were attended to and in para
CRP.No.193/2013 etc
55
114 of the impugned judgment, it was concluded that the Petitions
under Article 184(3) of the Constitution were maintainable.
100.
The Constitution gives protection to Civil Servants
under Articles 240 and 242, which relate to formation of service
structure. Pursuant to Article 240(b), the Sindh Provincial
Assembly has enacted the Sindh Civil Servants Act 1973. This
Court, in exercise of its Constitutional jurisdiction under Article
184(3) of the Constitution, can examine the vires of an enactment
either on its own or on an application or petition filed by a party.
The requirement of Article 184(3) of the Constitution is that if this
Court considers that a question of a public importance with
reference to the enforcement of any of the fundamental rights
conferred by Chapter I of Part II is involved, it has the jurisdiction
to pass appropriate orders not withstanding that there might be an
alternate remedy. The word ‘consider’ used in the Sub-Article (3) of
Article 184, relates to subjective assessment of this Court. The
Supreme Court is the final authority upon the matters affecting
judicial determination on the scope of Constitutional provisions.
Once the Supreme Court arrives at the conclusion that a question
of public importance having nexus with the fundamental rights
guaranteed by the Constitution has been raised, the exercise of its
jurisdiction under Article 184(3) cannot be objected to either by the
Government or by any other party.
101.
The perception that a Civil Servant can only seek
redressal of his grievance from the Tribunal or from any other
forum provided by the Civil Servants Act, is not correct. A Civil
Servant, being a citizen of this country, equally enjoys the
fundamental rights conferred by Chapter 1 of Part II of the
CRP.No.193/2013 etc
56
Constitution. We, while examining the contentions made during
the hearing of the Constitution Petitions, have dealt in detail with
the issue as to whether any rights of the Civil Servants were
offended
by
the
impugned
legislative
instruments
in
the
Constitution Petitions. We, after hearing the parties, concluded
that the impugned legislative instruments were violative of Articles
240(b), 242(1B), 4, 8, 9 and 25 of the Constitution. We have also
observed in the judgment under review that the issues raised in
the Constitution Petitions were of public importance and had far
reaching effects on service structure of the Province, therefore, the
Petitions
under
Article
184(3)
of
the
Constitution,
were
maintainable before this Court and hence the same were
entertained.
102.
The Petitioners in the Constitution Petitions had
challenged the vires of the legislative instruments, raising the
question of public importance relating to the rights of the Civil
Servants in Sindh. Such issues did cover the parameters, which
attract the jurisdiction of this Court under Article 184(3) of the
Constitution and, therefore, following the dictum in the cases of
Watan Party and others v. Federation of Pakistan (PLD 2012
SC 292) and Tariq Aziz-ud-Din and others (2010 SCMR 1301) it
was held that the Petitions were maintainable. The issue of
maintainability of the Petitions cannot be raised either by the
Additional Advocate General or by the Petitioners’ Counsel once
this Court, while passing the judgment under review, has held that
the Petitions were maintainable. We for the aforesaid reasons,
hold that the contentions of the learned Additional Advocate
General and other Counsel on the issue of maintainability of the
Petitions are without force.
CRP.No.193/2013 etc
57
RULE 9(1) OF APT RULES.
103.
In order to appreciate the contentions of the learned
Additional Advocate General and the Petitioners’ Counsel as to
whether the Chief Minister/Competent Authority is empowered
under Rule 9(1) of the Sindh Civil Servants (Appointment,
Promotion and Transfer) Rules, 1974 to absorb the beneficiaries
from different organizations to Provincial Service or Cadre or post,
we need to examine the entire scheme of the Sindh Civil Servants
Act, 1973 [hereinafter referred to as “the Act’]. The Sindh Civil
Servant Act 1973 has been enacted pursuant to the provisions of
Article 240 of the Constitution.
104.
Section 2 (1)(b) defines the term ‘Civil Servant’ and
excludes under sub-section (i) a person who is on deputation to the
Province from the Federation or any other Province or Authority.
Section 2(1)(d) defines the term ‘Initial Appointment’. The initial
appointment as per the definition given under the Act means
‘Appointment made otherwise than by Promotion or Transfer’.
According to Section 2(1)(g), the term ‘prescribed’ means
‘prescribed by rules’. Section 2(1)(i) defines ‘Selection Authority’,
which
includes
the
Sindh
Public
Service
Commission,
a
Departmental
Selection
Board,
a
‘Departmental
Selection
Committee’ or other ‘Authority or Body’ on the recommendations
of, or in consultation with which, any appointment or promotion,
as may be prescribed, is made.
105.
Section
5
of
the
Act
provides
the
mode
of
appointments to a Civil Service of the Province or a Civil Post in
connection with the affairs of the Province to be made in the
prescribed manner by the Government or by a person authorized
CRP.No.193/2013 etc
58
by it on its behalf. Section 6(1) of the Act provides probation period
for a Civil Servant, who is initially appointed to a service or post
referred to in Section 5. Section 6(2) is an extension of initial
appointment. Section 6(3) prescribes examinations, tests or
courses for a Civil Servant, which he requires to qualify before the
expiry of his probationary period. In case he fails to complete his
required qualification during probation satisfactorily, he would be
discharged in terms of Section (6)(3)(a) or under (b) of the Act, and,
if he is appointed to such service or post by promotion or transfer,
he would be reverted to the service or post from which he was
promoted or transferred.
106.
Section 7(1) of the Act speaks of confirmation of the
Civil Servant on his satisfactory completion of the probation
period. Section 7(2) of the Act relates to a Civil Servant promoted to
a post on a regular basis. The Civil Servant falling under this
category would also be eligible for confirmation on his rendering
satisfactory service for the prescribed period.
107.
Section 8 of the Act provides that for proper
administration of a service, cadre or post, the appointing authority
shall cause a seniority list of the members for the time being of
such service, cadre or post to be prepared. Section 9 of the Act
provides
that
a
Civil
Servant
possessing
such
minimum
qualification as may be prescribed, shall be eligible for higher post
for the time being reserved under the Rules for Departmental
Promotion. Section 10 speaks of posting and transfer of the Civil
Servants within or outside the Province with the limitations
contained therein. Section 24 of the Act authorizes the
Government to deal with the case of a Civil Servant as it appears
CRP.No.193/2013 etc
59
just and equitable, whereas Section 26 empowers the Government
to frame Rules for regulating the service of a Civil Servant.
108.
In exercise of powers conferred under Section 26 of the
Act, the Sindh Government, besides other Rules, has also framed
Rules called “The Sindh Civil Servants (Appointment, Promotion &
Transfer) Rules, 1974” [hereinafter referred to as “the Rules”].
Rule 3(1) of the Rules provides for appointment to a Civil Service or
a post by three modes (i) by initial Appointment, (ii) Appointment
by promotion and (iii) Appointment by transfer.
109.
Rule 3(2) provides the method of appointment, the
qualifications and other conditions applicable to a post, laid down
by the department concerned in consultation with Services and
General Administration Department (S&GAD). Rule 4(1) provides
the description of the Authority competent to make appointments
to various posts. Rule 5(1) empowers the department or the
Government to constitute Departmental Promotion Committees
and or Departmental Selection Committees in consultation with
S&GAD. Part-II of the Rules deals with the appointments by
promotion and transfer whereas, Part III of the Rules deals with
the initial appointments.
110.
Rule 6(1) authorizes the Government to constitute a
Provincial Selection Board, which would recommend appointments
by promotion or transfer of the Civil Servants in BS-18 and above
carrying special pay. Whereas, Rules 7(1),(2) & (3) deal with
appointments by promotion and/or transfer of the Civil Servants
without special pay on merits, on the recommendations of the
appropriate Departmental Promotion Committee or the appropriate
Selection Board constituted by the Government as the case may
CRP.No.193/2013 etc
60
be. Rule 8 mandates that Departmental Promotion Committee or
the Provincial Selection Board shall consider the qualifications,
tenural limitations and requisite conditions laid down for
promotion or transfer of a Civil Servant. Rule 9(1) of the Rules
authorizes
the
government/competent
Authority
to
make
appointments by transfer of the Civil Servants on regular basis
mentioned in the table given in the Rule, which comprises of 3
columns. Column 2 of the table deals with the officers who could
be transferred, column 3 of the table mentions the Authority
competent to order transfer and column 4 of the table mentions
the Department notifying such transfer.
111.
Keeping in mind the aforesaid scheme provided by the
Act, we would like to examine the scope of Rule 9(1) of the Rules.
In the first place, the definition given by Section 2(1)(d) of the Act
clearly manifests that initial appointment is an appointment made
otherwise than by promotion or transfer. This definition has to be
read with Part-II of Rule 6(A) of the Rules, which relates to
appointments by promotion or transfer. Section 5 of the Act,
which deals with the initial appointment to a Service or a Civil
Post, has to be read with Section 8(1) where it is provided that for
proper administration of service or cadre, the appointing authority
is required to prepare a seniority list with the categories given in
the Section based on the recruitment Rules, which are framed in
consultation with S & GAD under Section 26 of the Act. The
relevant Rule in this respect is Rule 3. In other words, Section 8 of
the Act compartmentalizes the different classes of Civil Servants by
dividing them in three categories i.e. service, cadre or post as
prescribed by recruitment Rules of their departments. This
distinction of class has been specifically introduced by the
CRP.No.193/2013 etc
61
legislature with the sole object that if a person is initially appointed
in one service or cadre or post, his progression would remain in
the same cadre, service or post. His vertical growth or progression
shall remain within his class by compartmentalizing the Act which
regulates his terms of service. What is more interesting is that
Section 5 of the Act does not vest any discretion in the Government
to relax the Rules for change of cadre. The language of Section 5 is
very clear and mandates that the appointments to the Civil Service
or post shall be made in the prescribed manner.
112.
Appointment by promotion as used in Rule 6(A) is the
consequence of initial appointment. Likewise, appointment by
transfer is also the consequence of initial appointment. The
appointment by promotion is made within the cadre or service or
post and, therefore, it does not require any interpretation. The
appointment by transfer can only be ordered if the Civil Servant is
eligible and qualifies for his transfer under Rule 3(2) of the Rules of
the department to which he is to be transferred, read with Rules 4,
7 and 8 of the Rules, which prescribe conditions laid down for
such appointments by transfer to such posts. A Civil Servant who
is to be appointed by transfer has to appear before the
Departmental Promotion Committee or the Provincial Selection
Board which will consider his eligibility, qualification and such
other conditions applicable to the post as laid down in the
recruitment rules of the department to which his transfer is to be
ordered.
113.
It is contended by some of the learned Counsel that
the term ‘person’ used in Rule 9(1) of the Act would mean that the
Government or the competent authority can order appointment by
CRP.No.193/2013 etc
62
transfer of any person from anywhere within or outside the Act by
appointing him to any post of equivalent basic scale. We are not
persuaded by this argument of the learned Counsel for more than
one reason. The word ‘person’ has not been defined either in the
Act or in the Rules. It has to be interpreted with the other rules
relatable to the appointment by promotion or by transfer. Rule 9(1)
speaks of appointment by transfer to be made from amongst the
persons holding appointments on regular basis mentioned in
column 2 of the table given under the Rule. Therefore, the word
‘person’ as used in Rule 9(1) would relate to the officers, who are
Civil Servants and mentioned in column 2 of the table given under
Rule 9(1). The word ‘person’ could not be given an ordinary
meaning beyond the scheme of the Act and Rules of 1974.
114.
We, after looking at the scheme of the Act and the
Rules framed thereunder, are clear in our minds that Rule 9(1)
does not empower the Government or Selection Authority defined
under the Act to appoint a Civil Servant or any other person by
transfer to any other cadre, service or post without his eligibility,
qualifications and the conditions laid down under Rules 3(2), 4, 6,
and 8 of the Rules. Section 8 of the Act makes class of Civil
Servants for proper administration and such class is not
interchangeable at the whims of the Selection Authorities and/or
the Government to extend favours to their blue eyed. There is no
discretion given under Section 5 of the Act to appoint any person
in Civil Service against a Civil Post in the manner other than
prescribed by the Rules. Rule 9(1) does not confer permanent
status on Civil Servant on his appointment by transfer nor it
contemplates his absorption in the transferee Department as a
consequence of his appointment. There is neither procedure nor
CRP.No.193/2013 etc
63
mechanism provided under the Act or the Rules to treat
appointment
by
transfer
as
absorption
in
the
transferee
department. Rule 9(1) cannot be used as a tool to allow horizontal
movement of a civil servant from his original cadre to another
cadre against scheme of the Act and the Rules of 1974. The term
‘transfer’ has to be interpreted in its common parlance and is
subject to the limitations contained in Rules 3, 4, 6, 7 and 8 of the
Rules 1974. Any appointment by transfer under Rule 9(1) has to be
for a fixed term, and, on completion of such term, the Civil Servant
has to join back his parent department. The word ‘appointment’
used in the Rule 6(A) cannot be equated with the word ‘initial
appointment’ used in the Act which excludes appointment by
transfer and promotion. Therefore, restricted meaning has to be
given to the expression ‘appointment by transfer’. For the aforesaid
reasons, we are clear in our minds that the concept of absorption
of a Civil Servant and/or Government servant is foreign to the Act
as well as Rule 9(1) of the Rules. Rule 9(1) does not permit transfer
of non-Civil Servant to a non-cadre post or to a cadre post. We, in
para 126 of the judgment under review, have not discussed the
scope of Rule 9(1) as neither the Government nor any of the parties
appearing before us had taken the plea that they were appointed
by transfer and absorbed under Rule 9(1) of the Rules. However,
we had recorded the following finding on Rule 9(1) which is
reproduced : -
“No Civil Servant of a non-cadre post can be
transferred out of cadre to be absorbed to a cadre
post which is meant for recruitment through
competitive process. A Civil Servant can be
transferred out of cadre to any other department of
the Government subject to the restrictions contained
under Rule 9(1) of the Rules of 1974.”
CRP.No.193/2013 etc
64
115.
Now, after we have scanned the entire scheme of the
Act and the Rules framed thereunder, we are clear in our minds
that the aforesaid finding was in accord with the Act which has
been promulgated pursuant to Articles 240 and 242 of the
Constitution. We further clarify that even a Civil Servant cannot be
transferred to any other cadre, department, post or service unless
he is eligible for such post, in terms of the Rules 3(2) and qualifies
the test of Rules 4, 6, 7 and 8 of the 1974 Rules as discussed
hereinabove.
116.
The term ‘transfer’ used in Rule 9(1) has not been
defined either in the Act or the Rules of 1974, therefore, we have to
attach an ordinary dictionary meaning to it. The ordinary
dictionary meaning of the term ‘transfer’ means ‘to move from one
position to another.’ If this meaning is attached to the term
‘transfer’ used in Rule 9(1), it would lead to mean an ordinary
posting of a Civil Servant from one position to another. Such
transfer, however, cannot be construed to qualify the term
‘absorption’ as has been contended by the learned Counsel, which
term is alien to the Act and the Rules. Therefore, the appointment
by transfer under Rule 9(1), as has been interpreted by us, would
be confined to the parameters laid down by the scheme of the Act
and the Rules of 1974.
SCOPE OF RULE 9-A OF THE APT RULES
117.
We have heard the learned Counsel representing
beneficiaries on the scope of Rule 9-A of the Rules. Under Rule
9-A, a person who has been rendered surplus on account of
abolition of his post, in any Office or Department of the
CRP.No.193/2013 etc
65
Government
or
autonomous
body
and/or
on
account
of
permanently taking over of the administration of such autonomous
body wholly or partially by the Government, can be appointed by
transfer to any post in a Department or Office in the Government
subject to his eligibility and qualifications as laid down under Rule
3(2) for appointment to such Office. It is further provided under
Rule 9-A of the Rules that such person shall be appointed to a post
of equivalent or comparable basic scale and, in case such post is
not available, then to a post of lower Basic Scale. Rule 9-A of the
Rules provides further restriction to the seniority of such person to
the post by reckoning his seniority at the bottom of the seniority
list from the date of such appointment, with a further rider that his
previous service, if not pensionable, shall not be counted towards
pension and gratuity. We have dealt with the aforesaid issue in
para 116 of the judgment under review and have set parameters of
Rule 9-A of the Rules in para 126 of the judgment under review.
118.
After hearing the arguments of the learned Counsel for
the petitioners, we need to further clarify the scope of Rule 9-A of
the Rules. Rule 9-A of the Rules has been introduced with the
object to accommodate the persons who are rendered surplus by
abolition of their posts or the organization in which they were
working has been taken over by the Sindh Government. This Rule,
as has been noticed, cannot be used as a tool to accommodate a
person by abolishing his post with an object to appoint him by
transfer to a cadre or service or post in deviation of Rule 3(2),
which is a condition precedent for appointment to such post. In
order to exercise powers under Rule 9-A of the Rules, there has to
be some justification for abolition of the post against which such
person was working. This justification should come from the
CRP.No.193/2013 etc
66
Department and or organization which shall be in consultation
with the S&GAD and approved by the Competent Authority. Rule
9-A of the Rules does not permit appointment by transfer of a non-
Civil Servant to any other Department and/or organization
controlled by the Government to a post which restricts the transfer
under Rule 3(2) of the Rules. A person can only be appointed by
transfer under Rule 9-A, if he has the eligibility, matching
qualifications, expertise coupled with the conditions laid down
under Rule 3(2) for appointment to such post. The Competent
Authority under Rule 9-A of the Rules while ordering appointment
by transfer cannot lose sight of the conditions prescribed under
Rule 4, 6(A) and 7. Therefore, any appointment by transfer under
Rule 9-A of the Rules in violation of the aforesaid conditions is a
nullity, and the conclusion reached by us in para 126 of the
judgment under review has to be read in addition to the findings
recorded herein above.
ABSORPTION
119.
The learned Additional Advocate General, as well as
the Counsel representing the Petitioners had argued that the
Competent Authority had the powers under Rule 9(1) of the Rules
to absorb any person from within and/or outside the Province
through appointment by transfer. We have already dealt with the
scope of Rule 9(1) of the Rules, which permits appointment by
transfer subject to the conditions prescribed therein. It does not
permit absorption from one cadre to another cadre. The Competent
Authority in the cases of the Petitioners has ordered absorption by
relaxing the rules, which is in deviation of the scheme of the Act
framed pursuant to the dictates of Article 240, read with the
qualifications incorporated in the Rules of 1974. We may observe
CRP.No.193/2013 etc
67
that Section 5 of the Act does not give any discretion to the
Selection Authority to bypass the restriction by relaxing the Rules.
If such discretion is allowed to prevail, it would destroy the fabric
of Civil Service, which is protected by the mandates of Articles 240
and 242 of the Constitution. It is also a misconception that Rule
9-A permits transfer of a non-Civil Servant to a Cadre, Service or
Post meant for a Civil Servant, recruited in the Cadre or Service or
Post after competitive process. Such an appointment by transfer in
the nature of absorption would only be permissible, if the pre-
conditions laid under Rule 9-A of the Rules are met.
120.
At the time of hearing of Petitions No.71/2011 and
others the learned Additional Advocate General, as well as the
Petitioners appearing in these Petitions, attempted to justify
absorption on the basis of legislative instruments, which were
declared unconstitutional. In these review proceedings, the
Petitioners have changed their stance claiming their absorption on
the basis of Rule 9(1) of the Rules. We have separately dealt with
the scope of Rule 9(1) of the Rules. Under Rule 9(1), appointment
by transfer would only mean an ordinary transfer from one post to
another post, subject to the restrictions contained in the Rules of
1974. Neither a person can be absorbed under these Rules nor a
Civil Servant or non-Civil Servant or a deputationist could be
allowed to travel horizontally outside his cadre to penetrate into a
different cadre, service or post through an appointment by
transfer. Rule 9(1) cannot override the provisions of Section 8 of
the Act, which have been introduced by the Legislature for proper
administration of Service law. For the aforesaid reasons, in
addition to our findings recorded in the judgment under review, we
CRP.No.193/2013 etc
68
are of the considered view that the Petitioners have failed to make
out any justifiable ground to seek review of the judgment.
ABSORPTION IN UNIFIED GROUP
CRP.409/2013 Mr. Aqail Awan for the Petitioner 1-3
Crl.R.P.81/2013 & CRP.412/2013
121.
It was contended by M/s Aqil Awan, Shoaib Shaheen,
Muhammad Munir Peracha and Tariq Mehmood, learned ASCs,
that the impugned judgment is only applicable to Civil Servants
and does not cover non-civil servants. We, with respect, disagree
with the contentions of the learned Counsel. The impugned
judgment would be equally applicable to the Government Servants,
employees
of
any
statutory
or
non-statutory
organization
controlled by the Sindh Government, who were wrongly absorbed
in
different
Cadres,
Services,
Posts
of
the
Government
Departments, Statutory Organizations against their service Rules.
The contention of the learned Counsel was that the Petitioners
were non-Civil Servants and were absorbed from different
organizations to Sindh Councils Unified Grades Service under Rule
9(1) of the Rules of 1974, read with Rule 12(5) of the Unified
Grades Service Rules 1982. We have already held that the power to
appoint by transfer under Rule 9(1) would only extend to a Civil
Servant. The Sindh Councils Unified Grades Service Rules 1982
regulate the terms and conditions of the employees appointed
therein. Rule 3(1) provides composition of Service, whereas Sub-
Rule (2) of Rule 3 spells out its Sub-Branches. Rule 3(4) places a
restriction on the members for transfer from one Branch or Sub-
Branch to another Branch or Sub-Branch within the service group.
Rule 12 of the (Unified Group) Service Rules deals with the
seniority of the members. Rule 12(5)(a) confers powers of transfer
CRP.No.193/2013 etc
69
by Appointment on the competent authority. The Petitioners, who
were not members of the Unified Services and were wrongly
absorbed in the Service of Unified Group, in deviation of the
Service Rules of 1982 cannot be allowed to continue in the Unified
Services Group. The Chief Minister or the Board cannot induct any
stranger in the service of Unified Group either by exercising powers
under Rule 9(1) of the Rules of 1974 or by Rule 12(5) of the Rules
of 1982. Any such induction is against the recognized norms of
Service law and, therefore, the Petitioners were liable to be
repatriated to their parent departments forthwith in terms of the
judgment under review. ‘Absorption’ of the Petitioners under the
garb of ‘Appointment by Transfer’ in the Unified Services Group
has directly affected the rights of the employees in the service,
guaranteed under Articles 4 and 9 of the Constitution. Such act on
the part of the Chief Minister or the Board had circumvented the
very framework of the Service Rules of 1982 by introducing a
parallel system based on discrimination and favourtism, which the
law does not recognize.
OUT OF TURN PROMOTIONS.
122.
The issue of out of turn promotions has been dealt
with by us in detail in the judgment sought to be reviewed and we
reached the conclusion that it was violative of Articles 240, 242,
4,8,9 and 25 of the Constitution. Mr. Adnan Iqbal Chaudhry,
learned ASC has contended that Section 9-A of the Act has not
been struck down by this Court, while declaring the out of turn
promotions as un-constitutional. We are mindful of this fact as we
have held that the Competent Authority can grant awards or
rewards to the Police Officers, if they show act of gallantry beyond
CRP.No.193/2013 etc
70
the call of duty. However, we had struck down the very concept of
‘out of turn promotion’ being violative of Constitution for the
reasons incorporated in paras 158 to 164 of the judgment under
review.
123.
The contention of Mr. Adnan Iqbal Chaudhry, learned
ASC was that the provisions of Section 9-A of the Act could not be
interpreted to exclude other categories of Civil Servants except
police force. According to him any Civil Servant other than the
Police Officer, can also perform gallantry act beyond the call of
duty. We are not persuaded by the arguments of the learned
Counsel for the Petitioner as the terms ‘Gallantry’ and ‘Beyond the
Call of Duty’ have to be interpreted by invoking the Rule of
‘ejusdem generis’. The expression ‘Gallantry’ used in Section 9-A of
the Act has not been defined either in the Act or in the Rules,
therefore, we have to give to term ‘Gallantry’ the ordinary
dictionary meaning while interpreting it. The term ‘Gallantry’
means ‘Brave, Courageous, valiant, fearless, bold and daring’. All
these adjectives directly relate to the nature of duty which a Civil
Servant performs. These adjectives can only be attached to security
personnel. Therefore, we can safely hold that the term ‘Gallantry’
as used in Section 9-A of the Act could only apply to Police
Personnel and award and reward on their gallantry performance be
conferred upon them and not to other species of Civil Servants.
However, such award or reward should be given under a
transparent process after objective assessment of their velour by a
committee, in a just manner under the prescribed Rules.
124.
Petitioners in Crl.R.P.No.74 of 2013, Engineers by
profession, appearing in person have contended that they were
CRP.No.193/2013 etc
71
given out of turn promotions in the year 2004, as they made efforts
to provide water to the persons at the tail, and in discharge of their
duties they were exposed to criminal prosecution. This is the
normal duty of a Civil Servant of the Irrigation Department and it
cannot be construed to be a Gallantry act beyond the call of duty.
Besides, we have already held that grant of out of turn promotion
is unconstitutional, therefore the Petitioners’ claim does not merit
acceptance.
CRL. R.P.84/2013
Khurram Waris vs. Chief Secretary Sindh etc
125.
Mr. Irfan Qadir, learned ASC appearing on behalf of
Khurram Waris (in Crl. Review Petition No.84/2013), has contended
that the Petitioner was granted out of turn promotion for his
gallantry act beyond the call of duty by risking his life and
displaying extraordinary bravery. We are provided an extract from
his service profile by the Sindh Government. According to the
Service profile of the Petitioner, he is a Sub-Inspector in BS-14 and
was granted out of turn promotion three times; (i) from Sub-
Inspector to the rank of Inspector in BS-16, (ii) from Inspector to
the rank of DSP in BS-17 and (iii) from DSP to the rank of SP in
BS-18. This Court, after hearing the Sindh Government and other
parties, had struck down the legislative instruments which gave
protection to the out of turn promotions by the judgment under
review, declaring it as unconstitutional.
126.
The contention of the learned ASC that the judgment
of the High Court of Sindh relating to the ‘out of turn promotion’ is
still in field, therefore, he prayed for formulation of a Committee to
scrutinize the cases of the Police Officers, who were given out of
turn promotion, is without substance. We have already declared
CRP.No.193/2013 etc
72
‘out of turn promotion’ as unconstitutional, therefore, after
recording such findings, the need of forming a Committee under
Rule 8-B for scrutinizing the cases of Police Personnel is of no
significance. However, they could be awarded or rewarded
compensation for their exceptional acts of gallantry.
127.
We do support that the morale of the Police personnel
be boosted as intended in the legislative instruments, which were
struck down by us and on their exceptional acts of gallantry, they
should be given awards and rewards on merits; but even this has
not been done by the Sindh Government. In recent past, a Senior
Police Officer, who was known for his bravery, has lost his life in
an attack by the terrorists and his family was not offered
compensation publically. Likewise, another senior police officer,
who is also known for his courage, in combating terrorism in
Karachi, was attacked by the terrorists and had received serious
injuries but survived. The Sindh Government has not so far
publically announced a reward for him, which is pathetic. In fact
in para 164 of the judgment under review, we had directed the
Sindh Government to constitute a Committee under Rule 8-B, to
evaluate the performance of the Police Officers upon whom the
proposed awards or rewards have to be bestowed. We recommend
that the Police Officers, who risk their lives in the given most
unstable conditions of Karachi, should be given adequate
protection and in case, where the Police Officers while fighting
against terrorism have lost their lives, their families should be
looked after by the Sindh Government. The Sindh Government
should adopt the policies of the Armed forces, where in such like
cases, the personnel and their families are taken care of under a
prescribed procedure.
CRP.No.193/2013 etc
73
128.
For the aforesaid reasons, which we had already
recorded in the judgment under review, we are not persuaded by
the contentions of the learned ASC to change our earlier view. This
Review Petition merits dismissal.
WHETHER THE JUDGMENT UNDER REVIEW
OUGHT TO HAVE BEEN MADE PROSPECTIVE
129.
The Learned Additional Advocate General Sindh and
almost all the Counsels representing the petitioners have
contended that the Judgment under review ought to have been
applied prospectively. The learned Counsels have jointly contended
that the benefits accrued to the Petitioners by the legislative
instruments, which were struck down by this Court, could not
have been withdrawn as their rights were protected by the
principles of locus poenitentiae. Mr. Irfan Qadir, learned ASC, has
contended that the judgment is in personam and would not apply
to his clients. Syed Iftikhar Hussain Gillani, learned Sr. ASC has
contended that judgments always apply prospectively and not
retrospectively. In this regard he has placed reliance on the case
‘Regarding Pensionary Benefits of the Judges of Superior
Courts from the date of their respective retirements,
irrespective of their length of service as such’ (PLD 2013 SC
829). We have taken note of such contentions of the learned
Counsels at the time of hearing of the original Petitions, and were
not persuaded for reasons stated in paras 174 and 175 of the
judgment under review. Now, it is a settled law of this Court that
no right or obligation can accrue under an unconstitutional law.
Once this Court has declared a legislative instrument as being
unconstitutional, the effect of such declaration is that such
legislative instrument becomes void ab initio, devoid of any force of
CRP.No.193/2013 etc
74
law, neither can it impose any obligation, nor can it expose anyone
to any liability.
130.
In the case in hand, the benefits extended to the
Petitioners through the impugned legislation, were not only
violative of law but were also declared ultra vires of the
Constitution. In such like circumstances, the benefits, if any,
accrued to the Petitioners by the said legislative instruments shall
stand withdrawn as if they were never extended to them. The
judgment relied upon by Syed Iftikhar Hussain Gillani is
distinguishable on facts. Under the said judgment, this Court had
re-visited the earlier judgment of this Court titled as Accountant
General Sindh and others vs. Ahmed Ali U. Qureshi and
others (PLD 2008 SC 522) by which the retired Judges were
granted pensionary benefits. In the said case, it was held that the
pensionary benefits granted to retired Judges were violative of the
scheme and as such the judgment was declared as per incurium,
declaring further that no pensionary benefits could be granted to
any retired Judge, unless he serves for five years in office. In the
present proceedings, this Court has struck down the legislative
instruments by which benefits were extended to a class of persons,
in complete disregard of the service structure mandated by the
provisions of Articles 240 and 242 of the Constitution. Through the
legislative instruments, which were struck down by this Court,
undue favours were extended to a few individuals, for political
considerations against the mandate of the Act and the recruitment
Rules framed thereunder. Such instruments were held to be
violative of Articles 4, 8, 9, 14 and 25 of the Constitution. Through
these legislative instruments, many of the Petitioners were
absorbed and/or given out of turn promotions or back-dated
CRP.No.193/2013 etc
75
seniority, depriving other meritorious Civil Servants of their
seniority and smooth progression in career. A substantial number
of unfit and unmeritorious Officers were thus absorbed/
promoted out of turn/given back-dated seniority in important
cadres, services and posts by extending undue favors by the
Authorities, skipping the competitive process. Such absorptions
etc, which were not permissible under the Civil Servants Act, had
practically obliterated the Constitutional and legal differentiations
that existed amongst various cadres, posts and services. We have
already observed in our judgment that the legislative instruments,
which were struck down by this Court, had engendered a culture
of patronage, bringing more politicization, inefficiency and
corruption in the Civil Service.
131.
In such like circumstances, by striking down the
legislative instruments, the Court was obliged to provide a
corresponding remedy to the aggrieved Civil Servants who had
suffered because of the unconstitutional and illegal benefits
accrued to the beneficiaries of the impugned legislations. As a
result of the judgment under review, the rights of the meritorious
Civil Servants as provided under the Constitution and law have
been restored, ensuring, inter alia, their inter-se seniority and
legitimate expectations of attaining upper ladder of their careers.
132.
We hold that the cases relied upon by Syed Iftikhar
Hussain Gillani, learned Sr. ASC, and the other learned Counsel
are distinguishable on facts. In the present case if the contentions
of the learned Counsel are acdepted then on the one hand the ill-
gotten benefits would receive judicial approval against the
provisions of the Constitution and Law and, on the other hand, the
CRP.No.193/2013 etc
76
sufferers of the benefits accrued to the Petitioners would be left
with no remedy or recompense. In other words, the progression
and career of the meritorious Civil Servants would suffer
irretrievably, whereas the beneficiaries of unconstitutional and
illegal measures would thrive and progress their careers
unimpeded if the judgment is made applicable prospectively.
Whereas in the case ‘Regarding Pensionary Benefits of the Judges
of Superior Courts (supra) relied upon by the learned ASC, no one
will be burdened except the public exchequer.
133.
This Court, in the case of Dr. Mobashir Hassan and
others vs. Federation of Pakistan and others (PLD 2010 SC 265),
while striking down the N.R.O, had directed to withdraw the
benefits extended to the accused persons under the N.R.O and,
consequently they were ordered to be retried.
134.
The learned Counsel for some of the Petitioners have
objected to the cut-off date of 1994 for the purposes of application
of this judgment. We have clarified this fact in our judgment under
review that this date was provided to us by the learned Additional
Advocate General, on instructions of S&GAD. We confronted the
learned Additional Advocate General to satisfy us as to the reasons
for mentioning the year 1994. He contended that in the original
Constitution Petition No.D-932/2009 of High Court of Sindh,
Karachi, filed by Dr. Nasimul Ghani Sahito and others, the
absorption of the Officers from 1994 onwards was challenged and
therefore, he, on instructions of the S&GAD, intimated this Court
that the legislative instruments, which were impugned in
Constitution Petitions No.71/2011, 21, 23 & 24 of 2013 before this
CRP.No.193/2013 etc
77
Court, extend protection to the Officers absorbed and/or granted
out of turn promotions or back-dated seniority from 1994 onwards.
We will not delve into this factual controversy of the cut-off date as
we believe, we have enunciated the principles in the judgment
under review strictly in the light of the Constitutional and
statutory provisions, which are not time bound.
MALA FIDE
135.
The contentions of the learned Additional Advocate
General Sindh and some of the Petitioners’ Counsel that the
judgment under review has attributed mala fide to the Legislature
is also without substance. No such finding has been recorded in
the judgment under review. However, one of the Hon’ble Judges of
the Bench, while concurring with the findings of the judgment
under review, had added a note wherein it had been maintained
that in the given circumstances of the case it was difficult to
attribute bona fide to the legislature. It had been clearly observed
in that note that mala fide cannot be attributed to the legislature.
Therefore, the contentions of learned Additional Advocate General
and Counsel are devoid of any force.
SCOPE OF SECTION 24 OF THE ACT.
136.
During hearing of the Review Petitions, we have
noticed that the competent authority in a large number of cases,
had
passed
orders
of
absorptions
of
the
Civil
Servants/Government Servants/Employees of Autonomous Bodies,
semi-Autonomous Bodies and Corporations, and had granted them
back-dated seniority besides the out of turn promotion, by using
the expression ‘In Relaxation of Rules”. Ex-facie, these powers were
exercised by the Competent Authority by resorting to Section 24 of
CRP.No.193/2013 etc
78
the Act, which is an enabling provision and confers residuary
powers upon the competent authority, to redress the grievance of
an individual in a hardship case.
137.
The Competent Authority under Section 24 of the Act
can grant benefit to an individual if it considers it just and
equitable, without offending and impairing the statutory rights of
other Civil Servants/Employees. The exercise of powers under
Section 24 of the Act by the Competent Authority in cases of the
Petitioners travelled beyond the scheme of the Act, framed under
the mandate of Articles 240 read with Article 242 of the
Constitution. The Competent Authority can exercise powers under
Section 24 of the Act, by relaxing rules, if there is a vacuum in law,
but such powers cannot be exercised under the garb of the term
“Relaxation of Rules” with the intent to bye-pass the mandate of
law for extending favours to a person or an individual, offending
and imparing the statutory rights of other Civil Servants. The
Competent Authority, by an executive order, cannot frame Rules in
exercise of powers under Section 24. The authority conferred
under Section 24 of the Act is confined to hardship cases, without
negating the vested rights of the other Civil Servants and/or
causing prejudice to their interests.
MECHANISM FOR UPGRADATION OF POSTS
138.
During the hearing of the review petitions, we have
noticed that the Sindh Government has upgraded certain posts of
individuals without any mechanism of upgradation to benefit
them. The expression ‘upgradation’ is distinct from the expression
‘promotion’ which has not been defined either in the Act or the
Rules framed there-under, and is restricted to the post and not
CRP.No.193/2013 etc
79
with the person occupying it. The upgradation cannot be made to
benefit a particular individual in terms of promoting him to a
higher post or further providing him with the avenues of lateral
appointment or transfer or posting. In order to justify the
upgradation, the Government is required to establish that the
department needs restructuring, reform or to meet the exigency of
service in public interest. In the absence of these pre-conditions,
upgradation is not permissible. We have noticed that some of the
civil servants have been promoted to higher posts against the
tenural limitations, without qualifying the requisite departmental
examinations/trainings under the garb of upgradation. Such civil
servants having not been promoted in accordance with law need to
be reverted to their substantive ranks/posts which they were
holding immediately before their upgradation and their seniority
shall be determined along with their batchmates. The Sindh
Government shall undertake this exercise and report compliance
within 4 weeks through the Chief Secretary, Sindh.
ABOLITION OF POSTS
139.
During the hearing of the Review Petitions, we have
noticed that the Sindh Government has abolished some posts in
individual cases with the object to accommodate civil Servant or
Government Servant to appoint him by transfer to a post, service
or cadre contrary to the restrictions contained in Rule of 1974
against his eligibility. The term ‘abolition’ has not been defined in
the Sindh Civil Servants Act, 1973. However, this expression has
been used in Rule 9-A of the Rules of 1974. A department can only
abolish a post with the concurrence of the S&GAD. Abolition of a
post
is
permissible
in
case,
if
the
department
requires
restructuring, reform or to meet exigency of service in public
CRP.No.193/2013 etc
80
interest. The department can abolish a post for justiciable reason.
Therefore, in future if a post has to be abolished within the
Department and/or within the statutory body or organization
controlled by the Sindh Government, the Department shall seek
concurrence from the S&GAD coupled with the reasons justifying
abolition.
WHETHER A CIVIL SERVANT CAN APPROACH THE HIGH
COURT OF SINDH IN A SUIT OR IN CONSTITUTION PETITION
IN RELATION TO TERMS AND CONDITIONS OF HIS SERVICE
140.
We have noticed that since more than a year, the High
Court of Sindh has been entertaining Civil Suits of Civil Servants
relating to their terms and conditions of service. This issue was
taken note of by us in our orders dated 30.08.2012 (in Cr.Misc.
Applns No. 42-K of 2012 and others) and 03.01.2014 (in Civil
Petition No. 345-K of 2013), relevant portions of which are
reproduced below : -
“We have heard the learned ASC, learned AAG and
Secretary Services and have also perused the record.
It is an admitted fact that the Applicant is on
deputation and issue of right of audience of a
deputationist has been fully dealt with in the
Judgment dated 10.1.2011 of this Court in Civil
Petition No.802-K of 2011. The Applicant after the
Judgment of this Court dated 10.1.2011 and order of
this Court passed on 2.5.2012 did not relinquish the
charge
and
challenged
the
notification
of
his
repatriation
before
Sindh
High
Court,
which
notification was issued on 2.5.2012 pursuant to the
directives of this Court and obtained status-quo order.
The High Court, in exercise of its Constitutional
jurisdiction, could not pass an order of status quo in
respect of a notification (No.S.O.II (SGA&CD)1-169
dated 2.5.2012, which on the face of it shows that it
was issued by the Government of Sindh in strict
compliance of the order of the Supreme Court dated
CRP.No.193/2013 etc
81
2.5.2012. However, a learned Division Bench of the
High Court of Sindh in an unprecedented manner, in
violation of Article 189 of the Constitution, not only
entertained the petition of the applicant praying
therein for such relief and passed such order, but
repeated this illegality by passing similar orders in
some other petitions. It seems that the respondents in
these cases were also passively party to such
illegality as they did not respond to such illegality by
raising such objection, which was otherwise evident
from the very language of the said notification. We
expect that in future the High Court of Sindh would be
vigilant while entertaining petitions of such nature. A
copy of this order may be sent to the Registrar, High
Court of Sindh for perusal of the Honourable Chief
Justice of the High Court and its circulation amongst
other Honourable Judges of the High Court of Sindh.”
Civil Petition No.345-K of 2013
“The issue of intervention of Sindh High Court in
service matters has also been noticed by this Court on
20.12.2013 in Civil Petition No.1927 of 2013 whereon
a Misc. Application bearing No.7632/2013, following
order was passed:-
“3.
Subject to all just exceptions, this
CMA is allowed.
4.
We have noted with concern that
off late interference has been
made by the High Courts in
exercise
of
jurisdiction
under
Article 199 of the Constitution
notwithstanding
the
Consti-
tutional bar contained in Article
212 of the Constitution. In the
referred circumstances, we are
persuaded to direct the Registrar,
High Court of Sindh, Karachi, to
give a detail list of all those
pending cases in which order of a
departmental
authority
in
a
service
matter
has
been
challenged and stay has been
granted. The report shall be
submitted within two weeks of
the receipt of this order.”
7.
We have been provided with a list of the
suits
and
Constitutional
Petitions
relating to service matters of the police
officers pending in the Sindh High Court
and in many of these cases, interim
CRP.No.193/2013 etc
82
orders have been passed. We are further
informed that pursuant to the judgment
of this Court referred to hereinabove the
Inspector General of Police, Sindh, has
issued a Standing order to re-fix the
seniority position of different police
officers on their demotion in line with the
findings of the judgment of this Court
and in a suit bearing No.970 of 2013,
the Sindh High Court has suspended the
operation of said Standing Order, as a
result of which the Sindh Government
cannot fix seniority position of the police
officers, which run in many thousands.
8.
The
learned
Additional
AG
further
informed us that pursuant to suspension
of operation of the Standing Order, many
police officers who were sent on training
had to be withdrawn and some of them
had filed different Constitution Petitions,
which included Petitions No.4414 of
2013, 4447 of 2013, 4722 of 2013 and
4775
of
2013,
impugning
their
withdrawal from police training and the
learned Division Bench of Sindh High
Court has directed them to become party
in the suit in which interim orders were
passed.
9.
Prima facie, we fail to understand as to
how could the Sindh High Court while
exercising jurisdiction as a Civil Court
under Civil Procedure Code or even
under the Constitution can overlook the
provisions
of
Article
212
of
the
Constitution,
which
bars
their
jurisdiction. Besides, pursuant to the
judgment of this Court neither a party
can approach the Sindh High Court
directly nor the latter can entertain any
proceedings either on the Original side
or under Article 199 of the Constitutional
jurisdiction on any of these issues
decided
by
this
Court.
Moreover,
seniority of a Civil Servant relates to the
terms and conditions of a Civil Servant
and
the
Service
Tribunal has
the
jurisdiction to decide it.
10.
We are also surprised to notice that
inspite
of
the
specific
directions
contained in the judgment of this Court,
which judgment was ordered to be
circulated amongst the learned Judges,
the Suit No.102 of 2013 is still pending
with interim order, which is violative of
Article 189 of the Constitution. We are
disturbed to notice that Sindh High
Court has assumed the jurisdiction of
Sindh
Service
Tribunal
and
is
entertaining civil suits and Constitution
CRP.No.193/2013 etc
83
petitions overlooking the bar contained
under Article 212 of the Constitution.
11.
In these circumstances, we feel it more
appropriate that this petition and the list
of cases submitted by Mr. Ali Sher
Jakhrani, AIGP, Legal, through Mr.
Muhammad Sarwar Khan, Additional
AG,
Sindh,
be
placed
before
the
Honourable Chief Justice of Pakistan, for
his
kind
perusal
and
passing
appropriate orders, which may be taken
up alongwith Petition No.1927 of 2013 in
which a directive was issued by this
Court to the Registrar of Sindh High
Court to submit a list of pending cases
relating
to
service
matters,
as
reproduced hereinabove, so that the
parameters under which High Court
while exercising jurisdiction either under
CPC
or
the
Constitution,
can
be
determined and issue be settled once for
all and or in the alternative the issue
can be taken up alongwith the Review
Petition filed by the Sindh Government
against the referred judgment of this
Court, as the intervention of the nature
by the High Court would defeat the
effect of the judgment of this Court and
the beneficiaries of the instruments
which were declared ultra vires of the
Constitution should be dealt with in
terms of the judgment of this Court
without
loss
of
time.
Prima
facie,
beneficiaries of the instruments which
were
declared
ultra
vires
of
the
Constitution
through
the
different
proceedings initiated by them in the
Sindh High Court in fact have attempted
to defy the judgment of this Court and
are liable to be proceeded against for
committing willful contempt.”
141.
Besides the aforesaid orders, even in the judgment
under review, we have observed as under:-
‘’177. Before parting with the judgment, we are
surprised if not shocked to see that the Sindh High
Court has entertained a Civil Suit No.102 of 2013 filed
by Mirza Shahbaz Mughal relating to out of turn
promotion, which is one of the issues pending
adjudication before this Court. In this respect the
background is that a Criminal Misc.Application
No.278/2013 was filed by Syed Mehmood Akhtar
Naqvi, in which he has given brief story of Shahbaz
Mughal, who was appointed ASI on 29.01.1996 and
promoted as Sub-Inspector on 17.12.2001 and was
confirmed as Sub-Inspector on 18.12.2003. He was
promoted as Inspector on 26.04.2004 on adhoc basis
with the condition that he will not claim seniority over
his seniors and will retain his original position in the
CRP.No.193/2013 etc
84
promotion list and his promotion will be regularized on
his turn alongwith his batch mates vide order dated
18.02.2009. However, he was promoted out of turn on
adhoc basis as DSP in his own pay and scale. An
application was made to the Chief Minister by his
mother and his seniority was fixed and regularized on
01.04.2011. On the intervention of this Court on
03.09.2012 out of turn promotion granted to him along
with Hamid Ali Bhurgari and Abdul Jabbar Khan and
their inter-se seniorities were revised and he was
reverted to his original rank of Sub-Inspector.
178. ………………………………………………………….
179.
………………………………………………………….
180.
………………………………………………………….
181.
In fact, order of the nature has disturbed us
and in such like situation earlier this Court has
passed orders when the Sindh High Court entertained
Constitutional Petitions and suspended Notifications
of the Sindh Government which were issued under the
directives of this Court. AG office has also failed to
discharge its duties by not bringing the real facts to
the notice of the Sind High Court, which has resulted
in suspension of the Notification. In any event the
proceedings in Suit will be regulated by the findings in
these proceedings.”
142.
The High Court of Sindh, overlooking the aforesaid
observations, has continuously entertained the Civil Suits and
Constitutional Petitions in defiance of Article 189 of the
Constitution. We did communicate to the High Court of Sindh
through the Registrar that the High Court of Sindh does not have
jurisdiction over the aforementioned issues and that a Civil
Servant can only approach the Services Tribunal for redress of his
grievances, but this direction has not been cared about by some of
the learned Judges, overlooking the provisions of Articles 175, 189
and 212 of the Constitution.
143.
Section 9 of Civil Procedure Code confers general
jurisdiction upon Courts to try all suits of civil nature. In order to
appreciate the scope of Section 9 of CPC, the same is reproduced
herein under:
“9. Courts to try all Civil Suits unless barred. – The
Courts
shall
(subject
to
the
provisions
herein
contained) have jurisdiction to try all suits of a civil
CRP.No.193/2013 etc
85
nature excepting suits of which their cognizance is
either expressly or impliedly barred.
Explanation: A suit in which the right to property or to
an office is contested is a suit of a civil nature,
notwithstanding that such right may depend entirely
on the decision of questions as to religious rites or
ceremonies.”
144.
Civil Courts are Courts of ultimate jurisdiction with
regard to a civil right, duty or obligation, unless their jurisdiction is
either expressly or impliedly barred. Section 9 of the Code only
confers jurisdiction upon Courts and does not grant a substantive
right of action. The right of action is to be established by reference
to the substantive law. After the promulgation of the Constitution
of 1973, the jurisdiction of civil courts has been restricted in
respect of the matters of Civil Servants relating to their terms and
conditions of service. Article 240 of the Constitution in Part XII
Chapter-I deals with structure of Civil Services. Pursuant to
Articles 240 and 242 of the Constitution, the Sindh Assembly
promulgated Sindh Civil Servants Act, 1973, on 5th December
1973, to regulate the appointment of persons to, and the terms
and conditions of service of persons in the service of Pakistan in
connection with the affairs of the province of Sindh. The language
of the preamble is reproduced hereunder:-
“To regulate the appointment of persons to, and the
terms and conditions of service of persons in, the
service of Pakistan in connection with the affairs of
the Province of Sindh.
WHEREAS it is expedient to regulate by law, the
appointment of persons, to, and the terms and
conditions of service of persons in, the service of
Pakistan in connection with the affairs of the Province
of Sindh and provide for matters connected therewith
or ancillary thereto:”
145.
The Preamble to the Civil Servants Act, in fact, reflects
the language of Article 240 of the Constitution. On the 5th
December, 1973, the Sindh Assembly also promulgated the Sindh
CRP.No.193/2013 etc
86
Service Tribunals Act, 1973 by which Service Tribunal was
established to exercise jurisdiction in respect of matters relating to
the terms and conditions of service of Civil Servants. The Preamble
to the Sindh Service Tribunals Act is reproduced herein under:-
“Whereas,
it
is
expedient
to
provide
for
the
establishment of Administrative Tribunals, to be called
Service Tribunals, to exercise exclusive jurisdiction in
respect of matters relating to the terms and conditions
of service of civil servants, and for matters connected
therewith or ancillary thereto:”
146.
Section 3(2) of the Service Tribunal Act provides that
the Tribunal shall have exclusive jurisdiction in respect of matters
relating to the terms and conditions of service of Civil Servants,
including the disciplinary matters. In other words, the jurisdiction
of all other Courts is barred by the provisions of the Sindh Service
Tribunals Act, 1973, read with Article 212 of the Constitution.
147.
Section 4 of the Service Tribunal Act provides Civil
Servant with the right of filing an Appeal before the Tribunal,
subject to the qualifications provided therein.
148.
In this background, all the Civil Courts, including a
Judge (in Chambers) of High Court of Sindh, exercising jurisdiction
on the original side as a civil court under CPC cannot entertain a
civil suit of a civil Servant relating to the terms and conditions of
his service. The exercise of jurisdiction by the High Courts is
conferred under Article 175(2) which reads as under:-
“175(2) No Court shall have any jurisdiction save as is
or may be conferred on it by the Constitution or by or
under any law.”
149.
Article 212 of the Constitution ousts the jurisdiction of
High Courts and civil Courts in respect of the matters pertaining to
CRP.No.193/2013 etc
87
terms and conditions of civil servants. In other words, the
provisions of Article 212 do not confer a concurrent jurisdiction to
civil Courts, High Courts and Tribunals. The ouster contemplated
under the said Article is a Constitutional command, and, therefore,
of necessity restricts the jurisdiction of civil courts and High
Courts on the subject, which squarely falls within the exclusive
domain of Tribunals.
150.
The High Court of Sindh has completely overlooked the
intent and spirit of the Constitutional provisions relating to the
terms and conditions of service, while entertaining Civil Suits and
constitution petitions filed by the civil servants, which are explicitly
barred by Article 212. The expression ‘Terms and Conditions’
includes transfer, posting, absorption, seniority and eligibility to
promotion but excludes fitness or otherwise of a person, to be
appointed to or hold a particular post or to be promoted to a higher
post or grade as provided under Section 4(b) of the Sindh Service
Tribunals Act, 1973. Surprisingly, it has been ignored that it is, by
now, a settled principle of law that the civil and writ jurisdictions
would not lie in respect of the suits or petitions filed with regard to
the terms and conditions of Civil Servants, and yet some of the
learned Judges of High Court of Sindh have erroneously exercised
both civil and writ jurisdictions with regard to the terms and
conditions of civil servants.
151.
We, for the aforesaid reasons, conclude that the
exercise of jurisdiction by way of suit and Constitution petition
filed by a civil Servant with regard to his terms and conditions of
service is violative of Articles 175, 212 and 240 and the law.
CRP.No.193/2013 etc
88
152.
During the present proceedings, we were informed by
the learned Additional Advocate General Sindh and other
petitioners that the Civil Servants have filed suits and petitions
before the High Court of Sindh on the subject, which was
conclusively determined by this Court in its judgment under
review. We called for the list of the Constitution Petitions as well as
of the suits which were filed before the High Court of Sindh, and
we are shocked to notice that numerous petitions and suits filed by
the Civil Servants were pending and in some cases even restraining
orders had been passed in the matters strictly falling outside the
ambit of the suit or writ petition and the only and proper forum
available in such cases was the Tribunal.
153.
More alarmingly, we also observed that some of the
suits and petitions were clearly in violation of the principles set by
this Court in the judgment under review. The admission of these
suits and petitions by the Learned Judges concerned obviously
confront and defy Article 189, if not attract the provisions of Article
209 of the Constitution.
154.
Hence, the suits and C.Ps which have been filed by the
officers who were de-notified by the Sindh Government in
compliance with the judgment under review, shall stand abated as
the High Court of Sindh lacks the jurisdiction to hear such suits
and CPs in view of the bar under Article 189. However, the
Plaintiffs or Petitioners, whose suits or CPs stand abated by this
judgment can approach this Court if he has not filed Review
Petition earlier.
155.
The second category of the Petitions relates to the
Civil Servants, who have filed Petitions or Suits against orders of
departmental authorities which have no nexus with the findings of
CRP.No.193/2013 etc
89
the judgment under review. The list provided to us by the Registrar
reflects that the Civil Servants have filed as many as 2, 278
Constitutional Petitions besides a substantial number of Suits in
the High Court of Sindh in relation to their terms and conditions of
service.
156.
We direct the Hon’ble Chief Justice of the High Court
of Sindh to constitute a Special Division Bench comprising Senior
Judges of the Court to scrutinize the aforesaid Constitutional
Petitions, in the light of the principles enunciated by this Court in
these proceedings. In case, the learned Special Division Bench
comes to the conclusion that the subject matter of the Constitution
Petitions relates to the terms and conditions and or the
disciplinary proceedings of the Civil Servants, they shall forthwith
remit such Constitutional Petitions to the Sindh Service Tribunal
or the Federal Service Tribunal, as the case may be.
157.
Likewise, the Hon’ble Chief Justice of High Court of
Sindh shall also constitute a Special Bench comprising the Senior
Judge of the Court, who will examine the nature of Civil Suits filed
by the Civil Servants and transfer them to the Sindh Service
Tribunal or the Federal Service Tribunal, as the case may be, in
case such suits pertain to the terms and conditions of their service
including disciplinary proceedings, forthwith under intimation to
this Court. The Federal Service Tribunal or the Sindh Service
Tribunal, on receipt of the R&PS of the Constitution Petitions or
Suits, shall treat them as Appeals deemed to have been filed before
them on the date when presented before the High Court of Sindh
and decide them in accordance with law. The question of
CRP.No.193/2013 etc
90
limitation, if involved, will be considered by the respective
Tribunals, in accordance with law, in the peculiar facts and
circumstances of the cases.
158.
In the same manner, the Civil Suits filed by the
employees of statutory bodies or Government Servants relating to
their terms and conditions of service inclusive of the disciplinary
proceedings, who are serving in the organizations having statutory
service Rules, shall be transferred to be heard by a Division Bench
in Constitutional jurisdiction treating them as Constitutional
Petitions for disposal in accordance with law. The Chief Justice of
the High Court of Sindh shall constitute the Special Benches
within a week from the date of communication of this judgment.
The Special Benches, as directed above, shall take up the cases on
day to day basis and complete the aforesaid exercise within two
months from the date of constitution of the Benches. The
Registrar, High Court of Sindh, shall submit periodic compliance
report after every two weeks for our perusal in Chambers.
159.
We, for the aforesaid reasons, dismiss all these review
petitions along with the C.M.As (except the cases dealt with
separately in Review Petitions and Civil Suits) in the light of our
findings recorded hereinabove, which are in addition to the
findings recorded in the judgment under review.
160.
We direct the Chief Secretary, Sindh, to create surplus
pool within the parent department, of the officers/officials who
have been de-notified and create vacancies to accommodate them,
within a period of two months from the date of communication of
this judgment. The officers/officials who have been repatriated to
their parent departments shall be entitled to salaries and other
CRP.No.193/2013 etc
91
benefits from the date they were relieved to join their parent
departments. Their seniority shall be maintained in their parent
departments with their batch-mates, as if they were never relieved
from their parent departments. Expiry of period of lien shall not
come in the way of the officers to deprive them from joining the
parent department. In case, if the parent department has been
abolished, the competent authority, shall appoint them by transfer
in terms of Rule 9-A, subject to the restrictions contained therein,
in line with the findings recorded by us in these proceedings. We
make it clear to the Sindh Government that if any other officer,
who was covered by the judgment under review or by this
judgment, is still working in Sindh Government in willful defiance
of the judgments, he shall be repatriated and or transferred to his
parent department, post or cadre forthwith. Pendency of
proceedings filed by any such officers/officials who have been
ordered to join their parent department or otherwise continuing in
defiance of the judgment of this Court by obtaining any restraining
order from any forum including the High Court of Sindh shall not
come in the way of the Sindh Government in implementing this
judgment.
161.
The Sindh Government is directed to implement the
judgment in letter and spirit. Non-compliance of any part of this
judgment shall expose the Chief Secretary, Sindh, Secretary
Services, Secretary Law, concerned Secretary of the department or
any officer found instrumental in this behalf besides the
beneficiary to contempt proceedings. Compliance report shall be
submitted by the Chief Secretary, Sindh through the Registrar of
this Court for our perusal in Chambers, within 15 days from the
date of communication of this judgment.
CRP.No.193/2013 etc
92
REPATRIATION OF OFFICERS TO
FEDERAL GOVERNMENT
162.
By the judgment under review, we had directed the
Sindh Government to repatriate the officers beneficiaries of the
legislation, which was struck down by the judgment under review.
We are informed that many Departments of the Federal
Government have declined to accept the officers repatriated by
Sindh Government in compliance with the judgment under review.
The Additional Advocate General, who appeared in the Review
Petition has brought to our notice the grievances of the officers,
which belong to the Federal Government or to the institution run
under the patronage of Federal Government inter alia, on the
ground that their period of lien with the parent Department has
expired and or there was no vacancy to accommodate them.
163.
This Court has already held in the judgment under
review that initial order of their transfer from the parent
departments to the Sindh Government was not backed by the
mandate given by the civil servant law, which is promulgated
pursuant to Articles 240 and 242 of the Constitution. Therefore,
such orders by the parent Departments are without lawful
authority. Consequently, the expiry of the period of the lien will
have no bearing.
164.
The list of the officers is reproduced herein below:
CRP.No.193/2013 etc
93
CRP.No.193/2013 etc
94
CRP.No.193/2013 etc
95
CRP.No.193/2013 etc
96
CRP.No.193/2013 etc
97
CRP.No.193/2013 etc
98
CRP.No.193/2013 etc
99
CRP.No.193/2013 etc
100
CRP.No.193/2013 etc
101
CRP.No.193/2013 etc
102
CRP.No.193/2013 etc
103
CRP.No.193/2013 etc
104
CRP.No.193/2013 etc
105
CRP.No.193/2013 etc
106
CRP.No.193/2013 etc
107
CRP.No.193/2013 etc
108
165.
We, in the peculiar circumstances of the matter, direct the
aforesaid officers to report to the Secretary Establishment Division,
Islamabad, within 15 days from the date of this judgment. The Secretary
Establishment shall create a Devolution Cell in the respective parent
Departments and, on availability of the vacancy in the parent
Departments, they will be posted. In case, the Department of the Federal
Government and or the Organization to which the officer belongs has
been devolved, the Secretary Establishment shall post them in terms of
Section 11-A of the Civil Servants Act to another Department in
conformity with the scheme of the Civil Servants Act. All these
officers shall be entitled to their salaries and other perks from the
date they were relieved from Sindh Government. They will also be
entitled to their inter-se seniority and promotion, subject to the
Rules, with their batchmates as if they were never relieved from
their parent Departments.
166.
The Attorney General for Pakistan shall keep in touch
with the Secretary Establishment and ensure that this part of the
judgment is implemented in the above terms. The Attorney General
shall report compliance within two months from the date of
communication of the judgment.
C.R.P.NO. 81 OF 2013
(Tariq Mughal vs. Chief Secretary Sindh)
167.
One of the Petitioners, Tariq Mughal, had filed Crl.
Review Petition No.81/2013, challenging the judgment under
review. The Petition was heard on 21.10.2014 and judgment
reserved, alongwith the other Review Petitions. On 12.11.2014 he
made a Criminal Misc. Application No.nil/2014 for withdrawal of
his Crl. Review Petition No.81/2013. Once his Crl. Review Petition
was heard at length by us in Court, there was no occasion to seek
withdrawal of the Petition without any justification. We, in the
peculiar circumstances declined the request of the Petitioner Tariq
Mughal for withdrawal of his Crl. Review Petition No.81/2013.
168.
On receipt of the application for withdrawal of Civil
Review Petition by Tariq Mughal, we had asked the Additional
Advocate General Sindh to confirm as to whether Tariq Mughal
was repatriated to his parent Department on issuance of the
notification. In response, we received a brief note from S&GAD
CRP.No.193/2013 etc
110
containing service profile of Tariq Mughal, which reflects that
originally he was an Engineer (Mechanical) in BS-17 in Port Qasim
and transferred on deputation to the Sindh Unified Grade Service
for 3 years. During his period of deputation, on 1.10.2011, he was
absorbed in the Sindh Unified Grade Service. On 02.07.2013, the
Sindh Government issued notification in compliance with the
judgment under review withdrawing his absorption. Instead of
repatriating him to the Port Qasim Authority, the Secretary Local
Government Department had placed his services in the surplus
pool of Local Government and, subsequently, he was posted in
Sindh Local Government Department.
169.
When this Court enquired about the status of the
Petitioner, the Local Government Department issued notification
on 15.11.2014, repatriating him to his parent Department i.e. Port
Qasim Authority.
170.
After perusal of the brief note of the S&GAD, we are of
the view that the Petitioner Tariq Mughal had wrongly continued in
the Sindh Local Government Department in connivance with the
high ups of the Sindh Government. It appears to be an alarming
situation,
where
the
Secretary,
Sindh
Local
Government
Department has willfully defied the judgment of this Court by
placing the services of Tariq Mughal in the surplus pool of the
Sindh Local Government Department. Tariq Mughal was required
to report to his parent Department which he willfully avoided.
171.
We, accordingly, direct the Sindh Government to
ensure that Tariq Mughal stands relieved forthwith to join his
parent Department. We restrain ourselves from initiating contempt
proceedings against Tariq Mughal and the then Secretary Local
CRP.No.193/2013 etc
111
Government, who were in league to defeat the findings of this
Court which resulted in his repatriation. The Chief Secretary Sindh
shall submit a compliance report within 15 days from the date of
communication of the judgment. The application for withdrawal of
the Criminal Review tainted with malice, is dismissed alongwith
the Review Petition for the reasons already detailed in the
judgment under review. The Chairman, Port Qasim Authority shall
allow joining to Tariq Mughal, and expiry of lien period will not
come in his way. The Petitioner, however, shall also be entitled to
inter-se seniority with his batchmates as if he was never relieved
from the Port Qasim Authority.
Crl. Review Petition No.38/2014
(Mrs. Asma Shahid Siddiqui, in person)
172.
The Petitioner, in person, submitted that she was
serving in the Forest Department, Government of Punjab as Forest
Ranger in BS-16 on regular basis. On 11.2.1997, her services were
transferred to the Forest Department, Sindh Government, in the
same grade while placing her seniority at the bottom. She was
posted as Forest Officer in BS-16 in the Department with the
consent of both the Provincial Governments and subsequently, she
was absorbed in the Sindh Province in terms of the provisions of
Sl. No.4 of the ESTACODE which deal with the wedlock policy. Her
absorption in Sindh Forest Department was made in conformity
with Section 24 of the Act read with Rule 9-A of the Rules of 1974.
The Petitioner has stated that she had been serving as District
Forest Officer in the Province of Sindh for the last 17 years and she
was repatriated to the Province of Punjab in compliance with the
judgment under review.
CRP.No.193/2013 etc
112
173.
In the peculiar circumstances of the case, we are of the
considered view that her case is an exception to the findings
recorded by us in the judgment under review as she was
transferred and absorbed in terms of the provisions of ESTACODE
on the basis of wedlock policy, in the same Basic Scale and
Department in Sindh, in which she was serving in the Province of
Punjab since 1997. Therefore, she was wrongly de-notified. We,
accordingly, direct the Chief Secretary, Sindh to immediately
withdraw the notification of her repatriation and restore her
posting to her original position in the Province of Sindh as if she
was never repatriated. She shall be given all the salaries and perks
of the intervening period. The compliance report shall be submitted
by the Chief Secretary, Government of Sindh, which shall be
placed for our perusal in Chambers within two weeks from the
judgment.
174.
For the aforesaid reasons, the Criminal Review Petition
No.38/2014, is allowed in the above terms.
Crl.R.P.No.79/2013
(Syed Shakir Hussain vs. Province of Sindh etc)
175.
The learned Counsel for the Petitioner contended that
in pursuance of the judgment under review, out of turn promotion
of the Petitioner was withdrawn. However, while withdrawing his
out of turn promotion, the Competent Authority has fixed his
seniority below his batchmates as most of them, who were junior
to him, were promoted in the intervening period. This is not the
spirit of the judgment under review. We, accordingly, direct the
Chief Secretary, Government of Sindh to ensure that the seniority
of the Petitioner is fixed with his batchmates, in the same order as
CRP.No.193/2013 etc
113
if he was never given out of turn promotion, and if his batch mates
were promoted in the intervening period, he shall also be promoted
with them, maintaining his original inter-se seniority. The matter
shall be resolved by the Chief Secretary or by the Competent
Authority within two weeks of this judgment and the Petitioner
shall be entitled to all his perks and salary benefits along with the
difference, if any, from the date of his de-notification till fixation of
his seniority.
176.
The Criminal Review Petition No.79/2013, filed by the
Petitioner is allowed in the above terms. The Chief Secretary shall
submit compliance report within two weeks from the date of
communication of this judgment, for our perusal in Chambers.
CRP NO. 71 OF 2013
(Jaffar Abbasi Vs. Province of Sindh etc)
177.
The Petitioner Jaffar Abbasi was de-notified and
reverted back to his parent department by the Sindh Government
in compliance with the judgment under review, as he was absorbed
in
the
Provincial
Secretariat
Service
from
Public
Service
Commission Department. He filed the Review Petition, which was
argued by his Counsel, Mr. Tariq Mehmood on 10.06.2014 and
was reserved for judgment.
178.
In September 2014, when the other Review Petitions
were taken up for hearing, the Petitioner’s Counsel sought
withdrawal of his Review Petition on the ground that he has filed a
Constitution Petition before the High Court of Sindh and has
obtained an interim order. This information was shocking for us.
We declined the request of the learned ASC for withdrawal of the
CRP.No.193/2013 etc
114
Review Petition and directed the Registrar High Court of Sindh to
send us the R&Ps of the Constitution Petition filed by the
Petitioner.
179.
On perusal of the R&Ps, we had noticed that on
01.07.2013, the Petitioner filed a Constitution Petition No. D-2817
of 2013 before the High Court of Sindh, on the same subject which
was pending in C.R.P.No.71/2013. On 3.7.2013 The Petition was
fixed before a Division Bench No.V, headed by Mr. Justice Syed
Hasan Azhar Rizvi, which Bench passed the following order : -
“1.
Granted
2.
Granted with all just exceptions.
3&4. It is stated by the learned counsel that the
petitioner is not a deputationist and is working in the
department which has been assigned to him after
passing the competitive examination. He states that
under the garb of the judgment given by the
Honourable Supreme Court of Pakistan, he is now
being transferred from his department. He states
that the respondents may be directed to follow and
interpret the judgment of the Honourable Supreme
Court dated 12.06.2013 in its letter and spirit which
is not being complied with by them. Let notice be
issued in this regard to the respondents as well as
A.G. for 6.8.2013.”
180.
The Order Sheet shows that the matter was fixed on
6.8.2013, when the Board was discharged. On 8.8.2014, the Office
fixed the matter on 25.9.2014. However, on 11-09-2014, an
application for urgent hearing was allowed by the Division Bench
No.V and the matter was taken up in Court on the same day. The
Division Bench comprising Justice Syed Hasan Azhar Rizvi and
Justice Aziz-ur-Rehman, suspended the notification, issued by the
Sindh Government in compliance with the judgment under review,
while passing the following order without hearing the Advocate
General, Sindh, who was on notice : -
“
Urgent application granted.
Learned Counsel for the Petitioner submits
that a notification dated 1.09.1999 enclosed as
CRP.No.193/2013 etc
115
Annexure “B” at page-33 with the memo of Petition
was issued whereby the Competent Authority was
approved the appointment of the Petitioner on the
post of Deputy Secretary (Regulation) BPS-18 in the
Sindh Public Service Commission and transferred
him permanently from commission to S&GAD as
Deputy Secretary (Budget). However, by another
Notification
dated
02.11.1999
the
aforesaid
Notification was withdrawn/cancelled, which is
enclosed as Annexure “C” at page-35 with the memo
of Petition. Petitioner filed departmental Appeal to
the Competent Authority thereafter, challenged the
said Notification before the Sindh Services Tribunal
at Karachi in Appeal No.56/2000, which was allowed
by order dated 21.06.2005 whereby the impugned
Notification dated 02.11.1999 was set-aside and the
Notification dated 01.09.1999 was restored, said
judgment
of
learned
Services
Tribunal
was
challenged by one Imran Ali Soomro before the
Hon’ble Supreme Court of Pakistan by filing Civil
Appeal No.1229/2005, which was dismissed by
orders enclosed as Annexures “G&H” with the memo
of Petition as such the judgment of the Services
Tribunal attained finality. Learned Counsel for the
Petitioner further states that the Petitioner was
appointed on the basis of the Notification dated
01.09.1999 and his appointment was upheld by the
Judicial Orders upto the Apex Court. Respondents
have wrongfully and illegally mentioned in the name
of the Petitioner at Sr.No.20 in the Notification dated
02.07.2013. As per learned Counsel the case of the
Petitioner does not fall within the purview/ambit of
judgment passed in Criminal Original Petition
No.89/2011 passed by the Hon’ble Supreme Court of
Pakistan reported in 2014 PLC (CS) 82. Case of the
Petitioner as per learned Counsel is neither of
absorption nor out of turn promotion as such his
case is outside the scope of the notification dated
02.07.2013. Issue notice to the Respondents and
Advocate General Sindh for 13.10.2014. In the
meantime, the operation of the impugned Notification
to the extent of Petitioner viz. Muhammad Jaffer
Abbasi mentioned at Sr.No.20 is hereby suspended,
till next date of hearing.”
181.
The High Court of Sindh was not competent to
entertain the Constitution Petition of the Petitioner under Article
199 of the Constitution, as the Petitioner was seeking suspension
of the notification issued by the Sindh Government in compliance
with the judgment of this Court. The High Court of Sindh cannot
sit in appeal against the findings recorded by this Court, in
defiance of the mandate of Article 189 of the Constitution. Besides,
the Petitioner has already filed a Review Petition in this Court for
CRP.No.193/2013 etc
116
remedy of his grievance, which was heard on 10.06.2014 and the
judgment was reserved. The jurisdiction of High Court of Sindh is
otherwise ousted by the bar of Article 212 of the Constitution.
182.
We have noticed that the High Court of Sindh, while
overlooking the mandates of Articles 189 and 212 of the
Constitution, has started entertaining Petitions under Article 199
of the Constitution filed by Civil Servants which has paralyzed the
Service Tribunals. In order to comprehend the true picture, we
have called for the R&P of the Constitution Petition No. 2817 of
2013 filed by the Petitioner. We had noticed that the Petitioner,
after the judgment in Review Petition was reserved in June 2014,
had filed the Petition before the High Court of Sindh and obtained
interim order, with the sole object to defeat the judgment of this
Court. His case of erroneous absorption in Provincial Secretariat
Service is fully covered by the findings recorded by this Court in
the judgment under review. The Petitioner, being an Officer of the
Public Service Commission, was wrongly absorbed in the Provincial
Secretariat Service, which is a distinct specie of service and has its
independent recruitment Rules and Service Structure. The
Petitioner was not eligible to be appointed by transfer under Rule
9(1) of the Rules of 1974 and was erroneously absorbed in the
Provincial Secretariat Service, which service could only be joined
after qualifying the required competitive examination. The Civil
Servants Act and Rules framed thereunder do not permit such
absorption. We, for the reasons already recorded by us in our
impugned judgment, dismiss the Civil Review Petition, holding that
the Petitioner was rightly de-notified by the Sindh Government in
compliance with the judgment under review. Consequently the
Constitution Petition No.D-2817 of 2013 stands abated.
CRP.No.193/2013 etc
117
183.
The Petitioner’s conduct of approaching High Court of
Sindh, during the pendency of his Review Petition, prima facie,
amounts to contempt of the authority of this Court. We,
accordingly direct the Office to issue Show Cause notice to the
Petitioner under Article 204 read with Section 17(1) of the
Contempt of Court Ordinance 2003, calling upon him to submit
his explanation as to why he should not be proceeded against for
willfully defying and defeating the judgment of this Court dated
12.6.2013, by filing the Constitution Petition No.2817/2013, in the
High Court of Sindh on the same subject and obtaining the
restraining order, after availing the remedy of Review Petition. The
Office shall make a separate file of the proposed Criminal
proceedings by assigning number.
Crl.R.P No.80 OF 2014
(Mirza Shahbaz Mughal vs. Province of Sindh etc)
184.
Through these proceedings, the learned ASC Mr. Abid
Zuberi has prayed that the proceedings in Suit No. 102/2013 filed
by the Petitioner before the learned High Court of Sindh be allowed
to continue. He has sought expungment of the remarks passed by
this Court against the Petitioner in the judgment under review.
185.
On 01.02.2013, the Petitioner had filed Civil Suit No.
102 of 2013 in the High Court of Sindh against the Sindh
Government and its officials for “Declaration and Permanent
Injunction” with the following prayers:-
“PRAYER
It is, therefore, prayed that this Hon’ble Court may
be pleased to pass judgment and decree in favour
of the Plaintiff as under:
A.
Declare that the Notification dated 13-1-2012
issued by Defendant No.1 withdrawing the
CRP.No.193/2013 etc
118
name of the Plaintiff from the Notification
dated 3-09-2012 is in accordance with law.
B.
Declare that the Impugned Letter dated
28-1-2012 issued by the Defendant No.2 is
illegal,
malafide,
without
jurisdiction,
unwarranted in law and fact as well as in
violation of principles of Natural Justice.
C.
Suspend
the
Impugned
Letter
dated
28-1-2012 issued by the Defendant No.2.
D.
Grant
permanent
Injunction
prohibiting/
restraining the Defendants, their employees
or any person acting under them or on their
behalf from taking any coercive action
against the Plaintiff in pursuant to Impugned
Letter dated 28-1-2013.
E.
Grant permanent Injunction prohibiting /
restraining the Defendants, their employees
or any person acting under them or on their
behalf from withdrawing Notification dated
13-1-2013.
F.
Grant any other relief deemed just and
appropriate in the circumstances of the case.
G.
Grant costs of the suit.
186.
Alongwith the Suit, an application under Order XXXIX
Rules 1 and 2 CPC was also filed and on 04.02.2013, a State
Counsel appeared on behalf of the Sindh Government and sought
time. The learned High Court passed status-quo order, which
continued. On 15.05.2013, the Petitioner made three Misc.
Applications, one application for urgent fixation of the matter,
second application for suspension of the Notification dated
07.05.2013, by which the Petitioner’s earlier Notification dated
14.03.2013 for appointment as DSP in Sindh Police was
withdrawn, and third application was under Order XXXIX Rule 2(3)
CPC, seeking initiation of contempt proceedings against the
Defendant Additional Chief Secretary (Home Department) for willful
disobedience of the ‘status-quo’ order of the Court.
187.
The learned High Court on 16.05.2013, allowed the
urgency application and, while issuing notices in the other two
CRP.No.193/2013 etc
119
applications, suspended the Notification dated 07.05.2013 of the
Additional Chief Secretary (Home Department).
188.
The background of the notification of 07.05.2013 of
the Sindh Government was that during the hearing of the
arguments in C.P.No.71/2011 and other Petitions in Criminal
Original Petition No. 89-K of 2011, two CMAs numbered as
245/2013 and 247/2013 were filed, complaining that the Sindh
Government had appointed 10 D.S.Ps without observing requisite
Codal formalities. On 06.05.2013, this Court enquired from the
Additional Advocate General Sindh, representing the Sindh
Government, to satisfy the Court as to how the Sindh Government
could appoint D.S.Ps without recourse to the procedure prescribed
under the service law. The Additional Advocate General sought
time for instructions and on the following day, he made a
statement that all the D.S.Ps appointed directly, including the
Petitioner, have been de-notified by notification dated 07.05.2013.
189.
The Petitioner challenged the notification dated
07.05.2013 in the said civil suit and obtained a restraining order,
enlarging the scope of the suit. On the date when the notification
dated 07.05.2013 was placed before us, we were not informed that
a suit was filed by the Petitioner. However, a complaint was sent to
this Court that inspite of the Notification dated 07.05.2013, the
Petitioner is continuing as DSP on the basis of an order in the Suit
No. 102 of 2013, and therefore, R&Ps of the said Suit was called.
190.
After perusal of the R&Ps, we in paras 177 to 181 of
the judgment under review had taken note of the conduct of the
Petitioner who was willfully defeating the orders of this Court
passed at times. We, therefore, directed the learned High Court of
CRP.No.193/2013 etc
120
Sindh to dispose of the suit on the basis of the findings recorded
by us in the judgment under Review. This has not been done by
the learned High Court of Sindh, though the impugned judgment
was circulated amongst the Judges of the Court through the Chief
Justice.
191.
It is contended by Mr. Abid S. Zubair, ASC that the
Petitioner was lawfully appointed as DSP and the judgment under
review does not cover the case of the Petitioner. He prayed that the
suit filed by the Petitioner before the High Court of Sindh be
allowed to continue and its maintainability be determined by the
said Court. We inquired from the learned counsel to satisfy us as
to how a Civil Servant can file a Suit relating to the terms and
conditions of his service. We further asked to satisfy us as to how
the Petitioner was granted back dated seniority and out of turn
promotion. He could not offer any plausible explanation to the
queries. We have perused the service profile of the Petitioner
provided by the S&GAD.
192.
We have noticed that the Petitioner was appointed as
ASI on 29.01.1996 in Larkana (Range) under the Police Rules
1934, as a Probationer. He was confirmed as A.S.I. He was
promoted to the rank of Sub Inspector on 17.12.2001 and was
confirmed as such on 18.12.2003. He was extended undue favours
and appointed by promotion as Inspector on 26.04.2004 on adhoc
basis with the rider that he will not claim seniority over his
seniors, and will retain his original seniority in the promotion list.
The order of his promotion further qualifies that his promotion will
be regularized on his turn along with his batch mates.
CRP.No.193/2013 etc
121
193.
A further favour was extended to the Petitioner on
18.02.2009, when the then CCPO Karachi recommended to post
him as DSP on his own pay and scale which recommendation was
accepted on 20.05.2009. The grounds recommending the Petitioner
for out of turn promotion were illegal and untenable in law. We
have gone through the Minutes of the Committee, recommending
the appointment of the Petitioner on OPS as DSP, reproduced
herein below:
“The committee has examined the record as well as
comments furnished by the then Capital City Police
Officer,
Karachi
under
his
office
letter
No.
CCPO/KHI/E.I/93359
dated
10.08.2010.
The
committee has also observed that the performance of
Mirza Shahbaz Mughal while working as PSO to
CCPO, Karachi on officiating basis, on law & order
situation in Karachi, have full grasp over his duties,
which facilitated to achieve disposal of pending &
complicated cases even holidays, which can be
termed outstanding for his exceptional performance.
He not only performed superb in reorganization of
office. He has excellent analytical skills with capacity
to plan, organize and executive his plan, which help
full to CCPO Karachi in public dealing for their
problems and pursue for its redressal.
Besides above, in the following filed assignments, his
performance remained excellent and up to the mark:
1. As
SHO,
PS
Gulistan-e-Johar
on
26.04.2004, after exchange of firing he
arrested 2 bandits and recovered looted
booty
dinar
475,000/-
and
illicit
weapons from their possession (FIR No.
59/2004 u/s 353/324/34 PPC).
2. As
SHO
PS
Gulistan-e-Johar
on
29.06.2004,
near
Safoora
Chowk
arrested
2
suspicious
alongwith
motorcycle and recovered one pistol 30
bore loaded and looted booty Rs.3510/-
(FIR No. 117/2004 u/s 353/324/34
PPC).
3. On 10.08.2004, during patrolling among
bungalows
of
Block-8,
arrested
suspicious person and one pistol 30 bore
loaded with 3 cartridges an twin edged
dagger having blade more than 8.
The officer was recommended for promotion to the
next higher rank in recognition of his excellent
performance in arrest of notorious street criminals,
CRP.No.193/2013 etc
122
number of gun runners, during peddlers to traffickers
alongwith recoveries and lodged FIRs, however, after
due consideration he was promoted as DSP on
officiating basis. He is working as DSP since last more
than 21 months.
In view of the above the committee has recommended
that the request of Mrs. Zahida Sarwar for placing the
name of Mirza Shahbaz Mughal in the seniority list of
DSsP of Sindh Police, may be allowed and matter may
be referred to competent authority for regularization of
Mirza Shahbaz Mughal as DSP.”
194.
The undue favours extended to the Petitioner-Sub
Inspector, in an unprecedented manner on the aforesaid grounds,
could hardly be construed valid to excel his rank to that of a DSP.
It is the duty of a Police Officer to arrest culprits and bring them to
book. These acts of the Petitioner, in no way, could be construed
as gallantry act beyond the call of duty of a Police Officer. What
was more surprising was that the Committee, on the aforesaid
grounds, had recommended the Petitioner for his regularization in
the rank of D.S.P. through the then I.G Police and the then
Additional Chief Secretary, who endorsed these recommendations.
The regularization of the Petitioner as DSP, was treated as a fresh
appointment on regular basis in order to save his appointment as
D.S.P against the law enunciated by this Court in an
unprecedented manner, which we believe, has never happened
before in Police Force.
195.
The Petitioner was placed at Sl.No.283 in the seniority
list of the Sub-Inspectors. It is claimed that his appointment as
DSP was regularized in exercise of powers conferred under Section
24 of the Act read with Rule 19 of the Rules of 1974. The
competent authority can neither appoint nor regularize the
services of the Petitioner under section 24 of the Act, which is an
enabling provision and does not confer authority on the competent
CRP.No.193/2013 etc
123
Authority to pass such orders to the disadvantage of other Civil
Servants. We would be dealing with the scope of Section 24 of the
Act separately. Appointment of a Civil Servant is provided under
Section 5, subject to the prescribed manner, which requires that
any officer in BS-17 can only be appointed on the recommendation
of the Public Service Commission, which, after advertising the
post, takes examination of the candidates and declares their
results on merit. The powers under Section 24 of the Act cannot
circumvent the mandate for appointment of a Civil Servant as
provided by the Articles 240 and 242 of the Constitution. Reference
to Rule 19 of the Rules of 1974 is also alien to the case of the
Petitioner. The powers under Rule 19 could only be exercised in
the public interest, in exigencies and pending nomination of a
candidate by the Commission with the qualification that such
powers are subject to the procedure laid down by Part-III of the
initial appointment under the Rules of 1974.
196.
We have failed to understand as to how the Petitioner,
through such unwarranted means, can continue in the Police
Force as D.S.P. The Petitioner, at no point of time, was ever
confirmed in the rank of Inspector, therefore he could not have
been appointed on OPS as DSP nor could his services be
regularized unless he was a confirmed Inspector or had served for
five years in order to qualify to be considered for promotion to the
post of DSP. Under the Civil Servants Act, seniority of the police
officers is reckoned from the date of their regularization, as
provided under section 8(4) of the Civil Servants Act. Since the
Petitioner was never promoted on his turn as Inspector, nor was
confirmed in the rank of Inspector and his batch mates are still
serving as Sub Inspectors, therefore, he cannot be regularized as
CRP.No.193/2013 etc
124
DSP nor his regularization can be treated as fresh appointment as
DSP.
197.
The procedure for appointment to the post of DSP has
two modes (i) by promotion, where an Inspector confirmed in his
substantive rank has served for five years and is otherwise senior
amongst his batch mates, or (ii) by initial recruitment, as
prescribed by the Rules. The Petitioner is not covered by this mode
as he does not qualify the ternural limitation prescribed for
promotion. By Act No. XI of 1989, the Sindh Assembly has created
‘Sindh Public Service Commission’ and under Section 10 of the
said Act, the Sindh Government has framed the Rules calls “Sindh
Public Service Commission (Functions) Rules 1990” [hereinafter
referred to as “the Rules 1990”]. In terms of Rule 3(1)(i) it is
provided that all civil posts connected with the affairs of the
Province in Basic Pay Scale 16 to 22, except those specified in the
schedule, shall be filled by the Sindh Public Service Commission
through competitive process. Such posts are required to be
advertised publically. In the case in hand, this mandatory mode,
required under the rules, was not followed while notifying the
Petitioner as a fresh appointee, who was already in police service in
the rank of Sub-Inspector. The case of the Petitioner is fully
covered by our judgment under review as he was given out of turn
promotion
and
was
given
back
dated
seniority
and
his
regularization or adjustment as DSP was not backed by any law
which could confer power on the Competent Authority to treat him
as a fresh appointee. The competent Authority shall forthwith post
him as Sub-Inspector.
CRP.No.193/2013 etc
125
198.
We may observe that on 6.5.2013, two CMAs
numbered as 245/2013 and 247/2013, containing list of other
nine persons who were also appointed as D.S.P. without recourse
to the provisions contained in the Rules, 1974, alongwith the
Petitioner, were filed. The said Rules require that a post of BS-17
can only be filled through Public Service Commission after
advertisement. The Sindh Government and or the Competent
Authority cannot bypass this mandatory requirement and
substitute a parallel mechanism to appoint a person in BS.16 to
22 against the language of these Rules, which are framed under
the dictates of the Act as mandated under Article 240 of the
Constitution. The Article 242 of the Constitution provides the
mechanism for appointment of a Civil Servant through Public
Service Commission. This Article is safety valve which ensures the
transparent process of induction in the Civil Service. It provides
appointment by Public Service Commission with the sole object
that meritorious candidates join Civil Service. The Sindh
Government through executive or legislative instruments can not
withdraw any post from the purview of the Public Service
Commission as has been done in the case of the DSPs, in negation
to the command of Article 242 of the Constitution. For the
aforesaid reasons, we hold that the Sindh Government shall make
all the appointments in BS 16 to 22 through Public Service
Commission.
199.
We, for the aforesaid reasons, hold that the Petitioner
was rightly reverted to the rank of Sub-Inspector in terms of the
letter of Dr. Muhammad Amin Yousuf Zai DIG (Establishment).
The Competent Authority shall fix the inter-se seniority of the
Petitioner with his batchmates. The Petitioner shall restore all the
CRP.No.193/2013 etc
126
benefits including salaries drawn by him as DSP to the Sindh
Government from the date of the judgment under review. The
concerned Department shall deduct and/or adjust the aforesaid
benefits in installments from his future salary within a span of 03
years and report compliance.
200.
The Petitioner shall be issued a Show Cause Notice
under Section 17(1) of the Contempt of Court Ordinance 2003,
read with Article 204 of the Constitution, calling upon him to
furnish explanation as to why contempt proceedings should not be
initiated against him for willful defiance of the orders dated
30.08.2012 and 07.05.2013, besides the impugned judgment. The
office shall make a separate file of the proposed contempt
proceedings by assigning it a separate number. This Review
Petition is dismissed with costs. The suit of the Petitioner stands
abated being barred not only under Article 212 of the Constitution,
but also under Article 189.
201.
We must record our displeasure over the officers, who
were instrumental in extending undue favours to the Petitioner. We
direct
the
competent
Authority
to
initiate
departmental
proceedings against the then CCPO Karachi, the then Additional
Chief Secretary Sindh and members of the Committee, who
recommended the Petitioner for appointment as DSP, and report
compliance within two weeks for our perusal in Chambers.
C.P. No.968/2014
(Saleem Ullah vs. Province of Sindh etc)
202.
The Petitioner’s Counsel, Mr. Tariq Mehmood, has
contended that the Petitioner was appointed as Assistant Executive
Engineer (AEE) in BS-17 in Karachi Water and Sewerage Board
CRP.No.193/2013 etc
127
(KW&SB) whereas one Muhammad Harris was appointed as AEE
in BS-17 in the Communication and Works (C&W) Department.
The Petitioner and Muhammad Harris applied for mutual transfer.
On 12.6.1995, their application for mutual transfer was allowed.
Thereafter, on application of Muhammad Harris, he was absorbed
in KW&SB, whereas the Petitioner was absorbed in C&W
Department. The Petitioner was not a Civil Servant and therefore,
he could not have been transferred and absorbed in C&W
Department either under Section 24 of the Civil Servants Act or
under Rule 9(1) of the Rules 1974.
203.
It is settled law that a non-Civil Servant cannot be
conferred the status of a Civil Servant, which the Petitioner has
acquired by absorption in C&W Department. Therefore, the
Petitioner was rightly de-notified. Consequent upon the detailed
reasons given in the judgment under review, the absorption of the
Petitioner in the C&W Department, was un-warranted. This Civil
Petition, for the aforesaid reasons, merits dismissal. The Petitioner
shall immediately join his parent Department i.e. KW&SB and
Muhammad Harris shall be reverted back to his parent department
i.e. C&W Department. The Petitioner as well as Muhammad Harris
shall be entitled to their inter-se seniority with their batchmates
from the date on which they were transferred from their parent
Departments.
Crl.R.P.40/2014
(Ata Muhammad Memon vs. Chief Secy. Govt. of Sindh)
204.
The Petitioner, in person, contended that on 4.8.1987,
he was appointed as Assistant Engineer in KDA on temporary
basis. On 27.4.1989, he was transferred on mutual basis to Public
CRP.No.193/2013 etc
128
Health Engineering and was posted in Hyderabad, where he was
working till he was de-notified in compliance with the judgment
under review. The Petitioner stated that after his de-notification he
had joined KMC as the KDA, which was his parent department,
had devolved. He submitted that he had not been allowed to join,
inter alia, on the ground that the judgment under review does not
cover his case.
205.
We have laid down the principles which covers the
case of the Petitioner. The absorption of the Petitioner in the Public
Health Engineering, was un-warranted. Therefore, we direct the
Chief Secretary Sindh, to create a surplus pool in KMC and the
Petitioner shall be posted in the pool till he is posted against a
vacancy in the Department. He would be entitled to his inter-se
seniority with his batchmates with whom he was working in KDA
at the relevant time before his absorption to the Public Health
Engineering. The Petitioner shall be given salary from the date he
was de-notified, within 15 days from the date of communication of
this judgment. At the same time the Officer with whom he was
mutually transferred, shall be reverted back to his parent
Department with the same benefits as detailed above. The Chief
Secretary Sindh shall submit compliance report for our perusal in
Chambers. The Review Petition is disposed of in above terms.
Crl.R.P.No.41/2014
(Ali Murad Abro vs. Chief Secy. Govt. of Sindh)
206.
The Petitioner, in person, stated that he was appointed
on 28.7.1987, as Assistant Engineer BS-17 in the KDA on
permanent basis. On 26.2.1995, he was mutually transferred to
C&W Department on a joint application, with Muhammad Ameer,
who was also Assistant Engineer in BS-17 in the C&W
CRP.No.193/2013 etc
129
Department. After the judgment under review, he was de-notified
and sent back to the Local Government Department and since then
he has not been given posting. He has stated that Muhammad
Ameer, who was mutually transferred with him, has also not been
repatriated to the C&W Department in compliance with the
judgment.
207.
The Chief Secretary Sindh is directed to ensure that
the judgment of this Court is implemented in letter and spirit and
the Petitioner and Muhammad Ameer are transferred forthwith to
their respective parent Departments. They would be entitled to
their salaries from the date of their de-notification as well as their
inter-se seniority with their batchmates from the date of their
mutual transfer. The Review Petition is disposed of in above terms.
The Chief Secretary shall report compliance within 15 days from
the date of communication of judgment.
Crl. R.P. No.77 of 2013
(Talib Magsi vs. Province of Sindh etc)
208.
The learned Counsel for the Petitioner contends that
the Petitioner originally was an Officer in the Local Government
Department, Balochsitan, and was promoted to BS-18. He claims
that the Petitioner’s son was attacked and was moved to Agha
Khan Hospital, Karachi, for medical treatment. He applied for his
transfer to Sindh Government on humanitarian ground. It is
claimed that under Section 10 of the Balochistan Civil Servants
Act, he was transferred to Sindh Government and on 5.10.2010 he
was appointed as Director Food on deputation. On 3.9.2010, the
Chief Minister Sindh, in exercise of powers under Section 24 of the
Act of 1973, on an application by the Petitioner, who was on
CRP.No.193/2013 etc
130
deputation, absorbed him in the Sindh Government in Ex-PCS
cadre. After the judgment under review, the Petitioner was de-
notified by the Sindh Government and was ordered to be
repatriated to Balochistan.
209.
We have dealt with the issue of absorption of a Civil
Servant. The Petitioner hails from Balochistan. The Chief Minister,
Sindh cannot order absorption of any Civil Servant of a different
Province who is on deputation to Sindh Government. Section 24 of
the Act or Rule 9(1) of the Rules of 1974, cannot be resorted to for
appointment by transfer of a Civil Servant who does not belong to
the Sindh Government. The Petitioner could neither have been
transferred permanently to the Sindh Government, nor could he be
absorbed in Ex-PCS cadre for the reasons given in the impugned
judgment. The Petitioner did not have the status of a Civil Servant
while serving on deputation in Sindh Government nor could he
continue on deputation for an indefinite period. His absorption in
Ex-PCS cadre was contrary to the language of Section 5 of the Act,
which does not authorize the Chief Minister to appoint the
Petitioner by offending the Rules of 1974.
210.
We, for the aforesaid reasons, do not find any merit in
the Review Petition which is accordingly dismissed. Pendency of
any proceedings of the Petitioner before any forum will not come in
the way of Sindh Government in repatriating the Petitioner to the
Province of Balochistan.
Crl.RP. No.70/2013. (Yar Muhammad Bozdar.)
Crl.R.P.No.72/2013. (Syed Altaf Ali and others)
211.
The Petitioners claim to have been nominated by the
Chief Minister as Assistant Commissioners under Rule 5(4)(b) of
CRP.No.193/2013 etc
131
the West Pakistan Civil Service (Executive Branch) Rules, 1964.
The grievance of the Petitioners is that on account of paras 102 to
111 of the judgment under review, their nominations were
withdrawn and they were reverted back to their parent
Departments. We have already dealt with this issue in the
aforesaid paras. During the hearing of the Review Petition, we have
noticed that no mechanism has been provided for nomination of
the officers. It is the sole discretion of the Chief Minister to
recruit/nominate
an
employee
to
the
post
of
Assistant
Commissioner in exercise of powers under Rule 5(4)(b) of the Rules
of 1964. The discretion to exercise the powers needs to be
structured by framing policy, which should encourage merit. On
query from the learned Additional Advocate General, Sindh as to
how the employees are chosen from different Departments for
nomination as Assistant Commissioners; he, on instructions,
informed the Bench that no policy has been framed and it is the
sole discretion of the Chief Minster. These Rules are not meant to
ignore transparency in nomination as such appointments are
made by bypassing the regular procedure provided for appointment
of a Civil Servant in BS-17. We have noticed that most of these
appointments were made amongst the employees, who have been
excluded from the purview of the Public Service Commission.
Therefore, in absence of policy for nomination to the post of
Assistant Commissioner, blue eyed of the high ups will get these
jobs. We, therefore, direct the Sindh Government to frame a
transparent policy for nomination of these officials, which could
ensure that meritorious employees of the Departments mentioned
in the Rules of 1964, could be nominated on merits, after proper
scrutiny.
CRP.No.193/2013 etc
132
212.
The Petitioners were found in excess of the quota as
per the list provided to us by the Sindh Government and, therefore,
for the reasons already recorded by us in the judgment under
review, they were not entitled to continue in their Offices. These
Review Petitions having no merit are, accordingly, dismissed.
C.M.A.No.4568 of 2013 in C.R.P.No.Nil of 2013.
(Rafique Ahmed Abbasi vs. Chief Secy. Govt. of Sindh)
213.
The Petitioner, through these proceedings, seek review
of the judgment, inter alia, on the ground that he was lawfully
granted out of turn promotion and after the judgment under review
of this Court, he was reverted to the rank of Inspector though his
batchmates had been extended favours and their seniority was
fixed one step higher than the Petitioner. The issue of out of turn
promotion, which has been declared unconstitutional, cannot be
allowed to be reopened. However, the grievance of the Petitioner in
regard to his seniority can be examined by the Sindh Service
Tribunal.
214.
Therefore, in order to meet the ends of justice, we
remand this case to the Sindh Service Tribunal, which shall treat
this Review Petition as Service Appeal and shall decide the same in
accordance with law, in line with the principles laid down in this
judgment and the judgment under review. The Petitioner shall be
at liberty to amend the proposed Appeal appropriately, if so
advised. The Tribunal shall, after issuance of notice to the
Petitioner and his other batch-mates, determine their seniority in
accordance with law. This Review Petition is disposed of in the
above terms.
CRP.No.193/2013 etc
133
SUIT NO. 1029 OF 2014
(Muhammad Ali Baloch vs. Province of Sindh etc)
215.
During the hearing of the Criminal Review Petition
filed by the Sindh Government as well as by the beneficiaries, we
directed the Sindh Government to provide us the list of the
beneficiaries who had obtained restraining orders against the
notification issued by the Sindh Government in compliance with
the judgment under review.
216.
The Sindh Government provided us the list of the Civil
Suits and the Constitution Petitions filed by the Petitioners and
many other Civil Servants, challenging the notification of the Sindh
Government dated 02.07.2013, issued in compliance with the
judgment under review.
217.
We were sent the list by the Sindh Government in
which Suit No. 1029 of 2014, filed by Muhammad Ali Baloch was
also mentioned. The Plaintiff Muhammad Ali Baloch had obtained
restraining order by seeking suspension of the notification dated
2.7.2013 of the Sindh Government. We may observe that
Muhammad Ali Baloch was repatriated to his original post of
Assistant Director (Computer Branch) on declaration that he was
wrongly absorbed in the regular Police Force.
218.
This Notification dated 02.07.2013 was challenged by
him by way of Departmental Appeal (Representation) in terms of
Section 23 of the Sindh Civil Servants Act and, subsequently, in
Appeal No. 144/2013, before the Sindh Service Tribunal. The
Service Tribunal, after hearing the parties, held that the judgment
under review was fully applicable to the case of Muhammad Ali
Baloch and his absorption in the regular Police Force was found to
CRP.No.193/2013 etc
134
be unwarranted. Against this judgment, a Civil Petition for leave to
Appeal No. 74-K/2014 was filed by Muhammad Ali Baloch before
this Court, which was fixed before a three member Bench at
Karachi, and one of us (Justice Amir Hani Muslim) was heading
the Bench. On 25.02.2014, the matter was fixed before the Bench
at Karachi Registry. The Counsel of Muhammad Ali Baloch, Dr.
Farough Naseem, after arguing the matter at some length,
withdrew the Appeal on instructions of Muhammad Ali Baloch,
who was present in Court. On withdrawal of the Appeal, the
judgment of the Service Tribunal attained finality.
219.
Since we were given the number of Suits/Petitions
pending in which the High Court of Sindh has passed restraining
orders, we noticed that Suit No.1029 of 2014 was filed by
Muhammad Ali Baloach in the High Court of Sindh. This Suit was
not mentioned in the list provided to us by the Registrar of the
High Court of Sindh, therefore, on our direction the office inquired
from the Registrar as to why the said Suit has not been mentioned
in the list. We were informed that it was by mistake of the office of
the High Court of Sindh and accordingly the R&P of the suit was
called. After perusal of the record of the Suit, we noticed with
shock that the Plaint was presented in the office of the High Court
of Sindh on 23.6.2014 and permission for fixation of the case was
granted by an Additional Judge (Justice Aamir Raza Naqvi) in an
unprecedented manner on the same day. The matter was placed
before Justice Saeeduddin Nasir with the following three office
objections:-
“1.
Proper Court fee to be affixed.
2.
List of legal heirs be filed.
3.
Addresses for service be filed.”
CRP.No.193/2013 etc
135
220.
Justice Saeeduddin Nasir, on the same day, while
suspending Notification dated 2.7.2013, issued by the Sindh
Government in compliance with he judgment under review of this
Court, passed the following order :-
“1.
Granted.
2.
One week time is allowed to the plaintiff to affix
the court fee on the plaint.
3.
It is contended that the plaintiff was appointed
as A.D (Computer) in Special Branch, Police
Department in BPS-17, later on the said post
was abolish vide order dated 11.12.2013 and
the
plaintiff
was
appointed
as
Deputy
Superintendent of Police. Subsequently, vide
notification
dated
13.11.2007
he
was
appointed as S.P. The learned counsel for the
plaintiff states that due to order passed by the
Hon’ble Supreme Court in Original Criminal
No.89 of 2011 the plaintiff was likely to be
demoted from the post of S.P to D.S.P. which
was being hold by the plaintiff prior to being
out of turn promoted as S.P. but the defendant
vide notification dated 2.7.2013 demoted the
plaintiff as Assistant Director (Computer) which
post has been abolished in 2003. It is further
contended by the learned counsel for the
plaintiff that the plaintiff had completed the
field training command as Police Officer for
more than ten years and qualifies to hold the
post of D.S.P.
In view of the submission made by the learned
counsel for the plaintiff, let notice be issued to
the defendant for a date to be fixed by the
office after summer vacation. In the meanwhile
the operation of the notification dated 2.7.2013
to the extent of the plaintiff is suspended.”
221.
The suit filed by Muhammad Ali Baloch contained the
same reliefs in substance, which were denied to him up to this
Court. The prayers in the Suit are reproduced herein below:-
a. To declare that the plaintiff is entitled to hold the
post of “Deputy Superintendent of Police” and
defendants are liable to revive his status;
b. Permanent Injunction restraining Defendants from
removing/banishing the plaintiff from his aforesaid
post of “Deputy Superintendent of Police” and
interim and final directions to deliver the post of
Deputy Suptt. of Police in whatsoever manner;
c. Cost of the proceedings throughout;
CRP.No.193/2013 etc
136
d. Any other relief which this Honourable Court deem
proper may also be granted.
222.
In the plaint, it was pleaded that the Service Tribunal
had passed judgment on 30.12.2013 dismissing his Appeal.
However, since the post of Assistant Director (Computer) had been
abolished, he filed C.P.No.D-388 of 2014 and C.P.No.D-2660 of
2014 in the High Court of Sindh, which are pending adjudication.
He pleaded that since no orders were passed in the Petitions due to
pendency of a large number of cases in the High Court of Sindh, he
made representation to the Chief Minister but to no avail.
Consequently, he had filed suit, inter alia, on the ground that his
absorption in Police Force is similar in nature to the case of
Ataullah Chandio, who was from Law Department and was allowed
to be absorbed in Police Force.
223.
Muhammad Ali Baloach, after exhausting all his legal
remedies up to this Court, has started a fresh round of litigation
on the pretext that the post of Assistant Director (Computer) was
abolished, therefore, he was not given posting. In the first place,
abolition of the post of Assistant Director (Computer) does not
render him surplus owing to the fact that an IT Wing exists in the
Police Department, and he could have been posted in the said
Wing by creating a post of Assistant Director (Computer), or in any
other department of the Sindh Government, in terms of Rule 9-A of
the Rules of 1974. He, however, could not seek relief as prayed
either in the Suit or in the Constitution Petitions pending in the
High Court of Sindh. The findings recorded by the Service Tribunal
against Muhammad Ali Baloch, have attained finality on his
withdrawal of the Civil Petition from this Court. The Service
Tribunal in its detailed judgment has held that Muhammad Ali
CRP.No.193/2013 etc
137
Baloch was wrongly appointed by transfer under Rule 9(1) as DSP
in regular Police in defiance of the restrictions contained under the
Recruitment Rules, which do not permit his horizontal movement
to penetrate in Provincial Police Service as DSP which is a distinct
cadre. Muhammad Ali Baloch was appointed as Assistant Director
in (Computer Wing), which cannot be construed to be an
appointment in regular Police Force. We have already interpreted
the scope of Rule 9(1) of the Rules of 1974. Muhammad Ali Baloch
was not eligible to be appointed by transfer as DSP for want of
required qualification, experience, expertise as contained under
Rule 9(1) read with Rule 3(2), 7 and 8 of the Rules of 1974. He was
rightly repatriated to the Computer Wing in Police Department.
224.
In the Suit, Muhammad Ali Baloch has concealed the
fact that he approached this Court challenging the judgment of the
Sindh Service Tribunal and on 25.02.2014, his Counsel, after
arguing the Petition at some length, had withdrawn the Civil
Petition in his presence.
225.
Once a Civil Servant has exhausted all the legal
remedies, he cannot initiate a second round of litigation by filing
Constitution Petition or Suit on the same subject. The learned High
Court, in the first place, should not have entertained the Suit or
Petition in view of the bar contained under Article 212 of the
Constitution, as Muhammad Ali Baloch is a Civil Servant and the
issues raised before the High Court, fall within the domain of the
Sindh Service Tribunal, which had already recorded the findings
against him. It is established law that a Civil Servant cannot raise
any issue which pertains to terms and conditions of his service,
particularly, when such issue has finally been decided by this
CRP.No.193/2013 etc
138
Court. The learned Judge (in Chambers) Mr. Saeeduddin Nasir,
has not applied his mind while entertaining the Suit on 23.6.2014,
and had suspended the notification issued by the Sindh
Government, which was issued in compliance with the judgment of
this Court, maintained by the Sindh Service Tribunal, and his Civil
Petition against the judgment of the Tribunal had attained finality
on its withdrawal. The learned Judge (in Chambers) has not even
examined the contents of the plaint which refer to the judgment of
the Sindh Service Tribunal and in a very casual manner has
passed the order suspending the notification.
226.
We are at a loss to understand as to how the learned
Judge (in Chambers) could sit in Appeal against the findings of this
Court in the face of the language of Article 189 of the Constitution
which mandates that, “Any decision of the Supreme Court shall, to
the extent that it decides a question of law or is based upon or
enunciates a principle of law, be binding on all other Courts in
Pakistan.” If such practice is allowed to continue, it will render
the hierarchy of this Court ineffective as mandated by the
Constitution.
227.
For the aforesaid reasons, we hold that Muhammad Ali
Baloch has willfully committed contempt of this Court by re-
agitating the issues through the Constitution Petitions No. D-388
of 2014 and D-2660 of 2014, and the Suit, which attained finality
after the judgment of this Court and the Sindh Service Tribunal, as
noticed hereinabove, with the ulterior motive to defeat the findings
of this Court. His case is fully covered by the judgment of this
Court in the case of Abdul Majid and another vs. Qazi Abbas
CRP.No.193/2013 etc
139
Hussain Shah (1995 SCMR 429), in which, in the similar
circumstances, contempt proceedings were initiated by this Court.
228.
We therefore, direct the Office to issue Show Cause
Notice to Muhammad Ali Baloch under Section 17(1) of the
Contempt of Court Ordinance 2003 read with Article 204 of the
Constitution calling upon him to explain as to why he should not
be proceeded against for committing contempt of this Court. The
proceedings filed by Muhammad Ali Baloch before the High Court
of Sindh in Suit No. 1029/2014 and in Constitution Petitions No.
D-388 of 2014 and D-2660 of 2014 stand abated. Sindh
Government shall appoint him in any Department, within 15 days
from the date of communication of this Judgment, as Assistant
Director (Computer), which was his substantive post before his
absorption in Sindh Police force as DSP and report compliance. He,
however, will be entitled to inter-se seniority amongst his
batchmates before his absorption.
Suit No.519 of 2014 (Ali Ahmed Lund)
229.
In order to find out the latest status of different Suits
and Constitutional Petitions filed by the Civil Servants before the
High Court of Sindh after the orders dated 30.8.2012, 3.1.2014
and the judgment under review, we asked the Registrar of the High
Court of Sindh to provide us list of Suits and Constitutional
Petitions filed before the High Court of Sindh. While going through
the list, we called for the R&Ps of Suit No.519 of 2014 and Suit
No.1052 of 2014 and the connected High Court Appeals to examine
as to whether the aforesaid orders of this Court are taken note of
by the High Court of Sindh while entertaining the Civil Suits.
CRP.No.193/2013 etc
140
230.
We noticed that Suit No.519 of 2014 was filed by Ali
Ahmed Lund who, in collateral proceedings, was ordered to be
repatriated to his parent department in the Federal Government,
when he was serving on deputation as D.C.O in the Sindh
Government. We called the R&P of the suit, and upon perusal we
noticed that he sought in the Suit alteration in his date of birth
with the following prayer:-
“a)
Declare that as per Matriculation Certificate,
NADRA record, and in the Service Record, the
correct date of birth of plaintiff is 2.4.1956, and
he is deemed to stand retired on 1.4.2016 and
not on 1.4.2014 as per the erroneous Seniority
List dated 25.9.2009.
b)
Declare that the Seniority List dated 25.9.2009
of officers working in BS-20 under Respondent
No.2 is null and void to the extent of the date of
birth
of
the
plaintiff
which
is
wrongly
mentioned as 2.4.1954 instead of 2.4.1956 as
mentioned in Service Record.
c)
Direct the defendants to rectify the seniority list
dated 25.9.2009 and mentioned the correct
date of birth of the plaintiff which is 2.4.1956
and duly corroborated by his Matriculation
Certificate and CNIC issued by the NADRA and
by service record.
d)
To restrain the defendants of any person acting
through or under them from taking any coercive
action against the plaintiff viz his retirement
from service and service record which shows
the correct age of the plaintiff as 2.4.1956 or by
prematurely issuing Notification of Retirement
and or acting upon the same prejudicially to the
plaintiff on the basis of erroneous date of birth
which is only reflected in seniority list.
e)
Damages against the defendants at Rs.110
Million jointly and severely.
f)
For any other/additional relief(s) that this
Hon’ble Court may deem fit and proper in the
facts and circumstances of this case;
g)
Cost of the suit.”
231.
The suit was filed by him on 1.4.2014, pleading
therein that he was born on 2.4.1956 and his date of birth was
incorrectly recorded in the service record as 2.4.1954. In the
CRP.No.193/2013 etc
141
pleadings, he admitted that he acquired knowledge of his incorrect
date of birth in the year 2009 when seniority list was floated. He
made representations at times for correction in his date of birth till
26.11.2013 and since no response was received, therefore, he filed
the Civil Suit.
232.
On perusal of the record, we further observed that on
27.3.2014, Ali Ahmed Lund has filed a Constitutional Petition
No.D-1566 of 2014 on the same subject with the following prayer:-
a)
To declare that as per Matriculation Certificate
and NADRA record, the correct date of birth of
the
Petitioner
is
2.4.1956
which
has
erroneously been entered/mentioned in his
service record by the Respondent No.3 as
2.4.1954 which is liable to be rectified/cured
with immediate effect.
b)
To direct the Respondents to rectify the date of
birth of the Petitioner in their record as
2.4.1956 instead of 2.4.1954 and till the virtual
correction, it may be read and understood as
2.4.1956.
c)
To permanently restrain the Respondent No.3.
or anyone else working on his behalf to issue
any notification of the retirement of the
Petitioner according to erroneous date of birth
of
the
Petitioner
i.e
2.4.1954
mentioned/entered in their record.
d)
To direct the Respondents to act in accordance
with law and not to misuse/abuse of his
official powers conferred upon them under the
law.
e)
Any other relief (s) warranted by the facts and
circumstances of the case.”
233.
Apparently, on his failure to get the interim relief in
the Writ Petition in which notice was ordered by the learned
Division Bench, he opted to file the aforesaid Civil Suit, concealing
the fact that he had filed a Constitutional Petition prior to filing of
the suit on the same subject.
CRP.No.193/2013 etc
142
234.
On 10.4.2014, he was granted interim order of status-
quo by the learned Judge in Chambers (Justice Nadeem Akhter) in
the following terms:-
“Learned Counsel for the plaintiff has filed a
statement along with some documents, which are
taken on record. The documents filed today show that
the plaintiff is still working as the Secretary to
Government of Sindh/Chairman Sindh Cooperative
Housing Authority. It is urged that there is a serious
apprehension that in case ad interim orders on this
application are not passed, the plaintiff may either be
removed from his service or any other coercive action
may be taken against him by the defendant. The
bailiff’s report dated 9.4.2014 shows that the
defendants have been duly served. Till the next date
of hearing, the defendants are directed to maintain
status quo.
To come up on 25.4.2014.”
235.
On 29.5.2014, the learned Judge in Chambers
(Justice Mohammad Shafi Siddiqui) while dismissing the suit
passed the following order:-
“Mr. Ghulam Akbar Jatoi Advocate undertakes
to file power (of Attorney) on behalf of plaintiff.
Adjournment application has been filed by the
previous Counsel for the plaintiff who is stated to be
unwell. The application is taken on record. Office is
directed to assign CMA number to this application.
However, the application is dismissed on account of
the fact that plaintiff has engaged another Counsel.
The plaintiff is also present in person who confirms
that he has engaged Mr. Ghulam Akbar Jatoi.
Learned Counsel for the plaintiff argued that
this suit has been filed to rectify the error in the date
of birth of the plaintiff as 2.4.1956 instead of
2.4.1954. It is contended by Mr. Jatoi that alongwith
the plaint they have filed certificate of Matric, Board of
Intermediate, NIC as annexures and has also shown
smart card recently issued. He also states that even in
the old and new passports the date of birth is
mentioned as 2.4.1956. He submits that it is the right
of the plaintiff to get the date of birth corrected in all
official records including the service record.
Learned State Counsel has assisted this Court
and submits that the Annual Confidential Report is
being issued since he became civil servant and joined
the service and he has been mentioning his date of
birth as 2.4.1954 and as such this delay in
rectification of the service record is uncalled for and it
only smelts malafide. Learned State Counsel further
submits that in terms of Rule 12A of the Civil Servants
CRP.No.193/2013 etc
143
(Appointment, Promotion and Transfer) Rules, 1973
the date of birth once recorded at the time of joining
government service shall be final and thereafter no
alteration in the date of birth of a civil servant shall be
permissible.
Learned Counsel for the intervener also relied
upon recent pronouncement of Hon’ble Supreme Court
and submitted that suit is not maintainable.
Heard the learned Counsels and perused the
record. Admittedly the certificates as well as the
identity card which are annexed with the plaint show
the date of birth of the plaintiff as 2.4.1956, however,
the question before the Court is not the rectification of
date of birth but in fact the question is as to whether
such rectification can be made in the service record of
the plaintiff. The plaintiff apparently passed CSS in
1983 and became civil servant in 1984 and he has
been, since then, maintaining his date of birth as
2.4.1954. Previously before the amendment in the
Civil Servants (Appointment, Promotion and Transfer)
Rules, 1973 it was the privilege of the employee to
rectify the date of birth in the record including the
service record whereas after insertion of Rule 12A
which was inserted by SRO 521(1)/2000 dated 31st
July
2000
it
is
not
permissible
for
the
applicant/employee to get his date of birth rectified.
This question came before the Hon’ble Supreme Court
in the case of Ahmed Khan Dehpal vs. Government of
Balochistan (2013 SCMR 759) wherein it is observed
that after so many years the idea to have the date of
birth altered appeared to be an afterthought of the
civil servant. In this case also it is almost after 30
years of service when it revealed to plaintiff that his
actual date of birth is 2.4.1956. It was observed by
the Hon’ble Supreme Court that the question was as
to how the civil servant, who joined the service in
1982, could not know about his actual date of birth
despite the passage of more than two decades,
especially when at various stages during his studies
as well as service he filled many examination forms,
pro formas as well as service book. In the judgment of
the
Hon’ble
Supreme
Court
the
case
of
the
employee/civil
servant
was
that
even
in
the
documents of Matric and Intermediate certificates date
of birth was wrongly mentioned whereas in the
instant case learned Counsel for the plaintiff pleaded
that though the date is rightly mentioned, however in
the service record it is wrongly mentioned as 2.4.1954
instead of 2.4.1956.
In view of the amendment in the Civil Servants
(Appointment, Promotion and Transfer) Rules 1973
such right of correction in the date of birth was taken
away absolutely and it was clarified that once the
date of birth in the record at the time of joining is
mentioned the same shall be final and no alteration is
permissible.
Such insertion of 12A is logical as at the
twilight of the career it could only be termed as
malafide. The instant suit filed by the plaintiff is not
CRP.No.193/2013 etc
144
simplicitor a correction of the date of birth in fact it is
correction in date of birth in the service record. Had it
been simple suit for declaration that his date of birth
is to be rectified, Rule 12A of 1973 would not have
been applied but in instant case, service record was
sought to be corrected and in terms of Rule 12A of the
Civil Servants (Appointment, Promotion and Transfer)
Rules, 1973 such is barred. The strength and power of
Rule 12A is statutory.
The issue of maintainability of the suit was
framed earlier and parties were also put on notice.
Even on the last date the plaintiff was present
alongwith his Counsel and also today he is present
alongwith
his
newly
engaged
Counsel
and
I
appreciate that he and his Counsel tried to assist the
Court. As far as the maintainability of the suit is
concerned, the point involved has already been
decided in the case referred above and in view of the
judgment of the Hon’ble Supreme Court the suit is not
maintainable. The suit is therefore, dismissed along
all pending applications.
The plaintiff seems to have reached the age of
superannuation on 1.4.2014 and hence any salary,
perks, privileges or any other benefits availed
subsequent to the age of superannuation shall be
returned forthwith.”
236.
On 3.6.2014, Ali Ahmed Lund, filed High Court Appeal
No.157 of 2014, challenging the order of the learned Single Judge,
who dismissed his Suit. On 11.9.2014, the High Court Appeal was
fixed for Katcha Pashi before learned Division Bench-V, comprising
Justice Hassan Azhar Rizvi and Justice Aziz-ur-Rehman, which
was allowed in the following terms:-
“Today parawise comments have been filed on
behalf of Respondent No.2 which are taken on record.
Learned counsel for Appellant states that impugned
order was passed on 29.5.2014 when inter-alia the
injunction application was fixed for hearing. Per
learned Counsel, no proper opportunity was given to
the counsel for the Appellant to argue his case. In
view of the pro and contra pleas raised before the
learned trial court requires evidence, thereore, after
setting aside order dated 29.5.2014, we remand the
case to the learned trial court to decide the
controversy involved afresh. The notification however,
issued by the Respondent regarding the appointment
of officer in place of the Appellant shall not be effected
or otherwise be prejudiced in any manner. Appeal
stands disposed of a/w the pending application.
Petition No.d-2386/2014 tagged with this case is
hereby de-tagged and the same be heard on
23.1.2014”
CRP.No.193/2013 etc
145
237.
On 21.11.2014, after remand another Injunction
Application was filed by the Plaintiff Ali Ahmed Lund, who stood
retired on 1.4.2014, pursuant to the notification issued by his
parent Department i.e. Ministry of Trade and Commerce, which
was allowed, by the learned Judge (Mr. Justice Saeeduddin Nasir)
in Chambers, in the following terms:-
“In view of above observations the operation of order
dated 9.4.2014 is suspended till the next date of
hearing.
The defendant No.4 may allow joining the
plaintiff as well as posting order in accordance with
joining order dated 12.9.2014.
This order shall not have any adverse affect on
the appointment of any officer in place of the
appellant.”
238.
We have noticed that the Counsel representing the
State did bring to the notice of the learned Judge in Chambers of
the High Court the case of Ahmed Khan Dehpal vs. Government of
Balochistan (2013 SCMR 759), which was not taken note of. We
can safely assume that neither the learned Judge in Chambers nor
the Appellate Bench have carefully read the provisions of Section 4
(1) of the Federal Service Tribunal Act 1973 which confers
exclusive jurisdiction upon the Federal Service Tribunal to
adjudicate upon the matters relating to the terms and conditions of
service of a Civil Servant inclusive of the disciplinary proceedings.
Article 212 of the Constitution places fetters on the jurisdiction of
a Civil Court and a High Court to entertain matters relating to
terms and conditions of service of a Civil Servant. We have already
dealt with the scope of Article 212 of the Constitution separately.
The mode of correction in the date of birth of a Civil Servant is
provided under Rule 12A of the Civil Servants (Appointment,
Promotion and Transfer) Rules, 1973, which is part of terms and
conditions of service of a Civil Servant and cannot be resorted to
CRP.No.193/2013 etc
146
through the Civil Suit. It has also been well established by now
that a Civil Servant cannot seek alteration in his date of birth at
the verge of his retirement or otherwise in a suit and in this
respect principles laid down in the case of Dr Muhammad Aslam
Baloach vs Government of Balochistan (2014 SCMR 1723) are fully
attracted.
239.
Ali Ahmed Lund was a Civil Servant from the Federal
Government, serving in Trade and Commerce Group since 1984
and was on deputation with the Sindh Government when he filed
the Constitutional Petition and the Suit before High Court of
Sindh. He was required to approach the Federal Service Tribunal
for redressal of his grievance. The learned Judge in Chambers and
the Appellate Bench misdirected themselves while holding that
issue of alteration in date of birth requires factual enquiry and,
therefore, Suit was competent. By Section 3(3) of the Sindh Service
Tribunals Act, the Tribunal has been conferred exclusive powers of
a Civil Court while holding enquiry. This aspect of the matter lost
sight by the two forums while passing the orders in Suit and in the
High Court Appeal coupled with the bar of jurisdiction under
Article 212. The learned Judge in Chambers overlooked the fact
while directing the Sindh Government to allow joining and give
posting order to Ali Ahmed Lund who was on deputation. A
deputationist cannot seek his posting in a borrowing department
once he was relieved of his duties for any reason. The High Court
of Sindh was not competent to entertain Suit of the nature for
correction of the date of birth, which form part of terms and
conditions of service in view of the bar contained in Article 212 of
the Constitution.
CRP.No.193/2013 etc
147
240.
We for the aforesaid reasons, are of the considered
view that Ali Ahmed Lund, who remained on deputation in Sindh
for more than 15 years according to the brief note provided to us
by S&GAD, could not competently file a Civil Suit or Constitutional
Petition which he had withdrawn on 27.10.2014, seeking alteration
in his date of birth that too at the verge of his retirement. Thus for
the aforesaid reasons, the Civil Suit No.519 of 2014 stands abated.
However, it will be open for the Plaintiff to approach this Court
through a Review Petition, if he feels aggrieved of this judgment.
Suit No.1052 of 2014 (Mir Aijaz Hussain Talpur)
241.
Mir Aijaz Hussain Talpur, an officer of the District
Management Group, who was serving on deputation in the
Province of Sindh, filed Suit in the High Court of Sindh. He was
posted as Secretary, Co-operation and on his transfer, he filed the
aforesaid Civil Suit on 10.6.2014, with the following prayer:-
a)
To
declare
that
the
notification
No.SO-
I(SGA&CD)-3/65/93 dated 23.11.2013 issued
by the defendant No.1 on a closed weekly
holiday i.e Saturday the 23rd November, 2013
thereby removing/transferring the plaintiff from
the post of Secretary Co-operation, being in
gross violation of rule 35 of the Sindh
Government Rules of Business, Esta Code, Civil
Servants Act, 1973 the Rules made thereunder
and Articles 5, 9, 189 & 190 of the Constitution
of Pakistan is ab-initio, illegal unlawful and
void and as such is liable to be struck down.
b)
To grant mandatory injunction, suspend the
operation
of
the
impugned
order
No.SO(SGA&CD)-8/2/2005 Karachi dated the
2nd January 2014 being ab-initio as well as to
suspend all the orders, transfers postings and
whatever and direct the defendant No.1 to
reinstate the plaintiff forthwith on his original
posting i.e Secretary Co-operation.
c)
To grant mandatory injunction, suspend the
operation of the order dated 3.6.2014, vide
No.SGA&CD-8/2014
government
of
Sindh
Services, Karachi and declare the same ab-
CRP.No.193/2013 etc
148
initio null and void and direct the defendant
No.11 and 5 to transfer and post the plaintiff
as Secretary Co-operation, Government of
Sindh.
d)
To grant permanent injunction restraining the
defendants,
their
subordinates
officers
successors, authorities or any other officer
claiming on their behalf from taking any
coercive action against the plaintiff including
but no limited to taking any coercive actions,
departmental action transferring or initiating
any criminal case FIR or placing the Plaintiff as
OSD or to do anything which is detrimental to
the reputation dignity as well as career of the
Petitioner.
e)
To
hold
and
declare
that
neither
any
suspension order dated 10.1.2014 against the
plaintiff
is
in
force
nor
his
suspension
notification 13.5.2014 was notified by Sindh
Government timely as such the plaintiff is not
lying under suspension and he is entitled to
hold
the
post
of
Secretary
Cooperation
Department
wherefrom
he
was
illegally
removed and suspension notification dated
13.5.2014 does not carry any legal value being
null and void.
f)
To grant such other better relief which this
Honorable Court may deem fit and proper
under the circumstances of the case.
g)
To grant cost of the suit and cost.
h)
Any other relief which honorable Court may
deem fit to grant.”
242.
On 21.11.2014, the learned Judge in the Chambers
(Justice Saeeduddin Nasir) granted ad interim relief to the Plaintiff,
relevant para of the order is reproduced below:-
“2.
In view of the submissions made by the
learned counsel for the plaintiff, the defendants are
restrained from taking any departmental action
including transferring or initiating any criminal case
against defendant or placing the plaintiff as OSD or to
do anything which is detrimental to the reputation and
dignity of the plaintiff.
3&4. The operation of the Notifications No.SO-1
(SGA&CD)-3/65/93 dated 23.11.2013, impugned
order
No.3/1-0/2013
D-1,
Islamabad
dated
10.01.2014 Order No.SO-1(SGA&CD)-8/2/2005 dated
13.5.2014 is suspended till next date of hearing.”
CRP.No.193/2013 etc
149
243.
One Shahzar Shamoon, Defendant No.3 in the Suit, a
civil servant from Sindh, challenged the above order in High Court
Appeal No.288 of 2014, which was fixed on 24.11.2014, before a
learned Division Bench of the High Court of Sindh, comprising
Justice Hassan Azhar Rizvi and Justice Aziz-ur-Rehman. After
hearing, the learned Bench passed the following order, partially
suspending the order dated 21.11.2014 passed in Suit No.1052 of
2014 of Mir Aijaz Talpur:-
“1.
Urgent application is allowed.
2.
Deferred for the time being.
3.
Exemption is allowed subject to all just
exceptions.
4&5. Learned counsel for the appellant has drawn
our attention to the order dated 10.1.2014 passed in
C.P.No.D-4971/2013 whereby petition was dismissed
wherein Notification No.SOI(S&GAD)-3/65/93 dated
23.11.2013 has been challenged, certified copy of the
order is enclosed as Annexure ‘C/1’ at page 99 of the
file. Learned Counsel for the appellant contends that
respondent
No.1
filed
another
petition
bearing
C.P.No.D-2386/2014 and almost with the same
prayer the respondent No.1 filed Suit No.1052/2014.
The said suit was fixed in Court on 3.4.2014 and the
Court has directed the counsel for respondent No.1 to
satisfy the Court on the maintainability of that suit,
however,
the
respondent
No.1
by
suppressing
material facts and by misleading the trail Court has
succeeded
to
obtain
impugned
order
dated
21.11.2014. Learned Counsel for the appellant has
drawn our attention to an order dated 11.9.2014
passed in HCA No.157 of 2014 operative part of the
said order is read as under:-
“The notification however, issued by the
respondent regarding the appointment of
officer in place of the appellant shall not
be effected or otherwise be prejudiced in
any manner. Appeal stands disposed of
a/w the pending application.”
The learned counsel for the appellant has also drawn
our attention to the order passed on the same day by
the same learned Judge in Suit No.519/2014,
wherein it was observed that “this order shall not
have any adverse affect on the appointment of any
officer in place of the appellant.”
Issue notice to the respondents, learned
Advocate General, Sindh and learned DAG for
9.12.2014. Till the next date of hearing, operation of
the impugned order dated 21.11.2014 passed in Suit
No.1052/2014 enclosed as Annexure ‘A’ shall remain
suspended.”
CRP.No.193/2013 etc
150
244.
On 24.11.2014, the matter was placed before Justice
Mohammad Shafi Siddiqui, who passed the following order:-
“This is an urgent application filed along with
application under Order VII Rule 11 CPC. Learned
Advocate General contends that in pursuance of the
order passed by the Hon’ble Supreme Court the suit is
not maintainable.
Notice to the plaintiff for a date to be fixed in
the first week of December, 2014.
Mr. Faisal Siddiqui files Vakalatnama on behalf
of defendant No.3 which is taken on record.”
245.
On 1.12.2014, all the applications in the Suit were
fixed before Justice Mohammad Shafi Siddiqui, and the following
order was passed:-
“1.
Granted.
2.
Mr. Farooqui waives notice of the application,
copy whereof has been supplied to him. Counter-
affidavit/rejoinder, if any, be filed and exchanged
before next date.
Since on account of sad demise of Justice (R)
Saleem Akhtar the Court work is suspended, the
matter is adjourned to 4.12.2014 when learned
counsel for the parties are directed to assist the Court
regarding maintainability of the suit as prima facie it
appears that the relief that is being sought in this suit
has already been held to be not maintainable in terms
of order passed by learned Division Bench in
C.P.No.D-4971 of 2013, operative part of which is
available at page 235 of the file. Even otherwise the
plaintiff has challenged the transfer and posting,
which are within the ambit of terms and conditions of
service, and as such there are serious questions
regarding maintainability of the suit.”
246.
We, after perusal of the aforesaid record in suits and
H.C.A, are of the considered view that the issue raised by the
parties relates to their terms and conditions of service and cannot
be entertained by a High Court either in its Constitutional
jurisdiction or in its Original Civil jurisdiction or in High Court
Appeal, being barred under Article 212 of the Constitution. We, for
the reasons already recorded by us separately on the scope of
Article 212 of the Constitution, are of the considered view that the
CRP.No.193/2013 etc
151
Suit No.1052/2014, filed by Mir Aijaz Hussain Talpur and the High
Court Appeal No.288/2014, filed by Shahzar Shamoon, stand
abated for want of jurisdiction of the High Court. However, it would
be open for the aggrieved party to approach the concerned Service
Tribunal or this Court in Review, if so advised.
247.
Before parting with this judgment, we have noticed
that a civil servant cannot approach the Service Tribunal unless he
exhausts the remedy of departmental appeal/representation under
Section 23 of the Sindh Civil Servants Act, 1973. Section 4 (i) (a) of
the Sindh Service Tribunals Act, 1973, provides that a Civil
Servant can approach the Tribunal, subject to his exhausting
remedy under Section 23 of the Sindh Civil Servants Act, after
lapse of 90 days from the date on which such appeal/application
was so preferred. In other words, a Civil Servant aggrieved by an
order of the department has to file a representation or Appeal
within 30 days of passing of such order and if the said authority
does not decided his appeal/representation within 90 days, he can
prefer an appeal before the Tribunal, after lapse of time as
contained under Section 4(a) of the Sindh Service Tribunals Act.
These provisions of Section 23 of the Sindh Civil Servants Act and
Section 4 of the Sindh Service Tribunals Act require to be re-
examined after insertion of Article 10A in the Constitution, as it
restricts a Civil Servant from seeking expeditious remedy from the
Tribunal which is constituted under the command of the
Constitution.
248.
We have also examined the service laws of other
Provinces and the Federation and find that they have similar
provisions in their service laws, as contained in Sindh Service
CRP.No.193/2013 etc
152
laws. The provisions of Section 23 of the Sindh Civil Servants Act
and the Section 4 of the Sindh Service Tribunals Act, restrict a
Civil Servant to get efficacious and expeditious remedy against the
order of the department till the expiry of almost 120 days. After the
promulgation of Article 10-A, we find it imperative to re-examine
the existing law which apparently bars the filing of appeal in the
Service Tribunal before the passage of mandatory 90 days, but
practically for 120 days. The law also needs to be looked afresh,
because writ jurisdiction in the matters relating to terms and
conditions of service against the executive by the aggrieved Civil
Servant is barred under Article 212 of the Constitution.
249.
Moreover, this Court has also time and again
emphasized upon reinforcement of good governance and strict
observance of rules by the public functionaries. In the case of Syed
Mehmood Akhter Naqvi vs. Federation of Pakistan (PLD 2013 SC
195), this Court has clearly reiterated the settled principles of good
governance by stating that the public functionaries are not obliged
to follow illegal orders of higher authorities. The principle has since
been reiterated in order to enforce good governance and adherence
to rule of law in public service.
250.
However, a situation could and does arise, in which a
civil servant may face wrath and vendetta of his superiors, if he
refuses to carry out the illegal orders. In such a situation, he has
the only right or option to make a representation etc to the
concerned authority to seek redress of the wrong committed
against him, but in many such cases his representation may be
ignored or outright rejected by the authorities under the political
influence or for ulterior motives. In that case, an aggrieved Civil
CRP.No.193/2013 etc
153
Servant is left with no option but to wait for mandatory 120 days,
enabling him to file an appeal etc before the Tribunal. However, in
the intervening period, an aggrieved Civil Servant faces un-
compensable hardship and damage to his career, name and
reputation.
251.
As a result of existing disadvantages, cumbersome
and prolonged processes of seeking remedies and relief from the
administration or Service Tribunal, the honest, efficient and law-
abiding Civil Servants are frequently left with a helpless situation
of facing victimization at the hands of the administration and
political executive, which tremendously affect their morale,
motivation, character and even their prospects touching the
pinnacle of career by the dint of honesty, efficiency and diligence.
252.
In view of the aforesaid problems faced by the Civil
Servants due to lengthy process of filing appeal in the Tribunal and
availing of relief, it is imperative to provide an efficacious and
expeditious alternate remedy to the Civil Servants by way of
allowing them to approach the Service Tribunal, Federal or
Provincial, without waiting for a period of 90 days, as contained
under Section 4 (i)(a) of the Service Tribunals Act, by preferring an
Appeal against the orders. Therefore, we are of the view that
following issues are required to be answered at the touchstone of
Article 10-A of the Constitution:-
1.
Whether Section 4(i)(a) of the Service Tribunals
Act, restricting a Civil Servant from filing appeal
to the Tribunal after lapse of 90 days is violative
of the spirit and command of Article 10-A of the
Constitution.
2.
Whether time frame provided by Section 4 of the
Service Tribunals Act, debarring an aggrieved
Civil Servant to approach the Service Tribunal
amounts to denial of the relief to him in terms
of Articles 4, 9 and 25 of the Constitution.
CRP.No.193/2013 etc
154
253.
We, therefore, for the aforesaid reasons, feel it
necessary to take up these issues in suo motu jurisdiction under
Article 184 (3) of the Constitution, in separate proceedings as the
issues, inter alia, are of public importance and have far reaching
effects on the service structure of the Civil Servants in the
Federation and the Provinces.
254.
This judgment shall also be sent to the Chief Justices
of all the High Courts through Registrars for their information,
perusal and circulation amongst all the Hon’ble Judges. This
judgment shall also be sent to the Chief Secretaries of all the
Provinces as well as the Secretary, Establishment Division,
Government of Pakistan, Islamabad, with the direction that they
shall streamline the civil service structure in light of the principles
laid down in this judgment. In addition, the office shall also send
copies of this judgment to the Chairmen of the Federal Service
Tribunal, Islamabad and the Sindh Service Tribunal, Karachi,
through their Registrars, for information and compliance.
Approved for reporting
Sohail/Saeed/**
Announced in open Court on 05.01. 2015 at Karachi.
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
PRESENT:
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE QAZI FAEZ ISA
MR. JUSTICE IJAZ UL AHSAN
C.R.P. NO.125/2017 IN
CMA NO.363/2017 IN S.M.C. NO.18/2016
(Review against judgment dated 13.3.2017, passed by this Court, in
SMC No.18/2016, etc.)
Rashid Ali Channa and others
… Petitioner(s)
Versus
Muhammad
Junaid
Farooqi
and
others
… Respondent (s)
AND
C.R.P. NO.130/2017 IN
CMA NO.142/2017 IN S.M.C. NO.18/2016
(Review against judgment dated 13.3.2017, passed by this Court, in
SMC No.18/2016, etc.)
(Asif Ali and others)
AND
C.R.P. NO.137/2017 IN S.M.C. NO.18/2016
(Review against judgment dated 13.3.2017, passed by this Court, in
SMC No.18/2016, etc.)
(Fahad s/o Barkat Ali Soomro)
AND
C.R.P. NO.138/2017 IN S.M.C. NO.18/2016
(Review against judgment dated 13.3.2017, passed by this Court, in
SMC No.18/2016, etc.)
Ashiq Ali and others
… Petitioner(s)
Versus
Province of Sindh and others
… Respondent (s)
For the Petitioner (s)
: Raja Muhammad Ibrahim Satti, Sr. ASC
Syed Rifaqat Hussain Shah, AOR
(In CRP No.125/2017)
CRPs No.125/2017, etc.
2
Ms. Asma Jahangir, Sr. ASC
Ch. Akhtar Ali, AOR
(In CRP No.130/2017)
Sh. Ahsan-ud-din, ASC
Ch. Akhtar Ali, AOR
(In CRP No.137/2017)
Syed Ali Zafar, ASC
Mr. Tariq Aziz, AOR
(In CRP No.138/2017)
Respondent (s)
: N.R.
(In all cases)
Date of Hearing
: 02.05.2017
ORDER
SH. AZMAT SAEEED, J.- For the reasons to be
recorded later on, these Civil Review Petitions are
dismissed.
Judge
Judge
Bench-IV
Islamabad, the
Judge
2nd May, 2017
‘NOT APPROVED FOR REPORTING’
Safdar/*
| {
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
PRESENT:
MR. JUSTICE IFTIKHAR MUHAMMAD CHAUDHRY, HCJ
MR. JUSTICE JAVED IQBAL
MR. JUSTICE MIAN SHAKIRULLAH JAN
MR. JUSTICE TASSADUQ HUSSAIN JILLANI
MR. JUSTICE NASIR-UL-MULK
MR. JUSTICE RAJA FAYYAZ AHMED
MR. JUSTICE MUHAMMAD SAIR ALI
MR. JUSTICE MAHMOOD AKHTAR SHAHID SIDDIQUI
MR. JUSTICE JAWWAD S. KHAWAJA
MR. JUSTICE ANWAR ZAHEER JAMALI
MR. JUSTICE KHILJI ARIF HUSSAIN
MR. JUSTICE TARIQ PARVEZ
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE ASIF SAEED KHAN KHOSA
Mr. JUSTICE SARMAD JALAL OSMANY
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE GHULAM RABBANI
CIVIL REVIEW PETITION NO. 129/2010 IN CONST. P. NO. 76/2007
& CIVIL REVIEW PETITION NO. 199/2010 IN CMA No. 2922/2010 IN
C.R.P. NO. 129/2010 IN CONST. P. No. 76/2007
The Federation of Pakistan through Secy. M/o Law, Justice and
Parliamentary Affairs, Islamabad v. Dr. Mubashir Hassan, etc
C.M.A.100 & 101/2010 in
C.R.P.Nil/2010 in Const.P.76/2007
Malik Muhammad Qayyum v. The Federation of Pakistan, etc
C.M.A.246 & 247/2010 in
C.R.P.Nil/2010 in Const.P.76/2007
Abdul Baseer Qureshi v. Mubashir Hussain, etc
C.M.A.248 & 249/2010 in
C.R.P.Nil/2009 in Const.P.76/2007
Naveed Ahsan v. Dr. Mubashir Hassan, etc
C.M. Appeal 14/2010 in
C.M.A.Nil/2010 in Const.P.76/2007
Malik Muhammad Qayyum v. Federation of Pakistan
C.M. Appeal 77/2010 in
C.M.A.Nil/2010 in Const.P.76/2007
Dr. Danishwar Malik v. The Federation of Pakistan & others
CRP 129/2010 etc.
2
For the petitioner:
Mr. Kamal Azfar, Sr. ASC
(CRP 129/2010)
Raja Abdul Ghafoor, AOR
For the petitioner:
Raja Abdul Ghafoor, AOR
(CRP 199/2010)
For the applicant/appellant:
Mr. Wasim Sajjad, Sr. ASC
(CMA 100 & 101
Mr. Arshad Ali Chaudhry, AOR
& CM Appeal 14/2010)
For the applicant/appellant:
Mr. Abdul Baseer Qureshi, ASC
(CMA 246, 247, 248 & 249/2010) Ch. Akhtar Ali, AOR (absent)
For the applicant/appellant:
Dr. Khalid Ranjha, Sr. ASC
(CM Appeal 77/2010)
Mr. Faiz-ur-Rehman, AOR (absent)
On Court notice:
Maulvi Anwarul Haq
Attorney General for Pakistan
For the respondent No. 1:
Mr. Mehr Khan Malkik, AOR
(CRP 129/2010)
Date of hearing:
11.04.2011
…
ORDER
IFTIKHAR MUHAMMAD CHAUDHRY, CJ. –
CIVIL REVIEW PETITION NO. 199 OF 2010:
The learned AOR for the petitioner does not press this
review petition. Dismissed.
CIVIL REVIEW PETITION NO. 129 OF 2010:
2.
Mr. Kamal Azfar, Sr. ASC read out a written statement (not
filed in Court) and stated that though it was always a privilege to
appear and assist the apex Court, but in the instant case, the
Federation of Pakistan had taken away brief from him, and instructed
Dr. Khalid Ranjha to appear and argue the case. It was pointed out to
him that in his letter dated 30th October, 2010, after having tendered
resignation from the post of Advisor to the Prime Minister against
which he was appointed a day or so before the hearing of the petition
fixed on 13th October, 2010, he had stated that he was available to
argue the case. The contents of the letter are reproduced below: -
CRP 129/2010 etc.
3
“This has reference to your letter dated 29 October 2010
Ref: C.R.P. No. 129 of 2010 SCJ.
I have subsequently resigned on 19th October 2010 by
letter addressed to the President of Pakistan and also
informed the Pakistan Bar Council by the letter dated 27
October 2010.
Copies of my resignation to the president of Pakistan and
the letter to the Pakistan Bar Council are attached.
I hope this clarifies the position that acceptance of
resignation is not necessary in this case.”
As has been observed in the case of Hafiz Hamdullah V/s
Saifullah Khan, Karachi PLD 2007 Supreme Court 52 at
page 67: “The authority to whom the act of relinquishment
is communicated is not required to take any action and the
relinquishment takes effect from the date of such
communication where the resignation is intended to
operate in presenti.
I hope this clarifies the position that acceptance of
resignation is not necessary in this case.”
3.
In the above background, we have pointed out to Mr.
Kamal Azfar, learned Sr. ASC that in the light of the order dated 5th
April, 2011 passed by one of us (Iftikhar Muhammad Chaudhry, CJ) in
Chambers, his presence would be appreciated as being the lead
counsel he has to appear in the Court. Therefore, no one else on his
behalf can be allowed to argue the case at this stage, as in terms of
Order XXVI rule 6 of the Supreme Court Rules, 1980, no unavoidable
circumstances exist for exercising such power. Even otherwise, as is
apparent from the cases reported as Muhammad Younas v. State (PLD
2005 SC 93), Mukhtar Ahmad v. State (PLD 2003 SC 126), Feroze Din
v. Sardar Muhammad (2002 SCMR 1993), H. Malik Amanullah v.
Khyber Khan (2008 SCMR 1723) as well as the recent order dated 1st
April, 2011 passed in Civil Review Petition No. 46 of 2011 in
Constitution Petition No. 10 of 2011 etc., this Court has always
discouraged
substitution
of
counsel
except
in
unavoidable
circumstances, therefore, permission to substitute counsel at this
CRP 129/2010 etc.
4
stage, that too subject to law, cannot be granted. On this, he prayed
for a short adjournment to seek instructions. Accordingly, we re-
assembled at 11.30 a.m. He stated that some more time be given to
him so that he may contact the competent authority. In the interest of
justice, we adjourn this case for 12.04.2011.
IFTIKHAR MUHAMMAD CHAUDHRY, CJ.
JAVED IQBAL, J.
MIAN SHAKIRULLAH JAN, J.
TASSADUQ HUSSAIN JILLANI, J.
NASIR-UL-MULK, J.
RAJA FAYYAZ AHMED, J.
MUHAMMAD SAIR ALI, J.
MAHMOOD AKHTAR SHAHID SIDDIQUI, J.
JAWWAD S. KHAWAJA, J.
ANWAR ZAHEER JAMALI, J.
KHILJI ARIF HUSSAIN, J.
TARIQ PARVEZ, J.
MIAN SAQIB NISAR, J.
ASIF SAEED KHAN KHOSA, J.
SARMAD JALAL OSMANY, J.
AMIR HANI MUSLIM, J.
GHULAM RABBANI, J.
Islamabad,
April 11, 2011
APPROVED FOR REPORTING
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SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
Present:
Mr. Justice Anwar Zaheer Jamali, CJ
Mr. Justice Gulzar Ahmed
Mr. Justice Tariq Parvez
Civil Review Petition No.142 of 2015
[For review of Judgment dated 08.01.2015
passed by this Court, in Constitution Petition
No.104 of 2011 etc]
IN
Constitution Petition No.104 of 2011
Engineers Study Forum (Registered) & another
Petitioner(s)
VERSUS
The Federation of Pakistan, etc
Respondent(s)
For the Petitioner(s)
: Mr. A.K. Dogar, Sr. ASC
Mian Ghulam Hussain, AOR (Absent)
For the Respondent(s)
: N.R.
Date of Hearing
: 18.07.2016
JUDGMENT
GULZAR AHMED, J.—By this Civil Review Petition, the petitioners
namely Engineers Study Forum (Regd) and another have sought
review of the judgment dated 08.01.2015 passed in C.P.No.32/1996,
45/1998, 37/2000, 44/2002, 39/2005, 104/2011, Civil Petition
No.887/2008 and Crl. Org. Petition No.91/2006. This Review petition
has been filed only by the petitioners of C.P.No.104/2011.
2.
On 18.7.2016 this Review Petition had come up for hearing
before the Court. Learned Sr. ASC for the review petitioners was
heard and that after having heard the learned Sr. ASC for review
petitioners at sufficient length, the Court passed the order of reserving
the judgment and asked the learned Sr. ASC for petitioners to file
written submissions, which the learned Sr. ASC for the review
petitioners has filed. He has also filed a CMA No.5135/2016 praying for
grant of adequate opportunity of hearing.
3.
We have considered the submissions of Mr. A.K.Dogar,
learned Sr. ASC for the review petitioners.
CRP No.142 Of 2015.Docx
P a g e | - 2 -
4.
We would first take up CMA No.5135 of 2016 of review
petitioners in which their counsel purports to seek opportunity of
adequate hearing as he has asserted in the application that his 90%
arguments remained unheard by the Court and has referred to the
case of Imranullah v. The Crown [PLD 1954 FC 123]. The case cited is
altogether distinguishable from the features of present case as it
related to the hearing of Criminal Appeal before the High Court and it
was complained by the counsel for appellant that he was not given
opportunity of hearing by the High Court. Their lordships in the Federal
Court gave hearing to the counsel for the appellant and ultimately
dismissed the appeal and maintained the judgment of High Court. The
present case before us is under review jurisdiction of this Court and
looking at the limited scope of review jurisdiction the Court has given
to the review petitioners adequate opportunity of hearing and though
the Court has reserved the judgment but has also allowed the
petitioners’ counsel to give written submissions which opportunity of
filing of written submissions has been availed and thus there is hardly
any justification or cause left for the review petitioners to claim grant
of adequate hearing through their counsel. The Court is not bound to
give indefinite hearing to the counsel appearing for a party before it
nor the counsel can claim privilege of hearing him by the Court to his
heartfelt satisfaction. It is the function of Court to regulate hearing of
the matters fixed before it and at the same time to ensure that it has
given adequate time to the counsel for hearing in a given case. What
is the adequate time for hearing of a given case, it is not for the
counsel appearing for a party before the Court to decide rather it is
more a function of the Court. There is no concept in the Court of law
of allowing a counsel for a party to hear infinitum or to his heartfelt
satisfaction nor any rule in this regard was cited before us. It is true
that while hearing a case before it, the Court has to keep into
consideration well enshrined and celebrated principle of Audi Alteram
Partem (no man should be condemned unheard) and the Court was
well informed of this principle while hearing a matter before it. The
counsel for the review petitioners has been given adequate time and
opportunity of hearing and his written submissions (which the Court
has allowed him to file) have also been taken on record and
considered by the Court. The CMA No.5135 of 2016 is, therefore,
dismissed.
CRP No.142 Of 2015.Docx
P a g e | - 3 -
5.
In respect of the main review petition, learned Sr. ASC for
the review petitioners has contended that the constitution petition filed
by the petitioners was for the enforcement of fundamental rights as
enshrined in Articles 9 and 157 of the Constitution of Islamic Republic
of Pakistan, 1973. In the written submissions, the learned Sr. ASC
has urged the grounds of error on the face of record, giving effect to
the decisions of CCI dated 16.09.1991 and 09.05.1998, the judgment
of Lahore High Court reported in PLD 2013 Lahore 659, exercise of
jurisdiction by the Court under Article 184(3) of the Constitution,
involvement of political question and misreading of judgment by this
Court in the case of Dossani Traders (Pvt.) Limited, the learned Sr.
ASC has also relied upon some case law.
6.
We have given our due consideration to the arguments and
submissions of the learned Sr. ASC for the review petitioners. We may
note that this Court has power to review its own judgment under
Article 188 of the Constitution and such power is to be exercised under
Order XXVI of the Supreme Court Rules, 1980 which adopts the
provision of Order XLVII Rule 1 CPC providing for the grounds of
review. The grounds available for review are of errors in the
judgment/order which would justify the review and which are self-
evident found floating on the surface of record and has material
bearing on the final result of the case. The review jurisdiction does
not allow re-hearing of a decided cases more so when the Court has
given conscious and deliberate decision on the point of law as well as
of fact while disposing of the constitution petition before it. Similarly,
the grounds not urged or raised at the time of hearing of constitution
petition cannot be allowed to be raised in the review proceeding. We
have noted that the arguments advanced by the learned Sr. ASC for
the review petitioners and the written submissions filed by him do not
figure-in as a ground provided for review of the judgment in that the
Court has already considered and examined them while passing the
judgment under review by giving elaborate and conscious judgment
and it is also worth-noting here that the Court at the time of handing
over the judgment under review was fully conscious of its implications
and had in mind all the issues which are raised by the learned Sr. ASC
for the review petitioners. Reference in this regard is made to the
cases of Mian Rafiq Saigol and another v. Bank of Credit & Commerce
International (Overseas) Ltd. and another [PLD 1997 Supreme Court
CRP No.142 Of 2015.Docx
P a g e | - 4 -
865], Majid Mahmood v. Muhammad Shafi [2008 SCMR 554] and Mst.
Ghulam Fatima through L.Rs. and others v. Farzand and others [2008
SCMR 1590]. The Review Petition accordingly is not maintainable,
which is dismissed.
Chief Justice
Bench-I
Islamabad
APPROVED FOR REPORTING
Judge
*Hashmi*
Judge
Announced in open Court on
24.08.2016
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
Present:
Mr. Justice Umar Ata Bandial
Mr. Justice Qazi Faez Isa
CIVIL REVIEW PETITION NO.147 OF 2016
(For review of the judgment of this Court dated 01.12.2015 in
CP.247/2011)
Basharat Ali Khan
…
…
Petitioner.
versus
Muhammad Akbar
…
…
Respondent.
For the petitioner
:
Sh. Zamir Hussain, ASC.
S. Rifaqat Hussain Shah, AOR
(Absent)
For the respondent
:
Agha Muhammad Ali Khan, ASC.
Ch. Akhtar Ali, AOR.
Date of hearing
:
03.10.2016.
O R D E R
UMAR ATA BANDIAL, J. – The petitioner seeks review of the
judgment of this Court dated 01.12.2015 (“Judgment”) whereby Civil
Appeal No.247 of 2011 filed by the respondent was allowed and his
suit for pre-emption was decreed.
2.
Review of our Judgment is pressed on the ground that
an important aspect of the controversy escaped our consideration
while writing the same. Our Judgment reversed the judgment of the
learned High Court dated 11.01.2011 passed in revisional jurisdiction
whereby the pre-emption suit filed by the respondent had been
dismissed. The learned counsel for the petitioner has referred to the
principles of review summarized in Abdul Ghaffar-Abdul Rehman
vs. Asghar Ali (PLD 1998 SC 363) for elucidating the ground of
review urged by him, namely: our omission to consider an important
C.R.P.147 of 2016.
2
matter in controversy. It is contended that the respondent/pre-emptor
did not in terms of Section 12(3) of the Punjab Pre-emption Act, 1991
(“Act, 1991”) plead in his plaint the issuance of notice of Talb-i-Ishhad
“by registered post acknowledgment due.” Nor did the respondent
bring any evidence on record regarding the service of the registered
notice of Talb-i-Ishhad by the production of the acknowledgment due
card or through the statement of the postman who may have
delivered such notice. This was necessary on account of the contest
raised by the petitioner/vendee in his written statement that Talbs
were not performed by the respondent/pre-emptor in accordance
with the provisions of the Act, 1991. The law laid down by this Court
in the case of Muhammad Bashir vs. Abbas Ali Shah ( 2007 SCMR
1105) and Allah Ditta vs. Muhammad Anar (2013 SCMR 866) affirm
that requirement of service of notice of Talb-i-Ishhad through
registered post acknowledgment due is mandatory. Failure by a pre-
emptor to satisfy the said condition is fatal to the maintainability of
his pre-emption suit. The omission by the respondent/pre-emptor to
plead and prove service of notice of Talb-i-Ishhad upon the
petitioner/vendee in the prescribed mode defeated his suit.
Conversely, our Judgment under review had decreed that suit.
3.
By a candid admission made during his arguments, the
learned counsel for the petitioner accepted that the above objection is
not formulated in precise terms in the petitioner/vendee’s pleadings,
namely, his written statement or his civil revision petition filed before
the learned High Court. Although Issue No.4: “whether the plaintiff has
completed talabs under the provisions of law? OPP” was framed yet
learned counsel for the petitioner concedes that the point about the
absence of “acknowledgment due” post was never urged or otherwise
C.R.P.147 of 2016.
3
argued before any Court including this Court during hearing of the
respondent’s appeal by us. However, since the condition for a
plaintiff/pre-emptor to prove service of notice of Talb-i-Ishhad goes to
the root of the claim because the mode of service of Talb-i-Ishhad has
been specifically prescribed by the Act, 1991 therefore, it is contended
that this matter ought to have been examined, determined and
established by the Court in its Judgment before dealing with the case
on its merits. He submits that the Court has, accordingly, erred in
fulfilling its duty to establish the maintainability of the respondent’s
suit.
4.
Section 13(3) of the Act, 1991 provides as follows:
“13. Demand of pre-emption. –
(1)
…
(2)
…
(3)
Where a pre-emptor has made Talb-i-Muwathibat under
subsection (2), he shall as soon thereafter as possible but not later
than two weeks from the date of knowledge make Talb-i-Ishhad
by sending a notice in writing attested by two truthful witnesses,
under registered cover acknowledgment due, to the vendee,
confirming his intention to exercise the right of pre-emption.
Provides that in areas where owing to lack of post office facilities
it is not possible for the pre-emptor to give registered notice, he
may make Talb-i-Ishhad in the presence of two truthful witnesses.
This Court in its reported judgment in Muhammad Bashir’s case
(2007 SCMR 1105) has observed:
“11.
The requirement of, “sending a notice in writing”
is followed by a rider i.e. “under registered cover
acknowledgment due”. This signifies that the intention of
law is not merely a formal notice on the part of the pre-
emptor conveying his intention to pre-empt but a notice
served on the addressee to apprise him about his intention
to pre-empt. To say that mere “sending of notice” is
enough would make the expression “acknowledgment
due” redundant. The service of the addressee, as
prescribed in law therefore, is imperative. …”
C.R.P.147 of 2016.
4
The view expressed in the above referred precedent case has been
followed consistently by this Court. More recently in Allah Ditta’s
case (2013 SCMR 866), the Court has further explained that the
plaintiff in a pre-emption suit bears the affirmative onus to prove
Talb-i-Ishhad in a case where the respondent/vendee contests the
same.
5.
Learned counsel for the respondent/pre-emptor relied
upon the case of Raees Khan vs. Naseeb Khatoon (2006 SCMR
1836) to claim that the petitioner/vendee had waived his objection of
non-service of notice of Talb-i-Ishhad by not agitating the same before
the learned High Court and also this Court. Therefore, the said
objection cannot now be raised by the petitioner/vendee before us at
the stage of review.
6.
We have carefully considered the respective submissions
made by the learned counsel. There are two aspects of the point under
discussion; firstly, whether the “acknowledgment due” part of the
notice of Talb-i-Ishhad under registered cover constitutes an imperative
element of the prescribed mode of service affecting the maintainability
of a pre-emption suit; and if so, whether a vendee can waive service of
notice of Talb-e-Ishhad upon him by such a prescribed mode. Section
13(3) of the Act, 1991 specifies unequivocally that Talb-i-Ishhad shall be
made by (i)written notice (ii)attested by two truthful witnesses
(iii)under registered cover (iv)acknowledgment due. The only
situation in which the Act, 1991 does not require the sending of notice
by registered cover acknowledgment due is when the post office
facility is not available to a pre-emptor [S.13(3) proviso of the Act, 1991].
Secondly, according to case law, the prescribed condition of service of
notice by registered cover acknowledgement due may be relaxed
C.R.P.147 of 2016.
5
where the defendant/vendee admits that he has received notice of
Talb-i-Ishhad. In all other cases, service of notice of Talb-i-Ishhad upon a
vendee must be established by the proof of each of the afore-noted
four prescribed elements of the notice of such Talb. These prescribed
elements of the service of a Talb-i-Ishhad notice are specific statutory
requirements for the proof of service of notice of such Talb which
demand has been construed to be a mandatory obligation of a
preemptor-plaintiff. This means that if any of the afore-mentioned
four elements of the prescribed mode of service of Talb-i-Ishhad is not
proven by a plaintiff, he dishonours his mandatory obligation and
consequently, his pre-emption suit must fail. That deals with the first
aspect of the matter noted above.
7.
In the present case, the issuance of notice of Talb-i-Ishhad
is controverted by the petitioner/vendee which dispute forms the
subject matter of Issue No.4 framed for resolution by the learned Trial
Court. It is important to recall that the respondent pre-emptor has
failed to even aver in his plaint that such notice under registered cover
was sent along with an acknowledgment due request. Therefore,
unless permitted by the learned Trial Court, he could not have
produced any evidence on the point of notice under registered cover
being
posted
with
acknowledgment
due.
Indeed,
the
acknowledgment due card was not produced on record by the
respondent/preemptor nor was the postman, who may have
delivered the notice, called to the witness box. Consequently,
according to the pleadings and also the evidence on record, the
respondent/pre-emptor has not discharged his burden to prove the
service of notice of Talb-i-Ishhad as required under Section 13(3) of the
Act, 1991. The respondent/pre-emptor thereby failed to satisfy his
C.R.P.147 of 2016.
6
mandatory obligation under the law. Such default is fatal for his pre-
emption suit.
8.
Turning to the next question, it is to be seen whether the
omission by the petitioner/vendee to specify before the competent
Courts the exact nature of the respondent/preemptor’s default to
comply the requirements of Section 13(3) of the Act, 1991 estops the
former from claiming a right to be served with a notice of Talb-i-Ishhad
in accordance with the requirements of the said provision. In other
words, has the petitioner/vendee by his failure to object the default
committed by the respondent/preemptor in the service of notice of
Talb-i-Ishhad waived his right to claim its service in accordance with
Section 13(3) of the Act, 1991. In this context, a significant principle of
law having some relevance was noticed during the Court proceedings.
In the case of E.A.Evans vs. Muhammad Ashraf (PLD 1964 SC 536),
this Court laid down the principle that a law requiring service of
notice by a party has mandatory effect if such legal requirement aims
at protecting a large class of persons as a matter of public policy. On
the other hand, where the requirement of law is meant to protect an
individual or a private interest, then such requirement may be waived
by its intended recipient. In the facts of the precedent case, the notice
in issue was held to be mandatory and not capable of being waived.
On the other hand, in the case of Zehra Begum vs. Pakistan Burmah
Shell Ltd. (PLD 1984 SC 38), it was held that by entering into an
agreement for a period of 30 years, the landlord had bartered away his
right to seek ejectment of his tenant on the ground of his personal
need notwithstanding the fact that such a ground for ejectment had
C.R.P.147 of 2016.
7
been granted by the law. This view is based on the premise that the
statutory right of seeking ejectment of a tenant on the ground of
personal need of a landlord grants the lessor/landlord a private or
personal right. The statutory provision does not purport as a matter of
public policy to safeguard landlords as a class of persons.
9.
In the instant case, the requirement of Talbs as
prescribed in the Act, 1991 enforces the substantive principles of
Islamic Law on the subject of pre-emption. Specified features of the
Talbs envisaged by the Act, 1991, as noticed above, have been held in
the precedents referred above to be mandatory because of their
statutory intent and as requirements of Islamic Law codified by the
Act, 1991. The mode and measures for service of notice of Talbi-i-
Ishhad prescribed in Section 13(3) of the Act 1991 extend protection to
vendees of immovable property against claims of pre-emption
assailing the purchases made by such vendees. To our minds, the
various steps prescribed in Section 13(3) in the Act, 1991 for the
performance of Talbs implement the public policy of the law to
exclude delay and vexatious claims for the benefit of defendant/
vendees as a class in pre-emption suits. In this sense, the statutorily
prescribed mode of service cannot be waived by a party.
Consequently, the failure by the petitioner/vendee to highlight an
obvious deficiency in the performance of Talb-i-Ishhad by the
respondent pre-emptor does not debar the former from pointing out
the same at any stage of the proceedings to the Court. This is because
the said defect strikes the maintainability of the respondent’s pre-
emption suit.
C.R.P.147 of 2016.
8
10.
In the circumstances discussed above, we find that the
suit filed by the respondent/pre-emptor was deficient for lacking both
the assertion and the proof of facts establishing a mandatory condition
for the maintainability of his suit, namely, service of written notice of
Talb-i-Ishhad under registered cover “acknowledgment due.” The said
deficiency is apparent by the absence of affirmative and supporting
material on record. Had the said omission been noticed and
considered by the Courts adjudicating the matter, it is patent that the
ultimate result of the proceedings would have been different.
Notwithstanding the default by the petitioner/ vendee to highlight or
articulate such objection before any forum, the Courts’ record
contained material that demonstrated the said defect. A deficiency
that was obvious from the pleadings, issue No.4 as framed, the
evidence led by the plaintiff-pre-emptor and the terms of the
applicable law, was over-looked by the Courts thereby arriving at an
anomalous result in the proceedings. We consider that the failure by
the respondent/pre-emptor to prove the service of Talb-i-Ishhad in the
prescribed mode has defeated the maintainability of his pre-emption
suit. A material aspect of the controversy had thus escaped our notice
in our Judgment. An omission whereby the Court has over-looked
important material that would alter the decision in the case constitutes
a fit ground for the grant of review under Article 188 of the
Constitution of Islamic Republic of Pakistan. Reliance is placed on
Muhammad Zubair vs. Muhammad Zia (2004 SCMR 1077), Suba
vs. Fatima Bibi (1996 SCMR 158) and Fida Hussain vs. The
Secretary, Kashmir Affairs (PLD 1995 SC 701).
C.R.P.147 of 2016.
9
For the foregoing discussion of the facts and the law, we
allow this review petition and dismiss the appeal filed by the
respondent/pre-emptor. No order as to costs.
Judge
Judge
Islamabad,
03.10.2016.
Irshad Hussain /*
APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Original/Review Jurisdiction)
Present:
Mr. Justice Jawwad S. Khawaja
Mr. Justice Khilji Arif Hussain
C.R. P No. 167/2012 in Suo Motu Case No.5 of 2012
(Against the order dated 14.6.2012 passed by his Court in SMC No. 5 of 2012)
AND
CMA NO.3344/2012 in CRP 167/2012.
(Holding of thorough inquiry in giving protocol to a litigant party
In a case in Supreme Court)
Dr. Arsalan Iftikhar.
Petitioner
VERSUS
Malik Riaz Hussain etc.
Respondents
For the Petitioner
:
Sardar M. Ishaq Khan, Sr. ASC with petitioner.
For respondent No.1:
Mr. Zahid Hussain Bokhari, ASC
Raja Abdul Ghafoor, AOR
For respondent No.4
:
Mr. Shafi Muhammad Chandio, DAG.
For respondents 2-3
:
N.R.
For the NAB (on Court notice):
Mr. K. K. Agha, P.G. NAB.
On Court notice:
Mr. Khushdil Khan Malik, J.S. M/o Interior.
(In CMA 3344/2012)
Faisal Bashir Memon, SP Rural
Malik Tahir, DSP Rural.
Date of hearing:
31.07.2012
O R D E R
Jawwad S. Khawaja, J. Sardar M. Ishaq learned counsel for Dr. Arsalan has
argued this case at some length although he has not concluded his submissions as yet.
However, during the course of the hearing, the names of some members of the Joint
Investigation Team came up and in this behalf it was noted that in ground ‘e’ of the
review petition, mention was made, inter alios, of one member of the Joint Investigation
Team namely, Faisal Bashir Memon who is stated to have been recently promoted as SP
(Rural) Islamabad. It is averred in the review petition that the said Faisal Bashir Memon
is “a crony of Malik Riaz Hussain and was seen sticking close to the later on his first visit to
Supreme Court of Pakistan in the Suo Moto case hearing although he (Faisal Bashir Memon) had
not been assigned any such duty on the said date”.
2.
The office had, more than one month ago, initiated a note on the administrative
side relating to a breach of the security procedures at the Supreme Court on 12.6.2012
when the respondent Malik Riaz Hussain had first appeared in Court in SMC 5/12. A
CRP 167/2012 etc.
2
report in the matter had been sought from the Secretary Ministry of Interior on 28.6.2012
after the Hon’ble Judge dealing with security issues had examined the matter. Since the
Secretary (Interior) had failed to submit his report and also in view of the relevance to
the case in hand, the Office was directed to fix the matter in Court. This Office note was
numbered as CMA No.3344/2012 and is listed today. Faisal Bashir Memon and Malik
Tahir who are present in Court stated that they were not served with the requisite
notices. Khushdil Khan Malik, Joint Secretary, Ministry of Interior is present while the
Secretary is not. The Office noting has mentioned, inter alia, video images of the breach
of security noted above. We have seen in Court the footage of the entry of Malik Riaz
Hussain in the Supreme Court premises and have also observed from the said footage
that Faisal Bashir Memon was indeed “sticking close” to Malik Riaz Hussain and was
also seen making a few protective/sheltering gestures while walking closely with and
escorting the respondent Malik Riaz Hussain. In this view of the matter and even if, for
the time being, we do not take into account the other submissions made on behalf of the
petitioner alleging serious bias and partiality in the inquiry, it would, in our opinion, be
prudent to stay the investigation until day after tomorrow i.e. 2.8.2012 so that Faisal
Bashir Memon can explain his position.
3.
At this point Mr. K. K. Agha, learned Prosecutor General NAB stated that he had
objection to this interlocutory order. He also stated that he would be making
submissions to ensure that there was transparency in the inquiry. He further contended
that one day more would not make any difference if the inquiry continues. We agree
with his submission that one day or even two will not make any difference but would
like to state that having seen the CCTV footage a serious question, prima facie, has arisen
going to the root of the inquiry. In this view of the matter, it would be appropriate and
heavens will not fall if the inquiry is stayed for two days until 2.8.2012. We may reiterate
that after seeing the CCTV footage of Faisal Bashir Memon in such close proximity to the
respondent Malik Riaz and that he remained posted as SP of Behria Town P.S. , it would
be unsafe to allow the JIT of which Faisal Bashir Memon is a member, to continue its
inquiry. Faisal Bashir Memon may give an explanation or justification for what we and
CRP 167/2012 etc.
3
Faisal Bashir himself present in Court, has seen displayed on the screen through
multimedia.
4.
The zealous insistence of NAB to continue with the inquiry is prima facie, not
consistent with the desire to make sure that the inquiry is not tainted with bias,
dishonesty or mala fide. We have found this unseemly haste in the face of the CCTV
footage, to be quite uncomprehensible, particularly in the case of NAB. NAB claims to be
an even-handed and unbiased investigating agency. We, therefore, would have thought
it would be in keeping with its avowed impartiality if NAB would itself have decided to
keep the inquiry pending after seeing the footage showing a member of the JIT (Faisal
Memon) acting almost as a personal security employee of Malik Riaz, receiving Malik
Riaz at the entrance to the lobby of the Supreme Court building and then escorting him.
Regrettably, NAB, instead of seeking time to look into the matter itself appeared to be in
haste which we found to be inappropriate in view of this footage which we have seen.
The Prosecutor General, NAB also was unduly keen on carrying on with the inquiry
although we have not found any justification, and none was proffered by the Prosecutor
General, as to why it is imperative the inquiry should not be stopped for two days till
2.8.2012 while we make sure that it is not tainted with bias.
5.
At this juncture, Mr. Zahid Hussain Bokhari learned counsel for Malik Riaz rose
from his seat and made objections to the passing of the above interlocutory order. He
firstly wanted to know as to how the learned counsel for the petitioner was aware of the
existence of the video footage. Secondly, he questioned as to how this footage was
present in the Court room and arrangements had been made for its viewing in Court.
Thirdly, he said that there was no certificate of veracity of this footage and, therefore, it
must be excluded from consideration even for the limited purpose now being examined
by us. Lastly, he submitted (without giving any reason) that the stay of the inquiry
would prima facie, prejudice the inquiry and the case of his client.
6.
These objections are easily addressed because learned counsel for the respondent
is not aware of the relevant facts which have been adverted to above. He is also unaware
that the CCTV footage was viewed, not at the request of the learned counsel for the
petitioner but on the basis of the internal probe overseen by an Hon’ble Judge of this
CRP 167/2012 etc.
4
Court into the breach of security procedures. An application (CMA No.3350/2012) was
filed on behalf of the petitioner seeking information/footage but this application has
neither been heard nor has any order been passed thereon. Nevertheless, both learned
counsel for the respondent Malik Riaz Hussain and the Prosecutor General, NAB were
interested in knowing how the petitioner was aware of the existence of CCTV footage or
that Faisal Bashir Memon was seen sticking close to the respondent Malik Riaz Hussain,
if indeed the petitioner did not have access to the video footage.
7.
Learned counsel for Dr. Arsalan submitted that he himself, the petitioner and
numerous other persons in the main entrance lobby of the Supreme Court had, with
their own eyes, seen Faisal Bashir Memon receiving Malik Riaz Hussain and extending
full protocol to him. Secondly, he stated that he was a counsel in the contempt case
relating to the storming of the Supreme Court by a rowdy crowd in 1997. In that case
also, CCTV footage was produced in Court and it is within his own knowledge that as
part of the security arrangements CCTV footage is made and kept by the Court. The
allegation made in ground ‘e’ of the review petition, according to him, is based on direct
eye witness evidence and the footage was only sought to confirm beyond doubt, the
veracity of what had been seen by so many persons including lawyers, litigants etc.
8.
More than one month back on 28.6.2012, a letter was addressed to the Secretary,
Ministry of Interior asking him to “hold a thorough inquiry and submit a report within 7
days” as to how and why the security arrangement of the Court was breached. This was
done on the basis of the orders issued by the Hon’ble Judge who has oversight of
security at the Supreme Court premises. Although the aforesaid letter was addressed to
the Secretary, Ministry of Interior more than one month ago, the Secretary has not
submitted his report as directed. It was in these circumstances that a reminder was
issued to the Secretary (Interior) on 25.7.2012. It is in the course of these official
proceedings that CCTV footage was also mentioned. The application filed on behalf of
the petitioner (CMA No.3350/2012) has only made a request for summoning documents
etc. including video footage for just and judicious decision in the matter. As noted
above, the said application has neither been heard nor has any order been passed on it.
CRP 167/2012 etc.
5
9.
The third objection relating to a certificate of verification of the footage is a
matter which the learned counsel for Malik Riaz Hussain is free to urge but for the
present, it is important for us to ensure that there is fairness and transparency in the
inquiry including the constitution of the Joint Investigation Team. Learned counsel for
the respondent, therefore, made a request that instead of postponing the matter to
2.8.2012, he may be given more than two days because he had to examine the law
including the Qanun-e-Shahadat Order. We, however, are of the view that an
adjournment of two days will be sufficient for legal research by learned counsel for
Malik Riaz. Furthermore the reports of the Secretary Interior, Faisal Bashir Memon and
Malik Tahir should be obtained and, after consideration of these reports, appropriate
orders be passed on 2.8.2012. The Office shall also submit its report in the matter. We are
also of the view that the truth of the case should be uncovered and this should be done
promptly in a fair, honest, impartial and transparent manner. Once, we have the three
reports respectively from the Secretary Interior, Faisal Bashir Memon, Malik Tahir and
the report of the Office, we shall pass such further orders as may be necessary.
10.
If on the next date of hearing, learned counsel for the respondent still feels the
need to make additional legal research, he may make a request for more time in that
behalf and the same will be considered. We note that although the learned Prosecutor
General had undertaken to file documents pertaining to the inquiry alongwith NAB’s
concise statement but this has not been done. Let the needful be done.
11.
To come up on 2.8.2012 for further orders. Until that date, the inquiry shall
remain stayed.
Judge
Judge
Islamabad
31.7.2012
A.Rehman.
Not approved for reporting.
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IN THE SUPREME COURT OF PAKISTAN
( Review Jurisdiction )
PRESENT:
MR. JUSTICE NASIR-UL-MULK, HCJ.
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE IJAZ AHMED CHAUDHRY
CIVIL REVIEW PETITION NO.193 OF 2013 ETC
C.R.P. No.193/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Ali Azhar Khan Baloch
Vs. Province of Sindh etc
C.R.P. No.194/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
S. M. Kaleem Makki
Vs. Dr. Nasimul Ghani Sahito
C.R.P. No.199/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Province of Sindh etc
Vs. Farooq Azam Memon and others
C.R.P. No.203/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
S. M. Kaleem Makki
Vs. Farooq Azam Memon
C.R.P. No.204/2013 IN S.M.R.P. NO.239/2013 IN CONST.P.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Syed Abid Ali Shah
Vs. Farooq Azam Memon and others
C.M.A. No.6628/2013 IN S.M.R.P.239/2013 IN CA.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Appeal No.12-K/2012)
Shiraz Asghar Shaikh
Vs.
Dr. Nasimul Ghani Sahito and
others
C.R.P. No.392/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Imdad Ali Solangi and others
Vs.
Province of Sindh and others
C.R.P. NO.388/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Ghulam Mustafa Zardari
Vs.
Province of Sindh and others
CRP.No.193/2013 etc
2
C.R.P. No.393/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Mujeeb-ur-Rehman Shaikh
Vs.
Province of Sindh and others
CMA. No.4568/2013 in CRP No.NIL/2013 in CA.98-K/2010
(On review against judgment 12.6.2013 passed by this
Court in Crl. O.P.89/2011)
Rafique Ahmed Abbasi
Vs.
Chief Secretary, Govt. of Sindh
and others
C.R.P. NO.387/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Imdad Memon and others
Vs.
Province of Sindh and others
C.R.P. No.410/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Jasoo Ram
Vs.
Nasimul Ghani Sahito and others
C.R.P. NO.391/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Nisar Ahmed Brohi
Vs.
Province of Sindh and others
C.R.P. No.389/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Hameedullah
Vs.
Province of Sindh and others
C.R.P. NO.394/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Muhammad Rafique Qureshi
Vs.
Province of Sindh and others
C.R.P. NO.409/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Mukhtiar Ali and others
Vs.
Province of Sindh and others
C.R.P. No.390/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Saifullah Phulphoto
Vs.
Province of Sindh and others
C.R.P. No.396/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Dost Ali Balouch
Vs.
Province of Sindh and others
CRP.No.193/2013 etc
3
C.R.P. No.397/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Manzoor Ahmed Sheikh and
another
Vs.
Province of Sindh and others
C.R.P. No.407/2013 IN CIVIL APPEAL NO.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Civil Appeal No.12-K/2012)
Shahid Hussain Mahessar
Vs.
Province of Sindh thr. Chief Secy.
and others
C.R.P. No.398/2013 IN CIVIL APPEAL NO.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Civil Appeal No.12-K/2012)
Muhammad Riaz and another
Vs.
Province of Sindh and others
C.R.P. No.408/2013 IN CIVIL APPEAL NO.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Civil Appeal No.12-K/2012)
Muhammad Rizwan Soomro
Vs.
Province of Sindh and others
C.R.P. No.411/2013 IN CIVIL APPEAL NO.12-K/2012
(On review against judgment 12.6.2013 passed by this
Court in Civil Appeal No.12-K/2012)
Zameer Ahmed
Vs.
Province of Sindh and others
C.R.P. No.399/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Imran Hussain Jafri
Vs.
Farooq Azam Memon and others
C.R.P. No.400/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Syed Ahmed Sheikh & another
Vs.
Province of Sindh and others
C.R.P.NO.401/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Gul Hassan Zardari
Vs.
Province of Sindh and others
C.R.P. NO.402/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Shamsuddin Shaikh
Vs.
Province of Sindh and others
C.R.P. No.403/2013 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Nisamuddin Shaikh
Vs.
Province of Sindh and others
CRP.No.193/2013 etc
4
C.R.P. No.125/2014 IN CONST. PETITION NO.71/2011
(On review against judgment 12.6.2013 passed by this
Court in Const. Petition No.71/2011)
Dr. Atta Muhammad Panhwar
Vs.
Province of Sindh and others
CRL.R.P. No.70/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Yar Muhammad Bozdar
Vs.
Province of Sindh and others
CRL.R.P. No.71/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Muhammad Jaffar Abbasi
Vs.
Province of Sindh and others
CRL.R.P. No.72/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Syed Altaf Ali and others
Vs.
Chief Secretary Sindh and others
CRL.R.P. No.73/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Nizamuddin and others
Vs.
Province of Sindh thr. Chief Secy.
Sindh and others
CRL.R.P. No.74/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Ghulam Nabi Babar Jamali
and another
Vs.
Chief Secretary Sindh, etc
CRL.R.P. No.75/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Ghulam Hussain Korai
Vs.
Province of Sindh etc
CRL.R.P. No.76/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Hafiz Safdar Shaikh
Vs.
Javed Ahmed and others
CRL.R.P.NO.77/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Talib Magsi
Vs.
Province of Sindh thr. Chief
Secretary and others
CRL.R.P. No.78/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Dur Muhammad Panhawar
Vs.
Province of Sindh, etc
CRP.No.193/2013 etc
5
CRL.R.P. No.79/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Syed Shakir Hussain Shah
Vs.
Province of Sindh thr. its Chief
Secy. and others
CRL.R.P. No.80/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Mirza Shahbaz Mughal
Vs.
Province of Sindh and others
CRL.R.P. No.81/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Tariq Mughal
Vs.
Chief Secy. Govt. of Sindh
CRL.R.P. No.82/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
M. Hanif Solangi
Vs.
Chief Secy. Govt. of Sindh
CRL.R.P. No.83/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Inayatullah Qureshi
Vs.
Province of Sindh and others
CRL.R.P. No.84/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Khurram Waris
Vs.
Chief Secretary Sindh
CRL.M.A. No.860/2013 IN CRL.R.P.NIL/2013 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Mir Hussain Ahmed Lehri
Vs.
Javed Ahmed and others
CRL.R.P. No.39/2014 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Munir Ahmed Phulphoto
Vs.
Province of Sindh
CRL.R.P. No.40/2014 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Atta Muhammad Memon
Vs.
The Chief Secy. Govt. of Sindh
C.R.P. No.412/2013 IN CMA.310-K/2012 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Qamaruddin Shaikh
Vs.
Secy. Local Govt. and others
CRP.No.193/2013 etc
6
CRL.R.P. No.38/2014 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Mrs.Asma Shahid Siddiqui
Vs.
Chief Secy. Province of Sindh
CRL.R.P. No.41/2014 IN CRL.O.P.89/2011
(On review against judgment 12.6.2013 passed by this
Court in Crl.O.P.89/2011)
Ali Murad Abro
Vs.
The Chief Secretary, Govt. of
Sindh
CIVIL PETITION NO.968/2014
(On appeal against the judgment dated 13.5.2014 passed by the High
Court of Sindh, Circuit Larkana in CP.D-538/2014)
Saleem Ullah
Vs.
Province of Sindh, thr. Chief Secy.
and others
ATTENDANCE
For the Petitioner(s)/Appellant(s)
(CRP.199/2013)
:
Sarwar Khan Add. A.G Sindh
Abdul Fateh Malik A.G. Sindh
Rafique Mustafa Shaikh Add. Secretary
Services(S&GAD)
Ghulam Ali Bharmani Dy. Secretary
Services(S&GAD)
(CRP.203/2013)
:
Mr. Shabbir Ahmed Awan ASC
(CRP.392/2013)
:
Syed Iftikhar Hussain Gillani Sr. ASC
(Crl.RP.72/2013).
:
Syed Ali Zafar ASC
(CRP.388, 391, 389, 390,
397/2013, & Crl.RP
73/2013
:
Raja Muhammad Ibrahim Satti Sr. ASC
Crl.RPs. 70 & 71/2013.
CP.968/2014
:
Mr. Tariq Mehmood Sr. ASC
C.R.P. 194/2013.
:
Raja Muhammad Asghar Khan ASC
C.R.P. 204/2013.
:
Shabbir Ahmed Awan ASC appeared
and submitted written arguments on
behalf of Mr. Ibadul Hasanin ASC
C.R.P. 393/2013.
C.R.Ps.407 & 408/2013
CRP.400, 411/2013
:
Mr. Abdul Rahim Bhatti ASC
C.M.A.4568/2013 in CRP
Nil/13 in C.A. 98-K/2010.
Crl.R.P.38/2014
Crl.R.P.75/2013
CRP.401/2013
Crl.R.P.40 & 41/2014
:
In Person
CRP.No.193/2013 etc
7
C.R.P. 387/2013.
:
Mr. Hamid Khan Sr.ASC
C.R.P. 193/2013.
CRP.396/2013
CRP.125/2014
:
Dr. Farough Naseem, ASC
C.R.P. 409/2013
For petitioner 1-3
Crl.O.P.121/2013
Crl.M.A.760/2013 in
Crl.O.P.89/2011
:
Mr. M.Aqil Awan, Sr. ASC
C.R.P.409/2013
For petitioner 4-8
CRP.394/2013
:
Baz Muhammad Kakar, ASC
C.R.P.399/2013
Crl.R.P.76/2013
Crl.R.P.83/2013
Crl.M.A.860/2013 in
Crl.R.P.Nil/2013 in
Crlo.O.89/2011
:
Mr. Shabbir Ahmed Awan, ASC
C.R.P.410/2013
:
Mr. Abdur Rehman Siddiqui, ASC
CRP.398/2013
CRP.412/2013
:
Mr. M. Shoaib Shaheen, ASC
CRPs.402, 403/2013
:
Mr. Khurram Mumtaz Hashmi, ASC
Crl.R.P.74/2013,
:
Mr. Adnan Iqbal Ch. ASC
Crl.R.P.77/2013
:
Mr. Yawar Farooqui, ASC
Crl.R.P.79/2013
:
Rana Azam-ul-Hassan, ASC
Crl.R.P.80/2013
:
Mr. Abid S. Zuberi, ASC
Crl.R.P.78/2013
Crl.R.P.84/2013
:
Mr. Irfan Qadir, ASC
Crl.R.Ps.81&82/2013
:
Mr. M. Munir Paracha, ASC
CMA.6628/2013 in
SMRP.239/2013
:
Mr. Anwar Mansoor Khan, Sr. ASC
Crl.M.A.460/2013 in
Crl.O.P.89/2011
:
Nemo.
Crl.O.P.103/2013
:
Mian Abdul Rauf, ASC
Crl.R.P.39/2014
:
Mr. Z. K. Jatoi, ASC
For respondent(s)
For Govt. of Sindh.
:
Sarwar Khan Add. A.G Sindh
Abdul Fateh Malik A.G. Sindh
Rafique Mustafa Shaikh,
Add. Secretary Services(S&GAD)
Ghulam Ali Bharmani,
Dy. Secretary Services(S&GAD)
CRP.No.193/2013 etc
8
Date of hearings
:
5th, 6th, 10th June, 2014,
15th to 17th & 21st to 24th October, 2014.
JUDGMENT
AMIR HANI MUSLIM, J.-
CRP No. 199/2013
Province of Sindh etc vs. Farooq Azam Memon
by Mr. Sarwar Khan, Addl. AG Sindh
The Additional Advocate General Sindh has contended
that Constitutional Petitions No.71/2011, 21, 23 and 24/2013,
filed by the Petitioners under Article 184(3) of the Constitution,
challenging the vires of the six impugned legislative instruments
were not competent. According to him, the issues raised in these
Petitions were not of public importance. He contended that
individual grievances of 30 Civil Servants relatable to the terms
and conditions of service fall outside the purview of Article 184(3)
of the Constitution. He contended that in such cases this Court,
time and again, has declined to entertain such Petitions. While
relying upon the case of Ishtiaq Ahmed Sheikh and others v. M/s
UBL and others (PLD 2006 SC 94), the learned Addl. Advocate
General
has
contended
that
Article
184(3)
has
excluded
adjudication of service matters. He next contended that the
Petitioners could have approached the Sindh Service Tribunal for
redressal of their grievances, which was equally competent to
examine the vires of the legislative instruments.
2.
He further contended that the Petitioners have failed to
establish
that
their
fundamental
rights
were
violated
by
promulgation of the impugned legislative instruments, to give
CRP.No.193/2013 etc
9
cause to them to invoke jurisdiction of this Court under Article
184(3). In support of his contentions, he has relied upon the
judgments in the cases of All Pakistan Newspapers Society (APNS)
etc v. Federation of Pakistan and others (PLD 2004 SC 600) and
Dr. Akhtar Hassan Khan and others v. Federation of Pakistan and
others (2012 SCMR 455).
3.
He next contended that the judgment under review
has made Rule 9(1) of the Sindh Civil Servants (Appointment,
Promotion and Transfer) Rules, 1974 redundant, as the powers
exercised by the competent authority under the said rule have
been done away with. He contended that the principles enunciated
by the impugned judgment were applied retrospectively. According
to the learned Addl. Advocate General, if the law is declared ultra
vires of the Constitution, the effect of such declaration would
operate prospectively. In support of this contention, he has relied
upon the cases of Muhammad Younis and others v. Essa Jan and
others (2009 SCMR 1169) and Mazhar Ali vs. Federation of
Pakistan/President of Pakistan thr. the Secretary Establishment
Division, and others (1992 SCMR 435). He further contended that
the Officers/employees serving in different departments of the
Sindh Government for years together, were ordered to be
repatriated to their Parent Departments, after the termination of
their lien by lapse of time. The learned Addl. AG contended that
the impugned judgment has attributed mala fides to the
legislature, which finding is against the settled principles of law.
He has relied upon the judgment in the case of Fauji Foundation
and another vs. Shamimur Rehman (PLD 1983 SC 457) and prayed
that the review be allowed on the aforesaid grounds.
CRP.No.193/2013 etc
10
CRP No. 388,389,390,391,397 of 2013 & Crl.R.P 73/2013
By Raja M. Ibrahim Satti, Sr. ASC
(CRP.388/2013)
Ghulam Mustafa Zardari v. Province of Sindh etc
(CRP.389/2013)
Hameedullah v. Province of Sindh and others
(CRP.390/2013)
Saifullah Phulpoto v. Province of Sindh etc
(CRP.391/2013)
Nisar Ahmed Brohi v. Province of Sindh and others
(CRP.397/2013)
Manzoor Ahmed Sheikh etc v. Province of Sindh and others
(Crl.R.P.73/2013)
Nizamuddin and others v. Province of Sindh thr. its Chief
Secretary Sindh and others
4
Raja M. Ibrahim Satti, learned Counsel for Petitioner(s)
has contended that this Court has examined the vires of legislative
instruments while interpreting the Articles of the Constitution
without issuing notices to the Attorney General for Pakistan in
terms of Order XXVII-A Rule 1 CPC, therefore, the impugned
judgment is not sustainable. In support of his contention he has
relied upon the case of Federation of Pakistan thr. Secy, M/o of
Law etc v. Aftab Ahmed Khan Sherpao (PLD 1992 SC 723). He next
contended that the Petition was not maintainable under Article
184(3) of the Constitution as the Petitioners were seeking redressal
of their individual grievances and were not seeking enforcement of
their fundamental rights.
5.
It was next contended by the learned Counsel that
mala fides could not be attributed to the Provincial Legislature,
which has passed the legislative instruments, in exercise of the
powers guaranteed by the Constitution. According to the learned
Counsel, the Provincial Legislature was competent to legislate law,
which is their divine right, therefore, the legislative instruments
were wrongly struck down. He in support of his contentions has
relied upon the case of Imran ullah v. the Crown (PLD 1954 Federal
Court 123).
6.
He further contended that in compliance with the
impugned judgment, the Sindh Chief Secretary has issued
CRP.No.193/2013 etc
11
notification
repatriating
the
Petitioners
to
their
parent
Departments, without affording them the right of audience. The
learned Counsel further argued that the issue of „absorption‟ of the
Petitioners was a past and closed transaction; and by the
impugned judgment this Honorable Court has erroneously undone
absorption of the Petitioners by ordering their repatriation
retrospectively.
Crl.R.P. No. 72/2013
Syed Altaf Ali and others vs. Chief Secretary Sindh etc
by Syed Ali Zafar, ASC
7.
Syed Ali Zafar, Counsel for the Petitioners, has
contended that this Honorable Court has wrongly entertained the
issue of appointment of the Petitioners by nomination in excess of
the prescribed quota in exercise of its original jurisdiction under
Article 184(3) of the Constitution. According to the learned Counsel
such an issue could only be adjudicated upon by this Court under
Article 212(3) of the Constitution, which Article deals with the
service matters.
8.
He next contended that the Court ought to have
decided the issue on merits and not on the basis of the list
provided by the Sindh Government. The Counsel referred to Rule
5(4)(b) of the West Pakistan (Executive Branch) Rules, 1964, which
provides for promotion of various categories of Civil Servants by
nomination. He submitted that if the appointments of the
Petitioners by nomination are held to be illegal then all
appointments made under Rule 5(4)(b) should be declared illegal
and not just those nominated since 1994. He submitted that the
aforesaid rule provides for preparation of lists B and C but no such
CRP.No.193/2013 etc
12
lists were maintained by the Sindh Government for the nomination
of the Petitioners as a consequence whereof they did not have the
opportunity to challenge it. He submitted that a cut-off date should
have been determined by the Sindh Government for examining the
appointments made in excess of the quota. Lastly, the learned
Counsel contended that departmental construction of a statute,
though not binding, can be taken into consideration, especially
when it was followed by the department consistently. In support of
his contention he has relied upon the case of Muhammad Nadeem
Arif and another v. Inspector-General of Police, Punjab, Lahore and
others (2011 SCMR 408).
Crl.RP No. 70/2013
Yar Muhammad Bozdar vs. Province of Sindh etc
by Mr. Tariq Mahmood, Sr. ASC
9.
Mr. Tariq Mehmood, learned Sr. ASC submitted that
the Petitioner was a Superintendent in Board of Revenue,
Government of Sindh. The recommendation for his appointment
was made by the Member, Board of Revenue, Sindh in terms of
Rule 5(4)(b) of the West Pakistan (Executive Branch) Rules, 1964.
A list was prepared in 2005 and the Petitioner was recommended
for nomination, therefore, his case falls within the prescribed limit
of the quota. It was further submitted by the learned Counsel that
the Petitioner passed many departmental examinations which were
not taken note of by this Court while passing the impugned
judgment against the Petitioner.
Crl. R.P. No. 71/2013
Muhammad Jaffar Abbasi v. Province of Sindh and others
by Mr. Tariq Mahmood, Sr. ASC
10.
Mr. Tariq Mehmood, the Counsel for Petitioner,
submitted that the Petitioner was appointed as Deputy Secretary,
CRP.No.193/2013 etc
13
Sindh Public Service Commission through competitive process. On
30.03.1995, the post was upgraded to BS-18. On 01.09.1999, the
Petitioner was transferred to S & GAD and absorbed in the
Provincial Secretariat Service. The notification of his absorption
was cancelled. The Petitioner challenged the cancellation of the
notification before the Sindh Service Tribunal. The Tribunal
accepted his Appeal against which Sindh Government filed CPLA
before this Honorable Court. The CPLA, however, was dismissed
for non-prosecution and the application for restoration of the CPLA
was also dismissed. Resultantly, the order of the Tribunal attained
finality. However, the absorption of the Petitioner has again been
cancelled, pursuant to the impugned judgment without taking note
of the aforesaid facts.
11.
He next contended that before absorption, the
Petitioner was a Civil Servant working in the Sindh Public Service
Commission, which is an attached department of the S & GAD
Department, and therefore, such absorption could not have been
withdrawn in terms of the findings of the impugned judgment.
CRP No. 194/2013
S.M. Kaleem Makki vs. Dr. Nasimul Ghani Sahito
by Raja M. Asghar Khan, ASC
12.
The learned Counsel, Raja M. Asghar Khan submitted
that in the year 1993, the Petitioner was appointed as Project
Director in BS-19 in the Sindh Small Industries Corporation
through advertisement. Subsequently, by notification dated
22.06.2000, he was declared surplus. On 30.09.2005, he was
absorbed in Provincial Secretariat Service (PSS) under Rule 9A of
the Sindh Civil Servants (Appointment, Promotion and Transfer)
CRP.No.193/2013 etc
14
Rules, 1973. The learned Counsel contended that the absorption of
the Petitioner in P.S.S. in the same scale was made after observing
all the codal formalities; therefore, his appointment by absorption
was valid.
CRP No. 204/2013
Syed Abid Ali Shah (Retired) vs. Farooq Azam Memon etc
by Mr. Abadul Hussnain, ASC
13.
The learned Counsel submitted that in 1976 the
Petitioner was appointed as Management Trainee in the Board of
Management,
Sindh
for
nationalized
Ghee
Industries.
On
16.8.1997, he was appointed Managing Director at Maqbool Co.
Ltd. when the Sindh Government requisitioned his services. On
24.10.1997, the Petitioner was sent on deputation for 3 years to
the Ministry of Industries and Production. On 15.11.1997, he was
appointed Cane Commissioner in BS-19. Then on 05.04.1998, he
was transferred as DG, Bureau of Supply and Prices, Sindh.
Subsequently, on 15.11.1998, he was repatriated to Ghee Corp.
and on 14.01.1999, his services were placed at the disposal of
Population Welfare Department (PWD). On 18.01.1999, he was
appointed as Additional Secretary, PWD, and on 09.08.1999, he
was absorbed in PWD in relaxation of rules. Then, on 30.09.1999,
Ghee Corp. relieved him but on 18.12.1999, the Government
issued a notification for repatriation of the Petitioner. However, on
21.12.1999, the Secretary of Sindh Government informed that the
Petitioner has been absorbed, therefore, he cannot be repatriated.
By notification, dated 18.1.2013, the Petitioner was absorbed in
PSS.
CRP.No.193/2013 etc
15
14.
The learned Counsel contended that, in pursuance of
the impugned judgment, he was de-notified on 02.07.2013 and
repatriated to Ghee Corporation though he had been merged in
Sindh Government in PSS cadre and Ghee Corporation had
become defunct. The Appellant retired on attaining the age of
superannuation, on 01.06.2014, one year after de-notification.
CRP No. 393/2013
Mujeeb-ur-Rehman Shaikh vs. Province of Sindh
by Mr. Abdul Rahim Bhatti, ASC
15.
Mr. Abdul Rahim Bhatti, the learned ASC, contended
that the Petitioner was initially appointed as Assistant Director in
Agriculture Department in BS-17 in 1989 through Sindh Public
Service Commission. Later, his services were requisitioned by the
Environment Department, Government of Sindh for a period of two
years in the public interest. A summary was moved for his transfer
and, consequently, he was appointed in the Environment
Department. On 13.10.2005, he was promoted as Deputy Director
in BS-18 through Provincial Selection Board and was granted
seniority. The Petitioner was not a party to the proceedings either
in the High Court of Sindh or before this Court. He was repatriated
to his parent department without considering that the Petitioner
fulfilled all pre-requisites of his appointment in the Environment
Department, as provided under Rule 9(1) of the Rules of 1974. The
learned Counsel submitted that Petitioner was validly appointed by
transfer under Rule 9(1), and not under Rule 9-A.
16.
He further contended that the word „person‟ used in
Rule 9(1), clearly manifests the intention of the legislature that
there is no bar to the appointment of the Petitioner by transfer
CRP.No.193/2013 etc
16
under the A.P.T. Rules and in the other three Provinces and the
Federation such transfers are ordered in routine. He next argued
that the expression „person‟ used in the Rule 9(1) does not mean
Civil Servant only and includes a „Government Servant‟, who may
not be a Civil Servant.
CRP No. 387/2013 in Const.P.71/2011
Imdad Memon and others vs. Province of Sindh and others
by Mr. Hamid Khan, Sr. ASC
17.
Mr. Hamid Khan, learned Counsel for the Petitioners,
contended that none of the Petitioners was party to the
proceedings; therefore, the Court could not have passed an order
affecting their rights. He submitted that neither the High Court nor
this Court (under Article 199 and Article 184(3) respectively) had
the jurisdiction to examine the issue pertaining to the terms and
conditions of service of a Civil Servant. The exercise of jurisdiction
is barred under Article 212 of the Constitution. The issue of
absorption is a matter relating to the terms and conditions of
service, to be determined under the Civil Servants Act and the
Rules framed thereunder. He submitted that a number of Petitions
were filed by Civil Servants absorbed in the Secretariat Group in
the High Court of Sindh, in ignorance of the fact that remedy was
available to them before the Sindh Service Tribunal. Therefore, the
Petitions were barred under Article 212 of the Constitution. The
learned Counsel while relying upon the case reported in
Superintending Engineer Highways Circle Multan vs. Muhammad
Khurshid (2003 SCMR 1241), submitted that the matter of
jurisdiction has not been dealt with in depth. He contended that
Rule 9(1) and 9-A of the Sindh Civil Servants (Appointment,
Promotion and Transfer) Rules, 1974 provide two modes of
CRP.No.193/2013 etc
17
appointment by transfer and both these modes are recognized by
law.
18.
The learned Counsel submitted that Articles 240, 241
and 242 of the Constitution deal with the civil structure and Article
212 provides remedy to a Civil Servant. These Articles do not relate
to fundamental rights. It has to be assessed in light of the
aforementioned
Articles
whether
the
Supreme
Court
can
adjudicate upon the issue relatable to the terms and conditions of
service under Article 184(3). The learned Counsel contended that
the Court has to draw a distinction between Article 184(3) and
Article 212 while giving the findings. He contended that Article 240
empowers the Provincial Legislature to legislate laws relating to the
terms and conditions of service of Civil Servants.
19.
He next contended that in order to invoke the
jurisdiction of this Court under Article 184(3), the expression
„subject to the Constitution‟ has to be given narrow meaning, as
referred to in the Article 275. The learned Counsel submitted that
Civil Servants do not have fundamental rights to invoke
jurisdiction of this Court under Article 184(3) of the Constitution.
According to the learned Counsel, benefit of Articles 9 and 25 of
the Constitution cannot be extended to the Civil Servants.
CRP No. 193/2013
Ali Azhar Khan Baloch v. Province of Sindh etc
by Barrister Farough Naseem, ASC
20.
The learned Counsel submitted that the Petitioner was
employed as Deputy Manager at Pakistan Steel Mills (PSM), which
works under the control of Ministry of Production. On 16.09.1992,
upon the directive of the then Chief Minister, his services were
CRP.No.193/2013 etc
18
placed at the disposal of the Government of Sindh. For two years,
he performed duties at various departments in the Government of
Sindh, e.g. on 6.03.1993, he was posted as Project Director, Lines
Area,
Redevelopment
Project
KDA
in
BS-18.
Finally,
on
25.07.1994, permission was granted for his absorption by the
Establishment Division into the Government of Sindh. On
28.05.1994, the Petitioner was finally absorbed as Deputy
Secretary in the Sindh Secretariat (PSS) and was placed at the
bottom of the seniority list. His lien with the PSM was terminated
in 1994. He earned promotions from time to time and finally he
was promoted as Secretary (BS-21) in the Sindh Government, by
Notification dated 28.9.2012. By notification dated 25.4.2013,
issued by the Cabinet Secretariat, Establishment Division,
Government of Pakistan, he was appointed by transfer as Senior
Joint Secretary (BS-21) in Secretariat Group and his services were
placed at the disposal of the Wafaqi Mohtasib for his further
posting. He is now posted as Director General of the Wafaqi
Muhtasib.
21.
The learned Counsel for the Petitioner contended that
the cut off date for the application of the impugned decision was
held as 1994, therefore, his case was not covered by the impugned
judgment. The learned Counsel submitted that the cut off date of
1994 is not backed by any standard. The date given in the
litigation in 1996 (in which the Petitioner‟s case was decided)
would be more suitable, which is 22.03.1995. The Counsel
contended that the date of 1994 seems to be arbitrarily fixed. The
learned Counsel cited the case Province of Punjab thr. Secretary
C&W Department and others vs. Ibrar Younas Butt (2004 SCMR
67) in support of his submission.
CRP.No.193/2013 etc
19
22.
The learned Counsel then referred to Rule 5 of
Framework of Rules and Procedure applicable to Secretariat, which
provides that the appointment of Additional Secretary in the
Federal Secretariat can be made from public servants or officials
from public or private enterprises. The learned Counsel submitted
that if there is such an option available in the Federation, why it
should not be made available at the Provincial level. The Petitioner
was an employee of PSM, which is a public enterprise. He further
submitted that appointments cannot only be made through CSS
examinations, citing the Police Service as an example.
23.
Alternatively, the Counsel argued that the Petitioner is
qualified to be adjusted under Rule 5 and he should either be
allowed to go to the High Court and this Honorable Court may
observe that the impugned judgment will not come in his way or
this Court may give necessary directions to the Department.
24.
The Counsel next contended that in pursuance of
Services
of
Pakistan
(Redressal
of
Under-Representation)
Ordinance, 2012, on 01.12.2012, the Petitioner was appointed by
transfer as Senior Joint Secretary in Secretariat Group in Federal
Government on probation under section 6 of the Sindh Civil
Servants Act, 1973. On 25.4.2013, the Petitioner was absorbed by
the Federal Government and appointed at Wafaqi Muhtasib
Secretariat. He submitted that the Federal Government realized
that some Provinces were underrepresented, including Sindh and
Balochistan. The Ordinance provided that officers could be taken
from Provincial Civil Service and inducted under the Ordinance.
Counsel submitted that the Petitioner‟s appointment is valid as his
CRP.No.193/2013 etc
20
services were placed in the Federal Government under the
aforesaid Ordinance.
25.
He next contended that the notification for the
Petitioner‟s absorption was issued prior to the impugned judgment
i.e on 12.06.2013. He submitted that if the judgment has to be
implemented retrospectively, the Petitioner should be repatriated
in PSM and granted backdated seniority.
CMA No. 4663/2013 in CRP No. 409/2013
Mukhtar Ali etc v. Province of Sindh etc
by Mr. M. Aqil Awan, Sr.ASC
26.
The learned Counsel, appearing for three Petitioners,
Mukhtar Ali Pholijo, Muhammad Saleem Jokhio and Abdul Rashid,
submitted that the persons against whom this judgment is being
applied were not Civil Servants either before or after their
absorption; they were just transferred from one cadre to another.
27.
The
Counsel
submitted
that
Mukhtar
Ali
was
appointed by Selection Board as a Medical Officer in BS-17 in
Sindh
Employee
Social
Security
Institution
(SESSI).
By
notification, dated 31.1.1996, he was absorbed in BS-17 in Sindh
Council Service, Medical Branch. Before the impugned judgment
was passed, the Petitioner was Administrator in District Municipal
Corporation, Malir in Executive Cadre.
28.
The second Petitioner, Muhammad Saleem, was an
officer
in
City
District
Government
Karachi
in
BS-18,
Administrative cadre. The Counsel submitted that the Petitioner
was employed in the same department but he was absorbed in
another branch. The Counsel submitted that the services of the
employees of KMC are regulated by the Sindh Local Government
CRP.No.193/2013 etc
21
Ordinance 1979, whereas the services of the employees of the
Councils are governed by the Sindh Councils Unified Grades
Service Rules 1982.
29.
The third Petitioner Abdul Rashid was appointed as
Assistant Director, KMC in BS 16 on 21.03.1996. On 12.4.2003,
he was promoted to BS-17 and on 19.04.2007, he was
subsequently promoted to BS-18. He was employed as an officer in
City District Council; the nomenclature kept changing according to
the prevalent laws but, basically, he was an employee of the
Municipal Corporation. On 12.2.2013, the Petitioner was absorbed
in Sindh Councils Service and promoted to BS-19 on 12.2.2013.
30.
The Counsel referred to Rule 12(5) of the Sindh
Councils Unified Grade Service Rules, 1982, which provides for
appointment by transfer. The learned Counsel contended that
Mukhtar Ali‟s appointment was not challenged but he had been
repatriated to his parent office pursuant to the impugned
judgment, which does not relate to non-Civil Servants per se. The
impugned judgment was passed on 12.06.2013 and he was
repatriated on 2.07.2013. The learned Counsel contended that
since absorption has been declared illegal by the impugned
judgment, the Petitioner, an officer of BS-19, has been repatriated
to BS-17.
31.
The learned Counsel submitted that the impugned
judgment of this Court has curtailed a prevalent practice, which is
permissible under the law. The learned Counsel contended that
this Court needs to lay down the modalities of implementation and
application of the impugned judgment. The modalities regarding
deputation and absorption and the process of repatriation after
CRP.No.193/2013 etc
22
illegal absorption should also be laid down. He contended that if
an officer has been wrongly absorbed, a show cause notice should
be issued, the grounds of repatriation should be mentioned and
speaking order should be passed, which is justiciable.
32.
The learned Counsel submitted that the impugned
judgment does not apply to non-Civil Servants as they were not
party to the original proceedings and no Counsel appeared on their
behalf. He cited the cases of Fazal Ahmed Samito vs Province of
Sindh (2010 PLC (CS) 215) and Zulfiqar Ali Domki vs Province of
Sindh (2012 PLC (CS) 1176) and argued that KMC/Council
employees are not Civil Servants. He further submitted that Rule
12 (5) of the Rules permits appointment by transfer.
33.
The learned Counsel submitted that, firstly, the
judgment should be prospective, particularly, when punitive
consequences flow from its application. Secondly, he contended,
that the judgment is against the principles of natural justice; the
Petitioners were not party to the proceedings and they were not
heard. Thirdly, the impugned judgment nullified all absorptions
since 1994 even though all the absorptions were not challenged.
Furthermore, past and closed transactions under the impugned
legislations cannot be held to be unlawful. Fourthly, he contended
that the law of deputation says that transfer should be made to a
post in the same grade. Similarly, repatriation should also be made
in the same grade to the parent department. Lastly, he submitted
that the High Court should adjudicate on the matter whether a
case is covered by the impugned judgment or otherwise.
CRP.No.193/2013 etc
23
C.R.P. No. 407/2014
Shahid Hussain Mahessar vs. Province of Sindh etc
by Mr. Abdul Rahim Bhatti, ASC
34.
Mr. Abdul Rahim Bhatti, ASC, argued that on
27.7.1998, the Petitioner was initially appointed as Assistant
Director (BS-17) in the I.S.I by the Federal Public Service
Commission (FPSC), through competitive process. Subsequently,
the F.P.S.C advertised posts of Deputy Director (BS-18) in the
Intelligence Bureau. The Petitioner secured first position in the test
and on 15.10.2005, he was appointed as Deputy Director in the
I.B. In both organizations i.e. the I.S.I and the I.B, the Petitioner
had undergone specialized training courses, which includes
surveillance, interrogation and investigation. On 25.07.2009,
initially his services were placed at the disposal of Government of
Sindh on deputation basis for his posting in BS-18, as he belongs
to Sindh Rural. Later on, through notification, dated 29.6.2012,
(placed at page 234 of P.B), he was appointed as Superintendent of
Police (BS-18) by way of appointment by transfer and he severed
all connections from the I.B.
35.
The learned Counsel stated that the Petitioner was not
a party to the proceedings in which the impugned judgment has
been passed. He further contended that as far as his qualification,
specialized courses and length of service are concerned, they are in
conformity with the Rules. He was not lacking any requirement. He
then referred to Rule 3(2) of the Sindh Civil Servants A.P.T Rules.
He contended that there is no bar against appointment as S.P and
the Petitioner met all the requirements provided in Rule 3 (2) of the
Rules. He referred to Serial No.9 of the Schedule to the Rules
where the post of S.P is mentioned.
CRP.No.193/2013 etc
24
36.
The learned Counsel argued that the Petitioner joined
the Special Branch of the Sindh Police and he fulfills all the
conditions laid down for the Special Branch. He had undergone all
the training courses in I.S.I and I.B.
37.
He submitted that the provision of lateral entry is
available in all the occupational groups and it is for the
department to send him for training if the Petitioner lacks in some
area.
38.
He then referred to Rule 7(2) of the APT Rules and
stated that the case of absorption of the Petitioner was duly
examined
by
the
appropriate
Selection
Board
and
was
recommended by the two I.G.P‟s and the Intelligence Bureau. Then
the matter was referred to the S&GAD where it was further
examined and a formal summary was moved to the Chief Minister
who approved it and then notification of absorption of the
Petitioner was issued in conformity with the Rules.
39.
He submitted that there are cases in which officers
from F.I.A were inducted in the Police and the Courts held their
induction to be lawful. He submitted that if it was not permissible
then there was no need to mention the post of the S.P at S.No.9 of
the Schedule to the Rules.
40.
The learned Counsel contended that the Petitioner was
governed by the Sindh Civil Servants Act, 1973 and he was
originally a Civil Servant in the I.B and the I.S.I and his services
were placed at the disposal of the Sindh Government.
41.
In support of his submissions he referred to the cases
of 2004 SCMR 164 and 1993 SCMR 982 to state that even
CRP.No.193/2013 etc
25
absorption of employees of autonomous bodies in the Government
Department was held to be lawful. He then referred to the case of
2010 PLC (CS) 1415 and states that in this case the person who
had not even received specialized police training, yet his
appointment was held to be lawful. He then submitted that even if
absorption or appointment by transfer is irregular, the department
or the functionaries are held responsible and not the individuals.
In support of his submissions he referred to the cases of 2013
SCMR 281, 1996 SCMR 413, 1996 SCMR 1350, 2006 SCMR 678
and 2002 SCMR 1034. He further contended that the impugned
judgment would be prospective and not retrospective. In support of
his contention he referred to the cases of 2009 SCMR 1169 and
2013 SCMR 34. He further contended that after the judgment, the
Petitioner was repatriated to the I.B, which refused to take his
services back under the pretext that his lien was terminated when
he was appointed/absorbed in the Sindh Police. He submitted that
the case of the Petitioner is that of hardship as he is not even
drawing his salary from anywhere.
C.R.P.No. 399 of 2013
Imran Hussain Jaffri v. Farooq Azam Memon and others
by Mr. Shabbir Ahmed Awan, ASC
42.
The learned Counsel, Mr. Shabbir Ahmed Awan,
argued that on 12.7.2010, the Petitioner was appointed as System
Analyst (BS-18) in the Criminal Prosecution Branch through the
Sindh Public Service Commission. On 10.9.2011, he was declared
surplus and absorbed in the Provincial Secretariat Group.
43.
The learned Counsel referred to Rule 9 of the A.P.T
Rules and argued that any person from any department can be
appointed in PSS, who possesses the matching qualifications. The
CRP.No.193/2013 etc
26
prescribed qualification for induction in PSS is merely graduation
and the Petitioner has done M.Sc in I.T. He submitted that the
Petitioner was validly absorbed in PSS under Rule 9 of the Rules.
He contended that the Petitioner was not party to the main Petition
in which the impugned judgment has been passed and the
Petitioner has been condemned unheard.
CRP No.410 OF 2013
Jasoo Ram vs. Nasim ul Ghani Sahto etc
by Mr. Abdur Rehman Siddiqui, ASC
44.
It is contended by Mr. Abdur Rehman Siddiqui,
Counsel for the Petitioner that he will adopt the arguments of
Mr. Abdul Rahim Bhatti, ASC on legal side. He contended that the
Petitioner was posted as Deputy Director (BS-18) in Minority
Affairs Department, Government of Sindh and was transfered and
absorbed in BS-18 in ex-PCS cadre on 12.3.2013 and,
subsequently, was posted as Deputy Secretary in Law Department
on 3.4.2013. He contended that the Sindh Government in exercise
of powers under Rule 9(1) of the APT Rules was competent to order
absorption of the Petitioner. Pursuant to the judgment impugned
in these proceedings, the Petitioner was de-notified and was
ordered to be repatriated to his parent department.
CRP No. 396 of 2013
Dost Ali Baloch vs. Province of Sindh etc
by Dr. Farough Naseem, ASC
45.
The learned Counsel, Barrister Farough Naseem
submitted that the Petitioner was not party to the original
proceedings. On 20.7.1986, he was inducted as Deputy Assistant
Director in IB through the competitive examination in BS-17. On
27.12.1993, Special Branch of Sindh Police requisitioned the
CRP.No.193/2013 etc
27
services of the Petitioner on deputation basis for a period of three
years. By notification, dated 7.5.1994, the I.B relieved him of his
duties to join the Special Branch of the Sindh Police as DSP. At
times, the Sindh Police refused to repatriate the Petitioner to the
I.B due to law and order situation in the Province. In the
meanwhile, the Petitioner was promoted on 2.2.1997 in BS-18. In
the intervening period, in 1993, the Petitioner passed the CSS
examination, and was recommended to be appointed in the Office
Management Group (OMG). The Petitioner made an Application to
the Sindh Police to relieve him so that he could join the Civil
Services Academy, but the Sindh Police refused to relieve him. The
Petitioner was required to report to the Civil Services Academy by
15.12.1994, but, due to refusal of the Sindh Government, he could
not take up his appointment in the OMG. According to the learned
Counsel, the Petitioner kept on insisting for repatriation since
1995 but the Sindh Government has declined. The Petitioner has
performed exceptionally well and, apart from performing his duties,
he was organizing technical upgradation, etc. and his retention
was required to maintain the continuity and consistency of the
department. On 14.10.1998, a notification was issued with the
approval of the competent authority, permanently absorbing the
Petitioner as SP Political Special Branch, Sindh Police in relaxation
of rules.
46.
The learned Counsel referred to Rule 4 and Rule 10 of
Sindh Civil Servants (APT) Rules, 1974 and Rule 4(3) of Sindh
Public Service Commission Functions Rules, 1990 and contended
that an officer can be appointed without competitive examination
by the order of the Chief Minister. The learned Counsel submitted
that all pubic powers are to be exercised fairly, justly and
CRP.No.193/2013 etc
28
reasonably in furtherance of public interest. The Chief Minister
cannot blindly do anything, but in exceptional cases like the
present one, where the Government of Sindh was instrumental in
preventing the Petitioner from joining the Civil Service the
Petitioner who was highly qualified and was retained in Sindh
Government to maintain law and order in Karachi, the competent
authority was justified under Rule 4(3) to absorb the Petitioner in
Sindh Government.
47.
The learned Counsel stated that after rendering 20
years of service with the Sindh Police, the Sindh Government has
repatriated the Petitioner when his lien had been terminated. He
lost an opportunity to be part of the OMG due to non-relieving by
the Sindh Government. He is an officer of BS-20, currently holding
no post, and his lien in IB has also been terminated. Counsel then
referred to the case of Muhammad Malik v. Province of Sindh (2011
PLC (CS) 1456) while submitting that the Petitioner cannot be
compared to PSP because he is in a separate cadre, i.e. Sindh
Police. The learned Counsel contended that the Petitioner is
wrongly de-notified.
CRP No. 398 of 2013
Muhammad Riaz etc vs. Province of Sindh etc
by Mr. M. Shoaib Shaheen, ASC
48.
Mr. M. Shoaib Shaheen, learned ASC submitted that
the Petitioner was a regular employee of the Anti Narcotics Forces
(ANF) since 1989 and was working as Assistant Director in BS-17
when on 13.5.2003, he was transferred and posted on deputation
as DSP in the Sindh Police. The Petitioner was absorbed by
notification, dated 26.02.2008, and promoted twice. There was a
dispute regarding his seniority which was resolved by the Sindh
CRP.No.193/2013 etc
29
Service Tribunal and the High Court of Sindh, approving the
Petitioner‟s backdated seniority and that matter attained finality.
The learned Counsel in support of his contention has relied upon
the case of Pir Bakhsh vs. The Chairman, Allotment Committee and
others (PLD 1987 SC 145). The learned Counsel submitted that the
Petitioner‟s transfer from ANF to Police under Rules 3(2) and 9(1) of
APT Rules, 1974, was justifiable.
49.
The learned Counsel contended that the impugned
judgment declares that absorption can only be made under Rule
9-A, however, absorption can also be made under Rule 9(1). The
Counsel further stated that the Petitioner‟s transfer has not been
validated under the legislative instruments that have been struck
down. He submitted that the impugned judgment does not clarify
exactly which absorptions are illegal and that even legal appointees
have been affected by the impugned judgment, and this Honorable
Court must review this judgment.
CRP No.387 of 2013
Imdad Memon and 2 others v. Province of Sindh etc
by Mr. Hamid Khan, Sr. ASC
50.
Mr. Hamid Khan, learned Sr.ASC, submitted that the
Petitioners were validly appointed by transfer and absorbed. He
submitted that Rules 9(1) provides for appointment by transfer,
and by promotion. By the impugned judgment it has been held
that an employee can only be absorbed under Rule 9-A but not
under Rule 9(1). He submitted that Rule 9(1), has to be read with
Rule 7(2) and (3) of the Rules. According to the learned Counsel the
word „Person‟ used in Rule 9(1) would include any person, and
competent authority is conferred powers to appoint him by transfer
which includes absorption in that post. The learned Counsel
CRP.No.193/2013 etc
30
further submitted that lateral movement between the departments
is permissible by the Rules of 1974.
Crl.R.P.No.38 of 2014
Asma Shahid Siddiqui vs. Chief Secy. Govt. of Sindh
In person
51.
The Petitioner, appearing in person, argued that in the
year 1996, she was appointed as Forest Ranger (BS-16) in the
Forest Department on the recommendations of the Punjab Public
Service Commission. She was married in 1996 and her husband
was also a Forest Ranger in the Sindh Forest Department,
therefore, she applied for inter-provincial transfer to the Forest
Department, Government of Sindh, on the basis of Wedlock Policy.
On 11.2.1997, she was absorbed in the Sindh Forest Department
as Forest Officer (BS-16). She submitted that during the
interregnum, she also qualified the Sindh Public Service
Commission examination for appointment to the post of Assistant
Registrar (BS-17) in the Co-operative Department, Government of
Sindh, and she worked as such for some time, but due to future
prospects she came back to the Forest Department. She contended
that at the time of passing of the impugned judgment, she was
working as Divisional Forest Officer, Hyderabad, when she was
ordered to be repatriated to the Forest Department, Government of
Punjab. She contended that her lien in the Government of the
Punjab had been terminated, therefore, the Government of Punjab
had refused to take her services back. She, therefore, requested
that her notification of repatriation may be ordered to be
withdrawn.
CRP.No.193/2013 etc
31
C.R.P.No. 408 of 2013 in CA 12-K of 2012
Muhammad Rizwan Soomro vs. Province of Sindh etc
by Mr. Abdul Rahim Bhatti, ASC
52.
The learned Counsel argued that, on 11.7.2006, the
Petitioner was appointed as Assistant Director (Investigation) in the
NAB. On 2.4.2008, his services were requisitioned by the S&GAD,
Sindh, for posting in Government of Sindh, on deputation basis;
whereafter, on 10.5.2008, he was absorbed/inducted in the Sindh
Police as DSP (BS-17). The learned Counsel submitted that Rule
9(1) of the Sindh Civil Servants (Appointment, Transfer and
Promotion) Rules, 1974 confers ample powers upon the competent
authority to appoint a person by way of transfer and the procedure
provided for appointment in these Rules was duly followed while
making appointment of the Petitioner. He further contended that
National Accountability Bureau is a subordinate office of the
Ministry of Law and the Petitioner was a Civil Servant.
C.R.P. No. 402 of 2013 (Shamsuddin Sheikh vs. Province of Sindh etc)
C.R.P No. 403 of 2013 (Nizamuddin Sheikh vs. Province of Sindh etc)
by Mr. Khurram Mumtaz Hashmi, ASC
53.
Mr. Khurram Mumtaz Hashmi, learned ASC, for the
Petitioners has contended that Petitioner in C.R.P.No.402 of 2013,
the Petitioner was appointed as Sub-Engineer (BS-11) in Public
Health Engineering Department, Government of Sindh, on
9.8.1984. On 29.9.1987, he was appointed as Assistant Engineer
in Public Health Department and was again promoted as Executive
Engineer (BS-18) on 6.10.1999. On 14.05.2005, the Government of
Sindh S&GAD Department requisitioned the services of the
Petitioner on deputation basis for an initial period of 2 years, for
his posting in Works and Services Department. On 26.5.2007, the
period of deputation was extended for another 2 years by the
CRP.No.193/2013 etc
32
S&GAD Department, Government of Sindh. Consequently, on
8.10.2007, he was absorbed as executive Engineer (BS-18) in the
Works and Service Department, Government of Sindh and his
name was placed at the bottom of seniority list of Executive
Engineers of the Department. The learned Counsel submitted that
the Petitioner was transferred from one non-cadre to the other
non-cadre post, therefore, his case is not covered by the judgment.
54.
The learned Counsel submitted that the position of the
Petitioner in C.R.P No.403 of 2013 was similar, as on 12.9.1994,
he was appointed as Executive Engineer (BS-17) in Water and
Sewerage
Board,
Karachi
(KWSB).
On
25.10.1994,
the
appointment of the Petitioner was regularized and on 27.10.2008,
he was promoted as Executive Engineer (BS-18) in the KWSB.
Consequently, on 18.8.2008 he was absorbed as Executive
Engineer (BS-18) in the Works and Services Department,
Government of Sindh. Lastly, he submitted that the impugned
judgment is not a judgment in rem but is a judgment in personam.
C.R.P No. 400 of 2013 in CP No. 71 of 2011
Saeed Ahmed Sheikh etc vs. Province of Sindh etc
by Mr. Muhammad Ibrahim Bhatti, ASC
55.
The learned Counsel contended that Petitioner No.1
was initially appointed as Section Officer in Provincial Secretariat
Service (BS-17) on the recommendation of the Sindh Public Service
Commission. On 26.11.2010, he was promoted as Deputy
Secretary and on 14.3.2013, the notification of absorption of the
Petitioner in ex-PCS in BS-18 in exercise of powers of section 24 of
the Sindh Civil Servants Act, 1973 was issued.
CRP.No.193/2013 etc
33
56.
Petitioner No. 2 Gulshan Ahmad Sheikh was appointed
vide notification, dated 29.10.1991 as Additional Private Secretary
in Chief Minister Secretariat. In the intervening period, he was
appointed as Protocol Officer and on 26.3.2008, the post was
upgraded from BS-17 to BS-18. On 14.3.2013, he was absorbed in
ex-PCS by CM, Sindh in exercise of power under section 24.
57.
The learned Counsel contended that section 24 confers
ample powers upon the competent Authority to absorb/induct an
officer from one cadre to another cadre. Therefore, absorption of
the Petitioner in ex-PCS was validly made.
CRP. No. 411 of 2013 in CA.12-K of 2012
Zameer Ahmad Abbasi v. Province of Sindh etc
by Mr. Abdul Rahim Bhatti, ASC
58.
The learned Counsel contended that the Petitioner was
initially appointed as Assistant Director (BS-17) in the National
Accountability Bureau on the recommendations of the Federal
Public Service Commission. He received specialized training from
the National Police Academy Islamabad. The S&GAD Department
Government of Sindh requisitioned the services of the Petitioner on
deputation. Finally, on 29.2.2012, he was absorbed as DSP
(BS-17) in Sindh Police by the S&GAD Department. The learned
Counsel contended that the appointment of the Petitioner was
made by transfer as per Rule 6(1) of the APT Rules. Therefore, his
absorption in the Sindh Police was valid. He further contended
that as per Recruitment Rules for the post of DSP, the post of DSP
is a non-cadre post and the Petitioner was absorbed against the
same.
CRP.No.193/2013 etc
34
Crl.RP No.74 of 2013
Ghulam Nabi Babar Jamali etc v. Chief Secretary, Sindh
by Mr. Adnan Iqbal Ch. ASC
59.
Mr. Adnan Iqbal Ch, learned Counsel for the
Petitioners submitted that the Petitioners were not party to the
original proceedings. Petitioner No.1 is a Civil Diploma holder
appointed initially on 01.06.1984 as Sub Engineer in BS-11 in the
Irrigation Department. On 3.12.2003, he was promoted to BS-16
after a delay of 8 years; he had passed his examinations and was
entitled to promotion in 1996. On 26.1.2004, he was promoted out
of turn for „gallantry‟ in performance of his duties to BS-17 as
Assistant Engineer.
60.
The learned Counsel submitted that on 22.8.1988,
Petitioner No.2 was appointed as Sub Engineer in BS-11 in the
Irrigation Department. On 22.8.1994, he was promoted from
BS-11 to 16 and on 06.10.2003, he received out of turn promotion
to BS-17.
61.
The learned Counsel submitted that Section 9-A of the
Sindh Civil Servants Act, 1973 and Rule 8B of the Sindh Civil
Servants (APT) Rules, 1974 allow out of turn promotion and have
not been struck down by the impugned judgment. Therefore, the
portion of the impugned judgment that nullifies out of turn
promotions needs to be revisited because the Rule that allows out
of turn promotion is still on the statute book.
62.
The learned Counsel submitted that Section 9-A is
applicable to all and is not confined to the Police Personnel, so
„promotion for gallantry act‟ can be given to all Civil Servants. He
submitted that the word gallantry has been used and defined in
CRP.No.193/2013 etc
35
the Decorations Act, 1975. It states gallantry is a trait that could
be exhibited by any Civil Servant regardless of opportunity
presented to him in the field. If the opportunity of exhibiting
gallantry only arises in the Police Department, it does not mean
that other Civil Servants cannot display gallantry. He then referred
to the use of the word gallantry in Article 259 of the Constitution.
The learned Counsel submitted that the portion of the impugned
judgment that confines Section 9A and Rule 8B to the Police Force
should be removed.
63.
He next contended that the phrase „beyond the call of
duty‟ used in section 9-A should be interpreted in a broader sense,
so as to extend its benefit to all Civil Servants. He submitted that a
Civil Servant can be granted out of turn promotion by applying this
principle and the case of the Petitioner falls within Rule 8B.
64.
He further submitted that Section 9-A was inserted in
2002, which prescribed mode for granting out of turn reward and
award by Rules framed in 2005. Rule 8B was introduced in 2005,
which provides for constitution of a committee to examine all out of
turn promotions. Since the impugned legislations have been
declared illegal by the judgment under review, the learned Counsel
submitted that the decision of the High Court of Sindh is still in
the field. The learned Counsel further contended that out of turn
promotion was declared unlawful in Nadeem Arif v. IG Police,
Punjab, Lahore (2010 PLC (CS) 924). However, before this
judgment in 2010, out of turn promotions had been endorsed and
approved in numerous judgments including Capt. (Retd.) Abdul
Qayyum v. Muhammad Iqbal Khokhar (PLD 1992 SC 184), Punjab
Seed Corporation v. Punjab Labor Appellate Tribunal (1996 SCMR
CRP.No.193/2013 etc
36
1946), Government of Punjab v. Raja Muhammad Iqbal (1997 SCMR
1428), IG Police Lahore v. Qayyum Nawz Khan (1999 PLC (CS)
1381), Raja Shoukat Mehmood v. Azad Jammu and Kashmir
Government (2003 PLC (CS) 424) and IG Police, Lahore v.
Muhammad Iqbal (2007 SCMR 1864). The Petitioners were
promoted out of turn in 2004; therefore Nadeem Arif‟s case (supra)
does not apply to them since change in enunciation of law is
prospective and, therefore, their cases should be assessed under
Rule 8B.
Crl.RP No.75 of 2013
Ghulam Hussain Korai v. Province of Sindh
In person
65.
The Petitioner appeared in person and stated that he is
aggrieved by the notification, dated 02.07.2013. He submitted that
on 02.07.1995, he was appointed as Assistant Sub Inspector in
Central District Karachi under „shaheed quota‟, as a result of the
martyrdom of his brother, Mohammad Bux Korai. On 07.12.2001,
he was promoted as Sub Inspector by the competent authority. A
Committee was constituted which recognized the Petitioner‟s
participation in numerous encounters and his injury in an
encounter in 2004. As a result, on 03.04.2008, he was promoted
as Police Inspector in recognition of recovery of a container worth
Rs.10 crore. He was working as Inspector in (BS-16) in Sindh
Police when on 19.11.2009, he was sent on deputation for 2 years
as DSP (BS-16) District Prison Malir, which period was extended
for another 2 years. On 15.3.2013, he was absorbed as DSP in
BS-16 with effect from 19.11.2009. He was next appointed as
Officiating Superintendent for 22 months at Sanghar Jail in BS-17
in OPS. His parent department called him back but I.G. Prisons
CRP.No.193/2013 etc
37
refused to repatriate him. He was repatriated to his parent
department when the impugned judgment was implemented. The
Petitioner submits that he has been reverted to his substantive
post of Inspector. He contended that he was appointed by transfer
in Prison Department under Rule 9(1), which was a valid
appointment.
CRP No.76 of 2013
Hafiz Safdar Shekih v. Javed Ahmed etc
by Mr. Shabbir Ahmed Awan, ASC
66.
The learned Counsel, Mr. Shabbir Ahmed Awan,
submitted that the Petitioner was not a party to the original
proceedings. He is a Civil Engineer appointed as Assistant
Engineer at Works and Services Department, Government of Sindh
in March, 1993. On 16.03.1995, he qualified through Public
Service Commission to be appointed as Assistant Executive
Engineer (AEE) in BS-17. In January 2006, his services were
requisitioned by the Anti-Corruption Establishment (ACE) as
Technical Officer under the rules on deputation, and, on
10.03.2008, he was absorbed as AEE. He was promoted to BS-18
in the Anti-Corruption Department. The contention of the learned
Counsel is that once the Petitioner was appointed by transfer in
Anti-Corruption Establishment under Rule 9(1) he could not have
been called back to his parent department.
Crl.RP No. 77 of 2013
Talib Muksi v. Province of Sindh etc
by Mr. Yawar Farooqui, ASC
67.
The learned Counsel Mr. Yawar Farooqui submitted
that in 1993, the Petitioner was appointed in BS-17 in Local Govt.
Department, Balochistan as Assistant Director. He was promoted
CRP.No.193/2013 etc
38
to BS-18. He contended that the Petitioner‟s son was attacked and
he spent two months with his son at Agha Khan Hospital Karachi,
where he underwent treatment. The Petitioner applied to the CM,
Sindh for transfer on humanitarian grounds, and his transfer was
made under section 10 of Balochistan Civil Servants Act. On
03.09.2010, he was posted as Director Food, Sindh by the CM in
exercise of his powers under section 24 of the Sindh Civil Servants
Act, 1972. He was then appointed as EDO Finance, Sindh and on
14.03.2013, was absorbed in ex-PCS without going through any
competitive process. The Petitioner was repatriated to the
Balochistan Government in the wake of the impugned judgment;
however, he has severed all connections with the Balochistan
Government, therefore, he could not be repatriated.
Crl.RP No. 79 of 2013
Syed Shakir Hussain v. Province of Sindh etc
by Mr. Rana Azam-ul-Hassan, ASC
68.
The learned Counsel Mr. Rana Azam ul Hassan
submitted that Petitioner was not party to the proceedings. On
02.07.1995,
he
joined
Jail
Department
as
Assistant
Superintendent Jail in BS-14 and on 15.11.2004, he was promoted
to BS-16 as Deputy Superintendent with the approval of the
relevant authority under section 9-A. The learned Counsel
submitted that the Petitioner was promoted to BS-17 out of turn
which promotion was reversed. The grievance of the Petitioner is
that appointees of his batch, who were junior to him, have been
promoted to BS-17 on regular basis and he has been relegated to
BS-16 in the wake of the impugned judgment. He submitted that
the Petitioner should also be considered for promotion to BS-17
CRP.No.193/2013 etc
39
and his seniority be fixed along with his other colleagues, who were
appointed with him in the year 1995 in BS-14.
Crl.RP No. 78 of 2013
Dur Muhmmad Panhwar v. Province of Sindh
by Mr. Irfan Qadir, ASC
69.
The learned Counsel Mr. Irfan Qadir submitted that
the Petitioner, who is qualified as MA-LLB, was appointed as
Senior Auditor in Pakistan Military Accounts, Ministry of Defence,
Government of Pakistan in BS-11 on regular basis as a Civil
Servant. He was then posted in the office of the Controller Naval
Accounts Karachi and the post was subsequently upgraded to
BS-14. On 07.11.2007, his services were requisitioned and placed
at the disposal of Sindh Government, and he was sent on
deputation for 5 years. In 2010, his post was again upgraded to
BS-16. He was posted in Solicitors Department and was
discharging similar duties as of his parent department. He was
allowed to work as Superintendent in Solicitors Department in
BS-16 till 06.11.2010. By order, dated 14.04.2012, the Petitioner
was permanently absorbed. However, in pursuance of the
impugned judgment, the Petitioner‟s absorption was withdrawn
and he was repatriated to his parent department.
70.
The learned Counsel argued that there are specific
Rules framed for this post in pursuance of Rule 3(2) of the APT
Rules which state that 30% of posts shall be for appointments by
transfer. Furthermore, the Petitioner was transferred under Rule
9(1), which is still intact. Therefore, his appointment was valid and
lawful. The Petitioner‟s appointment was not in violation of the
rules or the judgment but his repatriation from the Sindh
Government was without notice. The Petitioner was placed at the
CRP.No.193/2013 etc
40
bottom of the seniority list, did not receive any benefit under the
struck down provisions and he had not earned any out of turn
promotion.
71.
The learned Counsel further submitted that the Court
should not dwell on academic issues. He next contended that this
is not a public interest litigation and principles of justice have been
violated in the judgment under review as thousands of officers
have been condemned unheard. Therefore, the principle of audi
alteram partem has been violated and the officers were denied their
fundamental rights of hearing, fair trial under Article 10A of the
Constitution.
The
Counsel
argued
that
the
judgment
is
discriminatory and violates Article 25, as some officers were heard
while others who were not party were not heard.
72.
The fact that all these Petitions have been jumbled
together is an error apparent on the face of the record. The mess
created by excessive use of suo motu powers should now be cleared
and these decisions should be reviewed. The Counsel contended
that the judgment is vague, unclear and contains gross errors
pertaining to the Constitution and laws, as under Article 184 (3) of
the Constitution, this Court cannot examine the questions relating
to terms and conditions of service. The proceedings are void ab
initio because the judges of the Honorable Court were under a
wrong impression of the law that the Judgment of the High Court
of Sindh was to apply in rem and not in personam. The Counsel
referred to Articles 189 and 190 of the Constitution and submitted
that the judgment was to apply in personam and it must apply
prospectively, not retrospectively. When a principle of law is laid
down, it applies prospectively. The Counsel referred to Pir Buksh‟s
CRP.No.193/2013 etc
41
case PLD 1987 SC 145, in which writ petitions were decided by the
High Court against which the Government filed Appeals but in one
case no Appeal was filed. Therefore, it was decided that since his
case was not before the Court, no adverse order could be passed
against him. Hence, his rights were taken away because he was
not heard. Therefore, the judgment under review will apply purely
in personam and not in rem. The Counsel further submitted that
the Supreme Court in fact implemented the judgment of the High
Court and this Court is not the forum for this.
73.
The learned Counsel contended that there are major
inconsistencies within the judgment. He submitted that in para.
116 of the judgment, it has been held that absorption is legal if an
officer
is
transferred
to
a
post
that
requires
matching
qualifications, expertise and experience. But para. 175 declares all
absorptions illegal. Furthermore, the judgment prohibits transfer
of Civil Servants to non-cadre posts, however, there is no law that
prohibits transfer of a person against a post held by a Civil Servant
especially when the qualifications match. No embargo has been
placed on the legislature by the Constitution to include anybody
within the ambit of Civil Servant; Article 240 of the Constitution
provides to the contrary. The Counsel submitted that Rule 9(1)
uses the term „person‟, therefore it is not confined to any Civil
Servant, government servant or public servant only.
74.
The learned Counsel further submitted that the
concept of absorption and lateral entry is not alien to the country‟s
jurisprudence. This is evident from Rule 8(1) of Civil Service of
Pakistan (Composition and Cadre) Rules 1954, Rule 8 of Trade and
Commerce where people can be appointed directly, Rule 7 of
CRP.No.193/2013 etc
42
Customs, Rule 9 of Foreign Affairs, Rule 7 of Income tax, Rule 8 of
Information, Rule 9(c) of OMG and Rule 7 of Police Group.
Thousands of appointments will have to be repatriated in the
Federal Government and Punjab Government if absorptions are
declared illegal because law has to be applied equally. In para.
128, the impugned judgment held that a deputationist should be a
Government Servant, and there is no emphasis that it should be
Civil Servant specific. And, there is no law with such a requirement
either. But it has been held to the contrary in para. 129 and the
judgment in Lal Khan‟s case (supra) being relied upon is non-
existent.
Crl.RP No. 81 of 2013 (Tariq Mughal v. Chief Secretary, Sindh)
Crl.RP No. 82/2013 (M. Hanif Solangi v. Chief Secretary, Sindh)
by Mr. Muhammad Munir Paracha, ASC
75.
The learned Counsel Mr. Muhammad Munir Paracha,
ASC submitted that on 23.09.1998, Petitioner no. 1, Tariq Mughal
was appointed as Assistant Executive Engineer (BS-17) on ad hoc
basis for 6 months in Port Bin Qasim Authority. His post was
regularized on 10.04.1991 w.e.f 06.08.1990. On 16.05.1993, he
was sent on deputation for 3 years as Assistant Executive
Engineer, ZMC East and on 21.02.1994, he was absorbed in Sindh
Council Unified Grade Service in BS-17. On 02.07.2013, he was
reverted in implementation of the impugned judgment. The
Counsel contended that the judgment is violative of the Order
XXVII-A Rule 1 of CPC because no notice was issued to the
Advocate General/Attorney General. This was essential as the
Court was examining the vires of legislation. The Counsel relied
upon the case of Federation of Pakistan v. Aftab Ahmad Sherpao
(PLD 1992 SC 723) in support of his contention. He submitted that
CRP.No.193/2013 etc
43
proceedings taken under Article 184 (3) are barred under Article
212 of the Constitution as the proceedings were relatable to the
terms and conditions of the Civil Servants and Article 184 (3) is
controlled by the Article 212 of the Constitution.
76.
The Counsel submitted that legislative instruments
can be held ultra vires only on the following 5 grounds;
competence of the legislature to legislate such laws, inconsistency
with fundamental rights, violation of any provision of the
Constitution, inconsistency with injunctions of Quran and Sunnah
(declared by the Federal Shariat Court and Shariat Appellate
Bench of this Court) and Federal Money Bill. None of the aforesaid
grounds existed to reach such a conclusion.
77.
The learned Counsel submitted that appointment can
be made through promotion or by direct transfer. He next
contended that the definition of Civil Servant has been wrongly
interpreted. Everyone working in the affairs of the Province is a
Civil Servant, not just those who pass competitive examinations.
The Court has the power to determine legislative intent, but it
cannot declare a law as bad law unless it is invalid. If the Court
interprets law in a way that it is against the intent of the
legislature, the legislature can revalidate the law so that its true
intent is followed. The Counsel submitted that if a judgment
interprets law or a law is struck down due to incompetency of
Legislature, it can have retrospective effect. However, if a law is
invalid because it is inconsistent with fundamental rights, as is the
case in the judgment under review, the judgment must be
prospective.
CRP.No.193/2013 etc
44
78.
On 01.03.1990, Petitioner no. 2 Muhammad Hanif
Solangi was appointed as Assistant Security Officer (BS-12). In
1994, the post was upgraded to BS-14. On 19.06.2004, he was
promoted as Security Officer in BS-16 and on 25.10.2008, he was
appointed as Deputy Director Coordination. This post was also
upgraded on 19.05.2009. On 15.08.2012, he was assigned charge
of Secretary, SITE. Subsequently, he was appointed Deputy
Director Admin and Land Management in SITE Ltd Karachi by
promotion. He was appointed by transfer and on 22.10.2012, he
was absorbed as Deputy Secretary, in the PSS by transfer.
CMA No.583 of 2013 in Crl.RP No. 83 of 2011
Inayatullah Qureshi v. Province of Sindh ETC
by Mr. Shabbir Ahmed Awan, ASC
79.
Mr. Shabbir Ahmed Awan, learned ASC contended
that the judgment is not applicable to the Petitioner. On
10.05.1987, he was appointed as Research Officer (BS-17) in
Government of Pakistan in Planning and Development Division. On
30.11.1989, his services were requisitioned by Government of
Sindh, P&D Division as Planning Officer in Project Appraisal
Section, P&D Division w.e.f 14.11.1989 on the recommendations of
Sindh
Public
Service
Commission
by
notification,
dated
21.10.1992. The post was advertised and on the recommendations
of Federal Public Service Commission, the Petitioner was appointed
as Assistant Chief (BS-18) on 21.07.1997. He was then promoted
and appointed as Deputy Chief in BS-19 w.e.f 15.12.2003 and on
18.08.2004, he was sent on deputation. On 12.4.2008, he was
absorbed as Director, Planning and Development Department in
Government of Sindh in BS-19, in accordance with section 10A(2)
of Sindh Civil Servants Act, 1973. The learned Counsel contended
CRP.No.193/2013 etc
45
that he was not a beneficiary of any of the Acts/Ordinances which
had been declared ultra vires. Therefore, the judgment does not
apply to the Petitioner. Furthermore, nobody had the experience or
qualification to be appointed to this post so the Petitioner has not
taken up any other Officer‟s place. The Rules of Business of Sindh
and the Federation are exactly the same. Therefore, the Petitioner
was protected by the principle of locus poenitentiae. The Counsel
submitted that his lien has now been terminated and he is not
posted anywhere.
CMA No.860 of 2013
Mir Hussain Ahmad Lehri v. Sindh
by Mr. Shabbir Ahmed Awan, ASC
80.
The learned Counsel, Mr. Shabbir Ahmed Awan,
contended that on 28.03.1991, the Petitioner was appointed DSP
through the Balochistan Public Service Commission in BS-17. His
services were requisitioned by the Sindh Government on
deputation and subsequently, on 27.10.2003, he was permanently
absorbed in Sindh Police as DSP. On 14.01.2005, he was promoted
on the recommendations of the Selection Board as Superintendent
of Police (BS-18). In accordance with the Police Service of Pakistan
(Composition, Cadre & Seniority) Rules, 1985, he was encadered
as Superintendent of Police in Police Service of Pakistan. As a
result of the judgment under review, the Petitioner has been
repatriated to Balochistan Police as DSP.
CRP No. 401 of 2013
Gul Hassan Zardari v. Province of Sindh etc
In person
81.
The Petitioner appeared in person and submitted that
in 1990, he was appointed as Sub Inspector in the Intelligence
CRP.No.193/2013 etc
46
Bureau. He was appointed as Sub Inspector in Sindh Police in
1994 through proper procedure with NOC. Subsequently, he was
promoted as Inspector in the Sindh Police and posted at
Nawabshah, Police Lines. In pursuance of the impugned judgment,
he has been repatriated to the IB, which department has refused to
take him back after 26 years as his lien was terminated and now
he is nowhere.
CMA No.6628 of 2013 in SMRP No.239 of 2013
Shiraz Asghar Sheikh v. Dr. Nasimul Ghani Sahto etc
by Mr. Abdul Rahim Bhatti, ASC
82.
The learned Counsel, Mr. Abdul Rahim Bhatti,
contended that on 21.4.2007, the Petitioner was appointed to
PEMRA on regular basis as Assistant General Manager (BS-17). He
was working as Field Enforcement Officer at Sukkur. On
19.5.2008, his services were requisitioned and on 15.8.2008, NOC
was issued by PEMRA to join Sindh Government. On 20.8.2008,
Services and General Administration Department (S&GAD) placed
his services at the disposal of Provincial Police Services. On
17.01.2009, he was sent for training to National Police Academy,
Islamabad. The Counsel contended that the Petitioner was not
given backdated seniority. He completed his training from Police
Academy and was relieved on 15.7.2010. He was appointed as DSP
(BS-17) in the Sindh Police. The learned Counsel submitted that
the Petitioner was not party to the proceedings; he was condemned
unheard and the principle of audi alteram partem was violated.
83.
The learned Counsel contended that Rule 9(1) of the
APT Rules is for regular appointees. The Petitioner‟s appointment
was made under Rule 3(2) and all requirements of the rules were
CRP.No.193/2013 etc
47
satisfied. He submitted that the requirement of passing the exam
of the Public Service Commission is for initial appointment and not
for appointment by transfer. Furthermore, the Petitioner was
required to conclude and complete the training before his
appointment as DSP and he has competed the training. The
Counsel further contended that the Petitioner‟s lien with PEMRA
has been terminated.
Crl.RP No. 84 of 2013
Khurram Warris v. Chief Secretary Sindh
by Mr. Irfan Qadir, ASC
84.
The learned Counsel, Mr. Irfan Qadir, submitted that
the Petitioner was granted out of turn promotion for gallantry
beyond the call of duty by risking his life. He displayed
extraordinary bravery. However, because of the impugned
judgment, these promotions have also been declared illegal. The
Counsel contended that there are inconsistencies between para.
146 and para. 148 of the impugned judgment. These matters of
out of turn promotions were supposed to be scrutinized by a
committee according to HC judgment but such committee was
never constituted.
Crl.O.P No.121 of 2013 (a/w CRP 193/2013)
Muhammad Shamil Hingorjo vs. Muhammad Ejaz
Chaudhry, Chief Secretary Sindh and others
by Mr. M.M. Aqil Awan, ASC
85.
The learned Counsel Mr. M.M. Aqil Awan submitted
that five officers have filed this contempt application. Petitioners 1,
2 and 3 were never absorbed but they are still here in Appeal as a
result of the department exercising its influence and relieving them
of their duties. Services and General Administration Department
CRP.No.193/2013 etc
48
has issued orders to repatriate the Petitioners but they are not
being implemented.
CMA No.353 of 2014 in Crl.R.P No. 39/2014
Munir Ahmed Phulpoto v. Province of Sindh
by Mr. Z.K. Jatoi, ASC
86.
The Counsel submitted that the Petitioner was not a
party to these proceedings and he has only been granted one out of
turn promotion for gallantry under section 9-A. On 13.03.1990, he
was appointed ASI. In 1998, he was promoted as Inspector with
his batchmates. His gallantry acts were recognized in a meeting on
20.01.2009, referred to on pg. 150 of the paper book, as a result of
which he was promoted as DSP.
C.R.P. No.125 of 2014 in Const. Petition No.71 of 2011
Dr. Atta Muhammad Panhwar v. Province of Sindh etc
by Dr. Farough Naseem, ASC
87.
The learned Counsel, Mr. Farough Naseem, filed
documents on behalf of the Petitioner. The Petitioner had passed
the CSS examination in 1990 and was allocated Information
Group. While in service, a post was advertised on 14.09.2008 in
Public Sector Organization in Alternative Energy Development
Board (AEDB), Federal Government. The Petitioner made an
application and he was offered an appointment, by notification,
dated 17.12.2008, which he accepted. It was a fresh appointment
and he was appointed as Secretary to the Board in BS-20. He had
made no application but the Federal Government placed him his
services at the disposal of the Sindh Government by order, dated
10.07.2010. His services were requisitioned because they required
officers having technical knowledge in information sector. On
09.08.2010, he was appointed as Special Secretary at CM
CRP.No.193/2013 etc
49
Secretariat. He was given a charge to be posted as DG, Malir
Development Authority on 16.07.2011. Then, by notification, dated
19.08.2011, he was appointed DG, MDA in the Local Government
under section 6 of Malir Development Authority Act, 1994. He was
not absorbed but appointed afresh. Counsel submitted that the
post was not advertised; the procedure of appointment is silent.
(MDA is a statutory body that falls under the Local Government).
88.
The Petitioner was absorbed in PCS cadre but now
that appointment has been reversed as a result of the judgment
under review. After the judgment was pronounced on 12.06.2013,
in order, dated 02.07.2013, Dr. Atta‟s parent department was
listed as MDA/Federal Environmental Board so confusion was
created. However, the last post to which he was appointed was DG
MDA. Federal Environmental Board has terminated his lien. He
should be appointed in MDA in non-cadre post and be allowed to
remain in Local Government.
89.
The learned Counsel submitted that an order was
passed in the judgment under review that those on deputation
should be reverted but those absorbed were reverted as well. The
Counsel submitted that the Petitioner is not asking to be appointed
as DG, but he should be appointed in MDA, because his lien with
the Information Group has been terminated.
90.
The Counsel submitted that the judgment under
review held that absorption can only be made under Rule 9-A.
Secondly, he submitted that the effect of the judgment is such that
the power available to the CM, which must be exercised justly,
equitably and reasonably, under Section 24 of the Act of 1973, has
been taken away. The Counsel argued that the Honorable Court
CRP.No.193/2013 etc
50
may
lay
down
parameters
of
exercise
of
such
powers.
Appointments made under this section may then be subjected to
judicial review, but this power cannot be taken away in its entirety.
The power should be exercised in terms of the judgment given in
Ehsanullah‟s case (1993 PLC (CS) 937). The Counsel submitted
that pronouncement on the power under section 24 should be
revisited and the Court should also revisit the finding that
absorption can only be made under Rule 9-A, keeping in mind
Rule 4(3) of the Sindh Public Service Commission Function Rules.
CRL.R.P.40 of 2014
Ata Muhammad Memon v. Chief Secretary, Sindh
(In person)
91.
The Petitioner appeared in person and submitted that
on 04.08.1987, he was appointed in KDA as Assistant Engineer on
temporary basis. He passed the exam and received training. On
27.04.1989, the Petitioner was sent on mutual transfer to Public
Health Engineering and he was posted in Hyderabad. He submitted
that he has been working for 25 years but he has not been
promoted. He has been reverted as a result of the judgment. He
joined KMC, as KDA has been dissolved but they reverted him as
well.
CRP No. 412 of 2013
Qamaruddin Sheikh v. Secretary Local Govt. Sindh etc
by Mr. M. Shoaib Shaheen, ASC
92.
The learned Counsel, Mr. Shoaib Shaheen, contended
that on 13.09.1989, the Petitioner was initially appointed as Land
Officer in BS-16 in Taluqa Municipal Corporation, Hyderabad.
Subsequently, on 01.12.1991 he was promoted as Deputy
Management Land Officer to BS-17. On 24.08.2002, he was
CRP.No.193/2013 etc
51
promoted as Taluqa Officer Regulation (BS-18). Under Sindh Local
Government Ordinance 2001, Hyderabad MC was abolished. Local
Government Board was constituted under the Ordinance and the
Petitioner was posted as TMO, Orangi Town on 08.12.2003 by the
Board. He was absorbed in BS-18 in Sindh Council Unified Grade
Service with the approval of the CM, Sindh under Rule 9(1). The
Counsel contended that the Petitioner was not a Civil Servant
either before absorption or afterwards, therefore the judgment does
not apply to him. Employees of the Councils are not Civil Servants.
The Acts and the Ordinances that have been struck down by the
judgment under review were relatable to Civil Servants and cadre
posts. The matter involving non-Civil Servants and non-cadre
posts was not before the Honorable Court and the findings in the
judgment will not apply to them.
Crl.M.A No.374 of 2014 in Crl.RP No.72 of 2013
on behalf of Petitioner No. 6 Abu Bakr
by Mr. M. Shoaib Shaheen, ASC (to Check)
93.
The learned Counsel submitted that the Petitioner was
held to be nominated in excess of the quota. The judgment under
review provided that only officers up to Serial No.12 of the list were
validly nominated. The Petitioner was at No. 13 on the list. He
submitted that meanwhile, two officers placed above him on the
list have been promoted. The learned Counsel submitted that the
process of nomination has not been declared invalid and only the
nominations in excess of the quota have been so declared,
therefore, the Petitioner should have been nominated now when
two persons above him have been nominated and promoted.
CRP.No.193/2013 etc
52
Crl.R.P. No.41 of 2014
Ali Murad Abro vs. Chief Secretary, Sindh
(In person)
94.
On 28.07.1987, the Petitioner was appointed in KDA
as Assistant Engineer (BS-17) on permanent basis. On 26.02.1995,
He was transferred to C&W Department under mutual transfer
with Muhammad Amir (Assistant Engineer at C&W) in BS-17. He
is still serving in BS-17. The Petitioner was repatriated to the Local
Government Department on 02.07.2013 and was placed at the
bottom of seniority list. However, Muhammad Amir, who was
mutually transferred with him, has not been repatriated.
C.P. No.968 of 2014
Saleem Ullah v. Province of Sindh thr. Secy. Services,
General Administration etc
by Mr. Tariq Mehmood, Sr.ASC
95.
The learned Counsel Tariq Mehmood contended that
the Petitioner Saleem Ullah first went to the High Court in respect
of his grievance. On 25.10.1994, he was appointed as Assistant
Executive Engineer (AEE) in BS-17 in Karachi Water and Sewage
Board (KWSB) as a result of due process. In the same year,
Muhammad Harris was appointed in C&W Department and was
posted at Larkana as AEE. Harris moved an application to be
adjusted in Karachi, as he was not comfortable in Larkana.
Therefore, on 10.01.1995, there was a mutual transfer of Harris
and Saleem Ullah. They were both appointed in the same grade
and the same post and they had the same qualification. Chief
Secretary approved the transfer in relaxation of rules on
11.07.1995 as both Harris and Saleem Ullah were absorbed. The
Petitioner passed the promotion exams but he is still serving in
BS-17. Muhammad Harris was subsequently promoted to BS-18 in
CRP.No.193/2013 etc
53
KWSB and now he is appointed somewhere else. The Counsel
submitted that the Petitioner did not initiate the matter of transfer.
He further submitted that he was not a Civil Servant but became
one when he was absorbed.
CRP No.760 of 2013 in Crl.O.P.89 of 2011
M. Zareen Khan v. Arshad Saleem Hotiana, Chief Secretary
Sindh etc
by Mr. M. Aqil Awan, Sr. ASC
96.
The learned Counsel Mr. M.M. Aqil Awan contended
that the Petitioner was absorbed from Education Department to
Revenue Department. He wants to be sent back to Education
Department. Petitioner is not asking for relief, he is just submitting
that this is wrong.
C.R.P No.394 of 2013 in C.P.71 of 2013
Muhammad Rafique Qureshi v. Province of Sindh
by Mr. Baz Muhammad Kakar, ASC
97.
The learned Counsel Mr. Baz Muhammad Kakar
contended that the Petitioner was appointed as Revenue Officer.
He was then appointed Deputy Commissioner and was granted out
of turn promotion for eliminating encroachment in Port Qasim. His
out of turn promotion was withdrawn as a result of the impugned
judgment.
NOTICE UNDER ORDER XXVII-A (1) OF CPC
98.
Before adverting to the other issues raised by the
learned Additional Advocate General Sindh and the Petitioners‟
Counsel, we intend to first take up the contentions of M/s Syed
Iftikhar Hussain Gillani, Muhammad Munir Piracha and Raja
Muhammad Ibrahim Satti, Sr. ASCs that the Constitution Petitions
No.21/2011, 21/2013, 23/2013 and 24/2013 filed by Dr. Nasim-
ul-Ghani and others ought to have been dismissed for want of
CRP.No.193/2013 etc
54
notices under Order XXVIIA (1) of the CPC to the Advocate General
Sindh. We have noticed that the Constitution Petition No.71/2011
was fixed in Court on 4.11.2011 when this Court ordered notices,
as required under Order XXVIIA (1), not only to the Advocate
General Sindh, but also to the learned Attorney General for
Pakistan. Even in the Constitution Petitions No.21, 23 and 24 of
2013, filed subsequently, notices were waived on behalf of the
Advocate General Sindh. In response to the referred notices, the
Advocate General Sindh did appear and assisted this Court
throughout the proceedings. For the aforesaid reasons, the
contention of the learned Counsel on the non-issuance of the
notices to the Advocate General Sindh on the subject Constitution
Petitions is without substance.
MAINTAINABILITY OF THE CONSTITUTION PETITIONS BY
WHICH THE IMPUGNED LEGISLATIVE INSTRUMENTS WERE
CHALLENGED.
99.
The learned Additional Advocate General Sindh as well
as the other learned Counsel for the Petitioners have objected to
the maintainability of the Constitution Petitions under Article
184(3) of the Constitution, inter alia, on the ground that in the
aforesaid
Petitions,
the
Petitioners
have
raised
individual
grievances in regard to their seniority and promotions, which
under the service laws are not construed as „vested right‟ of a Civil
Servant. Their next argument was that, if at all, any right of the
Petitioners is impaired, they could have approached the Sindh
Service Tribunal for redressal of their grievances. Similar
arguments were advanced by the learned Additional Advocate
General and some of the other Counsels opposing the Constitution
Petitions at the time of hearing which were attended to and in para
CRP.No.193/2013 etc
55
114 of the impugned judgment, it was concluded that the Petitions
under Article 184(3) of the Constitution were maintainable.
100.
The Constitution gives protection to Civil Servants
under Articles 240 and 242, which relate to formation of service
structure. Pursuant to Article 240(b), the Sindh Provincial
Assembly has enacted the Sindh Civil Servants Act 1973. This
Court, in exercise of its Constitutional jurisdiction under Article
184(3) of the Constitution, can examine the vires of an enactment
either on its own or on an application or petition filed by a party.
The requirement of Article 184(3) of the Constitution is that if this
Court considers that a question of a public importance with
reference to the enforcement of any of the fundamental rights
conferred by Chapter I of Part II is involved, it has the jurisdiction
to pass appropriate orders not withstanding that there might be an
alternate remedy. The word „consider‟ used in the Sub-Article (3) of
Article 184, relates to subjective assessment of this Court. The
Supreme Court is the final authority upon the matters affecting
judicial determination on the scope of Constitutional provisions.
Once the Supreme Court arrives at the conclusion that a question
of public importance having nexus with the fundamental rights
guaranteed by the Constitution has been raised, the exercise of its
jurisdiction under Article 184(3) cannot be objected to either by the
Government or by any other party.
101.
The perception that a Civil Servant can only seek
redressal of his grievance from the Tribunal or from any other
forum provided by the Civil Servants Act, is not correct. A Civil
Servant, being a citizen of this country, equally enjoys the
fundamental rights conferred by Chapter 1 of Part II of the
CRP.No.193/2013 etc
56
Constitution. We, while examining the contentions made during
the hearing of the Constitution Petitions, have dealt in detail with
the issue as to whether any rights of the Civil Servants were
offended
by
the
impugned
legislative
instruments
in
the
Constitution Petitions. We, after hearing the parties, concluded
that the impugned legislative instruments were violative of Articles
240(b), 242(1B), 4, 8, 9 and 25 of the Constitution. We have also
observed in the judgment under review that the issues raised in
the Constitution Petitions were of public importance and had far
reaching effects on service structure of the Province, therefore, the
Petitions
under
Article
184(3)
of
the
Constitution,
were
maintainable before this Court and hence the same were
entertained.
102.
The Petitioners in the Constitution Petitions had
challenged the vires of the legislative instruments, raising the
question of public importance relating to the rights of the Civil
Servants in Sindh. Such issues did cover the parameters, which
attract the jurisdiction of this Court under Article 184(3) of the
Constitution and, therefore, following the dictum in the cases of
Watan Party and others v. Federation of Pakistan (PLD 2012
SC 292) and Tariq Aziz-ud-Din and others (2010 SCMR 1301) it
was held that the Petitions were maintainable. The issue of
maintainability of the Petitions cannot be raised either by the
Additional Advocate General or by the Petitioners‟ Counsel once
this Court, while passing the judgment under review, has held that
the Petitions were maintainable. We for the aforesaid reasons,
hold that the contentions of the learned Additional Advocate
General and other Counsel on the issue of maintainability of the
Petitions are without force.
CRP.No.193/2013 etc
57
RULE 9(1) OF APT RULES.
103.
In order to appreciate the contentions of the learned
Additional Advocate General and the Petitioners‟ Counsel as to
whether the Chief Minister/Competent Authority is empowered
under Rule 9(1) of the Sindh Civil Servants (Appointment,
Promotion and Transfer) Rules, 1974 to absorb the beneficiaries
from different organizations to Provincial Service or Cadre or post,
we need to examine the entire scheme of the Sindh Civil Servants
Act, 1973 [hereinafter referred to as “the Act‟]. The Sindh Civil
Servant Act 1973 has been enacted pursuant to the provisions of
Article 240 of the Constitution.
104.
Section 2 (1)(b) defines the term „Civil Servant‟ and
excludes under sub-section (i) a person who is on deputation to the
Province from the Federation or any other Province or Authority.
Section 2(1)(d) defines the term „Initial Appointment‟. The initial
appointment as per the definition given under the Act means
„Appointment made otherwise than by Promotion or Transfer‟.
According to Section 2(1)(g), the term „prescribed‟ means
„prescribed by rules‟. Section 2(1)(i) defines „Selection Authority‟,
which
includes
the
Sindh
Public
Service
Commission,
a
Departmental
Selection
Board,
a
„Departmental
Selection
Committee‟ or other „Authority or Body‟ on the recommendations
of, or in consultation with which, any appointment or promotion,
as may be prescribed, is made.
105.
Section
5
of
the
Act
provides
the
mode
of
appointments to a Civil Service of the Province or a Civil Post in
connection with the affairs of the Province to be made in the
prescribed manner by the Government or by a person authorized
CRP.No.193/2013 etc
58
by it on its behalf. Section 6(1) of the Act provides probation period
for a Civil Servant, who is initially appointed to a service or post
referred to in Section 5. Section 6(2) is an extension of initial
appointment. Section 6(3) prescribes examinations, tests or
courses for a Civil Servant, which he requires to qualify before the
expiry of his probationary period. In case he fails to complete his
required qualification during probation satisfactorily, he would be
discharged in terms of Section (6)(3)(a) or under (b) of the Act, and,
if he is appointed to such service or post by promotion or transfer,
he would be reverted to the service or post from which he was
promoted or transferred.
106.
Section 7(1) of the Act speaks of confirmation of the
Civil Servant on his satisfactory completion of the probation
period. Section 7(2) of the Act relates to a Civil Servant promoted to
a post on a regular basis. The Civil Servant falling under this
category would also be eligible for confirmation on his rendering
satisfactory service for the prescribed period.
107.
Section 8 of the Act provides that for proper
administration of a service, cadre or post, the appointing authority
shall cause a seniority list of the members for the time being of
such service, cadre or post to be prepared. Section 9 of the Act
provides
that
a
Civil
Servant
possessing
such
minimum
qualification as may be prescribed, shall be eligible for higher post
for the time being reserved under the Rules for Departmental
Promotion. Section 10 speaks of posting and transfer of the Civil
Servants within or outside the Province with the limitations
contained therein. Section 24 of the Act authorizes the
Government to deal with the case of a Civil Servant as it appears
CRP.No.193/2013 etc
59
just and equitable, whereas Section 26 empowers the Government
to frame Rules for regulating the service of a Civil Servant.
108.
In exercise of powers conferred under Section 26 of the
Act, the Sindh Government, besides other Rules, has also framed
Rules called “The Sindh Civil Servants (Appointment, Promotion &
Transfer) Rules, 1974” [hereinafter referred to as “the Rules”].
Rule 3(1) of the Rules provides for appointment to a Civil Service or
a post by three modes (i) by initial Appointment, (ii) Appointment
by promotion and (iii) Appointment by transfer.
109.
Rule 3(2) provides the method of appointment, the
qualifications and other conditions applicable to a post, laid down
by the department concerned in consultation with Services and
General Administration Department (S&GAD). Rule 4(1) provides
the description of the Authority competent to make appointments
to various posts. Rule 5(1) empowers the department or the
Government to constitute Departmental Promotion Committees
and or Departmental Selection Committees in consultation with
S&GAD. Part-II of the Rules deals with the appointments by
promotion and transfer whereas, Part III of the Rules deals with
the initial appointments.
110.
Rule 6(1) authorizes the Government to constitute a
Provincial Selection Board, which would recommend appointments
by promotion or transfer of the Civil Servants in BS-18 and above
carrying special pay. Whereas, Rules 7(1),(2) & (3) deal with
appointments by promotion and/or transfer of the Civil Servants
without special pay on merits, on the recommendations of the
appropriate Departmental Promotion Committee or the appropriate
Selection Board constituted by the Government as the case may
CRP.No.193/2013 etc
60
be. Rule 8 mandates that Departmental Promotion Committee or
the Provincial Selection Board shall consider the qualifications,
tenural limitations and requisite conditions laid down for
promotion or transfer of a Civil Servant. Rule 9(1) of the Rules
authorizes
the
government/competent
Authority
to
make
appointments by transfer of the Civil Servants on regular basis
mentioned in the table given in the Rule, which comprises of 3
columns. Column 2 of the table deals with the officers who could
be transferred, column 3 of the table mentions the Authority
competent to order transfer and column 4 of the table mentions
the Department notifying such transfer.
111.
Keeping in mind the aforesaid scheme provided by the
Act, we would like to examine the scope of Rule 9(1) of the Rules.
In the first place, the definition given by Section 2(1)(d) of the Act
clearly manifests that initial appointment is an appointment made
otherwise than by promotion or transfer. This definition has to be
read with Part-II of Rule 6(A) of the Rules, which relates to
appointments by promotion or transfer. Section 5 of the Act,
which deals with the initial appointment to a Service or a Civil
Post, has to be read with Section 8(1) where it is provided that for
proper administration of service or cadre, the appointing authority
is required to prepare a seniority list with the categories given in
the Section based on the recruitment Rules, which are framed in
consultation with S & GAD under Section 26 of the Act. The
relevant Rule in this respect is Rule 3. In other words, Section 8 of
the Act compartmentalizes the different classes of Civil Servants by
dividing them in three categories i.e. service, cadre or post as
prescribed by recruitment Rules of their departments. This
distinction of class has been specifically introduced by the
CRP.No.193/2013 etc
61
legislature with the sole object that if a person is initially appointed
in one service or cadre or post, his progression would remain in
the same cadre, service or post. His vertical growth or progression
shall remain within his class by compartmentalizing the Act which
regulates his terms of service. What is more interesting is that
Section 5 of the Act does not vest any discretion in the Government
to relax the Rules for change of cadre. The language of Section 5 is
very clear and mandates that the appointments to the Civil Service
or post shall be made in the prescribed manner.
112.
Appointment by promotion as used in Rule 6(A) is the
consequence of initial appointment. Likewise, appointment by
transfer is also the consequence of initial appointment. The
appointment by promotion is made within the cadre or service or
post and, therefore, it does not require any interpretation. The
appointment by transfer can only be ordered if the Civil Servant is
eligible and qualifies for his transfer under Rule 3(2) of the Rules of
the department to which he is to be transferred, read with Rules 4,
7 and 8 of the Rules, which prescribe conditions laid down for
such appointments by transfer to such posts. A Civil Servant who
is to be appointed by transfer has to appear before the
Departmental Promotion Committee or the Provincial Selection
Board which will consider his eligibility, qualification and such
other conditions applicable to the post as laid down in the
recruitment rules of the department to which his transfer is to be
ordered.
113.
It is contended by some of the learned Counsel that
the term „person‟ used in Rule 9(1) of the Act would mean that the
Government or the competent authority can order appointment by
CRP.No.193/2013 etc
62
transfer of any person from anywhere within or outside the Act by
appointing him to any post of equivalent basic scale. We are not
persuaded by this argument of the learned Counsel for more than
one reason. The word „person‟ has not been defined either in the
Act or in the Rules. It has to be interpreted with the other rules
relatable to the appointment by promotion or by transfer. Rule 9(1)
speaks of appointment by transfer to be made from amongst the
persons holding appointments on regular basis mentioned in
column 2 of the table given under the Rule. Therefore, the word
„person‟ as used in Rule 9(1) would relate to the officers, who are
Civil Servants and mentioned in column 2 of the table given under
Rule 9(1). The word „person‟ could not be given an ordinary
meaning beyond the scheme of the Act and Rules of 1974.
114.
We, after looking at the scheme of the Act and the
Rules framed thereunder, are clear in our minds that Rule 9(1)
does not empower the Government or Selection Authority defined
under the Act to appoint a Civil Servant or any other person by
transfer to any other cadre, service or post without his eligibility,
qualifications and the conditions laid down under Rules 3(2), 4, 6,
and 8 of the Rules. Section 8 of the Act makes class of Civil
Servants for proper administration and such class is not
interchangeable at the whims of the Selection Authorities and/or
the Government to extend favours to their blue eyed. There is no
discretion given under Section 5 of the Act to appoint any person
in Civil Service against a Civil Post in the manner other than
prescribed by the Rules. Rule 9(1) does not confer permanent
status on Civil Servant on his appointment by transfer nor it
contemplates his absorption in the transferee Department as a
consequence of his appointment. There is neither procedure nor
CRP.No.193/2013 etc
63
mechanism provided under the Act or the Rules to treat
appointment
by
transfer
as
absorption
in
the
transferee
department. Rule 9(1) cannot be used as a tool to allow horizontal
movement of a civil servant from his original cadre to another
cadre against scheme of the Act and the Rules of 1974. The term
„transfer‟ has to be interpreted in its common parlance and is
subject to the limitations contained in Rules 3, 4, 6, 7 and 8 of the
Rules 1974. Any appointment by transfer under Rule 9(1) has to be
for a fixed term, and, on completion of such term, the Civil Servant
has to join back his parent department. The word „appointment‟
used in the Rule 6(A) cannot be equated with the word „initial
appointment‟ used in the Act which excludes appointment by
transfer and promotion. Therefore, restricted meaning has to be
given to the expression „appointment by transfer‟. For the aforesaid
reasons, we are clear in our minds that the concept of absorption
of a Civil Servant and/or Government servant is foreign to the Act
as well as Rule 9(1) of the Rules. Rule 9(1) does not permit transfer
of non-Civil Servant to a non-cadre post or to a cadre post. We, in
para 126 of the judgment under review, have not discussed the
scope of Rule 9(1) as neither the Government nor any of the parties
appearing before us had taken the plea that they were appointed
by transfer and absorbed under Rule 9(1) of the Rules. However,
we had recorded the following finding on Rule 9(1) which is
reproduced : -
“No Civil Servant of a non-cadre post can be
transferred out of cadre to be absorbed to a cadre
post which is meant for recruitment through
competitive process. A Civil Servant can
be
transferred out of cadre to any other department of
the Government subject to the restrictions contained
under Rule 9(1) of the Rules of 1974.”
CRP.No.193/2013 etc
64
115.
Now, after we have scanned the entire scheme of the
Act and the Rules framed thereunder, we are clear in our minds
that the aforesaid finding was in accord with the Act which has
been promulgated pursuant to Articles 240 and 242 of the
Constitution. We further clarify that even a Civil Servant cannot be
transferred to any other cadre, department, post or service unless
he is eligible for such post, in terms of the Rules 3(2) and qualifies
the test of Rules 4, 6, 7 and 8 of the 1974 Rules as discussed
hereinabove.
116.
The term „transfer‟ used in Rule 9(1) has not been
defined either in the Act or the Rules of 1974, therefore, we have to
attach an ordinary dictionary meaning to it. The ordinary
dictionary meaning of the term „transfer‟ means „to move from one
position to another.‟ If this meaning is attached to the term
„transfer‟ used in Rule 9(1), it would lead to mean an ordinary
posting of a Civil Servant from one position to another. Such
transfer, however, cannot be construed to qualify the term
„absorption‟ as has been contended by the learned Counsel, which
term is alien to the Act and the Rules. Therefore, the appointment
by transfer under Rule 9(1), as has been interpreted by us, would
be confined to the parameters laid down by the scheme of the Act
and the Rules of 1974.
SCOPE OF RULE 9-A OF THE APT RULES
117.
We have heard the learned Counsel representing
beneficiaries on the scope of Rule 9-A of the Rules. Under Rule
9-A, a person who has been rendered surplus on account of
abolition of his post, in any Office or Department of the
CRP.No.193/2013 etc
65
Government
or
autonomous
body
and/or
on
account
of
permanently taking over of the administration of such autonomous
body wholly or partially by the Government, can be appointed by
transfer to any post in a Department or Office in the Government
subject to his eligibility and qualifications as laid down under Rule
3(2) for appointment to such Office. It is further provided under
Rule 9-A of the Rules that such person shall be appointed to a post
of equivalent or comparable basic scale and, in case such post is
not available, then to a post of lower Basic Scale. Rule 9-A of the
Rules provides further restriction to the seniority of such person to
the post by reckoning his seniority at the bottom of the seniority
list from the date of such appointment, with a further rider that his
previous service, if not pensionable, shall not be counted towards
pension and gratuity. We have dealt with the aforesaid issue in
para 116 of the judgment under review and have set parameters of
Rule 9-A of the Rules in para 126 of the judgment under review.
118.
After hearing the arguments of the learned Counsel for
the petitioners, we need to further clarify the scope of Rule 9-A of
the Rules. Rule 9-A of the Rules has been introduced with the
object to accommodate the persons who are rendered surplus by
abolition of their posts or the organization in which they were
working has been taken over by the Sindh Government. This Rule,
as has been noticed, cannot be used as a tool to accommodate a
person by abolishing his post with an object to appoint him by
transfer to a cadre or service or post in deviation of Rule 3(2),
which is a condition precedent for appointment to such post. In
order to exercise powers under Rule 9-A of the Rules, there has to
be some justification for abolition of the post against which such
person was working. This justification should come from the
CRP.No.193/2013 etc
66
Department and or organization which shall be in consultation
with the S&GAD and approved by the Competent Authority. Rule
9-A of the Rules does not permit appointment by transfer of a non-
Civil Servant to any other Department and/or organization
controlled by the Government to a post which restricts the transfer
under Rule 3(2) of the Rules. A person can only be appointed by
transfer under Rule 9-A, if he has the eligibility, matching
qualifications, expertise coupled with the conditions laid down
under Rule 3(2) for appointment to such post. The Competent
Authority under Rule 9-A of the Rules while ordering appointment
by transfer cannot lose sight of the conditions prescribed under
Rule 4, 6(A) and 7. Therefore, any appointment by transfer under
Rule 9-A of the Rules in violation of the aforesaid conditions is a
nullity, and the conclusion reached by us in para 126 of the
judgment under review has to be read in addition to the findings
recorded herein above.
ABSORPTION
119.
The learned Additional Advocate General, as well as
the Counsel representing the Petitioners had argued that the
Competent Authority had the powers under Rule 9(1) of the Rules
to absorb any person from within and/or outside the Province
through appointment by transfer. We have already dealt with the
scope of Rule 9(1) of the Rules, which permits appointment by
transfer subject to the conditions prescribed therein. It does not
permit absorption from one cadre to another cadre. The Competent
Authority in the cases of the Petitioners has ordered absorption by
relaxing the rules, which is in deviation of the scheme of the Act
framed pursuant to the dictates of Article 240, read with the
qualifications incorporated in the Rules of 1974. We may observe
CRP.No.193/2013 etc
67
that Section 5 of the Act does not give any discretion to the
Selection Authority to bypass the restriction by relaxing the Rules.
If such discretion is allowed to prevail, it would destroy the fabric
of Civil Service, which is protected by the mandates of Articles 240
and 242 of the Constitution. It is also a misconception that Rule
9-A permits transfer of a non-Civil Servant to a Cadre, Service or
Post meant for a Civil Servant, recruited in the Cadre or Service or
Post after competitive process. Such an appointment by transfer in
the nature of absorption would only be permissible, if the pre-
conditions laid under Rule 9-A of the Rules are met.
120.
At the time of hearing of Petitions No.71/2011 and
others the learned Additional Advocate General, as well as the
Petitioners appearing in these Petitions, attempted to justify
absorption on the basis of legislative instruments, which were
declared unconstitutional. In these review proceedings, the
Petitioners have changed their stance claiming their absorption on
the basis of Rule 9(1) of the Rules. We have separately dealt with
the scope of Rule 9(1) of the Rules. Under Rule 9(1), appointment
by transfer would only mean an ordinary transfer from one post to
another post, subject to the restrictions contained in the Rules of
1974. Neither a person can be absorbed under these Rules nor a
Civil Servant or non-Civil Servant or a deputationist could be
allowed to travel horizontally outside his cadre to penetrate into a
different cadre, service or post through an appointment by
transfer. Rule 9(1) cannot override the provisions of Section 8 of
the Act, which have been introduced by the Legislature for proper
administration of Service law. For the aforesaid reasons, in
addition to our findings recorded in the judgment under review, we
CRP.No.193/2013 etc
68
are of the considered view that the Petitioners have failed to make
out any justifiable ground to seek review of the judgment.
ABSORPTION IN UNIFIED GROUP
CRP.409/2013 Mr. Aqail Awan for the Petitioner 1-3
Crl.R.P.81/2013 & CRP.412/2013
121.
It was contended by M/s Aqil Awan, Shoaib Shaheen,
Muhammad Munir Peracha and Tariq Mehmood, learned ASCs,
that the impugned judgment is only applicable to Civil Servants
and does not cover non-civil servants. We, with respect, disagree
with the contentions of the learned Counsel. The impugned
judgment would be equally applicable to the Government Servants,
employees
of
any
statutory
or
non-statutory
organization
controlled by the Sindh Government, who were wrongly absorbed
in
different
Cadres,
Services,
Posts
of
the
Government
Departments, Statutory Organizations against their service Rules.
The contention of the learned Counsel was that the Petitioners
were non-Civil Servants and were absorbed from different
organizations to Sindh Councils Unified Grades Service under Rule
9(1) of the Rules of 1974, read with Rule 12(5) of the Unified
Grades Service Rules 1982. We have already held that the power to
appoint by transfer under Rule 9(1) would only extend to a Civil
Servant. The Sindh Councils Unified Grades Service Rules 1982
regulate the terms and conditions of the employees appointed
therein. Rule 3(1) provides composition of Service, whereas Sub-
Rule (2) of Rule 3 spells out its Sub-Branches. Rule 3(4) places a
restriction on the members for transfer from one Branch or Sub-
Branch to another Branch or Sub-Branch within the service group.
Rule 12 of the (Unified Group) Service Rules deals with the
seniority of the members. Rule 12(5)(a) confers powers of transfer
CRP.No.193/2013 etc
69
by Appointment on the competent authority. The Petitioners, who
were not members of the Unified Services and were wrongly
absorbed in the Service of Unified Group, in deviation of the
Service Rules of 1982 cannot be allowed to continue in the Unified
Services Group. The Chief Minister or the Board cannot induct any
stranger in the service of Unified Group either by exercising powers
under Rule 9(1) of the Rules of 1974 or by Rule 12(5) of the Rules
of 1982. Any such induction is against the recognized norms of
Service law and, therefore, the Petitioners were liable to be
repatriated to their parent departments forthwith in terms of the
judgment under review. „Absorption‟ of the Petitioners under the
garb of „Appointment by Transfer‟ in the Unified Services Group
has directly affected the rights of the employees in the service,
guaranteed under Articles 4 and 9 of the Constitution. Such act on
the part of the Chief Minister or the Board had circumvented the
very framework of the Service Rules of 1982 by introducing a
parallel system based on discrimination and favourtism, which the
law does not recognize.
OUT OF TURN PROMOTIONS.
122.
The issue of out of turn promotions has been dealt
with by us in detail in the judgment sought to be reviewed and we
reached the conclusion that it was violative of Articles 240, 242,
4,8,9 and 25 of the Constitution. Mr. Adnan Iqbal Chaudhry,
learned ASC has contended that Section 9-A of the Act has not
been struck down by this Court, while declaring the out of turn
promotions as un-constitutional. We are mindful of this fact as we
have held that the Competent Authority can grant awards or
rewards to the Police Officers, if they show act of gallantry beyond
CRP.No.193/2013 etc
70
the call of duty. However, we had struck down the very concept of
„out of turn promotion‟ being violative of Constitution for the
reasons incorporated in paras 158 to 164 of the judgment under
review.
123.
The contention of Mr. Adnan Iqbal Chaudhry, learned
ASC was that the provisions of Section 9-A of the Act could not be
interpreted to exclude other categories of Civil Servants except
police force. According to him any Civil Servant other than the
Police Officer, can also perform gallantry act beyond the call of
duty. We are not persuaded by the arguments of the learned
Counsel for the Petitioner as the terms „Gallantry‟ and „Beyond the
Call of Duty‟ have to be interpreted by invoking the Rule of
„ejusdem generis‟. The expression „Gallantry‟ used in Section 9-A of
the Act has not been defined either in the Act or in the Rules,
therefore, we have to give to term „Gallantry‟ the ordinary
dictionary meaning while interpreting it. The term „Gallantry‟
means „Brave, Courageous, valiant, fearless, bold and daring‟. All
these adjectives directly relate to the nature of duty which a Civil
Servant performs. These adjectives can only be attached to security
personnel. Therefore, we can safely hold that the term „Gallantry‟
as used in Section 9-A of the Act could only apply to Police
Personnel and award and reward on their gallantry performance be
conferred upon them and not to other species of Civil Servants.
However, such award or reward should be given under a
transparent process after objective assessment of their velour by a
committee, in a just manner under the prescribed Rules.
124.
Petitioners in Crl.R.P.No.74 of 2013, Engineers by
profession, appearing in person have contended that they were
CRP.No.193/2013 etc
71
given out of turn promotions in the year 2004, as they made efforts
to provide water to the persons at the tail, and in discharge of their
duties they were exposed to criminal prosecution. This is the
normal duty of a Civil Servant of the Irrigation Department and it
cannot be construed to be a Gallantry act beyond the call of duty.
Besides, we have already held that grant of out of turn promotion
is unconstitutional, therefore the Petitioners‟ claim does not merit
acceptance.
CRL. R.P.84/2013
Khurram Waris vs. Chief Secretary Sindh etc
125.
Mr. Irfan Qadir, learned ASC appearing on behalf of
Khurram Waris (in Crl. Review Petition No.84/2013), has contended
that the Petitioner was granted out of turn promotion for his
gallantry act beyond the call of duty by risking his life and
displaying extraordinary bravery. We are provided an extract from
his service profile by the Sindh Government. According to the
Service profile of the Petitioner, he is a Sub-Inspector in BS-14 and
was granted out of turn promotion three times; (i) from Sub-
Inspector to the rank of Inspector in BS-16, (ii) from Inspector to
the rank of DSP in BS-17 and (iii) from DSP to the rank of SP in
BS-18. This Court, after hearing the Sindh Government and other
parties, had struck down the legislative instruments which gave
protection to the out of turn promotions by the judgment under
review, declaring it as unconstitutional.
126.
The contention of the learned ASC that the judgment
of the High Court of Sindh relating to the „out of turn promotion‟ is
still in field, therefore, he prayed for formulation of a Committee to
scrutinize the cases of the Police Officers, who were given out of
turn promotion, is without substance. We have already declared
CRP.No.193/2013 etc
72
„out of turn promotion‟ as unconstitutional, therefore, after
recording such findings, the need of forming a Committee under
Rule 8-B for scrutinizing the cases of Police Personnel is of no
significance. However, they could be awarded or rewarded
compensation for their exceptional acts of gallantry.
127.
We do support that the morale of the Police personnel
be boosted as intended in the legislative instruments, which were
struck down by us and on their exceptional acts of gallantry, they
should be given awards and rewards on merits; but even this has
not been done by the Sindh Government. In recent past, a Senior
Police Officer, who was known for his bravery, has lost his life in
an attack by the terrorists and his family was not offered
compensation publically. Likewise, another senior police officer,
who is also known for his courage, in combating terrorism in
Karachi, was attacked by the terrorists and had received serious
injuries but survived. The Sindh Government has not so far
publically announced a reward for him, which is pathetic. In fact
in para 164 of the judgment under review, we had directed the
Sindh Government to constitute a Committee under Rule 8-B, to
evaluate the performance of the Police Officers upon whom the
proposed awards or rewards have to be bestowed. We recommend
that the Police Officers, who risk their lives in the given most
unstable conditions of Karachi, should be given adequate
protection and in case, where the Police Officers while fighting
against terrorism have lost their lives, their families should be
looked after by the Sindh Government. The Sindh Government
should adopt the policies of the Armed forces, where in such like
cases, the personnel and their families are taken care of under a
prescribed procedure.
CRP.No.193/2013 etc
73
128.
For the aforesaid reasons, which we had already
recorded in the judgment under review, we are not persuaded by
the contentions of the learned ASC to change our earlier view. This
Review Petition merits dismissal.
WHETHER THE JUDGMENT UNDER REVIEW
OUGHT TO HAVE BEEN MADE PROSPECTIVE
129.
The Learned Additional Advocate General Sindh and
almost all the Counsels representing the petitioners have
contended that the Judgment under review ought to have been
applied prospectively. The learned Counsels have jointly contended
that the benefits accrued to the Petitioners by the legislative
instruments, which were struck down by this Court, could not
have been withdrawn as their rights were protected by the
principles of locus poenitentiae. Mr. Irfan Qadir, learned ASC, has
contended that the judgment is in personam and would not apply
to his clients. Syed Iftikhar Hussain Gillani, learned Sr. ASC has
contended that judgments always apply prospectively and not
retrospectively. In this regard he has placed reliance on the case
„Regarding Pensionary Benefits of the Judges of Superior
Courts from the date of their respective retirements,
irrespective of their length of service as such’ (PLD 2013 SC
829). We have taken note of such contentions of the learned
Counsels at the time of hearing of the original Petitions, and were
not persuaded for reasons stated in paras 174 and 175 of the
judgment under review. Now, it is a settled law of this Court that
no right or obligation can accrue under an unconstitutional law.
Once this Court has declared a legislative instrument as being
unconstitutional, the effect of such declaration is that such
legislative instrument becomes void ab initio, devoid of any force of
CRP.No.193/2013 etc
74
law, neither can it impose any obligation, nor can it expose anyone
to any liability.
130.
In the case in hand, the benefits extended to the
Petitioners through the impugned legislation, were not only
violative of law but were also declared ultra vires of the
Constitution. In such like circumstances, the benefits, if any,
accrued to the Petitioners by the said legislative instruments shall
stand withdrawn as if they were never extended to them. The
judgment relied upon by Syed Iftikhar Hussain Gillani is
distinguishable on facts. Under the said judgment, this Court had
re-visited the earlier judgment of this Court titled as Accountant
General Sindh and others vs. Ahmed Ali U. Qureshi and
others (PLD 2008 SC 522) by which the retired Judges were
granted pensionary benefits. In the said case, it was held that the
pensionary benefits granted to retired Judges were violative of the
scheme and as such the judgment was declared as per incurium,
declaring further that no pensionary benefits could be granted to
any retired Judge, unless he serves for five years in office. In the
present proceedings, this Court has struck down the legislative
instruments by which benefits were extended to a class of persons,
in complete disregard of the service structure mandated by the
provisions of Articles 240 and 242 of the Constitution. Through the
legislative instruments, which were struck down by this Court,
undue favours were extended to a few individuals, for political
considerations against the mandate of the Act and the recruitment
Rules framed thereunder. Such instruments were held to be
violative of Articles 4, 8, 9, 14 and 25 of the Constitution. Through
these legislative instruments, many of the Petitioners were
absorbed and/or given out of turn promotions or back-dated
CRP.No.193/2013 etc
75
seniority, depriving other meritorious Civil Servants of their
seniority and smooth progression in career. A substantial number
of unfit and unmeritorious Officers were thus absorbed/
promoted out of turn/given back-dated seniority in important
cadres, services and posts by extending undue favors by the
Authorities, skipping the competitive process. Such absorptions
etc, which were not permissible under the Civil Servants Act, had
practically obliterated the Constitutional and legal differentiations
that existed amongst various cadres, posts and services. We have
already observed in our judgment that the legislative instruments,
which were struck down by this Court, had engendered a culture
of patronage, bringing more politicization, inefficiency and
corruption in the Civil Service.
131.
In such like circumstances, by striking down the
legislative instruments, the Court was obliged to provide a
corresponding remedy to the aggrieved Civil Servants who had
suffered because of the unconstitutional and illegal benefits
accrued to the beneficiaries of the impugned legislations. As a
result of the judgment under review, the rights of the meritorious
Civil Servants as provided under the Constitution and law have
been restored, ensuring, inter alia, their inter-se seniority and
legitimate expectations of attaining upper ladder of their careers.
132.
We hold that the cases relied upon by Syed Iftikhar
Hussain Gillani, learned Sr. ASC, and the other learned Counsel
are distinguishable on facts. In the present case if the contentions
of the learned Counsel are acdepted then on the one hand the ill-
gotten benefits would receive judicial approval against the
provisions of the Constitution and Law and, on the other hand, the
CRP.No.193/2013 etc
76
sufferers of the benefits accrued to the Petitioners would be left
with no remedy or recompense. In other words, the progression
and career of the meritorious Civil Servants would suffer
irretrievably, whereas the beneficiaries of unconstitutional and
illegal measures would thrive and progress their careers
unimpeded if the judgment is made applicable prospectively.
Whereas in the case „Regarding Pensionary Benefits of the Judges
of Superior Courts (supra) relied upon by the learned ASC, no one
will be burdened except the public exchequer.
133.
This Court, in the case of Dr. Mobashir Hassan and
others vs. Federation of Pakistan and others (PLD 2010 SC 265),
while striking down the N.R.O, had directed to withdraw the
benefits extended to the accused persons under the N.R.O and,
consequently they were ordered to be retried.
134.
The learned Counsel for some of the Petitioners have
objected to the cut-off date of 1994 for the purposes of application
of this judgment. We have clarified this fact in our judgment under
review that this date was provided to us by the learned Additional
Advocate General, on instructions of S&GAD. We confronted the
learned Additional Advocate General to satisfy us as to the reasons
for mentioning the year 1994. He contended that in the original
Constitution Petition No.D-932/2009 of High Court of Sindh,
Karachi, filed by Dr. Nasimul Ghani Sahito and others, the
absorption of the Officers from 1994 onwards was challenged and
therefore, he, on instructions of the S&GAD, intimated this Court
that the legislative instruments, which were impugned in
Constitution Petitions No.71/2011, 21, 23 & 24 of 2013 before this
CRP.No.193/2013 etc
77
Court, extend protection to the Officers absorbed and/or granted
out of turn promotions or back-dated seniority from 1994 onwards.
We will not delve into this factual controversy of the cut-off date as
we believe, we have enunciated the principles in the judgment
under review strictly in the light of the Constitutional and
statutory provisions, which are not time bound.
MALA FIDE
135.
The contentions of the learned Additional Advocate
General Sindh and some of the Petitioners‟ Counsel that the
judgment under review has attributed mala fide to the Legislature
is also without substance. No such finding has been recorded in
the judgment under review. However, one of the Hon‟ble Judges of
the Bench, while concurring with the findings of the judgment
under review, had added a note wherein it had been maintained
that in the given circumstances of the case it was difficult to
attribute bona fide to the legislature. It had been clearly observed
in that note that mala fide cannot be attributed to the legislature.
Therefore, the contentions of learned Additional Advocate General
and Counsel are devoid of any force.
SCOPE OF SECTION 24 OF THE ACT.
136.
During hearing of the Review Petitions, we have
noticed that the competent authority in a large number of cases,
had
passed
orders
of
absorptions
of
the
Civil
Servants/Government Servants/Employees of Autonomous Bodies,
semi-Autonomous Bodies and Corporations, and had granted them
back-dated seniority besides the out of turn promotion, by using
the expression „In Relaxation of Rules”. Ex-facie, these powers were
exercised by the Competent Authority by resorting to Section 24 of
CRP.No.193/2013 etc
78
the Act, which is an enabling provision and confers residuary
powers upon the competent authority, to redress the grievance of
an individual in a hardship case.
137.
The Competent Authority under Section 24 of the Act
can grant benefit to an individual if it considers it just and
equitable, without offending and impairing the statutory rights of
other Civil Servants/Employees. The exercise of powers under
Section 24 of the Act by the Competent Authority in cases of the
Petitioners travelled beyond the scheme of the Act, framed under
the mandate of Articles 240 read with Article 242 of the
Constitution. The Competent Authority can exercise powers under
Section 24 of the Act, by relaxing rules, if there is a vacuum in law,
but such powers cannot be exercised under the garb of the term
“Relaxation of Rules” with the intent to bye-pass the mandate of
law for extending favours to a person or an individual, offending
and imparing the statutory rights of other Civil Servants. The
Competent Authority, by an executive order, cannot frame Rules in
exercise of powers under Section 24. The authority conferred
under Section 24 of the Act is confined to hardship cases, without
negating the vested rights of the other Civil Servants and/or
causing prejudice to their interests.
MECHANISM FOR UPGRADATION OF POSTS
138.
During the hearing of the review petitions, we have
noticed that the Sindh Government has upgraded certain posts of
individuals without any mechanism of upgradation to benefit
them. The expression „upgradation‟ is distinct from the expression
„promotion‟ which has not been defined either in the Act or the
Rules framed there-under, and is restricted to the post and not
CRP.No.193/2013 etc
79
with the person occupying it. The upgradation cannot be made to
benefit a particular individual in terms of promoting him to a
higher post or further providing him with the avenues of lateral
appointment or transfer or posting. In order to justify the
upgradation, the Government is required to establish that the
department needs restructuring, reform or to meet the exigency of
service in public interest. In the absence of these pre-conditions,
upgradation is not permissible. We have noticed that some of the
civil servants have been promoted to higher posts against the
tenural limitations, without qualifying the requisite departmental
examinations/trainings under the garb of upgradation. Such civil
servants having not been promoted in accordance with law need to
be reverted to their substantive ranks/posts which they were
holding immediately before their upgradation and their seniority
shall be determined along with their batchmates. The Sindh
Government shall undertake this exercise and report compliance
within 4 weeks through the Chief Secretary, Sindh.
ABOLITION OF POSTS
139.
During the hearing of the Review Petitions, we have
noticed that the Sindh Government has abolished some posts in
individual cases with the object to accommodate civil Servant or
Government Servant to appoint him by transfer to a post, service
or cadre contrary to the restrictions contained in Rule of 1974
against his eligibility. The term „abolition‟ has not been defined in
the Sindh Civil Servants Act, 1973. However, this expression has
been used in Rule 9-A of the Rules of 1974. A department can only
abolish a post with the concurrence of the S&GAD. Abolition of a
post
is
permissible
in
case,
if
the
department
requires
restructuring, reform or to meet exigency of service in public
CRP.No.193/2013 etc
80
interest. The department can abolish a post for justiciable reason.
Therefore, in future if a post has to be abolished within the
Department and/or within the statutory body or organization
controlled by the Sindh Government, the Department shall seek
concurrence from the S&GAD coupled with the reasons justifying
abolition.
WHETHER A CIVIL SERVANT CAN APPROACH THE HIGH
COURT OF SINDH IN A SUIT OR IN CONSTITUTION PETITION
IN RELATION TO TERMS AND CONDITIONS OF HIS SERVICE
140.
We have noticed that since more than a year, the High
Court of Sindh has been entertaining Civil Suits of Civil Servants
relating to their terms and conditions of service. This issue was
taken note of by us in our orders dated 30.08.2012 (in Cr.Misc.
Applns No. 42-K of 2012 and others) and 03.01.2014 (in Civil
Petition No. 345-K of 2013), relevant portions of which are
reproduced below : -
“We have heard the learned ASC, learned AAG and
Secretary Services and have also perused the record.
It is an admitted fact that the Applicant is on
deputation and issue of right of audience of a
deputationist has been fully dealt with in the
Judgment dated 10.1.2011 of this Court in Civil
Petition No.802-K of 2011. The Applicant after the
Judgment of this Court dated 10.1.2011 and order of
this Court passed on 2.5.2012 did not relinquish the
charge
and
challenged
the
notification
of
his
repatriation
before
Sindh
High
Court,
which
notification was issued on 2.5.2012 pursuant to the
directives of this Court and obtained status-quo order.
The High Court, in exercise of its Constitutional
jurisdiction, could not pass an order of status quo in
respect of a notification (No.S.O.II (SGA&CD)1-169
dated 2.5.2012, which on the face of it shows that it
was issued by the Government of Sindh in strict
compliance of the order of the Supreme Court dated
CRP.No.193/2013 etc
81
2.5.2012. However, a learned Division Bench of the
High Court of Sindh in an unprecedented manner, in
violation of Article 189 of the Constitution, not only
entertained the petition of the applicant praying
therein for such relief and passed such order, but
repeated this illegality by passing similar orders in
some other petitions. It seems that the respondents in
these cases were also passively party to such
illegality as they did not respond to such illegality by
raising such objection, which was otherwise evident
from the very language of the said notification. We
expect that in future the High Court of Sindh would be
vigilant while entertaining petitions of such nature. A
copy of this order may be sent to the Registrar, High
Court of Sindh for perusal of the Honourable Chief
Justice of the High Court and its circulation amongst
other Honourable Judges of the High Court of Sindh.”
Civil Petition No.345-K of 2013
“The issue of intervention of Sindh High Court in
service matters has also been noticed by this Court on
20.12.2013 in Civil Petition No.1927 of 2013 whereon
a Misc. Application bearing No.7632/2013, following
order was passed:-
“3.
Subject to all just exceptions, this
CMA is allowed.
4.
We have noted with concern that
off late interference has been
made by the High Courts in
exercise
of
jurisdiction
under
Article 199 of the Constitution
notwithstanding
the
Consti-
tutional bar contained in Article
212 of the Constitution. In the
referred circumstances, we are
persuaded to direct the Registrar,
High Court of Sindh, Karachi, to
give a detail list of all those
pending cases in which order of a
departmental
authority
in
a
service
matter
has
been
challenged and stay has been
granted. The report shall be
submitted within two weeks of
the receipt of this order.”
7.
We have been provided with a list of the
suits
and
Constitutional
Petitions
relating to service matters of the police
officers pending in the Sindh High Court
and in many of these cases, interim
CRP.No.193/2013 etc
82
orders have been passed. We are further
informed that pursuant to the judgment
of this Court referred to hereinabove the
Inspector General of Police, Sindh, has
issued a Standing order to re-fix the
seniority position of different police
officers on their demotion in line with the
findings of the judgment of this Court
and in a suit bearing No.970 of 2013,
the Sindh High Court has suspended the
operation of said Standing Order, as a
result of which the Sindh Government
cannot fix seniority position of the police
officers, which run in many thousands.
8.
The
learned
Additional
AG
further
informed us that pursuant to suspension
of operation of the Standing Order, many
police officers who were sent on training
had to be withdrawn and some of them
had filed different Constitution Petitions,
which included Petitions No.4414 of
2013, 4447 of 2013, 4722 of 2013 and
4775
of
2013,
impugning
their
withdrawal from police training and the
learned Division Bench of Sindh High
Court has directed them to become party
in the suit in which interim orders were
passed.
9.
Prima facie, we fail to understand as to
how could the Sindh High Court while
exercising jurisdiction as a Civil Court
under Civil Procedure Code or even
under the Constitution can overlook the
provisions
of
Article
212
of
the
Constitution,
which
bars
their
jurisdiction. Besides, pursuant to the
judgment of this Court neither a party
can approach the Sindh High Court
directly nor the latter can entertain any
proceedings either on the Original side
or under Article 199 of the Constitutional
jurisdiction on any of these issues
decided
by
this
Court.
Moreover,
seniority of a Civil Servant relates to the
terms and conditions of a Civil Servant
and
the Service Tribunal has
the
jurisdiction to decide it.
10.
We are also surprised to notice that
inspite
of
the
specific
directions
contained in the judgment of this Court,
which judgment was ordered to be
circulated amongst the learned Judges,
the Suit No.102 of 2013 is still pending
with interim order, which is violative of
Article 189 of the Constitution. We are
disturbed to notice that Sindh High
Court has assumed the jurisdiction of
Sindh
Service
Tribunal
and
is
entertaining civil suits and Constitution
CRP.No.193/2013 etc
83
petitions overlooking the bar contained
under Article 212 of the Constitution.
11.
In these circumstances, we feel it more
appropriate that this petition and the list
of cases submitted by Mr. Ali Sher
Jakhrani, AIGP, Legal, through Mr.
Muhammad Sarwar Khan, Additional
AG,
Sindh,
be
placed
before
the
Honourable Chief Justice of Pakistan, for
his
kind
perusal
and
passing
appropriate orders, which may be taken
up alongwith Petition No.1927 of 2013 in
which a directive was issued by this
Court to the Registrar of Sindh High
Court to submit a list of pending cases
relating
to
service
matters,
as
reproduced hereinabove, so that the
parameters under which High Court
while exercising jurisdiction either under
CPC
or
the
Constitution,
can
be
determined and issue be settled once for
all and or in the alternative the issue
can be taken up alongwith the Review
Petition filed by the Sindh Government
against the referred judgment of this
Court, as the intervention of the nature
by the High Court would defeat the
effect of the judgment of this Court and
the beneficiaries of the instruments
which were declared ultra vires of the
Constitution should be dealt with in
terms of the judgment of this Court
without
loss
of
time.
Prima facie,
beneficiaries of the instruments which
were
declared
ultra
vires
of
the
Constitution
through
the
different
proceedings initiated by them in the
Sindh High Court in fact have attempted
to defy the judgment of this Court and
are liable to be proceeded against for
committing willful contempt.”
141.
Besides the aforesaid orders, even in the judgment
under review, we have observed as under:-
„‟177. Before parting with the judgment, we are
surprised if not shocked to see that the Sindh High
Court has entertained a Civil Suit No.102 of 2013 filed
by Mirza Shahbaz Mughal relating to out of turn
promotion, which is one of the issues pending
adjudication before this Court. In this respect the
background is that a Criminal Misc.Application
No.278/2013 was filed by Syed Mehmood Akhtar
Naqvi, in which he has given brief story of Shahbaz
Mughal, who was appointed ASI on 29.01.1996 and
promoted as Sub-Inspector on 17.12.2001 and was
confirmed as Sub-Inspector on 18.12.2003. He was
promoted as Inspector on 26.04.2004 on adhoc basis
with the condition that he will not claim seniority over
his seniors and will retain his original position in the
CRP.No.193/2013 etc
84
promotion list and his promotion will be regularized on
his turn alongwith his batch mates vide order dated
18.02.2009. However, he was promoted out of turn on
adhoc basis as DSP in his own pay and scale. An
application was made to the Chief Minister by his
mother and his seniority was fixed and regularized on
01.04.2011. On the intervention of this Court on
03.09.2012 out of turn promotion granted to him along
with Hamid Ali Bhurgari and Abdul Jabbar Khan and
their inter-se seniorities were revised and he was
reverted to his original rank of Sub-Inspector.
178. ………………………………………………………….
179.
………………………………………………………….
180.
………………………………………………………….
181.
In fact, order of the nature has disturbed us
and in such like situation earlier this Court has
passed orders when the Sindh High Court entertained
Constitutional Petitions and suspended Notifications
of the Sindh Government which were issued under the
directives of this Court. AG office has also failed to
discharge its duties by not bringing the real facts to
the notice of the Sind High Court, which has resulted
in suspension of the Notification. In any event the
proceedings in Suit will be regulated by the findings in
these proceedings.”
142.
The High Court of Sindh, overlooking the aforesaid
observations, has continuously entertained the Civil Suits and
Constitutional Petitions in defiance of Article 189 of the
Constitution. We did communicate to the High Court of Sindh
through the Registrar that the High Court of Sindh does not have
jurisdiction over the aforementioned issues and that a Civil
Servant can only approach the Services Tribunal for redress of his
grievances, but this direction has not been cared about by some of
the learned Judges, overlooking the provisions of Articles 175, 189
and 212 of the Constitution.
143.
Section 9 of Civil Procedure Code confers general
jurisdiction upon Courts to try all suits of civil nature. In order to
appreciate the scope of Section 9 of CPC, the same is reproduced
herein under:
“9. Courts to try all Civil Suits unless barred. – The
Courts
shall
(subject
to
the
provisions
herein
contained) have jurisdiction to try all suits of a civil
CRP.No.193/2013 etc
85
nature excepting suits of which their cognizance is
either expressly or impliedly barred.
Explanation: A suit in which the right to property or to
an office is contested is a suit of a civil nature,
notwithstanding that such right may depend entirely
on the decision of questions as to religious rites or
ceremonies.”
144.
Civil Courts are Courts of ultimate jurisdiction with
regard to a civil right, duty or obligation, unless their jurisdiction is
either expressly or impliedly barred. Section 9 of the Code only
confers jurisdiction upon Courts and does not grant a substantive
right of action. The right of action is to be established by reference
to the substantive law. After the promulgation of the Constitution
of 1973, the jurisdiction of civil courts has been restricted in
respect of the matters of Civil Servants relating to their terms and
conditions of service. Article 240 of the Constitution in Part XII
Chapter-I deals with structure of Civil Services. Pursuant to
Articles 240 and 242 of the Constitution, the Sindh Assembly
promulgated Sindh Civil Servants Act, 1973, on 5th December
1973, to regulate the appointment of persons to, and the terms
and conditions of service of persons in the service of Pakistan in
connection with the affairs of the province of Sindh. The language
of the preamble is reproduced hereunder:-
“To regulate the appointment of persons to, and the
terms and conditions of service of persons in, the
service of Pakistan in connection with the affairs of
the Province of Sindh.
WHEREAS it is expedient to regulate by law, the
appointment of persons, to, and the terms and
conditions of service of persons in, the service of
Pakistan in connection with the affairs of the Province
of Sindh and provide for matters connected therewith
or ancillary thereto:”
145.
The Preamble to the Civil Servants Act, in fact, reflects
the language of Article 240 of the Constitution. On the 5th
December, 1973, the Sindh Assembly also promulgated the Sindh
CRP.No.193/2013 etc
86
Service Tribunals Act, 1973 by which Service Tribunal was
established to exercise jurisdiction in respect of matters relating to
the terms and conditions of service of Civil Servants. The Preamble
to the Sindh Service Tribunals Act is reproduced herein under:-
“Whereas,
it
is
expedient
to
provide
for
the
establishment of Administrative Tribunals, to be called
Service Tribunals, to exercise exclusive jurisdiction in
respect of matters relating to the terms and conditions
of service of civil servants, and for matters connected
therewith or ancillary thereto:”
146.
Section 3(2) of the Service Tribunal Act provides that
the Tribunal shall have exclusive jurisdiction in respect of matters
relating to the terms and conditions of service of Civil Servants,
including the disciplinary matters. In other words, the jurisdiction
of all other Courts is barred by the provisions of the Sindh Service
Tribunals Act, 1973, read with Article 212 of the Constitution.
147.
Section 4 of the Service Tribunal Act provides Civil
Servant with the right of filing an Appeal before the Tribunal,
subject to the qualifications provided therein.
148.
In this background, all the Civil Courts, including a
Judge (in Chambers) of High Court of Sindh, exercising jurisdiction
on the original side as a civil court under CPC cannot entertain a
civil suit of a civil Servant relating to the terms and conditions of
his service. The exercise of jurisdiction by the High Courts is
conferred under Article 175(2) which reads as under:-
“175(2) No Court shall have any jurisdiction save as is
or may be conferred on it by the Constitution or by or
under any law.”
149.
Article 212 of the Constitution ousts the jurisdiction of
High Courts and civil Courts in respect of the matters pertaining to
CRP.No.193/2013 etc
87
terms and conditions of civil servants. In other words, the
provisions of Article 212 do not confer a concurrent jurisdiction to
civil Courts, High Courts and Tribunals. The ouster contemplated
under the said Article is a Constitutional command, and, therefore,
of necessity restricts the jurisdiction of civil courts and High
Courts on the subject, which squarely falls within the exclusive
domain of Tribunals.
150.
The High Court of Sindh has completely overlooked the
intent and spirit of the Constitutional provisions relating to the
terms and conditions of service, while entertaining Civil Suits and
constitution petitions filed by the civil servants, which are explicitly
barred by Article 212. The expression „Terms and Conditions‟
includes transfer, posting, absorption, seniority and eligibility to
promotion but excludes fitness or otherwise of a person, to be
appointed to or hold a particular post or to be promoted to a higher
post or grade as provided under Section 4(b) of the Sindh Service
Tribunals Act, 1973. Surprisingly, it has been ignored that it is, by
now, a settled principle of law that the civil and writ jurisdictions
would not lie in respect of the suits or petitions filed with regard to
the terms and conditions of Civil Servants, and yet some of the
learned Judges of High Court of Sindh have erroneously exercised
both civil and writ jurisdictions with regard to the terms and
conditions of civil servants.
151.
We, for the aforesaid reasons, conclude that the
exercise of jurisdiction by way of suit and Constitution petition
filed by a civil Servant with regard to his terms and conditions of
service is violative of Articles 175, 212 and 240 and the law.
CRP.No.193/2013 etc
88
152.
During the present proceedings, we were informed by
the learned Additional Advocate General Sindh and other
petitioners that the Civil Servants have filed suits and petitions
before the High Court of Sindh on the subject, which was
conclusively determined by this Court in its judgment under
review. We called for the list of the Constitution Petitions as well as
of the suits which were filed before the High Court of Sindh, and
we are shocked to notice that numerous petitions and suits filed by
the Civil Servants were pending and in some cases even restraining
orders had been passed in the matters strictly falling outside the
ambit of the suit or writ petition and the only and proper forum
available in such cases was the Tribunal.
153.
More alarmingly, we also observed that some of the
suits and petitions were clearly in violation of the principles set by
this Court in the judgment under review. The admission of these
suits and petitions by the Learned Judges concerned obviously
confront and defy Article 189, if not attract the provisions of Article
209 of the Constitution.
154.
Hence, the suits and C.Ps which have been filed by the
officers who were de-notified by the Sindh Government in
compliance with the judgment under review, shall stand abated as
the High Court of Sindh lacks the jurisdiction to hear such suits
and CPs in view of the bar under Article 189. However, the
Plaintiffs or Petitioners, whose suits or CPs stand abated by this
judgment can approach this Court if he has not filed Review
Petition earlier.
155.
The second category of the Petitions relates to the
Civil Servants, who have filed Petitions or Suits against orders of
departmental authorities which have no nexus with the findings of
CRP.No.193/2013 etc
89
the judgment under review. The list provided to us by the Registrar
reflects that the Civil Servants have filed as many as 2, 278
Constitutional Petitions besides a substantial number of Suits in
the High Court of Sindh in relation to their terms and conditions of
service.
156.
We direct the Hon‟ble Chief Justice of the High Court
of Sindh to constitute a Special Division Bench comprising Senior
Judges of the Court to scrutinize the aforesaid Constitutional
Petitions, in the light of the principles enunciated by this Court in
these proceedings. In case, the learned Special Division Bench
comes to the conclusion that the subject matter of the Constitution
Petitions relates to the terms and conditions and or the
disciplinary proceedings of the Civil Servants, they shall forthwith
remit such Constitutional Petitions to the Sindh Service Tribunal
or the Federal Service Tribunal, as the case may be.
157.
Likewise, the Hon‟ble Chief Justice of High Court of
Sindh shall also constitute a Special Bench comprising the Senior
Judge of the Court, who will examine the nature of Civil Suits filed
by the Civil Servants and transfer them to the Sindh Service
Tribunal or the Federal Service Tribunal, as the case may be, in
case such suits pertain to the terms and conditions of their service
including disciplinary proceedings, forthwith under intimation to
this Court. The Federal Service Tribunal or the Sindh Service
Tribunal, on receipt of the R&PS of the Constitution Petitions or
Suits, shall treat them as Appeals deemed to have been filed before
them on the date when presented before the High Court of Sindh
and decide them in accordance with law. The question of
CRP.No.193/2013 etc
90
limitation, if involved, will be considered by the respective
Tribunals, in accordance with law, in the peculiar facts and
circumstances of the cases.
158.
In the same manner, the Civil Suits filed by the
employees of statutory bodies or Government Servants relating to
their terms and conditions of service inclusive of the disciplinary
proceedings, who are serving in the organizations having statutory
service Rules, shall be transferred to be heard by a Division Bench
in Constitutional jurisdiction treating them as Constitutional
Petitions for disposal in accordance with law. The Chief Justice of
the High Court of Sindh shall constitute the Special Benches
within a week from the date of communication of this judgment.
The Special Benches, as directed above, shall take up the cases on
day to day basis and complete the aforesaid exercise within two
months from the date of constitution of the Benches. The
Registrar, High Court of Sindh, shall submit periodic compliance
report after every two weeks for our perusal in Chambers.
159.
We, for the aforesaid reasons, dismiss all these review
petitions along with the C.M.As (except the cases dealt with
separately in Review Petitions and Civil Suits) in the light of our
findings recorded hereinabove, which are in addition to the
findings recorded in the judgment under review.
160.
We direct the Chief Secretary, Sindh, to create surplus
pool within the parent department, of the officers/officials who
have been de-notified and create vacancies to accommodate them,
within a period of two months from the date of communication of
this judgment. The officers/officials who have been repatriated to
their parent departments shall be entitled to salaries and other
CRP.No.193/2013 etc
91
benefits from the date they were relieved to join their parent
departments. Their seniority shall be maintained in their parent
departments with their batch-mates, as if they were never relieved
from their parent departments. Expiry of period of lien shall not
come in the way of the officers to deprive them from joining the
parent department. In case, if the parent department has been
abolished, the competent authority, shall appoint them by transfer
in terms of Rule 9-A, subject to the restrictions contained therein,
in line with the findings recorded by us in these proceedings. We
make it clear to the Sindh Government that if any other officer,
who was covered by the judgment under review or by this
judgment, is still working in Sindh Government in willful defiance
of the judgments, he shall be repatriated and or transferred to his
parent department, post or cadre forthwith. Pendency of
proceedings filed by any such officers/officials who have been
ordered to join their parent department or otherwise continuing in
defiance of the judgment of this Court by obtaining any restraining
order from any forum including the High Court of Sindh shall not
come in the way of the Sindh Government in implementing this
judgment.
161.
The Sindh Government is directed to implement the
judgment in letter and spirit. Non-compliance of any part of this
judgment shall expose the Chief Secretary, Sindh, Secretary
Services, Secretary Law, concerned Secretary of the department or
any officer found instrumental in this behalf besides the
beneficiary to contempt proceedings. Compliance report shall be
submitted by the Chief Secretary, Sindh through the Registrar of
this Court for our perusal in Chambers, within 15 days from the
date of communication of this judgment.
CRP.No.193/2013 etc
92
REPATRIATION OF OFFICERS TO
FEDERAL GOVERNMENT
162.
By the judgment under review, we had directed the
Sindh Government to repatriate the officers beneficiaries of the
legislation, which was struck down by the judgment under review.
We are informed that many Departments of the Federal
Government have declined to accept the officers repatriated by
Sindh Government in compliance with the judgment under review.
The Additional Advocate General, who appeared in the Review
Petition has brought to our notice the grievances of the officers,
which belong to the Federal Government or to the institution run
under the patronage of Federal Government inter alia, on the
ground that their period of lien with the parent Department has
expired and or there was no vacancy to accommodate them.
163.
This Court has already held in the judgment under
review that initial order of their transfer from the parent
departments to the Sindh Government was not backed by the
mandate given by the civil servant law, which is promulgated
pursuant to Articles 240 and 242 of the Constitution. Therefore,
such orders by the parent Departments are without lawful
authority. Consequently, the expiry of the period of the lien will
have no bearing.
164.
The list of the officers is reproduced herein below:
CRP.No.193/2013 etc
93
CRP.No.193/2013 etc
94
CRP.No.193/2013 etc
95
CRP.No.193/2013 etc
96
CRP.No.193/2013 etc
97
CRP.No.193/2013 etc
98
CRP.No.193/2013 etc
99
CRP.No.193/2013 etc
100
CRP.No.193/2013 etc
101
CRP.No.193/2013 etc
102
CRP.No.193/2013 etc
103
CRP.No.193/2013 etc
104
CRP.No.193/2013 etc
105
CRP.No.193/2013 etc
106
CRP.No.193/2013 etc
107
CRP.No.193/2013 etc
108
165.
We, in the peculiar circumstances of the matter, direct the
aforesaid officers to report to the Secretary Establishment Division,
Islamabad, within 15 days from the date of this judgment. The Secretary
Establishment shall create a Devolution Cell in the respective parent
Departments and, on availability of the vacancy in the parent
Departments, they will be posted. In case, the Department of the Federal
Government and or the Organization to which the officer belongs has
been devolved, the Secretary Establishment shall post them in terms of
Section 11-A of the Civil Servants Act to another Department in
conformity with the scheme of the Civil Servants Act. All these
officers shall be entitled to their salaries and other perks from the
date they were relieved from Sindh Government. They will also be
entitled to their inter-se seniority and promotion, subject to the
Rules, with their batchmates as if they were never relieved from
their parent Departments.
166.
The Attorney General for Pakistan shall keep in touch
with the Secretary Establishment and ensure that this part of the
judgment is implemented in the above terms. The Attorney General
shall report compliance within two months from the date of
communication of the judgment.
C.R.P.NO. 81 OF 2013
(Tariq Mughal vs. Chief Secretary Sindh)
167.
One of the Petitioners, Tariq Mughal, had filed Crl.
Review Petition No.81/2013, challenging the judgment under
review. The Petition was heard on 21.10.2014 and judgment
reserved, alongwith the other Review Petitions. On 12.11.2014 he
made a Criminal Misc. Application No.nil/2014 for withdrawal of
his Crl. Review Petition No.81/2013. Once his Crl. Review Petition
was heard at length by us in Court, there was no occasion to seek
withdrawal of the Petition without any justification. We, in the
peculiar circumstances declined the request of the Petitioner Tariq
Mughal for withdrawal of his Crl. Review Petition No.81/2013.
168.
On receipt of the application for withdrawal of Civil
Review Petition by Tariq Mughal, we had asked the Additional
Advocate General Sindh to confirm as to whether Tariq Mughal
was repatriated to his parent Department on issuance of the
notification. In response, we received a brief note from S&GAD
CRP.No.193/2013 etc
110
containing service profile of Tariq Mughal, which reflects that
originally he was an Engineer (Mechanical) in BS-17 in Port Qasim
and transferred on deputation to the Sindh Unified Grade Service
for 3 years. During his period of deputation, on 1.10.2011, he was
absorbed in the Sindh Unified Grade Service. On 02.07.2013, the
Sindh Government issued notification in compliance with the
judgment under review withdrawing his absorption. Instead of
repatriating him to the Port Qasim Authority, the Secretary Local
Government Department had placed his services in the surplus
pool of Local Government and, subsequently, he was posted in
Sindh Local Government Department.
169.
When this Court enquired about the status of the
Petitioner, the Local Government Department issued notification
on 15.11.2014, repatriating him to his parent Department i.e. Port
Qasim Authority.
170.
After perusal of the brief note of the S&GAD, we are of
the view that the Petitioner Tariq Mughal had wrongly continued in
the Sindh Local Government Department in connivance with the
high ups of the Sindh Government. It appears to be an alarming
situation,
where
the
Secretary,
Sindh
Local
Government
Department has willfully defied the judgment of this Court by
placing the services of Tariq Mughal in the surplus pool of the
Sindh Local Government Department. Tariq Mughal was required
to report to his parent Department which he willfully avoided.
171.
We, accordingly, direct the Sindh Government to
ensure that Tariq Mughal stands relieved forthwith to join his
parent Department. We restrain ourselves from initiating contempt
proceedings against Tariq Mughal and the then Secretary Local
CRP.No.193/2013 etc
111
Government, who were in league to defeat the findings of this
Court which resulted in his repatriation. The Chief Secretary Sindh
shall submit a compliance report within 15 days from the date of
communication of the judgment. The application for withdrawal of
the Criminal Review tainted with malice, is dismissed alongwith
the Review Petition for the reasons already detailed in the
judgment under review. The Chairman, Port Qasim Authority shall
allow joining to Tariq Mughal, and expiry of lien period will not
come in his way. The Petitioner, however, shall also be entitled to
inter-se seniority with his batchmates as if he was never relieved
from the Port Qasim Authority.
Crl. Review Petition No.38/2014
(Mrs. Asma Shahid Siddiqui, in person)
172.
The Petitioner, in person, submitted that she was
serving in the Forest Department, Government of Punjab as Forest
Ranger in BS-16 on regular basis. On 11.2.1997, her services were
transferred to the Forest Department, Sindh Government, in the
same grade while placing her seniority at the bottom. She was
posted as Forest Officer in BS-16 in the Department with the
consent of both the Provincial Governments and subsequently, she
was absorbed in the Sindh Province in terms of the provisions of
Sl. No.4 of the ESTACODE which deal with the wedlock policy. Her
absorption in Sindh Forest Department was made in conformity
with Section 24 of the Act read with Rule 9-A of the Rules of 1974.
The Petitioner has stated that she had been serving as District
Forest Officer in the Province of Sindh for the last 17 years and she
was repatriated to the Province of Punjab in compliance with the
judgment under review.
CRP.No.193/2013 etc
112
173.
In the peculiar circumstances of the case, we are of the
considered view that her case is an exception to the findings
recorded by us in the judgment under review as she was
transferred and absorbed in terms of the provisions of ESTACODE
on the basis of wedlock policy, in the same Basic Scale and
Department in Sindh, in which she was serving in the Province of
Punjab since 1997. Therefore, she was wrongly de-notified. We,
accordingly, direct the Chief Secretary, Sindh to immediately
withdraw the notification of her repatriation and restore her
posting to her original position in the Province of Sindh as if she
was never repatriated. She shall be given all the salaries and perks
of the intervening period. The compliance report shall be submitted
by the Chief Secretary, Government of Sindh, which shall be
placed for our perusal in Chambers within two weeks from the
judgment.
174.
For the aforesaid reasons, the Criminal Review Petition
No.38/2014, is allowed in the above terms.
Crl.R.P.No.79/2013
(Syed Shakir Hussain vs. Province of Sindh etc)
175.
The learned Counsel for the Petitioner contended that
in pursuance of the judgment under review, out of turn promotion
of the Petitioner was withdrawn. However, while withdrawing his
out of turn promotion, the Competent Authority has fixed his
seniority below his batchmates as most of them, who were junior
to him, were promoted in the intervening period. This is not the
spirit of the judgment under review. We, accordingly, direct the
Chief Secretary, Government of Sindh to ensure that the seniority
of the Petitioner is fixed with his batchmates, in the same order as
CRP.No.193/2013 etc
113
if he was never given out of turn promotion, and if his batch mates
were promoted in the intervening period, he shall also be promoted
with them, maintaining his original inter-se seniority. The matter
shall be resolved by the Chief Secretary or by the Competent
Authority within two weeks of this judgment and the Petitioner
shall be entitled to all his perks and salary benefits along with the
difference, if any, from the date of his de-notification till fixation of
his seniority.
176.
The Criminal Review Petition No.79/2013, filed by the
Petitioner is allowed in the above terms. The Chief Secretary shall
submit compliance report within two weeks from the date of
communication of this judgment, for our perusal in Chambers.
CRP NO. 71 OF 2013
(Jaffar Abbasi Vs. Province of Sindh etc)
177.
The Petitioner Jaffar Abbasi was de-notified and
reverted back to his parent department by the Sindh Government
in compliance with the judgment under review, as he was absorbed
in
the
Provincial
Secretariat
Service
from
Public
Service
Commission Department. He filed the Review Petition, which was
argued by his Counsel, Mr. Tariq Mehmood on 10.06.2014 and
was reserved for judgment.
178.
In September 2014, when the other Review Petitions
were taken up for hearing, the Petitioner‟s Counsel sought
withdrawal of his Review Petition on the ground that he has filed a
Constitution Petition before the High Court of Sindh and has
obtained an interim order. This information was shocking for us.
We declined the request of the learned ASC for withdrawal of the
CRP.No.193/2013 etc
114
Review Petition and directed the Registrar High Court of Sindh to
send us the R&Ps of the Constitution Petition filed by the
Petitioner.
179.
On perusal of the R&Ps, we had noticed that on
01.07.2013, the Petitioner filed a Constitution Petition No. D-2817
of 2013 before the High Court of Sindh, on the same subject which
was pending in C.R.P.No.71/2013. On 3.7.2013 The Petition was
fixed before a Division Bench No.V, headed by Mr. Justice Syed
Hasan Azhar Rizvi, which Bench passed the following order : -
“1.
Granted
2.
Granted with all just exceptions.
3&4. It is stated by the learned counsel that the
petitioner is not a deputationist and is working in the
department which has been assigned to him after
passing the competitive examination. He states that
under the garb of the judgment given by the
Honourable Supreme Court of Pakistan, he is now
being transferred from his department. He states
that the respondents may be directed to follow and
interpret the judgment of the Honourable Supreme
Court dated 12.06.2013 in its letter and spirit which
is not being complied with by them. Let notice be
issued in this regard to the respondents as well as
A.G. for 6.8.2013.”
180.
The Order Sheet shows that the matter was fixed on
6.8.2013, when the Board was discharged. On 8.8.2014, the Office
fixed the matter on 25.9.2014. However, on 11-09-2014, an
application for urgent hearing was allowed by the Division Bench
No.V and the matter was taken up in Court on the same day. The
Division Bench comprising Justice Syed Hasan Azhar Rizvi and
Justice Aziz-ur-Rehman, suspended the notification, issued by the
Sindh Government in compliance with the judgment under review,
while passing the following order without hearing the Advocate
General, Sindh, who was on notice : -
“
Urgent application granted.
Learned Counsel for the Petitioner submits
that a notification dated 1.09.1999 enclosed as
CRP.No.193/2013 etc
115
Annexure “B” at page-33 with the memo of Petition
was issued whereby the Competent Authority was
approved the appointment of the Petitioner on the
post of Deputy Secretary (Regulation) BPS-18 in the
Sindh Public Service Commission and transferred
him permanently from commission to S&GAD as
Deputy Secretary (Budget). However, by another
Notification
dated
02.11.1999
the
aforesaid
Notification was withdrawn/cancelled, which is
enclosed as Annexure “C” at page-35 with the memo
of Petition. Petitioner filed departmental Appeal to
the Competent Authority thereafter, challenged the
said Notification before the Sindh Services Tribunal
at Karachi in Appeal No.56/2000, which was allowed
by order dated 21.06.2005 whereby the impugned
Notification dated 02.11.1999 was set-aside and the
Notification dated 01.09.1999 was restored, said
judgment
of
learned
Services
Tribunal
was
challenged by one Imran Ali Soomro before the
Hon‟ble Supreme Court of Pakistan by filing Civil
Appeal No.1229/2005, which was dismissed by
orders enclosed as Annexures “G&H” with the memo
of Petition as such the judgment of the Services
Tribunal attained finality. Learned Counsel for the
Petitioner further states that the Petitioner was
appointed on the basis of the Notification dated
01.09.1999 and his appointment was upheld by the
Judicial Orders upto the Apex Court. Respondents
have wrongfully and illegally mentioned in the name
of the Petitioner at Sr.No.20 in the Notification dated
02.07.2013. As per learned Counsel the case of the
Petitioner does not fall within the purview/ambit of
judgment passed in Criminal Original Petition
No.89/2011 passed by the Hon‟ble Supreme Court of
Pakistan reported in 2014 PLC (CS) 82. Case of the
Petitioner as per learned Counsel is neither of
absorption nor out of turn promotion as such his
case is outside the scope of the notification dated
02.07.2013. Issue notice to the Respondents and
Advocate General Sindh for 13.10.2014. In the
meantime, the operation of the impugned Notification
to the extent of Petitioner viz. Muhammad Jaffer
Abbasi mentioned at Sr.No.20 is hereby suspended,
till next date of hearing.”
181.
The High Court of Sindh was not competent to
entertain the Constitution Petition of the Petitioner under Article
199 of the Constitution, as the Petitioner was seeking suspension
of the notification issued by the Sindh Government in compliance
with the judgment of this Court. The High Court of Sindh cannot
sit in appeal against the findings recorded by this Court, in
defiance of the mandate of Article 189 of the Constitution. Besides,
the Petitioner has already filed a Review Petition in this Court for
CRP.No.193/2013 etc
116
remedy of his grievance, which was heard on 10.06.2014 and the
judgment was reserved. The jurisdiction of High Court of Sindh is
otherwise ousted by the bar of Article 212 of the Constitution.
182.
We have noticed that the High Court of Sindh, while
overlooking the mandates of Articles 189 and 212 of the
Constitution, has started entertaining Petitions under Article 199
of the Constitution filed by Civil Servants which has paralyzed the
Service Tribunals. In order to comprehend the true picture, we
have called for the R&P of the Constitution Petition No. 2817 of
2013 filed by the Petitioner. We had noticed that the Petitioner,
after the judgment in Review Petition was reserved in June 2014,
had filed the Petition before the High Court of Sindh and obtained
interim order, with the sole object to defeat the judgment of this
Court. His case of erroneous absorption in Provincial Secretariat
Service is fully covered by the findings recorded by this Court in
the judgment under review. The Petitioner, being an Officer of the
Public Service Commission, was wrongly absorbed in the Provincial
Secretariat Service, which is a distinct specie of service and has its
independent recruitment Rules and Service Structure. The
Petitioner was not eligible to be appointed by transfer under Rule
9(1) of the Rules of 1974 and was erroneously absorbed in the
Provincial Secretariat Service, which service could only be joined
after qualifying the required competitive examination. The Civil
Servants Act and Rules framed thereunder do not permit such
absorption. We, for the reasons already recorded by us in our
impugned judgment, dismiss the Civil Review Petition, holding that
the Petitioner was rightly de-notified by the Sindh Government in
compliance with the judgment under review. Consequently the
Constitution Petition No.D-2817 of 2013 stands abated.
CRP.No.193/2013 etc
117
183.
The Petitioner‟s conduct of approaching High Court of
Sindh, during the pendency of his Review Petition, prima facie,
amounts to contempt of the authority of this Court. We,
accordingly direct the Office to issue Show Cause notice to the
Petitioner under Article 204 read with Section 17(1) of the
Contempt of Court Ordinance 2003, calling upon him to submit
his explanation as to why he should not be proceeded against for
willfully defying and defeating the judgment of this Court dated
12.6.2013, by filing the Constitution Petition No.2817/2013, in the
High Court of Sindh on the same subject and obtaining the
restraining order, after availing the remedy of Review Petition. The
Office shall make a separate file of the proposed Criminal
proceedings by assigning number.
Crl.R.P No.80 OF 2014
(Mirza Shahbaz Mughal vs. Province of Sindh etc)
184.
Through these proceedings, the learned ASC Mr. Abid
Zuberi has prayed that the proceedings in Suit No. 102/2013 filed
by the Petitioner before the learned High Court of Sindh be allowed
to continue. He has sought expungment of the remarks passed by
this Court against the Petitioner in the judgment under review.
185.
On 01.02.2013, the Petitioner had filed Civil Suit No.
102 of 2013 in the High Court of Sindh against the Sindh
Government and its officials for “Declaration and Permanent
Injunction” with the following prayers:-
“PRAYER
It is, therefore, prayed that this Hon‟ble Court may
be pleased to pass judgment and decree in favour
of the Plaintiff as under:
A.
Declare that the Notification dated 13-1-2012
issued by Defendant No.1 withdrawing the
CRP.No.193/2013 etc
118
name of the Plaintiff from the Notification
dated 3-09-2012 is in accordance with law.
B.
Declare that the Impugned Letter dated
28-1-2012 issued by the Defendant No.2 is
illegal,
malafide,
without
jurisdiction,
unwarranted in law and fact as well as in
violation of principles of Natural Justice.
C.
Suspend
the
Impugned
Letter
dated
28-1-2012 issued by the Defendant No.2.
D.
Grant
permanent
Injunction
prohibiting/
restraining the Defendants, their employees
or any person acting under them or on their
behalf from taking any coercive action
against the Plaintiff in pursuant to Impugned
Letter dated 28-1-2013.
E.
Grant permanent Injunction prohibiting /
restraining the Defendants, their employees
or any person acting under them or on their
behalf from withdrawing Notification dated
13-1-2013.
F.
Grant any other relief deemed just and
appropriate in the circumstances of the case.
G.
Grant costs of the suit.
186.
Alongwith the Suit, an application under Order XXXIX
Rules 1 and 2 CPC was also filed and on 04.02.2013, a State
Counsel appeared on behalf of the Sindh Government and sought
time. The learned High Court passed status-quo order, which
continued. On 15.05.2013, the Petitioner made three Misc.
Applications, one application for urgent fixation of the matter,
second application for suspension of the Notification dated
07.05.2013, by which the Petitioner‟s earlier Notification dated
14.03.2013 for appointment as DSP in Sindh Police was
withdrawn, and third application was under Order XXXIX Rule 2(3)
CPC, seeking initiation of contempt proceedings against the
Defendant Additional Chief Secretary (Home Department) for willful
disobedience of the „status-quo‟ order of the Court.
187.
The learned High Court on 16.05.2013, allowed the
urgency application and, while issuing notices in the other two
CRP.No.193/2013 etc
119
applications, suspended the Notification dated 07.05.2013 of the
Additional Chief Secretary (Home Department).
188.
The background of the notification of 07.05.2013 of
the Sindh Government was that during the hearing of the
arguments in C.P.No.71/2011 and other Petitions in Criminal
Original Petition No. 89-K of 2011, two CMAs numbered as
245/2013 and 247/2013 were filed, complaining that the Sindh
Government had appointed 10 D.S.Ps without observing requisite
Codal formalities. On 06.05.2013, this Court enquired from the
Additional Advocate General Sindh, representing the Sindh
Government, to satisfy the Court as to how the Sindh Government
could appoint D.S.Ps without recourse to the procedure prescribed
under the service law. The Additional Advocate General sought
time for instructions and on the following day, he made a
statement that all the D.S.Ps appointed directly, including the
Petitioner, have been de-notified by notification dated 07.05.2013.
189.
The Petitioner challenged the notification dated
07.05.2013 in the said civil suit and obtained a restraining order,
enlarging the scope of the suit. On the date when the notification
dated 07.05.2013 was placed before us, we were not informed that
a suit was filed by the Petitioner. However, a complaint was sent to
this Court that inspite of the Notification dated 07.05.2013, the
Petitioner is continuing as DSP on the basis of an order in the Suit
No. 102 of 2013, and therefore, R&Ps of the said Suit was called.
190.
After perusal of the R&Ps, we in paras 177 to 181 of
the judgment under review had taken note of the conduct of the
Petitioner who was willfully defeating the orders of this Court
passed at times. We, therefore, directed the learned High Court of
CRP.No.193/2013 etc
120
Sindh to dispose of the suit on the basis of the findings recorded
by us in the judgment under Review. This has not been done by
the learned High Court of Sindh, though the impugned judgment
was circulated amongst the Judges of the Court through the Chief
Justice.
191.
It is contended by Mr. Abid S. Zubair, ASC that the
Petitioner was lawfully appointed as DSP and the judgment under
review does not cover the case of the Petitioner. He prayed that the
suit filed by the Petitioner before the High Court of Sindh be
allowed to continue and its maintainability be determined by the
said Court. We inquired from the learned counsel to satisfy us as
to how a Civil Servant can file a Suit relating to the terms and
conditions of his service. We further asked to satisfy us as to how
the Petitioner was granted back dated seniority and out of turn
promotion. He could not offer any plausible explanation to the
queries. We have perused the service profile of the Petitioner
provided by the S&GAD.
192.
We have noticed that the Petitioner was appointed as
ASI on 29.01.1996 in Larkana (Range) under the Police Order
2000, as a Probationer. He was confirmed as A.S.I. He was
promoted to the rank of Sub Inspector on 17.12.2001 and was
confirmed as such on 18.12.2003. He was extended undue favours
and appointed by promotion as Inspector on 26.04.2004 on adhoc
basis with the rider that he will not claim seniority over his
seniors, and will retain his original seniority in the promotion list.
The order of his promotion further qualifies that his promotion will
be regularized on his turn along with his batch mates.
CRP.No.193/2013 etc
121
193.
A further favour was extended to the Petitioner on
18.02.2009, when the then CCPO Karachi recommended to post
him as DSP on his own pay and scale which recommendation was
accepted on 20.05.2009. The grounds recommending the Petitioner
for out of turn promotion were illegal and untenable in law. We
have gone through the Minutes of the Committee, recommending
the appointment of the Petitioner on OPS as DSP, reproduced
herein below:
“The committee has examined the record as well as
comments furnished by the then Capital City Police
Officer,
Karachi
under
his
office
letter
No.
CCPO/KHI/E.I/93359
dated
10.08.2010.
The
committee has also observed that the performance of
Mirza Shahbaz Mughal while working as PSO to
CCPO, Karachi on officiating basis, on law & order
situation in Karachi, have full grasp over his duties,
which facilitated to achieve disposal of pending &
complicated cases even holidays, which can be
termed outstanding for his exceptional performance.
He not only performed superb in reorganization of
office. He has excellent analytical skills with capacity
to plan, organize and executive his plan, which help
full to CCPO Karachi in public dealing for their
problems and pursue for its redressal.
Besides above, in the following filed assignments, his
performance remained excellent and up to the mark:
1. As
SHO,
PS
Gulistan-e-Johar
on
26.04.2004, after exchange of firing he
arrested 2 bandits and recovered looted
booty
dinar
475,000/-
and
illicit
weapons from their possession (FIR No.
59/2004 u/s 353/324/34 PPC).
2. As
SHO
PS
Gulistan-e-Johar
on
29.06.2004,
near
Safoora
Chowk
arrested
2
suspicious
alongwith
motorcycle and recovered one pistol 30
bore loaded and looted booty Rs.3510/-
(FIR No. 117/2004 u/s 353/324/34
PPC).
3. On 10.08.2004, during patrolling among
bungalows
of
Block-8,
arrested
suspicious person and one pistol 30 bore
loaded with 3 cartridges an twin edged
dagger having blade more than 8.
The officer was recommended for promotion to the
next higher rank in recognition of his excellent
performance in arrest of notorious street criminals,
CRP.No.193/2013 etc
122
number of gun runners, during peddlers to traffickers
alongwith recoveries and lodged FIRs, however, after
due consideration he was promoted as DSP on
officiating basis. He is working as DSP since last more
than 21 months.
In view of the above the committee has recommended
that the request of Mrs. Zahida Sarwar for placing the
name of Mirza Shahbaz Mughal in the seniority list of
DSsP of Sindh Police, may be allowed and matter may
be referred to competent authority for regularization of
Mirza Shahbaz Mughal as DSP.”
194.
The undue favours extended to the Petitioner-Sub
Inspector, in an unprecedented manner on the aforesaid grounds,
could hardly be construed valid to excel his rank to that of a DSP.
It is the duty of a Police Officer to arrest culprits and bring them to
book. These acts of the Petitioner, in no way, could be construed
as gallantry act beyond the call of duty of a Police Officer. What
was more surprising was that the Committee, on the aforesaid
grounds, had recommended the Petitioner for his regularization in
the rank of D.S.P. through the then I.G Police and the then
Additional Chief Secretary, who endorsed these recommendations.
The regularization of the Petitioner as DSP, was treated as a fresh
appointment on regular basis in order to save his appointment as
D.S.P against the law enunciated by this Court in an
unprecedented manner, which we believe, has never happened
before in Police Force.
195.
The Petitioner was placed at Sl.No.283 in the seniority
list of the Sub-Inspectors. It is claimed that his appointment as
DSP was regularized in exercise of powers conferred under Section
24 of the Act read with Rule 19 of the Rules of 1974. The
competent authority can neither appoint nor regularize the
services of the Petitioner under section 24 of the Act, which is an
enabling provision and does not confer authority on the competent
CRP.No.193/2013 etc
123
Authority to pass such orders to the disadvantage of other Civil
Servants. We would be dealing with the scope of Section 24 of the
Act separately. Appointment of a Civil Servant is provided under
Section 5, subject to the prescribed manner, which requires that
any officer in BS-17 can only be appointed on the recommendation
of the Public Service Commission, which, after advertising the
post, takes examination of the candidates and declares their
results on merit. The powers under Section 24 of the Act cannot
circumvent the mandate for appointment of a Civil Servant as
provided by the Articles 240 and 242 of the Constitution. Reference
to Rule 19 of the Rules of 1974 is also alien to the case of the
Petitioner. The powers under Rule 19 could only be exercised in
the public interest, in exigencies and pending nomination of a
candidate by the Commission with the qualification that such
powers are subject to the procedure laid down by Part-III of the
initial appointment under the Rules of 1974.
196.
We have failed to understand as to how the Petitioner,
through such unwarranted means, can continue in the Police
Force as D.S.P. The Petitioner, at no point of time, was ever
confirmed in the rank of Inspector, therefore he could not have
been appointed on OPS as DSP nor could his services be
regularized unless he was a confirmed Inspector or had served for
five years in order to qualify to be considered for promotion to the
post of DSP. Under the Civil Servants Act, seniority of the police
officers is reckoned from the date of their regularization, as
provided under section 8(4) of the Civil Servants Act. Since the
Petitioner was never promoted on his turn as Inspector, nor was
confirmed in the rank of Inspector and his batch mates are still
serving as Sub Inspectors, therefore, he cannot be regularized as
CRP.No.193/2013 etc
124
DSP nor his regularization can be treated as fresh appointment as
DSP.
197.
The procedure for appointment to the post of DSP has
two modes (i) by promotion, where an Inspector confirmed in his
substantive rank has served for five years and is otherwise senior
amongst his batch mates, or (ii) by initial recruitment, as
prescribed by the Rules. The Petitioner is not covered by this mode
as he does not qualify the ternural limitation prescribed for
promotion. By Act No. XI of 1989, the Sindh Assembly has created
„Sindh Public Service Commission‟ and under Section 10 of the
said Act, the Sindh Government has framed the Rules calls “Sindh
Public Service Commission (Functions) Rules 1990” [hereinafter
referred to as “the Rules 1990”]. In terms of Rule 3(1)(i) it is
provided that all civil posts connected with the affairs of the
Province in Basic Pay Scale 16 to 22, except those specified in the
schedule, shall be filled by the Sindh Public Service Commission
through competitive process. Such posts are required to be
advertised publically. In the case in hand, this mandatory mode,
required under the rules, was not followed while notifying the
Petitioner as a fresh appointee, who was already in police service in
the rank of Sub-Inspector. The case of the Petitioner is fully
covered by our judgment under review as he was given out of turn
promotion
and
was
given
back
dated
seniority
and
his
regularization or adjustment as DSP was not backed by any law
which could confer power on the Competent Authority to treat him
as a fresh appointee. The competent Authority shall forthwith post
him as Sub-Inspector.
CRP.No.193/2013 etc
125
198.
We may observe that on 6.5.2013, two CMAs
numbered as 245/2013 and 247/2013, containing list of other
nine persons who were also appointed as D.S.P. without recourse
to the provisions contained in the Rules, 1974, alongwith the
Petitioner, were filed. The said Rules require that a post of BS-17
can only be filled through Public Service Commission after
advertisement. The Sindh Government and or the Competent
Authority cannot bypass this mandatory requirement and
substitute a parallel mechanism to appoint a person in BS.16 to
22 against the language of these Rules, which are framed under
the dictates of the Act as mandated under Article 240 of the
Constitution. The Article 242 of the Constitution provides the
mechanism for appointment of a Civil Servant through Public
Service Commission. This Article is safety valve which ensures the
transparent process of induction in the Civil Service. It provides
appointment by Public Service Commission with the sole object
that meritorious candidates join Civil Service. The Sindh
Government through executive or legislative instruments can not
withdrawn any post from the purview of the Public Service
Commission as has been done in the case of the DSPs, in negation
to the command of Article 242 of the Constitution. For the
aforesaid reasons, we hold that the Sindh Government shall make
all the appointments in BS 16 to 22 through Public Service
Commission.
199.
We, for the aforesaid reasons, hold that the Petitioner
was rightly reverted to the rank of Sub-Inspector in terms of the
letter of Dr. Muhammad Amin Yousuf Zai DIG (Establishment).
The Competent Authority shall fix the inter-se seniority of the
Petitioner with his batchmates. The Petitioner shall restore all the
CRP.No.193/2013 etc
126
benefits including salaries drawn by him as DSP to the Sindh
Government from the date of the judgment under review. The
concerned Department shall deduct and/or adjust the aforesaid
benefits in installments from his future salary within a span of 03
years and report compliance.
200.
The Petitioner shall be issued a Show Cause Notice
under Section 17(1) of the Contempt of Court Ordinance 2003,
read with Article 204 of the Constitution, calling upon him to
furnish explanation as to why contempt proceedings should not be
initiated against him for willful defiance of the orders dated
30.08.2012 and 07.05.2013, besides the impugned judgment. The
office shall make a separate file of the proposed contempt
proceedings by assigning it a separate number. This Review
Petition is dismissed with costs. The suit of the Petitioner stands
abated being barred not only under Article 212 of the Constitution,
but also under Article 189.
201.
We must record our displeasure over the officers, who
were instrumental in extending undue favours to the Petitioner. We
direct
the
competent
Authority
to
initiate
departmental
proceedings against the then CCPO Karachi, the then Additional
Chief Secretary Sindh and members of the Committee, who
recommended the Petitioner for appointment as DSP, and report
compliance within two weeks for our perusal in Chambers.
C.P. No.968/2014
(Saleem Ullah vs. Province of Sindh etc)
202.
The Petitioner‟s Counsel, Mr. Tariq Mehmood, has
contended that the Petitioner was appointed as Assistant Executive
Engineer (AEE) in BS-17 in Karachi Water and Sewerage Board
CRP.No.193/2013 etc
127
(KW&SB) whereas one Muhammad Harris was appointed as AEE
in BS-17 in the Communication and Works (C&W) Department.
The Petitioner and Muhammad Harris applied for mutual transfer.
On 12.6.1995, their application for mutual transfer was allowed.
Thereafter, on application of Muhammad Harris, he was absorbed
in KW&SB, whereas the Petitioner was absorbed in C&W
Department. The Petitioner was not a Civil Servant and therefore,
he could not have been transferred and absorbed in C&W
Department either under Section 24 of the Civil Servants Act or
under Rule 9(1) of the Rules 1974.
203.
It is settled law that a non-Civil Servant cannot be
conferred the status of a Civil Servant, which the Petitioner has
acquired by absorption in C&W Department. Therefore, the
Petitioner was rightly de-notified. Consequent upon the detailed
reasons given in the judgment under review, the absorption of the
Petitioner in the C&W Department, was un-warranted. This Civil
Petition, for the aforesaid reasons, merits dismissal. The Petitioner
shall immediately join his parent Department i.e. KW&SB and
Muhammad Harris shall be reverted back to his parent department
i.e. C&W Department. The Petitioner as well as Muhammad Harris
shall be entitled to their inter-se seniority with their batchmates
from the date on which they were transferred from their parent
Departments.
Crl.R.P.40/2014
(Ata Muhammad Memon vs. Chief Secy. Govt. of Sindh)
204.
The Petitioner, in person, contended that on 4.8.1987,
he was appointed as Assistant Engineer in KDA on temporary
basis. On 27.4.1989, he was transferred on mutual basis to Public
CRP.No.193/2013 etc
128
Health Engineering and was posted in Hyderabad, where he was
working till he was de-notified in compliance with the judgment
under review. The Petitioner stated that after his de-notification he
had joined KMC as the KDA, which was his parent department,
had devolved. He submitted that he had not been allowed to join,
inter alia, on the ground that the judgment under review does not
cover his case.
205.
We have laid down the principles which covers the
case of the Petitioner. The absorption of the Petitioner in the Public
Health Engineering, was un-warranted. Therefore, we direct the
Chief Secretary Sindh, to create a surplus pool in KMC and the
Petitioner shall be posted in the pool till he is posted against a
vacancy in the Department. He would be entitled to his inter-se
seniority with his batchmates with whom he was working in KDA
at the relevant time before his absorption to the Public Health
Engineering. The Petitioner shall be given salary from the date he
was de-notified, within 15 days from the date of communication of
this judgment. At the same time the Officer with whom he was
mutually transferred, shall be reverted back to his parent
Department with the same benefits as detailed above. The Chief
Secretary Sindh shall submit compliance report for our perusal in
Chambers. The Review Petition is disposed of in above terms.
Crl.R.P.No.41/2014
(Ali Murad Abro vs. Chief Secy. Govt. of Sindh)
206.
The Petitioner, in person, stated that he was appointed
on 28.7.1987, as Assistant Engineer BS-17 in the KDA on
permanent basis. On 26.2.1995, he was mutually transferred to
C&W Department on a joint application, with Muhammad Ameer,
who was also Assistant Engineer in BS-17 in the C&W
CRP.No.193/2013 etc
129
Department. After the judgment under review, he was de-notified
and sent back to the Local Government Department and since then
he has not been given posting. He has stated that Muhammad
Ameer, who was mutually transferred with him, has also not been
repatriated to the C&W Department in compliance with the
judgment.
207.
The Chief Secretary Sindh is directed to ensure that
the judgment of this Court is implemented in letter and spirit and
the Petitioner and Muhammad Ameer are transferred forthwith to
their respective parent Departments. They would be entitled to
their salaries from the date of their de-notification as well as their
inter-se seniority with their batchmates from the date of their
mutual transfer. The Review Petition is disposed of in above terms.
The Chief Secretary shall report compliance within 15 days from
the date of communication of judgment.
Crl. R.P. No.77 of 2013
(Talib Magsi vs. Province of Sindh etc)
208.
The learned Counsel for the Petitioner contends that
the Petitioner originally was an Officer in the Local Government
Department, Balochsitan, and was promoted to BS-18. He claims
that the Petitioner‟s son was attacked and was moved to Agha
Khan Hospital, Karachi, for medical treatment. He applied for his
transfer to Sindh Government on humanitarian ground. It is
claimed that under Section 10 of the Balochistan Civil Servants
Act, he was transferred to Sindh Government and on 5.10.2010 he
was appointed as Director Food on deputation. On 3.9.2010, the
Chief Minister Sindh, in exercise of powers under Section 24 of the
Act of 1973, on an application by the Petitioner, who was on
CRP.No.193/2013 etc
130
deputation, absorbed him in the Sindh Government in Ex-PCS
cadre. After the judgment under review, the Petitioner was de-
notified by the Sindh Government and was ordered to be
repatriated to Balochistan.
209.
We have dealt with the issue of absorption of a Civil
Servant. The Petitioner hails from Balochistan. The Chief Minister,
Sindh cannot order absorption of any Civil Servant of a different
Province who is on deputation to Sindh Government. Section 24 of
the Act or Rule 9(1) of the Rules of 1974, cannot be resorted to for
appointment by transfer of a Civil Servant who does not belong to
the Sindh Government. The Petitioner could neither have been
transferred permanently to the Sindh Government, nor could he be
absorbed in Ex-PCS cadre for the reasons given in the impugned
judgment. The Petitioner did not have the status of a Civil Servant
while serving on deputation in Sindh Government nor could he
continue on deputation for an indefinite period. His absorption in
Ex-PCS cadre was contrary to the language of Section 5 of the Act,
which does not authorize the Chief Minister to appoint the
Petitioner by offending the Rules of 1974.
210.
We, for the aforesaid reasons, do not find any merit in
the Review Petition which is accordingly dismissed. Pendency of
any proceedings of the Petitioner before any forum will not come in
the way of Sindh Government in repatriating the Petitioner to the
Province of Balochistan.
Crl.RP. No.70/2013. (Yar Muhammad Bozdar.)
Crl.R.P.No.72/2013. (Syed Altaf Ali and others)
211.
The Petitioners claim to have been nominated by the
Chief Minister as Assistant Commissioners under Rule 5(4)(b) of
CRP.No.193/2013 etc
131
the West Pakistan Civil Service (Executive Branch) Rules, 1964.
The grievance of the Petitioners is that on account of paras 102 to
111 of the judgment under review, their nominations were
withdrawn and they were reverted back to their parent
Departments. We have already dealt with this issue in the
aforesaid paras. During the hearing of the Review Petition, we have
noticed that no mechanism has been provided for nomination of
the officers. It is the sole discretion of the Chief Minister to
recruit/nominate
an
employee
to
the
post
of
Assistant
Commissioner in exercise of powers under Rule 5(4)(b) of the Rules
of 1964. The discretion to exercise the powers needs to be
structured by framing policy, which should encourage merit. On
query from the learned Additional Advocate General, Sindh as to
how the employees are chosen from different Departments for
nomination as Assistant Commissioners; he, on instructions,
informed the Bench that no policy has been framed and it is the
sole discretion of the Chief Minster. These Rules are not meant to
ignore transparency in nomination as such appointments are
made by bypassing the regular procedure provided for appointment
of a Civil Servant in BS-17. We have noticed that most of these
appointments were made amongst the employees, who have been
excluded from the purview of the Public Service Commission.
Therefore, in absence of policy for nomination to the post of
Assistant Commissioner, blue eyed of the high ups will get these
jobs. We, therefore, direct the Sindh Government to frame a
transparent policy for nomination of these officials, which could
ensure that meritorious employees of the Departments mentioned
in the Rules of 1964, could be nominated on merits, after proper
scrutiny.
CRP.No.193/2013 etc
132
212.
The Petitioners were found in excess of the quota as
per the list provided to us by the Sindh Government and, therefore,
for the reasons already recorded by us in the judgment under
review, they were not entitled to continue in their Offices. These
Review Petitions having no merit are, accordingly, dismissed.
C.M.A.No.4568 of 2013 in C.R.P.No.Nil of 2013.
(Rafique Ahmed Abbasi vs. Chief Secy. Govt. of Sindh)
213.
The Petitioner, through these proceedings, seek review
of the judgment, inter alia, on the ground that he was lawfully
granted out of turn promotion and after the judgment under review
of this Court, he was reverted to the rank of Inspector though his
batchmates had been extended favours and their seniority was
fixed one step higher than the Petitioner. The issue of out of turn
promotion, which has been declared unconstitutional, cannot be
allowed to be reopened. However, the grievance of the Petitioner in
regard to his seniority can be examined by the Sindh Service
Tribunal.
214.
Therefore, in order to meet the ends of justice, we
remand this case to the Sindh Service Tribunal, which shall treat
this Review Petition as Service Appeal and shall decide the same in
accordance with law, in line with the principles laid down in this
judgment and the judgment under review. The Petitioner shall be
at liberty to amend the proposed Appeal appropriately, if so
advised. The Tribunal shall, after issuance of notice to the
Petitioner and his other batch-mates, determine their seniority in
accordance with law. This Review Petition is disposed of in the
above terms.
CRP.No.193/2013 etc
133
SUIT NO. 1029 OF 2014
(Muhammad Ali Baloch vs. Province of Sindh etc)
215.
During the hearing of the Criminal Review Petition
filed by the Sindh Government as well as by the beneficiaries, we
directed the Sindh Government to provide us the list of the
beneficiaries who had obtained restraining orders against the
notification issued by the Sindh Government in compliance with
the judgment under review.
216.
The Sindh Government provided us the list of the Civil
Suits and the Constitution Petitions filed by the Petitioners and
many other Civil Servants, challenging the notification of the Sindh
Government dated 02.07.2013, issued in compliance with the
judgment under review.
217.
We were sent the list by the Sindh Government in
which Suit No. 1029 of 2014, filed by Muhammad Ali Baloch was
also mentioned. The Plaintiff Muhammad Ali Baloch had obtained
restraining order by seeking suspension of the notification dated
2.7.2013 of the Sindh Government. We may observe that
Muhammad Ali Baloch was repatriated to his original post of
Assistant Director (Computer Branch) on declaration that he was
wrongly absorbed in the regular Police Force.
218.
This Notification dated 02.07.2013 was challenged by
him by way of Departmental Appeal (Representation) in terms of
Section 23 of the Sindh Civil Servants Act and, subsequently, in
Appeal No. 144/2013, before the Sindh Service Tribunal. The
Service Tribunal, after hearing the parties, held that the judgment
under review was fully applicable to the case of Muhammad Ali
Baloch and his absorption in the regular Police Force was found to
CRP.No.193/2013 etc
134
be unwarranted. Against this judgment, a Civil Petition for leave to
Appeal No. 74-K/2014 was filed by Muhammad Ali Baloch before
this Court, which was fixed before a three member Bench at
Karachi, and one of us (Justice Amir Hani Muslim) was heading
the Bench. On 25.02.2014, the matter was fixed before the Bench
at Karachi Registry. The Counsel of Muhammad Ali Baloch, Dr.
Farough Naseem, after arguing the matter at some length,
withdrew the Appeal on instructions of Muhammad Ali Baloch,
who was present in Court. On withdrawal of the Appeal, the
judgment of the Service Tribunal attained finality.
219.
Since we were given the number of Suits/Petitions
pending in which the High Court of Sindh has passed restraining
orders, we noticed that Suit No.1029 of 2014 was filed by
Muhammad Ali Baloach in the High Court of Sindh. This Suit was
not mentioned in the list provided to us by the Registrar of the
High Court of Sindh, therefore, on our direction the office inquired
from the Registrar as to why the said Suit has not been mentioned
in the list. We were informed that it was by mistake of the office of
the High Court of Sindh and accordingly the R&P of the suit was
called. After perusal of the record of the Suit, we noticed with
shock that the Plaint was presented in the office of the High Court
of Sindh on 23.6.2014 and permission for fixation of the case was
granted by an Additional Judge (Justice Aamir Raza Naqvi) in an
unprecedented manner on the same day. The matter was placed
before Justice Saeeduddin Nasir with the following three office
objections:-
“1.
Proper Court fee to be affixed.
2.
List of legal heirs be filed.
3.
Addresses for service be filed.”
CRP.No.193/2013 etc
135
220.
Justice Saeeduddin Nasir, on the same day, while
suspending Notification dated 2.7.2013, issued by the Sindh
Government in compliance with he judgment under review of this
Court, passed the following order :-
“1.
Granted.
2.
One week time is allowed to the plaintiff to affix
the court fee on the plaint.
3.
It is contended that the plaintiff was appointed
as A.D (Computer) in Special Branch, Police
Department in BPS-17, later on the said post
was abolish vide order dated 11.12.2013 and
the
plaintiff
was
appointed
as
Deputy
Superintendent of Police. Subsequently, vide
notification
dated
13.11.2007
he
was
appointed as S.P. The learned counsel for the
plaintiff states that due to order passed by the
Hon‟ble Supreme Court in Original Criminal
No.89 of 2011 the plaintiff was likely to be
demoted from the post of S.P to D.S.P. which
was being hold by the plaintiff prior to being
out of turn promoted as S.P. but the defendant
vide notification dated 2.7.2013 demoted the
plaintiff as Assistant Director (Computer) which
post has been abolished in 2003. It is further
contended by the learned counsel for the
plaintiff that the plaintiff had completed the
field training command as Police Officer for
more than ten years and qualifies to hold the
post of D.S.P.
In view of the submission made by the learned
counsel for the plaintiff, let notice be issued to
the defendant for a date to be fixed by the
office after summer vacation. In the meanwhile
the operation of the notification dated 2.7.2013
to the extent of the plaintiff is suspended.”
221.
The suit filed by Muhammad Ali Baloch contained the
same reliefs in substance, which were denied to him up to this
Court. The prayers in the Suit are reproduced herein below:-
a. To declare that the plaintiff is entitled to hold the
post of “Deputy Superintendent of Police” and
defendants are liable to revive his status;
b. Permanent Injunction restraining Defendants from
removing/banishing the plaintiff from his aforesaid
post of “Deputy Superintendent of Police” and
interim and final directions to deliver the post of
Deputy Suptt. of Police in whatsoever manner;
c. Cost of the proceedings throughout;
CRP.No.193/2013 etc
136
d. Any other relief which this Honourable Court deem
proper may also be granted.
222.
In the plaint, it was pleaded that the Service Tribunal
had passed judgment on 30.12.2013 dismissing his Appeal.
However, since the post of Assistant Director (Computer) had been
abolished, he filed C.P.No.D-388 of 2014 and C.P.No.D-2660 of
2014 in the High Court of Sindh, which are pending adjudication.
He pleaded that since no orders were passed in the Petitions due to
pendency of a large number of cases in the High Court of Sindh, he
made representation to the Chief Minister but to no avail.
Consequently, he had filed suit, inter alia, on the ground that his
absorption in Police Force is similar in nature to the case of
Ataullah Chandio, who was from Law Department and was allowed
to be absorbed in Police Force.
223.
Muhammad Ali Baloach, after exhausting all his legal
remedies up to this Court, has started a fresh round of litigation
on the pretext that the post of Assistant Director (Computer) was
abolished, therefore, he was not given posting. In the first place,
abolition of the post of Assistant Director (Computer) does not
render him surplus owing to the fact that an IT Wing exists in the
Police Department, and he could have been posted in the said
Wing by creating a post of Assistant Director (Computer), or in any
other department of the Sindh Government, in terms of Rule 9-A of
the Rules of 1974. He, however, could not seek relief as prayed
either in the Suit or in the Constitution Petitions pending in the
High Court of Sindh. The findings recorded by the Service Tribunal
against Muhammad Ali Baloch, have attained finality on his
withdrawal of the Civil Petition from this Court. The Service
Tribunal in its detailed judgment has held that Muhammad Ali
CRP.No.193/2013 etc
137
Baloch was wrongly appointed by transfer under Rule 9(1) as DSP
in regular Police in defiance of the restrictions contained under the
Recruitment Rules, which do not permit his horizontal movement
to penetrate in Provincial Police Service as DSP which is a distinct
cadre. Muhammad Ali Baloch was appointed as Assistant Director
in (Computer Wing), which cannot be construed to be an
appointment in regular Police Force. We have already interpreted
the scope of Rule 9(1) of the Rules of 1974. Muhammad Ali Baloch
was not eligible to be appointed by transfer as DSP for want of
required qualification, experience, expertise as contained under
Rule 9(1) read with Rule 3(2), 7 and 8 of the Rules of 1974. He was
rightly repatriated to the Computer Wing in Police Department.
224.
In the Suit, Muhammad Ali Baloch has concealed the
fact that he approached this Court challenging the judgment of the
Sindh Service Tribunal and on 25.02.2014, his Counsel, after
arguing the Petition at some length, had withdrawn the Civil
Petition in his presence.
225.
Once a Civil Servant has exhausted all the legal
remedies, he cannot initiate a second round of litigation by filing
Constitution Petition or Suit on the same subject. The learned High
Court, in the first place, should not have entertained the Suit or
Petition in view of the bar contained under Article 212 of the
Constitution, as Muhammad Ali Baloch is a Civil Servant and the
issues raised before the High Court, fall within the domain of the
Sindh Service Tribunal, which had already recorded the findings
against him. It is established law that a Civil Servant cannot raise
any issue which pertains to terms and conditions of his service,
particularly, when such issue has finally been decided by this
CRP.No.193/2013 etc
138
Court. The learned Judge (in Chambers) Mr. Saeeduddin Nasir,
has not applied his mind while entertaining the Suit on 23.6.2014,
and had suspended the notification issued by the Sindh
Government, which was issued in compliance with the judgment of
this Court, maintained by the Sindh Service Tribunal, and his Civil
Petition against the judgment of the Tribunal had attained finality
on its withdrawal. The learned Judge (in Chambers) has not even
examined the contents of the plaint which refer to the judgment of
the Sindh Service Tribunal and in a very casual manner has
passed the order suspending the notification.
226.
We are at a loss to understand as to how the learned
Judge (in Chambers) could sit in Appeal against the findings of this
Court in the face of the language of Article 189 of the Constitution
which mandates that, “Any decision of the Supreme Court shall, to
the extent that it decides a question of law or is based upon or
enunciates a principle of law, be binding on all other Courts in
Pakistan.” If such practice is allowed to continue, it will render
the hierarchy of this Court ineffective as mandated by the
Constitution.
227.
For the aforesaid reasons, we hold that Muhammad Ali
Baloch has willfully committed contempt of this Court by re-
agitating the issues through the Constitution Petitions No. D-388
of 2014 and D-2660 of 2014, and the Suit, which attained finality
after the judgment of this Court and the Sindh Service Tribunal, as
noticed hereinabove, with the ulterior motive to defeat the findings
of this Court. His case is fully covered by the judgment of this
Court in the case of Abdul Majid and another vs. Qazi Abbas
CRP.No.193/2013 etc
139
Hussain Shah (1995 SCMR 429), in which, in the similar
circumstances, contempt proceedings were initiated by this Court.
228.
We therefore, direct the Office to issue Show Cause
Notice to Muhammad Ali Baloch under Section 17(1) of the
Contempt of Court Ordinance 2003 read with Article 204 of the
Constitution calling upon him to explain as to why he should not
be proceeded against for committing contempt of this Court. The
proceedings filed by Muhammad Ali Baloch before the High Court
of Sindh in Suit No. 1029/2014 and in Constitution Petitions No.
D-388 of 2014 and D-2660 of 2014 stand abated. Sindh
Government shall appoint him in any Department, within 15 days
from the date of communication of this Judgment, as Assistant
Director (Computer), which was his substantive post before his
absorption in Sindh Police force as DSP and report compliance. He,
however, will be entitled to inter-se seniority amongst his
batchmates before his absorption.
Suit No.519 of 2014 (Ali Ahmed Lund)
229.
In order to find out the latest status of different Suits
and Constitutional Petitions filed by the Civil Servants before the
High Court of Sindh after the orders dated 30.8.2012, 3.1.2014
and the judgment under review, we asked the Registrar of the High
Court of Sindh to provide us list of Suits and Constitutional
Petitions filed before the High Court of Sindh. While going through
the list, we called for the R&Ps of Suit No.519 of 2014 and Suit
No.1052 of 2014 and the connected High Court Appeals to examine
as to whether the aforesaid orders of this Court are taken note of
by the High Court of Sindh while entertaining the Civil Suits.
CRP.No.193/2013 etc
140
230.
We noticed that Suit No.519 of 2014 was filed by Ali
Ahmed Lund who, in collateral proceedings, was ordered to be
repatriated to his parent department in the Federal Government,
when he was serving on deputation as D.C.O in the Sindh
Government. We called the R&P of the suit, and upon perusal we
noticed that he sought in the Suit alteration in his date of birth
with the following prayer:-
“a)
Declare that as per Matriculation Certificate,
NADRA record, and in the Service Record, the
correct date of birth of plaintiff is 2.4.1956, and
he is deemed to stand retired on 1.4.2016 and
not on 1.4.2014 as per the erroneous Seniority
List dated 25.9.2009.
b)
Declare that the Seniority List dated 25.9.2009
of officers working in BS-20 under Respondent
No.2 is null and void to the extent of the date of
birth
of
the
plaintiff
which
is
wrongly
mentioned as 2.4.1954 instead of 2.4.1956 as
mentioned in Service Record.
c)
Direct the defendants to rectify the seniority list
dated 25.9.2009 and mentioned the correct
date of birth of the plaintiff which is 2.4.1956
and duly corroborated by his Matriculation
Certificate and CNIC issued by the NADRA and
by service record.
d)
To restrain the defendants of any person acting
through or under them from taking any coercive
action against the plaintiff viz his retirement
from service and service record which shows
the correct age of the plaintiff as 2.4.1956 or by
prematurely issuing Notification of Retirement
and or acting upon the same prejudicially to the
plaintiff on the basis of erroneous date of birth
which is only reflected in seniority list.
e)
Damages against the defendants at Rs.110
Million jointly and severely.
f)
For any other/additional relief(s) that this
Hon‟ble Court may deem fit and proper in the
facts and circumstances of this case;
g)
Cost of the suit.”
231.
The suit was filed by him on 1.4.2014, pleading
therein that he was born on 2.4.1956 and his date of birth was
incorrectly recorded in the service record as 2.4.1954. In the
CRP.No.193/2013 etc
141
pleadings, he admitted that he acquired knowledge of his incorrect
date of birth in the year 2009 when seniority list was floated. He
made representations at times for correction in his date of birth till
26.11.2013 and since no response was received, therefore, he filed
the Civil Suit.
232.
On perusal of the record, we further observed that on
27.3.2014, Ali Ahmed Lund has filed a Constitutional Petition
No.D-1566 of 2014 on the same subject with the following prayer:-
a)
To declare that as per Matriculation Certificate
and NADRA record, the correct date of birth of
the
Petitioner
is
2.4.1956
which
has
erroneously been entered/mentioned in his
service record by the Respondent No.3 as
2.4.1954 which is liable to be rectified/cured
with immediate effect.
b)
To direct the Respondents to rectify the date of
birth of the Petitioner in their record as
2.4.1956 instead of 2.4.1954 and till the virtual
correction, it may be read and understood as
2.4.1956.
c)
To permanently restrain the Respondent No.3.
or anyone else working on his behalf to issue
any notification of the retirement of the
Petitioner according to erroneous date of birth
of
the
Petitioner
i.e
2.4.1954
mentioned/entered in their record.
d)
To direct the Respondents to act in accordance
with law and not to misuse/abuse of his
official powers conferred upon them under the
law.
e)
Any other relief (s) warranted by the facts and
circumstances of the case.”
233.
Apparently, on his failure to get the interim relief in
the Writ Petition in which notice was ordered by the learned
Division Bench, he opted to file the aforesaid Civil Suit, concealing
the fact that he had filed a Constitutional Petition prior to filing of
the suit on the same subject.
CRP.No.193/2013 etc
142
234.
On 10.4.2014, he was granted interim order of status-
quo by the learned Judge in Chambers (Justice Nadeem Akhter) in
the following terms:-
“Learned Counsel for the plaintiff has filed a
statement along with some documents, which are
taken on record. The documents filed today show that
the plaintiff is still working as the Secretary to
Government of Sindh/Chairman Sindh Cooperative
Housing Authority. It is urged that there is a serious
apprehension that in case ad interim orders on this
application are not passed, the plaintiff may either be
removed from his service or any other coercive action
may be taken against him by the defendant. The
bailiff‟s report dated 9.4.2014 shows that the
defendants have been duly served. Till the next date
of hearing, the defendants are directed to maintain
status quo.
To come up on 25.4.2014.”
235.
On 29.5.2014, the learned Judge in Chambers
(Justice Mohammad Shafi Siddiqui) while dismissing the suit
passed the following order:-
“Mr. Ghulam Akbar Jatoi Advocate undertakes
to file power (of Attorney) on behalf of plaintiff.
Adjournment application has been filed by the
previous Counsel for the plaintiff who is stated to be
unwell. The application is taken on record. Office is
directed to assign CMA number to this application.
However, the application is dismissed on account of
the fact that plaintiff has engaged another Counsel.
The plaintiff is also present in person who confirms
that he has engaged Mr. Ghulam Akbar Jatoi.
Learned Counsel for the plaintiff argued that
this suit has been filed to rectify the error in the date
of birth of the plaintiff as 2.4.1956 instead of
2.4.1954. It is contended by Mr. Jatoi that alongwith
the plaint they have filed certificate of Matric, Board of
Intermediate, NIC as annexures and has also shown
smart card recently issued. He also states that even in
the old and new passports the date of birth is
mentioned as 2.4.1956. He submits that it is the right
of the plaintiff to get the date of birth corrected in all
official records including the service record.
Learned State Counsel has assisted this Court
and submits that the Annual Confidential Report is
being issued since he became civil servant and joined
the service and he has been mentioning his date of
birth as 2.4.1954 and as such this delay in
rectification of the service record is uncalled for and it
only smelts malafide. Learned State Counsel further
submits that in terms of Rule 12A of the Civil Servants
CRP.No.193/2013 etc
143
(Appointment, Promotion and Transfer) Rules, 1973
the date of birth once recorded at the time of joining
government service shall be final and thereafter no
alteration in the date of birth of a civil servant shall be
permissible.
Learned Counsel for the intervener also relied
upon recent pronouncement of Hon‟ble Supreme Court
and submitted that suit is not maintainable.
Heard the learned Counsels and perused the
record. Admittedly the certificates as well as the
identity card which are annexed with the plaint show
the date of birth of the plaintiff as 2.4.1956, however,
the question before the Court is not the rectification of
date of birth but in fact the question is as to whether
such rectification can be made in the service record of
the plaintiff. The plaintiff apparently passed CSS in
1983 and became civil servant in 1984 and he has
been, since then, maintaining his date of birth as
2.4.1954. Previously before the amendment in the
Civil Servants (Appointment, Promotion and Transfer)
Rules, 1973 it was the privilege of the employee to
rectify the date of birth in the record including the
service record whereas after insertion of Rule 12A
which was inserted by SRO 521(1)/2000 dated 31st
July
2000
it
is
not
permissible
for
the
applicant/employee to get his date of birth rectified.
This question came before the Hon‟ble Supreme Court
in the case of Ahmed Khan Dehpal vs. Government of
Balochistan (2013 SCMR 759) wherein it is observed
that after so many years the idea to have the date of
birth altered appeared to be an afterthought of the
civil servant. In this case also it is almost after 30
years of service when it revealed to plaintiff that his
actual date of birth is 2.4.1956. It was observed by
the Hon‟ble Supreme Court that the question was as
to how the civil servant, who joined the service in
1982, could not know about his actual date of birth
despite the passage of more than two decades,
especially when at various stages during his studies
as well as service he filled many examination forms,
pro formas as well as service book. In the judgment of
the
Hon‟ble
Supreme
Court
the
case
of
the
employee/civil
servant
was
that
even
in
the
documents of Matric and Intermediate certificates date
of birth was wrongly mentioned whereas in the
instant case learned Counsel for the plaintiff pleaded
that though the date is rightly mentioned, however in
the service record it is wrongly mentioned as 2.4.1954
instead of 2.4.1956.
In view of the amendment in the Civil Servants
(Appointment, Promotion and Transfer) Rules 1973
such right of correction in the date of birth was taken
away absolutely and it was clarified that once the
date of birth in the record at the time of joining is
mentioned the same shall be final and no alteration is
permissible.
Such insertion of 12A is logical as at the
twilight of the career it could only be termed as
malafide. The instant suit filed by the plaintiff is not
CRP.No.193/2013 etc
144
simplicitor a correction of the date of birth in fact it is
correction in date of birth in the service record. Had it
been simple suit for declaration that his date of birth
is to be rectified, Rule 12A of 1973 would not have
been applied but in instant case, service record was
sought to be corrected and in terms of Rule 12A of the
Civil Servants (Appointment, Promotion and Transfer)
Rules, 1973 such is barred. The strength and power of
Rule 12A is statutory.
The issue of maintainability of the suit was
framed earlier and parties were also put on notice.
Even on the last date the plaintiff was present
alongwith his Counsel and also today he is present
alongwith
his
newly
engaged
Counsel
and
I
appreciate that he and his Counsel tried to assist the
Court. As far as the maintainability of the suit is
concerned, the point involved has already been
decided in the case referred above and in view of the
judgment of the Hon‟ble Supreme Court the suit is not
maintainable. The suit is therefore, dismissed along
all pending applications.
The plaintiff seems to have reached the age of
superannuation on 1.4.2014 and hence any salary,
perks, privileges or any other benefits availed
subsequent to the age of superannuation shall be
returned forthwith.”
236.
On 3.6.2014, Ali Ahmed Lund, filed High Court Appeal
No.157 of 2014, challenging the order of the learned Single Judge,
who dismissed his Suit. On 11.9.2014, the High Court Appeal was
fixed for Katcha Pashi before learned Division Bench-V, comprising
Justice Hassan Azhar Rizvi and Justice Aziz-ur-Rehman, which
was allowed in the following terms:-
“Today parawise comments have been filed on
behalf of Respondent No.2 which are taken on record.
Learned counsel for Appellant states that impugned
order was passed on 29.5.2014 when inter-alia the
injunction application was fixed for hearing. Per
learned Counsel, no proper opportunity was given to
the counsel for the Appellant to argue his case. In
view of the pro and contra pleas raised before the
learned trial court requires evidence, thereore, after
setting aside order dated 29.5.2014, we remand the
case to the learned trial court to decide the
controversy involved afresh. The notification however,
issued by the Respondent regarding the appointment
of officer in place of the Appellant shall not be effected
or otherwise be prejudiced in any manner. Appeal
stands disposed of a/w the pending application.
Petition No.d-2386/2014 tagged with this case is
hereby de-tagged and the same be heard on
23.1.2014”
CRP.No.193/2013 etc
145
237.
On 21.11.2014, after remand another Injunction
Application was filed by the Plaintiff Ali Ahmed Lund, who stood
retired on 1.4.2014, pursuant to the notification issued by his
parent Department i.e. Ministry of Trade and Commerce, which
was allowed, by the learned Judge (Mr. Justice Saeeduddin Nasir)
in Chambers, in the following terms:-
“In view of above observations the operation of order
dated 9.4.2014 is suspended till the next date of
hearing.
The defendant No.4 may allow joining the
plaintiff as well as posting order in accordance with
joining order dated 12.9.2014.
This order shall not have any adverse affect on
the appointment of any officer in place of the
appellant.”
238.
We have noticed that the Counsel representing the
State did bring to the notice of the learned Judge in Chambers of
the High Court the case of Ahmed Khan Dehpal vs. Government of
Balochistan (2013 SCMR 759), which was not taken note of. We
can safely assume that neither the learned Judge in Chambers nor
the Appellate Bench have carefully read the provisions of Section 4
(1) of the Federal Service Tribunal Act 1973 which confers
exclusive jurisdiction upon the Federal Service Tribunal to
adjudicate upon the matters relating to the terms and conditions of
service of a Civil Servant inclusive of the disciplinary proceedings.
Article 212 of the Constitution places fetters on the jurisdiction of
a Civil Court and a High Court to entertain matters relating to
terms and conditions of service of a Civil Servant. We have already
dealt with the scope of Article 212 of the Constitution separately.
The mode of correction in the date of birth of a Civil Servant is
provided under Rule 12A of the Civil Servants (Appointment,
Promotion and Transfer) Rules, 1973, which is part of terms and
conditions of service of a Civil Servant and cannot be resorted to
CRP.No.193/2013 etc
146
through the Civil Suit. It has also been well established by now
that a Civil Servant cannot seek alteration in his date of birth at
the verge of his retirement or otherwise in a suit and in this
respect principles laid down in the case of Dr Muhammad Aslam
Baloach vs Government of Balochistan (2014 SCMR 1723) are fully
attracted.
239.
Ali Ahmed Lund was a Civil Servant from the Federal
Government, serving in Trade and Commerce Group since 1984
and was on deputation with the Sindh Government when he filed
the Constitutional Petition and the Suit before High Court of
Sindh. He was required to approach the Federal Service Tribunal
for redressal of his grievance. The learned Judge in Chambers and
the Appellate Bench misdirected themselves while holding that
issue of alteration in date of birth requires factual enquiry and,
therefore, Suit was competent. By Section 3(3) of the Sindh Service
Tribunals Act, the Tribunal has been conferred exclusive powers of
a Civil Court while holding enquiry. This aspect of the matter lost
sight by the two forums while passing the orders in Suit and in the
High Court Appeal coupled with the bar of jurisdiction under
Article 212. The learned Judge in Chambers overlooked the fact
while directing the Sindh Government to allow joining and give
posting order to Ali Ahmed Lund who was on deputation. A
deputationist cannot seek his posting in a borrowing department
once he was relieved of his duties for any reason. The High Court
of Sindh was not competent to entertain Suit of the nature for
correction of the date of birth, which form part of terms and
conditions of service in view of the bar contained in Article 212 of
the Constitution.
CRP.No.193/2013 etc
147
240.
We for the aforesaid reasons, are of the considered
view that Ali Ahmed Lund, who remained on deputation in Sindh
for more than 15 years according to the brief note provided to us
by S&GAD, could not competently file a Civil Suit or Constitutional
Petition which he had withdrawn on 27.10.2014, seeking alteration
in his date of birth that too at the verge of his retirement. Thus for
the aforesaid reasons, the Civil Suit No.519 of 2014 stands abated.
However, it will be open for the Plaintiff to approach this Court
through a Review Petition, if he feels aggrieved of this judgment.
Suit No.1052 of 2014 (Mir Aijaz Hussain Talpur)
241.
Mir Aijaz Hussain Talpur, an officer of the District
Management Group, who was serving on deputation in the
Province of Sindh, filed Suit in the High Court of Sindh. He was
posted as Secretary, Co-operation and on his transfer, he filed the
aforesaid Civil Suit on 10.6.2014, with the following prayer:-
a)
To
declare
that
the
notification
No.SO-
I(SGA&CD)-3/65/93 dated 23.11.2013 issued
by the defendant No.1 on a closed weekly
holiday i.e Saturday the 23rd November, 2013
thereby removing/transferring the plaintiff from
the post of Secretary Co-operation, being in
gross violation of rule 35 of the Sindh
Government Rules of Business, Esta Code, Civil
Servants Act, 1973 the Rules made thereunder
and Articles 5, 9, 189 & 190 of the Constitution
of Pakistan is ab-initio, illegal unlawful and
void and as such is liable to be struck down.
b)
To grant mandatory injunction, suspend the
operation
of
the
impugned
order
No.SO(SGA&CD)-8/2/2005 Karachi dated the
2nd January 2014 being ab-initio as well as to
suspend all the orders, transfers postings and
whatever and direct the defendant No.1 to
reinstate the plaintiff forthwith on his original
posting i.e Secretary Co-operation.
c)
To grant mandatory injunction, suspend the
operation of the order dated 3.6.2014, vide
No.SGA&CD-8/2014
government
of
Sindh
Services, Karachi and declare the same ab-
CRP.No.193/2013 etc
148
initio null and void and direct the defendant
No.11 and 5 to transfer and post the plaintiff
as Secretary Co-operation, Government of
Sindh.
d)
To grant permanent injunction restraining the
defendants,
their
subordinates
officers
successors, authorities or any other officer
claiming on their behalf from taking any
coercive action against the plaintiff including
but no limited to taking any coercive actions,
departmental action transferring or initiating
any criminal case FIR or placing the Plaintiff as
OSD or to do anything which is detrimental to
the reputation dignity as well as career of the
Petitioner.
e)
To
hold
and
declare
that
neither
any
suspension order dated 10.1.2014 against the
plaintiff
is
in
force
nor
his
suspension
notification 13.5.2014 was notified by Sindh
Government timely as such the plaintiff is not
lying under suspension and he is entitled to
hold
the
post
of
Secretary
Cooperation
Department
wherefrom
he
was
illegally
removed and suspension notification dated
13.5.2014 does not carry any legal value being
null and void.
f)
To grant such other better relief which this
Honorable Court may deem fit and proper
under the circumstances of the case.
g)
To grant cost of the suit and cost.
h)
Any other relief which honorable Court may
deem fit to grant.”
242.
On 21.11.2014, the learned Judge in the Chambers
(Justice Saeeduddin Nasir) granted ad interim relief to the Plaintiff,
relevant para of the order is reproduced below:-
“2.
In view of the submissions made by the
learned counsel for the plaintiff, the defendants are
restrained from taking any departmental action
including transferring or initiating any criminal case
against defendant or placing the plaintiff as OSD or to
do anything which is detrimental to the reputation and
dignity of the plaintiff.
3&4. The operation of the Notifications No.SO-1
(SGA&CD)-3/65/93 dated 23.11.2013, impugned
order
No.3/1-0/2013
D-1,
Islamabad
dated
10.01.2014 Order No.SO-1(SGA&CD)-8/2/2005 dated
13.5.2014 is suspended till next date of hearing.”
CRP.No.193/2013 etc
149
243.
One Shahzar Shamoon, Defendant No.3 in the Suit, a
civil servant from Sindh, challenged the above order in High Court
Appeal No.288 of 2014, which was fixed on 24.11.2014, before a
learned Division Bench of the High Court of Sindh, comprising
Justice Hassan Azhar Rizvi and Justice Aziz-ur-Rehman. After
hearing, the learned Bench passed the following order, partially
suspending the order dated 21.11.2014 passed in Suit No.1052 of
2014 of Mir Aijaz Talpur:-
“1.
Urgent application is allowed.
2.
Deferred for the time being.
3.
Exemption is allowed subject to all just
exceptions.
4&5. Learned counsel for the appellant has drawn
our attention to the order dated 10.1.2014 passed in
C.P.No.D-4971/2013 whereby petition was dismissed
wherein Notification No.SOI(S&GAD)-3/65/93 dated
23.11.2013 has been challenged, certified copy of the
order is enclosed as Annexure „C/1‟ at page 99 of the
file. Learned Counsel for the appellant contends that
respondent
No.1
filed
another
petition
bearing
C.P.No.D-2386/2014 and almost with the same
prayer the respondent No.1 filed Suit No.1052/2014.
The said suit was fixed in Court on 3.4.2014 and the
Court has directed the counsel for respondent No.1 to
satisfy the Court on the maintainability of that suit,
however,
the
respondent
No.1
by
suppressing
material facts and by misleading the trail Court has
succeeded
to
obtain
impugned
order
dated
21.11.2014. Learned Counsel for the appellant has
drawn our attention to an order dated 11.9.2014
passed in HCA No.157 of 2014 operative part of the
said order is read as under:-
“The notification however, issued by the
respondent regarding the appointment of
officer in place of the appellant shall not
be effected or otherwise be prejudiced in
any manner. Appeal stands disposed of
a/w the pending application.”
The learned counsel for the appellant has also drawn
our attention to the order passed on the same day by
the same learned Judge in Suit No.519/2014,
wherein it was observed that “this order shall not
have any adverse affect on the appointment of any
officer in place of the appellant.”
Issue notice to the respondents, learned
Advocate General, Sindh and learned DAG for
9.12.2014. Till the next date of hearing, operation of
the impugned order dated 21.11.2014 passed in Suit
No.1052/2014 enclosed as Annexure „A‟ shall remain
suspended.”
CRP.No.193/2013 etc
150
244.
On 24.11.2014, the matter was placed before Justice
Mohammad Shafi Siddiqui, who passed the following order:-
“This is an urgent application filed along with
application under Order VII Rule 11 CPC. Learned
Advocate General contends that in pursuance of the
order passed by the Hon‟ble Supreme Court the suit is
not maintainable.
Notice to the plaintiff for a date to be fixed in
the first week of December, 2014.
Mr. Faisal Siddiqui files Vakalatnama on behalf
of defendant No.3 which is taken on record.”
245.
On 1.12.2014, all the applications in the Suit were
fixed before Justice Mohammad Shafi Siddiqui, and the following
order was passed:-
“1.
Granted.
2.
Mr. Farooqui waives notice of the application,
copy whereof has been supplied to him. Counter-
affidavit/rejoinder, if any, be filed and exchanged
before next date.
Since on account of sad demise of Justice (R)
Saleem Akhtar the Court work is suspended, the
matter is adjourned to 4.12.2014 when learned
counsel for the parties are directed to assist the Court
regarding maintainability of the suit as prima facie it
appears that the relief that is being sought in this suit
has already been held to be not maintainable in terms
of order passed by learned Division Bench in
C.P.No.D-4971 of 2013, operative part of which is
available at page 235 of the file. Even otherwise the
plaintiff has challenged the transfer and posting,
which are within the ambit of terms and conditions of
service, and as such there are serious questions
regarding maintainability of the suit.”
246.
We, after perusal of the aforesaid record in suits and
H.C.A, are of the considered view that the issue raised by the
parties relates to their terms and conditions of service and cannot
be entertained by a High Court either in its Constitutional
jurisdiction or in its Original Civil jurisdiction or in High Court
Appeal, being barred under Article 212 of the Constitution. We, for
the reasons already recorded by us separately on the scope of
Article 212 of the Constitution, are of the considered view that the
CRP.No.193/2013 etc
151
Suit No.1052/2014, filed by Mir Aijaz Hussain Talpur and the High
Court Appeal No.288/2014, filed by Shahzar Shamoon, stand
abated for want of jurisdiction of the High Court. However, it would
be open for the aggrieved party to approach the concerned Service
Tribunal or this Court in Review, if so advised.
247.
Before parting with this judgment, we have noticed
that a civil servant cannot approach the Service Tribunal unless he
exhausts the remedy of departmental appeal/representation under
Section 22 of the Sindh Civil Servants Act, 1973. Section 4 (i) (a) of
the Sindh Service Tribunals Act, 1973, provides that a Civil
Servant can approach the Tribunal, subject to his exhausting
remedy under Section 22 of the Sindh Civil Servants Act, after
lapse of 90 days from the date on which such appeal/application
was so preferred. In other words, a Civil Servant aggrieved by an
order of the department has to file a representation or Appeal
within 30 days of passing of such order and if the said authority
does not decided his appeal/representation within 90 days, he can
prefer an appeal before the Tribunal, after lapse of time as
contained under Section 4(a) of the Sindh Service Tribunals Act.
These provisions of Section 22 of the Sindh Civil Servants Act and
Section 4 of the Sindh Service Tribunals Act require to be re-
examined after insertion of Article 10A in the Constitution, as it
restricts a Civil Servant from seeking expeditious remedy from the
Tribunal which is constituted under the command of the
Constitution.
248.
We have also examined the service laws of other
Provinces and the Federation and find that they have similar
provisions in their service laws, as contained in Sindh Service
CRP.No.193/2013 etc
152
laws. The provisions of Section 22 of the Sindh Civil Servants Act
and the Section 4 of the Sindh Service Tribunals Act, restrict a
Civil Servant to get efficacious and expeditious remedy against the
order of the department till the expiry of almost 120 days. After the
promulgation of Article 10-A, we find it imperative to re-examine
the existing law which apparently bars the filing of appeal in the
Service Tribunal before the passage of mandatory 90 days, but
practically for 120 days. The law also needs to be looked afresh,
because writ jurisdiction in the matters relating to terms and
conditions of service against the executive by the aggrieved Civil
Servant is barred under Article 212 of the Constitution.
249.
Moreover, this Court has also time and again
emphasized upon reinforcement of good governance and strict
observance of rules by the public functionaries. In the case of Syed
Mehmood Akhter Naqvi vs. Federation of Pakistan (PLD 2013 SC
195), this Court has clearly reiterated the settled principles of good
governance by stating that the public functionaries are not obliged
to follow illegal orders of higher authorities. The principle has since
been reiterated in order to enforce good governance and adherence
to rule of law in public service.
250.
However, a situation could and does arise, in which a
civil servant may face wrath and vendetta of his superiors, if he
refuses to carry out the illegal orders. In such a situation, he has
the only right or option to make a representation etc to the
concerned authority to seek redress of the wrong committed
against him, but in many such cases his representation may be
ignored or outright rejected by the authorities under the political
influence or for ulterior motives. In that case, an aggrieved Civil
CRP.No.193/2013 etc
153
Servant is left with no option but to wait for mandatory 120 days,
enabling him to file an appeal etc before the Tribunal. However, in
the intervening period, an aggrieved Civil Servant faces un-
compensable hardship and damage to his career, name and
reputation.
251.
As a result of existing disadvantages, cumbersome
and prolonged processes of seeking remedies and relief from the
administration or Service Tribunal, the honest, efficient and law-
abiding Civil Servants are frequently left with a helpless situation
of facing victimization at the hands of the administration and
political executive, which tremendously affect their morale,
motivation, character and even their prospects touching the
pinnacle of career by the dint of honesty, efficiency and diligence.
252.
In view of the aforesaid problems faced by the Civil
Servants due to lengthy process of filing appeal in the Tribunal and
availing of relief, it is imperative to provide an efficacious and
expeditious alternate remedy to the Civil Servants by way of
allowing them to approach the Service Tribunal, Federal or
Provincial, without waiting for a period of 90 days, as contained
under Section 4 (i)(a) of the Service Tribunals Act, by preferring an
Appeal against the orders. Therefore, we are of the view that
following issues are required to be answered at the touchstone of
Article 10-A of the Constitution:-
1.
Whether Section 4(i)(a) of the Service Tribunals
Act, restricting a Civil Servant from filing appeal
to the Tribunal after lapse of 90 days is violative
of the spirit and command of Article 10-A of the
Constitution.
2.
Whether time frame provided by Section 4 of the
Service Tribunals Act, debarring an aggrieved
Civil Servant to approach the Service Tribunal
amounts to denial of the relief to him in terms
of Articles 4, 9 and 25 of the Constitution.
CRP.No.193/2013 etc
154
253.
We, therefore, for the aforesaid reasons, feel it
necessary to take up these issues in suo motu jurisdiction under
Article 184 (3) of the Constitution, in separate proceedings as the
issues, inter alia, are of public importance and have far reaching
effects on the service structure of the Civil Servants in the
Federation and the Provinces.
254.
This judgment shall also be sent to the Chief Justices
of all the High Courts through Registrars for their information,
perusal and circulation amongst all the Hon‟ble Judges. This
judgment shall also be sent to the Chief Secretaries of all the
Provinces as well as the Secretary, Establishment Division,
Government of Pakistan, Islamabad, with the direction that they
shall streamline the civil service structure in light of the principles
laid down in this judgment. In addition, the office shall also send
copies of this judgment to the Chairmen of the Federal Service
Tribunal, Islamabad and the Sindh Service Tribunal, Karachi,
through their Registrars, for information and compliance.
Approved for reporting
Sohail/Saeed/**
Announced in open Court on 05.01. 2015 at Karachi.
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT:
MR. JUSTICE TASSADUQ HUSSAIN JILLANI, HCJ
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE MUSHIR ALAM
C.R.P. NO. 1/2014 IN CONSTITUTION PETITION NO. 20/2013
AND
C.M.A. NO. 247/2014 AND C.M.A. NO. 2641/2014 IN C.R.P.
NO. NIL OF 2014 IN CONSTITUTION PETITION NO. 20/2013
(Action regarding distribution of development funds by ex-Prime Minister Raja Pervez
Ashraf)
Review on behalf of SNGPL through MD
(In CRP 1/2014)
Review on behalf of Federation of Pakistan
(In CMA 247/2014 in
CRP No. Nil of 2014)
In Attendance:
Mr. Salman Akram Raja, Attorney General
Mr. Haq Nawaz, Addl. Secretary Finance
Mr. Waqar Rana, Consultant
Mr. Dil Nawaz Cheema, Consultant
Mr. Faisal, ASC in CRP No. 1/2014
Date of Hearing:
14.05.2014
ORDER
C.M.A. NO. 2641/2014
This is an application on behalf of learned Attorney
General for Pakistan who wishes to substitute himself with Mr.
Shah Khawar, the then Additional Attorney General, who has been
elevated. Subject to all just exceptions, this application is allowed.
Let the review petition be numbered.
CIVIL REVIEW PETITION NO. _______ OF 2014
2.
Learned Attorney General for Pakistan submits that
the Constitutional intent reflected in Article 84(a) of the
Constitution is that in respect of any financial year if an amount
authorized to be expended for a particular service for the said year
is insufficient, or a need has arisen for expenditure upon some new
service, which was not included in the Annual Budget for that year
CRP 1/2014 etc
2
or (b) any money has been spent on any service during a financial
year in excess of the amount granted for the said service for that
year, the Federal Government shall have power to authorize
expenditure from the Federal Consolidated Fund, whether the
expenditure is charged by the Constitution upon that Fund or not,
and shall cause to be laid before the National Assembly
Supplementary Budget Statement or, as the case may be, an
Excess Budget Statement, setting out the amount of that
expenditure, and the provisions of Articles 80 to 83 shall apply to
those statements as they apply to the Annual Budget Statement.
However, this Court in para 39 of the order under challenge has
made an observation which is not only violative of Article 84 of the
Constitution but also not in consonance with para 31 & 39 of the
order under challenge. Mr. Haq Nawaz, Additional Secretary,
Finance, submits that the Prime Minister has surrendered his
discretionary powers to allocate funds.
3.
Having heard learned Attorney General for Pakistan,
we find that the Constitutional intent reflected in Article 84 of the
Constitution is explicit in authorizing the Federal Government to
use the expenditure from the funds indicated therein and that
power is available to the Federal Government both for a service
which has already been authorized in the Annual Budget or any
new service (Article 84(a) and there is no clog which is indicated in
the last line of para 39 to which the learned Attorney General has
taken exception, which reads as follows:-
“In fact, rule 197 indicates that in the case of supplementary
grants, the assent of the National Assembly is to be obtained
before these funds are made available.”
CRP 1/2014 etc
3
4.
Prima facie, the submissions made by learned Attorney
General require consideration because in terms of Article 84(a)&(b)
of the Constitution, the Constitutional intent ex-facie appears to be
that for the exigencies / services mentioned therein, the Federal
Government may expend the amount and thereafter the same be
laid before the National Assembly in the supplementary budget or
the excess budget statement.
5.
Let notice be issued to Secretary Finance and the
Auditor General for Pakistan for 2.6.2014. In the meanwhile, no
discretionary grant shall be granted either by the Prime Minister or
the Minister. No funds shall be expended on any scheme at the
behest of any MNA or MPA. However, the Federal Government may
proceed to grant expenditure in terms of Article 84 of the
Constitution, if it is a scheme of national or public interest. Notice
shall also issue to all the applicants in the CMAs noted in the
judgment under challenge.
CIVIL REVIEW PETITION NO. 1/2014
5.
Re-list.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
14th of May, 2014
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Jawwad S. Khawaja
Mr. Justice Dost Muhammad Khan
Criminal Petition No.210 of 2015
Muhammad Haroon ur Rasheed
…
Petitioner(s)
Versus
The State and another
…
Respondent(s)
For the petitioner(s):
Syed Rafaqat Hussain Shah, AOR
For the State:
Mian Arshad Jan, Addl. AG, KP
Mr. Jehangir, AD(Social Welfare), KPK
Mr. Mujahid Khan, AD (Industries)
Complainant:
In person.
On Court’s notice:
For the Federation:
Mr. Sajid Ilyas Bhatti, DAG with
Mr. Hamid Ali Khan, National Coordinator, NACTA
For Govt. of Balochistan:
Mr. Muhammad Ayaz Khan Swati, Addl. AG
For Govt. of Punjab:
Mr. Razzaq A. Mirza, Addl. AG
Mr. Muhammad Yasrab Hanjra, DG (Social Welfare)
Mr. Tariq Ismail, Law Officer (Social Welfare)
Mr. Muhammad Aslam Maitla, DO (Social Welfare)
Khawaja Nadeem Iftikhar, ALO (Industries)
For Govt. of Sindh:
Mr. Shehryar Qazi, Addl. AG
Raja Abdul Ghafoor, AOR
Dr. Saeed Qureshi, Focal Person to Chief Secretary.
For the L&JCP:
Mr. Muhammad Sarwar Khan, Secretary
Date of hearing:
22.07.2015
ORDER
Muhammad Haroon ur Rasheed, the petitioner herein seeks bail in case FIR No.39
dated 28.01.2015 registered under Section 489-F PPC at P.S. SMA, Tank. We were not inclined
to grant bail in view of the circumstances which have come to light in this case. Therefore,
learned counsel for the petitioner requests that the record of the case presently with the
Additional Advocate General may be ordered to be sent back to the trial Court so that the
trial can be proceeded with. The learned Law Officer for KP shall retain a copy of the record
and transmit the original back to the trial Court which may proceed in the matter and decide
the case expeditiously.
Crl. P. 210 of 2015
2
2.
The learned DAG has submitted a report (Crl.M.A. 743/2015). The Secretary LJCP has
pointed out that statistical information had been sought from the five governments so that
baseline data could be established. However, according to him, the requisite information has
not been furnished by the governments concerned. Some reports have been filed in Court
today. Upon a cursory examination of the same, there appears to be some lack of urgency.
For instance, the Joint Investigation Directorate (JID) has still not been established or made
functional. The National Coordinator is present and states that the funding required is two
billion approximately. On 18.03.2015 a summary was sent to the Prime Minister for approval
but the same was returned in April, 2015 with some observations. On 6.5.2015 a revised
summary was sent by NACTA to Prime Minister but the same also was returned with
comments. For the third time on 9.7.2015 a second revised summary has been sent which is
awaiting decision by the government. The National Coordinator has also stated that the
existing budgetary allocation of rupees one hundred million is grossly insufficient even for
meeting the salaries and operating costs of NACTA. According to him, the organization is
under-staffed and cannot perform the function of coordination without the requisite funding.
3.
The report submitted by the learned DAG also shows that immediately after the
announcement of National Action Plan on 24.12.2014 a sub committee was constituted in
terms of Item No.6 of the National Action Plan for the purpose of choking the financing for
terrorists and terrorist organizations. It is in this context that relevant statistical data has not
as yet been furnished by any of the governments to the Secretary LJCP. As a consequence, the
on-ground monitoring of NGos/INGOs is not evident. The governments shall, therefore,
expedite their efforts to gather the relevant data and furnish the same to the Secretary LJCP
who shall collate the data and submit a report before the next date of hearing.
4.
The learned Law Officer for government of Balochistan has candidly conceded that
there is no information or data currently available with the government in connection with
the sources of funding and the expenditure by NGOs/INGOs, operating within Balochistan.
The same is the position with the government of KP. The learned Law Officer, KP has,
however, pointed out that in connection with an NGO namely Baran it has been found that
funds was received in its account in MCB, Kohat Road, Peshawar. From MCB, Peshawar the
funding was traced to Standard Chartered Bank, Peshawar. Thereafter, the money trail went
Crl. P. 210 of 2015
3
dead. This is just one out of ten thousand NGOs operating in KP. The learned Law Officer
states that a report has been prepared pursuant to the previous order but the same has not as
yet been filed. Let the same be filed before the next date of hearing.
5.
The government of Punjab, however, appears to have made some progress in
gathering the relevant data. A report (Crl.M.A. 745/15) has been filed in Court. Let a copy of
the same be supplied by the Additional AG to the Secretary LJCP today.
6.
The learned Law Officer of the Sindh government states that the state of affairs and
information/data gathering in respect of NGOs/INGOs in the Province of Sindh is not
satisfactory. Currently he has submitted a report. Let a copy of the same be supplied by the
Addl. AG to the Secretary LJCP who may go through the same and submit a report before
the next date of hearing.
7.
Re-list on 28.07.2015.
Judge
Judge
Islamabad, The
22nd July, 2015
M. Azhar Malik/*
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE FAISAL ARAB
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
C.R.P.NO.218 OF 2013 IN C.P.NO.1033 OF 2013
(On review of this Court’s order dated 09.07.2013
passed in C.P.No.1033/2013)
Allah Dino Khan Bhayo
…Petitioner(s)
VERSUS
Election Commission of Pakistan etc.
…Respondent(s)
For the petitioner(s):
Mr. Wasim Sajjad, Sr. ASC
For Federation of
Pakistan:
Ch. Aamir Rehman, Additional Attorney
General
For ECP:
Mr. M. Arshad, D.G. Law
For respondent No.5:
Raja M. Ibrahim Satti, Sr. ASC
Date of hearing:
04.02.2020
…
ORDER
UMAR ATA BANDIAL, J.- The question in issue is
whether a finding dated 03.12.2007 given by the Returning Officer
against the petitioner in summary proceedings held for scrutiny of
nomination papers during general elections is final and binding for
the purpose of permanently disqualifying the petitioner from
contesting any general election under Article 62(1)(f) of the
Constitution. The said finding concludes that the equivalence
certificate issued by Shah Abdul Latif University, Khairpur about the
petitioner’s claimed sanad was fake thereby disqualifying the
petitioner from contesting the election from PS-12 Shikarpur-II in
2008. As a result, the petitioner stepped out of the elections and did
C.R.P.No.218 of 2013 in C.P.No.1033 of 2013
-: 2 :-
not challenge the finding by the Returning Officer. In 2007 Article
62(1)(f) of the Constitution read as follows:
“62. A person shall not be qualified to be
elected or chosen as a member of Majlis-e-
Shoora (Parliament) unless –
……………………………………………………………
(f)
he is sagacious, righteous and non-
profligate and honest and ameen”
However, the 18th Amendment to the Constitution amended Article
62(1)(f) in the year 2010 to incorporate a condition that only a
declaration, inter alia, of dishonesty given by a court of law could
disqualify a candidate from contesting elections to the Parliament or
a Provincial Assembly. The amended Constitutional provision reads
as under:
“62. (1) A person shall not be qualified to be
elected or chosen as a member of Majlis-e-
Shoora (Parliament) unless –
……………………………………………………………
(f)
he is sagacious, righteous and non-
profligate, honest and ameen, there being no
declaration to the contrary by a court of law”
2.
The petitioner got elected as a member of the Sindh
Provincial Assembly in the year 2013. However, on a complaint filed
against him, the Election Commission of Pakistan (“ECP”) in exercise
of its powers under Section 103-AA of the Representation of People
Act, 1976 (“ROPA”) declared vide order dated 11.06.2013 that the
petitioner was disqualified, inter alia, under Article 62(1)(f) of the
Constitution to contest in the general election of 2013. The decision
was based on the aforementioned finding recorded against the
C.R.P.No.218 of 2013 in C.P.No.1033 of 2013
-: 3 :-
petitioner by the Returning Officer on 03.12.2007 which had ousted
him from the corresponding general election held in 2008. The
petitioner’s challenge to the said finding was ultimately rejected by
this Court which upheld the order of the ECP vide judgment dated
09.07.2013 reported as Allah Dino Khan Bhayo Vs. Election
Commission of Pakistan, Islamabad and others (2013 SCMR
1655).
3.
In this review against our judgment dated 09.07.2013,
the question for our consideration is whether the finding by the
Returning Officer given during scrutiny of nomination papers
qualifies as a declaration given by a court of law within the terms of
Article 62(1)(f) of the Constitution. This is important because by the
year 2013 a few judgments by the Supreme Court including Malik
Iqbal Ahmad Langrial Vs. Jamshed Alam (PLD 2013 SC 179) and
Abdul Ghafoor Lehri Vs. Returning Officer, PB-29 (2013 SCMR
1271) had interpreted and held the unamended terms of Article
62(1)(f) to permanently disqualify a non-compliant candidate.
4.
Both sides have relied upon the judgment delivered by a
larger bench of this Court reported as Sami Ullah Baloch and others
Vs. Abdul Karim Noursherwani and others (PLD 2018 SC 405) to
advance their rival pleas with respect to the review of our judgment
dated 09.07.2013. Learned counsel for the petitioner has referred the
said authority to assert that the petitioner’s disqualification under
Article 62(1)(f) of the Constitution cannot be permanent unless his
disability under the said Article is declared by a court of law.
Conversely, the respondents claim that our above mentioned
judgment in the Sami Ullah Baloch case has approved our judgment
dated 09.07.2013 that is now under review before us. The
C.R.P.No.218 of 2013 in C.P.No.1033 of 2013
-: 4 :-
endorsement by the larger Bench has fortified the view expressed in
the judgment under review. In Sami Ullah Baloch’s case this Court
affirmed the rule that Article 62(1)(f) of the Constitution creates a
permanent bar against contesting the general election. However, the
impact of the change made by the 18th Amendment in Article 62(1)(f)
of the Constitution and its legal effect was noted in paragraph 23 of
the said judgment. This is reproduced as below:
“23. …In the present context, the conditions
and qualifications in Article 62(1)(f) of the
Constitution were retained in toto; and made
objectively and transparently enforceable by
the prescription of a judicial declaration for
precipitating
the
loss
of
the
electoral
qualification specified in the said clause.
Where a declaration made by a Court of law
against a candidate for election warrants a
conclusion
of
his
misrepresentation,
dishonesty, breach of trust, fraud, cheating,
lack of fiduciary duty, conflict of interest,
deception, dishonest misappropriation, etc. to
be derived from such a verdict, then it stands
to reason that the consequential incapacity
imposed upon the candidate for election
should last for as long as the declaration is in
force.”
(emphasis added)
The foregoing view with respect to a judicial declaration is elaborated
in paragraph 35 of the judgment which holds that:
“35. It is clear from the findings recorded in
the afore-noted four judgments by this Court
that the absence of a time limit for the
ineligibility of a candidate for election in Article
62(1)(f) of the Constitution is the basis for
holding his incapacity to be incurable by efflux
of time. The reasons recorded in our judgment
reinforce that conclusion. It may also be noted
C.R.P.No.218 of 2013 in C.P.No.1033 of 2013
-: 5 :-
that
the
Constitution
envisages
other
situations in which a permanent bar to the
eligibility of a candidate for election is enforced
so long as the judgment that records or
justifies the disability of the candidate remains
in existence and occupies the field. This view is
supported by Articles 63 (1)(a) and 63(1)(b) of
the Constitution that provide disqualifications
on account of judicial declaration regarding the
mental
unfitness
or
the
undischarged
insolvency of a candidate for election. These
disabilities also continue so long as the
adverse judgment is in the field. Finally, it may
be noted that the prescription by the 18th
Constitutional Amendment of an adverse
judicial
declaration
to
precipitate
the
ineligibility of a candidate for election has
provided
a
lawful,
transparent
and
fair
mechanism to a candidate under challenge
both for contesting and for avoiding the onset
of an embargo on his eligibility to contest
elections. The restriction imposed by Article
62(1)(f) of the Constitution for the eligibility of
a candidate for election to Parliament serves
the public need and public interest for honest,
upright, truthful, trustworthy and prudent
elected
representatives.
The
judicial
mechanism
in
Article
62(1)(f)
of
the
Constitution grants a fair opportunity and
adequate remedy for relief to a candidate under
challenge to vindicate himself.”
(emphasis added)
5.
The upshot of the said judgment is that a disqualification
under Article 62(1)(f) of the Constitution can only be imposed by or
under a declaration made by a court of law. By such prescription
Article 62(1)(f) creates a lawful, transparent and fair mechanism for
an election candidate to contest an allegation that he is disqualified
under one or more of the grounds listed in the said Constitutional
provision. Accordingly, in the case reported as Sardar Yar
C.R.P.No.218 of 2013 in C.P.No.1033 of 2013
-: 6 :-
Muhammad Rind Vs. Election Tribunal Balochistan, Quetta and
others (PLD 2020 SC 137) this Court held that a judicial declaration
disqualifying a candidate under Article 62(1)(f) of the Constitution
must necessarily be based on oral or documentary evidence. In the
case reported as Imran Ahmad Khan Niazi Vs. Mian Muhammad
Nawaz Sharif (PLD 2017 SC 265), the learned Judge speaking for the
majority elaborated that even an Election Tribunal can only
disqualify a candidate when its declaration is issued on the basis of
evidence before it. Such a requirement is implicit in Article 10A of the
Constitution which makes both due process and fair trial a
fundamental
right
in
lawful
judicial
proceedings.
Thus
the
determination of a dispute relating to a right or liability, the recording
of evidence including the right of cross-examination, a hearing of the
arguments of the parties and a reasoned judgment are essential
attributes of a court of law (ref: Tariq Transport Co., Lahore Vs.
Sargodha Bhera Bus Service (PLD 1958 SC (Pak) 437) and Mollah
Ejahar Ali vs Government of East Pakistan (PLD 1970 SC 173).
6.
It is evident that the summary finding given by the
Returning Officer against the review petitioner in the year 2007 did
not comply with the requirement laid out in Article 62(1)(f) of the
Constitution as amended in the year 2010, namely a declaration by a
court of law. This is because a Returning Officer does not record
evidence in his proceedings which are summary in nature. His
finding, unless set aside, is therefore valid only for the corresponding
election. In these circumstances, the doctrine of res judicata would
also be inapplicable to the finding of the Returning Officer because
although the said finding remained unchallenged, the same was
given without the recording of evidence including the right of cross-
examination. His finding thus lacked the attributes of a declaration
C.R.P.No.218 of 2013 in C.P.No.1033 of 2013
-: 7 :-
given by a court of law. (ref: Roshan Ali Buriro Vs. Syed Murad Ali
Shah (2019 SCMR 1939). Both these conditions: one that evidence is
recorded before a court of law and two, that a finding given by such
court is based on the evidence on record, are essential for a finding
with binding effect to be governed by res judicata (ref: Section 11 of
the Code of Civil Procedure, 1908 and Muhammad Saleem Ullah Vs.
Additional District Judge, Gujranwala (PLD 2005 SC 511).
7.
According to settled law, the amended provision of Article
62(1)(f) is effective prospectively from the date of its enforcement. This
provision governs all disqualification claims that arise after its
promulgation in the year 2010. In the present case, disqualification
of the petitioner was sought in the general election held in 2013 when
a declaration by a court of law was necessary to attract the
Constitutional disqualification. On the other hand, the finding given
by the Returning Officer in the present case was rendered in 2007
prior to the amendment in Article 62(1)(f) of the Constitution. Such a
finding was not a verdict given after a trial by a court of law; namely,
for the purposes of this case, an Election Tribunal or a Court of
plenary jurisdiction. Since the forum of the Returning Officer lacks
the attributes of a court of law therefore the electoral disqualification
imposed on the review petitioner under Article 62(1)(f) of the
Constitution ceased to be effective after the 18th Amendment. The
said impact of the 18th Amendment went unnoticed in our judgment
under review dated 09.07.2013 thereby constituting an error
apparent on the fact of the record.
8.
Having said that, a finding of dishonesty remains an
ignoble impediment against the election of the petitioner. Therefore, it
must be overcome by the petitioner if at any stage in the future he
wishes to contest elections. An allegation of dishonesty based on the
certificate of Shah Abdul Latif University, Khairpur rather than the
C.R.P.No.218 of 2013 in C.P.No.1033 of 2013
-: 8 :-
finding of the Returning Officer dated 03.12.2007, may still be
invoked against the petitioner. This would involve the allegation that
the petitioner committed forgery in the year 2007 by falsely claiming
his educational qualification to be equivalent to a graduation degree.
As this allegation remains unchallenged and unrebutted by the
petitioner till date, any aggrieved party can in future object before the
competent forum that dishonesty of the petitioner is apparent from
the University’s finding to the effect that he relied on a fake
equivalence certificate for his sanad issued by a madrassa.
9.
In view of the foregoing, this review petition is allowed
and the observation that the petitioner is disqualified under Article
62(1)(f) of the Constitution in the circumstances of the case is
recalled.
JUDGE
JUDGE
JUDGE
Islamabad, the
4th of February, 2020
Approved for reporting
Waqas Naseer/Meher LC
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT:
MR. JUSTICE IFTIKHAR MUHAMMAD CHAUDHRY, HCJ.
MR. JUSTICE EJAZ AFZAL KHAN.
MR. JUSTICE SH. AZMAT SAEED.
CIVIL REVIEW PETITION NO. 229 OF 2006
IN
CIVIL APPEAL NO. 802 OF 2006.
(On
review
against
the
judgment
dt.
25.09.2006 passed by this Court in Civil
Appeals No. 613, 614, 782, 802 and 825 of
2006).
Rana Muhammad Naveed and another.
…Petitioners
Versus
Federation of Pakistan thr. Secy. M/o Defence.
…Respondent
For the petitioners:
Mr. Hashmat A. Habib, ASC.
Mr. M. S. Khattak, AOR.
For M/o Defence:
Mr. Mujeeb-ur-Rehman, ASC.
Col. Tahir.
Maj. Shahjehan, JAG Branch.
Date of hearing:
28.02.2013. (Judgment Reserved).
J U D G M E N T
EJAZ AFZAL KHAN, J.-- This civil review petition has
arisen out of the judgment dated 25.09.2006 of this Court, whereby
Civil Appeal Nos. 782 and 825 were dismissed.
2.
Brief facts of the case relevant for the purpose of this
case are described in para 3 of the judgment under review which
read as under :-
“3. Civil Appeals No. 782, 802 and 825 of 2006. –
Appellants Zubair Ahmed @ Tauseef, Rashid Qureshi
@
Tipu
@
Ibrahim,
Ghulam
Sarwar
Bhatti
@
Salahuddin, Ikhlas Ahmed @ Rusi, Naik Arshad
Memood (Ex-Number 7351783), Rana Muhammad
Naveed, and Ameer Sohail @ Sajjad were found
involved in the commission of offence falling within
the mischief of Section 31(d) read with Section 59 of
the Pakistan Army Act [herein after referred to as “PA
Act”], for seducing and attempting to seduce
persons in the Military Force of Pakistan from their
CRP. 229/06 in CA.802/06.
2
allegiance to the Government of Pakistan, as such,
they were arrested and tried by the Field General
Court Martial. They were adjudged guilty for the
offences for which they were charged with, as such
sentences of imprisonment for life were awarded to
them. Which were confirmed by the confirming
authority. In the appeals filed by them, the Appellate
Court while dismissing their appeals enhanced their
sentences from life imprisonment to death. Ultimately,
they approached the High Court by filing Writ
Petitions, but the same have been dismissed by
means
of
impugned
judgments
being
not
entertainable under Article 199 (3) of the Constitution
of Islamic Republic of Pakistan [herein after referred
to as ‘the Constitution’]”.
3.
Learned counsel appearing on behalf of the petitioners
contended that he may not have any cause against the conviction
and sentence awarded by the Field General Court Martial but he
would certainly have one against the Court of appeals exercising
powers under Section 133-B of The Pakistan Army Act, 1952. Such
Court, the learned counsel added, has the power to accept or
reject the appeal in whole or in part; substitute a valid finding or
sentence for an invalid finding or sentence; annul the proceedings
of the Court Martial on the ground that they are illegal or unjust;
remit the whole or any part of sentence or reduce or enhance the
same when there is an appeal before it in terms of Section 133-B.
But it has no power, argued the learned counsel, to enhance a
sentence when there is no appeal before it in terms of the section
mentioned above. He next contended that such Court, even if
there is an appeal before it, cannot enhance a sentence, without
giving the convict an opportunity to show cause as to why his
sentence should not be enhanced. Any enhancement made
without giving such opportunity to the convict, argued the learned
counsel, would amount to condemnation without hearing which is
violative of the principle of natural justice enshrined in the maxim
audi alteram partem and the provisions of the Constitution of
CRP. 229/06 in CA.802/06.
3
Islamic Republic of Pakistan ensuring due process of law, and that
the judgment omitting to take notice of this essential aspect of
Criminal Jurisprudence, is liable to be reviewed.
4.
Learned
counsel
appearing
on
behalf
of
the
respondent contended that when it has been observed by this
Court in para 27 of the judgment under review that the Court of
appeal has power to enhance sentence, enhancement of
sentence being covered by the words used in Section 133-B (2)(f) of
the Act cannot be termed as an act without jurisdiction or coram
non judice. When we asked the learned counsel for the respondent
as to what is the time for filing an appeal before the Court of
appeal, he by reading out the words from Section 133-B (1)
submitted 40 days from the date of announcement of finding or
sentence or promulgation thereof which ever is earlier. When we
asked as to what is the date of announcement of finding, he
without a moment’s hesitation mentioned 21st July, 2005. When we
asked what is the date of filing appeal before the Court of appeals,
the learned counsel after seeing the relevant record submitted that
Ameer Sohail filed an appeal on 2nd September, 2005 while Rana
Muhammad Naveed filed an appeal in the form of a letter on
26.11.2005. When asked whether these appeals could be said to
have been filed within time as prescribed in Section 133-B of the
Act, the reply of the learned counsel was in no, in case the time is
reckoned from the date of announcement of finding or sentence.
He, however, added, that in case it is reckoned from the date of
confirmation of finding or sentence, the appeal of Ameer Sohail
was within time. He, however, conceded hat the appeal filed by
Rana Muhammad Naveed was not within time, whether it is
CRP. 229/06 in CA.802/06.
4
reckoned from the date of announcement of finding or sentence or
confirmation thereof. When asked what nexus confirmation has with
the time prescribed for filing an appeal when it according to the
section mentioned above would run either from announcement of
finding, sentence or promulgation thereof whichever is earlier, he
could not give any satisfactory reply except asking us to read Rules
54 to 58 of The Pakistan Army Act Rules, 1954. We carefully and
even critically read the rules mentioned above but did not find
anything therein which could either substantiate the stance of the
learned counsel or suggest any other mode of reckoning time. The
mode spelt out by the section for reckoning time gets added
strength when it is read together with Sections 124 and 131 of the
Act. When we asked, whether an opportunity to the convicts to
show cause as to why their sentence should not be enhanced was
ever given even if it is assumed that they filed appeals in terms of
Section 133-B of the Act, the reply of the learned counsel was again
in no.
5.
We have gone through the entire record carefully and
considered the submissions of the learned counsel for the parties.
6.
Before
we
proceed
to
discuss
the
arguments
addressed by the learned counsel for the parties, we would like to
refer to Section 133-B which reads as under :-
“[133-B. – Court of Appeals for other cases.-- (1) Any
person to whom a court martial has awarded a
sentence
of
death,
imprisonment
for
life,
imprisonment exceeding three months, or dismissal
from the service after the commencement of the
Pakistan Army (Amendment) Act, 1992, may, within
forty days from the date of announcement of finding
or sentence or promulgation thereof, whichever is
CRP. 229/06 in CA.802/06.
5
earlier, prefer an appeal against the finding or
sentence to a Court of appeals consisting of the
Chief of the Army Staff or one or more officers
designated by him in this behalf, presided by an
officer not below the rank of Brigadier in the case of
General Court Martial or field General Court Martial
or District Court Martial or Summary Court Martial
convened or confirmed or counter signed by an
officer of the rank of Brigadier or below as the case
may be, and one or more officers, presided by an
officer not below the rank of Major General in other
cases, hereinafter referred to as the Court of Appeals:
Provided that where the sentence is awarded
by the court martial under an Islamic law, the officer
or officers so designated shall be Muslims:
Provided further that every Court of Appeal’s
may be attended by a judge advocate who shall be
an officer belonging to the Judge Advocate
General’s Department, Pakistan Army, or if no such
officer is available, a person appointed by the Chief
of the Army Staff.
2)
A Court of appeals shall have power to –
a) accept or reject the appeal in whole or in
part; or
b) substitute a valid finding or sentence for
an invalid finding or sentence; or
c) call any witness, in its discretion for the
purpose of recording additional evidence in
the presence of the parties, who shall be
afforded an opportunity to put any question
to the witness; or
d) annul the proceedings of the court
martial on the ground that they are illegal or
unjust; or
CRP. 229/06 in CA.802/06.
6
e) order retrial of the accused by a fresh
court; or
f) remit the whole or any part of the
punishment or reduce or enhance the
punishment or commute the punishment for
any
less
punishment
or
punishments
mentioned in this Act.
3)
The decision of Court of Appeals shall be final
and shall not be called in question before any court
or other authority whatsoever.]”
7.
A look at the provision reproduced above would
reveal that the Court of appeal has the power to reduce or
enhance the punishment but this could only be done when there is
an appeal before it in terms of the section reproduced above. An
appeal against conviction and sentence could be filed before the
Court of appeal within 40 days from the date of announcement of
finding, sentence or promulgation thereof. The period of limitation
would run from any of them which ever is earlier. Announcement of
finding and award of sentence according to the averments made
in the concise statement submitted by the learned counsel for
respondent is 21st July, 2005. This date was also confirmed by the
learned counsel in his statement made at the bar after seeing the
relevant record. Dates of filing appeals, according to the aforesaid
statements in the case of Ameer Sohail is 2nd September, 2005 while
in the case of Rana Muhammad Naveed is 26.11.2005. These
appeals, quite obviously, were barred by time. There were thus no
appeals before the Court of Appeal in terms of Section 133-B of the
Act. Enhancement of sentence could not have been made in a
vacuum. Such enhancement is essentially against the principle of
CRP. 229/06 in CA.802/06.
7
natural justice enshrined in the maxim audi alteram partem and
Articles 4 and 9 of the Constitution.
8.
Assuming for the sake of arguments, that there were
appeals before the Court of Appeal, yet sentence of imprisonment
could not have been converted into that of death without giving
an opportunity to the petitioners to show cause why their sentence
should not be enhanced. Admittedly no opportunity was given to
the petitioners to show cause, why their sentence should not be
enhanced. In any case, they were to be informed whether they
were being heard against conviction or enhancement of sentence.
The sentence thus enhanced would be without jurisdiction and
coram non judice. Therefore, it cannot be sustained under any
cannons of law and propriety.
9.
Yes, Article 199(3) of the Constitution prohibits the High
Court from making an order in relation to a person who is a member
of Armed Forces of Pakistan or who is for the time being subject to
any law relating to any of those forces or in respect of any action
taken in relation to him as a member of the Armed Forces of
Pakistan or as a person subject to such law but not when acts,
actions or proceedings which suffer from defect of jurisdiction and
are thus coram non judice. The cases of “Federation of Pakistan and
another. Vs. Malik Ghulam Mustafa Khar” (PLD 1989 S.C. 26),
“Secretary, Ministry of Religious Affairs and Minorities and two
others. Vs. Syed Abdul Majid” (1993 SCMR 1171) and “Ghulam
Abbas Niazi. Vs. Federation of Pakistan and others” (PLD 2009 S.C.
866) may well be referred to in this behalf. Once we are convinced
that the order enhancing sentence is without jurisdiction and coram
non judice, it cannot be allowed to hold the field notwithstanding it
CRP. 229/06 in CA.802/06.
8
surfaced during the course of hearing a review petition. The error
being patent on the face of the judgment requires correction for
the ends of justice.
10.
For the reasons discussed above, this Civil Review
Petition is allowed and the sentence thus enhanced is declared
without jurisdiction and coram non judice.
Chief Justice
Judge
Judge
Announced in open Court at Islamabad on _________________.
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Review/Original Jurisdiction)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE IJAZ UL AHSAN
CIVIL REVIEW PETITION NOS.242, 243 AND 245 OF 2012
IN CONST. PETITION NO.5/2012
AND
C.M.A. NO.3446 OF 2012 IN C.R.P.NIL/2012 IN CONST.
PETITION NO.5/2012
AND
CIVIL REVIEW PETITION NO.311 OF 2012 IN C.M.A.
4089/2012 IN CONST. PETITION NO.5/2012
AND
C.M.A. 5113 OF 2012 IN C.R.P.NIL/2012 IN CONST. PETITION
NO.5/2012
AND
CIVIL REVIEW PETITION NO.317 OF 2012 IN
C.M.A.2492/2012
AND
C.M.A.4089 OF 2012 IN CONST. PETITION NO.5/2012
AND
C.M.A.3053 OF 2012 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
AND
C.M.A.4135 OF 2012 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
AND
C.M.A.4353 OF 2012 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
AND
CRIMINAL ORIGINAL PETITION NO.54 OF 2013 IN CONST.
PETITION NO. 5/2012
AND
CRIMINAL ORIGINAL PETITION NO.55 OF 2013 IN
C.M.A.4089/2012 IN CONST. PETITION NO.5/2012
AND
C.M.A.65 OF 2013 IN C.M.A.4089/2012 IN CONST. PETITION
NO.5/2012
AND
C.M.A.87 OF 2013 IN C.M.A.4089/2012 IN CONST. PETITION
NO.5/2012
AND
C.M.A.354 OF 2013 IN C.M.A.4089/2012 IN CONST. PETITION
NO.5/2012
AND
C.M.A.1217 OF 2013 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
AND
C.M.A.1218 OF 2013 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
AND
C.M.A.2097 OF 2013 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 2 :-
AND
C.M.A.2592 OF 2013 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
AND
C.M.A.2146 OF 2013 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
AND
C.M.A.66 OF 2013 IN C.M.A.4089/2012 IN CONST. PETITION
NO.5/2012
AND
C.M.A.67 OF 2013 IN C.M.A.4089/2012 IN CONST. PETITION
NO.5/2012
AND
C.M.A.68 OF 2013 IN C.M.A.4089/2012 IN CONST. PETITION
NO.5/2012
AND
C.M.A.85 OF 2013 IN C.M.A.4089/2012 IN CONST. PETITION
NO.5/2012
AND
C.M.A.86 OF 2013 IN C.M.A.4089/2012 IN CONST. PETITION
NO.5/2012
AND
C.M.A.2155 OF 2014 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
AND
C.M.A.2108 OF 2013 IN C.M.A.4089/2012 IN CONST.
PETITION NO.5/2012
AND
CIVIL REVIEW PETITION NO.38 OF 2013 IN C.M.A.4089/2012
IN CONST. PETITION NO.5/2012
AND
CRIMINAL ORIGINAL PETITION NO.71 OF 2012 IN CONST.
PETITION NO.5/ 2012
AND
CRIMINAL ORIGINAL PETITION NO.82 OF 2012 IN CONST.
PETITION NO. 5/2012
AND
CRIMINAL ORIGINAL PETITION NO.90 OF 2012 IN CONST.
PETITION NO.5/2012
Against order dated 20.09.2012 followed by detailed judgment dated
17.10.2012 of this Court passed in Constitution Petition No.05 of 2012.
C.R.P.242 of 2012
Dr. Ahmed Ali Shah and others Vs. Syed
Mehmood Akhtar Naqvi and others
C.R.P.243 of 2012
Farah Naz Isfahani Vs. Syed Mehmood
Akhtar Naqvi and others
C.R.P.245 of 2012 and
C.M.A.3446 of 2012
Amana Buttar Vs. Syed Mehmood Akhtar
Naqvi and others
C.R.P.311 of 2012
Begum Shehnaz Sheikh Vs. Syed Mehmood
Akhtar Naqvi and others
C.M.A.5113 of 2012
Dr. Muhammad Ashraf Chohan Vs. Syed
Mehmood Akhtar Naqvi and others
C.R.P.317 of 2012
Muhammad Jamil Malik Vs. Syed Mehmood
Akhtar Naqvi and others
C.M.A.4089 of 2012
Reply of Mr. Umar Cheema, Special
Investigative Correspondent, Daily The
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 3 :-
News, Islamabad
C.M.As.3053, 4135 and
4353 of 2012, 65, 87,
1217, 1218, 66, 67, 68,
85, 86 of 2013 and
2155 of 2014
Syed Mehmood Akhtar Naqvi
Crl.O.Ps.54 and 55 of
2013
Syed Mehmood Akhtar Naqvi Vs. Senator
Rehman Malik and another
C.M.A.354 of 2013
Syed Mehmood Akhtar Naqvi Vs. Federal
Government through Secretary Law and
others
C.M.As.2097 and 2592
of 2013
Syed Mehmood Akhtar Naqvi Vs. Federation
of Pakistan and others
C.M.A.2146 of 2013
Application for impleadment as Party by Pir
Tariq Ahmed, Advocate.
C.M.A.2108 of 2013
Application on behalf of Syed Tayyab
Hussain & others
C.R.P.38 of 2013
Ghulam Mujtaba Rai Vs. Syed Mehmood
Akhtar Naqvi and others
Crl.O.P.71 of 2012
Syed Mehmood Akhtar Naqvi Vs. Asif Ali
Zardari and others
Crl.O.P.82 of 2014
Syed Mehmood Akhtar Naqvi Vs. A.R.
Rehman & others
Crl.O.P.90 of 2012
Syed Mehmood Akhtar Naqvi Vs. Nayyar
Hussain Bukhari, Chairman Senate and
another
For the Petitioners:
Mian Abdul Rauf, ASC.
(in C.R.P.242/2012)
Mr. Wasim Sajjad, Sr. ASC/
Ch. Akhtar Ali, AOR.
(in C.R.P.243/2012)
Nemo.
(in C.R.P.245/2012 and C.M.A. 3446/2012 in
C.R.P.Nil/2012)
Mr. M. Munir Paracha, ASC
a/w Begum Shahnaz Sh., Petitioner.
(in C.R.P.311/2012)
Nemo.
(in C.M.A.5113/2012)
Mr. Mehr Khan Malik, AOR
(in C.R.P.317/2012)
Mr. M. Munir Paracha, ASC.
(in C.R.P.38/2013)
In Person
(in C.M.A.3053, 4135, 4353/2012, Crl.O.P.54, 55,
71, 82, 90/2012 and C.M.A.65, 87, 354, 1217,
1218, 2097, 2592, 66, 67, 68, 85 and 86/2013
and C.M.A.2155/2014.)
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 4 :-
Respondents on Notice:
Mr. Shoaib Shaheen, ASC
(For Dr. Aresh Kumar)
Mr. Makhdoom Ali Khan, Sr. ASC
(For Murad Ali Shah)
Mr. Salman Akram Raja, ASC
(For Arif Aziz Sheikh C.M.A.1944/2013 and for
Dr. Asim Hussain C.M.A.3581/2013)
Sardar M. Aslam, ASC
(For Dr. Tahir Jawad & Jamil Malik)
Mr. Mehmood A. Sheikh, AOR.
(in C.M.A.2108/2013)
Syed Asghar Hussain Sabzwari, Sr. ASC.
(in Crl.O.P.90/2012)
In Person.
(in C.M.A.2618/2013)
Syed Rafaqat Hussain Shah, AOR.
Mr. Sohail Mehmood, DAG.
Malik Mujtaba Ahmed, Addl, Director (Law) ECP.
Mr. Mehmood Akhtar Naqvi, in-person (in C.R.Ps.)
Date of Hearing:
02.05.2018
ORDER
IJAZ UL AHSAN, J-. The petitioners in these
review petitions seek review of an order of this Court dated
20.09.2012 followed by detailed judgment dated 17.10.2012.
Through this order they were declared to be disqualified from
being Members of the Parliament (Majlis-e-Shoora)/Provincial
Assemblies in view of the fact that they had acquired
citizenship of foreign States and had failed to disclose the said
fact in their nomination papers and other documents filed
with the competent authorities. This Court also held that they
had made false declarations before the Election Commission
of Pakistan while filing their nomination papers and as such
appeared to be guilty of corrupt practices in terms of Section
78 of Representation of Peoples Act, 1976 (RoPA). The
Election Commission was accordingly directed to institute
legal proceedings against them under Section 82 of the RoPA
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 5 :-
read with Sections 193, 196, 197, 198 & 199, PPC in
accordance
with
law.
The
order
directed
the
Parliamentarians/Members of the Provincial Assemblies who
had been disqualified and some of whom are before us in
these review petitions to refund all monetary benefits drawn
by them for the period during which they occupied the public
offices and had drawn their emoluments, etc from the public
exchequer
including
monthly
remunerations,
TA/DA,
facilities of accommodation alongwith other perks. These were
required to be calculated in terms of money by the Secretaries
of the Senate of Pakistan, National Assembly and the
Provincial Assemblies accordingly.
2.
The learned counsel appearing on behalf of the
review
petitioners
have
unequivocally
and
in
unison
contended
that
they
do
not
challenge
petitioners’
disqualification. However, they seek fair and compassionate
treatment in the specific facts and circumstances of these
petitions and pray that the order under review to the extent of
initiation of criminal proceedings and refund of salaries,
emoluments and other monetary benefits may be recalled.
3.
The learned ASCs have argued that there was no
evidence establishing mens rea against the petitioners. Mens
rea is not established merely on the ground that they had
filed declarations with their nomination papers in the year
2008 to the effect that they were qualified to contest elections
and were not disqualified. It has been stated that such
declarations were signed by the petitioners in a bona fide
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 6 :-
belief that they were qualified and had made faithful
disclosures of all facts as per the questions asked in the
printed nomination papers. It is maintained that the
nomination papers at the relevant time had no column
seeking disclosure of the fact as to whether the candidate was
a foreign citizen/dual national. It is further argued that in
order to support a finding of guilt relating to the offence of
corrupt practice in terms of Section 78 of the RoPA and other
offences under the Pakistan Penal Code, the element of guilty
intent was a sine qua non. It was totally missing in the cases
of the review petitioners. It is submitted that at the time of
submission of nomination papers the petitioners genuinely
believed that they were qualified to contest elections as
Members
of
the
Parliament
(Majlis-e-Shoora)/Provincial
Assemblies.
4.
The learned ASCs for the petitioners have further
argued that by reason of order dated 20.09.2012 which is
sought to be reviewed, the petitioners have been subjected to
multiple penalties including disqualification from membership
of the Parliament (Majlis-e-Shoora)/Provincial Assemblies,
refund/return of salaries and other monetary benefits despite
the fact that they had participated in the legislative business
of the Parliament/Provincial Assemblies and had earned their
salaries and other benefits. In addition, the petitioners have
been burdened with liability and culpability under Section 78
of the RoPA read with Sections 193, 196, 197, 198 & 199,
PPC. It is further argued that the declarations made by this
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 7 :-
Court in positive terms would gravely prejudice the due
process rights of the petitioners as enshrined in Article 10A of
the Constitution of the Islamic Republic of Pakistan, 1973
and it would not leave any scope for the trial Court to record
any different finding. In the presence of such declarations,
conviction would be a fait accompli and the petitioners would
not get a just, fair and unbiased trial.
5.
It has finally been argued by learned ASCs for the
petitioners that the salaries/perquisites and TA/DA were not
ill gotten gains. These were earned bona fide for the duration
of the time during which the petitioners held their respective
offices. The learned counsel have relied upon a judgment of
this Court rendered in the case Regarding Pensionary
Benefits of the Judges of Superior Courts (PLD 2013
Supreme Court 829) and sought the benefit of the majority
view which according to them adopts a humane and
compassionate approach towards the situation. It is also
argued that the sums received by the petitioners have already
been spent/expended to meet personal expenses of the
petitioners and their families. As such, the petitioners would
be unduly burdened and face hardship in returning
substantial sums of money which were received by them
during a period spread over many years and many years ago
and have since been spent.
6.
There is no serious contest on the part of the
Respondents who appear to be in agreement with the ratio of
Judges Pension case and the assertion that the penalties
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 8 :-
awarded to the petitioners may be rather harsh considering
the facts and circumstances of the present cases.
7.
We have heard the learned counsel for the parties
and gone through the record with their assistance. It appears
that
the
petitioners
who
are
mostly
Pakistani
nationals/citizens by birth had acquired citizenship of other
countries with a few exceptions where they were born in
foreign countries to Pakistani parents and had therefore
automatically and without any positive steps on their part
acquired nationality of their respective places of birth. It
further appears that despite such dual citizenship/ foreign
nationality, the petitioners filed nomination papers for
elections
to
the
Parliament
(Majlis-e-Shoora)/Provincial
Assemblies in the year 2008. They filed nomination papers
which included a declaration under Oath to the effect that to
the best of their knowledge they were not disqualified from
contesting
elections
for
the
Parliament
(Majlis-e-
Shoora)/Provincial
Assemblies.
Such
declarations
had
invariably been signed by the petitioners. It is however
equally clear that there was no specific provision/column in
the nomination papers that required the petitioners to
disclose their foreign nationality/dual citizenship or to state
details of the same.
8.
It also appears from the record that there was no
apparent mens rea or intent on the part of the petitioners to
defraud or deceive the authorities at the time of filing of
nomination papers. As such, prima facie there is inadequate
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 9 :-
material on the record to merit a finding of guilt regarding
corrupt practices in terms of Section 78 of the RoPA or other
offences under Pakistan Penal Code as has been held in the
order sought to be reviewed. It has been argued and we have
no reason to disbelieve that at the time of submission of
nomination papers, the review petitioners genuinely thought
that they were qualified to contest elections to the Parliament
(Majlis-e-Shoora)/Provincial Assemblies and did not suffer
from any legal or constitutional disqualification.
9.
We also notice that through the order sought to be
reviewed, the petitioners have been subjected to multiple
penalties including disqualification from membership of the
Parliament (Majlis-e-Shoora) / Provincial Assemblies, refund
/return of salaries and perquisites, etc despite the fact that
they after their election took part in the legislative business
during the legislative process. It could not therefore be lightly
stated that they had unjustly been enriched or got ill gotten
gains or received financial benefits by exercising fraud or
deception. It may further be noted that the petitioners have
also been burdened with the liability and culpability without
following due process provided by the RoPA. Further, the
declaration made by this Court in positive terms would not
leave much scope for the trial Court to inquire into the
petitioners’
guilt
or
otherwise
and
decide
the
cases
independently. It appears that the decision of this Court may
become the basis for action against the petitioners which
would undoubtedly prejudice their Constitutional rights.
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 10 :-
10.
We have also gone through the declarations
required to be submitted with Form-I i.e. nomination paper
under the RoPA. We are persuaded to hold that there was no
column in the said Form requiring disclosure of foreign
nationality/dual citizenship and there was no conscious
effort, mens rea or guilty intent on the part of the petitioners
to conceal or withhold such information, defraud and deceive
the competent authorities and receive and retain ill gotten
gains. There is also merit in the argument made by the
learned counsel that after their election the petitioners
participated in the legislative business, performed the services
that they were required to perform and it would neither be
just nor fair to hold that they had received and retained ill
gotten gains. It is also clear that no sooner did the petitioners
hear about the initiation of proceedings and the legal position
as enunciated by this Court most of them tendered their
resignations
and
approached
this
Court
with
such
information.
11.
We have also given careful consideration to the
ratio of the majority view taken by this Court in the Judges
Pension case ibid and find that despite the fact that such
judgment is arguably distinguishable, there are certain
common and redeeming features that may be taken notice of
in these proceedings. In the said judgment, a more humane
and compassionate approach was adopted in so far as it was
held that the Honourable Judges whose appointments had
been held to be void had received salaries and perquisites, etc
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 11 :-
under the bona fide belief that they had validly been
appointed. They had performed services and must have spent
the amounts received by them by way of salaries and
perquisites, to meet their expenses and those of their
immediate families. Therefore, directing them to refund all
such amounts would not only be unfair and unjust but also
cause considerable hardship in certain cases. By the same
token, we find that the petitioners have been visited with the
penalty of disqualification which by itself is a serious
punishment. However, in the facts and circumstances of the
present cases we have not found mens rea, guilty intent or
intention to defraud, deceive or withhold the information
which was required to be disclosed knowing that if disclosed
such information would debar them from contesting elections
for the Parliament (Majlis-e-Shoora)/Provincial Assemblies.
The direction issued for criminal prosecution for corrupt
practices under the provisions of RoPA and Pakistan Penal
Code and return of salaries and perquisites received by the
petitioners many years ago has appeared to us to be rather
harsh in the peculiar and specific facts and circumstances of
these cases.
12.
None of the learned counsel for the petitioners has
raised or pressed any other ground. The question of
interpretation of Article 63(1)(c) of the Constitution has not
seriously been raised or argued. Further, they have not
challenged or contested petitioners’ disqualification. We,
therefore, would not like to discuss or examine the said
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 12 :-
question and would defer it to be examined in an appropriate
case and proceedings in future.
13.
In view of the foregoing, the order of this Court
dated 20.09.2012 followed by detailed judgment released on
17.10.2012 sought to be reviewed is modified only to the
following extent:-
i)
All findings recorded in the order dated 20.09.2012
relating to disqualification of the petitioners from being
Members
of
the
Parliament
(Majlis-e-
Shoora)/Provincial Assemblies in terms of Article
63(1)(c) of the Constitution shall remain intact,
unchanged, unmodified and in full force.
ii)
The finding that the petitioners appeared to be guilty
of corrupt practices in terms of Section 78 of the RoPA
and the direction to the Election Commission to
institute proceedings against them under Section 82 of
the RoPA read with Sections 193, 196, 197, 198 &
199, PPC are hereby recalled. Any proceedings at
whatever stage and any convictions whether or not
implemented shall immediately and forthwith stand
quashed, recalled and rendered null and void for all
intents and purposes as if the same had never been
initiated/passed/implemented.
iii)
The direction of this Court to the extent of refund of
monetary benefits drawn by the petitioners for the
periods during which they occupied public offices and
had
drawn
their
emoluments
from
the
public
exchequer including monthly remunerations, TA/DA,
facilities of accommodation alongwith other perks to
be calculated in terms of money by the Secretaries of
the Senate of Pakistan, National Assembly and the
Provincial Assemblies stand modified to the extent
that each petitioner notwithstanding the amount
actually received by him/her in the aforesaid manner
shall deposit a token sum of Rs.500,000/- within a
period of 30 days from the date of this order with the
Secretaries of the Senate of Pakistan, National
Civil Review Petitions No.242, 243 & 245 of 2012, etc
-: 13 :-
Assembly and the Provincial Assemblies as the case
may be.
iv)
A compliance report in this regard shall be sent to the
Registrar of this Court for our perusal in Chambers.
v)
Except and to the extent and in the manner modified
hereinabove the order of this Court dated 20.09.2012
shall remain intact and in full force for all intents and
purposes.
14.
As a consequence, the titled Civil Review Petitions
are disposed of and the Criminal Original Petitions are
dismissed.
CHIEF JUSTICE
JUDGE
JUDGE
ISLAMABAD, THE
2nd of May, 2018
ZR/*
NOT APPROVED FOR REPORTING
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, CJ
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE MUSHIR ALAM
CIVIL REVIEW PETITION NOS.247 to 249 OF 2011 IN
CIVIL APPEALS NO.239 to 241 OF 2011
(Review of the judgment of this Court dated
07.10.2011 passed in CAs Nos.239 to 241 of 2011)
AND
CIVIL PETITION NO.423 OF 2011
(On appeal from the judgment of
Islamabad High Court, Islamabad
Dated 15.03.2011 passed in W.P.
No.4853 of 2010)
AND
CRL.MISC.A. NOS.871 to 873 OF 2014 IN
CRL.MISC.A. NO.533 OF 2012
(Impleadment applications)
P.T.C.L. etc and others
(in all cases)
…Petitioners
VERSUS
Masood Ahmed Bhatti etc and others
(CRP 247/11)
Syed Muhammad Dilavez, etc
(CRP 248/11)
Nasir Uddin Ghori
(CRP 249/11)
Muhammad Ashraf & others
(CP 423/11)
…Respondents
For the Petitioners:
(CRP.247 to 249/2011 &
CP 423/11):
Mr. Khalid Anwar, Sr. ASC
Mr. Shahid Anwar Bajwa, ASC.
Ms. Zahida Awan, EVP (Legal Affairs), PTCL
Syed Irfan Ali Shah, GM (Legal)
Mr. Affan Ehsan, Manager (Legal)
Mr. Rasheed Zafar, Manager (Legal)
Mr. Javaid Mukhtar, Sr. Manager (L)
For the Applicants:
(Crl.MAs 871 to 873 &
CMA 723-725/16):
Mr. G. M. Chaudhry, ASC
For the Federation:
Mr. Waqar Ahmed Rana, Addl. AGP.
CRPs-247 to 249 of 2011, etc.
2
For Respondent-1
(CRP.247/11):
Mr.Abdul Rahim Bhatti, ASC
(CRP.248/11):
Mr. Salman Akram Raja, ASC
Respondent-1
(CRP.249/11):
In-person.
Respondents 1&6:
(CP.423/11):
Mr. Abdur Rehman Siddiqui, ASC
Date of Hearing:
19.02.2016.
O R D E R
Ejaz Afzal Khan, J.- These civil review petitions have
arisen out of the judgment dated 11.8.2011 of this Court whereby
Civil Appeals Nos.239, 240 and 241 of 2011 were allowed while Civil
Petition No.423 of 2011 has arisen out of the judgment dated
15.3.2011 of the Islamabad High Court, whereby the learned single
Judge dismissed Writ Petition No.4853 of 2010 filed by the petitioners.
2.
Mr. Khalid Anwar, learned Sr. ASC appearing on behalf of the
petitioners contended that where a three-Member Bench of this
Court in the case of Pakistan Telecommunication Company Ltd.
through Chairman Vs. Iqbal Nasir and others (PLD 2011 SC 132) held
that the employees of PTCL being governed by the principle of
master and servant, cannot invoke the jurisdiction of the High Court
under Article 199 of the Constitution of Islamic Republic of Pakistan,
another Bench with an equal number of Judges could not deviate
therefrom without referring the matter to a larger Bench. The
impugned judgment, the learned ASC maintained, is liable to be
reviewed on this score alone. The learned ASC next contended that
where Pakistan Telecommunication Company Ltd. (PTCL) is not
under the control of Federal Government, it cannot be construed as
a person in terms of Article 199(5) of the Constitution, even if it is
assumed for a while that terms and conditions of the employees on
their transfer to the Corporation in the first instance under Sub Section
CRPs-247 to 249 of 2011, etc.
3
2 of Section 9 of the Pakistan Telecommunication Corporation Act,
1991 (hereinafter referred to as ‘the Act of 1991’) and then to the
Company under Sections 35(2) and 36(2) of the Pakistan
Telecommunication (Re-Organization) Act, 1996 (hereinafter referred
to as ‘the Act of 1996’) are protected and guaranteed. The
impugned judgment, the learned Sr. ASC maintained, is also liable to
be reviewed when it is an outright departure from the dicta of this
Court rendered in the cases of Principal Cadet College, Kohat Vs.
Muhammad Shoaib Qureshi (PLD 1984 SC 170), Pakistan Red
Crescent Society Vs. Syed Nazir Gillani (PLD 2005 SC 806), Pakistan
International Airlines Corporation and others Vs. Tanveer-ur-Rehman
and others (PLD 2010 SC 676), Executive Council Allama Iqbal Open
University, Islamabad through Chairman and another Vs. Muhammad
Tufail Hashmi (2010 SCMR 1484) and Pakistan Telecommunication
Company Ltd. through Chairman Vs. Iqbal Nasir and others (PLD 2011
SC 132).
3.
Mr. Abdul Rahim Bhatti, learned ASC appearing on behalf of
the respondent (in CRP-247/2011) contended that where the terms
and conditions of service of the employees on their transfer to the
Corporation in the first instance under sub-Section 2 of Section 9 of
the Act of 1991 and then to the Company under Sections 35 (2),
36(1) and (2) of the Act of 1996 are protected, they could not be
changed to their disadvantage. The terms and conditions, the
learned ASC maintained as defined in Section 3 of the Civil Servants
Act, 1973 mean “the terms and conditions provided by the Civil
Servants Act and the rules”. Such terms and conditions, the learned
ASC added, being statutory can be enforced through a petition
under Article 199 of the Constitution of the Islamic Republic of
CRPs-247 to 249 of 2011, etc.
4
Pakistan. The learned ASC to support his contention placed reliance
on the cases of Oil and Gas Development Company and others Vs.
Nazar Hussain and others (2010 SCMR 1060), Syed Tahir Abbas Shah
Vs. OGDCL through M.D. Head Office, Islamabad and another (2011
SCMR 1912), Muhammad Tariq Badar and another Vs. National Bank
of
Pakistan
and
others
(2013
SCMR
314),
and
Pakistan
Telecommunication Employees Trust (PTET) through M.D. Islamabad
and others Vs. Muhammad Arif and others (2015 SCMR 1472).
4.
Mr. Salman Akram Raja, learned ASC appearing on behalf of
the respondent (in CRP-248/2011)contended that where the terms
and conditions of service of the respondents on their transfer to the
Corporation in the first instance and then to the Company were
protected by virtue of Section 9(2) of the Act of 1991 and Sections
35(2) and 36 (1) and (2) of the Act of 1996, they could well be
enforced in terms of the judgments rendered in the cases of Pakistan
Telecommunication Corporation and another Vs. Riaz Ahmed and 6
others (PLD 1996 SC 222) and Divisional Engineer Phones, Phones
Division, Sukkur and another Vs. Muhammad Shahid and others (1999
SCMR 1526). The learned ASC in the alternative argued that in case it
is assumed that the employees of PTCL are not civil servants, the
terms and conditions of their service being protected by the Acts
mentioned above could still be enforced under Article 199 of the
Constitution in view of the judgment rendered in the case of Pakistan
Telecommunication Employees Trust (PTET) through M.D. Islamabad
and others Vs. Muhammad Arif and others (2015 SCMR 1472).
5.
We have gone through the entire record carefully and
considered the submissions of learned ASCs for the parties.
CRPs-247 to 249 of 2011, etc.
5
6.
Before we appreciate arguments addressed at the bar, it
would be rather necessary to refer to Section 9 of the Act of 1991
and Sections 35 and 36 of the Act of 1996 which read as under:-
“9.
Transfer of departmental employees to the
Corporation.
--
(1)
Notwithstanding
anything
contained in any law, contract or agreement, or in the
conditions of services, all departmental employees
shall, on the establishment of the Corporation, stand
transferred to, and become employees of the
Corporation, on the same terms and conditions to
which they were entitled immediately before such
transfer, provided that the Corporation shall be
competent to take disciplinary action against any such
employee.
(2)
The terms and conditions of service of any such
person as is referred to in sub-section (1) shall not be
varied by the Corporation to his disadvantages.
(3)
Notwithstanding anything contained in any law
for time being in force, no person who stands
transferred to the Corporation by virtue of sub-section
(1) shall be entitled to any compensation because of
such transfer.”
“35. Vesting of the rights, property and liabilities of the
Corporation.--- (1) The Federal Government may, by orders,
direct that all or any property, rights and liabilities to which the
Corporation was entitled or subject to immediately before
such orders, and identified therein, shall, on such terms and
conditions as the Federal Government may determine, vest in
–
a) the Company;
b) the National Telecommunications;
c) the Authority;
d) the Trust; or
e) the Board through Federal Government,
and become the property, rights and liabilities of the
respective entity.
(2)
An order issued under sub-section (1) shall
specify the employees of the Corporation who shall, as
from the effective date of the order, be transferred to
CRPs-247 to 249 of 2011, etc.
6
and become employees of the entity referred to in the
order :
Provided that such order shall not vary the terms
and conditions of service of such employees to their
disadvantage.
(3)
An order issued under sub-section (1) in favour
of the Company shall provide for --
a) the continuation by the Company of the operations
and undertaking of the Corporation on the same basis
as were carried on immediately prior to the date of the
order
save
in
respect
of
the
operations
and
undertakings to be carried on by the National
Telecommunication Corporation pursuant to section
41; and
b) the dissolution of Corporation as from the effective
date of the order.
(4)
In consideration of the vesting in the company
of the property of the Corporation, the Company shall
issue such securities in the name of the President of the
Islamic
Republic
of
Pakistan
as
the
Federal
Government may direct.
(5)
Unless an order so directs the property vested
under sub-section (1) shall be free from any charge,
burden, hypothecation or encumbrances to which it
may be subject at the effective date of the order.
(6)
If any property of the Corporation vests in the
Company
subject
to
any
charge,
burden
hypothecation or encumbrances the same shall be
deemed to be on the assets of the company and the
provisions of section 121 of the Companies Ordinance,
1984 (XLVII of 1984), shall apply to such charges,
burden, hypothecation or encumbrances as if it had
been created on the assets of the Company on the
effective date for the Company.
(7)
If any property of the Corporation vests in the
National
Telecommunication
Corporation,
the
Authority or the Trust subject to any charge, burden,
hyphenation or encumbrance, the same shall be the
first charge by way of hypothecation in favour of the
creditor.
CRPs-247 to 249 of 2011, etc.
7
(8)
In this section, “property” includes assets, rights
and entitlements of every description and nature
wherever situated and “liabilities” includes duties,
obligations, loans encumbrance, claims and charges
of every description and nature (actual or contingent),
whether or not they are capable, under any law of
Pakistan or of any other State or under any agreement
or otherwise, or being vested, transferred or assigned
by the Corporation.
(9)
No stamp duty shall be payable under any law
for the time being in force on or in relation to the
transfer or vesting of property of the Corporation under
any order issued under sub-section (1).
36.
Terms and Conditions of service of employees.--
(1) No person transferred to the Company pursuant to
sub-section (2) of section 35, hereinafter referred to as
“Transferred Employee”, shall be entitled to any
compensation as a consequence of transfer to the
Company :
Provided that the Federal Government shall
guarantee the existing terms and conditions of service
and rights, including Pensionary benefits of the
Transferred Employees.
(2)
Subject to sub-section (3), the terms and
conditions of service of any Transferred Employee shall
not be altered adversely be he Company except in
accordance with the laws of Pakistan or with the
consent of the transferred Employees and the award
of appropriate compensation.
(3)
At any time within one year from the effective
date of order vesting property of the Corporation in
the Company, the Federal Government may, with the
prior written agreement of a Transferred Employee,
require him to be transferred to or revert him back and
be
employed
by
the
Authority,
National
Telecommunication Corporation, Trust or the Federal
Government on the same terms and conditions to
which he was entitled immediately before such
transfer.
CRPs-247 to 249 of 2011, etc.
8
(4)
Subject to proviso to sub-section (1) of section
45 on transfer of a Transferred Employee under sub-
section (3), the Federal Government shall assume
responsibility
for
his
Pensionary
benefits
without
recourse to be Pension Fund referred to in that section.
(5)
Under the order vesting property of, the
Corporation in the Company, the Federal Government
shall require the Company to assume the responsibility
of Pensionary benefits of the telecommunication
employees and the Company shall not alter such
Pensionary benefits without the consent of the
individuals concerned and the award of appropriate
compensation.”
A fleeting glance at the provisions quoted above would reveal
that the departmental employees on their transfer to the
Corporation became employees of the Corporation under Section 9
of the Act of 1991 and then of the Company under Section 35 of the
Act of 1996. Their terms and conditions of service were fully protected
under Section 9(2) of the Act of 1991 and 35(2) of the Act of 1996.
None of the terms and conditions could be varied to their
disadvantage as is provided by the sections reproduced above. Not
only that the legislature also bound the Federal Government to
guarantee the existing terms and conditions of service and rights
including pensionary benefits of the transferred employees. Since
they by virtue of the aforesaid provisions became employees of the
Corporation in the first instance and then the Company, they did not
remain Civil Servants any more. But the terms and conditions of their
service provided by Sections 3 to 22 of the Civil Servants Act and
protected by Section 9(2) of the Act of 1991 and Sections 35(2), 36(a)
and (b) of the Act of 1996 are essentially statutory. Violation of any of
them would thus be amenable to the constitutional jurisdiction of the
High Court. Though in the cases of Pakistan Telecommunication
CRPs-247 to 249 of 2011, etc.
9
Corporation and another Vs. Riaz Ahmed and 6 others and Divisional
Engineer
Phones,
Phones
Division,
Sukkur
and
another
Vs.
Muhammad Shahid and others (supra) it was held that the
departmental employees on their transfer to the Corporation and
then to the Company would continue to be the Civil Servants, but
this interpretation does not appear to be correct as they on their
transfer became employees of the Corporation under Section 9 of
the Act of 1991 and then of the Company under Section 35 of the
Act of 1996. Retention of their status as civil servants is thus not
supported by the words used in the aforesaid provisions.
7.
The argument of Mr. Khalid Anwar, learned Sr. ASC for the
petitioners that where a three-Member Bench of this Court in the
case of Pakistan Telecommunication Company Ltd. Vs. Iqbal Nasir
and others (supra) held that the employees of PTCL being governed
by the principle of master and servant could not invoke jurisdiction of
the High Court under Article 199 of the Constitution, another Bench
with equal number of Judges could not deviate therefrom, is based
on misconception when the employees in the aforesaid case, were
not those whose terms and conditions of service on their transfer to
the Corporation and the Company were protected and guaranteed
under Section 9 of the Act of 1991 and Sections 35(2) and 36(1) and
(2) of the Act of 1996, but those who were employed on contract or
on work-charge basis. We, therefore, do not feel inclined to agree
therewith. The relevant paragraph of the judgment stating the
difference between the two merits a look, which reads as under:-
“26. The argument of the learned counsel that the
respondents were the employees of the PTCL from the
date of appointment, regular after 183 days of service
and entitled to same wages as were being paid to
CRPs-247 to 249 of 2011, etc.
10
regular employees of the PTCL is untenable. It may be
observed that as provided in clause (g) of Order 1 of the
Schedule to the W.P. (Standing Orders) Ordinance, 1968,
a contract worker is a workman who works on contract
basis for a specific period of remuneration to be
calculated on piece rate basis, while clause (b) of Order
1 of the Schedule to the W.P. (Standing Orders)
Ordinance, 1968,' provides that a `permanent' workman
is a workman who has been engaged on work of
permanent basis likely to last more than nine months and
has satisfactorily completed a probationary period of
three months in the same or another occupation in the
industrial or commercial establishment, including breaks
due to sickness, accident, leave, lock-out, strike (not
being an illegal lock-out or strike) or involuntary closure of
the establishment, and includes a badli who has been
employed for a continuous period of three months or for
one hundred and eighty-three days during any period of
twelve consecutive months. In this view of the matter, an
aggrieved person falling within the definition of workman
would be well within his rights to seek remedy at the
appropriate forum as provided in Order 12 of the
Schedule referred to above. However, as held in PIAC v.
Sindh Labour Court No.5 (PLD 1980 SC 323), the
respondents had been employed, not on permanent
basis, but on contract and would be governed by the
provisions of the contract of service. The nature of
employment
of
the
respondents
can
be
easily
understood from a perusal of a contract of service
entered by Muhammad Idrees Khan, respondent No. 1 in
C.A. No. 474 of 2010 with the Telecom Foundation,
which, inter alia, provides as under: -
"TELECOM FOUNDATION
SHORT TERM CONTRACT
Mr. Muhammad Idrees Khan s/o Haji Chamnay Khan is
hereby contracted in Telecom Foundation as Cable
Guard with effect from ______ at the rate of Rs.153/- per
day (Rs.4600/- per month). He is directed to report to A.E.
O.F.C. (PTCL) Peshawar for further deployment as and
CRPs-247 to 249 of 2011, etc.
11
where required by them on the following terms and
conditions: -
1. PERIOD OF CONTRACT
Service shall be on contract for a period of Eighty Nine
(89) days.
9. TERMINATION OF CONTRACT
This contract shall be liable to termination any time
without notice even on account of _______ political
activities, trade unions and due to misconduct and
unsatisfactory service.
Manager (M&T)
Telecom Foundation
I, Muhammad Idrees Khan s/o Chamnay Khan
resident of Village Bab-e-Jadeed P.O. TaruJabba Tehsil &
District Nowshera, have carefully read the above
instructions and agree to the terms and conditions for the
employment as Cable Guard on contract basis."
All the employees having entered into contracts of
service on the same or similar terms and conditions have
no
vested
right
to
seek
regularization
of
their
employment, which is discretionary with the master. The
master is well within his rights to retain or dispense with
the services of an employee on the basis of satisfactory
or otherwise performance. The contract employees have
no right to invoke writ jurisdiction, particularly in the
instant case where their services have been terminated
on completion of period of contract. Since they fall
within the definition of workman, they would be entitled
to one month's notice or salary in lieu thereof, as
permissible to them under the rule of master and
servant.”
8.
The
argument
that
where
Pakistan
Telecommunication
Corporation Limited was not under the control of the Federal
Government it cannot be construed as a person in terms of Article
199(5) of the Constitution is also misconceived as this question has
been set at rest by this Court in the same by holding as under:-
CRPs-247 to 249 of 2011, etc.
12
22. The question whether the PTCL was a `person'
performing functions in connection with the affairs of
the Federation within the contemplation of Article
199(5) of the Constitution was first dilated upon by this
Court at great length in Muhammad Zahid's case in
which the plethora of case law was gone into and it
was held that the employees of the erstwhile T&T
Department transferred to the Corporation [PTC] under
the relevant provisions of the Act of 1991 and later/on
succeeded by the PTCL, discharging their functions
and duties in the International Gateway Exchange as
Operators were inducted permanently or regularized
subsequently under the rules necessarily related to one
of the affairs of the Federation within the purview of
provisions of Article 199 of the Constitution; hence
similar duties and functions in the International
Gateway Exchange being discharged by the private
respondents as Operators could not be distinguished to
say that the same did not relate to the affairs of the
Federation though conferred upon the Corporation
[PTC], and finally upon the PTCL. It was further held that
the Telecommunication undisputedly was the subject
which pertained to one of the important affairs of the
Federation dischargeable now through the PTCL;
hence such entity involved in the same exercise of the
sovereign
powers,
essentially
fell
within
the
connotations of the word `person' as defined in clause
(5) of the Article 199 of the Constitution; accordingly,
the
grievance
of
the
private
respondents
was
amenable to the writ jurisdiction of the High Court.
However, it was observed that the status of the private
respondents, be that of a `worker' or a `civil servant' or
a
`contract
employee'
had
no
nexus
to
the
maintainability of the writ petition on the ground of
discrimination meted out to them.
23. It may also be added here that as rightly held by
a learned Division Bench of the High Court of Sindh in
the judgment impugned in C.A. No. 883 of 2010 that
the Federal Government had first sold 12% shares
through public subscription and then it sold 26% [all of B
CRPs-247 to 249 of 2011, etc.
13
class shares] to the EIP and the remaining 62% shares of
PTCL were still owned by the Federal Government and
as long as the Government owned majority shares in
said entity either in its own name, or whether wholly or
partially in the name of any other organization or entity
controlled by the Government, PTCL was and should
continue to be amenable to the jurisdiction of the High
Court under Article 199 of the Constitution. In this view
of the matter, the argument that the PTCL was not a
person within the meaning of Article 199(5) of the
Constitution is not tenable.
24. However, this Court, in the case of Principal Cadet
Collage Kohat v. Muhammad Shoaib Qureshi (PLD 1984
SC 170), while dealing with the question, as to whether
in absence of any breach of statutory provision the
employees of a corporation can maintain an action for
reinstatement, held that where the conditions of
service of an employee of a statutory body were
governed by statutory rules, any action prejudicial
taken against him in derogation or in violation of the
said rules could be set aside by a writ petition;
however, where his terms and conditions were not
governed by statutory rules but only by regulations,
instructions or directions, which the institution or body, in
which he was employed, had issued for its internal use,
any violation thereof would not, normally, be enforced
through a writ petition. Recently, this Court in Tanweer-
ur-Rehman's case (supra), while dealing with the issue
of invoking of jurisdiction of the High Court under Article
199 of the Constitution by the employees of the PIAC,
held that although the appellant-Corporation was
performing functions in connection with the affairs of
the
Federation,
but
since
the
services
of
the
respondent-employees
were
governed
by
the
contracts executed by them with the employer, and
not by the statutory rules framed under section 30 of
the Pakistan International Airlines Corporation Act, 1956
with the prior approval of the Federal Government,
therefore, they would be governed by the principle of
`Master and Servant'. On the question whether in
CRPs-247 to 249 of 2011, etc.
14
absence of any breach of statutory provision, the
employees of appellant-Corporation could maintain
an action for reinstatement etc.., it was observed that
the said question needed no further discussion in view
of the fact that this Court was not of the opinion that if
a
Corporation
was
performing
its
functions
in
connection with the affairs of the Federation, the
aggrieved persons could approach the High Court by
invoking its constitutional jurisdiction. But as far as the
cases of the employees regarding their individual
grievances were concerned, it was held that they were
to be decided on their own merits, namely, if any
adverse action was taken by the employer in violation
of the statutory rules, only then such action would be
amenable to the writ jurisdiction. Therefore, in absence
of statutory rules, the principle of `Master and Servant'
would be applicable and such employees would be
entitled to seek remedy permissible before the Court of
competent jurisdiction. Similarly, in M. Tufail Hashmi
(supra), after discussing the aforesaid two judgments in
detail, it was held that the employees of those
organizations, which were performing functions in
connection with the affairs of Federation, were eligible
to approach the High Court under Article 199 of the
Constitution if their services were governed by statutory
rules. It was further held that since the employees of
AIOU, SME Bank and Pakistan Steel Mills, who
approached the Service Tribunal for redressal of their
grievances, were not enjoying the protection of
statutory rules, therefore, the Service Tribunal had no
jurisdiction to adjudicate upon such matters and they
would be governed by the principle of `Master and
Servant'.
9.
The same view was held in the case of Pakistan Telecommunication
Company Limited through General Manager and another Vs. Muhammad
Zahid and 29 others (2010 SCMR 253) which attained finality as review
thereagainst was also dismissed. We, therefore, hold that the view taken in
the impugned judgment is not a departure much less outright from
CRPs-247 to 249 of 2011, etc.
15
the dicta of this Court laid down in the cases of Principal Cadet
College, Kohat Vs. Muhammad Shoaib Qureshi, Pakistan Red
Crescent Society Vs. Syed Nazir Gillani, Executive Council Allama
Iqbal Open University, Islamabad through Chairman and another Vs.
Muhammad
Tufail
Hashmi
and
Pakistan
Telecommunication
Company Ltd. through Chairman Vs. Iqbal Nasir and others, Pakistan
International Airlines Corporation and others Vs. Tanveer-ur-Rehman
and others, Oil and Gas Development Company and others Vs.
Nazar Hussain and others, Syed Tahir Abbas Shah Vs. OGDCL through
M.D. Head Office, Islamabad and another, Muhammad Tariq Badar
and another Vs. National Bank of Pakistan and others, and Pakistan
Telecommunication Employees Trust (PTET) through M.D. Islamabad
and
others
Vs.
Muhammad
Arif
and
others,
Pakistan
Telecommunication Corporation and another Vs. Riaz Ahmed and 6
others, and Divisional Engineer Phones, Phones Division, Sukkur and
another Vs. Muhammad Shahid and others (supra).
10.
Having thus considered, we do not think a case for review of
the judgment of this Court dated 7.10.2011 is made out. These review
petitions as well as Civil Petition No. 423 of 2011 being without merits
are dismissed. These are the detailed reasons for our short order
dated 19.02.2016.
Chief Justice
Judge
Judge
Judge
Judge
ISLAMABAD.
19th February, 2016.
M. Azhar Malik/*
Not approved for reporting
CRPs-247 to 249 of 2011, etc.
16
CRPs-247 to 249 of 2011, etc.
17
(Short order) We have heard arguments of the learned ASCs.
For the reasons to be recorded separately, Civil Review Petition Nos.
247 to 249 of 2011 are dismissed; leave is refused and Civil Petition
No.423 of 2011 is dismissed. Criminal Miscellaneous Application Nos.
871 to 873 of 2014 & Civil Miscellaneous Application Nos. 723 to 725
of 2015 have become infructuous and dismissed accordingly.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Ijaz Ahmed Chaudhry
Mr. Justice Iqbal Hameedur Rahman
Criminal Petition No.247/2015
(Against the order dated 9.04.2015 passed by the Lahore
High Court, Lahore in Crl.Misc. No.3522-B/15)
Muhammad Sadiq and others
Petitioners
Versus
The State and another
Respondents
For the Petitioner:
Ch. Muhammad Maqsood Ahmad, ASC
a/w petitioners in person
For the State:
Ch. M. Waheed Khan, Addl.P.G. Pb.
Mr. M. Aslam, S.I. P.S. Kamoke
For the Complainant:
Justice (R) Khurshid Anwar Bhinder, ASC
Date of Hearing:
5.05.2015
ORDER
Ijaz Ahmed Chaudhry, J.- Through the instant petition the petitioners
seek setting aside of the order dated 9.04.2015 through which Crl.Misc.
No.3522-B/15, filed by the petitioners for grant of bail before arrest in case
FIR No.440 dated 7.07.2014 registered under Section 365 PPC, has been
dismissed.
2.
Facts of this case are that according to the complainant-Abrar Hussain
an incident has taken place on 7.07.2014 within the jurisdiction of Police
Station, Kamonki, District Gujranawala and allegedly brother of the
complainant namely Iftikhar Ahmad was abducted by the petitioners and
other accused in a black car.
3.
The petitioners moved an application for bail before arrest before the
learned Addl. Sessions Judge on 8.07.2014 which was dismissed on merits on
24.09.2014. Feeling aggrieved the petitioners approached the learned High
Court through Crl.Misc. No.14011-B/14 but vide order dated 11.11.2014, the
same was withdrawn. Then another application was moved by the
petitioners on 14.01.2015 before the learned Addl. Sessions Judge which was
Crl.P.247/15
2
dismissed on 31.01.2015. Thus, the petitioners moved their third application
on 21.02.2015 before the learned Addl. Sessions Judge which was also
dismissed on 10.03.2015. Against the said order the petitioners filed Crl.Misc.
No.3522-B/15 before the learned High Court which was dismissed through
the impugned order dated 9.04.2015.
4.
Learned counsel for the petitioners contends that first bail application
of the petitioners was dismissed on merits. However, after dismissal of the
said application, fresh grounds were available to the petitioners as Section
365 PPC was deleted by the investigating officer. Learned counsel further
contends that this Court being the Apex Court can see facts and
circumstances of the case and grant bail to the petitioners at this stage as
well; that there are contradictions in the statement of the complainant in the
FIR and statement of the abductee under Section 164 Cr.P.C.; that a private
compliant has also been filed after 7/8 months and the benefit of all these
contradictions goes to the accused and it is a fit case for confirmation of bail
before arrest. Learned counsel further contends that the second application
of the petitioners was dismissed on 31.01.2015 against which Crl.Misc.
No.1474-B/15 was moved in the High Court and the High Court while
disposing of the same granted protective bail to the petitioners after which
they had moved third application before the Addl. Sessions Judge.
5.
Learned counsel for the complainant as well as learned Addl.
Prosecutor General, Punjab have opposed the bail of the petitioners on the
ground that the petitioners have been nominated in the FIR with specific
role; that so far none of the petitioners have been arrested and the challan has
been submitted; that the petitioners are on pre-arrest bail and no report
under Section 173 Cr.P.C. was submitted on 31.01.2015.
6.
We have heard learned counsel for the parties and have carefully
perused the record.
Crl.P.247/15
3
7.
Considerations for pre-arrest bail are totally different from that of
post-arrest bail. Pre-arrest bail is an extraordinary relief, whereas the post-
arrest bail is an ordinary relief. While seeking pre-arrest bail it is duty of
accused to establish and prove mala fide on the part of the Investigating
Agency or the complainant. Bail before arrest is meant to protect innocent
citizens who have been involved in heinous offences with mala fide and
ulterior motive. Admittedly the petitioners’ first bail application was
dismissed on merit. It is also an admitted fact that against the order of
dismissal of the said application, the petitioners moved Crl.Misc. No.14011-
B/14 before the learned High Court which was withdrawn vide order
11.11.2014. Thus, the remedy available to the petitioners was finalized up to
the High Court and the only forum available to the petitioners was to
approach this Court. Bail before arrest cannot be granted unless person
seeking it satisfy conditions specified under Section 497(2) of the Cr.P.C. and
establishes existence of reasonable grounds leading to believe that he is not
guilty of offence alleged against him and there are in fact sufficient grounds
warranting further inquiry. If one fails to prove any mala fide or ulterior
motive in the first pre-arrest bail petition before the learned Additional
Sessions Judge or before the learned High Court then the only remedy
available to him is of challenging the said order before this Court or before
the learned High Court in case the bail before arrest is declined by the
learned Sessions Court. Filing of pre-arrest bail petitions again and again
amounts to misuse of law and it also increases the backlog of the Courts and
this growing trend should have to be stopped by the learned Courts below.
When the second application was withdrawn by the learned counsel for the
petitioners, the petitioners could not avail the said remedy even after the
deletion of Section 365 PPC by the investigating officer as it had attained
finality but the petitioners adopted the policy of hide and seek by moving a
Crl.P.247/15
4
number of applications. In this respect the learned Addl. Sessions Judge has
passed a well reasoned order. It has been pointed out that at the time of
dismissal of second application, learned counsel for the petitioners requested
the Court to grant protective bail to the petitioners in order to enable them to
approach the concerned Court and the High Court without taking into
consideration that the bail application, moved by the petitioners, has already
been dismissed granted protective bail to the petitioners. We are constrained
to hold that the learned Judge-in-Chambers while granting protective bail to
the petitioners has not applied the correct law as their application could not
be entertained.
7.
For what has been discussed above, without touching the merits of the
case, the conduct of the petitioners is sufficient to dismiss this petition.
Resultantly, this petition is dismissed and leave to appeal is refused.
Judge
Judge
ISLAMABAD
5th May, 2015
APPROVED FOR REPORTING
(Nasir Khan)
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI
MR. JUSTICE DOST MUHAMMAD KHAN
Criminal Petitions No.268-270/2015
(On
appeal
from
the
judgment/order
dated
13.04.2015 passed by the Lahore High Court,
Rawalpindi Bench in Crl.Misc. No.288-B/15, 289-
B/15 & 285-B/15)
Ch. Muhammad Ashfaq
…Petitioner in all cases
Versus
The State & others
..Respondents in all cases
For the petitioner:
Malik Jawad Khalid, ASC
(in all cases)
For respondents No.3,5,6,9: Raja Zaheer ud Babar, ASC
(in Crl.P.268/15)
For the State:
Mr. Nayyab Gardezi, Standing Counsel
Mr. Tariq Bilal, ASC
Other respondents:
N.R.
Date of hearing:
01.7.2015
JUDGMENT
Dost Muhammad Khan, J.— Ch. Muhammad Ashfaq is
seeking leave to appeal through Criminal Petitions No.268, 269 and
270 of 2015 against the order/judgment of the learned Judge in
Chamber of the Lahore High Court, Rawalpindi Bench dated
13.04.2015, wherein grant of bail was refused to the petitioner in all
the three cases, registered vide FIRs No.104/2014, 107/2014 and
Crl.P.268-270/15
2
105/2014. This single judgment shall decide all the three petitions
because questions of law in the same are almost identical.
The arguments of the learned ASCs for the petitioner and the
complainants as well as for the State heard and record perused.
2.
The epitome of all the three crimes is that, the petitioner
along with other co-accused duly nominated in all the three FIRs had
established, “Cyber Online Job Enterprises in Office No.59/62,
3rd Floor, Computer Market, Bank Road, Saddar Rawalpindi”.
They were offering online jobs to the desiring candidates, albeit they
were having no channel of employment in this regard nor having any
means whatsoever to provide jobs to the desiring candidates. It was a
well contrived strategy how to exploit the public at large and to
deprive them of their hard earned money.
3.
It is alleged that during the entire process, the petitioner
along with his accomplices through deceptive tactics and illegal means
in these and many other cases have deprived many desiring
candidates of a sum of rupees more than five millions, however, they
neither provided the job nor returned the amount, they had received
from the candidates thus, complaints were made with the FIA of the
Circle and after open inquiry followed by investigation, almost more
than 15 cases were registered against them while, learned ASC
representing the FIA disclosed that in all more than 50 complaints
were lodged with the FIA, which are under inquiry and investigation.
4.
Learned ASC for the petitioner came out with twofold plea;
firstly, that the petitioner is not a partner in the company duly
registered with the Registrar of the companies, nor his name is
Crl.P.268-270/15
3
appearing in the certificate issued to the company by SECP permitting
them to run the business, besides he has been granted bail in 13 cases
for the similar role he has been attributed and; secondly, the offences
under Cyber Crimes Laws are not constituted, while the rest of the
offences do not fall within the prohibitory limb of section 497 Cr.P.C.
hence, the Court discretion is not taken away in granting bail except in
special and peculiar circumstances of a particular case.
5.
The learned ASCs for the FIA and the complainants
strongly opposed grant of bail to the petitioner and also relied on
certain case laws, particularly the case of Muhammad Rafique Vs.
State (1997 SCMR 412) and further urged that distinction has been
drawn by this Court between the two categories of offences, the one
where an individual is defrauded and the other where the society at
large is the victim, in the latter case bail has been refused,
notwithstanding that the offence, for which the accused was charged
in that case, was not falling within the prohibitory part of section 497
Cr.P.C.
6.
It is not denied that the accused petitioner was arrested
from the same premises where these dubious, tricky and shadowy
transactions were being carried out through mutual collaboration of all
the accused and because he has been directly nominated in the written
complaints made by the victims/complainants.
7.
Unfortunately, there is a growing tendency on the part of
swindlers, deceiving the poor public through entrapping tricks of this
nature. In this way, such scams are becoming the order of the day,
therefore, same need to be curbed with iron hand and no mercy or
Crl.P.268-270/15
4
leniency should be shown to persons involved in such organized
crimes.
8.
To get the concession of bail in offences not punishable
with imprisonment for ten years, life or death, is not the right of the
accused but it is certainly discretionary with the Courts of law, keeping
in view the facts and circumstances of a particular case.
9.
In ordinary course and in crimes of ordinary nature, such
discretion is to be exercised in favour of the accused however, when
ingenious contrived and designed methodology is pressed into service
for defrauding a bulk of poor peoples through fraudulent means, would
take out the case of such accused person from the ordinary principle,
where the discretion in granting bail by the court shall ordinary not to
be exercised in a routine manner taking the matter leniently
otherwise, the entire society would be corrupted through such acts of
detestable nature.
10.
At the moment, as stated at the bar, more than 50
complaints of similar nature have been lodged against the petitioner,
which are still under inquiry/investigation thus, on the available
record, the petitioner appears to be a member of a gang of swindlers
involved in deceptive tactics, depriving poor and needy people of their
hard earned money, who attached high hopes, reposing confidence in
the petitioner and his accomplices that they would provide lucrative
and good earning job in return. The device and well designed strategy
attributed to the petitioner and his accomplices, if is allowed to go
unchecked, the same is likely to corrupt the whole society and would
encourage the others to indulge in the same and similar practice.
Crl.P.268-270/15
5
In the above background, the discretion vested in the learned
High Court and the Trial Court in refusing to grant bail has been
exercised according to the well settled principle on the subject, to
which no exception could be taken.
11.
Even otherwise, under the provision of Article 185(3) of
the Constitution unless and until a particular matter involving
important point of law, relating to the public at large is made out, the
extraordinary remedy under the said provision cannot be extended in a
routine manner in each and every case because the qualifying phrase
has made interference by this Court conditional on the fulfillment of
the above essential requirement of the constitutional provision. From
the facts and circumstances, we do not see any important point of law
involved in this case of public importance besides the fact that charge-
sheets in all the cases have been submitted before the Trial Court and
trial is in progress and on this account too, keeping in view the
principle laid down in the case of Muhammad Ismail v. Muhammad
Rafique (PLD 1989 SC 585) at such stage, deep appreciation of
evidence or grant of bail on merits is not permissible practice.
12.
Accordingly, finding no legal merits in all these three
petitions, the same are dismissed and leave to appeal is refused to the
petitioner. However, in the interest of justice and also keeping in view
the cardinal principle that an accused person shall have a right to
speedy trial, we would direct the Trial Court to expedite the trial and
decide the case at the earliest as far as possible, provided that the
petitioner or any person acting on his behalf is not found instrumental
in delaying the disposal of the cases.
Crl.P.268-270/15
6
The above observations are tentative in nature and in no manner
shall influence the mind of the Trial Court, which shall decide the cases
on the basis of evidence, to be recorded at the trial.
These are the reasons for our short order of even date, which is
to the following effect:-
“We have heard the arguments in all the three connected
petitions. For the reasons to follow separately leave is
refused and these petitions are dismissed.”
Judge
Judge
Islamabad, the
1st July, 2015
Nisar /-‘
‘Approved For Reporting’
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAJJAD ALI SHAH
MR. JUSTICE SYED MANSOOR ALI SHAH
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
MR. JUSTICE AMIN-UD-DIN KHAN
CIVIL REVIEW PETITIONs Nos. 292 TO 302 of 2021 &
CIVIL REVIEW PETITIONs Nos. 351 TO 432 of 2021 &
CIVIL REVIEW PETITIONs Nos. 442 TO 456 of 2021
(For review of the judgment dated 17.08.2021 passed in CA No.491 of 2012, etc. )
A/W
CMA Nos. 11812 TO 11814 OF 2021 &
CMA Nos. 11837, 11862 TO 11864 OF 2021 &
CMA Nos. 11902-11903, 11982-11983 OF 2021 &
CMA Nos. 11987 OF 2021 &
CMA Nos. 11679, 12017, 12019, 12020, 12024 OF 2021 &
CMA Nos. 12025, 12028, 12029, 12031-12033 OF 2021 &
CMA Nos. 12035, 12075, 11993, 12103-12104 OF 2021 &
CMA Nos. 12161-12162, 12172-12173, 12403 OF 2021 &
CMA Nos. 12372-12373 OF 2021
A/W
CIVIL MISC. APPEAL NO.168, 158 & 175 OF 2021
Hadayat Ullah etc.
…Petitioner(s)
Versus
Federation of Pakistan etc.
…Respondent(s)
In attendance:
Kh. Muhammad Arif, ASC
(in CRP 292,388/21)
Mr. Muhammad Yousaf Khan,
(in CRP 293/21)
Mr. Muhammad Tariq Asad, ASC
(in CRP 294,CMA12033/21)
Mr. Khalid Javed Khan,
Attorney General for Pakistan
Mr. Ayaz Shoukat, DAG
a/w Ms. Maryam Rasheed &
Mr. Usman Paracha, Advocates.
(in CRP 295/21)
Muhammad Nawaz Abbasi (in person)
(in CRP 296,446/21)
Mr. S.A. Mehmood Khan Sadozai, ASC
(in CRP 297-300,416/21)
Mr. Muhammad Ilyas Siddiqui, ASC
(in CRP 301/21)
Mr. Hazrat Said
(in CRP 302/21)
S. Iftikhar Hussain Gillani, Sr. ASC
(in CRP 351,392/21)
Ms. Shireen Imran, ASC
(in CRP 252,393,394,448,CMA12104/21)
Mr. M. Safdar Shaheen Pirzada, ASC
(in CRP 253,372,375/21)
Mr. Nisar A. Mujahid, ASC
(in CRP 354/21)
Raja Abdul Ghafoor, AOR/ASC
(in CRP 355,374,CMA11982,12029/21)
Ch. Afrasiab Khan, ASC
(in CRP 356/21)
Mian Raza Rabbani, Sr. ASC
CRP 292 OF 2021 ETC.
2
Mr. Saalim Salam Ansari, ASC
Assisted by Mr. Zeeshan Abdullan
(in CRP 357,CMApl.175, CMA12172,12173/21)
Mr. Shah Khawar, ASC
Mr. Hassan Rashid Qamar, ASC
(in CRP 355,378-381, 442, 455,456,CMA12028,12162/21)
Mr. Zubair Hussain, ASC
(in CRP 359,CMA11983/21)
Syed M. Iqbal Hashmi, ASC
(in CRP 360-363/21)
Mr. Mazullah Khan (in-person)
(in CRP 364/21)
Mr. Zulfikar Khalid Maluka, ASC
(in CRP 365,428/21)
Mr. Ghulam Sajjad Gopang, ASC
(in CRP 366/21)
Mr. Omer Farouk Adam, ASC
(in CRP 367/21)
Mr. Tariq Mehmood Mughal, ASC
(in CRP 368/21)
Syed Rifaqat Hussain Shah, AOR/ASC
(in CRP 369,385,420,CMApl.168, CMA 12032,12035/21/21)
Mr. Muhammad Sharif Janjua, AOR/ASC
(in CRP 370,386,399,400,423/21)
Mr. Saleem Ullah Ranazai, ASC
(in CRP 371/21)
Mr. Kamran Murtaza, Sr. ASC
(in CRP 373,377/21)
Mr. Waseem Sajjad, Sr. ASC
(in CRP 376,383/21)
Dr. Saeed Ahmed (in person)
(in CRP 382/21)
Mr. Aftab Alam Yasir, ASC
(in CRP 384,CMA12020/21)
Mr. Abdul Razzaq Shar, ASC
(in CRP 387,454,CMA12024/21)
Mr. Jam Khursheed Ahmed, ASC
(in CRP 389/21)
Mr. Muhammad Sajid Khan, ASC
(in CRP 390,CMA12031,12161/21)
Mr. Hamid Khan, Sr. ASC
Mr. M. Waqar Rana, ASC
(in CRP 391/21)
Mr. Liauqat Ali Karim, ASC
(in CRP 395/21)
Mr. Abid A. Zuberi, ASC
(in CRP 396/21)
Mr. Azhar Navid Shah, ASC
(in CRP 397/21)
Malik Faiz Rasool Rajwana, ASC
(in CRP 398/21)
Mr. Muhammad Umair Baloch, ASC
Mr. Shoaib Shaheen, ASC
(in CRP 401-415,418,419,CMA12372/21)
Mr. Muhammad Haseeb Jamali, ASC
(in CRP 417/21)
Mr. Malik Mansoor Hussain, ASC
(in CRP 421/21)
Ch. Aitzaz Ahsan, ASC
Mr. Gohar Ali Khan, ASC
(in CRP 422/21)
CRP 292 OF 2021 ETC.
3
Mr. Shakirullah (in-person)
(in CRP 424/21)
Mr. Muhammad Nawaz Rai, ASC
(in CRP 425/21)
Mr. Muddasar Khalid Abbasi, ASC
(in CRP 426/21)
Mrs. Kausar Iqbal Bhatti, ASC
(in CRP 427/21)
Khalid Javed (in-person)
(in CRP 429/21)
Mr. Abdul Latif Afridi, Sr. ASC
(in CRP 430-431/21)
S. Asghar Hussain Sabzwari, Sr. ASC
S. Qamar Hussain Shah Sabzwari, ASC
S. Nayyar Hussain Bukhari, ASC
(in CRP 432/21)
Sh. Mehmood Ahmed, AOR
(in CMA 11812/21)
Mr. Sikandar Javed, ASC
(in CMA 11813,11993/21)
Ms. Attiya Khanam (in-person)
(in CMA 11814/21)
Fazal e Rabbi (in-person)
(in CMA 11837/21)
Malik Muhammad Riaz, (in-person)
(in CMA 11862/21)
Mr. Arshad Ali Makhdoom, ASC
(in CMA 11863/21)
Muhammad Ibrahim (in-person)
(in CMA 11864/21)
Mr. Faisal Siddiqui, ASC
(in CMA 11902/21)
Mr. Anees M. Shahzad, AOR/ASC
(in CMA 11903/21)
Mr. Mir Aurangzeb, AOR/ASC
(in CMA 11987/21)
Mr. Jawaid Masood Tahir Bhatti, ASC
(in CMA 11679,CM.Apl.158/21)
Mr. Mir Shahzad Khan Talpur (in-person)
(in CMA 12017/21)
Malik Muhammad Munsif Awan, ASC
(in CMA 12019/21)
Muhammad Afzal Khan
(in CMA 12025/21)
Tassawar Abbas Tanvir (in-person)
(in CRP 443/21)
Dr. Umar Farooq Siddiqui (in-person)
(in CRP 444/21)
Sardar M. Latif Khosa, Sr. ASC
Sardar M. Shahbaz Khosa, ASC
(in CRP 445,447/21)
Mr. Pervez Rauf, ASC
(in CRP 449,452/21)
Mr. Mir Afzal Malik, ASC
(in CRP 450/21)
Malik Saleem Iqbal Awan, ASC
(in CRP 453/21)
Raja Farakh Arif Bhatti, ASC
(in CMA 12075/21)
Mr. Ria M. Nawaz Kharal, ASC
(in CMA 12103/21)
Ch. M. Younas, ASC
(in CMA 12403/21)
Mr. Shahid Anwar Bajwa, ASC
(in CMA 12373/21)
Mr. Niazullah Niazi, AG ICT
SSGPL
: Barrister Umer Aslam
State Life
: Syed Waqar Naqvi, ASC
CRP 292 OF 2021 ETC.
4
OPF
: Mr. Aftab Alam Yasir, ASC
SNGPL
: Mr. Asad Jan, ASC
Date of Hearings
: 01,06-09,13-17th December, 2021
O R D E R
For reasons to be recorded later, these review petitions
are dismissed. The impugned legislation, namely, the Sacked
Employees (Re-instatement) Act, 2010 (“Act”) is held to be violative
of, inter alia, Articles 25, 18, 9 and 4 of the Constitution of Islamic
Republic of Pakistan, 1973 (“Constitution”) and therefore void
under the provisions of Article 8 of the Constitution.
2.
However, in exercise of the Court’s jurisdiction under
Article 184(3) of the Constitution read with Article 187, we have
taken into consideration the services rendered by the re-instated
employees of the “employers” [as defined in Section 2(d) of the Act]
and hereby order that:
i.
Employees who were holding posts that on the date of their
initial termination of service (from 01.11.1996 to 12.10.1999)
did not require any aptitude or scholastic or skill test, for
appointment thereon, shall be restored from the date of the
judgment under review to the posts they were holding on the
same terms and conditions of service applicable on the date
of their termination pursuant to the judgment under review.
ii.
Such other employees who were holding posts that on the
date of their initial termination of service (from 01.11.1996
to 12.10.1999) required the passing of any aptitude or
scholastic or skill test, for appointment thereon shall from
the date of the judgment under review be restored to their
said posts on the same terms and conditions of service
applicable on the date of their initial termination.
CRP 292 OF 2021 ETC.
5
iii.
Any improvement in the terms and conditions of service of
all the restored employees shall be granted strictly in
accordance with the laws and rules applicable to their
service or employment and in the absence thereof by
regulations laid down for this purpose by their respective
employers.
iv.
The relief granted in sub-paragraphs (i) and (ii) above shall
not be granted to employees whose initial termination of
service (from 01.11.1996 to 12.10.1999) was on grounds of
absence
from
duty,
misconduct,
corruption,
misappropriation of money/stock or unfitness on medical
grounds if such termination was not set aside finally by a
Court of law.
Sd/-
Judge
Sd/-
Judge
I have attached my dissenting short order.
Sd/-
Judge
Sd/-
Judge
Islamabad
Announced in Court
On 17.12.2021.
Sd/-
J(1).
Sd/-
Judge
APPROVED FOR REPORTING.
CRP 292 OF 2021 ETC.
6
Syed Mansoor Ali Shah, J. Parliamentary sovereignty or
legislative supremacy is the cornerstone of a strong democracy. We
must, therefore, recognize the central role of the legislature.
Undermining the legislature undermines democracy. Both the
legislature and the judicature must play their role in a spirit of
profound respect for the other and within the limits set out in the
Constitution. Rule of law is not merely public order, it is social
justice based on public order. The law exists to ensure proper
social life by balancing the needs of the society and the individual.
The courts must protect this rich concept of rule of law. Under
Article 8 of the Constitution, any law enacted by the legislature is
void only to the extent it takes away or abridges fundamental
rights of the people.
2.
For the reasons to be recorded later and subject to ancillary
and incidental declarations and orders (if any) to be made in the
detailed judgment, I allow these review petitions in the following
terms:
i.
The judgment under review is recalled;
ii.
The following Sections and part of Sections of the Sacked
Employees Reinstatement Act 2010 are declared ultra
vires the Constitution:
a) Sections
4(a)
and
10
to
the
extent
of
reinstatement and regularization on “one scale
higher”, which give an undue advantage to the
reinstated employees to the detriment of the
rights of the already working regular employees
and thus violate their fundamental rights. The
provisions of the said Sections, except the words
“one
scale
higher”,
shall
however
remain
operative with effect from the date of enactment
of
the
Act,
and
be
read
to
mean
the
reinstatement and regularization in the same or
restructured, as the case may be, scale, grade,
cadre, group, post or designation.
b) Sections 2(f)(vi), 11, 12 and 13, which deal with
and provide for reinstatement and regularization
of such sacked employees who had been
dismissed, removed or terminated from service
on account of absence from duty, misconduct,
mis-appropriation of Government money or
stock, or unfitness on medical grounds, and the
determination of their guilt or medical unfitness
attained finality by being unchallenged or
unsuccessfully challenged. Such employees fall
CRP 292 OF 2021 ETC.
7
outside the class of sacked employees who
suffered “political victimization,” envisaged by
the Act for a beneficial treatment, and they by
themselves do not constitute a distinct class
having an intelligible differentia, which bears a
reasonable relation to the object and purpose of
the Act.
iii.
All the employees terminated from service on the basis of
the judgment under review, stand restored in the service
with effect from the date they were so terminated, and
shall be paid the pay of the intervening period treating the
said period as an extraordinary leave with pay; and
iv.
The cases decided by the judgment under review, which
now stands recalled, shall be deemed pending and
decided on their own merits by the regular Bench(es) of
this Court in accordance with the provisions of the
Sacked Employees Reinstatement Act 2010, subject to the
declaration made at No. ii above.
Sd/-
Judge
CRP 292 OF 2021 ETC.
8
ORDER OF THE BENCH
For reasons to be recorded later, by a majority of four
to one (Justice Syed Mansoor Ali Shah dissenting), these review
petitions are dismissed.
Sd/-
Judge
Sd/-
Judge
Sd/-
Judge
Sd/-
Judge
Islamabad
Announced in Court
On 17.12.2021.
Sd/-
Judge
APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Maqbool Baqar
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Sajjad Ali Shah
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Munib Akhtar
Mr. Justice Yahya Afridi
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Amin-ud-Din Khan
CIVIL REVIEW PETITION NO.296 of 2020 &
CIVIL REVIEW PETITION NO.297 of 2020 &
CIVIL REVIEW PETITION NO.298 of 2020 &
CIVIL REVIEW PETITION NO.299 of 2020 &
CIVIL REVIEW PETITION NO.300 of 2020 &
CIVIL REVIEW PETITION NO.301 of 2020 &
C.M.A NO.4533 OF 2020 IN CRP NO. NIL OF 2020 &
CIVIL REVIEW PETITION NO.308 of 2020 &
CIVIL REVIEW PETITION NO.309 of 2020 &
CIVIL REVIEW PETITION NO.509 of 2020 &
C.M.A NO.3457 OF 2021 IN C.R.P.296 OF 2020 &
CR. ORIGINAL PETITION NO.10 OF 2021 &
CR. ORIGINAL PETITION NO.11 OF 2021.
Justice Qazi Faez Isa
… Petitioner(s)
(in CRP No.296/2020)
Sindh High Court Bar Association
… Petitioner(s)
(in CRP No.297/2020)
Mrs. Sarina Isa
… Petitioner(s)
(in CRP No.298/2020)
Supreme Court Bar Association
… Petitioner(s)
(in CRP No.299/2020)
Muhammad Asif Reki President
Quetta Bar Association
… Petitioner(s)
(in CRP No.300/2020)
CRP.296 of 2020, etc.
2
Shahnawaz Ismail, VC Punjab Bar
Council
… Petitioner(s)
(in CRP No.301/2020)
Balochistan Bar Council
… Petitioner(s)
(in CRP No.308/2020)
Pakistan Federal Union of Journalists
… Petitioner(s)
(in CRP No.309/2020)
Abid Hassan Minto
… Applicant(s)
(in CMA No.4533/2020
in CRP No.Nil of 2020)
Pakistan Bar Council thr. VC
… Applicant(s)
(in CRP.509 of 2020)
Mrs. Sarina Isa
… Petitioner(s)
(in Cr.O.P.10/2020)
Mrs. Sarina Isa
… Petitioner(s)
(in Cr.O.P.11/2020)
VERSUS
The President of Pakistan and others
…Respondent(s)
(in CRP.296-301& 308-309 &
CRP.509 of 2020)
The Supreme Judicial Council thr.
its Secretary and others
… Respondent(s)
(in CMA No.4533 of 2020)
Ch. Fawad Hussain
… Respondent(s)
(in Cr.O.P.10/2020)
Sami Ibrahim & another
… Respondent(s)
(in Cr.O.P.11/2020)
For the petitioner(s)
: Mr. Justice Qazi Faez Isa (in-person)
Assisted by Barrister Kabir Hashmi.
(in CRP.296/2020 & CMA No.3457 of 2021)
Mrs. Sarina Faez Isa (in-person)
(in CRP.298/2020 & Cr.O.P.10-11 of 2021)
Mr. Hamid Khan, Sr. ASC.
Syed Rifaqat Hussain Shah, AOR.
(in CRP.299, 300, 301 & 308/2020)
Mr. Rasheed A. Rizvi, Sr. ASC.
(through Video Link from Karachi).
(in CRP.297 & 309/2020)
Nemo.
(in CMA.4533 of 2020)
Syed Rifaqat Hussain Shah, AOR.
(in CRP.509/2020)
For Federation of Pak.
: Ch. Aamir Rehman, Addl. AGP.
For President, PM &
AGP.
: Mr. Sohail Mahmood, Addl. AGP.
Date of hearing
: 26.04.2021.
* * * * * *
CRP.296 of 2020, etc.
3
O R D E R
For reasons to be recorded later, these review petitions
are dismissed.
I do not agree with the dismissal and
append my note accordingly.
Sd/-
JUDGE
Sd/-
JUDGE
I agree with my bother
Justice Maqbool Baqar.
Sd/-
JUDGE
I agree with my brother HJ
Maqbool Baqar.
Sd/-
JUDGE
Sd/-
JUDGE
I agree with my brother
Maqbool Baqar, J.
Sd/-
JUDGE
Sd/-
JUDGE
I don’t. My reasons are
appended.
Sd/-
JUDGE
Sd/-
JUDGE
I agree with my brother
Justice Maqbool Baqar.
Islamabad,
26.04.2021
Irshad Hussain/*
Sd/-
JUDGE
NOT APPROVED FOR REPORTING.
CRP.296 of 2020, etc.
4
ORDER OF THE BENCH
By majority of six to four (Justice Umar Ata Bandial,
Justice Sajjad Ali Shah, Justice Munib Akhtar and Justice Qazi
Muhammad Amin Ahmed dissenting), these review petitions, except as
mentioned below, are allowed.
2.
Civil Review Petition No.296 of 2020 titled Justice Qazi Faez
Isa vs. The President of Pakistan & others) is allowed by five and
dismissed by five Hon’ble members of the Bench.
Sd/-
JUDGE
Sd/-
JUDGE
Sd/-
JUDGE
Sd/-
JUDGE
Sd/-
JUDGE
Sd/-
JUDGE
Sd/-
JUDGE
Sd/-
JUDGE
Sd/-
JUDGE
Islamabad,
26.04.2021
Irshad Hussain/*
Sd/-
JUDGE
NOT APPROVED FOR REPORTING.
CRP.296 of 2020, etc.
5
SHORT ORDER
For the reasons to be recorded later, captioned Review
Petitions are allowed and the directions contained in paras 4 to 11
of the impugned short order dated 19.06.2020 passed in Const.
Petition No.17/2019 and other connected matters, alongwith
supporting detailed reasons given in the majority judgment of the
same date, are recalled and set-aside. All the subsequent
proceedings, actions, orders, information and reports in pursuance
of the directions contained in the short order dated 19.6.2020 and
the detailed reasons thereof, are declared to be illegal and without
any legal effect. Resultantly, any such proceedings, actions, orders
or reports cannot be considered or acted upon and pursued any
further by any forum or authority including the Supreme Judicial
Council.
Sd/-
(Maqbool Baqar, J.)
Sd/-
(Manzoor Ahmed Malik, J.)
Sd/-
(Mazhar Alam Khan Miankhel, J.)
Sd/-
(Syed Mansoor Ali Shah, J.)
Sd/-
(Amin-ud-Din Khan, J.)
Islamabad,
26th April, 2021.
CRP.296 of 2020, etc.
6
Yahya Afridi, J. For the reasons to be recorded later, all
review petitions except C.R.P. No. 296 of 2020, are allowed and the
directions contained in paragraphs No. 4 to 11 of the order dated
19.06.2020 and detail judgment dated 23.10.2020 passed in
Constitution Petition No. 17 of 2019 and other connected petitions
are recalled. Consequently, all the subsequent proceedings,
actions, orders and reports made in pursuance to the said
directions are declared to be of no legal effect and/or
consequences.
Sd/-
Judge
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT:
MR. JUSTICE ASIF SAEED KHAN KHOSA
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE GULZAR AHMED
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE IJAZ UL AHSAN
CIVIL REVIEW PETITION NO. 297 OF 2017 IN CONST. PETITION NO. 29 OF 2016
(Against the judgment dated 28.07.2017 passed by this Court in Constitution
Petitions No. 29 & 30 of 2016 and 03 of 2017).
Mian Muhammad Nawaz Sharif.
…Petitioner(s)
Versus
Imran Ahmed Khan Niazi.
…Respondent(s)
AND
CIVIL REVIEW PETITION NO. 298 OF 2017 IN CONST. PETITION NO. 30 OF 2016
Mian Muhammad Nawaz Sharif.
…Petitioner(s)
Versus
Sheikh Rasheed Ahmed and others.
…Respondent(s)
AND
CIVIL REVIEW PETITION NO. 299 OF 2017 IN CONST. PETITION NO. 03 OF 2017
Mian Muhammad Nawaz Sharif.
…Petitioner(s)
Versus
Siraj ul Haq and others.
…Respondent(s)
AND
CIVIL REVIEW PETITION NO. 303 OF 2017 IN CONST. PETITION NO. 29 OF 2016
Senator Muhammad Ishaq Dar.
…Petitioner(s)
Versus
Imran Ahmed Khan Niazi and others.
…Respondent(s)
AND
CIVIL REVIEW PETITION NO. 308 OF 2017 IN CONST. PETITION NO. 29 OF 2016
Maryam Nawaz Sharif and others.
…Petitioner(s)
Versus
Imran Ahmed Khan Niazi and others.
…Respondent(s)
AND
CIVIL REVIEW PETITION NO. 309 OF 2017 IN CONST. PETITION NO. 29 OF 2016
Maryam Nawaz Sharif and others.
…Petitioner(s)
Versus
Imran Ahmed Khan Niazi and others.
…Respondent(s)
AND
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
2
CIVIL REVIEW PETITION NO. 310 OF 2017 IN CONST. PETITION NO. 29 OF 2016
Mian Muhammad Nawaz Sharif.
…Petitioner(s)
Versus
Imran Ahmed Khan Niazi and others.
…Respondent(s)
AND
CIVIL REVIEW PETITION NO. 311 OF 2017 IN CONST. PETITION NO. 30 OF 2016
Mian Muhammad Nawaz Sharif.
…Petitioner(s)
Versus
Sheikh Rasheed Ahmed and others.
…Respondent(s)
AND
CIVIL REVIEW PETITION NO. 312 OF 2017 IN CONST. PETITION NO. 03 OF 2017
Mian Muhammad Nawaz Sharif.
…Petitioner(s)
Versus
Siraj ul Haq and others.
…Respondent(s)
AND
CMA. NO. 6114 OF 2017 IN CONSTITUTION PETITION NO. 30 OF 2016.
Sheikh Rasheed Ahmed.
…Applicant(s)
Versus
Federation of Pakistan and others.
…Respondent(s)
…………………………………………
For the petitioner(s):
Khawaja Harris Ahmed, Sr. ASC.
Syed Rifaqat Hussain Shah, AOR.
(in CRPs. 297-299 & 310-312/2017)
Mr. Shahid Hamid, Sr. ASC.
Dr. Tariq Hassan, ASC.
Syed Rifaqat Hussain Shah, AOR.
(in CRP.303/17).
Mr. Salman Akram Raja, ASC.
Syed Rifaqat Hussain Shah, AOR.
(in CRPs.308-309/2017).
For the respondent(s):
N.R.
On Court’s call :
Mr. Waqas Qadeer Dar, P. G. Accountability.
For the applicant :
In person (in CMA.6114/2017).
Date of Hearing:
12th to 15th September, 2017.
-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
3
J U D G M E N T
EJAZ AFZAL KHAN, J.- These review petitions have arisen out of
the judgment dated 28.07.2017 of this Court whereby Constitution Petitions
No. 29, 30 of 2016 and 03 of 2017 have been disposed of in the terms as
under:-
“FINAL ORDER OF THE COURT
The National Accountability Bureau (NAB) shall within six weeks from
the date of this judgment prepare and file before the Accountability
Court, Rawalpindi/Islamabad, the following References, on the basis of
the material collected and referred to by the Joint Investigating Team
(JIT) in its report and such other material as may be available with the
Federal Investigation Agency (FIA) and NAB having any nexus with
assets mentioned below or which may subsequently become available
including material that may come before it pursuant to the Mutual Legal
Assistance requests sent by the JIT to different jurisdictions:-
a)
Reference against Mian Muhammad Nawaz Sharif, (respondents
No. 1), Maryam Nawaz Sharif (Maryam Safdar), (Respondent No. 6),
Hussain Nawaz Sharif (Respondent No. 7), Hassan Nawaz Sharif
(Respondent No. 8) and Capt. (Retd). Muhammad Safdar (Respondent
No. 9) relating to the Avenfield properties (Flats No. 16, 16-A, 17 and
17-A Avenfield House, Park Lane, London, United Kingdom). In
preparing and filing this Reference, the NAB shall also consider the
material already collected during the course of investigations conducted
earlier, as indicated in the detailed judgments;
b)
Reference against respondents No. 1, 7 and 8 regarding Azizia
Steel Company and Hill Metal Establishment, as indicated in the main
judgment;
c)
Reference against respondents No. 1, 7 and 8 regarding the
Companies mentioned in paragraph 9 of the judgment unanimously
rendered by Mr. Justice Ejaz Afzal Khan, Mr. Justice Sh. Azmat Saeed
and Mr. Justice Ijaz ul Ahsan;
d)
Reference against respondent No. 10 for possessing assets and
funds beyond his known sources of income, as discussed in paragraph 9
of the judgment unanimous rendered by Mr. Justice Ejaz Afzal Khan, Mr.
Justice Sh. Azmat Saeed and Mr. Justice Ijaz ul Ahsan;
e)
NAB shall also include in the proceedings all other persons
including Sheikh Saeed, Musa Ghani, Kashif Masood Qazi, Javaid Kiyani
and Saeed Ahmed, who have any direct or indirect nexus or connection
with the actions of respondents No. 1, 6, 7, 8 and 10 leading to
acquisition of assets and funds beyond their known sources of income;
f)
NAB may file supplementary Reference(s) if and when any other
asset, which is not prima facie reasonably accounted for, is discovered;
g)
The Accountability Court shall proceed with and decide the
aforesaid References within a period of six months from the date of
filing such References; and
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
4
h)
In case the Accountability Court finds any deed, document or
affidavit filed by or on behalf of the respondent(s) or any other
person(s) to be fake, false, forged or fabricated, it shall take appropriate
action against the concerned person in accordance with law.
2.
It is hereby declared that having failed to disclose his un-
withdrawn receivables constituting assets from Capital FZE Jebel Ali,
UAE in his nomination papers filed for the General Elections held in
2013 in terms of Section 12(2)(f) of the Representation of the People
Act, 1976 (ROPA), and having furnished a false declaration under
solemn affirmation respondent No. 1 Mian Muhammad Nawaz Sharif is
not honest in terms of Section 99(f) of ROPA and Article 62(1)(f) of the
Constitution of the Islamic Republic of Pakistan, 1973 and therefore he
is disqualified to be a Member of the Majlis-e-Shoora (Parliament).
3.
The Election Commission of Pakistan shall issue a notification
disqualifying respondent No. 1 Mian Muhammad Nawaz Sharif from
being a Member of the Majlis-e-Shoora (Parliament) with immediate
effect, whereafter he shall cease to be the Prime Minister of Pakistan;
4.
The President of the Islamic Republic of Pakistan is required to
take all necessary steps under the Constitution to ensure continuation
of the democratic process.
5.
The Hon’ble Chief Justice of Pakistan is requested to nominate
an Hon’ble Judge of this Court to supervise and monitor implementation
of this judgment in letter and spirit and oversee the proceedings
conducted by NAB and the Accountability Court in the above mentioned
matters.
6.
This Court commends and appreciates the hard work and
efforts made by Members of the JIT and their support and ancillary staff
in preparing and filing a comprehensive and detailed Report as per our
orders. Their tenure of service shall be safeguarded and protected and
no adverse action of any nature including transfer and posting shall be
taken against them without informing the monitoring Judge of this
Court nominated by the Hon’ble Chief Justice of Pakistan.
7.
We also record our appreciation for the valuable assistance
provided to us by Mr. Naeem Bokhari, ASC; Mr. Makhdoom Ali Khan, Sr.
ASC., Mr. Shahid Hamid, Sr. ASC, Khawaja Harris Ahmed, Sr. ASC; Mr.
Salman Akram Raja, ASC; Dr. Tariq Hassan, ASC; Mr. Taufiq Asif, ASC;
Sheikh Rasheed Ahmed, petitioner in person, Mr. Ashtar Ausaf Ali,
Attorney-General for Pakistan; Mr. Waqar Rana; Additional Attorney-
General for Pakistan, Mr. Waqas Qadeer Dar, Prosecutor-General, NAB
and Mr. Akbar Tarar, Acting Prosecutor-General, NAB and their
respective teams.
8.
These petitions are thus disposed of in the terms mentioned
above.”
2.
Learned Sr. ASC appearing on behalf of the petitioner in CRPs.
No. 297 to 299 and 310 to 312 of 2017 contended that the five-member bench
was not properly constituted after the submission of the report of the JIT as
two of its members (Mr. Justice Asif Saeed Khan Khosa and Mr. Justice Gulzar
Ahmed) having given their final verdicts on 20.04.2017 became functus officio.
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
5
Their judgments, the learned Sr. ASC added, could not be treated as part of the
majority judgments written by Justice Ejaz Afzal Khan, Mr. Justice Sh. Azmat
Saeed and Mr. Justice Ijaz ul Ahsan, therefore, it would be the latter that would
prevail and hold the field and that it is in view of this anomaly that two sets of
review petitions, one before the five-member bench and the other before the
three-member bench have been filed. The learned Sr. ASC next contended that
unwithdrawn salary could never constitute an asset even if entitlement of the
petitioner thereto stemmed from a written agreement, the more so, when he
on account of an understanding between him and his son opted not to receive
it. The learned Sr. ASC next contended that salary as defined in Section 12(2) of
the Income Ordinance, 2001 means an amount received by an employee from
any employment, therefore, it cannot be extended to cover unwithdrawn
salary. The learned Sr. ASC further contended that even if it is assumed, that
the unwithdrawn salary constitutes an asset, omission to disclose it, involving
violation of Sections 12 and 13 of the Representation of the People Act, calls
for the rejection of the nomination papers or at worst removal of the petitioner
from the public office he held, therefore, his disqualification in terms of
Sections 99(1)(f) of ROPA and 62(1)(f) of the Constitution of the Islamic
Republic of Pakistan is unwarranted. Such disqualification, the learned Sr. ASC
maintained, is all the more unwarranted when the petitioner has not been
given a fair chance to vindicate his position. Much greater care, the learned
ASC maintained, has to be exercised in upholding the order disqualifying the
petitioner in terms of Sections 99(1)(f) of ROPA and 62(1)(f) when no appeal
lies against it. The learned Sr. ASC went on to argue that where an omission to
disclose assets in the circumstances of the case appears to be unintentional, it
would be rather presumptive to impute dishonest intention to him. To support
his contention, the learned Sr. ASC placed reliance on the cases of Muhammad
Saeed and 4 others. Vs. Election Petitions Tribunal, West Pakistan, (2) Mehr
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
6
Muhammad Arif Khan, (3) Ghulam Haider and (4) West Pakistan Government
and others (PLD 1957 S.C. (Pak.) 91), Khan Muhammad Yusuf Khan Khattak.
Vs. S. M. Ayub and 2 others (PLD 1973 SC 160), Syed Saeed Hassan. Vs. Pyar
Ali and 7 others (PLD 1976 SC 6), Muhammad Siddique Baloch. Vs. Jehangir
Khan Tareen and others (PLD 2016 SC 97), Rai Hassan Nawaz. Vs. Haji
Muhammad Ayub and others (PLD 2017 SC 70) and Sheikh Muhammad
Akram. Vs. Abdul Ghafoor and 19 others (2016 SCMR 733). The learned Sr.
ASC next contended that the directions given by this Court to the NAB to file
References against respondents in Constitution Petition No. 29 of 2016 are on
the face of the record per incuriam as they amount to assuming the functions
of the Chairman NAB and the Judge Accountability Court which is not only
against the law but also repugnant to the provisions of the Constitution.
Assumption or exercise of such powers, the learned Sr. ASC maintained, is also
repugnant to the principle of tricotomy of powers which is an unchangeable
feature of the Constitution. Another direction to the NAB, the learned Sr. ASC
contended, to file References on the basis of the material collected and
referred to by the JIT and such other material as may be available with the FIA
and NAB or the one which may come before it pursuant to the Mutual Legal
Assistance requests sent by the JIT to different jurisdictions is an encroachment
on the authority of the NAB and violation of Article 175(2) of the Constitution.
Learned ASC went on to argue that the direction to the NAB to file
supplementary reference if and when any other asset, which is not reasonably
accounted for, is discovered has also been issued without jurisdiction as no
provision of the Constitution including Article 187 empowers this Court to issue
a direction of this nature. This direction, the learned Sr. ASC added, implies
unambiguous approval of the material collected by the JIT whose probative
worth is yet to be established. He next contended that the direction to the Trial
Court to decide the References within six months from the date of filing them
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
7
also tends to prejudice the fair trial of the petitioners. Power to superintend
the proceedings of the Accountability Court, the learned Sr. ASC maintained,
has not been conferred on the Supreme Court, therefore, nomination of one of
the Judges of this Court to superintend them is also violative of Article
175(2)(3) of the Constitution. The petitioner, the learned Sr. ASC contended,
could not be disqualified in terms of Section 99(1)(f) of ROPA and Article
62(1)(f) of the Constitution for non disclosure of his unwithdrawn income from
Capital FZE in his nomination papers for the 2013 General Elections when it was
not specifically averred in any of the Constitution Petitions. The learned Sr. ASC
next contended that where the material collected by the JIT is not worthy of
reliance and the report submitted by it is full of infirmities, commendation of
JIT and its report reflected in the concluding part of the judgment under review
would tend to prejudice the case of the petitioner, therefore, it needs to be
qualified. The learned Sr. ASC lastly contended that the word ‘judgments’ used
in sub-para (a) and (b) of paragraph 1 of the Order of the Court dated 28th July,
2017 requires clarification whether it refers to the minority or the majority
judgments lest it misleads the National Accountability Bureau or the
Accountability Court.
3.
Learned Sr. ASC appearing on behalf of petitioner in CRP. No.
303 of 2017 contended that where rise in the assets of the petitioner has been
explained by the relevant documents including the returns filed by him,
issuance of the direction to the NAB to file a Reference against him does not
appear to be well founded. He next contended that where nothing significant
appeared against the petitioner during the proceedings of the Constitution
Petitions, the JIT could not have collected any material against him nor could
this Court direct the NAB to file a Reference against him on the basis of the
material so collected, therefore, the direction to file the Reference merits a
second thought.
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
8
4.
Learned ASC appearing on behalf of the petitioner in CRPs. No.
308 and 309 of 2017 contended that when no material has come on the record
to show any nexus between respondent No. 10 in C. P. No. 29 of 2016 and the
Avenfield Apartments, the direction to the NAB to file a Reference against him
is not sustainable. The learned ASC next contended that observations in the
judgment under review commending the JIT and its report, also need to be
diluted lest they are accepted by the NAB and the Accountability Court as being
unquestionable.
5.
We have carefully gone through the record and considered the
submissions of the learned Sr. ASCs and ASC for the parties.
6.
The first argument of the learned Sr. ASC for the petitioner in
CRPs. No. 297 to 299 and 310 to 312 of 2017 is that the five-member bench
was not properly constituted after the submission of the report of the JIT as
two of its members (Mr. Justice Asif Saeed Khan Khosa and Mr. Justice Gulzar
Ahmed) having given their final verdicts on 20.04.2017 became functus officio
and that their judgments could not be treated as a part of the majority
judgments written by Justice Ejaz Afzal Khan, Mr. Justice Sh. Azmat Saeed and
Mr. Justice Ijaz ul Ahsan, therefore, it would be the latter that would prevail
and hold the field and that it is in view of this anomaly that two sets of review
petitions one before the five-member bench and the other before the three-
member bench have been filed. It was mainly because of this argument that
these petitions, in the first instance, were listed before a three-member bench
but on the request of the learned Sr. ASC for the petitioner they were listed
before a five-member bench. But when during the hearing before the five-
member Bench it was pointed out that the three-member bench judgment has
to prevail and hold the field, if maintained and that the objection being
academic would not have much effect, the learned Sr. ASCs and ASC for the
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
9
petitioners opted not to press the review petitions filed before the three-
member bench which were disposed of accordingly.
7.
Next comes the question whether unwithdrawn salaries could
constitute an asset when entitlement of the petitioner thereto stemmed from a
written agreement. We while dealing with this aspect held as under :-
“13.
The next question emerging for the consideration of this Court
is whether respondent No. 1 as a Chairman of the Board of Capital FZE is
entitled to salaries and whether the salaries if not withdrawn being
receivable as such constitute assets which require disclosure in terms of
Section 12(2) of the Representation of the People Act, 1976 and
whether his failure to disclose them would entail his disqualification?
The word asset has not been defined in the Representation of the
People Act, 1976, (“ROPA”), therefore, its ordinary meaning has to be
considered for the purposes of this case. The word asset as defined in
Black’s Law Dictionary means and contemplates “an asset can be (i)
something physical such as cash, machinery, inventory, land and
building (ii) an enforceable claim against others such as accounts
receivable (iii) rights such as copyright, patent trademark etc (iv) an
assumption such as goodwill”. The definition of the word receivable as
used in the above mentioned definition as given in the Black’s Law
Dictionary is also relevant which means and contemplates “any
collectible whether or not it is currently due. That which is due and
owing a person or company. In book keeping, the name of an account
which reflects a debt due. Accounts receivable as a claim against a
debtor usually arising from sales or services rendered”. The word
‘receivable’ also has similar ring and connotation according to Business
Dictionary which reads as under:-
“Accounting term for amount due from a customer, employee, supplier
(as a rebate or refund) or any other party. Receivables are classified as
accounts receivable, notes receivable etc and represent an asset of the
firm”.
The definitions reproduced above leave no doubt that a salary not
withdrawn would nevertheless be receivable and as such would
constitute an asset for all legal and practical purposes. When it is an
asset for all legal and practical purposes, it was required to be disclosed
by respondent No. 1 in his nomination papers in terms of Section 12(2)
of the ROPA. When we confronted, the learned Sr. ASC for respondent
No. 1, whether the said respondent has ever acquired work permit
(Iqama) in Dubai, remained Chairman of the Board of Capital FZE and
was entitled to salary as such, his reply was in the affirmative with the
only addition that respondent No. 1 never withdrew any salary. This
admission was reiterated in more categorical terms in the written
arguments filed by the learned Sr. ASC for respondent No. 1 in the
words as under:-
“So far as the designation of Respondent No. 1 as Chairman of the Board
is concerned, this was only a ceremonial office acquired in 2007 when
the respondent No. 1 was in exile, and had nothing to do with the
running of the Company or supervising its affairs. Similarly, the
respondent No. 1 did not withdraw the salary of AED 10,000. Thus, the
salary shown in the Employment Contract in effect never constituted an
“asset” for the respondent No. 1.”
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
10
It has not been denied that respondent No. 1 being Chairman of the
Board of Capital FZE was entitled to salary, therefore, the statement
that he did not withdraw the salary would not prevent the un-
withdrawn salary from being receivable, hence an asset. When the un-
withdrawn salary as being receivable is an asset it was required to be
disclosed by respondent No. 1 in his nomination papers for the Elections
of 2013 in terms of Section 12(2)(f) of the ROPA. Where respondent No.
1 did not disclose his aforesaid assets, it would amount to furnishing a
false declaration on solemn affirmation in violation of the law
mentioned above, therefore, he is not honest in terms of Section
99(1)(f) of the ROPA and Article 62(1)(f) of the Constitution of the
Islamic Republic of Pakistan.”
We held in the paragraph reproduced above that the unwithdrawn
salary of the petitioner is an asset. Petitioner’s entitlement to salary stems
from a written employment contract. Salary in this case, it may be noted, is not
salary of the future which was yet to accrue. It was salary of the past six and a
half years which had already accrued and accumulated. There is nothing in oral
or written form, from July 2006 to January 2013 as could stop the accrual and
accumulation of salary or prevent it from becoming an asset. There is also
nothing in oral or written form in between July 2006 to January 2013 as could
stop the withdrawal of the salary thus accrued and accumulated. Therefore,
the argument that the salary even if agreed upon under the employment
contract, would not be an asset if not withdrawn is not correct.
8.
Now let us examine what stance the petitioner has taken with
regard to the salary in the written arguments and the memorandum of the
review petition. His stance is that “when respondent No. 8 in CP. No. 29 of
2016 showed his decision to wind up the company in January 2013 the
petitioner categorically stated that he did not intend to nor would claim any
salary from the company”. The words reproduced above would unmistakably
show that the salary thus accrued and accumulated till January 2013 was all
along the asset of the petitioner; that the power to withdraw or waive it lay
exclusively with the petitioner and that he instead of withdrawing it waived it
in favour of the company. Granted, it ceased to be an asset of the petitioner
from January 2013 but it remained an asset till then and the more so on 30th
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
11
June, 2012 which is the crucial date in terms of Section 12(2)(f) of ROPA. Where
the salary has already accrued and accumulated from July 2006 to January
2013 and there is absolutely nothing in oral or written form in between the said
dates as could stop its withdrawal, it was an asset out and out. It was thus
required to be disclosed in the nomination papers of the petitioner for the
2013 General Election. The expression ‘asset’ as defined in Black’s Law
Dictionary has rightly been relied upon when it has not been defined in the
ROPA and the Constitution. The expression salary as defined by Section 12(2) of
the Income Tax Ordinance, 2001 would be just irrelevant for the purposes of
this case when the salary having already accrued and accumulated could be
withdrawn at any stage without any hindrance before January, 2013. Even if
we ignore the definition of the expression “asset” as given in Black’s Law
Dictionary for a while, the very admission of the petitioner that he waived the
salary so accrued and accumulated in January, 2013 in favour of the company
speaks for itself. Had there been no admission we would not have stepped in as
we did not step in when the document issued by Mossack Fonseca showing
respondent No. 6 in C. P. No. 29 of 2016 as the beneficial owner of the
Avenfield apartments, was disputed by her. We also did not step in when many
other documents disclosing several other assets purportedly owned by the
children of the petitioner were disputed as is evident from paragraph 16 of the
judgment dated 20.04.2017 which reads as under:-
“16.
The second question in the seriatim is whether respondent No. 1
or any of his dependents or benamidars owns, possesses or has acquired
any assets or pecuniary resources disproportionate to his known means
of income? The learned ASCs for the petitioners in their efforts to
persuade us to answer this question in affirmative referred to a number
of documents showing the establishment of Gulf Steel Mill at Dubai, its
sale, establishment of Azizia Steel Mill at Jeddah, its sale and
incorporation of Nescol Limited and Neilson Enterprises Limited in British
Virgin Islands. Under the veil of the aforesaid companies, respondent
No. 1 has been alleged to have acquired flats No. 16, 16-A, 17 and 17-A
at Avenfield House Park Lane London. The personal information form
dated 14.10.2011 purportedly issued by Minerva Trust and Corporate
Services Limited shows respondent No. 6 as the beneficial owner of the
flats. This document has been purportedly signed by the said
respondent, but she disputed its genuineness and even her signatures
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
12
thereon. Another document showing respondent No. 6 as the beneficial
owner of the flats is the alleged correspondence between Mr. Errol
George, Director FIA, British Virgin Islands and Money Laundering
Reporting Officer of Mossack Fonseca & Co. (B.V.I.) Limited. A photocopy
of an extract from the clients register of Director, Minerva Trust and
Corporate Services Limited, according to the learned ASC for the
petitioner, is yet another document proving respondent No. 6 as the
beneficial owner of the flats. In any case, the questions how did Gulf
Steel Mill come into being; what led to its sale; where did go its sale
proceeds; how did they reach Jeddah, Qatar and the U.K.; whether
respondents No. 6, 7 and 8 in view of their tender ages had the means in
the early nineties to purchase the flats; whether sudden appearance of
letters of Hamad Bin Jassim Bin Jaber Al-Thani is a myth or a reality; how
bearer shares crystallized into the flats; how did Hill Metal
Establishment come into existence; where did the money for Flagship
Investment Limited and where did its Working Capital Fund come from
and where did the huge sums running into millions gifted by respondent
No. 7 to respondent No. 1 drop in from clamor for answers to be found
by the investigation agency and then by the Accountability Court
established under the National Accountability Bureau Ordinance.”
It is also evident from paragraph 9 of the judgment dated 28.07.2017
which reads as under:-
“9.
A careful examination of the material so far collected
reveals that a prima facie triable case under Section 9, 10 and
15 of the Ordinance is made out against respondents No. 1, 6, 7
and 8 vis-à-vis the following assets:-
“(i)
Flagship Investments Limited.
(ii)
Hartstone Properties Limited;
(iii)
Que Holdings Limited;
(iv)
Quint Eaton Place 2 Limited;
(v)
Quint Saloane Limited (formerly Quint Eaton Place Limited).
(vi)
Quaint Limited;
(vii)
Flagship Securities Limited;
(viii)
Quint Gloucester Place Limited;
(ix)
Quint Paddington Limited (formerly Rivates Estates Limited);
(x)
Flagship Developments Limited;
(xi)
Alanna Services Limited (BVI);
(xii)
Lankin SA (BVI);
(xiii)
Chadron Inc;
(xiv)
Ansbacher Inc;
(xv)
Coomber Inc; and
(xvi)
Capital FZE (Dubai).”
But we could not have shut our eyes when an asset of the petitioner arising out
of IQAMA (work permit) having surfaced during the investigation of the case
and admitted by him to be his in no uncertain terms, was not found to have
been disclosed in his nomination papers in terms of Section 12(2)(f) of ROPA.
Nor could have we let him get away with it simply because he happened to be
the Prime Minister of the country. Much higher level of integrity is expected of
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
13
the holder of the highest elected office of the country. But to our dismay and
disappointment the petitioner has not been fair and forthright in answering
any of the queries made during the course of hearing. He never came forth
with the whole truth. He tried to fool the people inside and outside the
Parliament. He even tried to fool the Court without realizing that “you can fool
all the people for some of the time, some of the people all the time but you
cannot fool all the people all the time”. Refuge in evasive, equivocal and non
committal reply does not help always. If fortune has throned, crowned and
sceptered him to rule the country, his conduct should be above board and
impeccable. Whatever he does or says must be res ipsa loquitur. (Thing speaks
for itself). Resignation rather than prevarication in ambiguous terms is more
honourable exit if and when anything secretly carried under the sanctimonious
gown of leadership drops and gets sighted. Since the Prime Minister of the
country is thought to be the ethos personified of the nation he represents at
national and international level, denying an asset established or defending a
trust deed written in 2006 in a font becoming commercial in 2007 is below his
dignity and decorum of the office he holds. An Urdu verse may perhaps explain
the feeling of a follower about the leader which reads:-
ﺎﭩُﻟ ںﻮﯿﮐ ہﻠﻓﺎﻗ ہﮐ ﺎﺘﺑ ہﯾ ﺮﮐ تﺎﺑ ہﻧ ﯽﮐ ﺮھدُا ﺮھدا
ﮯﮨ لاﻮﺳ ﺎﮐ یﺮﺒﮨر یﺮﯿﺗ ﮟﯿﮩﻧ ہﻠﮔ ﮯﺳ ںﻮﻧﺰﮨار ﮯﮭﺠﻣ
9.
The argument that even if it is assumed that unwithdrawn salary
constitutes an asset, omission to disclose it involving a violation of Sections 12
and 13 of the Representation of Peoples Act calls for the rejection of
nomination papers or at its worst, removal of the petitioner from the public
office and not his disqualification in terms of Section 99(1)(f) of the ROPA and
Article 62(1)(f) of the Constitution is devoid of force when the petitioner
deliberately concealed his assets and willfully and dishonestly made a false
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
14
declaration on solemn affirmation in his nomination papers. It is not something
to be looked at with a casual eye and outlook. It is not only a legal duty but a
qualifying test for the candidates who in the later days preside over the destiny
of the people. This duty has to be performed without a taint of
misrepresentation. This test has to be qualified without resorting to unfair
means. Any concession at this stage or any leniency to the candidates or the
person elected would be a prelude to a catastrophe in politics, which has
already had enough of it. Since it is already touching the extreme, extreme
measures have to be taken. The culture of passing the candidates by granting
grace marks has not delivered the goods. It has rather corrupted the people
and corrupted the system. This aspect of the case has been beautifully
highlighted in the case of Rai Hassan Nawaz. Vs. Haji Muhammad Ayub and
others (PLD 2017 SC 170) by holding as under:-
“7.
An honest and truthful declaration of assets and liabilities by a
returned candidate in his nomination papers furnishes a benchmark for
reviewing his integrity and probity in the discharge of his duties and
functions as an elected legislator. His statement of assets and liabilities
alongwith other financial disclosures contemplated by Section 12(2) of
the ROPA provide the Election Commission of Pakistan and the general
public with a picture of both his wealth and income. Such disclosures are
crucial for demonstrating the legitimacy and bonafides of the accrual
and the accumulation of economic resources by such a candidate. In
other words, the said disclosures show the returns received from his
economic activities and can indicate if these activities may be tainted
with illegality, corruption or misuse of office and authority. This
important aspect of the financial disclosures by a contesting candidate
has been noticed by this Court in Muhammad Yousaf Kaselia v. Peer
Ghulam (PLD 2016 SC 689)”.
10.
The argument that the petitioner could not be disqualified under
Article 62(1)(f) of the Constitution without recording evidence, in a proceeding
under Article 184(3) of the Constitution also runs counter to the settled law of
the land as this Court in the case of Syed Mahmood Akhtar Naqvi v.
Federation of Pakistan (2012 PLD SC 1089) while exercising jurisdiction under
Article 184(3) of the Constitution proceeded to disqualify the person elected,
who despite being disqualified in terms of Article 63(1)(c) of the Constitution
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
15
made a false declaration on solemn affirmation in his nomination papers to the
contrary. The relevant paragraphs read as under :-
“we have no option but to hold that at the time of submitting their
nomination papers they were disqualified and ineligible to file the same
and apparently have made false statements while submitting their
nomination papers’
‘From the facts noted herein-above, what appears is that respondent
was holding citizenship of a foreign state, made statement on oath that
he is qualified under Article 62(1)(c) of the Constitution and not
disqualified under Article 63(1) of the Constitution apparently made a
false statement.’
‘All members of the parliament/provincial assemblies noted above had
made false declaration before the ECP while filing their nomination
papers and as such appear to be guilty of corrupt practices in terms of
Section 78 of ROPA, 1976, therefore, the ECP is directed to institute legal
proceedings against them under section 82 of the Act read with Sections
193, 196, 197, 198 and 199 PPC in accordance with law.’
‘As regards the case of Senator A. Rehman Malik, it may be noted that
at the time of filing of nomination papers for election to the senate in
the year 2008, he had made a false declaration to the effect that he was
not subject to any of the disqualifications specified in Article 63 of the
Constitution or any other law for the time being in force for being
elected as a member of the parliament/provincial assembly, therefore,
reference will be required to be made to the chairman senate under
Article 63(2) in view of the provisions of section 99(1)(f) of the Act of
1976, which lays down that a person shall not be qualified from being
elected or chosen as a member of an Assembly unless he is sagacious,
righteous and non-profligate and honest and ameen. Mr. A. Rehman
Malik, in view of the false declaration filed by him at the time of
contesting the election to the senate held in the year 2008, wherein he
was elected, cannot be considered sagacious, righteous honest and
ameen within the contemplation of Section 99(1)(f).’
In the case of Sadiq Ali Memon. Vs. Returning Officer, NA-237, Thatta-I and
others (2013 SCMR 1246) this Court without recording any evidence,
disqualified the candidate who filed a declaration to the effect that he fulfills
qualification specified in Article 62 of the Constitution and is not subject to any
disqualification specified in Article 63 of the Constitution by holding as under:-
“In the present case, admittedly the petitioner has while filing
nomination papers for contesting By-Elections of PS-84, Thatta-1, in
2010, filed a declaration to the effect that he fulfills qualifications
specified in Article 62 of the Constitution and is not subject to any
disqualification specified in Article 63 of the Constitution. This
declaration was made by the petitioner despite the fact that he was
holding dual nationality i.e. of Pakistan and of Canada and in terms of
Article 63(1)(c) of the constitution on acquiring the citizenship of a
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
16
foreign state, he was disqualified from being elected or chosen as a
member of majlis e shoora or the provincial assembly’
‘Keeping in view the above state of law, it becomes apparent that while
petitioner has filed a declaration, which on its face was a false and
untrue declaration which will bring in to application the provisions of
Article 62(1)(f) of the Constitution that he is not a sagacious, righteous,
non-profligate and honest and ameen.”
In the case of Mian Najeeb ud din Owasi. Vs. Amir Yar Waran (PLD 2013 SC
482), this Court disqualified a candidate who made a false declaration in the
nomination papers in the column meant for academic qualification, by holding
as under:-
“yet if a candidate has made a declaration in the column meant for
academic qualification and declared himself to be a graduate, but
subsequently, it is found that he was not a graduate then he would be
equally liable to face the consequences of Articles 62 & 63 of the
Constitution or the other relevant provisions of the PPC. It is further to
be observed that once there is a disqualification, it is always a
disqualification; therefore while making a declaration in the nomination
papers, a candidate must provide, a crystal clear statement about his
credentials and antecedents. There is no scope of making or proving
information, which is not correct, because he is one of the persons
whom the electorate of a constituency, which may be having a strength
of 50 thousand, are going to elect their representative. Therefore,
whatever he possesses in terms of academic qualification, bank credits
and taxes etc. he shall have to declare each and every thing required for
the qualification to contest the election. ‘
‘Once a person has filed a declaration under his signatures declaring
that he fulfills the conditions of Articles 62 & 63 of the constitution and
he undertakes that the statement is incorrect the ECP shall de-notify him
for such representation, retrospectively.’
11.
The argument that the omission to disclose assets could possibly
be unintentional in the circumstances of the case would have been tenable had
the petitioner been a novice or a new entrant in business and politics. But
where he has been neck deep in business and politics ever since early 80s’ it is
unbelievable that he did not understand the simple principle of accounting that
his accrued and accumulated salary of six and a half years was his asset and
liability of the company he was an employee of. Even otherwise, this argument
cannot be given much weight when it has not been pleaded by the petitioner
that the omission to mention the asset was accidental, inadvertent or
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
17
unintentional. The argument that such disqualification is all the more
unwarranted when the petitioner has not been given a fair chance to vindicate
his position does not appear to be correct when we not only gave him a fair
chance to vindicate his position before this Court, heard him at length for
almost two days but also accepted whatever he stated about work permit, his
employment contract with Capital FZE Jabal Ali, his position as the Chairman of
the Board and his entitlement to salary which according to him was not
withdrawn. The mere fact that we did not agree with the petitioner when he
stated that his unwithdrawn salary is not an asset would not amount to denial
of a fair chance to vindicate his position. The argument that much greater care
has to be exercised in upholding the order disqualifying the petitioner in terms
of Section 99(1)(f) of ROPA and Article 62(1)(f) of the Constitution when no
appeal lies against it is more of an apprehension as we being conscious of our
duties have dealt with this case with much greater care and circumspection in
the judgment under review and while hearing and deciding this petition for
review. The judgments rendered in the cases of Muhammad Saeed and 4
others. Vs. Election Petitions Tribunal, West Pakistan, (2) Mehr Muhammad
Arif Khan, (3) Ghulam Haider and (4) West Pakistan Government and others,
Khan Muhammad Yusuf Khan Khattak. Vs. S. M. Ayub and 2 others , Syed
Saeed Hassan. Vs. Pyar Ali and 7 others, Muhammad Siddique Baloch. Vs.
Jehangir Khan Tareen and others, Rai Hassan Nawaz. Vs. Haji Muhammad
Ayub and others and Sheikh Muhammad Akram. Vs. Abdul Ghafoor and 19
others (supra) cited at the bar by the learned Sr. ASC for the petitioner being
distinguishable on facts and law are not applicable to the case at hand.
12.
The argument that the directions given by this Court to NAB to
file References against respondents are per incurium on the face of the record
as they amount to assuming the functions of the Chairman NAB and the judge
of the Accountability Court which is not only against the law but also repugnant
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
18
to the provisions of the Constitution ensuring trichotomy of powers is not
correct when both of them have been left on their own to proceed in
accordance with law. What necessitated the issuance of these directions to the
NAB has already been dealt with in paragraph 19 of the judgment dated 20th
April, 2017 authored by one of us (Ejaz Afzal Khan, J) which deserves a look and
reads as under:-
“19.
Yes, the officers at the peak of NAB and FIA may not cast their
prying eyes on the misdeeds and lay their arresting hands on the
shoulders of the elites on account of their being amenable to the
influence of the latter or because of their being beholden to the persons
calling the shots in the matters of their appointment posting and
transfer. But it does not mean that this Court should exercise a
jurisdiction not conferred on it and act in derogation of the provisions of
the Constitution and the law regulating trichotomy of power and
conferment of jurisdiction on the courts of law. Any deviation from the
recognized course would be a recipe for chaos. Having seen a deviation
of such type, tomorrow, an Accountability Court could exercise
jurisdiction under Article 184(3) of the Constitution and a trigger happy
investigation officer while investigating the case could do away with the
life of an accused if convinced that the latter is guilty of a heinous crime
and that his trial in the Court of competent jurisdiction might result in
delay or denial of justice. Courts of law decide the cases on the basis of
the facts admitted or established on the record. Surmises and
speculations have no place in the administration of justice. Any
departure from such course, however well-intentioned it may be, would
be a precursor of doom and disaster for the society. It as such would not
be a solution to the problem nor would it be a step forward. It would
indeed be a giant stride nay a long leap backward. The solution lies not
in bypassing but in activating the institutions by having recourse to
Article 190 of the Constitution. Political excitement, political adventure
or even popular sentiments real or contrived may drive any or many to
an aberrant course but we have to go by the law and the book. Let us
stay and act within the parameters of the Constitution and the law as
they stand, till the time they are changed or altered through an
amendment therein.”
13.
The argument that another direction to the NAB to file
References on the basis of the material collected and referred to by the JIT and
such other material which may be available to the FIA and NAB or the one
which may come before it pursuant to the Mutual Legal Assistance Requests
sent by the JIT to different jurisdictions is an encroachment on the authority of
the NAB and violation of Article 175 (2) of the Constitution, could have been
given some weight had there been no institutional capture, seizure and
subjugation of all the important institutions of the State including NAB, SECP,
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
19
FBR, State Bank of Pakistan, National Bank of Pakistan and Intelligence Bureau
through the cronies and collaborators of the person at the peak as has been
evidenced during the course of hearing. We thus with our eyes open and minds
awake would not let everything go into the hands of the cronies and
collaborators for being taken to a dead end. Once things have been
streamlined, they have to be taken to their logical conclusion. The argument
that the direction to the NAB to file supplementary references if and when any
other asset, which is not reasonably accounted for, is discovered has also been
issued without jurisdiction as no provision of the Constitution including Article
187 empowers this Court to issue a direction of this nature is also devoid of
force as this Court under Article 184(3) of the Constitution has the power to
issue a direction if and when a person performing functions in connection with
the affairs of the federation does not do what he is required by law to do.
Supplementary References have to be filed if and when anything receivable in
evidence pursuant to MLA requests sent by JIT to various jurisdictions are
received. Else the leads revealed by Volume X and the outcome of the MLAs
requests in respect of huge sums which have prima facie been dealt with by
and on behalf of the petitioner, his sons and daughter through Montmarte
Holdings S.A., L.Z. Nominees B.V.I., Fidex Registrar B.V.I., Berryvale Limited
B.V.I. & E.M.S.I. (S.A.) in Luxemburg, Shamrock Consulting Corporation and
Ansbacher A.G. acting through Hans Rodulf Wegmuller and Urs Specker in
Switzerland would be thrown over board.
14.
The argument that this direction implies unambiguous approval
of the material collected by the JIT whose probative worth is yet to be
established is also misconceived as none of our observations projects any such
impression. The trial court in any case would be at liberty to appraise evidence
including the material collected by the JIT according to the principles of the law
of evidence without being influenced by any of our observations. Even
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
20
otherwise, all the observations made in the judgment, being tentative, would
not bind nor would restrain the trial court from drawing its own conclusions
from the evidence recorded before it in accordance with the principles and
provisions of the law of evidence. The argument that the direction to the trial
court for deciding the References within 6 months from the date of filing them
also tends to prejudice the fair trial of the petitioner is also misconceived as the
purpose behind such direction is not to prejudice the trial but to ensure
expeditious conclusion of the case which more often than not has been
extended even in the past by this Court, if the trial was delayed by any hardship
or anything imponderable. The argument that the power to superintend the
proceedings of the Accountability Court has not been conferred on the
Supreme Court, therefore nomination of one of the judges of this Court to
superintend them would be violative of Article 175(2) and (3) of the
Constitution is also misconceived as this practice has been in vogue since long
and the purpose behind it is to guard against intrusion of casualness in the
proceedings before the trial court. Such practice, by no stretch of imagination,
implies that the monitoring Judge would in any way influence or interfere with
decision-making process of the Trial Court. It being completely innocuous to
either of the parties would not tend to harm any. Its continuance, therefore,
need not be objected to. The argument that the petitioner could not be
disqualified in terms of section 99(1)(f) of ROPA and Article 62(1)(f) of the
Constitution for non-disclosure of his unwithdrawn income from Capital FZE in
his nomination papers for the 2013 General Elections when it was not
specifically averred in any of the Constitution Petitions would not entail much
when the proceedings before this Court under Article 184(3) of the
Constitution being inquisitorial in nature cannot debar the Court from taking
cognizance of a matter which is too obvious to be lost sight of. It was in view of
this essential fact of the case that one of us (Ijaz ul Ahsan, J.) adverted to it in
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
21
paragraphs 87, 89 and 90(iii) of the judgment rendered on the 20th April 2017
in the words as under:
“87. It is also an admitted position that Respondent No.8 set up a
company under the name and style of Flagship Investments Limited
which received substantial sums of money in the year 2001 when
the said Respondent had no source of income. Over the course of
the next few years, a number of other companies were set up/taken
over by Respondent No.8 allegedly for the purpose of his real estate
business. The sources from which the said companies/businesses
were funded are also shrouded in mystery. There is yet another
company under the name and style of Capital FZE, Dubai
presumably registered under the laws of UAE. Funds also appear to
have been routed through the said company from time to time by /
and on behalf of Respondent No.7. The real ownership and business
of the said company is unclear from the record which needs to be
explained. No effort has been made on the part of the Respondents
to answer the questions on the afore-noted matters.
89. Regrettably, most material questions have remained
unanswered or answered insufficiently by Respondent No.1 and his
children. I am also constrained to hold that I am not satisfied with
the explanation offered by Respondent No.1 (Mian Muhammad
Nawaz Sharif, the Prime Minister of Pakistan) and his children
regarding the mode and manner in which the said properties came
in their possession and what were the sources of funds utilized for
acquisition of the same. Further, the source(s) of funding for Azizia
Steel Mills and Hill Metals Establishment in Saudi Arabia, Flagship
Investments Limited and a number of other companies set up/taken
over by Respondent No.8 also need to be established. In addition
the affairs of Capital FZE, Dubai which also appears to be owned by
Respondent No.7 need an inquiry. The aforesaid investigation and
inquiry under normal circumstances should have been conducted by
NAB. However, it has become quite obvious to us during these
proceedings, that Chairman NAB is too partial and partisan to be
solely entrusted with such an important and sensitive investigation
involving the Prime Minister of Pakistan and his family. Further
owing to the nature and scope of investigation a broader pool of
investigative expertise is required which may not be available with
NAB.
90. In the afore-noted circumstances, I would order as follows:-
(iii) Evidence shall also be collected by the JIT regarding source(s) of
funding of Capital FZE, Dubai; its business activities and role in
transfer of funds to different entities owned or controlled by
Respondents No.7 & 8”.
15.
It thus cannot be said that the petitioner was taken by surprise
in an inquisitorial proceeding when the facts entailing his disqualification as
mentioned above have not been disputed. The argument that where material
collected by the JIT is not worthy of reliance and the report submitted by it is
full of infirmities commendation of JIT and its report reflected in the concluding
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
22
parts of the judgments under review would tend to prejudice the case of the
petitioner, therefore, it needs to be qualified is again based on
misunderstanding when the commendation or any other observation being
tentative would not restrict the trial court to discard it if and when any infirmity
therein became palpable on the record.
16.
The argument of the learned Sr. ASC for the petitioner in CRP
No. 313 of 2017 that where the rise in assets of the petitioner has been
explained by the relevant documents including the returns filed by him,
issuance of a direction to the NAB authorities to file a Reference against him
does not appear to be well-founded need not be commented upon at this stage
as it would tend to prejudice the case of the petitioner before the
Accountability Court. The argument that where nothing significant turned
against the petitioner, the JIT could not have collected any material against him
nor could this Court direct the NAB to file a Reference does not appear to be
correct when the entire case is considered in its totality.
17.
The argument of the learned ASC in the CRP No. 308 and 309 of
2017 that when no material has come on the record to show any nexus
between respondent No. 10 in C.P. No. 29 of 2016 and the Avenfield
apartments, the direction to the NAB authorities to file a Reference against him
is not sustainable is not correct when he is the spouse of respondent No. 6 in
the Civil Petition No. 29 of 2016 who prima facie happens to be the beneficial
owner of the Avenfield apartments. The argument that the observations in the
judgments commending the JIT and its reports also need to be diluted lest they
are accepted by the NAB and the Accountability Court as being unquestionable
has already been attended to above.
18.
The long and short of what has been said above is that no error
much less patent on the face of the judgment under review has been pointed
out as could call for any change or modification therein except the observations
CRP. NOS. 297 TO 299, 303, 308 TO 312 OF 2017.
23
mentioned above. These are the detailed reasons of our short order dated
15.09.2017 dismissing the review petitions.
I agree and have added a very
brief note of my own.
(ASIF SAEED KHAN KHOSA)
JUDGE
(EJAZ AFZAL KHAN)
JUDGE
(GULZAR AHMED)
JUDGE
(SH. AZMAT SAEED)
JUDGE
(IJAZ UL AHSAN)
JUDGE
Asif Saeed Khan Khosa, J.- No ground has been taken in these
review petitions nor any argument has been advanced at the bar questioning
anything observed or concluded by me in my separate opinion recorded in the
main case. The other Hon’ble members of the Bench have not felt persuaded to
review their opinions already recorded. These review petitions are, therefore,
dismissed.
(JUDGE)
ISLAMABAD.
15.09.2017.
M. Azhar Malik
‘Approved for Reporting’
| {
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT:
MR. JUSTICE NASIR-UL-MULK, HCJ
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE IJAZ AHMED CHAUDHRY
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349,
354 TO 356, 361, 362, 364 TO 366, 373, 377, 378, 357 To
360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33,
49 TO 54 OF 2014 AND C.M.A. NOs. 1059, 1063, 2334,
2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs. NIL
OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF
2015 IN C.R.P. NO. NIL OF 2015 IN S.M.C. NO. 11 OF 2011
(To review this Court’s judgment dated 31.10.2013 passed in Suo Moto Case No.
11/2011)
Anjum Aqeel Khan
(In CRP 309/2013)
Iftikhar Ahmed Khan
(In CRP 310/2013)
Laeeq Ahmed Khan
(In CRP 311/2013)
Khuda Bakhsh
(In CRP 312/2013)
Muhammad Rafiq Haider
(In CRP 320/2013)
Sikandar Hayat Shaheen
(In CRP 321/2013)
Syed Abid Abbas
(In CRP 323/2013)
Muhammad Arsahd Saeed
(In CRP 324/2013)
I.M. Mohsin
(In CRP 325/2013)
Abdul Qadir Haye
(In CRP 326/2013)
Wajahat Latif
(In CRP 327/2013)
Sultan Azam Temuri
(In CRP 348/2013)
Abdul Hannan
(In CRP 349/2013)
Tahir Awais
(In CRP 354/2013)
Ch. Tahir Sattar
(In CRP 355/2013)
Zakir Ali
(In CRP 356/2013)
Miss Sadia Afzal Rana and another
(In CRP 361/2013)
Sardar Amir Mumtaz
(In CRP 362/2013)
Brig (R) Zahid Waheed Butt
(In CRP 364/2013)
Agha Baqir Ali and another
(In CRP 365/2013)
Agha Sibtain Raza
(In CRP 366/2013)
Amjad Bashir and others
(In CRP 373/2013)
Muhammad Afzal Khan
(In CRP 377/2013)
Israr Ahmed
(In CRP 378/2013)
Saad Ullah Khan
(In CRP 357/2013)
Amjad Ayub Khan
(In CRP 358/2013)
Naib Khan
(In CRP 359/2013)
Khan Javed Iqbal
(In CRP 360/2013)
Ch. Talib Hussain Warriach
(In CRP 363/2013)
Muhammad Anwar Javed Cheema etc
(In CRP 367/2013)
Muhammad Hassan Qureshi
(In CRP 368/2013)
Tauqeer Anwar Durrani and others
(In CRP 369/2013)
Muhammad Fayyaz
(In CRP 370/2013)
Alam Zaib Khan and others
(In CRP 371/2013)
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
2
Samina Asmat
(In CRP 372/2013)
Dewan Muhammad Ziaur Rehman Farooqi
(In CRP 374/2013)
Mian Najam Sohail and others
(In CRP 375/2013)
Mrs. Yasmeen Nasser Mian
(In CRP 376/2013)
Ghulam Sughra
(In CRP 31/2014)
Jawad Bashir
(In CRP 32/2014)
Muhammad Hassan
(In CRP 33/2014)
Khawaja Abdul Haq Tahir
(In CRP 49/2014)
Muhammad Umer Khayam
(In CRP 50/2014)
Mohsin Shahzad
(In CRP 51/2014)
Asad ur Rehman
(In CRP 52/2014)
Mrs. Shahida Nasreen
(In CRP 53/2014)
Mst. Sooban Bi
(In CRP 54/2014)
Muhammad Zaman Shahid
(In CMA 1059/2014)
Imran Hussain
(In CMA 1063/2014)
Arif Hussain
(In CMA 2334/2014)
Naseer Ali
(In CMA 2338/2014)
Mrs. Farhat Razzaque
(In CMA 2343/2014)
Mrs. Nayyar Rafat
(In CMA 2347/2014)
Mrs. Surriya Nawaz
(In CMA 2351/2014)
Fasihur Rehman
(In CMA 2353/2014)
Mrs. Erum Fayyaz
(In CMA 1429/2015)
… Petitioners/Applicants
VERSUS
National Police Foundation through its M.D. etc
(In all cases)
… Respondents
For the Petitioners:
Mr. Makhdoom Ali Khan, Sr. ASC
(In CRP 309/2013)
Mr. Hamid Khan, Sr. ASC
(In CRPs 310 to 312 & 349/2013)
Mr. Zahid Nawaz Cheema, ASC
Syed Ali Zafar, ASC
(In CRPs 320, 321, 323, 324 to 327, 348 & 378/13)
Dr. Rana Muhammad Shamim, ASC
(In CRP 361/2013)
Malik Waheed Anjum, ASC
(In CRP 362/2013)
Malik Jawwad Khalid, ASC
(In CRPs 355 & 373/2013 & CMA No. 1059/2014)
Mian Abdul Rauf, ASC
(In CRPs 356 to 360/2013 & CRPs 51 & 52/2014)
Mr. Muhammad Aslam Ghumman, ASC
(In CRP 363/2013)
Raja Inam Ameen Minhas, ASC
(In CRP 364/2013)
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
3
Malik Ghulam Mustafa Kandwal, ASC
(In CRPs 367 to 370, 375/2013 & CMA 1063/2014)
Syed Rifaqat Hussain Shah, AOR
(In CRPs 371-372/2013)
In person
(In CRPs 376-377/2013)
Mr. Shamshadullah Cheema, ASC
(In CRP 33/2014)
Sardar Muhammad Ghazi, ASC
(In CRP 49/2014 & CMA 2353/2014)
Sardar Muhammad Ashfaq Abbasi, ASC
(In CRP 50/2014)
Mr. Hashmat Ali Habib, ASC
(In CMAs 2334, 2338, 2343, 2347, 2351/2014)
Mr. Afnan Karim Kundi, ASC
(In CRPs 365-366/2013)
Ch. Naseer Ahmed Tahir, ASC
(In CRP 354/2013)
Mr. Muhammad Munir Paracha, ASC
(In CRP 374/2013)
Mr. Rehan ud Din Galra, ASC
(In CRPs 53-54/2014)
Mr. Farhat Nawaz Lodhi, ASC
(In CRPs 31 & 32/2014)
Mr. Muhammad Ilyas Siddiqui, ASC
(In CMA 1429/2014)
For the Respondents: Syed Zahid Hussain Bukhari, ASC
Syed Asghar Hussain Sabzwari, ASC
Dr. Aslam Khaki, ASC
Raja Abdul Ghafoor, AOR
Dates of Hearing:
21/26/27/29.05.2014 & 06.04.2015
JUDGMENT
IJAZ AHMED CHAUDHRY, J.- Through these
review petitions, the petitioners seek review of this Court’s
judgment dated 31.10.2013 passed in SMC No. 11/2011
whereby the said SMC was disposed of with the following
directions: -
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
4
“1.
The
illegalities
and
irregularities
in
the
procurement of land committed by the Board of
Directors in connivance with Anjum Aqeel Khan
are worst examples of corruption and corrupt
practices and all those who are responsible are
liable to be penalized in accordance with the law
of the land and also to make the loss good by
recovering
the
said
loss
through
coercive
measures.
2.
All the plots, one, two or more than that which
have been illegally and un-authorizedly allotted
without entitlement, as discussed above, to any
person, whether police officials, employees of
NPF, other government officials or the civilians,
businessmen, etc. or their dependents are
declared to be illegally allotted and are thus
cancelled
forthwith.
However,
if
they
are
interested to retain the plots in their names they
are directed to pay price thereof according to the
present market value within a period of two
months from today.
3.
Anjum Aqeel Khan or his nominee shall be
entitled to retain only those plots in lieu whereof
he has given land for being affiliated and not
otherwise, that too subject to payment of
development charges according to the nature of
the plots within two months. In case he or his
nominee fails to pay the development charges
within a period of two months, he shall not be
entitled to retain them.
4.
Anjum Aqeel Khan is directed to fulfill his
outstanding liability of 126 kanals of land as
undertaken by him through agreement dated
27.5.2011 reproduced in para No. 31 and if he is
not in a position to provide 126 kanals of land to
the Foundations then he will pay present market
price of 88 developed plots in accordance with
54:46 ratio formula of CDA and adopted by the
Foundation within the period of two months from
today, otherwise law will take its own course by
initiating penal action as well as attachment of all
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
5
his property, moveable or immoveable and that of
his dependents.
5.
The persons who are nominated for allotment of
plots by Anjum Aqeel Khan without having
corresponding land transferred in the name of
NPF or who have filed miscellaneous applications
against Anjum Aqeel Khan, shall not be allotted
plots until and unless they are found legally
entitled to such allotment by way of affiliation or
through any other mode. They are at liberty to
launch any sort of proceedings against Anjum
Aqeel Khan, if so desired. However, it is clarified
that the Foundation will not be responsible for
any act or omission of said Anjum Aqeel Khan
while nominating the persons for allotment of plot
in the Foundation.
6.
Any other shortfall of land is directed to be made
up by Anjum Aqeel Khan of M/s Land Linkers.
7.
The Managing Director of the National Police
Foundation is directed to ensure compliance with
the aforesaid directions in letter and spirit within
a period of two months from today and submit
compliance report thereof to this Court, where-
after the Auditor General for Pakistan shall get
the accounts of the Foundation audited as well as
transactions of allotment of plots, affiliation of
land as well as transactions of allotment of plots,
affiliation of land and deposit of development
charges with the Foundation and submit report to
this Court within a month. He shall also submit
audit report regarding receipts and payments by
the Foundation from the date of its creation till
date.
8.
As a consequence of our above conclusion, it has
been found necessary to initiate proceedings
against Anjum Aqeel Khan and other responsible
persons, whose reference has been made in the
preceding paras. Chairman NAB is directed to
initiate
the
proceedings
under
the
NAB
Ordinance, 1999 as amended, promptly, so it
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
6
may serve the deterrence of like minded people. It
is further directed that the progress report shall
be submitted by the Chairman NAB through the
Registrar of this Court for the action taken by him
within 90 days.”
2.
Mr. Makhdoom Ali Khan, learned counsel for the
petitioner Anjum Aqeel Khan in CRP No. 309/2013 seeks review
of the impugned judgment by contending that there are errors
apparent on the face of record in the judgment under review
which need to be corrected; that this Court in exercise of suo
moto jurisdiction cannot side step and bypass the safeguards
which are available to a party under the law in civil proceedings;
that this Court during the pendency of the criminal proceedings
could not make observations and record findings without
recording of evidence as this would seriously prejudice the right
of the petitioner in the criminal proceedings; that by means of
the judgment under review, right to fair trial as envisaged under
Article 10-A of the Constitution has been denied to the
petitioner; that the petitioner cannot be declared as corrupt
without recording of evidence as required under Qanoon-e-
Shahadat Order, 1984; that in the presence of conflicting
reports by the various authorities and without conducting a
land audit, the petitioner cannot be directed to provide 126
kanals of land; that the cost of the land was actually fixed by
the head of the Police Foundation, which was accepted by the
petitioner, rather he paid the extra amount; that the petitioner
was not afforded an opportunity to confront and cross-examine
the author of the report i.e. former M.D. National Police
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
7
Foundation; that this Court cannot record finding of fact in
exercise of suo moto jurisdiction; that this Court has not taken
into consideration the fact that criminal proceedings against the
petitioner had already been undertaken by the Federal
Investigation Agency (FIA) in which he was declared innocent
and in this view of the matter, the Reference could not have
been sent to NAB against the petitioner; that exorbitant liability
has been imposed on the petitioner, which is against the facts
and circumstances of the present case.
3.
Mr. Hamid Khan, learned counsel for the petitioners
/ ex-officials of National Police Foundation / Board of Directors
in CRP Nos. 310 to 312 & 349 of 2013 has contended that the
officials had acted in good faith and the alleged irregularities
and illegalities cannot be attributed to the petitioners; that the
petitioners cannot be held guilty by solely relying upon the
report of Mr. Zafar Ahmed Qureshi, former M.D. of the National
Police Foundation; that the definition of ‘charitable purpose’ as
appeared in Section 2 of the Charitable Endowments Act, 1890
is non-exhaustive; that the news reporter Mr. Rauf Kalasra, on
whose report the suo moto action was taken, was not legally
bound to appear or to file his affidavit as provided in the
Supreme Court Rules; that even he was not cross-examined by
the petitioners and in such circumstances his statement could
not have been relied upon by this Court. He further added that
due process of law has not been adopted and right to fair trial as
provided under Article 10-A of the Constitution has also not
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
8
been given to the petitioners; that the petitioners while
discharging their duties have exercised their powers in the best
interest of the Foundation for making the housing scheme
successful; that the Constitution of the National Police
Foundation does not restrict its Board of Directors from allotting
more than one plot to any person; that there is no legal
restriction or bar against allotment of plots by the Committee of
Administration as a reward for good service by its employees
who fell within the definition of beneficiaries or allotment of
plots to the relatives of the employees of the NPF; that under
Section 18 of the NAB Ordinance, 1999, only the Chairman of
NAB or the person duly authorized by him is empowered to take
a decision regarding initiation of proceedings against anyone;
that petitioners in the earlier investigation conducted by the FIA
had been declared innocent by the Special Judge Central and
holding them guilty amounts to violation of Article 13 of the
Constitution which inter alia provides that a person could not be
prosecuted or punished for the same offence twice and that the
judgment under review is liable to be reviewed on the points
mentioned above.
4.
Learned counsel for the petitioners / allottees of the
plots Syed Ali Zafar in CRP Nos. 320, 321, 323 to 327, 348 &
378 of 2013 has submitted that the petitioners had purchased
the plots from National Police Foundation about 25 years ago
when the area was totally undeveloped and barren and in fact
the Foundation was not in possession of any land; that in spite
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
9
of such conditions the petitioners paid the market price for the
plots in the hope that one day they will be able to live in a
peaceful environment; that to determine whether the petitioners
had purchased the plots below market price, as a first step an
inquiry should have been conducted as to what was the market
price of the land in question in the year 1989 or at the time
when the same was purchased, which admittedly has not been
done and in the absence of such an inquiry this Court could not
have decided that the petitioners had obtained plots at cheaper
rates; that the judgment under review is based on conjectures
and assumptions and not on any direct or indirect evidence and
the same is violative of Article 10A of the Constitution and the
law laid down by this Court regarding due process of law.
Regarding the issue whether the public or other family members
of a police officer could purchase the plots, learned counsel
contended that there is no such law in which an individual is
stopped from owning property and the Court in coming to the
conclusion that the family members of a police officer were not
entitled to purchase the plots, had acted unlawfully. According
to him, the only question was as to whether the market value
was paid or not. Learned counsel further added that none of the
ingredients which are sine qua non for the exercise of
jurisdiction by this Court under Article 184(3) of the
Constitution are present; that the schemes in which petitioners
have purchased the plots at market price were not for the
welfare of the serving or retired persons in the Police Force but
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
10
those were projects launched by NPF for the purposes of sale to
the public and generation of income therefrom and that it was
the income from this project that was to be used for the welfare
of the serving and retired persons and that there was no
restriction whatsoever in the terms and conditions that a family
member of a police officer cannot apply for purchasing the plot
in her own name.
5.
Learned counsel for the petitioners in CRP Nos. 361,
362, 364 to 366, 373 of 2013 & 53 & 54 of 2014 and CMA No.
1059/2014 & petitioner in person in C.R.P. No. 377/2013 and
learned counsel for the applicants in CMA Nos. 2334, 2338,
2343, 2347 & 2351 of 2014 have made almost similar prayers.
According to them they were bona fide purchasers for
consideration and their allotment has been cancelled without
notice; that the petitioners/applicants were neither heard nor
were made party; that the petitioners have unblemished service
record and they have never misused or have ever transgressed
their authority; that the allotment of plots in their favour was
through a transparent and lawful manner and was in
accordance with the relevant rules which were in vogue that
time and that after a considerable long period in a suo moto
jurisdiction, the legality of the allotment cannot be disputed.
6.
The case of the petitioners in other review petitions
i.e. CRP Nos. 354 to 360, 363, 367 to 372, 374 to 376 of 2013,
31 to 33, 49 & 50 to 52 of 2014 and applicants in CMA Nos.
1063 & 2353/2014 who are subsequent purchasers is that they
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
11
are bona fide purchasers for consideration after having
undergone a thorough process of due verification and have paid
market value without getting involved in any act of omission or
commission for undue enrichment or malicious gain; that they
have been condemned unheard; that they have acted in good
faith; that in the absence of there being any ill-gotten gain, the
petitioners/applicants have vested right that their proprietary
rights in the properties with constructions thereon, if any,
should be protected; that the judgment under review is silent
about the fixation of the fair market prices presently prevailing;
that if at all the amount is to be paid, then that must be paid by
the original allottees who are established to have gained
unlawfully or are the beneficiaries of undue enrichment. In view
of the above, they have prayed for setting aside of the judgment
under review.
7.
Learned counsel for the National Police Foundation,
on the other hand, has inter alia contended that the Housing
Schemes were established on commercial basis; that it was not
mentioned anywhere in the application form that other family
members cannot apply; that the schemes were launched to
generate funds as the Foundation was facing acute shortage of
funds.
8.
We have heard learned counsel for the petitioners /
applicants as also learned counsel for the NPF and have deeply
considered the submissions made by them.
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
12
9.
It is on record that National Police Foundation has
been established in the year 1975 under Charitable Endowment
Act, 1890. The main purpose for its establishment was to
provide relief to the poor police officials of throughout the
country in the shape of medical, education, one time grant,
artificial limbs, scholarships, dowry, vocational training centres
etc. Word ‘charitable purpose’ has been defined in Section 2 of
the Act which includes relief of the poor, education, medical
relief and the advancement of any other object of general public
utility, but does not include a purpose which relates exclusively
to religious teaching or worship. As such the benefit could be
given only to poor who are entitled to have share from charity.
No one has argued that the NPF was not a charitable institution.
We have noticed that the Committee of Administration of the
NPF has framed rules according to their own choice irrespective
of the scope of the Charitable Endowments Act under which the
charitable institution was formed aiming at welfare and benefit
of poor and needy police officials of all over the country. The
NPF has deviated from the basic purpose of charitable for which
it was established. So far as the question as to whether the NPF
was authorized to launch private housing schemes for the
general public is concerned, it has been discussed at length in
the main judgment that the Foundation could do so only for the
help of beneficiaries but not for private persons or officers /
officials of other departments under the garb of beneficiaries.
Establishment and launching of private housing schemes for the
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
13
general public is against the very object and aim of the
Foundation. We have noted that only the influential persons
have gotten the benefit of the schemes launched by the
Foundation and the needy poor police officials have been
deprived of their right. The argument that the schemes were
launched only to generate funds is a belated argument just to
save the skin. Such valuable plots have been squandered only to
favour the higher police officers and other persons as also to
their family members who were not at all entitled to the
allotment of plots. Even the balloting was not done. If generation
of funds was the main purpose, then the plots should have to be
sold in open market so as to get maximum price. It was for
these reasons that we have observed in the main judgment that
“in the garb of such objectives of the National Police Foundation
the administration of the NPF decided to enrich their own pockets
and to dole away the plots to the higher police officials and other
higher government officials for a consideration which was not
inconsonance with the market price prevailing at that time.” We
had also taken note of the fact that no criterion for allotment of
plots was made and had observed in para 38 of the impugned
judgment as under:-
“The Board of Directors of the Foundation while
establishing housing schemes did not at all fix the
criterion by making bye-laws / terms and conditions for
allotment of plots in the housing schemes and divided
plots to their nears and dears without there being any
logic for such allotments. Even the Board of Directors did
not frame any rules / bye-laws for allotment of plots to the
general public and allotted plot to the persons of their
choice without having published in the newspapers the
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
14
policy or criteria regarding allotment of plots. The plots in
the said scheme were also not put to auction in
accordance with law by the Board of Directors, as such,
the Board of Directors has been utilizing the foundation for
their personal gains for the benefit of their nears and
dears.”
It is correct that plots could be allotted to the
officials/employees by the Committee of Administration but in
all the process impartiality should be the most important factor,
which as discussed above, was unfortunately found lacking in
the instant process, which led to initiation of suo moto
proceedings. In the main judgment, a list has been provided
according to which more than one plot has been allotted to
several police & government officials as also to other civilians.
Some of the families were allotted five plots and some were
allotted more than ten plots. In one case, an NPF employee was
allotted 8 plots by the Foundation. There is a long list of police
officials and even others who got two or more than two plots.
Not only this, several plots have been allotted to family members
of police officials. Some of the plots were even given at the rate
of Rs.100/-. If for the sake of arguments we admit that the
schemes were launched only to generate funds, then why
several plots were allotted on a cheaper price of Rs.100/-. This
clearly establishes that there was some mala fide on the part of
the Foundation. For ready reference the list is reproduced as
under:-
Srl.
No.
Name & Designation
Plot No. &
Size
Sche
me
Date of
Allotment
Cost of
Land by
NPF
1.
Mr. Abdul Qadir Haye, 379(50x90)
E-11
6.4.2003
1130000.00
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
15
I.G.
2.
Mrs.
Shaheen Qadir
Haye, wife of Abdul
Qadir Haye
380(50x90)
E-11
9.3.2002
1130000.00
3.
Mr. Abdur Razzaque,
I.G
480(50x90)
E-11
4.7.1998
1130100.00
4.
Mrs. Farhat Razzaque,
w/o
Mr.
Abdur
Razzaque
52(50x90)
E-11
4.7.1998
565100.00
5.
Mr. Afzal Ali Shigri,
I.G.
558(50x90)
E-11
31.7.2002
463933.00
6.
Mrs. Mahlaqa Shigri,
w/o Afzal Ali Shigri
557(50x90)
E-11
3.9.2001
1130100.00
7.
Miss Amna Rizvi, d/o
Afzal Ali Shigri
556(50x90)
E-11
3.9.2001
1130100.00
8.
Miss Mahlaiqa Shigri,
w/o Afzal Ali Shigri
1027-B
(35x65)
O-9
4.11.2004
250100.00
9.
Mis amna Shigri, d/o
Afzal Ali Shigri
1026-
B(35x65)
O-9
4.11.2004
250100.00
10.
Mrs. Gulshan Iftikhar,
w/o Iftikhar Rasheed,
I.G.
1011(50x90)
E-11
11.11.2002
1575100.00
11.
Miss
Sheze
Iftikhar,
d/o Iftikhar Rasheed,
I.G.
E-11
10.5.2002
1575100.00
12.
Mr. Kaleem Iman, I.G.
661(50x90)
E-11
14.2.2002
1690100.00
13.
Mrs. Ayusha Hanif w/o
Kaleem Imam, I.G.
1041(50x90)
E-11
22.4.2003
1690100.00
14.
Mr.
Muhammad
Rafique Haider, I.G.
485(50x90)
E-11
4.7.1988
1130100.00
15.
Mrs. Nabeela Rafique
Haider
486(50x90)
E-11
4.7.1998
1130100.00
16.
Rana Altaf Majeed, I.G.
470(50x90)
E-11
4.7.1998
1200600.00
17.
Mrs. Salwa Rana
469(50x90)
E-11
4.7.1998
1130100.00
18.
Saiyed
Mohib
Asad,
I.G.
643-C(50x90)
E-11
4.7.1998
393433.00
19.
Mrs. Nigar Mohib, wife
of Saiyed Mohib Asad,
I.G.
722(50x90)
E-11
22.8.2002
1575100.00
20.
Syed Abid Abbas, DSP
251(35x65)
E-11
4.7.1998
565100.00
21.
Mrs.
Romana
Abid,
w/o Abid Abbas, DSP
774(35x65)
E-11
11.11.2002
787600.00
22.
Mrs.
Romana
Abid,
w/o Abid Abbas, DSP
430-X(50x90)
O-9
15.4.2003
500100.00
23.
Syed Abid Abbas, DSP
82(12x20)
O-9
8.12.2001
56100.00
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
16
24.
Mr. Haq Nawaz Kiani,
SP
807(35x65)
E-11
14.2.2002
787600.00
25.
Mrs. Pakeeza Nawaz
Kiani, w/o Haq Nawaz
Kiani, SP
674(50x90)
E-11
14.2.2002
1575100.00
26.
Miss Hina Nawaz, d/o
Haq Nawaz Kiani, SP
540(50x90)
E-11
4.7.1998
1130100.00
27.
Mr. Behram Tariq, I.G.
29(50x90)
E-11
4.7.1998
1130100.00
28.
Mrs. Farida Sultana,
w/o Behram Tariq, I.G.
29(50x90)
E-11
4.7.1998
1130100.00
29.
Ch.
Muhammad
Akmal, Inspector
546(50x90)
E-11
4.7.1998
1130100.00
30.
Mrs. Farzana Akmal,
w/o Ch. Muhammad
Akmal, Inspector
545(50x90)
E-11
4.7.1998
1130100.00
31.
Mr. Wajahat Latif, I.G.
476(50x90)
E-11
4.7.1998
1200600.00
32.
Mr.
Ahmad
Latif,
Banker, s/o Wajahat
Latif
477(50x90)
E-11
4.7.1998
1200600.00
33.
Mr. Mohammad Nawaz
Malik, I.G.
632-F(50x90)
E-11
14.2.2002
1575100.00
34.
Mrs. Surriya Nawaz,
w/o
Mohammad
Nawaz Malik
632-G(50x90)
E-11
20.2.2002
1575100.00
35.
Mr. Naseer Ali, Banker,
s/o Muhammad Nawaz
Malik
2112-
A(50x90)
O-9
11.9.2003
500100.00
36.
Mr.
Arif
Hussain,
Accountant,
s/o
Muhammad
Nawaz
Malik
2093-
T(50x90)
O-9
11.9.2003
500100.00
37.
Mr. Manzoor Ahmad,
I.G.
669
Sub-
1068(50x90)
E-11
1.12.1999
1200600.00
38.
Mrs. Qaisar Sultana,
w/o Manzoor Ahmed
670(50x90)
E-11
1.12.1999
1130100.00
39.
Ch. Manzoor Ahmad,
I.G.
400-B (35x65)
O-9
7.10.2011
251000.00
40.
Mr.
Zaheed
Waheed
Butt, Brig.
676(50x90)
E-11
29.3.2002
1575100.00
41.
Mrs. Zille Huma Dar,
w/o
Zahid
Waheed
Butt, Brig.
645(35x65)
E-11
29.3.2002
105400.00
42.
Mr. Muhammad Afzal
Rana, Lt. Col.
708(50x90)
E-11
20.2.2002
787600.00
43.
Miss. Sadia Afzal Rana,
d/o Muhammad Afzal
Rana
1035(50x90)
E-11
11.11.2002
1500350.00
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
17
44.
Agha
Baqir
Ali
,
Foreign Service Officer
871(50x90)
O-9
4.4.1991
240100.00
45.
Agha Sibtain Raza s/o
Agha Baqir Ali
873(50x90)
O-9
4.4.1991
240100.00
46.
Mr. Amjad Bashir, s/o
Mr. Muhammad Bashir
1845-
V(50x90)
O-9
26.2.2005
958100.00
47.
Miam Imtiaz Bashir,
s/o Mr. Muhammad
Bashir
1845-
H(50x90)
O-9
25.2.2005
500100.00
48.
Mr. Shaukat Aziz, Ex-
Prime Minister
411(50x90)
E-11
20.8.2002
1105100.00
49.
Mr. Shaukat Aziz, Ex-
Prime Minister
357(50x90)
O-9
7.10.1990
245100.00
50.
Mrs. Rukhsana Aziz,
w/o Shaukat Aziz, Ex-
P.M.
358(50x90)
O-9
7.10.1990
245100.00
51.
Mr. Israr Ahmed, I.G.
594(50x90)
O-9
22.10.1990
245100.00
52.
Mr. Israr Ahmed, I.G.
286(50x90)
E-11
4.7.1998
1105100.00
53.
Mrs. Maimoona Israr,
w/o Israr Ahmed
593(50x90)
O-9
22.10.1990
240100.00
54.
Mr. Sagheer Ahmed,
PIA
143(40x60)
O-9
10.1.2005
1066880.00
55.
Mrs. Shaista Sagheer,
wife of Sageer Ahmad
76(12x20)
O-9
19.12.2002
106780.00
56.
Malik
Nazir
Ahmad,
Banker
34(15x30)
O-9
28.12.1999
104100.00
57.
Mrs.
Nasim
Akhtar
Naz, w/o Malik Nazir
Ahmad
33(15x30)
O-9
28.12.1999
104100.00
58.
Syeda
Farzana
Hussain,
w/o
Syed
Shaukat Hussain
130(15x30)
O-9
28.10.2002
200100.00
59.
Syeda Naureen Batool,
d/o
Syed
Shoukat
Hussain
122(15x30)
O-9
28.10.2002
200100.00
60.
Mr.
Sulran
Azam
Temori, IG
718(50x90)
E-11
14.2.2002
1665100.00
61.
Mr.
Sultan
Azam
Temuri, DIG
88(12x20)
O-9
14.12.2001
56367.00
62.
Mrs.
Rabia
Temuri,
w/o
Sultan
Azam
Temuri
160(15x30)
O-9
4.11.2003
200100.00
63.
Mr.
Siraj
Din,
Businessman,
s/o
Muhammad Din
52(12x20)
O-9
18.7.2002
53434.00
64.
Mr. Naik Bakht s/o
Muhammad Din
53(12x20)
O-9
18.7.2002
43434.00
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
18
65
Mrs. Bilqees Akhtar,
w/o Ghulam Ali
121(15x30)
O-9
18.10.2002
200100.00
66.
Miss
Batool
Akhtar,
d/o Ghulam Ali
113(15x30)
O-9
18.10.2002
200100.00
67.
Mr. Ahsan-ulHaq s/0
Abdul Aziz
109(15x30)
O-9
19.12.2002
200100.00
68.
Mr. Rizwan-ul-Haq s/o
Abdul Aziz
108(15x30)
O-9
19.12.2002
200100.00
69.
Mr.
Arif
Qayum,
Businessman
148(15x30)
O-9
17.8.2011
200100.00
70.
Mrs. Najma Arif, w/o
Arif Qayyum
147(15x30)
O-9
18.6.2003
200100.00
71.
Mr. Humayoun Javaid,
® Director FIA
184(12x20)
O-9
22.2.2010
1491000.00
72.
Mr. Humayoun Javaid,
® Director FIA
185(12x20)
O-9
22.2.2010
1491000.00
73.
Mr.
Fazal
Mehmood
Malik, Businessman
187(12x20)
O-9
22.2.2010
1521000.00
74.
Mr.
Fazal
Mehmood
Malik, Businessman
188(12x20)
O-9
22.2.2010
1521000.00
75.
Mr. Zaheer Mahmood,
Businessman,
s/o
Mahmood Khan
2093-B
(50x90)
O-9
8.3.2003
100.00
76.
Mr. Mudasser Sheraz,
s/0 Mehmood Khan
2093-C
(50x90)
O-9
8.3.2003
100.00
77.
Mrs. Ghulam Sughra,
w/o Mr. Muhammad
Bashir Shakir, Captian
119-K (50x90)
O-9
31.3.2003
500100.00
78.
Mr. Jawad Bashir, s.o
Muhammad
Bashir
Shakir
119-L (50x90)
O-9
31.3.2003
500100.00
79.
Mrs. Zahida Parveen,
w/o Ch. Imtiaz Ahmad
119-G
(50x90)
O-9
1.4.2003
500100.00
80.
Miss. Zehra Imtiaz, d/o
Ch. Imtiaz Ahmad
119-H
(50x90)
O-9
1.4.2003
500100.00
81.
Syed
Muhammad
Shahwaze
Abbas
Sherazi
s/o
Syed
Safeer Hussain Shah
Sherazi, DSP
698-L (50x90)
O-9
25.2.2003
100.00
82.
Syedia Saffia Kazmi,
w/o
Syed
Safeer
Hussain Shah Sherazi,
DSP
698-N (50x90)
O-9
25.2.2003
100.00
83.
Syed
Ibn-e-Ali
Rizvi,
s/o Syed Sardar ali
Shah
163-H
(50x90)
O-9
1.3.2003
450100.00
84.
Mrs.
Narjis
Batool
Kazi, Doctor, w/o Syed
163-G
O-9
1.3.2003
450100.00
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
19
Ibn-e-Ali Rizvi
(50x90)
85.
Mr. Jehangir Akhtar
s/o Noor Mohammad
400-M
(50x90)
O-9
31.3.2003
500100.00
86.
Mr.
Tanveer Akhtar,
Businessman,
s/o
Noor Muhammad
400-N (50x90)
O-9
31.3.2003
500100.00
87.
Mr.
Babar
Mumtaz,
DSP
450-K (50x90)
O-9
31.3.2003
500100.00
88.
Mr. Amir Mumtaz s/o
Sardar
Mumtaz
Ali
Khan
450-L (50x90)
O-9
31.3.2003
500100.00
89.
Mr.
Muhammad
Farhan
Ghauri
s/o
Muhammad Sharif Ijaz
Ghauri
99-D (50x90)
O.-9
27.1.2004
337500.00
90.
Mr. Muhammad Faisal
Ghauri,
s/o
Muhammad Sharif Ijaz
Ghauri
99-F (50x90)
O-9
27.1.2004
337500.00
91.
Mr. Akhtar Mahmud,
Businessman s/o Ch.
Khuda Dad Khan
2150 (50x90)
O-9
16.9.2002
450100.00
92.
Mrs. Naila Akhtar, W/o
Akhtar Mahmud
2151 (50x90)
O-9
16.9.2002
450100.00
93.
Mr. Muhammad Afzal
Khan, S.J. (R.)
2096 (50x90)
O-9
4.9.2002
450100.00
94.
Miss Atika Khan, d/o
Muhammad
Afzal
Khan
2093 (50x90)
O-9
4.9.2002
450100.00
95.
Mr. Mehmood Farooq
Khan,
NRSP,
s/o
Muhammad
Akbar
Khan
2105 (50x90)
O-9
15.6.2001
450100.00
96.
Mr.
Masood
Akbar,
NRSP, s/o Muhammad
Akbar Khan
2106
O-9
15.6.2001
450100.00
97.
Mr.
Abdul
Sattar,
Businessman
s/o
Abdul Ghafoor
451-R (50x90)
O-9
1.4.2003
100.00
98.
Mrs. Shafqat Sattar,
W/o Abdul Sattar
451-U
O-9
1.4.2003
100.00
99.
Mr. Mohammad Ahsan
Shahzad,
s/o
Abdul
Sattar
451-T (50x90)
O-9
1.4.2003
100.00
100.
Mr. Arshad Munir, s/o
Abdul Ghafoor
451-S (50x90)
O-9
1.4.2003
100.00
101.
Mr.
Tayyab
Aziz,
Businessman,
s/o
Abdul Aziz
451-P (50x90)
O-9
1.4.2003
100.00
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
20
102.
Mrs. Rukhsana Tayyab
w/o Tayyab Aziz
451-N (50x90)
O-9
1.4.2003
100.00
103.
Hafiz S.d. Jamy, IG
(Ex-MD NPF)
446(50x90)
E-11
4.7.1998
1188920.00
104.
Mr.
Hassan
Naveed
Jamy, Engineer, s/o
Hafiz S.d. Jamy
255(50x90)
O-9
10.10.1990
240100.00
105.
Mr. Gul Najam Jamy,
Govt. Service, s/o Hafiz
S.d. Jamy
813(50x90)
O-9
11.10.1990
245100.00
106.
Mr. I.M. Mohsin, I.G.
672(50x90)
E-11
14.2.2002
1130100.00
107.
Mr. I.M. Mohsin, I.G.
884(50x90)
O-9
19.2.1991
245100.00
108.
Mr. Rajeel Mohsin, s/o
I. M. Mohsin
1021 (50x90)
E-11
11.11.2002
1575100.00
109.
Miss Nashita Mariyam,
d/o I. M. Mohsin
217-A (50x90)
O-9
17.11.1992
280100.00
110.
Mr. Usman Amin Mian
s/o Mian Muhammad
Amin (I.G.) Ex-MD NPF
457(50x90)
E-11
21.3.2000
1200600.00
111.
Mr. Afnan Amin Mian,
Engineer,
s/o
Mian
Muhammad Amin (I.G.)
Ex-MD NPF
606 (50x90)
E-11
21.3.2000
1130100.00
112.
Dr.
Sikandar
Amin
Mian, Doctor, s/o Mian
Muhammad Amin (I.G.)
Ex-MD NPF
605(50x90)
E-11
4.7.1998
1130100.00
113.
Dr.
Kamran
Fazal,
DD/FIA, son in law of
Mian
Muhammad
Amin (I.G.) Ex-MD NPF
541(50x90)
E-11
4.7.1998
1200600.00
114.
Dr. Naila Kamran, D/o
Mian
Muhammad
Amin (I.G.) Ex-MD NPF
542(50x90)
E-11
4.7.1998
1200600.00
115.
Mrs.
Silva
Nishat,
Mother of son in law of
Mian
Muhammad
Amin (I.G.) Ex-MD NPF
479(50x90)
E-11
4.7.1998
1200600.00
116.
Mr. Laeeq Ahmad
Khan DIG
456
(50 X 90)
E-11
30.3.2002
541766.00
117.
Mr. Laeeq Ahmad
Khan DIG
289
(50 X 90)
E-11
04.07.1998
1132100.00
118.
Mrs. Hina Asher Khan
d/o Laeeq Ahmed
Khan
57
(12 X 20)
O-9
22.11.2002
106780.00
119.
Mr. Umar Alam Khan
son of Laeeq Ahmed
Khan, Marketing
Manager NPF
4
12 X 20)
O-9
30.3.2002
56100.00
120.
Mr.Mrs. Aisha Khanum
wife of Umar Alam
Khan
5
(12 X 20)
O-9
01.04.2001
56100.00
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
21
121.
Mr. Sikandar Hayat
Shaheen, DIG
511
(50 X 90)
E-11
28.03.2002
580100.00
122.
Mrs. Riffat Shaheen
wife of Sikandar Hayat
Shaheen
582
50 X 90
E-11
04.07.1998
1130100.00
123.
Miss Fatima Shaheen
d/o Sikandar Hayat
Shaheen
1273
(50 X 90)
O-9
17.06.2002
450100.00
124.
Dr. Amina Shaheen
(Lady Doctor) d/o
Sikandar Hayat
Shaheen
400-B
(50 X 90)
O-9
17.06.2002
450100.00
125.
Mr.Muhammad
Khawar Saeed Brother-
in-Law of Sikandar
Hayat Shaheen
797
(35 X 65)
E-11
27.12.2002
775100.00
126.
Mr. Abdul Hannan Ex-
Addl.Dir./NPF
512
(50 X 90)
E-11
30.03.2002
516766.00
127.
Mr. Abdul Mateen
Kamran, Businessman
son of Abdul Hannan
604
(50 X 90)
E-11
04.12.2002
1575100.00
128.
Mr. Faisal Hannan,
Businessman son of
Abdul Hannan
1006
(50 X 90)
E-11
11.11.2002
1575100.00
129.
Mr.Abdul Mateen
Kamran, Businessman
son of Abdul Hannan
137
(50 X 70)
O-9
14.5.2003
777877.00
130.
Mr. Faisal Hannan,
Businessman son of
Abdul Hannan
136
(50 X 70)
O-9
14.05.2003
77877.00
131.
Mr. Umar Hannan son
of Abdul Hannan
135
(50 X 70)
O-9
14.05.2003
777877.00
132.
Miss Aisha Hannan
D/o of Abdul Hannan
147
(50 X 70)
O-9
14.05.2003
777877.00
133.
Mrs. Shahida Nasreen
wife of Khuda Bukhsh
138
(50 X 70)
(purchased)
O-9
13.05.2003
777877.00
134.
Mrs. Soban Bi wife of
Khuda Bukhsh
142
(40 X 60)
O-9
07.01.2005
1066780.00
135.
Mrs. Shahida Nasreen
wife of Khuda Bukhsh
752
(50 X 90)
(purchased)
O-9
07.02.1991
240100.00
136.
Mrs. Shahida Nasreen
wife of Khuda Bukhsh
1074
(35 X 65)
O-9
07.02.1991
122600.00
137.
Mr. Khuda Bukhsh Ex-
DDH/NPF
149
(50 X 70)
O-9
13.05.2003
777877.00
138.
Mrs. Shahida Nasreen
wife of Khuda Bukhsh
124
(15 X 30)
O-9
13.01.2003
200100.00
139.
Mr. Khuda Bakhsh Ex-
DDH/NPF
513
(50 X 90)
E-11
04.07.1998
541766.00
140.
Mr. Khuda Bakhsh Ex-
DDH/NPF
426
(50 X 90)
E-11
04.07.1998
1025575.00
141.
Mr. Asad-ur-Rehman
son of Khuda Bukhsh
409-A
(50 X 90)
E-11
05.09.2003
1575100.00
142.
Mr. Khuda Bakhsh Ex-
DDH/NPF
212
(35 X 65)
E-11
(Mem
bersh
ip)
04.07.1998
565100.00
143.
Miss Nasira Naureen
644
E-11
21.02.2003
2871300.00
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
22
d/o Khuda Bukhsh
(50 & 90)
(purc
hase
d)
144.
Mr. Khuda Bakhsh,
Ex-DDH/NPF
211
(35 X 65)
E-11
Mem
bersh
ip)
04.07.1998
565100.00
145.
Mr.Muhammad Zaman
138
(15 X 30)
O-9
27.05.2003
200100.00
146.
Mr. Muhammad
Zaman Ex-Site
Engineer/NPF
298
(25 X 45)
O-9
02.08.2002
112600.00
147.
Mr.Muhammad Zaman
Ex-Site Engineer/NPF
303
(35 X 65)
E-11
04.07.1998
600350.00
148.
Mrs. Nayyar Rafat wife
of Syed Rafat Mustafa
69
(50 X 90)
E-11
04.07.1998
1130100.00
149.
Syed Rafat Mustafa ex-
DD/B&A
510
(50 X 90)
E-11
28.03.2002
516767.00
150.
Mrs. Bibi Hanifa wife of
Mumtaz Ellahi
100
(35 X 65)
E-11
04.07.1998
600350.00
151.
Mr. Mumtaz Ellahi ex-
PSO to MD/NPF
632-B
(50 X 90)
E-11
04.07.1998
1130100.00
152.
Mr. Mumtaz Ellahi ex-
PSO to MD/NPF
45
(35 X 65)
E-11
04.07.1998
565100.00
153.
Mr. Abdul Jamal Khan,
DF/NPF
514
(50 X 90)
E-11
28.03.2002
516766.00
154.
Mrs. Zarina Khan d/o
Abdul Jamal Khan
996
(50 X 90)
E-11
11.11.2002
1550100.00
155.
Mr.Muhammad Khan
Asstt:/NPF
206
(35 X 65)
E-11
04.07.1998
552600.00
156.
Mrs. Naseem Akhtar
wife of Muhammad
Khan
357
(35 X 65)
E-11
04.07.1998
552600.00
10.
The above list clearly proves that the Management of
the NPF have allotted plots to the police officials not only over
and above their entitlement but certain civilians of their choice
as well as military officials have been allotted plots, who even do
not fall within the definition of the beneficiaries as discussed
earlier. Even the possibility cannot be ruled out that the officials
sitting at the helm of affairs in the NPF have not provided the
complete list and have concealed many of other identical cases.
So far as the argument of learned counsel that none of the
ingredients for the exercise of suo moto jurisdiction by this
Court are present in these proceedings is concerned, we have
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
23
found that it is a classic case of public importance where loot-
sale of plots was going on in the name of generation of funds
depriving the deserving poor police officials and the same
squarely fell within the ambit of Article 184(3) of the
Constitution. This Court has full powers to take suo moto action
in such like cases of public importance.
11.
So far as the case of Anjum Aqeel Khan is
concerned, during the pendency of the proceedings at the time
of hearing of S.M.C. No. 11/2011, the matter was inquired into
by Mr. Zafar Ahmed Qureshi, Ex-M.D. of NPF. In the said
inquiry not only Anjum Aqeel Khan was associated but the
concerned officials of the NPF were also associated. Anjum Aqeel
Khan not only admitted lapses on his part but also entered into
agreements with the Foundation so as to make the loss good.
These agreements are on record and are reproduced in the main
judgment. If he had not done any wrong or he was not involved,
then why he admitted his lapses and entered into agreements
with the Foundation. Even learned counsel for Anjum Aqeel
Khan at the time of hearing of main case, in his CMA bearing
No. 3742/2013 while summing up his arguments had also
stated that Anjum Aqeel Khan is ready and willing to abide by
the terms of the settlement agreement signed by him with the
NPF. Due to this reason, we had directed Chairman NAB to
initiate proceedings against the delinquent persons as also
against Anjum Aqeel Khan. One of the arguments raised by
learned counsel was that Mr. Rauf Kalasra (journalist) on whose
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
24
report the suo moto action was taken was not legally entitled to
appear or to file his affidavit. However, this argument is
misconceived. He had appeared at the asking of the Court in
order to do complete justice and the impugned judgment was
not passed only on his statement. It was the matter of great
public importance, which compelled this Court to pass the
impugned judgment. So far as the argument raised that under
Section 18 of the National Accountability Bureau Ordinance,
1999, only the Chairman NAB or the person duly authorized by
him is empowered to take a decision regarding initiation of
proceedings against anyone is concerned, it is stated that this
Court under Article 184(3) of the Constitution has very vast
powers and if this Court considers that a question of public
importance with reference to the enforcement of any of the
fundamental rights conferred by the Constitution is involved, it
has jurisdiction to pass appropriate orders. In Muhammad
Yasin
Vs.
Federation
of
Pakistan
through
Secretary
Establishment Division (2012 PLD 132) petitioner filed a direct
petition before this Court assailing appointment of respondent
as Chairman OGRA. This Court declared the appointment of
respondent as void ab initio and directed the NAB to proceed in
the matter of serious allegations enumerated in the Constitution
petition including those enumerated in the judgment and the
conduct of State functionaries who were engaged in the process
of selection of respondent as Chairman OGRA. This Court in
several other cases like Rental power case, Hajj scam and
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
25
Punjab Bank case had sent the matters to NAB. In Ashfaque
Ahmed Vs. National Accountability Bureau through Chairman
(2014 PLD 109, Quetta) petitioner was civil servant who was
found involved in embezzlement and the Service Tribunal had
referred the matter to NAB for initiation of proceedings. The
petitioner challenged the said order before the Balochistan High
Court with the contention that cognizance of any offence could
only be taken on a reference made by the Chairman NAB and as
such proceedings initiated on the directions of Service Tribunal
were coram non judice. The learned High Court has held that
anybody or any authority could inform the NAB that a person
was involved in an offence and such information could be
termed as complaint and that NAB authorities could initiate
proceedings against a person on its own accord, only on coming
to know about an offence from any source, including a reference
received from government or upon receipt of a complaint. Such
information could also be gathered from a judgment or order of
Tribunal or Court, forming basis to initiate proceedings by the
Chairman NAB on its own accord. One of the points raised by
learned counsel was that the impugned judgment amounts to
violation of Article 13 of the Constitution as vide the judgment
the Board of Directors / employees have been held guilty. The
apprehension of learned counsel is misconceived. We have not
declared any person as guilty but have only referred the matter
to NAB to investigate the matter fairly, justly and in accordance
with law. If someone is not guilty, he should not have any fear in
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
26
his mind and in the facts and circumstances of this case no
question of violation of Article 13 of the Constitution arises.
However, it is made clear that all the observations made in these
proceedings are tentative in nature and NAB or any other
investigating agency will proceed against the delinquent persons
strictly on merit without being influenced by any observations
made in these proceedings.
12.
We have noticed that at the time of hearing of main
case, the case of the persons who have been allotted more than
one plot was that they were dependents of the police officers.
However, in these proceedings they have taken a different
stance that there was no mention in the application form that
the family member of a police officer could not purchase the
plots and that they have purchased the plots in their own
capacity. However, the NPF has admitted that they were
beneficiaries. As we have discussed above, the main purpose for
the establishment of NPF was to provide relief to the poor and
deserving police officials of all over the country and not to only
higher and influential persons as also to their families. The
purpose could be justly and fairly met if only one plot was
allotted to only deserving police officials, but unfortunately the
same has not been done. All what has been done in the name of
generation of funds and charity is nothing but a severe and
gross illegality.
13.
There are three categories of persons in this
case. First, where the persons were allotted only one plot.
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
27
There are further two sub categories in the first category. In
first type police officers / officials or employees of the
Foundation have been allotted only one plot each and in
second type, civilians, bureaucrats, army personnels etc
have been allotted only one plot each. Second, where the
persons were allotted more than one plot either in their
names or in the names of their family members. Third,
where the persons have purchased plots from the original
allottees (subsequent allottees).
14.
So far as the second category is concerned, for what
has been discussed above, more than one plot allotted to any
person and his family members shall stand cancelled. However,
if they want to retain the plots, they can pay the market price of
the plots, which shall be determined by the Commission, detail
of which is given in the last paragraph of this judgment.
15.
So far as first sub-category in the first category i.e.
police officers and employees of Foundation who have been
allotted only one plot is concerned, we are persuaded to hold
that they can keep the plots. Though we have found several
illegalities in the process of allotment of plots but in the interest
of justice, we are not going to cancel their allotment. There is
some justification for allotment of plots to them.
16.
So far as second sub-category in the first category
i.e. civilians, bureaucrats, army personnels etc is concerned,
they were not at all entitled for the allotment of plots. Hence
their allotment is cancelled. However, if they want to retain the
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
28
plots, they can pay the market price thereof, which shall be
determined by the Commission. The other person(s) who had
been allotted only one plot and subsequently they have
transferred it in the name of their family members also fall in
this category.
17.
However, so far as the subsequent purchasers /
bona fide purchasers are concerned, it would be harsh if their
plots are cancelled. Many of them have built houses. After a
passage of more than 10 years, depriving them of the plots and
the houses constructed thereon will be a grave miscarriage of
justice. They have acted in good faith and they are lawful
owners in possession of the plots and the market value of the
property at present has reached a stage mainly on account of
the development and construction by them. They have
purchased the plots from the original allottees after having
undergone a thorough process of due verification and paid the
market price prevailing at that time. If the original allottees had
not turned up or had not fulfilled their obligations, the bona fide
purchasers cannot be attributed any mala fide. If at all, any
amount is to be paid, that should be paid by the original
allottees, who are established to have gained unlawfully or who
are the beneficiaries of undue enrichment.
18.
Learned counsel for the petitioners in the review
petitions as also CMAs filed by Anjum Aqeel Khan and the
persons who were allotted more than one plot either in their
name or their family members have tried to reargue the case,
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
29
which cannot be allowed in review jurisdiction. Same is the case
with the petitioners / applicants who were allotted only one plot
but without any entitlement i.e. civilians, bureaucrats, army
personnels etc. As such the review petitions as also CMAs
filed by Anjum Aqeel Khan and the persons who were
allotted more than one plot as also the petitioners /
applicants who were allotted only one plot but without any
entitlement i.e. civilians, bureaucrats, army personnels etc
are dismissed. However, we have observed that there is strong
case
of
bona
fide
purchasers/subsequent
allottees.
Consequently, the review petitions as also CMAs filed by the
bona fide purchasers/subsequent allottees as also the
persons who were allotted only one plot i.e. police
officers/officials and employees of Foundation are disposed
of. It is directed that a Commission headed by Mr. Justice
Moulvi Anwar-ul-Haq, former Judge of the Lahore High Court,
be constituted, which shall determine the cases of subsequent
purchasers / bona fide purchasers from the original allottees as
to how can the market price of the plots be determined and
recovery can be made from the original allottee of the difference
between the allotment price and the market price of the land.
The Commission shall submit its report, for our perusal in
Chambers, within a period of two months after the date of
formation. The Commission shall also consider the cases of
persons who fall in the second sub-category of first category who
have been allotted only one plot as to whether they had paid the
C.R.P. NOs. 309 TO 312, 320, 321, 323 TO 327, 348, 349, 354 TO 356, 361, 362, 364 TO 366,
373, 377, 378, 357 To 360, 363, 367 TO 372, 374 TO 376 OF 2013 AND 31 TO 33, 49 TO 54 OF
2014 AND C.M.A. NOs. 1059, 1063, 2334, 2338, 2343, 2347, 2351, 2353 OF 2014 IN C.R.P. NOs.
NIL OF 2014 IN S.M.C. NO. 11 OF 2011 AND C.M.A. NO. 1429 OF 2015 IN C.R.P. NO. NIL OF 2015
IN S.M.C. NO. 11 OF 2011
30
market price or not and if not what will be the market price and
what will be the mode of recovery. The Commission is further
directed to consider the cases of persons who fall in the second
category, detail of which has been given in para 14 above, as to
what is the market price and how it can be recovered. The fee
and other allowances of the Commission shall be determined by
the NPF after discussing with the Hon’ble former Judge. The
National
Police
Foundation
is
directed
to
provide
full
assistance/facilities to the Commission either in the shape of
provision of office and staff or conveyance facility or in any other
form and all the relevant record shall be made available to the
Commission. The Commission will settle/propose the terms and
steps as to how the judgment of this Court can be complied
with.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad,
Announced on ________________
Approved For Reporting
Khurram`
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Sajjad Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Review Petitions No.310, 311 AND 217 OF 2018
ALONGWITH CMA No.7552/2020.
(Against the judgment dated 28.3.2018 passed by this Court in
CAs No.970 AND 971 of 2013 – CMA for permission to argue the
case)
Shaheen Airport Services
Petitioners (In 310-311/18)
MCB Bank Ltd.
Petitioner (In 217/18)
Versus
National Industrial Relations Commission thr.
its Chairman, etc.
Respondents (In 310-311/18)
Tariq Zameer Siddiqui, etc.
Respondents (In 217/18)
For the Petitioner (s)
:
Mr. Khalid Anwar, Sr. ASC (via video link)
Mr. Rashid Anwar, ASC (In 310-311/18)
For the Petitioner (s)
Mr. Shahid Anwar Bajwa, ASC (In 217/18)
For the Respondent(s)
:
Mr. Sohail Mahmood, Addl. AGP
Mr. Ayyaz Shaukat, DAG
Mr. Ibrar Saleem, Dy. Reg. NIRC
For Govt. of Punjab
Ch. Faisal Farid, Addl. AG Punjab
Rab Nawaz Zahid Director IRI
Fazal Hussain, Director Labour
Date of Hearing
:
07.12.2020
Judgment
Sajjad Ali Shah, J. (CMA 7552/2020) In view of the fact that
Mr. Khalid Anwar, Sr. ASC for the review petitioner was provided an
opportunity to address the Court through video-link from his Office,
therefore, this application seeking permission to argue the case through an
alternate counsel has become infructuous and is disposed of accordingly.
CRPs No. 310 & 311 of 2018: The petitioner-Shaheen Airport Service
seeks review of para 22 of our judgment dated 28.3.2018 which reads as
follows:-
“22. There is yet another question involved in the matter,
namely, the appellant-Shaheen Airport Services is a
charitable organization or not. It is the case of the appellant
that charitable organizations are excluded from the
operation of both the federal and provincial law, therefore,
regardless of the question whether the appellant is a trans-
CRPs 310 & 311 of 2018
2
provincial establishment for purposes of the federal law or
whether it comes within the ambit of the provincial law, the
appellant falls outside the purview of both the IRA, 2012
and the SIRA, 2013, resultantly, no trade union can be
registered within the appellant. In this regard it is to be
noted that the learned High Court has considered this
question in detail and has held that the federal law was
applicable to Shaheen Airport Services as the same was
operative in more than one province and that Shaheen
Airport Services did not qualify as a charitable organization
in view of the activities that were entailed in the operation
of its business. We are in agreement with the findings of
the learned High Court.”
2.
Mr. Khalid Anwar learned Sr. ASC for the review-petitioner
contends that the applicability of the Industrial Relations Act, 2012 (‘IRA
2012’) and the Sindh Industrial Relations Act, 2013 (‘SIRA 2013’) to the
petitioner was assumed on the ground that the High Court has considered
this question in detail and, therefore, in the judgment under review it was
maintained that the Federal law was applicable to the petitioner Shaheen
Airport Services as the petitioner was operative in more than one province
and that it did not qualify as charitable organization in view of the activities
that were entailed in the operation of its business. Per counsel such
findings were per incuriam as IRA 2012 as well as SIRA 2013 expressly
exclude its application to all business, trade, manufacture, calling, service,
including fishing, mining, agriculture, extraction, exploration, processing,
print and electronic media, employment or occupation of producing goods
or services for sale. In order to support his contention, counsel has referred
to the provisions of Section 2(xvii) of the IRA 2012 and 2(xvi) of SIRA 2013.
It was next contended that the findings of the High Court in para 15 of its
judgment that charity or no charity, it is the activity of the establishment
that determines whether it falls within the ambit of industry or not and the
answer to this question posed lies in the definition of word industry as
given in Section 2(xiv) of the Industrial Relations Ordinance, 1969, are
CRPs 310 & 311 of 2018
3
erroneous and are based on the assumption that after the repeal of IRO
2008 through sunset clause on 30.4.2010 and before the promulgation of
SIRA 2013, the Industrial Relations Ordinance 1969 stood revive. Again
such findings are per incuriam and against the law laid down by this Court
in the case of Air League of PIAC Employees through President vs. Federation
of Pakistan M/O Labour and Manpower Division Islamabad and others
(2011 SCMR 1254) wherein it was clearly held that IRA 2012 would be
applicable retrospectively with effect from 1.5.2010 when the IRO 2008
ceased to exist. It was, therefore, contended that dislodging the status of
review petitioner as charitable institution by examining its activities was
not permissible as envisaged in Sections 2(xvii) of IRA 2012 and 2(xvi) of
SIRA 2013 and, therefore, the findings of the High Court to that extent were
per incuriam and consequently the adoption of this Court of such findings
in para 22 calls for review.
3.
On the other hand, it was contended that the very status of the
review petitioner as a charitable institution was questioned and there are
concurrent findings which assert that the petitioner is not a charitable
institution. It was contended that if the character of the review petitioner as
charitable institution is assumed, then there is no denial that the
applicability of industrial relations laws would be barred as provided in IRA
2012 and SIRA 2013 as pleaded.
4.
It is evident from the record that the claim of the review
petitioner as being a charitable institution through out was declined and
therefore, was held to be amenable to relevant labour laws and ultimately
the review petitioner filed the referred petition inter alia, seeking a
declaration regarding its status as a charitable institution and the High
Court after hearing the parties, again refused to give such declaration by
holding:
“… though Shaheen Foundation may be, and it appears is
a charitable institution but that cannot be said about the
CRPs 310 & 311 of 2018
4
petitioner’s establishment i.e. SAPS. SAPS only exists for
making profit. The fact that it yields its profit to Shaheen
Foundation which in turn uses it for charitable purposes
could not make SAPS a charitable organization. Doing so
would tantamount to making, in the words of Justice
Krishna Iyer “Good Samaritans” into “clever industrialists”.
And ultimately this Court in para 22 upheld such finding that the review
petitioner is not a charitable institution. Once such finding has come to
record, the review petitioner cannot claim the benefit of Section 2(xvii) of
IRA 2012 or of 2(xvi) of SIRA 2013 in order to claim immunity. These review
petitions consequently fail and are, therefore, dismissed.
CRP No. 217 of 2018: Due to paucity of time, hearing of this review
petition is adjourned.
Judge
Judge
Islamabad, the
7th December, 2020
A. Rehman
Judge
Not Approved for Reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
Present:
Mr. Justice Jawwad S. Khawaja
Mr. Justice Ejaz Afzal Khan
Mr. Justice Maqbool Baqar
CRPs Nos.315-316 of 2013 in CMAs-6158-6159/13 in SMC-20 of 2007
AND
Crl.O.P. No.115 of 2014.
National Highway Authority thr. its Chairman
…Petitioners in both petitions
Israr Ahmed & others
…Petitioners in Crl.O.P.115/14
Versus
Roedad Khan
… Respondent in both petitions
Maroof Afzal, Chairman, and others
… Respondents in Crl.O.P.115/14
For the petitioner(s):
Malik Shakil-ur-Rehman, ASC (In CRP 315-16/13)
Syed Nayab Hassan Gardezi, ASC
(in Crl.O.P.115/14)
For the respondents-1,4&5: Mr. Munir Paracha, Sr. ASC
Hafiz S. A. Rehman, Sr. ASC
Hafiz Hifzur Rehman, ASC/Legal Advisor
Syed Mustafain Kazmi, Member (Environment)
Dr. Sheikh Suleman, DG, (Environment)
Rana Tahir Hassan, Director (Environment)
Other respondents:
N.R.
Date of hearing:
18.03.2015
ORDER
Jawwad S. Khawaja, J.- Crl. O. P. 115/2015: When this case was called, a letter
dated 17.3.2015 was placed before us through Crl. M.A. No.245 of 2015 which had been
issued by Bashir Ahmed (Director Industries and Labour) ICT. The contents of the letter are
reproduced below because of their relevance:-
“In pursuance of the Supreme Court of Pakistan’s orders dated 16th March, 2015, in
CRPs No. 315, 316 of 2013 in CMAs-6158-6159/13 in SMC-20 of 2007 AND
Crl.O.P.No. 115 of 2014, Mining Lease of M/s FECTO Cement Limited issued vide
letter No.DDI&MD/ICT/LL-5/Vol-1/2467, dated 21-12-2011 is hereby cancelled with
immediate effect. You are directed to stop all activities and remove all installation
forthwith”
2.
Upon the cursory examination of the letter, it is evident to us that the name of this
Court has been used in an unjustified manner because we had unambiguously mentioned
in our order of 16.3.2015 that we would ensure compliance of our order of 25.10.2013, the
relevant part thereof, for ease of reference, is reproduced:
“5. Thus, Chairman CDA, Chairman NHA and any other executing agency are
hereby restrained not to undertake any exercise towards the construction of Tunnel in
the Margallah Hills enroute to the Province of KPK, nor CDA shall grant licence of
crushing stones from the Margallah Hills. The Chairman CDA is further directed to
constitute a team which shall put up a report that no activity of constructing of
Tunnel or crushing of stones or encroachment or any other activity in the National
Park is going on. If there is any such activity, the same shall be stopped at once. Copy
of the compliance report shall be submitted before this Court through Registrar for our
perusal in Chambers and passing further orders if need be”.
3.
We may note that the Director (Industries and Labour) was directed telephonically
to appear and explain the contents of his letter. However, because it was already much
after Court hours and he was unable to reach the Court before we rose for the day, the
matter is being adjourned for hearing tomorrow i.e. 19.3.2015.
Judge
Judge
Judge
ISLAMABAD
18.03.2015
M. Azhar Malik/*
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT:
MR. JUSTICE TASSADUQ HUSSAIN JILLANI, HCJ
MR. JUSTICE NASIR-UL-MULK
MR. JUSTICE JAWWAD S. KHAWAJA
MR. JUSTICE ANWAR ZAHEER JAMALI
MR. JUSTICE KHILJI ARIF HUSSAIN
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE ASIF SAEED KHAN KHOSA
MR. JUSTICE SARMAD JALAL OSMANY
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE IJAZ AHMED CHAUDHRY
MR. JUSTICE GULZAR AHMED
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE IQBAL HAMEEDUR RAHMAN
MR. JUSTICE MUSHIR ALAM
CIVIL REVIEW PETITION NOs. 328 & 329 OF 2013 IN
CONSTITUTION PETITION NOs. 8 & 9 OF 2009
General (R) Parvez Musharraf
(In both cases)
… Petitioner
VERSUS
1.
Nadeem Ahmed (Advocate) and another
(In CRP 328/2013)
2.
Sindh High Court Bar Association through
its Secretary and others
(In CRP 329/2013)
… Respondents
For the Petitioner:
Syed Sharif ud Din Pirzada, Sr. ASC
assisted by Ch. Faisal Hussain, Advocate
Raja Muhammad Ibrahim Satti, Sr. ASC
assisted by Shazia Yasin, Advocate & Mr.
osman Ibrahim, Advocate
Dr. Khalid Ranjha, Sr. ASC
Mr. Ahmed Raza Kasuri, Sr. ASC
Barrister Muhammad Ali Saif, ASC
Syed Zafar Abbas Naqvi, AOR
For the Respondent (1): Mr. Rasheed A. Rizwi, ASC/Caveator
Mr. Asim Iqbal, Secretary Sindh High
Court Bar Association
(In CRP 329/2013)
Date of Hearing:
28, 29 & 30.01.2014
SHORT ORDER
For reasons to be recorded later in the detailed
judgment, we find the review petitions filed by petitioner General
CIVIL REVIEW PETITION NOs. 328 & 329 OF 2013 IN
CONSTITUTION PETITION NOs. 8 & 9 OF 2009
2
(R) Parvez Musharraf to be barred by time and the precedent case
law cited in this behalf to be distinguishable. Even otherwise, we
have considered the submissions made on merits. The grounds
urged by the petitioner’s learned counsel neither fall within the
purview of review jurisdiction nor tenable on merit to warrant
interference in the judgment under challenge. Both the petitions
filed by him are accordingly dismissed.
Islamabad, the
30th of January, 2014
Approved For Reporting
Khurram
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} |
IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE MAQBOOL BAQAR
CIVIL REVIEW PETITION NO.383/2005 IN CIVIL APPEAL NO.670/2002
(Against the judgment dated 27.6.2005 of this Court passed in Civil Appeal No.670/2002)
Zakaria Ghani and 4 others
…Petitioner(s)
VERSUS
Muhammad Ikhlaq Memon and 8 others
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Akram Sheikh, Sr. ASC
For Respondent No.1:
Mr. Khalid Anwar, Sr. ASC
Date of Hearing:
03.11.2015
…
JUDGMENT
MIAN SAQIB NISAR, J.- This Review Petition seeks to impugn the
judgment of this Court dated 27.6.2005 in terms whereof Civil Appeal No.670
of 2002 filed by the Respondent No.1, Muhammad Ikhlaq Memon, against the
judgment of a Division Bench of the High Court of Sindh was allowed. The
essential facts of the case, as set out in the judgment under appeal, are that
United Bank Limited obtained a decree from the Banking Tribunal constituted
under the Banking Tribunals Ordinance, 1984. Thereafter, the Bank filed
execution
proceedings
for
recovery
of
the
decretal
amount
of
Rs.103,789,753.00. A learned single judge of the High Court of Sindh, acting
as a judge of the Banking Court, passed an order 8.10.1988 directing the sale of
three properties belonging to the Petitioners by the Nazir of the Court. It is
material to note, for purposes of deciding the present Review Petition, that the
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-: 2 :-
original court order clearly stated that the sale was to be effected by means of
sealed bids (i.e. not a public auction) after issuing advertisements in different
newspapers. These were widely circulated newspapers, namely, Jang, Dawn
and Millat.
2.
A sale proclamation was issued for the first time on 15.5.1999. Despite
the fact that the papers enjoyed a wide circulation no offer was forthcoming
and this is a matter which we will revert to in a later part of this judgment. The
process was repeated on 24.7.2000 and once again no offers came forth. A
third endeavour was made by sale proclamation issued on 24.10.2000 but yet
again the Nazir did not receive any offer. The Nazir was directed to make a
fourth attempt and accordingly a sale proclamation was issued on 26.1.2001.
By now about 1½ years had elapsed since the issuance of the first
proclamation. It was this sale proclamation which bore fruit and the
Respondent No.1 came forward with offers for all three of the properties in the
sum of Rs.1,19,78,600, Rs.55,53,900, and Rs.57,47,700 respectively. He
attached pay orders of Rs.11,97,860, Rs.2,55,390 and Rs.5,74,770, alongwith
his offer. The matter was put up before the learned single judge and the
Respondent No.1 was requested to enhance the offer which he duly did. Thus
the original total of the three offers which came to Rs.2,32,80,280 was
enhanced to Rs.2,41,00,000. He was directed by the Court to deposit the price
within one month. It is pertinent and relevant for purposes of present case to
note that on 15.3.2001 (i.e. within the stipulated period of 30 days) he submitted an
application bearing CMA No.619 of 2001 to the Banking Court seeking a
direction from the Court that he should be given vacant possession of the
properties. To establish his bona fides he attached therewith photocopies of
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three pay orders for the balance amount of the sale consideration. Thus it is
clear that he had made the financial arrangements for paying the money within
30 days. The Banking Court by an order dated 26.2.2001 directed the
Respondent No.1 to take steps in terms of Order 21, Rule 85 CPC. It may be
noted that this was for the first time an order was passed in terms of the CPC.
The original order, which required sealed tenders instead of a public auction,
was obviously not passed under the CPC but in terms of the powers conferred
on the Banking Court under the Banking law to adopt any procedure deemed
appropriate by it for purposes of execution of the decree. Though Order 21,
Rule 85 CPC contemplates a time frame of 15 days commencing from the
relevant date as mentioned in the said provision of law, in this particular case
the order was passed obviously conferring additional time on the Respondent
No.1 and, in fact, he deposited the balance amount three days later on
30.3.2001. The Banking Court had directed that the case should be heard on
the next date namely 31.3.2001. The Banking Court by means of an order
dated 9.4.2001 noted that the Respondent No.1 had deposited the balance
amount of the sale and directed the Nazir to take steps for confirmation of the
sale. Thus the bid was accepted by the court.
3.
At this point of time it is necessary to examine the conduct of the
Petitioner. Although the Petitioner had been served he did not raise any
objection whatsoever, despite entering appearance, to the original order passed
for the sale of the property through sealed tenders and not by way of public
auction under the CPC. He also did not raise any objections whatsoever in
relation to the framing of the four sale proclamations. Specifically, he did not
raise any objection, either at that stage or at any later stage, in the ensuing
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litigation all the way upto this court to the text of sale proclamation. He,
however, preferred special HCA No.94 of 2001 against the said order dated
26.2.2001. It is important to note that he had a clear cut legal right to challenge
the order passed in relation to the sale of properties by means of two alternative
methods. One was to file an application under Order 21, Rule 89 and the other
was to file an application under Order 21, Rule 90.
4.
There is a great deal of difference between these two provisions of law.
Under Order 21, Rule 89 a judgment debtor is not obligated to show any legal
infirmity in the order of sale. He has an unqualified right to have the sale set
aside provided he complies with the conditions laid down therein, namely, that
he should deposit the full decretal amount in court plus 5% to be paid to the
auction purchaser. The time period for making such an application is 30 days.
Admittedly he failed to do so and accordingly, it follows, by necessary
implication of law that a vested right accrued in favour of the auction
purchaser. The second provision, namely, Order 21, Rule 90 CPC proceeds on
a different basis. In order to succeed it is mandatory for the judgment debtor to
satisfy the court, on the merits, that the sale should be set aside on the ground
of a material irregularity, or fraud, in publishing or conducting it. Yet another
condition is prescribed by means of the proviso thereto which stipulates that no
sale shall be set aside on the ground of irregularity or fraud unless, upon the
facts proved before the Court, it is established that the judgment debtor has
sustained substantial injury by reason of such irregularity or fraud. Yet another
condition is prescribed by the second proviso which states that no application
shall be entertained in terms of this provision of law unless and until the
judgment debtor deposits an amount equal to 20% of the sum realized at the
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sale or furnish such security as the court may direct. These are stringent
conditions which make the policy of the law crystal clear. A mere allegation is
not sufficient. It has to be established that not merely an irregularity but a
material irregularity has taken place, or, in the alternative, that fraud has been
perpetrated in the process of carrying out the sale. Then is super added the
requirement that even if these conditions are complied with the judgment
debtor must satisfy the court that he has sustained a substantial injury by reason
thereof. Finally, in order to discourage frivolous applications intended to delay
the execution of the decree it is mandatory on the judgment debtor to deposit
20% of the sale amount or furnish such security as the court may direct. It is
also material to note that once again a time frame of 30 days has been specified
under article 166 of the Limitation Act in this behalf. Failing compliance with
the provisions of Order 21, Rule 90 once again the inevitable consequence is
that the judgment debtor is precluded from making any such allegation in order
to challenge the validity of the sale at a subsequent stage. The above is further
clarified by the provisions of Order 21, Rule 92 CPC which lays down
explicitly the consequences of a failure to make an application under Order 21,
Rule 89 or Order 21, Rule 90. The said provision states that where no such
application has been made under the above mentioned rules, or where such
application has been made and disallowed, it becomes mandatory on the court
to make an order confirming the sale and thereupon the sale becomes absolute.
These provisions leave no doubt for any ambiguity in the matter. The plaintiff
has not merely a legal right flowing from the contract between the parties but a
statutory right crystallized in the form of a decree passed by a court of
competent jurisdiction. The law has laid down the only methods available in
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order to challenge such a crystallized right vesting in a plaintiff. If a judgment
debtor chooses not to take advantage of the opportunities afforded to him by
the law the matter comes to an end (In a later part of this judgment we will consider
the case law which discusses whether an application under section 151 CPC seeking to
circumvent the failure to apply under Order 21, Rule 89 or Rule 90 CPC is maintainable or
not).
5.
By means of the Review Petition a number of arguments were advanced
on behalf of the Petitioner. It was stated that the approximate value of the three
properties was Rs.13,95,00,000. It was claimed in the Review Petition that this
value was supported by means of a sworn affidavit. The contention raised was
that the properties were sold for a sum of only Rs.2,41,00,000 which was
completely out of proportion and out of line with the actual value. Now it is
indeed true that there is a very great difference between an estimated price of
Rs.13,95,00,000 and the amount which was actually recovered. However,
when we examine the statement under Order 21, Rule 66 CPC filed before the
Banking Court we find that the total figure includes the price of two other
properties other than the three which are in dispute. Admittedly these
properties do not form the subject matter of the present proceedings.
Accordingly, if we confine ourselves to the three properties which are in
question we find that the total value as estimated in terms of the statement
under Order 21, Rule 66 CPC amounts to Rs.29.5 million. This is not very far
different from the actual figure at which the properties were sold which was
Rs.24.1 million. Accordingly the first submission made by the learned counsel
cannot be accepted.
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6.
Another major submission made on behalf of the Petitioner was that the
first order passed by the Banking Court directed that the sale should be made
pursuant to Order 21, Rule 66 CPC. It was contended that the CPC requires
sales to be by public auction and accordingly it was not open to the learned
court to subsequently invite tenders by means of sealed bid. It was submitted
that this was a fundamental illegality which went to the root of the case. In
support of this contention our attention was drawn to the first order dated
8.10.1998 and paragraph 3 of the said order was read out before us. A perusal
of the above paragraph would show however that it does not support the
contention advanced by the Petitioner. It is indeed true that the request made
was for the sale of the properties and a further reference was made to the
statement filed under Order 21, Rule 66 CPC by the counsel appearing in the
case. However, the actual order passed by the court which follows in the very
next statement makes no reference at all to Order 21, Rule 66. On the contrary,
it categorically states that the sale is to be effected by the Nazir of the Court by
inviting sealed bids through advertisement in the daily newspapers. There can
be no doubt about the fact that the Banking Court was entitled in terms of the
then banking law applicable, and indeed, in terms of the present banking laws
as well, to follow any procedure deemed appropriate by it. Thus no objection
can be taken to the order of sale. It was clearly not passed under the CPC. This
finding is also sufficient to dispose of the accompanying submission which was
to the effect that once an order has been passed stipulating that the sale is to be
made under the CPC it is not open to the court to switch over to any alternative
procedure. Although the correctness of this assertion is even otherwise
doubtful in view of the case law including several judgments by this court, to
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which reference is made in a subsequent part herein, the contention is ill
founded on the factual plane.
7.
A further criticism which has been advanced on behalf of the Petitioner
against the judgment in appeal of this Court is relatable to the observation that
it was a “negotiated sale”. It is contended that this observation is not justified.
However, we find from the record that the total amount of the sealed bids
amounted to Rs.2,32,00,000. This was subsequently as a result of the
proceedings which took place in open court, enhanced to Rs.2,41,00,000. Thus
this criticism also falls to the ground. Exception has also been taken to the
observation made in paragraph 12 of the judgment of this Court in which it
was stated “it was for the first time through order dated 27.3.2001 that the Banking
Court by making a reference to Order 21, Rule 85 had decided to follow the procedure
as laid down by CPC”. However, as has been clarified in the above the factual
position is the exact opposite since right at the inception the Banking Court had
passed an order for the sale of the properties through sealed bids which by no
stretch of the imagination can be called an order passed under the CPC. This
argument therefore accordingly equally fails.
8.
We now turn to the next argument advanced on behalf of the Petitioner
which was that the payment was made belatedly. Now we have already taken
note of the fact that the learned judge had right at the inception decided not to
follow the time frame laid down in the CPC. Accordingly, he had fixed the
time of one month within his own discretion. This he was entitled to do.
Within that period of one month, as pointed out earlier, the Respondent applied
by means of CMA No.619 of 2001 for an order that when the property would
be transferred to him he should obtain vacant possession. With that application
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he attached photocopies of pay orders issued by the bank for the balance
amount of the sale consideration. It is therefore clear that he had made
arrangements for making payment well within the period of 30 days. On this
the banking court on 27.3.2001 directed the Appellant to take further steps in
terms of Order 21, Rule 85 CPC which contemplates a period of 15 days from
the inception. The Respondent deposited the amount within 3 days on 30th of
March, 2001 and this amount was accepted by the banking court which, by
means of the order dated 9.4.2001, directed the Nazir to take steps for
confirmation of the sale. All these steps were well within the discretion of the
Banking Court and no criticism can be attached in relation thereto. This
argument therefore can also not succeed.
9.
A major grievance which was made by the learned counsel of the
Petitioner was that the Respondent No.1 withdrew the money deposited in
Court by him within 60 days and hence it was unfair to allow him the benefit of
the sale in his favour. We have noticed that no such ground has been raised
either in the Review Petition or in the certificate filed by the learned counsel in
support thereof. However, we have nevertheless examined it carefully. The
facts are set out in the order passed by the Court on 31.5.2001. By a perusal of
this order we find that the hearing of the case was being delayed at the request
of the counsel for the Petitioner. It was by reason thereof that the learned
counsel appearing for the Respondent contended, as is evident from the order,
that the existing state of affairs was operating to his prejudice inasmuch as
although he had deposited the entire sale consideration the matter was being
held up indefinitely. He further stated that he did not believe in interest on
Islamic grounds and hence the suggestion that the money deposited be kept in a
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profit bearing account was not acceptable to him. His proposal therefore was
that, without prejudice to his claim, he should be allowed to withdraw 90% of
the amount deposited by him which, in case he succeeded, would be re-
deposited by him. The order records the fact that the counsel for the Petitioner
gave his consent to this proposal. The Court thereafter, after recording the
consent, observed that in the circumstances the Respondent would be entitled
to withdraw the amount of 90% without prejudice to his legal rights and in case
he succeeded he would redeposit the same in court. In the event of his failure
to deposit the said amount the 10% would be forfeited. This was a consent
order and we do not see how, in the presence of this order, it is now open to the
Petitioner to raise an objection thereto. The balance amount of 90% was of
course re-deposited in Court once the appeal had been allowed in favour of the
Respondent and no further objection in this regard has been raised. It should
be added, however, that when the present Review Petition was filed a stay
order was granted so in consequence, although the appeal was decided in
favour of the Respondent as far back as 7.6.2005, for the ensuing period of 10
years the Respondent has been denied the possession of the property which he
had acquired through payment of the full amount in court. The Petitioner has
thus enjoyed the benefit of the property for an additional 10 years while the
Respondent has been out of pocket. In these circumstances the grievance of the
Petitioner that the Respondent only deposited the money for a period of 60
days and is claiming title on the basis thereof is not justified and cannot be
accepted.
10.
It was also contended that a higher offer had been made by a company
known as Star Cotton Corporation Ltd and this offer was disregarded without
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any justification. This question is discussed in paragraph 17 of the judgment of
this court which refers to a so called higher bid of Rs.28 million by Star Cotton
Corporation (Pvt.) Ltd. Karachi and it has been noted that there is nothing on
the record to show that it was actually made to the Court at the relevant time.
It also does not find any mention in the court’s order dated 9.4.2001. This
finding is supported by the documentary evidence on the record. An undated
offer by Star Cotton Corporation is available on the record and that too is
addressed to the Nazir of the Sindh High Court. There is nothing whatsoever
on the record which indicates that it was brought to the notice of the court.
Certainly there is no question of our conducting an independent enquiry into
the matter in review proceedings. It was the duty of the Petitioner to have
brought on record any evidence which indicated that the offer was placed
before the court on or before the date on which the operative orders were
passed. This plea therefore cannot be entertained. In this connection, it may
also be noted that again this is a point which is not raised either in the review
petition or the certificate in support thereof. It appears, on the face of it, to be
an after thought.
11.
Although the above is sufficient to dispose off the case, in view of the
fact, that important questions of law have been raised in relation to the mode of
execution of banking decree we have considered, the case law in relation to this
subject in some depth and we now turn to an examination of the same.
12.
A convenient point to start with is the landmark judgment of this court in
the case of Hudaybia Textile Mills Limited vs. Allied Bank of Pakistan Ltd.
(PLD 1987 SC 512) which has been relied upon by both sides. The facts of the
case, in brief, are that the Bank obtained a decree against the judgment debtor
C.R.P.No.383/2005
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pursuant to which an order was passed for the auction of the attached property.
It is important to note that no objection was taken by the judgment debtor to
the proposed terms and conditions of the auction proclamation. After the
auction had been carried out, but prior to the confirmation thereof, an
application was filed by the judgment debtor under section 151 CPC for
holding it in abeyance on the ground of negotiations being carried on between
the judgment debtor and the Bank. It appears that thereafter a settlement was
arrived at between them. The question however arose about the rights of the
Auction Purchaser which, as pointed out above, had yet to be confirmed. The
executing court passed an order to the effect that since the judgment debtor had
paid up the agreed amount to the decree holder the auction was to be set aside
and the property would be restored to him. Insofar as the Auction Purchaser
was concerned it was ordered that he was entitled to 5% of the amount in terms
of Order 21 Rule 89 CPC which should be paid to him. It should however be
noted that no application had been filed under Order 21 Rule 89 CPC and
indeed, by that time, it was already barred by limitation. Thus the judgment
debtor’s request was made under section 151 CPC and the important question
was whether this request could be allowed under law.
13.
To continue with the narration of events thereafter the Auction Purchaser
filed an application under Order 21 Rule 89/92 stating that the auction should
be confirmed in the above facts and circumstances. On that application the
executing court passed an order stating that an objection petition had been filed
in time under section 151 C.P.C, and since the negotiations were proceeding
which ultimately succeeded the fact that there was a violation of the provisions
of Order 21 Rule 89 inasmuch as neither the sum of 5% had been deposited
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and nor had the decretal amount been paid, this was not essential. Accordingly
the application of the Auction Purchaser was dismissed with the observation
that he would be entitled to 5%. Against this an appeal was filed before a
division bench of the Lahore High Court which accepted the contention of the
Auction Purchaser. The relevant passage of the division bench order is
reproduced below:
“An objection to the sale of immovable property in execution of
decree could be taken either under rule 89 or rule 90 of Order 21
C.P.C. It is conceded that Hudaybia Mills before filing application
dated 18th September, 1985 (C.M. No. 103-B/1985) did not deposit
in Court firstly, for payment to the purchaser, a sum equal to 5 per
cent of the purchase money; and secondly, for payment to the
decree-holder the amount of which the sale was ordered. Rule 89
of Order 21 C.P.C. makes it a condition precedent that the above
said two deposits be made in the Court before applying for setting
aside of the sale. The sale could not be permitted to be challenged
through an application under section 151 C.P.C. It was held in
Nanhelal and another V. Umrao Singh (AIR 1931 P.C. 33) that
when once a sale had been effected, a third party’s interest
intervene and there is nothing to suggest that the provisions of
Order 21, Rule 2 or 89 are to be disregarded. It was further held
that after a sale is duly held, the Court cannot refuse to confirm
sale on the ground that the decree-holder and judgment debtor say
that the decree has been satisfied.”
14.
Insofar as of the objection of the judgment debtor which was filed under
section 151 CPC is concerned the finding is reproduced below:-
“As such, Hudaybia Mills, one of the judgment-debtors whose
property was sold by the Court auctioneer having failed to make
requisite deposit under rule 89 of Order 21, C.P.C., the Court was
left with no choice except to confirm the sale. It was argued by the
learned counsel that application dated 18th September, 1985, was
filed under section 151 C.P.C. and as such, no deposit was required
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to be made by the judgment-debtor. In alternate, the learned
counsel contended that the said application could be treated as an
application under Order 21 rule 90 C.P.C. This argument is
without any force and cannot be given any credit. The inherent
powers under the Code of Civil Procedure can be exercised only
where no specific provision of law is available. In the instant case,
as held above the sale of attached property in execution of decree
could be challenged either under rule 89 or under rule 90 of Order
21, C.P.C. The argument that the said application be treated as an
application under Order 21 rule 90, C.P.C. cannot be accepted
because the judgment debtor, in the said application did not allege
any material irregularity or fraud in publishing or conduction of
sale by the Court auctioneer. Secondly, the allegation of material
irregularity and fraud by the Court auctioneer before us seems to
be an afterthought, and thirdly, no finding on material irregularity
or fraud could be recorded without recording evidence. As no such
objection was taken before the executing Court, these questions
were not adverted to and as such, cannot be permitted to be
canvassed by the judgment-debtor, for the first time, before us.”
15.
The judgment debtor took the matter in appeal to this court. In relation to
the finding by the executing court that it was not mandatory to deposit 5%
under Order 21 Rule 89 the finding of this court is as under:-
“Having regard to these principles we may now advert to the facts
of present case. The sole ground that prevailed with the learned
Single Judge to set aside the sale and refuse confirmation was the
fact that the decree had been adjusted or satisfied to the satisfaction
of the decree holder. There was no objection raised, nor is any such
objection being pressed before us, that there was any fraud or
irregularity in the conduct of the auction, or the price offered by
the auction purchaser was inadequate. There is no doubt that the
executing Court had a discretion to choose the mode of execution
as it deemed fit but it cannot be denied that the Court by its order
dated 3rd July, 1985, clearly and unequivocally directed that the
attached property be put to sale through public auction. The
perusal of the various orders passed by the executing Court also
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clearly show that the Court had adopted the procedure provided in
Order XXI C.P.C. for the sale through public auction of the
property attached. Even the terms and conditions of the auction
were expressly determined in accordance with Order XXI rule 66,
C.P.C. Further in his order dated 5th June, 1986 whereby the
learned Single Judge finally refused to confirm the sale, it is
conceded that the judgment debtor had to deposit the 5% of the
purchase money and the decretal amount which are the
requirements of the Order XXI rule 89, C.P.C. The difficulty was
overcome by taking the view that such deposits were not the
essence of the proceedings. This view is not based on any
recognized principle of law.” (Emphasis supplied)
16.
This Court further observed that the principles applicable in such cases
were laid down by the Privy Council in the case of Nanhelal and another Vs.
Umrao Singh (AIR 1931 Privy Council 33) in which it was held as under:
“In the first place, Order XXI, rule 2, which provides for
certification of an adjustment come to out of Court, clearly
contemplates a stage in the execution proceedings when the matter
lies only between the judgment-debtor and the decree-holder, and
when no other interests have come into being. When once a sale
has been effected, a third party’s interest intervenes, and there is
nothing in this rule to suggest that it is to be disregarded. The only
means by which the judgment-debtor can get rid of a sale, which
has been duly carried out, are those embodied in rule 89 viz by
depositing in Court the amount for the recovery of which the
property was sold, together with 5 per cent of the purchase money
which goes to the purchaser as statutory compensation, and this
remedy can only be pursued within 30 days of the sale; see Article
166, Sch., Lim. Act, 1908. That this is so is, in their Lordships
opinion, clear under the wording of rule 92, which provides that in
such a case (i.e. where the sale has been duly carried out), if no
application is made under rule 99;
“The Court shall make an order confirming the sale and thereupon
the sale shall become absolute.”
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17.
This court thereafter considered what should be the general approach in
such matters. In this connection reliance was placed on the following extract
from American jurisprudence (2nd Edition) Volume 47, Article 178 at page 440
in which the general principles governing the discretion to grant or refuse
confirmation of a judicial sale are discussed as below:-
“But apart from the above another vital principle is involved. In
American Jurisprudence (2nd Edition) Volume 47, Article 178 at
page 440, the general principles governing the discretion to grant
or refuse confirmation of a judicial sale are discussed. It has been
observed:-
“Although in some jurisdictions a more restrictive rule is
followed in cases where it is urged that confirmation should
be refused on the sole ground that an advance or upset bid
has been received, the confirmation of, or refusal to
confirm, judicial sales, as a general rule, rests largely
within the discretion of the trial Court, and such
determinations ordinarily will not be reviewed except for
manifest abuse of such discretion. The discretion to be
exercised is not arbitrary, however, but should be one
which is sound and equitable in view of all the
circumstances. The Court must act in the interest of fairness
and prudence, and with a just regard to the rights of all
concerned, and the stability of judicial sales. Thus, if the
sale was fairly conducted and the property sold for a
reasonable and fair value under the circumstances, the
Court is ordinarily required in the exercise of its judicial
discretion to confirm the sale.”
18.
The Court then proceeded to lay down the following principles of law:-
“The above passage from the American Jurisprudence clearly
points out the dominant principle of law in such cases, namely, the
stability of judicial sales. In this context the argument that since
the Court was vested with the wide discretion to choose any mode
of execution of the decree, it can likewise refuse confirmation of
sale on any ground it chooses is without substance. Judicial
discretion vested by statutory provisions cannot be construed in
such a manner as it will arm the Court with arbitrary powers and
would inevitably destroy the public confidence in the stability of
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the judicial sales as pointed out by the American Jurisprudence.
Therefore, on facts as well as on principle the learned Single Judge
went wrong in refusing confirmation on the ground that after the
sale the decree had been satisfied. Even otherwise once the Court
had made up its mind to execute the decree by attachment and sale
by public auction, as long as the order so directing was in the field,
the discretion vesting in it under section 8(3) of the Ordinance
stood exhausted and a particular course of proceedings was
brought into motion which had to culminate in a result
contemplated by legal principles, and this course could not be
diverted on the assumption that the executing Court had discretion
to choose any mode of execution. In the premises the question of
confirmation was to be regulated either by the C.P.C. or equitable
principles under the provisions thereof and general principles as
pointed out above. From any angle the refusal of confirmation by
the learned Single Judge is unsustainable and the auction purchaser
was entitled, in the circumstances of the case to the confirmation of
the auction sale. It was urged that the discretion was properly
exercised because the purchaser himself was present when the
negotiations between the decree-holder and the judgment debtor
were taking place in Court and had applied at one stage for
withdrawal of deposit. This argument is without substance because
purchaser has not been shown to be a consenting party to the
arrangement between the decree-holder and the judgment debtor.
He had no doubt at one stage applied for withdrawal of the amount
deposited by him on the ground that there was some clog on the
title of the judgment debtor in the property subjected to Court sale
but before any orders were passed on this application it was
withdrawn stating that the same was made under wrong advice and
the Court dismissed the application. It is well recognized that a
proceeding withdrawn with the permission of the Court is wiped
off from the record as non-existent.” (Emphasis supplied)
19.
In the circumstances the appeal was dismissed. This is an extremely
important judgment which was and is binding on all subsequent benches of
equal or fewer numbers of judges and still rules the field. It is unfortunate that
its existence has sometimes been in advertently lost sight of.
C.R.P.No.383/2005
-: 18 :-
20.
The next important case is that of Asma Zafarul Hassan Vs. United Bank
and another (PLJ 1981 SC 242.) which is an even earlier case. In this case also
an objection was raised to the execution by sale of the judgment debtor’s
property. The following paras of the judgment are material and are reproduced
below.
“7.
In regard to the objection that there was violation of rule 65
Order XXI, C.P.C, the Court held though the mode of sale by
public auction was prescribed yet in a fit case the Court could, in
the exercise of its inherent jurisdiction, accept a private offer after
due notice to the parties if it was reasonable in the absence of any
“prohibitive legislation”. The High Court also dealt with the other
objections relating to the manner and mode of the publication of
the proclamation and rejected them on the short ground that the
petitioner had failed to prove that the prescribed method had
resulted in a loss to the petitioner; and further, that as he had failed
to object to the mode of the publication of the proclamation he was
debarred from raising it now.”
The plea of the inadequacy of the sale price was also
rejected on the premise that as the petitioner or her counsel had
failed to object at the time the offer was accepted, it was not open
now to make a grievance of it.
11.
The learned counsel vehemently urged that the property
could not be sold otherwise than by auction. For this proposition,
he placed reliance on rule 65, Order XXI, C.P.C. and rule 351 of
the Chief Court Rules (Original Side). These provisions do
prescribe the mode of disposal by public auction but neither of
them expressly or by necessary implication prohibit any other
mode of disposal. Therefore, if the Court had deviated from this
mode of disposal to serve the ends of justice, no exception can be
taken to it. In Narising Das V. Mangal Dnbey [(1883) 5 All, 163]
Mahmood, J. observed:-
“Courts are not to act upon the principle that every
procedure is to be taken as prohibited unless it is expressly
provided for by the Code but, on the converse principle that
every procedure is to be understood as permissible till it is
shown to be prohibited by the law. As a matter of general
principle prohibition cannot be presumed.”
C.R.P.No.383/2005
-: 19 :-
Furthermore, insofar as the objections to the procedure adopted for the sale is
concerned, in terms of which a private offer was accepted by the High Court,
reliance was placed on the still earlier judgment of this court in Ghulam Abbas
Vs. Zohra Bibi (PLD 1972 SC 337) in which it was held:
“No doubt, this gives the judgment-debtor a valuable right, but
there is no evidence at all to show that the judgment-debtor, in the
present case, ever tendered any amount to the officer conducting
the sale, or paid any amount into the Court which ordered the sale,
or asked for the postponement of the sale for this purpose. This
complaint of the violation of his right could have been lodged, if it
was genuine, at the time of the auction but this was not done even
when the appellant on the first postponement of the sale waived the
issuance of a fresh proclamation. He must have been aware of its
contents then. Before a violation of a right can be alleged it must
be shown that the right was asserted and denied. To assert this
right, at least, the amount which the judgment-debtor considered to
be the correct amount should have been tendered to the officer
conducting the sale. This was never done, nor is there any evidence
on the record to show that the judgment-debtor was ever in a
position to procure this amount. No violation of the right has,
therefore, taken place, about which any legitimate complaint can
be made at this stage. This is clearly an afterthought.
The appellant is also not in a position to show that he has in
any way been prejudiced by this mistake or that the mistake
alleged prevented any prospective bidder from participating in the
bidding.
Indeed, it would appear that the view of the Courts has consistently
been that the non-compliance with the provisions of the Code of
Civil Procedure, with regard to the proclamation of sale, its
publication and the conduct of the sale in execution, are only
material irregularities but not illegalities which render the sale in
disregard of those provisions a nullity. A sale cannot be set aside
unless “direct evidence of substantial injury resulting from the
irregularity has been given” as was observed in the case of
Tassaduk Rasul Khan v. Ahmad Hussain (1) and the onus of
C.R.P.No.383/2005
-: 20 :-
proving this prejudice is on the party complaining thereof.”
(Emphasis supplied)
The judgment debtor’s objections were accordingly dismissed.
21.
On the question as to whether it is open to an executing court to switch
over from one mode of execution under the banking law to another under the
CPC is possible or not, this court held in the case of Mumtaz-ud-din Feroze vs.
Sheikh Iftikhar Adil and others (PLD 2009 SC 207) as under in para 15 and 16
of the judgment, the relevant part of which is reproduced below.
“15.
As to the contention that the Banking Court in execution of
the decree once adhering to the procedure prescribed by Civil
Procedure Code could not have switched over to any other mode, it
may be pointed out here that since by virtue of section 18(2) of the
Banking Companies (Recoveries of Loans, Advances, Credits and
Finances). Act (XV of 1997) (hereinafter referred to as the Act XV
of 1997), the Banking Court is at liberty to recover the amount
covered by a decree, on the application of the decree holder, in
accordance with the provisions of the Code of Civil Procedure,
1908 or any other law or in such other manner as it may deem fit,
therefore consideration and approval of offer made by the
petitioner, by the Court, in our view, was neither illegal nor
unjustified particularly when all efforts made previously, including
those made by the decree-holder and even by the judgment-
debtors, had failed to procure a better offer than Rs. 85,000,000,
hence approval of the offer made by the petitioner, which was
more than eight crore over and above the highest offer received
was just and proper.”
It was further observed in paragraph 16 as follows:
“16.
In the wake of above, it follows that non-compliance with
the provisions of C.P.C. with regard to the proclamation of sale,
its publication and the conduct of sale in execution, are only
material (sic) irregularities and cannot be termed or regarded as
illegalities thereby rendering the sale nullity. Objection after
completion of sale shall not, therefore, ordinarily be allowed
C.R.P.No.383/2005
-: 21 :-
except on very limited grounds like fraud, etc. otherwise no auction
sale will ever be completed. In this view, we, in addition to the
cases cited above, are fortified by the judgments in the cases
reported as (i) Mian Muhammad Abdul Khaliq v. M. Abdul Jabbar
Khan and others PLD 1953 Lah. 147 and (ii) Nanhelal and another
v. Umrao Sindh AIR 1931 PC 33. Further, a distinction has to be
drawn between the decree-holder who came into purchase under
his own decree and a bona fide purchaser who came in and got the
sale in execution of a decree to which he was not a party. In case
where third party is a bona fide auction purchaser, his interest in
sale of auction has to be protected.” (Emphasis supplied)
22.
A striking case from the Indian jurisdiction is the judgment of the Indian
Supreme Court in the case of Janak Raj Vs. Gurdial Singh (AIR 1967 SC 608).
The facts of this case highlight the legal principle involved. Before the auction
sale had been confirmed the decree in terms of which the sale was ordered was
set aside in appeal on the merits. Therefore, it was contended, that there was
nothing left to execute. The question therefore arose that since the sale had not
been confirmed at that point of time, whether the auction purchaser was still
entitled to the property. The following finding was delivered on this point:
“There is no provision in the Code of Civil Procedure of 1908
either under O. XXI or elsewhere which provides that the sale is
not to be confirmed if it be found that the decree under which the
sale was ordered has been reversed before the confirmation of sale.
It does not seem ever to have been doubted that once the sale is
confirmed the judgment-debtor is not entitled to get back the
property even if he succeeds thereafter in having the decree against
him reversed. The question is, whether the same result ought to
follow when the reversal of the decree takes place before the
confirmation of sale.
(5)
There does not seem to be any valid reason for making a
distinction between the two cases. It is certainly hard on the
C.R.P.No.383/2005
-: 22 :-
defendant-judgment-debtor to have to lose his property on the
basis of a sale held in execution of a decree which is not ultimately
upheld. Once, however, it is held that he cannot complain after
confirmation of sale, there seems to be no reason why he should be
allowed to do so because the decree was reversed before such
confirmation. The code of Civil Procedure of 1908 contains
elaborate provisions which have to be followed in cases of sales of
property in execution of a decree. It also lays down how and in
what manner such sales may be set aside. Ordinarily, if no
application for setting aside a sale is made under any of the
provisions of Rs. 89 to 91 of O. XXI, or when any application
under any of these rules is made and disallowed, the Court has no
choice in the matter of confirming the sale and the sale must be
made absolute. If it was the intention of the Legislature that the
sale was not to be made absolute because the decree had ceased to
exist, we should have expected a provision to that effect either in
O. XXI or in Part II of the Code of Civil Procedure of 1908 which
contains Ss. 36 to 74 (inclusive).”
23.
We now turn to the final aspect of the case. It has earlier been noticed
that no grievance was made at any stage of the proceedings about the fact that
no reserve price was mentioned in the auction notices. This objection was also
not raised either before the trial court, the first appellate court or before this
court in appeal. Neither does it find any mention in the review petition or in
the certificate appended thereto. The interesting question therefore arises as to
whether it is at all open to us to examine this question. The settled law is of
course that the scope of a review petition is very narrow and limited and it
hardly seems appropriate to consider a legal objection which has not been
taken at any stage of the proceedings on an initiative of this Court on its own.
This is especially true since the point has not even been argued in court and we
have not had the benefit of submissions by the counsel for the Respondent
either. Nevertheless, since we are aware of certain judgments on the question
C.R.P.No.383/2005
-: 23 :-
of reserve price we think it would be not inappropriate to make certain
observations in relation thereto for purposes of clarification of the law. There
are two recent judgments on this point delivered by this court.
24.
The case of Lanvin Traders, Karachi Vs. Presiding Officer, Banking
Court No. 2, Karachi (2013 SCMR 1419) stresses importance of fixing the
reserve price. We may note straightaway that there are certain important
distinguishing features in this case. In the present case the question of non-
mention of the reserve price has not been raised at all at any stage of the
proceedings including the arguments before us in the present review petition.
However, this question was specifically raised and argued in the Lanvin
Traders case. Secondly, note should also be taken that in the Lanvin Traders
case the objection was not merely in relation to the non-mention of the reserve
price but, as stated in paragraph 10, “getting down to the brass tacks of the
case, it will be seen that it was not a single lapse which flashed by without
causing harm to any. It was rather a series of ploys which appears to have been
employed to harm one and benefit another.” Thirdly, it should also be noted
that in paragraph 11 it was specifically recognized that “agreed that the
expression “reserve price” does not find mention in the relevant rule but the
words used and the rule pointedly hint thereto.” Furthermore, it was held “we
therefore are constrained to hold that the whole proceedings from inception to
the end have not been held in accordance with law and thus cannot be blessed
with any sanctity”. (It should incidentally be noted in passing that this is a majority
judgment with a dissenting judgment also and a review petition has been admitted for
hearing against it which is pending before this court). Since this case is distinguishable
it is not necessary to dwell further on it. Insofar as the subsequent case of
C.R.P.No.383/2005
-: 24 :-
National Bank of Pakistan vs. Saf Textile Mills Ltd. (PLD 2014 SC 283) is
concerned it simply places reliance thereon and primarily dealt with the
question of the constitutionality of non-judicial sales of property.
25.
We are now in a position to revert to the observation made by us earlier
as to the circumstances in the present case in which for a period of one and half
years repeated attempts were made to obtain offers by means of public auction
for the sale of the properties in question without any success. The sale
proclamations, as noted earlier, were published in widely circulated
newspapers. The first three elicited no response whatsoever and the last one
led to only one offer being made. The question arises as to what could be the
possible reason for this unhappy state of affairs. Unfortunately the reason is all
too clear. There is a general impression in the market, which is not without
foundation, that to purchase a property in a court auction is to purchase not
property but litigation. In the normal course purchasers are interested in
concluding a transaction as soon as possible and thereafter to take over
possession of the property and use it for whatever purposes they have in mind.
The unfortunate facts in this case reveal that although the process started as far
back as the year 2000 and 15 years have elapsed in the meanwhile a definitive
resolution of the case has been delayed up till now. This delay provides
vindication of the wide spread belief that prudent buyers should refrain from
participating in court auctions of property. This leads to two deeply
unfortunate consequences. On the one hand the decree holders suffer since the
collateral which is being attempted to be sold is eventually sold at a price
which may well be far below the market value in a private sale and thus the full
decretal amount cannot be recovered. It is not merely they, but even the
C.R.P.No.383/2005
-: 25 :-
judgment debtors, who suffer. Obviously it is in their interest to obtain the
highest possible price for their property. If, however, the above market
perception continues to prevail they also will be deprived of a fair value since
very few people will be interested in purchasing their property. This therefore,
is a case not merely of one party’s legal rights suffering but of both parties
suffering. If the valuable lessons contained in the judgment of this Court in the
Hudaybia case had been observed and followed by banking courts such a state
of affairs could perhaps have been averted. The sanctity of judicial sales needs
to be reaffirmed authoritatively and definitively in the public interest as well as
in the interest of decree holders and judgment debtors. This can only be done
if judicial sales are only set aside if it is clearly established that there has been
fraud. A mere irregularity, even if material, should not suffice unless it can be
shown that material loss has been caused. It is also important to note that
where the irregularity consists of errors by the court, or by court officials such
as the Nazir, no party should be made to suffer by reason thereof. The maxim
of law that no one should suffer because of an error by a court is well known
and has been reiterated again and again. Thus if, for example, the judgment
debtor was of the view that the insertion of reserve price would help him in
getting a good offer for it he could and should have raised this objection before
the executing court at the initial stage. He did not do this either in relation to
the first sale proclamation, or the second one, or the third one, or the fourth
one. A legal right which inheres in a party should be asserted and ex post facto
objections should not be entertained thereafter, especially when the law
provides a machinery for raising objections as set out in Order 21, Rule 89 and
Rule 90. In fact if the judgment debtor had asked for setting a reserve price at
C.R.P.No.383/2005
-: 26 :-
the initial stage there is no reason to doubt the fact that the court could easily
have ordered that. The Bank had given its own valuation but the judgment
debtor did not trouble to do so.
26.
At this point we can conveniently examine the concept of reserve price.
What exactly does it means. This is a well known concept and we can, by way
of example, refer to the following definition contained in Business
Dictionary.com.
“Reserve price; lowest fixed price at which an item is offered
at an auction sale and (1) at which it will be sold if no higher
price is bid, or (2) below which the seller is not obligated to
accept the winning bid.”
The reserve price is often, although not invariably, fixed in sales of property by
the owners thereof. Its relevance and importance depends on the circumstances
in which the sale is being held. For example, in cases of Government owned
property which is being privatized a reserve price is often fixed but is
deliberately not disclosed to the public at all. The fixation of the reserve price
is intended to be an internal guide to the Government in taking a decision as to
whether or not to carry out a sale of the property at the highest price bid. The
reason it is not disclosed to the bidders is that this may actually cause a loss to
the Government. This would be because bidders would assume that if the
Government, on the basis of its internal evaluation of the property, had come to
a conclusion as to the actual value of the property, they would be reluctant to
offer amounts substantially higher. This then is the reason why fixation of a
disclosed reserve price could cause a loss to the owner of the property. We now
turn to Court auctions. In the case of property which is being privatized it is
C.R.P.No.383/2005
-: 27 :-
within the sole discretion of the owner, namely the Government, to decide
whether it wishes to sell or not to sell and at what price. However in the case of
Court auctions the judgment debtor has no such right. Indeed if it were left to
him he would say that no sale should be carried out, or, he would indicate an
exorbitantly high price, so as to ensure that no bid would be received and the
property would remain in his possession indefinitely. In auction sales it is the
Court which therefore has to decide. The court in taking the decision
essentially strikes a balance in terms of which it is fair to both the decree
holder and the judgment debtor. It however always bears in mind the fact that,
after a decree has been passed, the decree holder has a crystallized legal right
to get the property sold if the judgment debtor persists in not paying the
decretal amount. A judgment debtor cannot plead that prices are abnormally
low at present and if the sale is delayed for some months or years a higher price
could be obtained. The court will simply ensure a fair and even playing field
and then proceed to sell or dispose of property at the highest price someone is
prepared to pay at the prevalent time and in those circumstances. A judgment
debtor cannot object to the same because when he fails to discharge his
obligation to pay the decretal amount he must suffer the consequences. Insofar
as potential bidders are concerned it is obvious that the Nazir’s valuation of the
property is not likely to be decisive one way or the other. All bidders would
unquestionably carry out their independent valuation of the property before
making an investment. Thus the reserve price in the normal course has no
special significance. However the position would be different in cases of
manifest fraud. If, for example, an auctioneer is acting in collusion with
someone and proceeds to dispose of the property at a nominal price without
C.R.P.No.383/2005
-: 28 :-
making the requisite publicity then most certainly the court would intervene to
prevent such a fraud taking place. It is for this very reason that if a judgment
debtor is apprehensive of foul play he should make a specific request in
advance, or as soon as practicable thereafter, to have a reserve price fixed. The
Nazir always issues a notice before issuing a sale proclamation so the judgment
debtor has an opportunity to object. It is primarily in his interest to decide
whether fixation of a reserve price is in his interest or not. He may for example
feel that it is not advisable since lower bids may come as a result thereof. He
has to take a decision, one way or the other.
27.
It should be remembered that the reserve price is never set by means of a
judicial determination since that would be clearly impracticable inasmuch as
the court can only decide matters on the basis of evidence. The important point
to bear in mind is that once the plaintiff’s rights have crystallized in a court
decree the burden has to be on the judgment debtor since his duty is clearly to
comply with the terms of the decree. If he feels that he is being harmed by
some ministerial order, which is not in accordance with law, it is his clear duty
to assert the same before the court rather than waiting to raise it at the stage of
appeal, or further appeal, or in review, or not at all (as in the present case) and
expect the court to do it for him. If he wishes to avail a legal right he must
assert it. He cannot be allowed to do nothing and then after the passage of
many years in which third party interests have been created to rely on a
technical objection to delay the course of justice. In this connection it would be
pertinent to note that in the judgment under appeal this court has rightly relied
on the following passage from an earlier judgment:
C.R.P.No.383/2005
-: 29 :-
“The maxim “actus curiae neminem gravabit” comes into play,
with a view to obviate hardships and which may otherwise be the
result of the errors of the Court itself. Thus where a non-
compliance with the mandatory provisions of a law occurs by
complying with the direction of the Court, which is not in
conformity with the law, the party complying therewith is not to be
penalized. Indeed, the law becomes flexible to absorb such
abnormalities and treat the infractions as harmless. Where the
directions issued while administering the law have been followed
but it is found that the authority itself had acted in deviation of the
law in some particulars, the party acting in accordance with such
directions is not held to be blameworthy.”
28.
The facts of the present case provide an excellent illustration for the
applicability of the above principles. The judgment debtor had four
opportunities to raise an objection about the non-mentioning of the reserve
price at the time of issuance of the sale proclamations. He then failed to raise
this objection before the trial court, the division bench of the High Court, and
before this court either in appeal or in the review. Now it is clear that there is
no conceivable way by which the auction purchaser can be blamed for the act
of the court in not mentioning the reserve price. He was not even a party to the
court proceedings at the time the auction proclamations were prepared and
issued. We are unable to see how it would further the ends of justice if we
were to now non-suit the auction purchaser for the error of the court and the
negligence of the judgment debtor.
29.
In the above circumstances, we are unable to conclude that the judgment
debtor is entitled to any relief in the present case and the review must therefore
fail. However we have noted that in the past case the judgment-debtor has
perhaps been rather severely treated by the Bank. Although this is not the fault
C.R.P.No.383/2005
-: 30 :-
of the auction purchaser, taking into account the broader equities of the case
from a humanitarian perspective, we feel that the ends of justice would be met
if instead of the original price, in addition to the amount already deposited in
court by the Auction Purchaser an additional amount of Rs.1,25,00,000/- (one
crore and twenty five lacs) is also deposited by him. Such deposit should be made
within 30 days with the office of the Nazir of Sindh High Court which amount
can thereafter be withdrawn by the Judgment Debtor. This review petition is
disposed off accordingly.
JUDGE
JUDGE
JUDGE
Announced in open Court
on ____________ at ____________
Approved For Reporting
Waqas Naseer/*
C.R.P.No.383/2005
-: 31 :-
SH. AZMAT SAEED, J.- This Civil Review Petition is
filed against the judgment dated 27.5.2005 announced on 27.6.2005
of this Court, whereby Civil Appeal No.670 of 2002 filed by
Respondent No.1, Muhammad Ikhlaq Memon against the
judgment dated 07.3.2002 passed by a learned Division Bench of
the High Court of Sindh was set aside and the Orders dated
26.02.2001, 27.03.2001 and 09.04.2001 passed by the learned Single
Judge were held to be valid.
2.
The brief facts necessary for adjudication of the lis at
hand are that Respondent No.3 had apparently obtained a Finance
Facility from Respondent No.2 United Bank Limited (UBL), which
was secured by mortgaging of various properties of the
predecessor-in-interest of the present Petitioners. Respondent No.2
(UBL) filed a suit for recovery of the said amount, which was
decreed by the Banking Tribunal vide Judgment and Decree dated
31.8.1994. Thereafter, Respondent No.2 (UBL) initiated execution
proceedings
for
recovery
of
the
decretal
amount
of
Rs.103,789,753.00 against the judgment debtors. The properties in
dispute, which are situated at Karachi were directed to be put to
auction through Nazir of the Court by inviting the sealed tenders,
vide Order dated 08.10.1998 passed by a learned Single Judge of
the High Court of Sindh. The sale proclamation was published in
C.R.P.No.383/2005
-: 32 :-
the local daily newspapers. After three unsuccessful attempts, a
fourth proclamation was published and in response thereto,
Respondent No.1 submitted a bid to the Nazir of the Court for a
total amount of Rs.2,32,80,280/-. Subsequently, the matter was
presented in Court, wherein Respondent No.1 enhanced his bid to
Rs.2,41,00,000/-, which was accepted by the Court vide Order
dated 26.02.2001 and Respondent No.1 was directed to deposit the
balance amount within one month. Apparently, the balance
consideration was deposited. The Petitioners challenged the said
Order dated 26.02.2001 before the learned Division Bench of the
High Court of Sindh through Special HCA No.94 of 2001, which
was allowed vide Order dated 07.3.2002. Aggrieved, Respondent
No.1 invoked the jurisdiction of this Court through Civil Appeal
No.670 of 2002, which was allowed vide judgment under review
dated 27.5.2005 announced on 27.6.2005, as a consequence
whereof, the judgment dated 07.3.2002 passed by a learned
Division Bench of the High Court of Sindh was set aside and the
Order confirming the sale in favour of Respondent No.1 was held
to be valid and was affirmed.
3.
We have heard the learned counsel for the parties and
with their assistance examined the available record.
C.R.P.No.383/2005
-: 33 :-
4.
It is contended by the learned counsel for the review
Petitioners that the learned Executing Court initiated the
proceedings for execution of the judgment and decree in terms of
Order XXI of the Code of Civil Procedure, 1908 and, therefore was
required by law to continue with such procedure till the
culmination of the execution proceedings, however, the learned
Executing Court made serious departures from the procedure as
laid down in Order XXI of the CPC to the prejudice of the
judgment-debtor. In the above context, the learned counsel urged
that no public auction was held, only sealed bids were invited, the
time for deposit of balance consideration allowed to Respondent
No.1 was more than the 15 days contemplated under Order XXI,
Rule 85 CPC. It was further contended that even otherwise, the
terms and conditions, as originally approved by the Court, were
allowed to be violated and a period of one month was given to
deposit the balance consideration and the amount in question, as
per the record, was not even deposited within such period. The
learned counsel next contended that the judgment under review is
based on an assumption that the time for deposit of the balance
consideration had in fact been extended, which assumption is
contrary to the record. It is further contended that the judgment in
question is based on another assumption that the balance
C.R.P.No.383/2005
-: 34 :-
consideration stood deposited with the Nazir of the Court, while in
fact the said amount was withdrawn by Respondent No.1 after a
few weeks of its deposit. It is added that a higher price had been
offered by a third party, which was ignored by way of the
judgment under review without ascertaining conclusively as to
when such higher offer was made. The learned counsel also
contended that even if the learned Executing Court could depart
from the time honoured and settled procedure, as laid down in
Order XXI CPC, it could not effect the court sale without fixation of
a reserve price and the failure in this behalf vitiated the entire
proceedings, which had been rightly set aside by the learned
Division Bench of the High Court of Sindh, and this aspect of the
matter has been completely ignored by way of the judgment under
review. In support of his contentions, the learned counsel for the
Petitioners has relied upon the judgment, reported as Muhammad
Attique v. Jami Limited and others (2015 SCMR 148).
5.
The
learned
counsel
for
Respondent
No.1 has
vehemently controverted the contentions raised on behalf of the
Petitioners. At the very outset, it is contended that the scope of
review is limited to an obvious error evident on the face of the
record and the jurisdiction in this behalf does not extend to
rehearing the entire matter or to adjudicate upon the contentions
C.R.P.No.383/2005
-: 35 :-
not raised at the time of the hearing of the judgment sought to be
reviewed.
The learned counsel further contended that Section 18 of the
Banking Companies (Recovery of Loans, Advances, Credits and
Finances) Act, 1997, whereunder the execution proceedings were
conducted, authorizes the Banking Court either to adopt a process
as contemplated by the Code of Civil Procedure or adopt any other
mode or method for execution of the decree. In the instant case,
from the very outset, the learned Executing Court had not adopted
the procedure as laid down in the Code of Civil Procedure by
inviting sealed tenders. Furthermore, even if, the procedure as laid
down in the Code of Civil Procedure was initially adopted, a
subsequent departure there-from by the Banking Court is
permissible under the law. It is added that Respondent No.1
strictly adhered to the requirements as laid down by the learned
Executing Court and upon acceptance of his offer and confirmation
of sale in his favour, a vested right had accrued to Respondent
No.1, which could not be prejudiced. With regard to withdrawal of
the balance consideration, it was contended that upon an
application filed by Respondent No.1, such withdrawal was
permitted by the learned High Court and not only without
prejudice to the rights of Respondent No.1 but also with the
C.R.P.No.383/2005
-: 36 :-
consent of the learned counsel for the decree-holder (UBL) and the
present review Petitioners, as is evident from the Order dated
31.5.2001, therefore, such withdrawal cannot be construed to be
detrimental to the rights of Respondent No.1. It was further
contended that neither any Objection Petition was ever filed by the
Petitioners contesting the sale or offering to buy the property at a
price higher than that offered by Respondent No.1 alongwith 5%
thereof nor any attempt was made to satisfy the decree prior to the
confirmation of the sale. In support of his contentions, the learned
counsel for Respondent No.1 has relied upon the judgments,
reported as Hudaybia Textile Mills Ltd and others v. Allied Bank
of Pakistan Ltd and others (PLD 1987 SC 512), Mst. Asma Zafarul
Hassan v. M/s United bank Ltd and another (PLJ 1981 SC 242)
and Noor Muhammad and others v. Allah Ditta and others (PLD
2009 SC 198).
6.
At the very outset, it may perhaps be appropriate to
examine and ascertain the amplitude and the limitations for the
exercise of the powers of the review vested in this Court. In the
judgment reported as Lt. Col Nawabzada Muhammad Amir Khan
etc. v. The Controller of Estate Duty, Government of Pakistan,
Karachi etc. (PLD 1962 SC 335), learned A. R. Cornelius, CJ, as he then was
observed as follows:-
C.R.P.No.383/2005
-: 37 :-
“….There must be a substantial or material effect to be
produced upon the result of the case if, in the interests of
"complete justice" the Supreme Court undertakes to
exercise its extraordinary power of review of one of its
own considered judgments. If there be found material
irregularity, and yet there be no substantial injury
consequent thereon, the exercise of the power of review to
alter the judgment would not necessarily be required. The
irregularity must be of such a nature as converts the
process from being one in aid of justice to a process that
brings about injustice….”
In the above said reported judgment, Kaikaus, J, as he then
was has also observed as under:-
“….It is not because a conclusion is wrong but because
something obvious has been overlooked, some important
aspect of the matter has not been considered, that a
review petition will lie. It is a remedy to be used only in
exceptional circumstances.”
This Court in the judgment reported as Abdul Ghaffar-
Abdul Rehman v. Asghar Ali (PLD 1998 SC 363), after
examining the case law on the subject, observed as follows:-
"17. From the above case-law, the following principles of
law are deducible:
….(iv) that simpliciter the factum that a
material irregularity was committed would
not
be
sufficient
to
review
a
judgment/order
but
if
the
material
irregularity was of such a nature, as to
convert the process from being one in aid of
justice to a process of injustice, a review
petition would lie;
(v) that simpliciter the fact that the
conclusion recorded in a judgment/order is
wrong does not warrant review of the same
but if the conclusion is wrong because
something obvious has been overlooked by
the Court or it has failed to consider some
C.R.P.No.383/2005
-: 38 :-
important aspect of the matter, a review
petition would lie;
(vi) that if the error in the judgment/order is
so manifest and is floating on the surface,
which is so material that had the same been
noticed prior to the rendering of the
judgment the conclusion would have been
different, in such a case a review petition
would lie;
(vii) that the power of review cannot be
invoked as a routine matter to rehear a case
which has already been decided nor change
of a counsel would warrant sustaining of a
review petition, but the same can be pressed
into service where a glaring omission or
patent mistake has crept in earlier by
judicial fallibility…..”
The aforesaid view was reiterated by this Court in the
judgment reported as Federation of Pakistan through Secretary,
Establishment Division, Government of Pakistan, Islamabad v.
Muhammad Tariq Pirzada and others (1999 SCMR 2189).
In the case reported as Managing Director, Sui
Southern Gas Company Ltd., Karachi v. Ghulam Shabbir and
others (PLD 2003 SC 724), it was observed as under:-
“Accordingly it is held that due to non-
consideration of the documents referred to
hereinabove, a case for the review of the
judgment to the extent of petitioners' case has
been made out. We are fortified in this behalf by
the judgment in the case of Suba through Legal
Heirs v. Fatima Bibi through Legal Heirs (1996
SCMR 158), wherein it has been held that "review
petition would also be competent if something
which is obvious in the judgment had been
overlooked and that if it would have been
C.R.P.No.383/2005
-: 39 :-
considered by the Court, the final result of the
case would have been otherwise"…..”
In the judgment reported as Syed Wajihul Hassan
Zaidi v. Government of the Punjab and others (PLD 2004 SC
801), it was held as under:-
“17….We are of the considered view that even if the view
taken by this Court in the decision of the appeal be
erroneous, it does not warrant revisiting by this Bench in
the exercise of review jurisdiction, which can only be
exercised when an error or mistake is manifestly shown to
float on the face of record, which is patent and if allowed
to remain intact would perpetuate illegality and gross
injustice. Basic object behind the conferment of power of
judicial review on superior Courts essentially is to foster
justice and eliminate chances of perpetuating illegality….
18…Likewise, factum that a material irregularity was
committed by the Court would not be adequate enough to
warrant a review of the judgment unless the material
irregularity be of a nature so as to convert the process of
acting in aid of justice to a process of gross injustice. In
such eventuality, a review petition would be competent
… Furthermore, principle of law is well recognized that
this Court would not exercise the power of review as a
routine matter to rehear a case already decided but the
same can be pressed into service where a glaring omission
on the face of record or patent error has crept in the
judgment by judicial fallibility.”
In the case reported as Muhammad Siddiqul Farooq v.
The State (2010 SC MR 198), it was held as under:-
“12…The observations in the case of Suba through Legal
Heirs v. Fatima Bibi through Legal Heirs 1996 SCMR 158
were repeated that review petition would be competent if
"something which is obvious in the judgment had been
overlooked and that if it would have been considered by
the court the final result of the case would have been
otherwise". The present case directly attracts the above
settled principles of law on the exercise of review
jurisdiction. While passing the judgment under review
this Court appears to have overlooked the all important
evidence of P.W.6, P.W.8 and P.W.9 and also the absence
C.R.P.No.383/2005
-: 40 :-
of prosecution evidence on the culpability of the
petitioner in terms of offences of section 9(a)(iii) and (vi)
of the National Accountability Bureau Ordinance, 1999.
5.
Since the scope of review power and jurisdiction
has not been free of complexity, it has received attention
of the Court time and again primarily for the reason that
the indulgence by way of review is granted mainly owing
to the natural desire to prevent irremediable injustice by a
Court of last resort by some inadvertence or accident.
Muhammad Amir Khan's case PLD 1962 SC 335 lays
down the principles for the exercise of review power and
jurisdiction wherein all the Honourable Judges seized of
the matter contributed and rendered their separate
opinions. Cornelius, C.J. observed at page 340 as follows:-
-- "There must be a substantial or material effect to be
produced upon the result of the case if, in the interests of
"complete justice" the Supreme Court undertakes to
exercise its extraordinary power of review of one of its
own considered judgments…The irregularity must be of
such a nature as converts the process from being one in
aid of justice to a process that brings about injustice …
B.Z. Kaikaus, J. expressed his opinion at page 354 as
follows:--- "While I would prefer not to accept those
limitations as if they placed any technical obstruction in
the exercise of the review jurisdiction of this Court I
would accept that they embody the principles on which
this Court would act in the exercise of such jurisdiction. It
is not because a conclusion is wrong but because
something obvious has been overlooked, some important
aspect of the matter has not been considered, that a
review petition will lie. It is a remedy to be used only in
exceptional/circumstances."
… However, if the Court has overlooked some material
question of fact or of law which would have a bearing
on the decision or there is otherwise some apparent
mistake or error on the face of the record, then of
course the power of review can be exercised. As far as
error apparent on the face of the record is concerned, it
should be so manifest, so clear as could not be
permitted by any Court to remain on record. Such
error may be an error of fact or of law but must be self-
evident and floating on surface. The orders based on
erroneous assumption of material facts, or without
adverting to a provision of law, or a departure from
undisputed construction of law and Constitution, may,
however, amount to error apparent on face of record.
It must have also a material bearing on the fate of the
case. These propositions were enunciated by this Court
in the judgment reported as PLD 1979 SC 741, 1975
SCMR 115 and PLD 1984 SC 67…..
9.
It is said and rightly so that to err is human.
C.R.P.No.383/2005
-: 41 :-
Possibilities of mistakes and errors creeping in the
decision making may not be very often but cannot out
rightly be ruled out on occasions, especially the courts
becoming over conscious of heavy backlog of cases and
long lists of daily causes fixed before them. Skipping over
or escaping the notice of the court some material and
important aspects is also not unusual. Once, therefore,
such a mistake/error comes to the notice of the court
resulting in injustice it should not be hesitant or reluctant
to make necessary correction to undo the injustice caused
thereby. The entire theme of the above referred ideas
expounded by the learned jurists is the avoidance of
injustice. If in a case it is caused by any act or omission of
the court inadvertently, accidentally or otherwise there
should be no hesitation to rectify and make necessary
correction by undoing the same.”
7.
A perusal of the aforesaid reveals that it is now well
settled that the power of review stems from the possibility of
judicial fallibility and is exercised in exceptional circumstances in
the aid of justice to avoid gross injustice and in view of the
necessity to avoid perpetuating such illegality, which cannot be
allowed to remain on the record. A review is not synonymous with
an appeal and does not include rehearing of the matter in issue nor
will be warranted merely because the conclusion drawn is wrong
or erroneous but is limited to eventualities where something
obvious has been overlooked or where there is a glaring omission
or patent mistake of fact or law, which is self-evident, manifest
and floating on the surface, materially affecting the outcome of the
adjudicatory process. Where such material mistake or error has
resulted in injustice or an illegality, the Court should not hesitate
C.R.P.No.383/2005
-: 42 :-
or be reluctant to make necessary corrections to undo the injury
caused thereby.
8.
A perusal of the record reveals that the matter came up
for hearing before the learned Executing Court on 08.10.1998,
when it was observed that the UBL had filed a statement in terms
of Order XXI, Rule 66 CPC. The properties, initially to be put to
auction, were identified and the Nazir of the Court was directed to
sell the same by inviting sealed tenders after publication of
advertisement in the daily newspapers. A sale notice was
prepared by the Nazir of the Court and, after approval of the
Court, published in the daily newspapers. In terms of the sale
notice, sealed bids were invited and bidders were directed to
submit Pay Orders/Demand Drafts of 10% of the price so offered.
The other terms and conditions of the sale were also specified. The
condition 3 read as follows:
“3.
The balance amount shall be deposited
immediately on confirmation by the Hon’ble
Court.”
9.
Three publications went in vain. In pursuance to the
fourth advertisement issued on the same terms and conditions, a
sealed bid was received from Respondent No.1, who was the only
bidder. It is not disputed that the said offer was accompanied by a
Pay Order/Demand Draft of 10% of the amount offered.
C.R.P.No.383/2005
-: 43 :-
Thereafter, the matter came up for hearing on 26.2.2001 when the
sealed bid of Respondent No.1 was considered. Respondent No.1
enhanced the amount originally offered, whereafter, the Court in
unequivocal terms confirmed the sale in favour of Respondent
No.1.
According to the terms and conditions of the sale,
Respondent
No.1
was
required
to
deposit
the
balance
consideration immediately upon confirmation by the Court.
However, vide Order dated 26.2.2001 one month’s time was given
to Respondent No.1 to deposit the balance consideration.
10.
It appears from the record that on 15th March, 2001, an
application was filed by the Petitioners, which pertained to the
vacant possession of the properties subject matter of the sale
whereupon the following Order was passed on 27.3.2001:
“Adjourned. In the meantime, the auction purchaser may
take steps in terms of Rule 85 Order 21 CPC. Put up after
31.3.01.”
11.
In the subsequent Order, it was noticed that the balance
consideration has been paid. It is an admitted fact on the record
and as also mentioned in the judgment under review that such
payment was made on 30.3.2001.
12.
A careful examination of the available record referred
to above, reveals that it is difficult to hold conclusively that the
C.R.P.No.383/2005
-: 44 :-
learned Executing Court had initiated, commenced or pursued the
execution proceedings by invoking the provisions of the Code of
Civil Procedure, 1908. At the very outset, the sale was sought to be
effected through the Nazir of the Court by inviting sealed tenders.
The Certificate under Order XXI, Rule 66 CPC was filed by the
decree-holder (UBL). It is not apparent from the available record
whether such filing was pursuant to a specific Order passed by the
learned Executing Court. Thus, the contention of the learned
counsel for the Review Petitioners to the contrary, in this behalf
cannot be accepted, therefore, the learned Executing Court in view
of Section 18 of the Act of 1997 may have been at liberty to adopt
any procedure to effect the sale of the properties in question.
13.
It is evident from the available record that the terms and
conditions for sale were advertised with the approval of the
learned Executing Court and in accordance therewith, the balance
consideration was required to be paid immediately upon
confirmation of the sale by the learned Executing Court. The sale
was confirmed vide Order dated 26.02.2001. However, by the same
Order, Respondent No.1 was allowed one month’s time to deposit
the balance consideration. A perusal of the Order dated 26.02.2001
does not disclose any conscious adjudication by the Court, for
granting this indulgence of extension of time beyond the period as
C.R.P.No.383/2005
-: 45 :-
contemplated by the terms and conditions of the sale. Be that as it
may, the time allowed to Respondent No.1 to deposit the balance
consideration was “within one month from today”. Admittedly,
the said balance consideration was not deposited within one
month but in fact was deposited on 30.3.2001. This aspect of the
matter has been considered and dealt with in para 12 of the
judgment under review, which is reproduced herein below:
“12.
The
negotiated
offer
made
by
the
appellant/auction-purchaser to purchase the properties in
question was accepted by the Banking Court, by order
dated 26.2.2001 with the direction to deposit the balance
of consideration amount within a period of one month.
The appellant moved C.M.A.No.619 of 2001 before the
expiry of the period of one month for issuance of
directions to the Nazir of the Court to obtain vacant
possession of the properties. The photo-copies of pay
orders for the balance amount were also attached
therewith. The said application was taken up by the
Banking Court on 27.3.2001 and the Court directed the
appellant to take steps in terms of Order XXI Rule 85
CPC. Therefore, he deposited the entire balance amount
of the sale with the Nazir of the Court on 30.3.2001. On
9.4.2001, the Banking Court had noted that the appellant
had deposited the balance amount. Therefore, the Court
directed the Nazir of the Court to take steps for
confirmation of sale. The Banking Court, by order dated
26.2.2001, had itself given a period of one month to the
appellant to deposit the balance of purchase money which
was extended by order dated 27.3.2001. He made the
requisite payment to the Court on 30.3.2001. Therefore, he
could not be penalized merely on the ground that he had
failed to make such deposit within a period of 15 days as
stipulated in Order XXI Rule 84 CPC. It was for the first
time through order dated 27.3.2001 that the Banking
Court, by making a reference to Order XXI Rule 85, had
decided to follow the procedure as laid down by the
CPC.”
(emphasis is supplied)
14.
The entire judgment under review in this behalf is
based on the erroneous assumptions that the time had been
C.R.P.No.383/2005
-: 46 :-
extended by the learned Executing Court vide Order dated
27.3.2001. The said Order has been reproduced hereinabove, which
merely states that Respondent No.1 may take steps in terms of
Order XXI, Rule 85 CPC, which reads as follows:
“85.
Time for payment in full of purchase-money—The full
amount of purchase-money payable shall be paid by the
purchaser into Court before the Court closes on the
fifteenth day from the sale of the property:
Provided that, in calculating the amount to be so
paid into Court, the purchaser shall have the advantage of
any set-off which he may be entitled under rule 72.”
(emphasis is supplied)
15.
A bare perusal of the aforesaid provisions of the law
reveals that the steps to be taken in terms thereof are to deposit the
balance sale price within 15 days from the date of the sale of the
property. In the instant case, sale was confirmed by the Court on or
before 26th February, 2001. The only other steps to be taken or
privilege advanced to the auction purchaser would be to take
advantage of any set-off, if permitted, under Order XXI, Rule 72
CPC. In the above circumstances, it is very difficult to accept that
in fact the period of one month to deposit the balance
consideration set forth in the Order dated 26.2.2001 had been
extended.
16.
It is not the case of Respondent No.1 that a prayer for
extension of time had been made. There is no clear and
C.R.P.No.383/2005
-: 47 :-
unequivocal Order passed to the effect that such time was
extended. The judgment under review is based on an incorrect and
erroneous assumption that the time for deposit of the balance
consideration had been extended. This error is floating on the face
of the record. The entire edifice of the judgment under review is
based upon such incorrect assumption of the facts and law. The
obvious failure of Respondent No.1 to deposit the balance
consideration within time fixed would materially impact the final
adjudication of the matter at hand especially since a general
principle of law as also reflected by Order XXI, Rule 85 CPC, the
failure to deposit the balance consideration by an auction
purchaser may result in setting aside the sale.
17.
After deposit of the balance consideration, while the
matter was pending in appeal, Respondent No.1 made an
application before the learned Appellate Court/Division Bench of
the High Court seeking withdrawal of 90% of the consideration as
deposited. No doubt, such withdrawal was sought without
prejudice and was allowed by the Court without prejudice to the
rights of Respondent No.1 and prima facie with the consent of the
decree-holder (UBL) and the learned counsel of the present
Petitioners, however, it has been noticed with some interest that
possibility of depositing the balance consideration in a profit
C.R.P.No.383/2005
-: 48 :-
bearing scheme was spurned by Respondent No.1 on the plea that
such profit in his view was interest which he was not prepared to
accept. However, it is also mentioned in the Order that in case
Respondent No.1 succeeded, he would deposit the money
withdrawn within one week. A perusal of the judgment under
review also reveals that this Court acted upon an erroneous
assumption that the balance consideration stood deposited and
was available with the Nazir of the Court. This is obvious from the
fact that in the judgment under review neither any direction was
given for deposit of the balance consideration nor any timeframe
was fixed in this behalf. It does not appear that the said amount
was re-deposited by Respondent No.1 immediately or within one
week from passing of the judgment under review.
18.
There is no cavil with the contentions of the learned
counsel for Respondent No.1 that Section 18 of the Act of 1997,
contemplates the Banking Court being permitted to adopt any
procedure other than the one prescribed by the Code of Civil
Procedure, for execution of the decree. It is a settled law that in sale
of immovable properties under Order XXI CPC, the reserve price
must be fixed and the absence thereof may vitiate the entire
process.
C.R.P.No.383/2005
-: 49 :-
19.
In this behalf, reference can be made from various
judgments of this Court. In the judgment reported as M/s Lanvin
Traders, Karachi v. Presiding Officer, Banking Court No.2, Karachi
(2013 SCMR 1419), it was observed as follows:
“11.
Yes, the prices have gone to a dizzying height ever
since the sale was confirmed in favour of the respondent
but this will not deter the Court from undoing the sale
when the proceedings leading thereto were marred by
serious lapses causing serious prejudice to the decree
holders as well as the judgment debtors whose amount,
which is much greater than that of the auction purchaser,
also lay in a static repose till date. … Agreed that the
expression “reserve price” does not find mention in the
relevant rule but the words used in the rule pointedly hint
thereto. A sale, in its absence, is apt to give walkover to
manoeuvrers to fix any price of their choice. A sale thus
effected is no sale in the eye of law especially when the
number of bidders is meager, which, indeed is close to
nill. A superstructure of sale built on such a shaky
infrastructure cannot sustain itself. Neither the buttress of
limitation nor the ministerial nature of the rule can
prevent it from a fall. …”
(Emphasis is supplied)
In the case reported as National Bank of Pakistan and 117
others v. Saf Textile Mills Ltd and another (PLD 2014 SC 283),
while considering the vires of Section 15 of the Financial
Institutions (Recovery of Finances) Ordinance, 2001, pertaining to
the sale without intervention of the Court, it was observed as
follows:
“40.
As a supplement to the aforesaid, it may be noted
that
no
doubt,
some
rudimentary
procedure for
conducting such sales is provided in subsection (4) of
section 15 of the Ordinance of 2001 but yet again the time
honoured and well entrenched principle of fixation of a
“reserve price” is conspicuous by its absence. It is now
well settled law that even where the sale is conducted by
C.R.P.No.383/2005
-: 50 :-
the Court a “reserve price” is essential and the absence
thereof may be fatal….”
20.
The question that floats to the surface is whether while
adopting a procedure other than as provided by the Code of Civil
Procedure, 1908, the Banking Court could permit the sale of
immovable properties without fixing a reserve price. This aspect of
the matter has also escaped notice of this Court and has not been
adjudicated upon. However, the available record reveals that a
Certificate of an approximate value of the property of the subject
matter of the sale was provided by Respondent No.2 (UBL), to
which no objection was raised by the either party. If such value is
deemed to be equivalent to the reserve price then unfortunately the
sale was confirmed at a price lower than the said price.
21.
The aforesaid gains further significance as it appears
from the record that at some point of time, a higher price was
offered by a third party. By way of the judgment under review, it
has been held that the said offer was made after the sale was
confirmed and the amount deposited by Respondent No.1. A
document in this behalf (the higher offer) is available on the record
but is undated. It needs to be ascertained as to when such offer was
in fact made and whether the same would be a sufficient ground
C.R.P.No.383/2005
-: 51 :-
for putting the property to re-auction as was ordered by the
learned Appellate Court/Division Bench of the High Court.
22.
In view of the facts and circumstances, detailed
hereinabove, it is clear and obvious that the judgment under
review is based upon incorrect and erroneous assumptions of facts
and law, which are manifest and self-evident on the face of the
record. Critical legal questions, which floated to the surface from
the record and from the pleadings of the parties have been
sidestepped and thus evaded adjudication. In order to do the
complete justice and to avoid perpetuating an illegality, it is
imperative that the judgment dated 27.5.2005 announced on
27.6.2005 of this Court be recalled and Civil Appeal No.670 of 2002
be revived to be decided afresh in accordance with the law.
23.
Consequently, this Civil Review Petition is allowed and
the judgment dated 27.5.2005 announced on 27.6.2005 is recalled
and Civil Appeal No.670 of 2002 shall be deemed to be pending
and be decided afresh.
Judge
C.R.P.No.383/2005
-: 52 :-
ORDER OF THE BENCH
By majority of 2 to 1 (Sh. Azmat Saeed, J. dissenting),
this Civil Review Petition is disposed of.
Judge
Judge
Judge
Announced in open Court
on 5.1.2016 at Islamabad
Approved for Reporting
Judge
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW/APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAJJAD ALI SHAH
CIVIL REVIEW PETITIONS NO.412 AND 413
OF 2014 IN CIVIL APPEALS NO.1223 AND
1224 OF 2014
(On review of this Court’s order dated 23.9.2014 passed
in C.As.No.1223 & 1224/2014)
AND
CIVIL APPEALS NO.1223 AND 1224 OF 2014
(Against the judgments dated 23.10.2012 of the Lahore
High Court, Lahore passed in W.P. No.3053/2012)
AND
CIVIL PETITIONS NO.2061 AND 2189 OF 2014
(Against the judgments dated 8.7.2014/2.10.2014 of the
Lahore High Court, Lahore passed in C.M.No.1/2014 in
W.P.No.19769/2014 and W.P.No.19769/2014)
C.R.P.412/2014:
Pakistan Olympic Association through its President
Vs. Nadeem Aftab Sindhu etc.
C.R.P.413/2014:
Pakistan Olympic Association through its President
Vs. Muhammad Khalid Mehmood etc.
C.A.1223/2014:
Pakistan Olympic Association through its President
Vs. Nadeem Aftab Sindhu etc.
C.A.1224/2014:
Muhammad Khalid Mahmood etc. Vs. Nadeem Aftab
Sindhu etc.
C.P.2061/2014:
Federation
of
Pakistan
M/o
Inter-Provincial
Coordination through its Secretary, Islamabad and
another Vs. Pakistan Olympic Association through
its Secretary General, Lahore etc.
C.P.2189/2014:
Khawaja Farooq Saeed, Secretary General Pakistan
Olympic Association Lahore Vs. Federation of
Pakistan through M/o Inter-Provincial Coordination
through its Secretary, Islamabad etc.
For the petitioner(s)/
appellant(s):
Mr. Muhammad Ahmed Qayyum, ASC
(On behalf of Malik Muhammad Qayyum, Sr. ASC)
(In C.R.Ps.412 & 413/2014 and C.P.2189/2014)
Mr. Muhammad Ali Raza, ASC
Mr. Tariq Aziz, AOR
(In C.A.1223/2014)
Kh. Haris Ahmed, Sr. ASC
Ch. Akhtar Ali, AOR
(In C.A.1224/2014)
Mr. Muhammad Munir Paracha, ASC
Mr. Mahmood A. Sheikh, AOR
(In C.P.2061/2014)
C.A. No.1223/2014 etc.
- 2 -
For the respondent(s):
Mr. Muhammad Ali Raza, ASC
(For respondent No.5 in C.R.P.412/2014; for respondent No.26
in C.R.P.413/2014 & for respondent No.4 in C.A.1224/2014)
On Court’s notice:
Mr. Sohail Mahmood, DAG
Mr. Qasim Ali Chohan, Addl.A.G. Punjab
Date of hearing:
14.11.2018
JUGDMENT
MIAN SAQIB NISAR, CJ.- The brief facts of the instant
matters are that the Pakistan Olympic Association (Association) is an
autonomous society registered under the Societies Registration Act, 1860
(the Act) which is affiliated under the Olympic Charter with the
International Olympics Committee
(IOC) as the National Olympic
Committee for Pakistan (subsequently, it also became member of the Association of
National Olympic Committees and the Olympic Council of Asia). The background of the
appeals (C.As. No.1223 and 1224/2014) is that the elections held on 04.02.2012
for all the posts within the Association, except that of the President, were
not held through secret ballot but instead through a show of hands in
contravention of Rule 37 of the Pakistan Olympic Association Election
Rules, 2012 (the Rules). Aggrieved, respondent No. 1 filed a writ petition
before the learned High Court which was accepted and the elections were
declared to be illegal and without lawful authority. This judgment was
challenged by the Association before this Court through a petition wherein
leave was granted vide order dated 23.09.2014 to consider the
maintainability of the writ petition against the Association in terms of
Article 199 of the Constitution of the Islamic Republic of Pakistan, 1973
(the Constitution). The said order also granted the following interim relief:-
“As conceded by the learned counsel for the petitioners,
pursuant to the judgment under challenge, they would not
claim themselves to the office bearers of the Pakistan
Olympic Association. Besides, for the offices except the
President, fresh elections shall be conducted by the Pakistan
Olympic Association, not by show of hands but by secret
ballot under the rules. An independent election body for
conducting elections shall be selected by the general body of
C.A. No.1223/2014 etc.
- 3 -
the Pakistan Olympic Association; Mr. Arif Hassan shall act
as the President and represent the Pakistan Olympic
Association at all forums, if representation is so needed; the
elections shall be held within 75 days from today and
compliance report in this regard shall be submitted to this
Court.”
In compliance of the above interim order, the Association submitted a
report (vide C.M.A. No. 5916/2016) stating therein that fresh elections had been
announced and an independent election commission was notified.
However, review petitions (C.R.Ps. No.412 and 413/2014) were filed against the
said interim order. It is also pertinent to note that the Association had
filed W.P. No.19769/2014 before the Lahore High Court against the
Federation of Pakistan, etc. seeking, inter alia, a declaration to the effect
that Syed Arif Hassan had no authority to present himself as the President
of the Association and that the letters dated 13.06.2014 and 04.07.2014
issued by the Director General, Pakistan Sports Board (PSB) were without
lawful authority. The learned High Court passed an interim order dated
08.07.2014 suspending the two noted letters of the PSB which (interim order)
was challenged by the Federation before this Court in C.P. No.2061/2014.
Thereafter, the learned High Court passed an order dated 02.10.2014 in
the said writ petition withdrawing the interim relief it granted vide order
dated 08.07.2014 in light of the leave granting/interim order of this Court
dated 23.09.2014 passed in C.Ps. No.245 and 489-L/2013 (now C.As. No.1223
and 1224/2014) and adjourning the matter sine die. This order dated
02.10.2014 was then challenged before this Court in C.P. No.2189/2014.
Be that as it may, the main questions of law arising from the instant
matters stand on the following pivotal questions of maintainability:-
i)
Whether the Association was a ‘person’ performing
public functions in connection with the affairs of the
Federation under Article 199(1)(a) of the Constitution?
ii)
Whether a writ is maintainable against the Association
in terms of Article 199(1)(c) of the Constitution?
C.A. No.1223/2014 etc.
- 4 -
The above questions of law shall be dealt with separately in this opinion
and the arguments of the learned counsel shall be reflected therein.
i)
Whether the Association was ‘person’ performing public functions in connection
with the affairs of the Federation under Article 199 of the Constitution?
2.
Mr. Ali Raza, learned counsel for the appellant in C.A.
No.1223/2014 commenced his arguments by unequivocally stating that
the Association is a private registered society affiliated with an
international private body, the IOC; it is neither controlled nor funded by
the Federal Government nor does it have any public function. The
Association merely represents Pakistan for the purposes of participation in
events held by the IOC internationally as well at national forums and it is
admitted by the Federal Government that it exercises no control over the
Association. The learned High Court arrived at the conclusion that the
Association was a ‘person' under Article 199 of the Constitution on the
mistaken assumption that because the participating athletes carry the
national flag and the sports aspirations of the country, it consequently
exercises a public function and hence is a public functionary in terms of
Article 199 ibid. He argued that this view is not in consonance with the
law laid down by this Court in Salahuddin and 2 others Vs. Frontier
Sugar Mills and Distillery Ltd. Tokht Bhai and 10 others (PLD 1975
SC 244), Pakistan International Airline Corporation and others Vs.
Tanweer-ur-Rehman and others (PLD 2010 SC 676), Anoosha Shaigan
Vs. Lahore University of Management Sciences and others (PLD 2007
SC 568), Pakistan Red Crescent Society and another Vs. Syed Nazir
Gillani (PLD 2005 SC 806), and Abdul Wahab and others Vs. HBL and
others (2013 SCMR 1383).
3.
The learned counsel for the respondents submitted that the
learned High Court based its decision on the sound observation that the
athletes selected by the Association represented the Pakistani flag;
C.A. No.1223/2014 etc.
- 5 -
moreover, according to the aims and objectives laid down in paragraphs
No.2, 5, 7, 9 and 17 of the Constitution of the Association it, inter alia, has
the exclusive authority to approve and guarantee the candidature of any
city or organization of Pakistan for hosting or staging the Olympic or other
games and has the exclusive authority to represent Pakistan therein.
Additionally, he submitted that the Association is exempted from Capital
Value Tax (CVT) and relied on Article VI of the Association’s Constitution
which provides that the Association’s General Council will comprise of
almost all federations affiliated and controlled by the Government. He
emphasized that by reason of the international impact of the Association,
the instant appeal is a matter of national dignity. He further laid emphasis
on the fact that the Association finds mention in the Revised National
Sports Policy, 2005 (Sports Policy) and has been recognized as one of the
main sports organizing agencies alongside the PSB and the National
Sports Federation, etc. Moreover, under paragraph No.5 of the Sports
Policy, all national games are to be organized as per the policy of the
Association and in paragraph No.11 of the Sports Policy, restrictions are
being imposed on the manner of elections in the Association. Further, the
participating athletes of the Association are fully funded by the Federal
Government at these international/national events. According to him, the
crucial question is whether the Association’s functions affects or are
exercised with regard to the affairs of the Federation, the answer to which
is in the affirmative. In support of his submissions he distinguished the
present case from the cases of Anoosha Shaigan (supra) and Abdul Wahab
(supra) arguing that unlike in these matters, the Association despite being a
private body is not merely affecting its students or employees but is in
fact, to the exclusion of others, affecting the international image of sports
in Pakistan and collaterally affects the attached sentiments of countless
citizens.
C.A. No.1223/2014 etc.
- 6 -
4.
When questioned as to whether the Association is a public
functionary and thereby satisfies the function test laid down in the cases
of Abdul Wahab (supra) and Frontier Sugar Mills (supra), the learned
counsel for the respondents submitted that the functions and powers
exercised by the Association are analogous to those of the PSB, and hence
it can be said to be exercising functions in connection with the affairs of
the Federation. However, when probed as to whether the Federation
exercises the same amount of control on the Association as it does on the
PSB, he responded evasively. Be that as it may, it is an undisputed fact
that the Association is not controlled by the Federal Government, neither
is it a statutory body nor has it acquired any affiliation from the PSB.
However, to answer the question as to whether the Association is
exercising functions in connection with the affairs of the Federation Article
199(1)(a) of the Constitution is to be considered in detail in the light of the
facts of the instant case, which reads as follows:-
Article 199. Jurisdiction of High Court.- (1) Subject to the
Constitution, a High Court may, if it is satisfied that no other
adequate remedy is provided by law,-
(a)
on the application of any aggrieved party, make an
order-
(i)
directing a person performing, within the territorial
jurisdiction of the Court, functions in connection
with the affairs of the Federation, a Province or a
local authority, to refrain from doing anything he is
not permitted by law to do, or to do anything he is
required by law to do; or
(ii)
declaring that any act done or proceeding taken
within the territorial jurisdiction of the Court by a
person performing functions in connection with the
affairs of the Federation, a Province or a local
authority has been done or taken without lawful
authority and is of no legal effect;
[Emphasis supplied]
There is no cavil to the proposition that unless the Association is a
‘person’ under Article 199(5) of the Constitution, the threshold of
C.A. No.1223/2014 etc.
- 7 -
maintainability under Article 199(1)(a) supra will not be met. Therefore, in
order to conclusively determine whether the Association is a public body
exercising the functions of the Federation, the function test laid down by
this Court in Frontier Sugar Mills’ case (supra) must be considered
wherein it was held that “regulatory control does not make a person performing
functions in relation to the federation or a province”. This judgment was relied
upon in Abdul Wahab’s case (supra) in which a six-Member Bench of this
Court comprising of one of us (Mian Saqib Nisar, J.), while holding that Habib
Bank Limited was a private entity, observed that:-
“…in order to bring the Bank within the purview and the
connotation(s) of a ‘person’ and ‘authority’ appearing in
Articles 199, 199(5) and 199(1)(c) of the Constitution and
also for the purposes of urging that appropriate order, in the
nature of a writ can be issued independently by this Court
under Article 184(3) (Constitution), to the Bank, the learned
counsel for the petitioners has strenuously relied upon the
‘function test’…In this context, it may be held that for the
purposes of resorting to the ‘function test’, two important
factors are the most relevant i.e. the extent of financial
interest of the State/Federation in an institution and the
dominance in the controlling affairs thereof…”
[Emphasis supplied]
The Association organises National Games, represents Pakistan at
International sporting events, scrutinises, approves, and guarantees the
candidature of any city or organisation applying for staging at
International sporting events, and is also responsible for the promotion
and development of sports in Pakistan. None of the above functions
involve the exercise of sovereign power or public power, and do not
constitute a function or duty of the state. It is not exclusively state
managed organisations who may bear the Pakistani flag or incorporate it
into their identity. Therefore no functions of the State involving sovereign
or public power are being exercised by the Association. While it is true
that Federal Government approves the selection of contingents and gives
C.A. No.1223/2014 etc.
- 8 -
its consent to the Association representing Pakistan at international
events, We do not find that this amounts to executive control. The Federal
Government does not exercise decision making authority even if the PSB
is involved in scrutinising and approving teams. Notably, as per paragraph
No.19 of the aims and objectives provided in the Association’s
Constitution, “its autonomy, dignity and independence in accordance with the Olympic
Charter” is not to be compromised. Hence, we are of the opinion that the
Federal Government does not exercise substantial control on, or have
dominance in the controlling affairs of, the Association. Finally, the
Federal Government does provide funding to defray the costs of sending
contingents to the Olympics, however the private activities and other
management of the organisation is funded by the Association itself. The
overall activities of the organisation are independent and the bulk of the
activities carried out are privately funded. A single activity/undertaking is
funded by the federal government (i.e. sending teams to the Olympics) and while it
is an expensive undertaking, it is only part of what the Association does.
Most importantly, no financial interest of the State lies in the functions
of the Association.
Thus, in light of the above precedents it can be concluded that the
Association does not satisfy the function test laid down by this Court and
therefore, is not exercising public functions and is not a ‘person’ as per
Article 199(5) supra. No writ of quo warranto can therefore lie against its
office holders, nor can a writ lie against the Association in terms of Article
199(1)(a) supra. Even otherwise, the only affiliation that the Association
has acquired is that of private bodies such as the IOC which according to
the Olympic Charter does not require that the affiliating body be a public
body. Therefore, it is held that the finding of the learned High Court in
this regard was incorrect; the Association is not a person exercising
functions in connection with the affairs of the Federation in terms of
Article 199(1)(a)(i) and (ii) of the Constitution.
C.A. No.1223/2014 etc.
- 9 -
ii)
Whether a writ is maintainable against the Association in terms of Article
199(1)(c) of the Constitution?
5.
The learned counsel for the appellant submitted that the
Association on account of not exercising public functions in connection
with the Federation is not a public body, and thus no writ can lie against
it in terms of Article 199(1)(c) of the Constitution. On the other hand, the
learned counsel for the respondents averred that Article 199(1)(c) ibid does
not require that the ‘person’ against whom a writ is being issued should
necessarily be performing functions in relation to the affairs of the
Federation etc. According to him, Article 199(1)(c) ibid, unlike Article
199(1)(a) supra, owing to the use of the word ‘including’ applies to all
persons [unless excluded under Article 199(5) of the Constitution] and not just those
performing functions in relation to the affairs of the Federation etc.
Relying on the judgment reported as Don Basco High School Vs. The
Assistant Director, EOBI and others (PLD 1989 SC 128) he submitted
that this Court held therein that the use of the term ‘include’ enlarges the
scope and meaning of the sentence. Additionally, according to him the
functions of the Association affects the fundamental rights of the citizens
of Pakistan (under Articles 9, 14, 17, 18, and 25 of the Constitution) since the manner in
which the Association carries out its affairs involves the nation’s image in
international sports, therefore, the present case falls squarely within the
ambit of Article 199(1)(c) of the Constitution and any actions of the
Association may be subject to judicial review in terms thereof .
6.
At this juncture it is expedient to consider Article 199(1)(c)
supra which is reproduced hereinbelow for ease of reference:-
Article 199. Jurisdiction of High Court.- (1) Subject to the
Constitution, a High Court may, if it is satisfied that no other
adequate remedy is provided by law,-
(c)
on the application of any aggrieved person, make an
order giving such directions to any person or authority,
including any Government exercising any power or
C.A. No.1223/2014 etc.
- 10 -
performing any function in, or in relation to, any territory
within the jurisdiction of that Court as may be appropriate
for the enforcement of any of the Fundamental Rights
conferred by Chapter 1 of Part II.
[Emphasis supplied]
The true import of this provision from a plain reading thereof is that (subject
to the Constitution) a High Court is authorized to issue any directions, as may
be appropriate for the enforcement of any of the Fundamental Rights
conferred by the Constitution, to any person or authority exercising any
power or performing any function in (or in relation to) any territory within
the jurisdiction of that Court (which includes but is not limited to any Government),
provided two conditions are met: (i) such direction is made pursuant to an
application of any aggrieved person, in other words, the High Court cannot
do so suo motu; and (b) no other adequate remedy is provided by law.
However, this provision has to be read with Article 199(5) of the
Constitution which provides as under:-
“(5)
In this Article, unless the context otherwise requires,-
“person” includes any body politic or corporate, any
authority of or under the control of the Federal
Government or of a Provincial Government, and any Court
or tribunal, other than the Supreme Court, a High Court or
a Court or tribunal established under a law relating to the
Armed Forces of Pakistan…”
[Emphasis supplied]
The key question is that whether the condition of “of or under the control of the
Federal Government or of a Provincial Government” applies only to “any authority”
or will it also apply to “any body politic or corporate” and we find that such
condition only applies to “any authority” and not “any body politic or corporate”.
We hold so for the reason that a coma has been used between the two sets
of phrases, i.e. “any body politic or corporate” and “any authority of or under the
control of the Federal Government or of a Provincial Government”, which
differentiates the two; besides, the word “any” is used separately for both
C.A. No.1223/2014 etc.
- 11 -
sets of phrases. In fact, the word “any” is also used with the third
phrase/set of bodies, i.e. “Court or tribunal, other than the Supreme Court, a High
Court or a Court or tribunal established under a law relating to the Armed Forces of
Pakistan”, creating three distinct categories. Thus, in light of the foregoing
interpretation, a writ is maintainable under Article 199(1)(c) of the
Constitution against any person including the body politic or corporate for
the purpose of enforcement of any of the Fundamental Rights conferred by
the Constitution.
7.
This interpretation is in consonance with the ratio of the
judgment of this Court reported as Human Rights Commission of
Pakistan and 2 others Vs. Government of Pakistan and others (PLD
2009 SC 507) wherein it was held that the amplitude of Article 199(1)(c)
ibid is wider than the other parts of Article 199 of the Constitution and is
not restricted to public functionaries only but could extend to private
parties, as long as there is a question of enforcement of fundamental
rights under the Constitution:-
“35. …the Jurisdiction of superior courts to enforce
fundamental
rights
under
Article
199(1)(c)
of
the
Constitution is not merely exercisable against persons
performing functions in connection with the affairs of the
Federation or Province or a local authority but against any
person or authority including a Government. Some of the
fundamental rights by their very nature may be impaired by
private persons and there is no embargo on the powers of
the High Court to issue such directions as may be
appropriate for enforcement of such rights.”
[Emphasis supplied]
Furthermore, in Abdul Wahab’s case (supra) it was held as under:-
“8.
…Fundamental rights enshrined in our Constitution
have a very significant and pivotal position and are the most
sacred of the rights conferred upon the citizens/persons of
the country and thus the regard, security and the
enforcement of these rights is one of the primary duties of the
C.A. No.1223/2014 etc.
- 12 -
State and its institutions at all the levels…In view of the
sanctity and the importance of these rights and for the
safeness and the safeguard (saving those from a slightest
impairment) thereof the Constitution itself in a noteworthy
way, has provided a specific and a special mechanism, in
terms
of
Article
199(1)(c)
by
virtue
whereof
notwithstanding the powers of the High Courts under
Article 199(1)(a) and (b) an extraordinary power has been
conferred on it “to make an order giving directions to any
person etc…as may be appropriate for the enforcement of the
fundamental rights conferred by Chapter I of Part-II”…”
[Emphasis supplied]
In other words, Article 199(1)(c) supra is contingent on the fact that the
matter should involve the enforcement of fundamental rights guaranteed
under the Constitution. In the instant case, the fundamental rights being
relied on by the learned counsel in making such argument are Articles 9,
14, 17, 18, and 25 of the Constitution, all of which do not seem relevant in
the instant matter. We do not find that the internal functioning of the
Association, particularly the method of elections of certain posts thereof,
deprives persons of the right to life or liberty (Article 9 of the Constitution),
violates the dignity of man (Article 14 of the Constitution), curtails the right to
freedom of association (Article 17 of the Constitution), trade, business or
profession (Article 18 of the Constitution), or is discriminatory in any manner
whatsoever (Article 25 of the Constitution). Therefore, we do not find that a writ is
maintainable against the Association under Article 199(1)(c) ibid.
8.
Before parting it is found pertinent to mention that indeed,
the promotion of sports in Pakistan holds paramount importance and the
participation of athletes in international sports events is a matter of
immense pride and prestige for the entire nation, however, in the tide of
such emotions we cannot lose sight of the fact that a body which is
operating independently and is admittedly not being substantially
controlled by either the Federal or Provincial Government or any other
C.A. No.1223/2014 etc.
- 13 -
governmental body and considering the fact that the instant matter does
not involve a violation of any of the fundamental rights, the internal
functions of the Association cannot, in the facts and circumstances, be
subjected to judicial review under Article 199 of the Constitution.
Therefore, it is held that the decision of the learned High Court in holding
a writ to be maintainable against the Association was erroneous and
cannot be sustained.
9.
For the foregoing reasons, the instant appeals are allowed and
the impugned judgment is set aside. As the main appeals stand decided,
the review petitions, civil petitions and miscellaneous applications have
lost their relevance and are all disposed of accordingly. For the redressal
of any grievances with regards to the internal functioning of the
Association including its elections, the aggrieved may, if so advised,
approach the courts of plenary jurisdiction to seek the appropriate remedy
as provided under the law.
CHIEF JUSTICE
Announced on open Court
on 1.1.2019 at Islamabad
Approved for reporting
JUDGE
JUDGE
M. Azhar Malik/*
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
PRESENT:
MR. JUSTICE MANZOOR AHMAD MALIK
MR. JUSTICE SARDAR TARIQ MASOOD
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE SYED MANSOOR ALI SHAH
Civil Review Petition No. 420 of 2016 in
Civil Petition No. 2990 of 2016
(To review the judgment dated 27.09.2016 passed by
this Court in C.P. No. 2990 of 2016)
Mst. Safia Bano
Versus
Home Department Govt. of
Punjab through its Secretary
and others
Civil Review Petition No. 424 of 2016 in
Civil Petition No. 2990 of 2016
(To review the judgment dated 27.09.2016 passed by
this Court in C.P. No. 2990 of 2016)
The Inspector
General of Prisons
Punjab
Versus Mst. Safia Bano & others
Criminal Review Petition No. 170 of 2016 in
Criminal Appeal No. 619 of 2009
(To review the judgment of this Court dated 19.10.2015
passed by this Court in Crl. Appeal No. 619 of 2009)
The State
Versus Muhammad Ahmed Raza
Human Rights Case No. 16514-P of 2018
(Matter regarding treatment of condemned prisoner,
Kaneezan Bibi confined in Central Jail, Lahore)
Constitution Petition No. 09 of 2019
(Regarding suspension of death sentence of condemned
prisoner Ghulam Abbas on the ground of mental illness)
Mst. Noor Jehan
Versus Home
Deptt.
Govt.
of
Punjab
through
Its
Secretary & others
For the Petitioner(s)
Syed
Iqbal
Hussain
Shah
Gillani, ASC assisted by Ms.
Zainab
Mahboob,
Barrister
Hashim,
Barrister
Syeda
C.R.P. No. 420 etc
2
Jugnoo
Kazim
and
Maria
Kazmi
(in CRP No. 420 of 2016 & HRC
No. 16514-P of 2018)
Mr. Qasim Ali Chohan, Addl.
AG Punjab
(in CRP No. 424 of 2016)
Ch. Muhammad Sarwar Sidhu,
Addl. PG
Dr.
Faria
Munawar,
WMO
(Adyala Jail, Rawalpindi)
Zahid
Bhatti,
Assistant
Superintendent
Jail,
DIG
Prisons
Office
Rawalpindi
Region & Tahir Shah, Dy.
Superintendent.
(in Crl. R.P. No. 170 of 2016)
For the Complainant:
Mr. Sanaullah Zahid, ASC
(in Crl.R.Ps No. 420 & 424 of
2016)
On Court’s Notice:
For the Federation:
Mr. Sajid Ilyas Bhatti, Addl.
AGP
For the Province of Punjab:
Mr. Qasim Ali Chohan, Addl.
AG Punjab
For the Province of Sindh:
Mr. Solat Rizvi, Addl. AG Sindh
For the Province of KPK:
Mr. Shumail Ahmad Butt, AG
KPK
Mr. Atif Ali Khan, Addl. AG KPK
Mr.
Zahid
Yousaf
Qureshi,
Addl. AG KPK
For Province of Balochistan:
Mr. Arbab Muhammad Tahir,
AG Balochistan
Mr. Ayaz Muhammad Swati,
Addl. AG Balochistan
For Islamabad:
Mr.
Niaz
Ullah
Niazi,
AG
Islamabad
Amici Curiae:
Brigadier
(Retd.)
Professor
Mowadat
Hussain
Rana,
Professor of Psychiatry
Barrister Haider Rasul Mirza,
ASC
C.R.P. No. 420 etc
3
Date of Hearing
17.09.2020, 21.09.2020,
23.10.2018, 15.12.2020,
04.01.2021, 05.01.2021,
06.01.2021 & 07.01.2021
J U D G M E N T
Manzoor Ahmad Malik, J.- The mental health of a person is as
important and significant as his physical health. Unfortunately, it is
often not given the importance and seriousness it deserves. Because of
certain misconceptions, the implications of mental illness are
overlooked and the vulnerability or disability that it causes is not
given due attention.
2.
The Apex Court of the country has been called upon,
through this Larger Bench, to determine questions relating to
culpability, competence to face trial, and execution of sentence in case
of those accused persons and convicts who are suffering from mental
illness. These determinations need to be made while considering the
latest jurisprudential, legislative and medical developments on this
subject.
3.
The facts relevant to the adjudication of the petitions
relating to the case of each condemned prisoner i.e. Imdad Ali, Mst.
Kaneezan Bibi and Ghulam Abbas are briefly discussed herein
below:-
IMDAD ALI’S CASE
(Civil Review Petition (C.R.P.) No. 420 of 2016 & C.R.P. No. 424 of
2016 in Civil Petition No. 2990 of 2016 AND
Crl. Review Petition (Crl.R.P.) No. 170 of 2016 in Crl. Appeal No.
619 of 2009)
4.
Imdad Ali (aged about 42 years at the time of
commission of offence) was indicted by the learned Additional
Sessions Judge, Burewala on 09.01.2002 for committing the murder
of Hafiz Muhammad Abdullah on 21.01.2001 by firing shots with a
C.R.P. No. 420 etc
4
rifle 222 bore, in the area of Police Station (P.S.) City Burewala,
District Vehari. Upon framing of charge, Imdad Ali pleaded not
guilty. The record shows that no Advocate was appointed by him or
his family to represent him before the trial Court rather an Advocate
at State expense was appointed by the trial Court vide its order dated
29.01.2002 to conduct his case. The order of said date further reflects
that earlier an Advocate was appointed by Court at State expense to
represent Imdad Ali who later showed his unwillingness to represent
the accused and in his stead another Advocate was appointed at State
expense to represent him. It is manifest from the interim order of trial
Court dated 09.02.2002 that learned defence counsel submitted an
application under section 465 Code of Criminal Procedure, 1898
(Cr.P.C.) for holding an inquiry to determine the competence of
Imdad Ali to face trial. On the said application, arguments were heard
and vide order dated 12.03.2002, the learned trial Court disposed of
the said application by observing that there is no reason to believe that
Imdad Ali is of unsound mind, as referred to in section 465 Cr.P.C.
5.
This order was challenged before the learned Lahore
High Court, Multan Bench, Multan on behalf of Imdad Ali through
Crl. Revision No. 91 of 2002 which was dismissed as not pressed
upon the contention of his counsel that he intends to move an
application before the learned trial Court to summon, as a Court
witness, the Doctor who examined Imdad Ali, before the occurrence.
6.
Thereafter, an application was moved before the trial
Court on behalf of Imdad Ali for summoning Dr. Ihtisham ul Haq,
Medical Officer, Services Hospital Lahore. The said application was
dismissed by the trial Court vide order dated 07.05.2002.
7.
This order of the learned trial Court dated 07.05.2002
was challenged before the learned Lahore High Court, Multan Bench
Multan through Criminal Revision No. 185 of 2002. Vide order dated
14.05.2002, a report was called from the doctor posted at New Central
Jail, Multan regarding the mental health condition of Imdad Ali. The
doctor was also directed to specify the disease, if any, and to opine
C.R.P. No. 420 etc
5
whether the same was periodical or permanent. However, on
25.02.2002 when the case was taken up by the learned High Court, no
one on behalf of convict Imdad Ali put in an appearance and the
criminal revision was dismissed for non-prosecution. After the close
of prosecution evidence, Imdad Ali was examined under section 342
Cr.P.C, as required under the law. Thereafter, his wife Mst. Safia
Bano appeared as DW-1. She stated before the trial Court that 3-4
years prior to the occurrence, Imdad Ali occasionally talked about
“supernatural beings” and “metaphysical elements” but “symptoms of
abnormality” became usual one year prior to the occurrence. She
further stated that prior to the occurrence, Imdad Ali was examined by
Dr. Ihtisham ul Haq who recommended him for treatment at the
Mental Hospital, Lahore.
8.
On conclusion of the trial, Imdad Ali was convicted by
the trial Court under section 302 Pakistan Penal Code, 1860 (P.P.C.)
on 29.07.2002 and sentenced to death. The appeal filed by him was
dismissed by a Division Bench of the learned Lahore High Court,
Multan Bench, Multan on 07.11.2008 and murder reference was
answered in the affirmative and his sentence of death was confirmed.
Thereafter, he filed a jail petition before this Court wherein leave to
appeal was granted on 13.11.2009, which culminated into Crl. Appeal
No. 619 of 2009 and the same was also dismissed vide judgment
dated 19.10.2015 and his death sentence was upheld. Imdad Ali did
not file any review petition against the said judgment. However, he
filed a mercy petition which was dismissed by the President of
Pakistan on 17.11.2015. When black warrants were issued for
execution of Imdad Ali on 26.07.2016, Mst. Safia Bano (wife of
Imdad Ali) filed an application before the learned Sessions Judge,
Vehari on 21.07.2016 praying therein that in order to examine the
mental health condition of her husband (Imdad Ali), a Medical Board
may be constituted and his execution may be stayed. The learned
Additional Sessions Judge, Vehari dismissed the said application on
22.07.2016. Thereafter, Mst. Safia Bano filed a constitution petition
(W.P. No. 10816 of 2016) before the Lahore High Court, Multan
C.R.P. No. 420 etc
6
Bench, Multan, against dismissal of application by the learned
Additional Sessions Judge, Vehari. The High Court dismissed the writ
petition on 25.07.2016, whereafter Mst. Safia Bano filed C.P. No.
2990 of 2016 before this Court assailing the order of the learned High
Court, which was dismissed by this Court vide judgment dated
27.09.2016. Mst. Safia Bano has now filed C.R.P. No. 420 of 2016.
Additionally, C.R.P. No. 424 of 2016 has been filed by the Inspector
General of Prisons, Punjab, for review of the judgment of this Court
dated 27.09.2016. Crl.R.P. No. 170 of 2016 has also been filed by the
State through Prosecutor General Punjab, praying therein that
judgment dated 19.10.2015 passed in Crl. Appeal No. 619 of 2009
may be reviewed and the sentence of death awarded to Imdad Ali be
converted into imprisonment for life on account of his mental illness.
KANEEZAN BIBI’S CASE
(Human Rights Case (H.R.C.) No. 16514-P of 2018)
9.
Mst. Kaneezan Bibi (aged about 24 years at the time of
commission of offence) along with her co-convict Khan Muhammad
was tried by the learned Additional Sessions Judge, Toba Tek Singh
for committing murder of Mst. Maryam Bibi, Aslam, Shaukat, Liaqat,
Mst. Razia and Mst. Safia on the night between 27/28.7.1989, in the
area of P.S. Pir Mahal, Tehsil Kamalia, District Toba Tek Singh. On
conclusion of trial, the said Court vide its judgment dated 07.01.1991
convicted her under section 302(b)/34 PPC and she was sentenced to
death on six counts. A criminal jail appeal filed by her against her
conviction and sentence was dismissed by the Lahore High Court,
Lahore vide judgment dated 01.03.1994 and murder reference sent by
the trial Court for confirmation or otherwise of her sentence of death
was answered in the affirmative and her sentence of death on six
counts was confirmed. Her criminal appeal was dismissed by this
Court on 02.03.1999 without there being any alteration in her
conviction and sentence. As reported by office, Mst. Kaneezan Bibi
did not file any review petition against the judgment of this Court.
The mercy petition filed by her was also dismissed by the President of
C.R.P. No. 420 etc
7
Pakistan on 19.01.2000. Thereafter, the convict Mst. Kaneezan Bibi
filed CPLA No. 1925-L of 2010 against the dismissal of her writ
petition by the learned Lahore High Court Lahore vide order dated
22.07.2010, for converting her sentence of death to imprisonment for
life on the ground of mental ailment but the same was dismissed by
this Court on 02.12.2010. Subsequently, her execution was stayed for
three weeks by the President of Pakistan and she was referred to
Punjab Institute of Mental Health (PIMH), where she was found to be
suffering from schizophrenia. It is relevant to mention here that
neither during trial nor before the learned High Court at the time of
hearing of her appeal was the plea of mental ailment urged on her
behalf. On 17.04.2018, the then Hon’ble Chief Justice after perusal of
a report submitted by the Superintendent Central Jail, Lahore took suo
motu notice and thereafter the instant case i.e. H.R.C. No. 16514-P of
2018 was ordered to be clubbed with C.R.P. No. 420 of 2016 (Imdad
Ali’s case).
GHULAM ABBAS’S CASE
(Constitution Petition No. 9 of 2019)
10.
Ghulam Abbas (aged about 23 years at the time of
commission of offence) was indicted by the learned Additional
Sessions Judge, Rawalpindi on 04.04.2005 for committing murder of
Wajid Ali and for murderous assault on Mst. Saima Bibi (wife of
Wajid Ali) on 02.09.2004 in the area of P.S. R.A. Bazar Rawalpindi.
On conclusion of trial, the said Court, vide its judgment dated
31.05.2006, convicted him under section 302(b) PPC and sentenced
him to death. He was also convicted under sections 449 and 324 PPC
and sentenced to different terms of imprisonment. The criminal appeal
filed by him against his conviction and sentence was dismissed by the
Lahore High Court, Rawalpindi Bench, Rawalpindi on 12.04.2010
and the murder reference was answered in the affirmative and his
sentence of death was confirmed. His criminal appeal was also
dismissed by this Court on 27.10.2016 and his conviction and
sentence were maintained. The review petition filed by Ghulam
Abbas against the said judgment of this Court was also dismissed on
C.R.P. No. 420 etc
8
18.07.2018. Same was the fate of his mercy petition filed before the
President of Pakistan which was rejected on 22.04.2019.
11.
Consequently, black warrants were issued, and his
execution was fixed for 18.06.2019. In this backdrop, Mst. Noor
Jehan (mother of Ghulam Abbas) filed the instant constitution petition
No. 9 of 2019 under Article 184(3) of the Constitution of the Islamic
Republic of Pakistan, 1973 (Constitution) before this Court for
staying the execution of black warrants on the grounds that Ghulam
Abbas suffers from intellectual disability and mental illness which
predate his confinement in jail; that he has severe learning disability
since his childhood; that he is suffering from repeated seizures/fits;
that he has a documented history of mental illness during his
confinement in jail; that he has been prescribed antipsychotic
medication. While pleading these circumstances, she has prayed for
staying the execution of black warrants and assessment and evaluation
of Ghulam Abbas by a Special Medical Board. While entertaining the
petition, the then Hon’ble Chief Justice of Pakistan vide order dated
17.06.2019 stayed the execution of death sentence of Ghulam Abbas
and directed the office to club the instant petition with C.R.P. No. 420
of 2016 (Imdad Ali’s case).
12.
In view of the facts narrated hereinabove, the important
legal questions which emanate from these petitions are as under:-
(i)
How should the trial Court deal with the plea of an
accused that he/she was suffering from mental illness at
the time of commission of offence?
(ii)
How should the trial Court deal with the claim that due
to mental illness, an accused is incapable of making
his/her defence?
(iii)
Whether a mentally ill condemned prisoner should be
executed?
C.R.P. No. 420 etc
9
13.
In view of serious and important legal questions
involved in these petitions, notices were issued to the Advocates
General of Provinces of Sindh, Khyber Pakhtunkhwa, Balochistan and
Federal Capital Territory. No formal notices were required to be
issued to the Government of the Punjab and the Federation since they
already stood represented in C.R.P. No. 424 of 2016 and Crl. R.P. No.
170 of 2016.
14.
Considering the sensitivity and significance of the issues
involved, by order dated 17.09.2020, Brigadier (Retd) Professor
Mowadat Hussain Rana, a renowned Professor of Psychiatry and
Barrister Haider Rasul Mirza, Advocate Supreme Court of Pakistan
(ASC) were asked to assist the Court as amici curiae.
ARGUMENTS
15.
Learned counsel for the condemned prisoners Imdad
Ali, Mst. Kaneezan Bibi and Ghulam Abbas has vehemently
contended that these convicts are lodged in death cell for a
considerably long period of time and they are suffering from acute
mental illnesses. He stated that the Medical Board constituted by this
Court has given a categoric opinion that Imdad Ali is suffering from
Schizophrenia, Mst. Kaneezan Bibi has also been diagnosed with the
same severe lifelong mental illness (Schizophrenia) and Ghulam
Abbas suffers from cognitive/intellectual impairment. Learned
counsel further contended that in the face of these mental illnesses, it
is inhumane to execute the sentence of death of these condemned
prisoners. While referring to certain provisions of the Prison Rules
1978 (Rules), learned counsel contended that from a wholistic reading
of the referred Rules, it can safely be inferred that the condemned
prisoners, because of their serious mental illness, are unable to
understand and follow the mandatory procedures required to be
followed before their execution. Therefore, learned counsel prayed
that this Court may consider serious mental illness of the condemned
C.R.P. No. 420 etc
10
prisoners as a mitigating circumstance for converting their sentences
of death into imprisonment for life.
16.
However, learned counsel for the complainant (in the
case of condemned prisoner Imdad Ali) opposed the prayer of the
learned counsel for the condemned prisoner and argued that at the
time of commission of crime, Imdad Ali was mentally fit and knew
the consequences of his action. He further argued that at this belated
stage, when he has virtually exhausted all the remedies available to
him under the law, he is not entitled to any indulgence.
17.
Brigadier (Retd.) Professor Dr. Mowadat Hussain Rana,
learned amicus, apprised the Court about the concept and nature of
different mental diseases. He stated that unlike physical illnesses,
mental disorders are misunderstood by majority of the people. He
elaborated that there are myths and misconceptions surrounding
mental illnesses, their causes, consequences, and the way they
influence human behavior and even the enlightened sections of the
society consider mental illness a curse.
18.
He was of the view that even in legal circles, mental
illnesses are inadequately understood often raising suspicion and
doubt. He expressed his view that many in the legal profession
consider mental illnesses as abstract conditions that are more “in the
air” or as spiritual and psychological conditions that people
experience transiently as a result of tensions and stresses of life, rather
than diseases of mind and brain with a scientific basis. They may
believe that a mentally ill individual can be spotted easily by asking
few questions to determine if he/she is ‘sane’ or otherwise.
19.
He
further
elaborated
that
another
common
misconception is that mental illnesses can be very easily feigned in
order to circumvent the law. He added that there is a wrong
impression as well that there are no specific assessment methods,
diagnostic laboratories, radiological tests, or known scientific,
C.R.P. No. 420 etc
11
structural and demonstrable means to determine or diagnose mental
illnesses. He stressed that these notions, unfortunately, do not have a
scientific basis because psychiatric disorders are like any other
medical disorder. The diagnosis and objective determination of such
disorders is a highly technical and a professional pursuit and like all
other medical disorders, can only be assessed by Psychiatrists with the
help of mental health professionals through rigorous clinical,
psychometric and scientific electrophysiological and radiological tests
and scans of functions of brain and mind. He also added that a
mentally ill individual with disturbed higher mental functions of
consciousness, thinking, mood, cognition and with impairment of
judgment and insight cannot be treated at par with a normal criminal.
20.
He apprised the Court that there are more than 160
recognized psychiatric disorders. Some of those disorders are Severe
Mental Illnesses (SMIs), Personality Disorders, and Intellectual
Disabilities (ID), and such disorders affect the capacity of an
individual to fend for himself/herself in a court of law. He was of the
opinion that forensic mental health assessment must, minimally,
include an expert's opinion on the consciousness, thinking process,
intellect, mood, emotions, perceptions, judgment and insight of the
accused person. He also submitted that such assessment must include
an evaluation of secondary functions of temperament, personality and
the biological / physical state of the accused before a judgment can be
passed on the existence or absence of mental illness. He went on to
submit that in order to ensure a meaningful participation of an accused
in a criminal trial, as provided by law, there are certain pre-requisites
such as the accused must understand the nature of charge against
him/her; he/she should have the ability to impart instructions to
his/her counsel; he/she should be able to understand the difference
between pleading guilty and not guilty; he/she must understand what
is being said during the trial and what to do if he/she does not agree
with what is being said; he/she must understand the evidence
produced against him/her during trial and he/she must also be capable
of leading evidence in his/her defence. He emphasized that without
C.R.P. No. 420 etc
12
taking assistance of experts in the field of mental health i.e.
psychiatrists and psychologists, it cannot conclusively be determined
by the Court whether the accused is suffering from mental illness or
whether he/she can understand the charge or defend himself/herself in
Court and give instructions to counsel.
21.
While commenting on the issue of executing mentally
ill convicts, the learned amicus stated that in case the condemned
prisoner is suffering from a mental illness making him/her incapable
of understanding the retributive rationale behind his/her execution, the
execution will serve no purpose either to him/her or to the society.
Elaborating the point, he stated that this does not mean that he/she
must be set free, rather, if this Court comes to the conclusion that
mental illness can be a mitigating factor in converting the sentence of
such a condemned prisoner from death to imprisonment for life,
specific instructions may be passed on to the respective Governments
to shift such mentally ill prisoner to some mental health facility for
proper treatment and rehabilitation. He also suggested that effective
steps should be taken by the prison authorities to protect a prisoner’s
mental health, prevent mental illness, ensure early detection and
provide prompt treatment and rehabilitation. He further suggested that
proper training be provided to the prison staff to help them deal with
their stressful and challenging atmosphere.
22.
Learned amicus curiae Barrister Haider Rasul Mirza,
ASC has also been heard at length. He referred to different provisions
of domestic and foreign laws on the subject, Prison Rules, Jail
Manuals, judgments, and other material from domestic and foreign
jurisdictions, to contend that a serious approach is required to be
adopted by the Courts if the issue of mental illness of an
accused/convict is raised either at the time of trial, or while hearing an
appeal against conviction and sentence of a convict. He, while
highlighting different provisions of Prison Rules, stated that the death
sentence cannot be executed in case of a condemned prisoner who is
unable to take rational decisions and whose ability to understand the
C.R.P. No. 420 etc
13
rationale behind his/her punishment is substantially impaired due to a
medically recognized mental illness.
23.
He also argued that in circumstances where a
condemned prisoner develops a post-conviction mental illness and
because of that mental illness, his/her mental faculties are not
appreciative of the reason behind the punishment imposed by the
Court, the execution of sentence would serve no purpose. He
amplified that the retributive idea behind punishment is that it should
not only serve as a deterrent, but also make one realize that he /she
committed a wrong which has resulted in punishment. In the absence
of such realization, due to an involuntarily induced mental disorder or
illness, execution of a sentence loses its significance and may fail the
test of proportionality attached to retributive justice. The learned
amicus also argued that it is not every mental illness which would
qualify for an exemption. The prohibition on executing mentally ill
prisoners may be applied only to those who are medically found to be
suffering from mental illness, the severity of which permanently
impairs their ability to appreciate the rationale behind the punishment
which they are sentenced to undergo.
24.
The learned Additional Attorney General for Pakistan,
learned Law Officers of all the Provinces as well as learned Advocate
General, Islamabad adopted the submissions and contentions of
learned amici Barrister Haider Rasul Mirza, ASC and Brigadier
(Retd.) Professor Dr. Mowadat Hussain Rana. In particular, the
learned Law Officers principally agreed with the contention of the
amici curiae that death sentence should not be executed in case of
those condemned prisoners who, due to mental illness, are unable to
take rational decisions and understand the rationale behind their
punishment.
25.
We have heard all in detail, have considered their
respective submissions and examined the relevant provisions of law
with their able assistance.
C.R.P. No. 420 etc
14
OPINION OF THE COURT
26.
Before we embark upon to address the legal questions
framed herein above, it is imperative to examine how the term
“mental illness” has been defined in the domestic and foreign
jurisdictions.
27.
In our law, some terminologies/phrases/words such as
“lunatic”, “insane” and “unsound mind” have been used in the PPC,
Cr.P.C and the Rules, regarding the mental health of an accused or a
convict. But these terms have not been expressly defined in either of
these Statutes/Rules.
28.
In Pakistan, the Mental Health Ordinance, 2001 (VIII of
2001) (Ordinance) was promulgated in the year 2001 which defined
the terms “mental disorder”, “mental impairment”, “severe personality
disorder”, “severe mental impairment” and “mentally disordered
prisoner”.
29.
However, after the passage of 18th Amendment, ‘Health’
became a Provincial subject and respective Governments of Sindh,
Punjab, Khyber Pakhtunkhwa and Balochistan promulgated their own
Acts in this behalf. These laws also define the terms “mental disorder”
and “mentally disordered prisoners”. The Ordinance was adopted by
the Province of the Punjab and amended through the Punjab Mental
Health (Amendment) Act 2014. The Ordinance defines the terms
‘mental disorder’, ‘mental impairment’ ‘mentally disordered prisoner’
as under:-
(m) “mental disorder” means mental illness, including
mental impairment, severe personality disorder, severe
mental impairment and any other disorder or disability
of mind and “mentally disordered” shall be construed
accordingly and as explained hereunder:
(i) “mental impairment” means a state of arrested or
incomplete development of mind (not amounting to
severe mental impairment) which includes significant
C.R.P. No. 420 etc
15
impairment of intelligence and social functioning and is
associated with abnormally aggressive or seriously
irresponsible conduct on the part of the person
concerned and “mentally impaired” shall be construed
accordingly;
(ii) “severe personality disorder” means a persistent
disorder or disability of mind (whether or not including
significant impairment of intelligence) which results in
abnormally
aggressive
or
seriously
irresponsible
conduct on the part of the person concerned;
(iii) “severe mental impairment” means a state of
arrested or incomplete development of mind which
includes severe impairment of intelligence and social
functioning
and
is
associated
with
abnormally
aggressive or seriously irresponsible conduct on the
part of the person concerned and “severely mentally
impaired” shall be construed accordingly;
(n) “mentally disordered prisoner” means a person,
who is a prisoner for whose detention in or removal to a
psychiatric facility or other place of safety, an order has
been made in accordance with the provisions of section
466 or section 471 of the Code of Criminal Procedure,
1898 (Act V of 1898), section 30 of the Prisoners Act,
1900 (III of 1900), section 130 of the Pakistan Army Act,
1952 (XXXIX of 1952), section 143 of the Pakistan Air
Force Act, 1953 (VI of 1953) or section 123 of the
Pakistan Navy Ordinance, 1961 (XXXV of 1961);”
30.
Almost similar definitions are also available in the
Sindh Mental Health Act, 2013, the Khyber Pakhtunkhwa Mental
Health Act, 2017 and the Balochistan Mental Health Act, 2019.
31.
The definitions of mental illness available in these
Provincial Laws led us to examine the definition of the term “mental
illness” or “mental disorder” in other jurisdictions.
32.
In the United Kingdom, the Mental Health Act, 1983
initially defined the term “mental disorder” to mean mental illness,
arrested or incomplete development of mind, psychopathic disorder
and any other disorder or disability of mind. However, this definition
has now been substituted with a less restrictive definition through the
C.R.P. No. 420 etc
16
Mental Health Act, 2007. The term “mental disorder” is now defined
as any disorder or disability of the mind.
33.
In India, the Mental Healthcare Act, 2017 (Indian Law)
is the prevalent law which deals with providing health care and
services for persons with mental illness. Section 2(1) (s) defines
“mental illness” in the following terms:-
“mental illness” means a substantial disorder of
thinking, mood, perception, orientation or memory that
grossly impairs judgment, behavior, capacity to
recognize reality or ability to meet the ordinary
demands of life, mental conditions associated with the
abuse of alcohol and drugs, but does not include mental
retardation which is a condition of arrested or
incomplete development of mind of a person, specially
characterized by subnormality of intelligence;”
34.
Further more, section 3(1) of the Indian Law states as
follows:-
3.(1) Mental illness shall be determined in accordance
with such nationally or internationally accepted
mental standards (including the latest edition of the
International Classification of Disease of the World
Health Organization) as may be notified by the
Central Government. (2) No person or authority shall
classify a person as a person with mental illness,
except for purposes directly relating to the treatment
of the mental illness or in other matters as covered
under this Act or any other law for the time being in
force. (3) Mental illness of a person shall not be
determined on the basis of, -----(a) political, economic
or social status or membership of a cultural, racial or
religious group, or for any other reason not directly
relevant to mental health status of the person; (b) non-
conformity with moral, social, cultural, work or
political values or religious beliefs prevailing in a
person’s
community.
(4)
Past
treatment
or
hospitalization in a mental health establishment
though relevant, shall not by itself justify any present
or future determination of the person’s mental illness.
(5) The determination of a person’s mental illness
shall alone not imply or be taken to mean that the
person is of unsound mind unless he has been declared
as such by a competent court.
C.R.P. No. 420 etc
17
35.
Perusal of section 3(1) of the Indian Law reveals that it
appreciates the developing nature of medical science and incorporates
the nationally and internationally accepted medical standards,
including the latest edition of the International Classification of
Disease (ICD) of the World Health Organization (WHO), for
determination of mental illness. We have been apprised that ICD-101
is the current edition of a medical classification of disease issued by
the WHO and is expected to be replaced by ICD-11 in 2021/2022.
Chapter-V of ICD-10 classifies medically recognized mental and
behavioral disorders. It has been pointed out that Pakistan currently
follows the ICD-10. However, reference has been made to Chapter 6
of ICD-11 titled ‘Mental, Behavioral or Neuro-developmental
Disorders.’
It
defines
psychiatric
disorders
as
‘syndromes
characterized by clinically significant disturbance in an individual’s
cognition, emotional regulation, or behavior that reflects a
dysfunction in the psychological, biological, or developmental
processes that underlie mental and behavioral functioning. These
disturbances are usually associated with distress or impairment in
personal, family, social, educational, occupational, or other
important areas of functioning’. This Chapter has 161 categories
recognized as diseases of psychiatric origin. These categories are
enlisted under twenty blocks. Some of the blocks which may be
relevant to Forensic Mental Health in the context of criminal
administration of justice are: Neuro-developmental disorders,
Schizophrenia, Catatonia, Mood disorders, Anxiety or related fear
disorders, Obsessive compulsive disorders, Disorders associated with
stress, Dissociative disorders, Disorders due to substance use or
addictive behaviors, Impulse control disorders, Disruptive behavior or
dissocial disorders, Personality disorders, Paraphilic disorders,
Factitious
disorders,
Neuro-cognitive
disorders,
Mental
and
behavioral disorders associated with pregnancy and puerperium,
Secondary mental and behavioral disorders due to other diseases.
1 https://icd.who.int/browse10/2019/en#V
C.R.P. No. 420 etc
18
36.
The term “mental disorder” has also been defined in the
Diagnostic and Statistical Manual of Mental Disorders (DSM-5)
published in 2013, as under:-
“A mental disorder is a syndrome characterized by
clinically significant disturbance in an individual’s
cognition, emotion Regulation, or behavior that reflects a
dysfunction
in
the
psychological,
biological,
or
developmental processes underlying mental functioning.
Mental disorders are usually associated with significant
distress or disability in social, occupational, or other
important activities. An expectable or culturally approved
response to a common stressor or loss, such as the death
of a loved one, is not a mental disorder. Socially deviant
behavior (e.g. political, religious, or sexual) and conflicts
that are primarily between the individual and society are
not mental disorders unless the deviance or conflict
results from a dysfunction in the individual, as described
above.”
37.
An examination of the definitions for mental illness
provided for in the domestic and foreign laws establishes the fact that
the terms “mental illness” or “mental disorder” are both used to refer
to mental ailments and are defined by medical science. It is with the
developing nature of medical science that scope of these terms may
also evolve. Therefore, we are of the view that a limited definition of
the terms “mental disorder” or “mental illness” should be avoided, and
the Provincial Legislatures may, in order to better appreciate the
evolving nature of medical science, consider to appropriately amend
the relevant provisions of mental health laws to cater for medically
recognized mental and behavioral disorders as notified by WHO
through its latest edition of ICD. It has been noted that the evolution of
medical science and human rights has sensitized the society to
stigmatic labels such as “unsound mind”, “lunatic” and “insane”.
Latest legislations all over the world do not use such terms. Therefore,
we consider it appropriate to direct that the terms “unsoundness of
mind” and “unsound mind” occurring in PPC, Cr.P.C. and the Prison
Rules be substituted with term “mental disorder” or “mental illness”.
The term “lunatic” wherever occurs shall also be substituted
appropriately.
C.R.P. No. 420 etc
19
38.
We now proceed to address the question “How should
the trial Court deal with the plea of an accused that he/she was
suffering from mental illness at the time of commission of offence?”
39.
So far as our criminal law is concerned, the impact of
mental illness on the act (commission of offence) of an accused
person and his/her ability to comprehend the legal proceedings before
the trial Court is dealt with by the PPC and Cr.P.C. There are certain
Prison Rules as well which deal with the mental health of under trial
prisoners and convicts.
40.
In a criminal trial, two situations may possibly arise in
relation to mental health of an accused: firstly, his/her state of mind at
the time of commission of offence; and secondly, his/her mental
condition before the commencement or during the course of trial. For
the first situation i.e. mental condition at the time of commission of
offence, section 84 of PPC is relevant. Whereas, for the second
situation i.e. mental condition of accused before the commencement or
during trial, Chapter XXXIV of Cr.P.C, particularly sections 464 and
465 are relevant.
41.
Mental condition at the time of commission of offence is
considered as an exception (where act though committed yet not
treated as offence) under section 84 of PPC which is reproduced as
under:-
“84. Act of a person of unsound mind. Nothing is an
offence which is done by a person who, at the
time of doing it, by reason of unsoundness of
mind, is incapable of knowing the nature of the
act, or that he is doing what is either wrong or
contrary to law.”
42.
The scope of section 84 PPC and the principles related
thereto were discussed in detail by this Court in the case of Khizar
C.R.P. No. 420 etc
20
Hayat versus. The State2. In this case, the Court was seized with a
criminal appeal filed by convict against his conviction and sentence of
death, with the plea that at the time of commission of the offence, he
was insane and suffering from schizophrenia and his case was fully
covered under section 84 PPC. This Court, while relying upon the
interpretation of section 84 PPC in the case of The State versus
Balahari Das Sutradhar3, rejected the plea of the convict and, while
maintaining his conviction and sentence of death, observed that not
every person who is mentally disturbed or is suffering from some
mental illness(es) is, ipso facto, exempted from criminal liability. Any
person who seeks the benefit of section 84 PPC must prove that at the
time of committing the act, he was laboring under such defect of
reason as not to know the nature and consequences of the act he was
doing. The Court endorsed the principle that every man is presumed to
be sane and assumed to possess a sufficient degree of reason to be
responsible for his acts unless the contrary is proved. We have
carefully examined the law laid down in Khizar Hayat supra as well
as in Lal Khan versus The Crown4 and Gholam Yousaf versus The
Crown5 wherein the principles relating to a plea under section 84 PPC
were dealt with in detail and it was unequivocally held by the Lahore
High Court that in relation to a plea of an accused under section 84
PPC, the onus to prove the same is on the accused and the correctness
or otherwise of the plea shall be decided after looking at the entire
material/evidence available on the record.
43.
Thus, within the contemplation of section 84 PPC,
whenever the plea is raised regarding the state of mind of accused at
the time of commission of offence, the onus-like all other exceptions
in Chapter IV of PPC-will be on the defence (accused) to prove such a
plea as contemplated in Article 121 of the Qanun-e-Shahadat Order,
1984 (QSO). As per Article 121 of QSO, the onus is on the accused to
2 2006 SCMR 1755
3 PLD 1962 Dacca 467
4 PLD 1952 Lahore 502
5 PLD 1953 Lahore 213
C.R.P. No. 420 etc
21
prove that when the alleged act was committed, he/she was suffering
from a mental illness which made him/her incapable of knowing the
nature of the act or that what he/she was doing was either wrong or
contrary to law. While considering the case law referred to herein
above, we hold that in the case of a special plea under section 84 PPC,
the Courts should keep the following principles in view:-
(i)
It is the basic duty of the prosecution to prove its case
against the accused beyond reasonable doubt and the
prosecution will not be absolved of this duty if the
accused is unsuccessful in proving a plea raised on
his/her behalf.
(ii)
Where the accused raises any specific plea, permissible
under the law, including a plea under section 84 PPC,
the onus to prove such plea is on the accused. However,
while proving such plea, the accused may get benefit
from any material, oral or documentary, produced/relied
upon by the prosecution.
44.
Now we address the second question, “How should the
trial Court deal with the claim that due to mental illness, an accused
is incapable of making his/her defence?”. To answer this question,
reference to the relevant provisions of Cr.P.C. is essential which are
being reproduced:-
464. Procedure in case of accused being lunatic. (1)
When a Magistrate holding an inquiry or a trial has
reason to believe that the accused is of unsound mind
and consequently incapable of making his defence, the
Magistrate shall inquire into the fact of such
unsoundness, and shall cause such person to be
examined by the Civil Surgeon of the district or such
other medical officer as the Provincial Government,
directs and thereupon shall examine such Surgeon or
other officer as a witness, and shall reduce the
examination to writing.
(1A) Pending such examination and inquiry, the
Magistrate may deal with the accused in accordance
with the provisions of section 466.
C.R.P. No. 420 etc
22
(2) If such Magistrate is of opinion that the accused is of
unsound mind and consequently incapable of making his
defence he shall record a finding, to that effect and,
shall postpone further proceedings in the case.
465. Procedure in case of person sent for trial before
Court of Session or High Court being lunatic. (1) If
any person before a Court of Session or High Court
appears to the Court at his trial to be of unsound mind
and consequently incapable of making his defence, the
Court shall, in the first instance, try the fact of such
unsoundness and incapacity, and if the Court is satisfied
of the fact, it shall record a finding to that effect and
shall postpone further proceedings in the case.
(2) The trial of the fact of unsoundness of mind and
incapacity of the accused shall be deemed to be part of
his trial before the Court.
45.
Section 464 Cr.P.C. is relevant for trial of an accused
before a Magistrate, whereas section 465 Cr. P.C. deals with the trial
of accused before a Court of Sessions or High Court. It is clear from
the provision of section 464 Cr.P.C. that if a Magistrate holding an
inquiry or a trial, has reason to believe that the accused is suffering
from mental illness and is consequently incapable of making his/her
defence, he shall inquire into the fact of such mental illness, and shall
also cause such person to be examined by a Civil Surgeon of the
District or such other medical officer as the Provincial Government
directs. Thereafter, he shall examine such Surgeon or other officer as a
witness and also shall reduce the examination in writing. Under the
provision of section 465, Cr.P.C. if any person before a Court of
Session or a High Court appears to the Court to be suffering from
mental illness and is consequently incapable of making his/her
defence, the Court shall, in the first instance, try the fact of such
mental illness and resulting incapacity. If the Court is satisfied of this
fact, it shall record a finding to that effect and shall postpone further
proceedings in the case.
46.
A bare reading of sections 464 and 465, Cr.P.C. led us to
consider the ancillary question “Whether the trial Court can form a
C.R.P. No. 420 etc
23
prima facie subjective view regarding the incapability of the accused
to make his/her defence without seeking the opinion of the medical
expert?”
47.
To address these legal questions, our attention has been
drawn to the precedent case law wherein sections 464 and 465 Cr.P.C.
have been interpreted. The first case in line is Ata Muhammad
versus The State6. In this case, a Division Bench of the High Court
interpreted sections 464 & 465, Cr.P.C. in an appeal against
conviction and sentence awarded to Ata Muhammad under section
302 PPC. The main thrust of arguments of learned counsel for convict
Ata Muhammad was his mental condition at the time of commission
of offence, inquiry and trial of the case. The relevant portion of the
judgment regarding this issue is reproduced herein below:-
“12…… The legal position which emerges from the two
sections is that under section 464 the Magistrate must
have reason to believe that the accused person before
him is of unsound mind and incapable of understanding
the proceedings, and under section 465 it should appear
to the Court at the trial that the accused person suffers
from unsoundness of mind and thus is incapable of
making his defence. In either case the action is to follow
the subjective reaction of the Magistrate or the Court to
the situation that arises before him. If, during the
inquiry, nothing comes to the notice of a Magistrate to
induce a belief in him that an accused person is of
unsound mind and if at the trial before the Sessions
Court it does not appear to the latter that the accused is
of unsound mind and consequently incapable of making
his defence, there is nothing for them to do except to
proceed with the inquiry or the trial in the normal
manner. The words “appear to the Court” are used in
section 465 while the words “has reason to believe” are
used in section 464, but it is clear that in practical effect
they mean almost the same thing. The phrase “to
appear” in my judgment used in the context of section
465 in its meaning is nearest to the phrase “to be in
one’s opinion” as given in the Shorter Oxford
Dictionary.
6PLD 1960 (W.P.) Lahore 111
C.R.P. No. 420 etc
24
In Sher Afzal versus The State7, learned High Court while
deciding an appeal against conviction and sentence under section 302,
307 PPC addressed a technical objection regarding failure on the part
of trial judge to comply with erstwhile provision of section 4658
Cr.P.C. and observed as under:-
“4. It will be noticed that if the trial Court wants to
satisfy itself about the mental state of the accused person
and his capacity to make his defence, then it is bound to
enquire into the question with the aid of assessors and
not alone, and on this point the provision of section 465
is mandatory. In the present case, the learned trial Judge
enquired into the question of whether the accused was or
was not capable of understanding the proceedings of the
trial, but he did it without the aid of assessors. The
learned Additional Advocate-General concedes that non-
compliance with the mandatory provision of section 465
vitiates the trial. In Santokh Singh v. Emperor (AIR 1926
Lah. 498) their Lordships held the same view and
ordered retrial on similar ground.”
In the case of Abdul Hamid versus the State9, while dealing
with an appeal against conviction and sentence of death under section
302 PPC, the learned High Court while interpreting erstwhile
provision of section 465, Cr.P.C. made following observations:-
“16. ……… There are two stages in the section. The first
stage is that it must appear to the Court that the accused,
placed on trial before it, was of unsound mind and
incapable of making his defence. The next stage is of
trying the question of unsoundness of mind which has to
follow the first stage, namely, when it appears to the
Judge that the accused was of unsound mind and
incapable of making his defence. Then starts an enquiry
into the second question, which has to be tried by the
Court as a preliminary proceeding with the aid of the
assessors……..The question, therefore, that remains for
7PLD 1960 WP Peshawar 66
8 465 (1) if any person committed for trial before a Court of Session or a High
Court appears to the Court at his trial to be of unsound mind and consequently
incapable of making his defence, the jury, or the Court with the aid of assessors,
shall, in the first instance, try the fact of such unsoundness and incapacity, and if
the jury or Court, as the case may be, is satisfied of the fact, the Judge shall record
a finding to that effect, and shall postpone further proceedings in the case and the
jury, if any, shall be discharged.
(2) The trial of the fact of the unsoundness of mind and incapacity of the accused
shall be deemed to be part of his trial before the Court.”
9PLD 1962 (W.P.) Quetta 111
C.R.P. No. 420 etc
25
determination is, whether the Court was bound to hold an
enquiry and try the question, whether the appellant was of
unsound mind or not. In our view the mere making of an
application on behalf of a person, committed for trial, that
he was of unsound mind, is not sufficient to necessitate the
holding of an enquiry. It must appear also to the Court
that the accused may be of unsound mind and when it so
appears, an enquiry is necessary and the question whether
the accused is of unsound mind or not and incapable of
making his defence, has to be decided with the aid of the
assessors. The learned Sessions Judge, with a view to
satisfy himself, put certain questions to the appellants and
then came to the conclusion that he did not seem to be of
unsound mind and incapable of making his defence. The
examination of the accused was with a view to see if it
appeared that he was of unsoundness of mind. The
examination was in relation to the first stage and not the
second stage. The learned counsel for the appellant
argues that the examination of the appellant amounted to
an enquiry in the second stage and the question of
unsoundness of mind had to be determined with the aid of
the assessors. We do not agree with this contention, as we
consider that the examination related to the first stage
with a view to see if it appeared to the Court that he was
of unsound mind and consequently incapable of making
his defence. In this view we are supported by the decisions
in Emperor v. Durga Charan Singh (AIR 1938 Cal. 6),
Emperor v. Bahadur (AIR 1928 Lah. 796) and Nabi
Ahmad Khan v. Emperor (AIR 1932 Oudh 190)…..
48.
We may add that the afore-mentioned cases dealt with
the erstwhile provision of section 465 Cr.P.C. which now stands
substituted with the current provision through the Law Reforms
Ordinance, 1972. Being relevant to the concept of fair trial, the
existing provision of section 465 Cr.P.C. continued to enjoy the same
attention as the erstwhile provision. The following cases are instances
where sections 464 and 465 (after substitution) Cr.P.C. were once
again subject of judicial interpretation.
49.
In Munshi Khan versus The State10, it was argued that
despite issue of appellant’s incapacity to face trial and making his
101982 P Cr. L J 778 [SC (A J & K)]
C.R.P. No. 420 etc
26
defence, the learned trial Court failed to make requisite enquiries as
envisaged in section 465, Cr.P.C. The Court observed as under:-
“6. The language used in the sections suggests that
prima facie when there was some evidence to believe or
it so appeared, that an accused person was insane and
consequently incapable of making his defence, it was
enjoined upon the trial court to stop the trial and first
hold independent inquiry into the question of such
insanity. The words “has reason to believe” used in
section 464 and the words “appears to the Court” used
in section 465 are synonymous. In both the sections
except that the forums are different, spirit of law is
common. The discretion vested in the Magistrate or the
Court has to be exercised in judicial fashion. The words
“has reason to believe” “appears to the Court” are to
be construed to suggest that there must be some tangible
evidence of insanity of accused person. The belief of the
Court must not rest on imaginative, speculative,
hypothetical
or
arbitrary
grounds.
A
tentative
satisfaction of Court is a condition precedent to the
inquiry in insanity. The trial Court is not obliged to stop
trial and embark upon the inquiry or insanity merely on
pointing out of defence counsel that accused was insane
or when insanity was feigned. It should have its own
satisfaction on the question.”
In Abdul Wahid alias Wahdi versus the State11, the
procedure laid down in sections 464 and 465, Cr.P.C. attracted the
attention of this Court and while interpreting these provisions, it was
observed as under:-
“…….Chapter XXXIV of the Criminal Procedure Code
which contains sections 464 to 475 deals with the trial of
a lunatic person. These provisions make it obligatory on
the Court holding an inquiry or a trial, if it has reasons
to believe that the accused in the case is of unsound mind
and in consequence is incapable of making his defence,
to first hold an inquiry into the facts of such unsoundness
of mind of the accused and for that purpose to get the
accused examined by the Civil Surgeon of the district or
by such other Medical Officer as the Provincial
Government may direct and then record the result of such
examination in writing. Pending inquiry into the
unsoundness of mind of the accused the trial before the
Court is to remain suspended. If as a result of the inquiry
into the unsoundness of mind of the accused, it is found
111994 SCMR 1517
C.R.P. No. 420 etc
27
that the accused is of unsound mind and consequently
incapable of making his defence the trial or inquiry has
to be adjourned until such time the accused regains from
his mental illness. While adjourning the trial or inquiry
the Court has discretion either to enlarge him on bail or
commit him in the safe custody as in the opinion of the
Court may be necessary and report the matter to
Provincial Government. The trial or inquiry so postponed
could be resumed at any time by the Court if it is found
that the accused is now in a position to make his defence
in the case. However, if upon resumption of inquiry the
accused once again is found to be incapable of making
his defence, the inquiry and trial is again to be adjourned
for such period the accused again recovers from his
illness. Apart from obligation of the Court to hold an
inquiry into the fact of unsoundness of the mind of the
accused in the above-stated circumstances, the combined
effect of sections 469 and 470, Cr.P.C. is that the Court
shall also hold an inquiry, if it appears from the evidence
produced before it, or if it has reasons to believe that the
accused was incapable of understanding the nature of
offence at the time he committed it for reasons of
unsoundness of mind, into the fact of unsoundness of the
mind of the accused at the time he committed the offence.
If the Court reaches the conclusion after holding such
inquiry, that the accused was incapable of understanding
the nature of act constituting the offence for reasons of
unsoundness of mind, the accused will be acquitted, but
the Court shall give a specific finding whether he
committed the act or not. The above finding by the Court
is necessary as further action against the accused upon
his acquittal in the case is to be taken by the Court under
sections 471, 474 and 475, Cr.P.C.….”
In Fauqual Bashar versus the State12, this Court examined
the procedure laid down in sections 464 and 465, Cr.P.C. In this case,
leave was granted by this Court in following terms:-
“Brother of the accused, who is facing trial on the charge
of murder in the trial court, made an application in the
trial court raising plea that his brother is mentally
deranged and is unable to understand the nature of the
proceedings. Application was dismissed and in the High
Court revision application was filed which also has been
dismissed. Learned counsel for the petitioner has filed
documents which show that the accused remained in the
mental hospital for treatment. Plea is rejected by the two
Courts below on the ground that the accused does not
121997 SCMR 239
C.R.P. No. 420 etc
28
claim to be insane and refuses to go for medical
examination on the ground that he is normal. Question
arises whether in such circumstances it was incumbent
upon the Courts to have sent the accused for medical
examination on the point whether he is insane or not or
the Courts could decide this question on the basis of other
attending circumstances of the case.
2. Leave is granted to consider the above contention.
Proceedings in the trial Court are stayed until further
orders.”
It was held that:-
“5. In context of insanity, the state of mind of an accused
person, firstly, at the time of occurrence and, secondly, at
the time of inquiry or trial is a question of fact. When a
Court is confronted with the question during an inquiry or
trial, whether or not an accused is of unsound mind and
incapable of understanding the proceedings against him, it
has to take action under sections 464 and 465, Cr.P.C.
according as one or other is attracted to the case…”
While placing reliance upon the case of Ata Muhammad supra
the Court concluded that:
“5.…Nonetheless, we are in no doubt that where it does
not appear to the Court at all from its own observations or
any other factor that the accused is because of
unsoundness of mind incapable to make his defence, it is
under no obligation to investigate the fact of unsoundness
of mind.”
Next case in line is that of Sirajuddin versus Afzal Khan and
another13. In this case, the provision of section 465, Cr.P.C. was once
again interpreted by this Court. While declining to grant leave to
appeal against the judgment passed by the learned Peshawar High
Court, whereby conviction and sentence of the accused under section
302 PPC was set aside and the trial was held to be vitiated due to non-
compliance with the procedure laid down under section 465, Cr.P.C.,
the Court made the following observations:-
“7. From perusal of the above it is clear that whenever
question of insanity is brought to the notice of the Court the
Court shall satisfy itself in the manner provided under the
13PLD 1997 SC 847
C.R.P. No. 420 etc
29
law; whether the person is capable of understanding the
trial and defending himself. For such satisfaction medical
evidence is of utmost importance.
8. In the instant case, therefore, it is to be seen; whether, the
fact of insanity of the accused/respondent was ever brought
to the notice of the Court at the trial stage and as to
whether the trial Court complied with the above provision
of law, before entering into the trial……”
50.
The term “reason to believe” came under discussion in
the case of Chaudhry Shujaat Hussain versus The State14 where
while referring to the interpretation of the term in the case of Moulvi
Fazlul Qader Choudhury versus Crown15 this Court held:-
“…The term "reason to believe" can be classified at a
higher pedestal than mere suspicion and allegation but
not equivalent to proved evidence. Even the strongest
suspicion cannot transform in "reason to believe….”
51.
After a careful examination of the case law discussed
above, we hold that the terms “reason to believe” and “appears to the
Court” used in sections 464 and 465 Cr.P.C are synonymous and refer
to a tentative opinion which has to be formed for the purpose of
deciding whether or not to enquire into the issue of capability of the
accused to face trial as a question of fact.
52.
We further hold that whenever the trial Court is put to
notice, either by express claim made on behalf of the accused or
through Court’s own observations, regarding the issue of incapability
of accused to understand the proceedings of trial and to make his/her
defence, the same shall be taken seriously while keeping in mind the
importance of procedural fairness and due process guaranteed under
the Constitution and the law.
53.
The terms “reason to believe” and “appears to the
Court” in the context of sections 464 and 465 Cr.P.C are to be
interpreted as a prima facie tentative opinion of the Court, which is
not a subjective view based on impressions but one which is based on
14 1995 SCMR 1249
15 PLD 1952 FC 19
C.R.P. No. 420 etc
30
an objective assessment of the material and information placed before
the Court or already available on record in the police file and case file.
While forming a prima facie tentative opinion, the Court may give due
consideration to its own observations in relation to the conduct and
demeanor of an accused person. Failure of the parties to raise such a
claim, during trial, does not debar the Court from forming an opinion
on its own regarding the capability of an accused person to face the
proceedings of trial. In such a situation, the Court may rely on its own
observations regarding the demeanor and conduct of the accused
either before or at the time of taking a plea against the charge or at any
later stage. The Court may take note whether he/she is being
represented by Counsel or not and consider the material (if any)
available on record which may persuade it to enquire into the
capability of the accused to face trial. The Court may assess the
mental health condition of an accused by asking him/her questions
such as why he/she is attending the Court; whether he/she is able to
understand the proceedings which are being conducted (trial); whether
he/she is able to understand the role of people who are a part of the
trial; the basic procedure may be explained to him/her to assess
whether he/she is able to understand such procedure and whether
he/she is able to retain information imparted to him/her; whether the
accused is able to understand the act committed by him/her and what
the witnesses are deposing about his/her act; and whether he/she is
able to understand the evidence being produced by the prosecution
against him/her. However, we would like to clarify that a prima facie
tentative opinion cannot be formed by the Court only on the basis of
such questions posed to the accused. The Court is required to
objectively consider all the material available before it, including the
material placed/relied upon by the prosecution.
54.
Once the Court has formed a prima facie tentative
opinion that the accused may be incapable of understanding the
proceedings of trial or make his/her defence, it becomes obligatory
upon the Court to embark upon conducting an inquiry to decide the
C.R.P. No. 420 etc
31
issue of incapacity of the accused to face trial due to mental illness.
Medical opinion is sine qua non in such an inquiry. For this purpose,
the Court must get the accused examined by a Medical Board, to be
notified by the Provincial Government, consisting of qualified medical
experts in the field of mental health, to examine the accused person
and opine whether accused is capable or otherwise to understand the
proceedings of trial and make his/her defence. The report/opinion of
the Medical Board must not be a mere diagnosis of a mental illness or
absence thereof. It must be a detailed and structured report with
specific reference to psychopathology (if any) in the mental functions
of consciousness, intellect, thinking, mood, emotions, perceptions,
cognition, judgment and insight. The head of the Medical Board shall
then be examined as Court witness and such examination shall be
reduced in writing. Both the prosecution and defence should be given
an opportunity to cross examine him in support of their respective
stance. Thereafter, if the accused wishes to adduce any evidence in
support of his/her claim, then he/she should be allowed to produce
such evidence, including expert opinion with the prosecution given an
opportunity to cross examine. Similarly, the prosecution may also be
allowed to produce evidence which it deems relevant to this
preliminary issue with opportunity given to the defence to cross
examine. It is upon the consideration of this evidence procured and
adduced before the Court that a finding on this question of fact i.e. the
capability of the accused to face trial within the contemplation of
sections 464 and 465 Cr.P.C. shall be recorded by the Court.
55.
Therefore, in view of the foregoing, the question “How
should the trial Court deal with the claim that due to mental illness,
an accused is incapable of making his/her defence?” and the
supplementary question “Whether the trial Court can form a prima
facie subjective view regarding the incapability of the accused to
make his/her defence without seeking the opinion of the medical
expert?” are both answered in the above said terms.
C.R.P. No. 420 etc
32
56.
We hold that words “Civil Surgeon” and “medical
officer” used in Chapter XXXIV Cr.P.C. and Prison Rules be
substituted by the relevant Legislature with “Medical Board”. The
Medical Board shall comprise of qualified and experienced
Psychologists and Psychiatrists. The concerned governments are
directed to take immediate steps to do the needful.
57.
Now we address the important legal question: “Whether
a mentally ill condemned prisoner should be executed?”
58.
Our attention has been drawn to the fact that in Pakistan
there is no express provision in any Statute or Rules, which places
express restriction on the execution of a convict who is on death row
and suffering from mental illness. However, reference has been made
to certain provisions in the Prison Rules, which may be termed as
implied safeguards against execution of mentally ill condemned
prisoners. The relevant Rules to which our attention has been drawn
are reproduced herein below:-
Rule-107.- The following instructions are laid down for
the preparation and submission of mercy petition of
condemned prisoners by the Superintendent of the
prison:-
(i) Each and every mercy petition submitted by a
condemned prisoner shall simultaneously be addressed
to the President of Pakistan, Islamabad and the
Governor of the Province and should be in duplicate.
(ii) If the petition is submitted in Urdu or any other
language it shall be accompanied by a carefully
prepared translation in English in duplicate, which to
ensure its accuracy should be examined by the
Superintendent. The documents shall be attested by the
Superintendent.
(iii) The mercy petition roll, in duplicate, shall also
accompany the petition.
(iv) In case where the condemned prisoner takes plea of
young or old age, unsound mind or ill-health, two
copies of the Medical report by the Medical Officer, of
the prison shall also be submitted, stating therein the
correct age, ailment, infirmity, etc., as the case may be.
C.R.P. No. 420 etc
33
(v) If in the opinion of the Superintendent and the
Medical Officer the prisoner was below 18 years of age
on the date of occurrence of the crime or above 60
years on the date of submission of mercy petition, a
copy of the birth certificate or particulars of birth viz
date of birth of the prisoner and the name of the union
council or committee and the district where the entry of
birth was recorded may be obtained from the relatives
of the prisoner and forwarded to Government.
(vi) All correspondence pertaining to condemned
prisoner shall always be made in pink coloured
envelopes
inscribed.
"Death
case
Immediate"
standardized for use in all prisons.
Rule-362.
(i)
The
Superintendent
and
Deputy
Superintendent will visit the condemned prisoner in his
cell a few minutes before the hour fixed for execution.
The Superintendent shall first identify the prisoner as
the person named in the warrant and read out a
translation of the warrant and sequence of rejection of
appeal and mercy petitions in national or regional
language to the prisoner in the presence of the
Coordination Officer. Any other document requiring
signature by the prisoner, such as his will, shall
thereafter be signed by him and attested by the
Coordination Officer. The Superintendent will then
proceed to the scaffold; the prisoner remaining in his
cell. In the presence of the Deputy Superintendent the
hands of the prisoner will next be pinioned behind his
back and his fetters (if any) removed.”
59.
Rule
107
(iv)
makes
it
obligatory
upon
the
Superintendent of the prison to submit two copies of the medical
report along with a mercy petition to the President of Pakistan and the
Governor of the Province, in case where the condemned prisoner takes
a plea of mental illness. Rule 362 read with the language used in the
warrant, issued under section 381 Cr.P.C, shows that the purpose
behind this rule is to convey to the condemned prisoner the reason
behind his execution. Similarly, the purpose behind informing him
that his appeal and mercy petition stand rejected is to make him aware
that he has exhausted all the legal remedies against his/her conviction.
With this understanding, Rule 362 provides the condemned prisoner
an opportunity to write a will before being executed. Therefore, this
C.R.P. No. 420 etc
34
Rule can be termed as an implied safeguard against execution of death
sentence where a condemned prisoner, due to mental illness, has lost
his ability to reason and understand the rationale behind his/her
punishment.
60.
The issue of executing a mentally ill condemned
prisoner has also been considered in other jurisdictions. In particular,
the judicial opinions of the Supreme Courts of United States and India
are relevant.
61.
The question of mental illness and execution of death
sentence was dealt with by the Supreme Court of United States in the
case of Ford v. Wainwright16. It was held by a plurality opinion that
the Eighth Amendment17 prohibits a State from carrying out sentence
of death upon a prisoner, who is insane. The reasons provided by the
plurality judgment were (i) killing one who has no capacity to
understand his/her crime or punishment offends humanity; (ii) lack of
retributive value in executing a person who has no comprehension or
awareness of penalty’s existence and purpose.
62.
The Supreme Court of United States clarified the scope
of the category of accused persons exempt from execution in the case
of Pannetti v. Quarterman18 by setting a “standard for competency”.
This standard focuses on whether a condemned prisoner can reach a
rational understanding of the reason for his/her execution. A clear
pronouncement of the principles laid down by the Supreme Court of
United States is found in the following passage of its judgment in the
case of Madison v. Alabama19:-
“…..This Court decided in Ford v. Wainwright, 477 U. S.
399 (1986), that the Eighth Amendment’s ban on cruel
and unusual punishments precludes executing a prisoner
16477 U. S. 399 (1986)
17Excessive bail shall not be required, nor excessive fines imposed, nor cruel and
unusual punishments inflicted.
18551 U.S 930. (2007)
19586 U.S. ____(2019)
C.R.P. No. 420 etc
35
who has “lost his sanity” after sentencing. Id., at 406.
While on death row, Alvin Ford was beset by “pervasive
delusion[s]”
associated
with
“[p]aranoid
[s]chizophrenia.” Id., at 402-403. Surveying both the
common law and state statutes, the Court found a uniform
practice against taking the life of such a prisoner. See id.,
at 406-409. Among the reasons for that time-honored bar,
the Court explained, was a moral “intuition” that “killing
one who has no capacity” to understand his crime or
punishment “simply offends humanity.” Id., at 407, 409;
see id., at 409 (citing the “natural abhorrence civilized
societies feel” at performing such an act). Another
rationale rested on the lack of “retributive value” in
executing a person who has no comprehension of the
meaning of the community’s judgment. Ibid.; see id., at
421 (Powell, J., concurring in part and concurring in
judgment) (stating that the death penalty’s “retributive
force []depends on the defendant’s awareness of the
penalty’s existence and purpose”). The resulting rule,
now stated as a matter of constitutional law, held “a
category of defendants defined by their mental state”
incompetent to be executed. Id., at 419.
63.
Now, we refer to the decisions rendered by the Supreme
Court of India with regard to the issue of prohibition of executing
mentally ill death row convicts.
In the case of Shatrughan Chauhan and another v. Union of
India and others20, a number of convicts prayed for the issuance of a
writ inter alia declaring that execution of a mentally ill/insane death
row convict is unconstitutional. It was held:-
86 The above materials, particularly, the directions of
the United Nations International Conventions, of which
India is a party, clearly show that insanity/mental
illness/schizophrenia
is
a
crucial
supervening
circumstance, which should be considered by this
Court in deciding whether in the facts and
circumstances of the case death sentence could be
commuted to life imprisonment. To put it clear,
"insanity" is a relevant supervening factor for
consideration by this Court.
87. In addition, after it is established that the death
convict is insane and it is duly certified by the
competent doctor, undoubtedly, Article 21 protects him
20(2014)3 SCC1
C.R.P. No. 420 etc
36
and such person cannot be executed without further
clarification from the competent authority about his
mental problems. It is also highlighted by relying on
commentaries from various countries that civilized
countries have not executed death penalty on an insane
person. The learned Counsel also relied on the United
Nations Resolution against execution of death
sentence, debate of the General Assembly, the
decisions of International Court of Justice, Treaties,
European Conventions, 8th amendment in the United
States which prohibits execution of death sentence on
an insane person. In view of the well-established laws
both in the national as well as international sphere, we
are inclined to consider insanity as one of the
supervening
circumstances
that
warrants
for
commutation of death sentence to life imprisonment.
In 'X' v. State of Maharashtra21, complex questions
concerning the relationship between mental illness and crime were
raised. While addressing the issues of mental illness and execution,
the Court ruled: -
60. Moreover, Article 20 of the Constitution guarantees
individuals the right not to be subjected to excessive
criminal penalty. The right flows from the basic tenet of
proportionality. By protecting even those convicted of
heinous crimes, this right reaffirm the duty to respect
the dignity of all persons. Therefore, our Constitution
embodies broad and idealistic concepts of dignity,
civilized standards, humanity, and decency against
which penal measures have to be evaluated. In
recognizing these civilized standards, we may refer to
the aspirations of India in being a signatory to the
Convention on Rights of Persons with Disabilities,
which endorse prohibition of cruel, inhuman or
degrading punishments with respect to disabled
persons. Additionally, when the death penalty existed in
England, there was a common law right barring
execution of lunatic prisoners. Additionally, there is a
strong international consensus against the execution of
individuals with mental illness.
…………………..
68. In line with the above discussion, we note that
there appear to be no set disorders/disabilities for
evaluating the severe mental illness, however a test
of severity can be a guiding factor for recognizing
21(2019) 7 SCC 1 (also available at 2019 SCC OnLine SC 543)
C.R.P. No. 420 etc
37
those mental illnesses which qualify for an
exemption. Therefore, the test envisaged herein
predicates that the offender needs to have a severe
mental illness or disability, which simply means that
a medical professional would objectively consider
the illness to be most serious so that he cannot
understand or comprehend the nature and purpose
behind the imposition of such punishment. These
disorders generally include schizophrenia, other
serious
psychotic
disorders,
and
dissociative
disorders with schizophrenia.
64.
Reference is also made to international human rights law
which we have found relevant. Rule 109 of the United Nations
Standard Minimum Rules for the Treatment of Prisoners (the Nelson
Mandela Rules) lays down that:-
1. Persons who are found to be not criminally
responsible, or who are later diagnosed with severe
mental disabilities and/or health conditions, for whom
staying in prison would mean an exacerbation of their
condition, shall not be detained in prisons, and
arrangements shall be made to transfer them to mental
health facilities as soon as possible.
2. If necessary, other prisoners with mental disabilities
and/or health conditions can be observed and treated
in specialized facilities under the supervision of
qualified health-care professionals.
3. The health-care service shall provide for the
psychiatric treatment of all other prisoners who are in
need of such treatment.
65.
Our attention has also been drawn to the Resolution
2000/65 adopted by the United Nations Commission on Human Rights
in the year 2000, whereby all the States who still sustain death penalty
were urged “not to impose the death penalty on a person suffering
from any form of mental disorder or to execute any such person".
Reference has also been made to the International Covenant on Civil
and Political Rights (ICCPR) and the Convention on Rights of Persons
with Disabilities (CRPD), both ratified by the Government of
Pakistan, in support of the contention that cruel, inhuman or degrading
punishment shall not be awarded.
C.R.P. No. 420 etc
38
66.
After considering the material discussed herein above,
we hold that if a condemned prisoner, due to mental illness, is found
to be unable to comprehend the rationale and reason behind his/her
punishment, then carrying out the death sentence will not meet the
ends of justice. However, it is clarified that not every mental illness
shall automatically qualify for an exemption from carrying out the
death sentence. This exemption will be applicable only in that case
where a Medical Board consisting of mental health professionals,
certifies after a thorough examination and evaluation that the
condemned prisoner no longer has the higher mental functions to
appreciate the rationale and reasons behind the sentence of death
awarded to him/her. To determine whether a condemned prisoner
suffers from such a mental illness, the Federal Government (for
Islamabad Capital Territory) and each Provincial Government shall
constitute and notify, a Medical Board comprising of qualified
Psychiatrists and Psychologists from public sector hospitals.
67.
After discussing legal aspects relevant for disposal of the
issues in hand, we would now deal with the captioned petitions
separately:
IMDAD ALI’S CASE
(Crl.R P. No. 170 of 2016 in
Crl. Appeal No. 619 of 2009)
68.
The delay in filing Crl. Review Petition No. 170 of 2016
has already been condoned vide order of this Court dated 23.10.2018.
69.
Further to the narration of facts in paragraphs 4 to 8
above, it is evident from a perusal of the record that to ascertain the
mental health condition of convict Imdad Ali, the learned trial Court
merely relied upon its own observation and after asking a few
questions formed a subjective view on the matter without having
recourse to the material annexed with the application filed on behalf
of Imdad Ali or any argument advanced by the learned counsel in
support of his contentions and grounds raised in the application filed
C.R.P. No. 420 etc
39
under section 465 Cr.P.C. We do not appreciate such a slipshod
approach of the trial Court regarding a crucial legal issue and the
same cannot be condoned.
70.
We have also observed that the issue of mental illness of
Imdad Ali was not even appreciated by the learned High Court in its
true perspective. Perhaps this oversight was on account of lack of
assistance on behalf of counsel for convict Imdad Ali. Our
observation finds support from paragraph 2 of the judgment of learned
High Court, which is reproduced as under:-
“2. Before proceeding further it may be noted that
the learned counsel for the appellant had not
turned up in this case on 4.11.2008 when the
matter was adjourned to 5.11.2008 and on
5.11.2008 on account of the written request for
adjournment the counsel being sick, the matter was
adjourned for today with appointment of counsel
for the appellant at State expense as an abundant
caution, in case the learned counsel for the
appellant still did not appear and today the
position is that the learned counsel for the
appellant has not bothered to enter appearance or
intimate this Court any further, therefore, we have
heard Sh. Imtiaz Ahmad, advocate, the learned
counsel appointed for him at State expense and
proceeded to dispose of the appeal and the Murder
Reference.”
71.
As earlier pointed out that during trial, a counsel at State
expense was appointed to represent the condemned prisoner Imdad
Ali and on unwillingness of the said counsel to conduct trial, another
counsel was appointed also at State expense. Furthermore, when the
original counsel for the convict Imdad Ali failed to appear before the
learned High Court at the time of hearing of his criminal appeal along
with Murder Reference, the learned High Court appointed some other
counsel on his behalf to represent him in a rather hasty manner and he
was asked to argue the case on the next day. This hasty approach
cannot be appreciated because it was a matter of life and death for the
convict Imdad Ali. After the learned High Court had appointed a
C.R.P. No. 420 etc
40
counsel at State expense, he should have been given sufficient time to
prepare his brief and to take instructions from his client (the convict).
The issue of mental illness of Imdad Ali has been dealt with by the
learned High Court in the following manner:-
“……Since there is overwhelming evidence on record
justifying the conviction………..in the absence of any
solid material on the file regarding mental illness of
the appellant, mere statement of wife of the appellant
as DW1 would not create any room for the appellant
for lesser sentence….”
72.
As already observed, after dismissal of his criminal
appeal by the learned High Court, the condemned prisoner Imdad Ali
filed a petition through jail, wherein leave to appeal was granted by
this Court on 13.11.2009 culminating into Crl. Appeal No. 619 of
2009, which was dismissed vide judgment dated 19.10.2015. It would
thus be seen that neither before the trial Court, learned High Court,
nor before this Court was the issue of mental illness of Imdad Ali
appreciated in terms of section 465 of Cr.P.C.
73.
Another important aspect of the matter is that while
hearing the subject petitions, a Medical Board was constituted to
report about the mental health condition of the condemned prisoner
Imdad Ali. The report of the Medical Board dated 19.09.2019
registered as CMA No. 8850 of 2019 has been placed on record,
which is reproduced as under:-
“1. Imdad Ali S/O Muhammad Ismail was mentally
re-examined by the Medical Board on 14th September
2016 at 1200 hrs in Adyala Jail Rawalpindi. It is the
opinion of Medical Board, that accused Imdad Ali is
suffering from chronic Schizophrenia (insanity) and
the Board stands by its opinion previously given.
2. After re-examination and reviewing the documents
available and considering the present mental state of
accused, it is likely that illness had already started
at the time of crime, and he might have committed
murder under the delusional belief of persecutions
(insanity). Even, medical record available dated 10
November 2000 (prior to the act of crime) reveals
that Imdad Ali was examined by a Medical Officer of
C.R.P. No. 420 etc
41
Services Hospital Lahore. In his opinion Imdad Ali,
seemed to be suffering from Schizophrenia and he
referred him to Mental Hospital for further
management and evaluation.”
74.
In the circumstances of the case, and in view of what has
been discussed above, coupled with the fact that convict Imdad Ali is
behind bars for the last about 20 years and has served out substantive
part of alternative sentence provided under section 302(b) PPC i.e.
imprisonment for life, we do not feel it appropriate to remand the case
for denovo trial. It is relevant to mention here that in this case, no
review was filed by the convict Imdad Ali after dismissal of his appeal
by this Court against his conviction and sentence. However, a review
petition has been filed by the State, through Prosecutor General
Punjab, with the prayer to review the judgment passed by this Court in
Crl. Appeal No. 619 of 2009. The review is being sought on the
ground that in the circumstances of the case and keeping in view the
mental health condition of convict Imdad Ali, his sentence of death
may be converted into imprisonment for life. Without touching the
mental health condition of convict Imdad Ali, we have observed that
there are sufficient reasons/circumstances available on record, which
warrant conversion of his death sentence to imprisonment for life.
Firstly, the motive set up by the prosecution was disbelieved by the
trial Court in Para 25 of its judgment after assigning valid and
convincing reasons. This fact was not considered by this Court while
dismissing the appeal of Imdad Ali perhaps due to lack of proper
assistance. This oversight qualifies as a ground for review and
consequently converting the sentence of death to imprisonment for
life. Secondly, as earlier pointed out, convict Imdad Ali has already
served out about 20 years of his substantive sentence. Therefore, on
the principle of legitimate expectancy of life recently considered by
this Court in the case of Sikandar Hayat and another versus the
State and others22, he is entitled to conversion of death sentence to
that of imprisonment for life. Resultantly, Criminal Review Petition
22PLD 2020 SC 559
C.R.P. No. 420 etc
42
No. 170 of 2016 is allowed. The judgment passed by this Court in Crl.
Appeal No. 619 of 2009 is reviewed and recalled. Consequently, Crl.
Appeal No. 619 of 2009 is partly allowed. The conviction of appellant
Imdad Ali under section 302(b) PPC is maintained, however, his
sentence of death is converted into imprisonment for life, with benefit
of section 382-B, Cr.P.C. The amount of compensation and sentence
in its default shall remain intact.
(C.R.P. Nos. 420 & 424 of 2016)
75.
As already mentioned in Para 8 above, Mst. Safia Bano
(wife of convict Imdad Ali) has filed C.R.P. No. 420 of 2016, whereas
C.R.P. No. 424 of 2016 has been filed by the Inspector General of
Prisons, Punjab seeking review of this Court’s judgment in C.P. No.
2990 of 2016 dated 27.09.2016, which is reported as PLD 2017 SC
18, passed while placing reliance upon the view of the Supreme Court
of India in the case of Amrit Bhushan Gupta v. Union of Indian
and others23 and Ram Narain Gupta v. Smt. Rameshwari
Gupta24. It appears that this Court was not properly assisted in the
matter which led to a misplaced reliance upon the case of Ram
Narain supra which in fact dealt with the question of mental illness
with regard to the dissolution of marriage considering the provisions
laid down in the Hindu Marriage Act, 1955. The case was not relevant
to the distinguishable circumstances of the case of Imdad Ali. In this
backdrop, Paragraphs 9 and 10 of the judgment rendered in the case of
Ram Narain are being reproduced for ease of reference:-
“9. The point, however, to note is that S. 13(1)(iii) does not
make the mere existence of a mental disorder of any degree
sufficient in law to justify the dissolution of a marriage.
Section 13 (1)(iii) provides:
“S.13. Divorce: (1) Any marriage solemnised, whether
before or after the commencement of this Act, may, on a
petition presented by either husband or the wife, be
dissolved by a decree of divorce on the ground that the
other party-
and (ii) omitted as unnecessary.
23AIR 1977 SC 608
24AIR 1988 SC 2260
C.R.P. No. 420 etc
43
(iii) has been incurably of unsound mind, or has been
suffering from continuously or intermittently from
mental disorder of such a kind and to such an extent
that the petitioner cannot reasonably be expected to live
with the respondent.
Explanation: In this clause,
the expression mental disorder means mental illness,
arrested or incomplete development of mind, psychopathic
disorder or any other disorder or disability of mind and
includes schizophrenia.”
Omitted as unnecessary.
10.
The context in which the idea of unsoundness of
‘mind’ and ‘mental disorder’ occur in the section as
grounds for dissolution of a marriage, require the
assessment of the degree of ‘mental-disorder’. Its degree
must be such as that the spouse seeking relief cannot
reasonably be expected to live with the other. All mental
abnormalities are not recognized as grounds for grant of
decree. If the mere existence of any degree of mental
abnormality could justify dissolution of a marriage few
marriages would, indeed, survive in law.”
76.
It also appears that this Court was not apprised of the
fact that the opinion of the Supreme Court of India in the case of
Amrit Bhushan was revisited by a three Judge Bench in the case of
Shatrughan Chauhan and Another v. Union of India and Others25
which was followed by a larger (four Judge) Bench in the case of
Navneet Kaur v. State (NCT of Delhi) and another26. These
judgments were further relied upon in the case of ‘X’ v. The State of
Maharashtra27 where the Court was called upon to decide how
culpability should be assessed for sentencing those with mental illness
and whether treatment is better suited than punishment. The following
observation of the Supreme Court of India in the case of Accused ‘X’
merits to be once again cited being relevant to the questions posed
before this Court:-
“68. In line with the above discussion, we note that
there appear to be no set disorders/disabilities for
25 (2014) 3 SCC 1
26 (2014) 7 SCC 264
27 (2019) 7 SCC 1 (also available at 2019 SCC OnLine SC 543)
C.R.P. No. 420 etc
44
evaluating the severe mental illness, however a test of
severity can be a guiding factor for recognizing those
mental illness which qualify for an exemption.
Therefore, the test envisaged herein predicates that the
offender needs to have a severe mental illness or
disability, which simply means that a medical
professional would objectively consider the illness to
be most serious so that he cannot understand or
comprehend the nature and purpose behind the
imposition of such punishment. These disorders
generally
include
schizophrenia,
other
serious
psychotic disorders, and dissociative disorders with
schizophrenia.”
77.
Since we have already allowed the review petition filed
by the State in the case of Imdad Ali by converting his sentence of
death into imprisonment for life, so these review petitions have
become infructuous and are disposed of accordingly. However, we
hold that the observations of this Court in the judgment reported as
PLD 2017 SC 18 are not relevant anymore and are of no legal effect.
KANEEZAN BIBI’S CASE
(H.R.C. No. 16514-P of 2018)
78.
As discussed in Para 9 above, on 17.04.2018 the then
Hon’ble Chief Justice after perusal of a report submitted by the
Superintendent Central Jail Lahore directed the office to fix the instant
case along with C.R.P. No. 420 of 2016. The case came up for hearing
on 21.04.2018 and it was observed as under:-
“2. Let the same Medical Board, as has been
constituted by this Court in the case of Sofia Bano, be
constituted for the purpose of examining Kaneezan Bibi
at Lahore. The Board shall examine her and submit a
report to this Court. In the meanwhile, the order of her
execution is suspended. She shall immediately be
shifted to the Punjab Institute of Mental Health (PIMH)
under the supervision of Dr. Tahir Pervaiz, Consultant
Psychiatrist PIMH. She shall be provided the best
available medical facilities.”
79.
The report of Medical Board has since been received
vide letter dated 19.09.2019, which has been placed on record as CMA
No. 8851 of 2019. The relevant portion of the report of Medical Board
is reproduced herein below:-
C.R.P. No. 420 etc
45
“1. Medical Board examined accused Kaneezan
Bibi on 14 September 2019 at 1000 hrs in Adyala
Jail Rawalpindi. Mental state examination
revealed, a middle aged lady adequately kempt
and fully aware of her surrounding and
environment. She was electively mute (voluntary
refusal to speak). There was no evidence of any
psychotic illness (insanity) at the time of
examination, she fully communicated through
gestures of hands and head……..
3. After going through the available documents it
is obvious that Kaneezan Bibi was never referred
to mental health services till 2000 when her co-
accused Khan Muhammad was executed and her
own execution was stayed. Medical Board is of
the opinion that most likely Kaneezan Bibi
developed Depression with psychotic symptoms
due to stress of her impending execution for
which she has been under treatment of mental
health services ever since.
4. Medical Board is of the opinion that it is likely
the Kaneezan Bibi was not suffering from
Schizophrenia (insanity) at the time of committing
crime and for 11 years following that.”
80.
When this case came up for hearing on 21.09.2020, after
hearing the learned counsel for the convict and perusal of report of
Medical Board, referred to above, it was observed that Mst. Kaneezan
Bibi needed re-examination. Therefore, the Medical Board constituted
for medical examination of condemned prisoner Ghulam Abbas was
directed to also examine Mst. Kaneezan Bibi and submit its report.
The report of Medical Board has been received which is placed on
record through CMA No. 7386 of 2020. The findings of the Medical
Board are as under:-
“It is assessed by panel that Ms. Kaniza is having
Mutism (Not Speaking), unresponsive to commands,
lack of eye contact, talking to herself, lack of warmth,
socially inappropriate smile (smiling not in response to
environment). On further assessment, she has Alogia
(No Speech), Avolition (Lack of motivation), Anhedonia
(complete lack of interest), Apathy (No Emotional
Response, lack of Spontaneity) (lack of prompt action
verbal, emotional and physical), slowness, negativism
(Negative or opposite physical reaction), self-muttering
(talking to herself in very low voice) and withdrawn
C.R.P. No. 420 etc
46
emotionally (Isolated from environment)………She has
been diagnosed as having severe lifelong Mental illness
“schizophrenia”. She will need lifelong treatment
Psychiatric tools could not be applied because of her
mental status.”
81.
It has been observed by us that Mst. Kaneezan Bibi is
behind bars for the last about 32 years meaning thereby that she has
served out more than the alternate sentence provided under section
302(b) PPC i.e. imprisonment for life. On this score, it is a fit case
where principle of legitimate expectancy of life can be invoked. The
office has reported that after dismissal of her criminal appeal by this
Court on 02.03.1999, she did not file any review petition. In the
circumstances of the case, since no review petition has been filed by
Mst. Kaneezan Bibi, we while exercising our suo motu jurisdiction to
review coupled with the power available to this Court under Article
187 of the Constitution to do complete justice, review the judgment
dated 02.03.1999 only to the extent of Crl. Appeal No. 415 of 1994
filed by Mst. Kaneezan Bibi. Consequently Crl. Appeal No. 415 of
1994 is partly allowed. The conviction of Mst. Kaneezan Bibi under
section 302(b)/34 PPC on six counts is maintained, however, her
sentence of death on six counts is converted into imprisonment for life
on six counts. It has been observed by us that Mst. Kaneezan Bibi was
also directed by the learned trial Court to pay fine of Rs.20,000/- and
in default of payment of fine, she has to undergo 05 years RI, on each
count, which sentence in default is otherwise against the relevant
provisions of law. Therefore, she is directed to pay compensation of
Rs.20,000/- under section 544-A Cr.P.C. to legal heirs of each
deceased, in default whereof she will have to undergo SI for six
months on each count. Benefit of section 382-B, Cr.P.C. is extended to
her. All the sentences of imprisonment of Mst. Kaneezan Bibi shall
run concurrently.
82.
However, in view of the medical opinion placed on
record regarding the mental health condition of convicts Imdad Ali
and Mst. Kaneezan Bibi, we direct the Government of the Punjab to
immediately shift them from prison to Punjab Institute of Mental
C.R.P. No. 420 etc
47
Health, Lahore for treatment and rehabilitation in accordance with
provisions of Prison Rules. On the completion of their sentence, they
shall be examined afresh by the Medical Board required to be notified
by the Government of Punjab in pursuance of the directions issued in
this judgment. They shall be released from the hospital as and when
the said Medical Board opines that they are fit for themselves and for
the society.
GHULAM ABBAS’S CASE
(Const. Petition No. 09 of 2019)
83.
As discussed in Paras 10 and 11 above, the conviction
and sentence of death awarded to Ghulam Abbas were maintained up
to this Court and even the review petition filed by him stands
dismissed.
84.
A Medical Board constituted by this Court vide order
dated 21.09.2020 was directed to examine Ghulam Abbas and submit
a report whether he is suffering from any mental illness. The said
report has since been received and placed on record as C.M.A. No.
7386 of 2020. The Medical Board has concluded in the said report as
under:-
“Conclusion: On the basis of formal and informal
assessment of Ghulam Abbas, it is concluded that
though he was aware of his surroundings, i.e.; Jail or
hospital but he was unable to understand and
comprehend instructions for the tests administered on
him. His performance shows the presence of
neurological
illness
and
impaired
cognitive
functioning which is further validated by his estimated
IQ (<59) according to his performance on Benton
Visual
Retention
Test
(BVRT)
and
Standard
Progressive Matrices (SPM). Thus, on the basis of his
formal and informal assessments, it is concluded that
Ghulam Abbas was having cognitive / intellectual
impairment.
At the time of testing and while admitted in the
hospital, he was having psychotic symptoms as well,
which affected his ability to comprehend tests
instructions as well as performance on different tests
administered on him. Therefore, it is suggested to keep
him under observation and appropriate treatment be
C.R.P. No. 420 etc
48
provided (for example: his behavior in the ward,
interaction with other patients and doctors for a
period of time.) till he is recovered from psychosis.
Reassessment by a Board of Professionals is
recommended after six months.”
85.
It has been observed by us that Ghulam Abbas has
exhausted all the remedies available to him under the law. However,
the plea taken by him that he is suffering from mental illness is
endorsed by the report of the Medical Board constituted by this Court,
alluded to in the preceding paragraph. Though, it has come on record
that a mercy petition filed by condemned prisoner Ghulam Abbas was
rejected by the President of Pakistan yet there is nothing on record to
show whether the ground of mental illness was taken into
consideration while dismissing the mercy petition. Keeping in view
the judgment of this Court reported as Moinuddin and others versus
the State and others28, whereby a fresh mercy petition was directed
to be submitted on behalf of condemned prisoners, and on
consideration of the peculiar circumstances of the instant case, we
direct the concerned Jail Superintendent to ensure that a fresh mercy
petition is filed on behalf of condemned prisoner Ghulam Abbas. The
mercy petition is to be prepared in accordance with relevant Prison
Rules and submitted to the President of Pakistan mentioning therein
the plea of mental illness taken by condemned prisoner Ghulam
Abbas along with copies of his entire medical history/record, copies
of report of Medical Board constituted by this Court on 21.09.2020
and a copy of this judgment. We expect that the mercy petition filed
on behalf of condemned prisoner Ghulam Abbas shall be disposed of
after taking into consideration all the circumstances including the
observations made by this Court in the instant judgment. The instant
Constitution Petition is disposed of in terms noted above.
86.
Till the disposal of Mercy Petition, it is directed that
condemned prisoner Ghulam Abbas shall be immediately shifted to
28PLD 2019 SC 749
C.R.P. No. 420 etc
49
Punjab Institute of Mental Health, Lahore in accordance with
provisions of Prison Rules for his treatment and rehabilitation.
87.
In view of the foregoing, we deem it appropriate to
direct that:-
i.
The Federal Government and all the Provincial
Governments
shall
immediately
make
necessary
amendments in the relevant laws and the rules in the
light of observations given in this judgment, particularly
those in Paras 37, 56 and 66 above.
ii.
The Prison Rules shall be appropriately amended so as
to bring the jail manuals of all the Provinces in harmony.
iii.
The Federal Government (for Islamabad Capital
Territory) and all the Provincial Governments shall
immediately establish/create High Security Forensic
Mental Health Facilities in the teaching and training
institutions of mental health for assessment, treatment
and rehabilitation of under trial prisoners and convicts
who have developed mental ailments during their
incarceration.
iv.
The Federal Government (for Islamabad Capital
Territory) and each Provincial Government, shall
immediately constitute and notify a Medical Board
comprising
of
three
qualified
and
experienced
Psychiatrists and two Psychologists from public sector
hospitals for examination and evaluation of the
condemned prisoners who are on death row and are
suffering from mental illness to ensure that such
mentally ill condemned prisoners who no longer have
the higher mental functions to appreciate the rationale
and reasons behind the sentence of death awarded to
them are not executed.
C.R.P. No. 420 etc
50
v.
The Federal Government (for Islamabad Capital
Territory) and all the Provincial Governments shall
immediately constitute and notify a Medical Board
consisting of two qualified and experienced Psychiatrists
and one Psychologist from public sector hospitals at
Islamabad (in case of Federal Government) and at each
Divisional
Headquarter
of
the
Provinces
for
examination, assessment and rehabilitation of the
prisoners i.e. under-trial and convicts, if referred by the
jail authorities. The said Medical Board shall also be
authorized to examine those accused persons who are
referred by the trial Court(s) for examination under the
provisions of sections 464 and 465 Cr.P.C.
vi.
The Federal Government (for Islamabad Capital
Territory) and all the Provincial Governments shall
immediately launch training programs and short
certificate courses on forensic mental health assessment
for psychiatrists, clinical psychologists, social workers,
police and prison personnel.
vii.
The Federal Judicial Academy, Islamabad and all the
Provincial Judicial Academies shall also arrange courses
for trial Court judges, prosecutors, lawyers and court
staff on mental illness including forensic mental health
assessment.
88.
Office is directed to send copies of this judgment to the
Federal Secretary, Ministry of Law & Justice, Federal Secretary,
Ministry of Interior, Government of Pakistan, the Chief Secretaries of
all the four provinces as well as the Federal and Provincial Judicial
Academies for compliance.
C.R.P. No. 420 etc
51
89.
Before parting with this judgment, we appreciate the
assistance rendered by learned counsel for the condemned prisoners
(in all the petitions), learned counsel for complainant (in C.R.P. Nos.
420, 424 & 170 of 2016), learned Additional Attorney General for
Pakistan, learned Advocate General Islamabad and learned Law
Officers of different provinces. We also commend and appreciate the
assistance and efforts put in, and that too with alacrity, by the learned
amici curiae Barrister Haider Rasul Mirza, ASC and renowned
psychiatrist Brigadier (Retd.) Professor Mowadat Hussain Rana. It
was a treat to hear them. The way Barrister Haider Rasul Mirza, ASC
dug out the relevant law both from domestic and foreign jurisdictions
and made submissions in his persuasive style was invaluable indeed.
The way Professor Mowadat Hussain Rana articulated his viewpoint
and highlighted different mental ailments in his suave and lucid style
was equally commendable.
| {
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"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, CJ
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE QAZI FAEZ ISA
CIVIL REVIEW PETITIONS NO.43-K TO 45-K OF 2012 IN
CIVIL APPEALS NO.189-K TO 191-K OF 2011, CIVIL
REVIEW PETITIONS NO.2-K & 3-K OF 2013 IN CIVIL
APPEAL NO.189-K OF 2011, CIVIL REIVEW PETITIONS
NO.4-K & 5-K OF 2013 IN CIVIL APPEALS NO.190-K & 191-
K OF 2011, CIVIL REVIEW PETITIONS NO.6-K & 7-K OF
2014 IN CIVIL APPEAL NO.189-K OF 2011, C.M.A. NO.2238
OF 2014 IN CIVIL REIVEW PETITION NIL OF 2014 IN
CIVIL APPEAL NO.189-K OF 2011, C.MA. NO.2242 OF 2014
IN CIVIL REVIEW PETITION NIL OF 2014 IN CIVIL
APPEAL NO.190-K OF 2011, C.M.A. NO.2246 OF 2014 IN
CIVIL REVIEW PETITION NIL OF 2014 IN CIVIL APPEAL
NO.191-K OF 2011_______________________________________
(On review against the judgment dated 06.11.2012, passed by this Court in C.As.
No.189-K to 191-K/2011
CRP.43-K/2012 in
CA.189-K/2011
Chairman Federal Board of Revenue
and others Vs. Iqbal Hussain Shaikh
CRP.44-K/2012 in
CA.190-K/2011
Chairman Federal Board of Revenue
and others Vs. Dr. Abdul Lateef
CRP.45-K/2012 in
CA.191-K/2011
Chairman Federal Board of Revenue
and others Vs. Abdul Hameed
Anjum
CRP.2-K/2013 in
CA.189-K/2011
Aisha Farooq and others Vs. Iqbal
Hussain Shaikh and others
CRP.3-K/2013 in
CA.189-K/2011
Abbas
Ahmed
and
others
Vs.
Chairman Federal Board of Revenue
and others
CRP.4-K/2013 in
CA.190-K/2011
Aisha Farooq and others Vs. Dr.
Abdul Lateef and others
CRP No.43-K-2012 etc
- 2 -
CRP.5-K/2013 in
CA.191-K/2011
Aisha Farooq and others Vs. Abdul
Hameed Anjum and others
CRP.6-K/2014 in
CA.189-K/2011
Shazia
Abid
and
others
Vs.
Chairman, Federal Board of Revenue
and others
CRP.7-K/2014 in
CA.189-K/2011
Abdul Wahid Uqaily and others Vs.
Chairman, Federal Board of Revenue
and others
CMA.2238/2014 in
CRP Nil/2014 in
CA.189-K/2011
Irfan Raza, Secretary, FBR and
others Vs. Chairman, Federal Board
of Revenue and others
CMA.2242/2014 in
CRP Nil/2014 in
CA.190-K/2011
Irfan Raza, Secretary, FBR and
others Vs. Chairman, Federal Board
of Revenue and others
CMA.2246/2014 in
CRP.Nil/2014 in
CA.191-K/2011
Irfan Raza, Secretary, FBR and
others Vs. Chairman, Federal Board
of Revenue and others
For the Petitioner (s)
(in CRPs.43-K to 45-K/2012)
: Mr. Akhtar Ali Mahmud, ASC
For the Respondent (s)
(in CRPs.43-K to 45-K/2012)
: Mr. Rasheed A. Rizvi, Sr. ASC
For the Petitioner (s)
(in CRP.2-K/2013)
: Mr. Tariq Aziz, ASC/AOR
For Respondent No.1
(in CRP.2-K/2013)
: Abdul Qadir Khan, ASC
For Respondent No.2
(in CRP.2-K/2013)
: Hafiz S.A. Rehman, Sr. ASC
Mr. M.A. Sheikh, AOR
Respondent No.3
(in CRP.2-K/2013)
: N.R.
For the Petitioner (s)
(in CRP.3-K/2013)
: Hafiz S.A. Rehman, Sr. ASC a/w
Mr. Mehmood A. Sheikh, AOR
For Respondent No.1
(in CRP.3-K/2013)
: Ms. Misbah Gulnar Sharif, ASC (FBR)
CRP No.43-K-2012 etc
- 3 -
Respondents No.2-3
(in CRP.3-K/2013)
: N.R.
For the Petitioner (s)
(in CRP.4-K/2013)
: Mr. Tariq Aziz, ASC/AOR
For Respondent No.1
(in CRP.4-K/2013)
: Mr. Abdul Qadir Khan, ASC
For Respondent No.2
(in CRP.4-K/2013)
: Ms. Misbah Gulnar Sharif, ASC
Respondent No.3
(in CRP.4-K/2013)
: N.R.
For the Petitioner (s)
(in CRP.5-K/2013)
: Mr. Tariq Aziz, ASC/AOR
For Respondent No.1
(in CRP.5-K/2013)
: Mr. Abdul Qadir Khan, ASC
For Respondent No.2
(in CRP.5-K/2013)
: Hafiz S.A. Rehman, Sr. ASC a/w
Mr. M.A. Sheikh, AOR
Respondent No.3
(in CRP.5-K/2013)
: N.R.
For the Petitioner (s)
(in CRP.6-K/2014)
: Mr. Tariq Aziz, ASC/AOR
For Respondent No.1
(in CRP.6-K/2014)
: Hafiz S.A. Rehman, Sr. ASC
Respondents No.2 & 3
(in CRP.6-K/2014)
: N.R.
For the Petitioner (s)
(in CRP.7-K/2014)
: Mr. Tariq Aziz, ASC/AOR
For Respondent No.1
(in CRP.7-K/2014)
: Hafiz S.A. Rehman, Sr. ASC
Respondents No.2 & 3
(in CRP.7-K/2014)
: N.R.
For the Applicant (s)
(in
CMAs.2238,
2242
and
2246/2014 in CRPs Nil/2014)
: Mr. Tariq Mehmood, Sr. ASC
For Respondent No.1
(in
CMAs.2238,
2242
and
2246/2014 in CRPs Nil/2014)
: Hafiz. S.A. Rehman, Sr. ASC
CRP No.43-K-2012 etc
- 4 -
Date of Hearing
: 11.11.2015
JUDGMENT
SH. AZMAT SAEED, J.- Through this judgment,
it is proposed to decide Civil Review Petitions Nos.43-K to
45-K of 2012, 2-K to 5-K of 2013, 6-K & 7-K of 2014, C.M.A.
No.2238 of 2014 in CRP No.NIL of 2014 in Civil Appeal
No.189-K of 2011, C.MA. No.2242 of 2014 in CRP No.NIL of
2014 in Civil Appeal No.190-K of 2011, C.M.A. No.2246 of
2014 in CRP No.NIL of 2014 in Civil Appeal No.191-K of
2011, which are directed against the Judgment of this Court
dated 06.11.2012, whereby Civil Appeals No.189-K to 191-K
were allowed.
2.
The brief facts necessary for adjudication of the
lis at hand are that in the year 1993, the Federal Board of
Revenue (the then Central Board of Revenue) in an effort to
expand its Income Tax Administration decided to increase
the strength of its Income Tax Assessing Officers through
posting of suitable Officers in BPS-17 on deputation from
other Departments. Consequently, at the initiative of the
Federal Board of Revenue (FBR), the Establishment
Division issued a letter dated 18.12.1993 to the Secretaries
CRP No.43-K-2012 etc
- 5 -
of the various Departments seeking Officers from other
Occupational Groups to be initially appointed on
deputation under Section 10 of the Civil Servants Act, 1973
with the FBR. It was also notified that such Officers were
likely to be considered for induction in the Income Tax
Group. Apparently, in this behalf, options were invited
from various Officers. It appears that the private
Respondent Iqbal Hussain Sheikh, who was originally
inducted in service in 1986 through 14th CTP (Common
Training Program) in the Postal Group, private Respondent
Dr. Abdul Lateef inducted in 1990 through 18th CTP in the
Information Group and the private Respondent Abdul
Hameed Anjum also inducted in 1990 through 19th CTP in
the Information Group exercised their options and were
among the 72 Officers whose cases for posting on
deputation in the Income Tax Group were considered by a
Joint Committee constituted in this behalf. The said Joint
Committee vide Order dated 19.02.1994 decided that such
Officers would undergo intensive Professional Training at
the Directorate of Training (Income Tax), Lahore, for a
period of four to six months; pass Departmental
examinations within two years after completing the
CRP No.43-K-2012 etc
- 6 -
training; would continue to have their lien in their parent
Departments for a maximum period of five years; and shall
rank lowest viz-a-viz the Officers of the Income Tax Group
in BPS-17. However, their inter se seniority in their own
Cadre and Group would be maintained in their parent
Departments. The said decision was approved by the
Establishment Division vide Order dated 22.02.1994.
Consequently, private Respondents (Iqbal Hussain Sheikh,
Dr. Abdul Lateef and Abdul Hameed Anjum) were placed
at the disposal of the FBR vide Notification dated
19.03.1994 and posted as Assistant Commissioners of
Income Tax (Under Training) in the Directorate of Training,
Lahore.
3.
In the years that followed the question of
permanent induction of the Officers from other Groups
into the Income Tax Group remained unresolved, though it
appears,
various
communications
were
exchanged.
Eventually, on 19.12.2000, the FBR made the offer to the
Officers on deputation for their induction into the Income
Tax Group. Such offer was required to be accepted by or
before the end of December, 2000. The private Respondents
CRP No.43-K-2012 etc
- 7 -
(Iqbal Hussain Sheikh, Dr. Abdul Lateef and Abdul
Hameed Anjum)
exercised
their
options
for their
permanent induction in the Income Tax Group. However,
no formal Order, in this behalf, was passed. In the above
backdrop, the said private Respondents (Iqbal Hussain
Sheikh, Dr. Abdul Lateef and Abdul Hameed Anjum)
along with other Officers similarly placed invoked the
Constitutional Jurisdiction of the learned High Court of
Sindh on 15.01.2002 seeking their induction in the Income
Tax Department. The said Constitutional Petitions were
dismissed by the learned High Court of Sindh vide
judgment
dated 10.05.2002.
Aggrieved,
the private
Respondents (Iqbal Hussain Sheikh, Dr. Abdul Lateef and
Abdul Hameed Anjum) along with others filed a Civil
Petition for Leave to Appeal before this Court, which was
converted into Appeal i.e. Civil Appeal No.1745 2002 and
was allowed vide judgment dated 29.09.2009, reported as
Abdul Hameed Anjum and others v. Federation of Pakistan
and others (PLD 2010 SC 857).
The aforesaid judgment of this Court was given effect
to, whereafter the seniority of the present Respondents
CRP No.43-K-2012 etc
- 8 -
(Iqbal Hussain Sheikh, Dr. Abdul Lateef and Abdul
Hameed Anjum) was fixe d vide Notification dated
11.8.2010 and their seniority was reckoned from 01.01.2001.
The
said
private
Respondents
filed
Departmental
representations, which were rejected
on 08.10.2010
whereafter they filed Service Appeals bearing No.153(K)CS
to 155(K)CS of 2010 before the learned Federal Service
Tribunal, Karachi, which were dismissed vide judgment
dated 01.02.2011. Aggrieved, the said private Respondents
(Iqbal Hussain Sheikh, Dr. Abdul Lateef and Abdul
Hameed Anjum) filed Civil Petitions for Leave to Appeal
No.264-K to 266-K of 2011 before this Court against the
aforesaid judgment of the learned Service Tribunal in
which leave to appeal was granted vide Order dated
29.02.2011 and the same were converted into Appeals i.e.
Civil Appeals No.189-K to 191-K of 2011. This Court vide
judgment under review dated 06.11.2012 allowed the said
Civil Appeals and directed the FBR to notify 26th March
1994, as the date from which the seniority of the Appellants
would be reckoned.
CRP No.43-K-2012 etc
- 9 -
4.
Civil Review Petitions Nos.43-K to 45-K of 2012
have been filed by the Chairman, FBR against the aforesaid
judgment, while Civil Review Petitions Nos.2-K to 5-K of
2013 and 6-K & 7-K of 2014 have been filed on behalf of the
Officers of the Income Tax Group, who were not a party
before this Court in Civil Appeals Nos.189-K to 191-K of
2011 but whose seniority was likely to be affected, as a
consequence of the judgment under review.
5.
It is contended by the learned counsel for the
Review Petitioners that by way of the judgment under
review, the provisions of Rule 4 of the Civil Servants
(Seniority) Rules 1993, hereinafter referred to as “the Rules
of 1993” applicable to the facts of the case have been
misinterpreted and misapplied. It is added that the
judgments of this Court, the dicta whereof were not
attracted to the facts and circumstances of the case have not
only been relied upon incorrectly but also misinterpreted.
Furthermore, the judgment under review runs contrary not
only to Rule 4 of the Rules of 1993 but also to the law as
laid down in various judgments of this Court, hence is
liable to be reviewed. In support of their contentions, the
CRP No.43-K-2012 etc
- 10 -
learned counsels relied upon the judgments reported as (1)
S. Habib Haider v. The Secretary, General Ministry of
Interior, Islamabad and 14 others (1991 SCMR 1505), (2)
Major Retd Muhammad Matlub Khan, Deputy Director,
Intelligence Bureau, Islamabad etc v. Government of
Pakistan etc (NLR 1993 Service 33), (3) Muhammad Arshad
Sultan Section Officer, Cabinet Division, Islamabad and
another v. Prime Minister of Pakistan, Islamabad and
others (PLD 1996 SC 771), (4) Mehr Sher Muhammad and
others v. Federation of Pakistan (1999 SCMR 185), (5) S. M.
Farooq and others v. Muhammad Yar Khan and others
(1999 SCMR 1039), (6) Din Muhammad v. Director-General,
Pakistan Post Office, Islamabad and 20 others (2003 SCMR
333), (7) Hamid-ul-Hussain and others v. Federation of
Pakistan through Secretary, Establishment Division and
others (2006 SCMR 832), (8) Justice Khurshid Anwar
Bhinder and others v. Federation of Pakistan and another
(PLD 2010 SC 483), (9) Abdul Hameed Anjum and others v.
Federation of Pakistan and others (PLD 2010 SC 857), (10)
Captain (R) Khalid Zaman v. Government of Pakistan
through Secretary, Establishment Division and others (NLR
2011 Service 38)/(2011 SCMR 99), (11) Iqbal Hussain
CRP No.43-K-2012 etc
- 11 -
Sheikh and two others v. Chairman, Federal Board of
Revenue and another (2013 SCMR 281), (12) Contempt
Proceedings against Chief Secretary, Sindh and others
(2013 SCMR 1752), and (13) Ali Azhar Khan Baloch and
others v. Province of Sindh and others (2015 SCMR 456).
6.
The learned counsel for the private Respondents
controverted the contentions raised on behalf of the Review
Petitioners and contended that all the Civil Review
Petitions are barred by limitation, hence liable to be
dismissed on this ground alone. It is further added that the
Civil Review Petitions filed by the private Respondents,
who were not a party to the Civil Appeals whereupon the
judgment under review was passed, are not maintainable
having been filed by strangers. It was contended that the
judgment under review does not suffer from any error
apparent from the face of the record and no such error has
been pointed out on behalf of the review Petitioners. It is
added that the Review Jurisdiction of this Court is not
synonymous with its Appellate Jurisdiction and this Court
cannot sit in appeal on its own judgments. The learned
counsel for the Respondents further contended that even
CRP No.43-K-2012 etc
- 12 -
otherwise the judgment under review is in line with the
law laid down in the earlier judgments of this Court, which
have not only been mentioned but also the extracts whereof
have been quoted in extenso, in the judgment under review
therefore the Review Petitions are liable to the dismissed.
The learned counsel for the Respondents relied upon the
judgments reported as (1) Muhammad Arshad Sutlan,
Section Officer Cabinet Division, Islamabad and another v.
Prime Minister of Pakistan, Islamabad and others (PLD
1996 SC 771), (2) Mehr Sher Muhammad and others v.
Federation of Pakistan (1999 SCMR 185) and (3) Din
Muhammad v. Director General, Pakistan Post Office,
Islamabad and 20 others (2003 SCMR 333) (4) Justice
Khurshid Anwar Bhinder and others v. Federation of
Pakistan and another (PLD 2010 SC 483), (5) S. Masood
Abbas Rizvi v. Federation of Pakistan through Secretary,
Establishment
and
others
(2014
SCMR
799),
(6)
Muhammad Aslam Awan, Advocate Supreme Court v.
Federation of Pakistan and others (2014 SCMR 1289).
7.
Heard and the available record perused.
CRP No.43-K-2012 etc
- 13 -
8.
Before proceeding to dwell upon the arguments
canvassed at the bar by the learned counsel for the parties,
it would perhaps be appropriate to recapitulate the
relevant facts of the case so that both, the rival contentions
of the learned counsels and the judgment under review can
be examined in their true perspective, while exercising our
limited Review Jurisdiction.
9.
The private Respondents, it is an admitted fact,
were initially recruited, appointed and were serving in the
Postal Group and in the Information Group. Pursuant to
the decision of structural expansion of the Income Tax
Group of the FBR, it was decided to solicit options from the
Officers serving in various other Departments, for joining
the Income Tax Group on deputation. In terms of the
aforesaid decision, a letter was issued by the Establishment
Division on 18.12.1993 to the Secretaries of the various
Departments. The private Respondents expressed their
willingness to join the Income Tax Group. Their case was
considered by the Joint Committee constituted in this
behalf and 72 Officers including the private Respondents
vide Order dated 19.02.1994 of the said Joint Committee
CRP No.43-K-2012 etc
- 14 -
were selected subject to, inter alia, the conditions that they
would
undergo
training,
pass
the
Departmental
examination and would serve on deputation with the
Income Tax Group for initial period of five years and were
likely to be absorbed and inducted in the said Group. It
was also clarified that such Officers would rank lower than
the Officers already serving in the Income Tax Group in the
same grade i.e. BPS-17. The said decision of the Joint
Committee was also approved by the Establishment
Division vide Order dated 22.2.1994.
10.
It is in the above back ground the private
Respondents were appointed on deputation in the Income
Tax Group vide Notification dated 19.3.1994. After the
lapse of the initial period of five years a formal decision
was eventually taken to seek option from the said Officers
serving on deputation in the Income Tax Group for their
absorption and induction in the said Group. However, the
said decision was not implemented and some of such
Officers including the private Respondents sought their
absorption and induction in the Income Tax Group by
unsuccessfully invoking the Constitutional Jurisdiction of
CRP No.43-K-2012 etc
- 15 -
the learned High Court. The Constitution Petitions filed in
this behalf were dismissed vide judgment dated 10.5.2002,
whereafter, the private Respondents along with others
filed Civil Petitions before this Court, which were
eventually decided in their favour vide judgment dated
29.9.2009 reported as Abdul Hameed Anjum and others v.
Federation of Pakistan and others (PLD 2010 SC 857), in the
terms reproduced herein below:-
(i)
This appeal is accepted on behlaf of
appellants Nos.1, 2, 3 and 6; the appeal on
behalf of other appellants is dismsised as
not pressed.
(ii)
Appellants Nos.1, 2, 3 and 6 are declared
to have been inducted w.e.f. 01.1.2001 in
the Income Tax Group of CBR pursaunt to
the acceptance of offers by them under
CBR’s
decision
dated
21.7.2000;
The
appellants Nos.1, 2, 3 and 6 are also
declared
to
have
been
accoridngly
absorbed in the Income Tax Group;
(iii)
Establishment
Division
O.M.
dated
25.1.2001 is declared to have been issued
without any lawful authority hence of no
legal effect.
(iv)
For the purpose of record and for all other
requirements,
respondents
shall
issue
necessary notificitons, orders or memos in
terms of the declaration above granted to
appelalnts Nos.1, 2, 3 and 6.
(v)
Costs througout shall be paid by the
respondents to appellants Nos.1, 2, 3 and 6.
(empahsis supplied)
CRP No.43-K-2012 etc
- 16 -
11.
Subsequently, the private Respondents sought
fixation of their seniority in the Income Tax Group from the
date when they initially joined Income Tax Group on
deputation from their parent Departments. Upon failure of
the representation/Departmental appeals and subsequent
dismissal of their appeals by the learned Federal Service
Tribunal, the jurisdiction of this Court was invoked, which
culminated into the judgment under review.
12.
It is an admitted fact that the Petitioners are civil
servants, who were initially sent on deputation from their
parent Departments to the Income Tax Group wherein they
were eventually absorbed and inducted.
13.
The question of seniority both inter se the
present Respondents as well as with respect to other
Officers, who were already serving in the Income Tax
Group is covered by Rule 4 of the Rules of 1993. For the
ease of reference the said Rule is reproduced hereunder:-
“4. Seniority on appointment by transfer. -
Seniority in a service, cadre or post to which a civil
servant is appointed by transfer shall take effect
from the date of regular appointment to the
service, cadre or post :
Provided that-
CRP No.43-K-2012 etc
- 17 -
(a) persons belonging to the same
service, cadre or post selected for
appointment by transfer to a service
cadre or post in one batch shall, on their
appointment, take inter se seniority in
the order of their date of regular
appointment in their previous service,
cadre or post; and
(b) persons belonging to different
service, cadre or posts selected for
appointment by transfer in one batch
shall take their inter se seniority in the
order of the date of their regular
appointment to the post which they
were holding before such appointment
and, where such date is the same, the
person older in age shall rank senior.”
14.
A perusal of the judgment under review reveals
that it is primarily based on three previous judgments of
this Court reported as (1) Muhammad Arshad Sutlan,
Section Officer Cabinet Division, Islamabad and another v.
Prime Minister of Pakistan, Islamabad and others (PLD
1996 SC 771), (2) Mehr Sher Muhammad and others v.
Federation of Pakistan (1999 SCMR 185) and (3) Din
Muhammad v. Director General, Pakistan Post Office,
Islamabad and 20 others (2003 SCMR 333). The law laid
down in the aforesaid judgments must necessarily be
examined in the context of the aforesaid admitted facts and
the applicable law i.e. Rule 4 of the Rules of 1993 referred
to above.
CRP No.43-K-2012 etc
- 18 -
15.
With the help of the learned counsel for the
parties, we have examined the judgments reported as
Muhammad Arshad Sultan (Supra) (PLD 1997 SC 771).
After trawling through the entire judgment, we find that
there is no reference, at all, to the Rules of 1993. The said
judgment is entirely based on the interpretation of the Esta.
Code, various Office Memorandums, (OMs) periodically
issued and some statutory provisions and the Rules other
than the Rules of 1993, hence the basis of the decision of the
said judgment is not the Rule 4 of the Rules of 1993, which
is admittedly applicable to the case at hand. It is in the
above perspective, primarily on the interpretation of said
Office
Memorandum
and
the
Esta
Code,
certain
observations were made by this Court, which have been
quoted in extenso in the judgment under review. However,
eventually, through the said judgment the matter was
remanded for fixation of the seniority of the Applicants
therein. The interpretation of Rule 4 of the Rules of 1993
admittedly applicable in the instant cases is conspicuous by
its absence.
CRP No.43-K-2012 etc
- 19 -
16.
The second judgment whereupon the judgment
under review is based, is the case of Mehr Sher
Muhammad and others (Supra). It appears that pursuant to
the judgment passed in Muhammad Arshad Sultan, Section
Officer and another (Supra), the seniority of some of the
Officers of OMG was fixed. However, the other Officers,
feeling aggrieved, invoked the jurisdiction of the learned
Service Tribunal and eventually to this Court, which
culminated into the judgment passed in Mehr Sher
Muhammad and others (Supra). We have also examined
the said judgment and find that the law laid down therein,
which has been relied upon and quoted in extenso in the
judgment under review is again based upon the
interpretation of the various Office Memorandums, the
Esta Code and Practice of the Department. However, it
appears that the provisions of Rule 4 of the Rules of 1993
were brought to the notice of this Court. In respect whereof,
it was observed as follows:-
“14. … We would like to elucidate here
that Federal Government has now framed
Civil Servants Seniority Rules vide S.R.O.
No.163(1)/93, dated 28th February, 1993
(PLD 1993 Central Statutes, page 281)
which are prospective in character and
would supersede all practices, instructions
CRP No.43-K-2012 etc
- 20 -
and Office Memorandums in the sphere of
fixing the seniority of civil servants from
the date of its promulgation and all other
methods existing till then shall cease to be
operative.”
(emphasis supplied)
17.
The aforesaid observations make it clear and
obvious that the law laid down in this judgment is not
applicable to the subsequent cases to which Rule 4 of the
Rules of 1993 is applicable. The said Rules of 1993 were not
applied as the same could not be given retrospective effect.
In this case, the entire process commenced on 18.12.1993,
when the Establishment Division called for options from
the Officers of the various Departments to join the Income
Tax Group on deputation, while the Rules of 1993 came
into force on 28.02.1993. Thus, at all material events in the
instant case from the exercise of the option to the reckoning
of the seniority and the dispute in relation thereto occurred
after the Rules of 1993 had come into force and were
covered squarely by Rule 4 thereof. Hence, there was no
question of retrospective application involved in the instant
case unlike the judgment of Mehr Sher Muhammad and
others (Supra) (1999 SCMR 185).
CRP No.43-K-2012 etc
- 21 -
18.
In view of the above, it is clear and obvious, as
has been held in the case of Mehr Sher Muhammad and
others (Supra) in no uncertain terms that the said judgment
and the judgment of Muhammad Arshad Sultan (Supra)
(PLD 1996 SC 771) at best pertained to the various Office
Memorandums, the Esta Code and the Departmental
Practice and are not relevant for the purpose of
interpretation of Rule 4 of the Rules of 1993. In fact, the said
judgments and the law laid down therein are not relevant
for adjudication of a case pertaining to the seniority of the
deputationists arising after coming into force the Rules of
1993 including the cases at hand, hence, could not form the
basis of the judgment under review.
19.
It appears that this aspect of the matter escaped
the attention of this Court, while erroneously passing the
judgment under review and holding that the private
Respondents were entitled to the seniority from the date
earlier than the date of their formal induction into the
Income Tax Group. This error unfortunately materially,
significantly and adversely affects the adjudicatory process
resulting in an obvious error of law.
CRP No.43-K-2012 etc
- 22 -
20.
Rule 4 of the Rules of 1993, which has been
reproduced hereinabove on its plain reading leaves no
room for doubt that the seniority of persons on deputation
is to be reckoned from the date of their regular
appointment in the transferee Group or Department and
not from their posting or transfer or any earlier date. The
wording in the said provision is clear and obvious and
leaves little room for any other contrary interpretation.
21.
The said Rule 4 of the Rules of 1993 has come up
for interpretation before this Court in a number of cases. In
the case reported as S.M. Farooq and others v. Muhammad
Yar Khan and others (1999 SCMR 1039), it has been held as
follows:-
“12. … Besides rule 4 of Civil Servants Seniority
Rules, 1993 promulgated by Notification S.R.O.
(1)/93, dated 28th February, 1993 lays down that
seniority in service, cadre or post by transfer shall
take effect from the date of regular appointment
of civil servant to said service, cadre, or post.
Therefore, necessary corollary would be that such
civil servant on his appointment by transfer
would rank junior to those who were already
serving in permanent capacity in the same grade.
This is in consonance with principle of justice and
fair play because service rights of employees in
the absence of any rules cannot be normally
affected by outside introduction. The respondent
No.1 Muhammad Yar Khan till date of his
absorption continued to be member of his parent
CRP No.43-K-2012 etc
- 23 -
service or cadre. Therefore, unless transferred
and absorbed on account of conscription; the
seniority of above respondent in Tourist Services
Department had to be reckoned from the date of
his regular appointment against permanent post.
It may be mentioned here that respondent No.1
had option to refuse and in such eventuality, he
would be entitled to seniority reckoned in the
parent Department.”
22.
In the case reported as Hamid-ul-Hassain and
others v. Federation of Pakistan through Secretary,
Establishment and others (2006 SCMR 832), it was held as
under:-
“9.
Rule 4 in so many words lays down that
seniority in service, cadre or post to which a civil
servant is appointed by transfer shall take effect
from the date of regular appointment to the
service,
cadre,
or
post.
Undisputedly
the
petitioners were appointed on regular basis vide
notification dated 17-11-1999 and they were not
correct in claiming their seniority from any earlier
date on the ground that they ought to have been
absorbed or inducted into O.M.G. in the year 1992
or before that. …”
(empahsis supplied)
23.
It appears that the aforementioned judgments of
this Court had escaped notice, while passing the judgment
under review, which runs contrary thereto as well as to the
provisions of Rule 4 of the Rules of 1993.
CRP No.43-K-2012 etc
- 24 -
24.
At this juncture, it may be appropriate to refer to
the 3rd judgment relied upon and quoted in extenso in the
judgment under review i.e. Din Muhammad v. Director
General, Pakistan Post Office, Islamabad and 20 others
(2003 SCMR 333). Even in this judgment, the general
principle that the seniority of deputationists would be
reckoned in the transferee Department from the date of
issue of order of absorption therein has been reiterated. In
this behalf, it has been held as follows:-
“…We having carefully considered the
contention raised by the learned Deputy
Attorney-General find that crucial date for
determination of the seniority of appellant
would be the date of permanent absorption
of appellant in the office of Post Master
General, Northern Circle, Rawalpindi…”
(emphasis supplied)
In the said case, the Appellants therein had been
transferred without any option being exercised by them
and there was some issue regarding the date of their
induction into the parent Department. In the instant case,
the date of induction of the private Respondents in the
their transferee Department i.e. the Income Tax Group had
been finally settled by this Court upon an appeal filed by
CRP No.43-K-2012 etc
- 25 -
the private Respondents in the judgment reported as
Abdul Hameed Anjum and others (Supra) (PLD 2010 SC
857), and it has clearly been held that the date of induction
of the private Respondents will be 01.01.2001 and it is
obviously from such date their seniority in terms of Rule 4
of the Rules of 1993 must necessarily be reckoned. To ante-
date the induction of the private Respondents in the
Income Tax Group from 01.01.2001 would amount to a
review of the judgment of this Court reported as Abdul
Hameed Anjum and others (Supra) (PLD 2010 SC 857),
which has attained finality and its findings could not be
disturbed or varied in the subsequent proceedings as has
apparently been done, by necessary implication by way of
the judgment under review. This aspect of the matter too
had escaped the notice of this Court resulting in an error
apparent on the face of the record, requiring rectification.
25.
In view of the above, there is little room for
doubt that the seniority of the private Respondents was to
be determined in terms of Rule 4 of the Rules of 1993 and to
be reckoned from the date of induction and the regular
appointment in the transferee Department i.e. Income Tax
CRP No.43-K-2012 etc
- 26 -
Group, a fact conclusively determined by this Court in an
earlier judgment. By way of the judgment under review, it
has been held to the contrary, initially by relying upon the
judgments of this Court, which pertained to the
interpretation of the various Office Memorandums, Esta
Code and the Departmental Practice and not Rule 4 of the
Rules of 1993. It is mentioned in the said judgment in no
uncertain terms that the law laid down therein would not
be applicable to the cases covered by Rule 4 of the Rules of
1993 (as is the instant case). Furthermore, the judgment
under review in fact reviewed the earlier judgment of this
Court passed in appeal filed by the private Respondents i.e.
Abdul Hameed Anjum and others (Supra) (PLD 2010 SC
857). Consequently, the aforesaid legal error has crept into
the adjudicatory process and requires rectification to
further the ends of justice and uphold the law.
26.
Adverting now to the objections of the private
Respondents that the instant Review Petitions are barred
by limitation and some of them are not maintainable
having been filed by the persons who were not party to the
Appeals wherein the judgment under review was passed.
CRP No.43-K-2012 etc
- 27 -
Civil Review Petitions Nos.43-K to 45-K of 2012 have been
filed by the Department, which was admittedly the
Respondent in the aforesaid Appeals. Hence, the question
of their maintainability does not arise. No doubt, these
Review Petitions have been filed 11 days beyond the period
of limitation prescribed for filing thereof. The said Review
Petitions are accompanied by applications for condonation
of delay i.e. Civil Misc. Applications No.456-K to 458-K of
2012. It appears that the learned counsel for the
Department,
who
had
appeared
in
the
Appeals,
whereupon the judgment under review was passed, was
on general adjournment and had gone abroad and the
Review Petitions could not be filed in his absence as he
alone could have given a Certificate in terms of the Rule 4
of Order XXVI of the Supreme Court Rules, 1980. The
learned counsel upon being instructed to file a review cut
short his visit abroad returned to Pakistan and made an
application for recall of his general adjournment and
thereafter filed the Civil Review Petitions in question. In
the circumstances, the delay in filing of the Review
Petitions was beyond the control of the Review Petitioners.
Hence, the said delay is condoned and the Civil Misc.
CRP No.43-K-2012 etc
- 28 -
Applications No.456-K to 458-K of 2012 are allowed. Since
the Civil Review Petitions Nos.43-K to 45-K of 2012 filed by
the Department have been held to be maintainable and the
delay has been condoned, hence the question of
maintainability and limitation in other Review Petitions is
not material.
27.
These are the reasons of our short Order of even
date, which is as follows:-
“We have heard the arguments of the learned
ASCs. For the reasons to be recorded separately,
Civil Review Petitions No.43-K to 45-K of 2012,
2-K to 5-K of 2013 and 6-K & 7-K of 2014 and the
other three Civil Review Petitions which are yet
to be numbered along with listed Civil Misc.
Applications are allowed. The judgment under
review dated 06.11.2012 is set aside and the Civil
Appeals
No.189-K
to
191-K
of
2011
are
dismissed.”
Chief Justice
Judge
Islamabad, the
Judge
11th November, 2015
Approved For Reporting
Safdar/*
| {
"id": "C.R.P.43-K_2012.pdf",
"url": ""
} |
/
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL, CJ
MRS. JUSTICE AYESHA A. MALIK
MR. JUSTICE SYED HASAN AZHAR RIZVI
C.R. P.446 / 2022
C.A.2154/2019,
C.R.P.449 / 2022
C.A.2157/2019,
C.R.P.452/2022
C.A.2160/2019,
C.R.P.455 / 2022
C.A.2163/2019,
C.R.P.458/ 2022
C.A.2166/2019,
C.R.P.461 / 2022
C.A.2169/ 2019,
C.R.P.464/ 2022
C.R.P.466/2022,
C.R.P.468/2022
C.A.2176/2019,
C.A.2178/2019,
C.R.P.473/ 2022
C.A.2181/2019,
C.R.P.476 / 2022
C.A.2184/2019,
C.R.P.479 / 2022
C.A.2187/2019,
C.R.P. 482 / 2022
C.A.2190/2019,
g.R.P.485 / 2022
C.A.2193/2019,
C.R.P.488/ 2022
C.A.2196/2019,
C.R.P. 49 1 / 2022
C.A.2199/2019,
C. R. P.494/ 2022
C.A.2202 / 2019,
C.R.P.497/2022
C.A.2205/2019,
C.R.P. 500 / 2022
C.A.2208/2019,
C.R.P.503/2022
C.A.2211 /2019,
C.R.P.506/2022
C.A.2214/2019,
C.R.P.509/2022
C.A.2217/2019,
C.R.P. 512/2022
C.A.2220/2019,
C.R.P.515/2022
G.A.2223/2019,
IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
C.A.2150/2019,
IN
C.R.P.448/2022
C.A.2156/2019,
IN
C.R.P.45 1 / 2022
IN
C.A.2159/2019,
IN
C.R.P.454/ 2022
C.A.2162/2019,
IN
IN
C.R.P.457/2022
C.A.2165/2019,
IN
C.R.P.460/2022
C.A.2168/2019,
IN
C.R.P.463 / 2022
IN
IN
IN
IN
IN
C.R. P.475 / 2022
IN
C.R.P.478/2022
C.A.2186/2019,
IN
C.R.P.48 1 /2022
C.A.2189/2019,
IN
C.R.P.484/ 2022
IN
IN
IN
IN
IN
IN
IN
IN
C.R.P.496/ 2022
IN
C.R.P.499/2022
C.A.2207/2019,
IN
C.R.P. 502 / 2022
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
C.R.P.517/2022
IN
C.A.2219/2019,
IN
C.A.2210/2019.
C.R. P.505 /2022
C.A.2213/2019
C.R.P.508/2022
C.A.2216/2019,
C.R.P.511/2022
C.R.P.514/2022
C.A.2222/2019,
IN
C.A.2198/2019,
IN
C.R.P.487/2022
IN
C.A.2192/2019,
C.A.2195/2019,
C.R.P.490/2022
C.R.P.493 /2022
C.A.2201/2019,
C.A.2204/2019,
IN
C.R.P.470/2022,
IN
in
C.A.2171/2019,
C.R.P.467/2022
C.A.2175/2019,
C.R.P. 472 / 2022
C.A.2180/2019,
C.A.2183/2019,
IN
IN
C.R.P.447/2022
IN
C.A.2155/2019,
C.R.P.450/2022
IN
C.A.2158/2019,
C.R.P.453/2022
IN
C.A.2161/2019,
C.R.P.456/2022
IN
C.A.2164/2019,
C.R.P.459/2022
IN
C.A.2167/2019,
C.R.P.462/2022
IN
C.A.2170/2019,
C.R. P.465 /2022,
C.A.2174/2019,
C.R.P.469/2022
IN
C.R.P. 471 / 2022
IN
C.A.2179 / 2019,
C.R.P.474/2022
IN
C.A.2182 / 2019,
C.R.P.477/2022
IN
C.A.2185/2019,
C.R.P.480/2022 IN
C.A.2188/2019,
C.R.P.483/2022 IN
C.A.2191/2019,
C.R.P.486/2022 IN
C.A.2194/2019,
C.R.P.489/2022 IN
C.A.2197/2019,
C.R.P.492/2022
IN
C.A.2200/2019,
C.R.P.495/2022
IN
C.A.2203 / 2019,
C.R.P.498/2022
IN
C.A.2206/ 2019)
C.R.P.501/2022
IN
C.A.2209 / 2019,
C.R.P.504/2022
IN
C.A.2212/2019,
C.R.P.507/2022
IN
C.A.2215/2019,
C.R.P.510/2022
IN
C.A.2218/2019,
C.R.P.513/2022
IN
C.A.2221 /2019,
C.R.P.516/2022
IN
C.A.2224/2019,
C.R.P.446/2022 etc
2
C.R.P.518/2022 IN C.A.2225/2019,
C.A.2226/2019,
C.R.P.520/2022
C.R.P.521/2022 IN C.A.2228/2019,
C.A.2229/2019,
C.R.P.523/2022
C.R.P.524/2022 IN C.A.2231/2019,
C.A.2232/2019,
C.R.P. 526/ 2022
C.R.P.527/2022 IN C.A.2234/2019,
C.A.2235/2019,
C.R.P. 529 / 2022
C.R.P.530/2022 IN C.A.2237/2019,
C.A.2238/2019,
C.R.P.532/2022,
C.A.2240 / 2019,
C.R.P.534/2022
C.R.P.535/2022
IN
C.A.2242/2019,
C.A.2243 / 2019,
C.R.P.537/2022
C.R.P.538/2022 IN
C.A.2245/2019,
C.A.2246 / 2019,
C.R.P.540 / 2022
C.R.P.541/2022 IN c.A.2248/2019,
C.A.2249 / 2019,
C.R.P. 543 / 2022
C.R.P.544/2022 IN C.A.2251/2019,
C.A.2252 /2019,
C.R.P. 546/2022
C.R.P.547/2022 IN C.A.2254/2019,
C.A. 2255 / 2019,
C.R.P.549 / 2022
C.R.P.550/2022 IN C.A.2257/2019,
C.A.2258/2019,
C.R.P.552 /2022
C.R.P.553/2022
IN
C.A.2260/2019,
C.A.2261 /2019,
C.R.P.555/2022
C.R.P.556/2022 IN C.A.2263/2019
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
(Against the judgment dated 24.03.2022 passed by this Court in CA No.2150-
2263/2019 and CMA No.5284-5300/2020)
Federal Govt. of Pakistan thr. M/o.
Defence Rawalpindi and another v. Mst.
Zakia Begum and others
C.R.P.446/2022
IN C.A.2150/2019
1.
Federation of Pakistan and another v
C.R.P.447/2022
INC.A.2154/2019
Muhammad Ashraf (decd.) thr. 1,Rs. and
others
2.
C.R.P.448/2022 Federation of Pakistan and another v.
IN C. A.2155/2019 Zumard Khan (decd.) thr. 1,Rs. and others
3.
C.R.P.449/2022
Federation of Pakistan and another v. Ali
IN C.A.2156/2019
Bahadur (Decd.) thr. LRs and others
4.
Federation of Pakistan through Secretary
C.R.P.450/2022 Ministry of Defence Rawalpindi and
IN C.A.2157/2019
another v. Taj Muhammad
Khan (Decd.)
thr. 1,Rs and others
5.
Federation of Pakistan thr. M/o. Defence
C . R.P.45 1 / 2022
Rawalpindi
and
another
v.
Taj
IN C.A.2158/2019 Muhammad Khan (decd)thr. LRg and
others
6.
C.R.P.452/2022
Federation of Pakistan thr. M/o. Defence
IN C.A.2159/2019 Rawalpindi and another v. Fazal-ur
7.
Q.R.P.519/2022
C.A.2227/2019,
C.R.P.522/2022
IN
C.A.2230 / 2019,
C.R.P.525/2022
IN
C.A.2233/2019,
C.R.P.528/2022
IN
C.A.2236/2019,
C.R.P.531/2022
IN
C.R.P.533/2022
IN
C.A.2241 /2019,
C.R.P.536/2022
IN
C.A.2244/2019,
C.R.P.539/2022
IN
C.A.2247/2019,
c.R.P.542/8022
IN
C.A.2250/2019,
C.R.P.545/2022
IN
C.A.2253/2019,
C.R.P.548/2022
IN
C.A.2256/2019,
C.R.P.551/2022
IN
C.A.2259/2019,
C.R.P.554/2022
IN
C.A.2262 /2019,
C.R.P.446/2022 etc
3
Rehrnan and others
8.
C.R.P.453/2022
IN C.A.2160/2019
Federal Govt. of Pakistan thr. M/o.
Defence Rawalpindi and another v. Mst.
Zakia Begum and others
9.
C.R.P.454/2022
Federation of Pakistan and another v.
IN C.A.2161/2019
Mst. Rafia Begum and others
10.
C.R.P.455/2022 Federation of Pakistan and another v.
IN C.A.2162/2019 Muhammad Ashraf and others
11.
C.R.P.456/2022
Federation of Pakistan and another v
IN C.A.2163/2019 Akram Khan (decd.) thr. LRs. and others
12.
C.R.P.457/2022 Federation of Pakistan and another v
IN C.A.2164/2019 Khurshid Khan and others
Federation of Pakistan thr. Secy. M/o.
C.R.P.458/2022 Defence, Rawalpindi and another v.
IN C.A.2165/2019 Muzaffar Khan (decd.) thr. 1,Rs. mId
others
13.
14.
C.R.P.459/2022
IN C.A.2166/2019
Federation of Pakistan through Secretary
Ministry of Defence Rawalpindi and others
v. Aslam Khan (decd.) thr. 1,Rs. and others
15.
C.R.P.460/2022
Federation of Pakistan and another v
IN C.A.2167/2019 Umer Hayat Khan and others
16.
C.R.P.461/2022
Federation of Pakistan and another v
IN C.A.2168/2019 Amanat Khanand others
17.
C.R.P.462/2022 Federation of Pakistan and another v
IN C.A.2169/2019 Waqar Ahmed Khan and others
18.
C.R.P.463/2022
Federation
of Pakistan
and
another
v.
IN C.A.2170/2019 Azmat Ali Khan and others
19.
C.R.P.464/2022 Federation of Pakistan and another v
in C.A.2171/2019
Mst. Inayat Bibi and others
Federation
of Pakistan
and
another
v
Khizar Hayat Khan (decd.) thr. LRs. and
others
20.
C.R.P.465/2022
Federation
of Pakistan
and
another
v
Barkat Ali Khan (decd.) thr. 1,Rs. and
others
21.
C.R.P.466/2022
22.
C.R.P.467/2022 Federation of Pakistan and another v.
IN C.A.2174/2019 Sardar Ali Khan and others
23
C.R.P.468/2022 Federation of Pakistan and another v
IN C.A.2175/2019 Mst. Shamshad Begum (decd.) thr. 1,Rs.
C.R.P.446/2022 etc
4
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
C.R.P.469/ 2022
IN C.A.2176/2019
C.R.P.470/2022
C.R.P.471/2022
Federation of Pakistan and another v.
IN C.A.2178/2019
Masood Khan (decd.) thr. 1,Rs and others
C.R.P.472/2022
Federation of Pakistan and another v.
IN C.A.2179/2019 Sardar Afsar Khan and others
C.R.P.473/2022
IN C.A.2180/2019
C.R.P.474/2022
IN C.A.2181/2019
C.R.P.475/2022
IN C.A.2182/2019
C.R.P.476/2022
Federation of Pakistan and another v. Rab
IN C.A.2183/2019
Nawaz (decd.) thr. LRs. and others
C.R.P.477/2022
IN C.A.2184/2019
C.R.P.478/2022
IN C.A.2185/2019
C.R.P.479/2022 Federation of Pakistan and another v.
IN C.A.2186/2019
Chan Nawaz & others
C.R.P.480/2022
Federation of Pakistan and another v. Mir
IN C.A.2187/2019 Afzal Khan (decd.) 1,Rs.
C.R.P.481/2022 Federation of Pakistan and another v.
IN C.A.2188/2019 Abdul Khaliq and others
C.R.P.482/2022
IN C.A.2189/2019
Federation of Pakistan through Secretary
C.R.P.483/2022 Ministry of Defence Rawalpindi and
IN C.A.2190/2019
another v. Ghulam Muhammad
(decd.)
thr. LRs. and others
and others
Federation of Pakistan through Secretary
Ministry of Defence Rawalpindi and
another v. Sadaaqat Ali Khan and others
Federation of Pakistan thr. Secy. M/o.
Defence, Islamabad and another v. Sher
Afzal Khan (decd.) thr. 1,Rs. and others
Federation of Pakistan and
Khalid Mehmood and others
Federation of Pakistan and
Mst. Sajida Begum & others
another v.
another v.
Federation of Pakistan thr. M/o. Defence
Rawalpindi and another v. Muhammad
Ayub & others
Federation of Pakistan and another v
Mst. Hafeezan Sultan (decd.) thr. LRs. &
others
Federation of Pakistan and another v
Mst. Naeema Zayad (decd) thr.
L.Rs &
others
Federation of Pakistan through Secretary
Ministry of Defence Rawalpindi and
another v. Mst. Zakia Begum and others
39.
C.R.P.484/2022
Federation of Pakistan and another v. Lal
C.R.P.446/2022 etc
5
IN C.A.2191/2019 Khan (decd.) thr. LRs. & others
40.
C.R.P.485/2022
IN C.A.2192/2019
Federation of Pakistan and another v
Mst. Mumtaz Begum (decd) thr. L.Rs &
others
41.
C.R.P.486/2022 Federation of Pakistan and another v.
IN C.A.2193/2019 Iftikhar Ahmed Khan & others
42.
C.R.P.487/2022 Federation of Pakistan and another v.
IN C.A.2194/2019 Muhammad Ashraf & others
43.
C.R.P.488/2022 Federation of Pakistan and another v.
IN C.A.2195/2019 Goher Rehman & others
44.
C.R.P.489/2022 Federation of Pakistan and another v.
IN C.A.2196/2019 Ghulam Zaki & others
45.
C.R.P.490/2022 Federation of Pakistan and another v.
IN C.A.2197/2019 Abdul Khaliq & others
46.
C.R.P.49 1/2022
Federation of Pakistan and another v. Haji
IN C.A.2198/2019 Fazal Dad & others
47.
C.R.P.492/2022 Federation of Pakistan and another v.
IN C.A.2199/2019 Amir Afzal & others
48.
C.R.P.493/2022 Federation of Pakistan and another v.
IN C. A.2200/2019
Khalid Mehmood & others
49.
C.R.P.494/2022
Federation of Pakistan and another v.
IN C.A.2201/2019 Muzaffar Khan & others
50.
C.R.P.495/2022
Federation of Pakistan and another v. Haji
IN C.A.2202/2019 Ahmed & others
51.
52.
C.R.P.496/2022
IN C.A.2203/2019
C.R.P.497/2022
IN C.A.2204/2019
Federation of Pakistan and another v
Fazal Dad & others
Military Estates Officer (MEO) Hazara
Circle, Abbottabad v. Fazal Dad & others
53.
C.R.P.498/2022
Federation
of
Pakistan
&
another
v.
IN C.A.2205/2019 Muhammad Afzal & others
54.
C.R.P.499/2022 Federation of Pakistan & another v.
IN C.A.2206/2019 Muhammad Nawaz & others
Federation of Pakistan through Secretary
5 5 s R
R& :IF;?!!£2% ?! ??: bA1 9 :::AiiT
V r
f 1M[F:}t: fe ::a ][1CIIp==r1 PiEjnr&
' '-~' ' '
others
56
C.R.P.501/2022
Federation
of Pakistan
&
another
v.
IN C.A.2208/2019 Barkat Ali Khan & others
\
C.R.P.446/2022 etc
6
57.
C.R.P.502/2022 Federation of Pakistan & another v
IN C.A.2209/2019 Ghulab Shah & others
58.
C.R.P.503/2022 Federation of Pakistan & another v. Lal
IN C.A.2210/2019 Khan & others
59.
C.R.P.504/2022
Federation of Pakistan & another v. Sher
IN C.A.2211/2019 Afzal & others
60.
C.R.P.505/2022
IN C.A.22 12/2019
Military
Estates Officer (MEO) Hazara
Circle, Abbottabad
v. Zakia Begum &
others
61.
C.R.P.506/2022
Federation of Pakistan & another v. Aslam
IN C.A.2213/2019 Khan & others
62.
C.R.P.507/2022 Federation of Pakistan & another v
IN C. A.2214/2019 Muhammad Ashraf & others
63.
C.R.P.508/2022
Federation of Pakistan & another v. Mst
IN C.A.2215/2019
Rafia Begum & others
64.
C.R.P.509/2022
IN C.A.2216/2019
Federation of Pakistan thr. M/o. Defence
Rawalpindi and another v. Mst. Mumtaz
Begum & others
65.
C.R.P.510/2022
INC.A.2217/2019
Federation of Pakistan thr. M/o. Defence
and another v. Sardar Afsar Khan &
others
66.
C.R.P.511/2022
Federation of Pakistan & another v. Umer
IN C.A.2218/2019 Hayat Khan & others
67.
C.R.P.512/2022
IN C.A.22 19/2019
Military
Estate Officer, (MEO) Hazara
Circle, Abbottabad
v. Akram
Khan
&
others
68.
C.R.P.513/2022
IN C.A.2220/2019
Federation of Pakistan thr. M/o. Defence
Rawalpindi and another v. Azmat Ali Khan
& others
69 .
C.R.P.514/2022 Federation of Pakistan & another v.
IN C.A.2221/2019 Masood Khan & others
7.
C.R.P.515/2022 Federation of Pakistan & another v.
IN C.A.2222/2019 Sardar Ali Khan & others
Federation of Pakistan thr. M/o. Defence
C . R.P.5 16/ 2022
Rawalpindi
and
another
v.
Ghulam
IN C.A.2223/2019 Muhammad & others
71.
72.
C.R.P.517/2022
IN C.A.2224/2019
Federation of Pakistan & another v. Raja
Muhammad & others
73. C.R.P.518/2022
Federation
of Pakistan
&
another
v
C.R.P.446/2022 etc
7
IN C.A.2225/2019
Mushtaq Ahmed Khan & others
74.
C.R.P.519/2022 Federation of Pakistan & another v.
IN C.A.2226/2019 Waqar Ahmed & others
75.
C.R.P.520/2022
IN C.A.2227/2019
Federation of Pakistan thr. M/o. Defence
Rawalpindi and another v. Iftikhar Ahmed
Khan & others
76.
C.R.P.521 /2022
IN C.A.2228/2019
Federation of Pakistan and another v
Naeema Zaid & others
77.
C.R.P.522/2022
Federation of Pakistan and another v. Ali
IN C.A.2229/2019 Bahadur & others
78.
C.R.P.523/2022
Federation of Pakistan and another v.
IN C.A.2230/2019 Mst. Hafizan Sultan & others
79.
C.R.P.524/2022 Federation of Pakistan and another v.
IN C.A.2231/2019 Muhammad Saddique & others
80.
C.R.P.525/2022 Federation of Pakistan and another v.
IN C.A.2232/2019 Khayzer Hayat & others
81.
C.R.P.526/2022 Federation of Pakistan and another v.
IN C.A.2233/2019 Saadat Khan Ali & others
82.
C.R.P.527/2022
IN C.A.2234/2019
Federation of Pakistan thr. M/o. Defence
Rawalpindi and another v. Amir Afzal &
others
83.
C.R.P.528/2022
Federation
of Pakistan
and
another
v.
IN C.A.2235/2019 Samundar Khan & others
84.
C.R.P.529/2022 Federation of Pakistan and another v.
IN C.A.2236/2019 Khurshid Khan & others
85.
C.R.P.530/2022 Federation of Pakistan and another v.
IN C.A.2237/2019 Sher Bahadur & others
86.
C.R.P.531/2022 Federation of Pakistan and another v.
IN C.A.2238/2019 MeerAfzal & others
87.
C.R.P.532/2022
Federation of Pakistan and another v. Taj
Muhammad & others
88.
C.R.P.533/2022
Federation of Pakistan and another v.
IN C.A.2240/2019 Amanat Khan & others
C.R.P.534/ 2022
IN C.A.2241/2019
Federation of Pakistan thr. M/o. Defence
Rawalpindi
and
another
v.
Ghulam
Muhammad & others
89 .
90.
C.R.P.535/2022
Federation
of Pakistan
and
another
v.
C.R.P.446/2022 etc
8
IN C.A.2242/2019
Muhammad Ay)'ub & others
91.
C.R.P.536/2022
Federation of Pakistan and another v. Taj
IN C.A.2243/2019 Muhammad & others
92.
C.R.P.537/2022 Federation of Pakistan and another v
IN C. A.2244/2019
Zamurrad Khan & others
93.
C.R.P.538/2022
Federation of Pakistan and another v
IN C.A.2245/2019 Mst. Hafizan Sultana & others
94.
C.R.P.539/2022 Federation of Pakistan and another v
IN C.A.2246/2019 Masood Khan & others
95.
C.R.P.540/2022 Federation of Pakistan and another v
IN C.A.2247/2019 Amir Afzal & others
96.
C.R.P.54 1/2022
Federation of Pakistan and another v. Rab
IN C.A.2248/2019
Nawaz & others
97.
C.R.P.542/2022 Federation of Pakistan and another v
IN C.A.2249/2019 Mst. Sajida Begum & others
98.
C.R.P.543/2022
Federation of Pakistan and another v
IN C.A.2250/2019 Chan Nawaz & others
99.
C.R.P.544/2022
Federation of Pakistan and another v.
IN C.A.2251/2019
Fazal Ahmed & others
Federation of Pakistan thr. M/o. Defence
Rawalpindi and another v. Mir Afzal Khan
& others
100.
C.R.P. 545/2022
IN C.A.2252/2019
101.
C.R.P.546/2022
IN C.A.2253/2019
Federation of Pakistan and another v
Sadaqat Ali Khan & others
C.R.P.547/2022
IN C.A.2254/2019
Federation of Pakistan thr. M/o. Defence
Rawalpindi
and another
v. Fazal-ur-
Rehman & others
102.
103.
C.R.P.548/2022
IN C.A.2255/2019
Federation of Pakistan and another v. Ali
Haider & others
104.
105.
C.R.P.549/2022
IN C.A.2256/2019
C.R.P.550/2022
IN C.A.2257/2019
Federation of Pakistan and another v
Mst. Maskeena Jan & others
Federation of Pakistan and another v
Akbar Jan & others
106.
C.R.P.551 /2022
IN C.A.2258/2019
Federation of Pakistan and another v
Muhammad Ali & others
Federation of Pakistan thr. M/o. Defence
Rawalpindi and another v. Mst. Anwar
Jan & others
107
C.R.P.552/2022
IN C.A.2259/2019
C,R.P,446/2022 etc
9
l08' RRdTx?jjZ£F2%219
:Tr::I;IrLr::nT£::
St;t:hrTri.Rsa rItE:rsv
109. C.R.P.554/2022 Federati pn. of Pakistan & another v. Mst
-- ' '
IN C.A.2261/2019 InayatBibi & others
Military
Estates Officer
(MEO) Hazara
110. gRanT;Z172:19
Circle, Abbottabad v. Manzoor Alam and
' '--' ' '
others
Federation of Pakistan thr. M/o. Defence
1 1 1 •
}gHHi J IB:HFH:Ir :fI;LT£Z : 7jJ
1 9
:a:::
:PoT : : d ::hdersanothe;v•
BHam
ida
For the Petitioner(s)
: Mr. Rashdeen Nawaz Qasoori, Addl.
AGP assisted by Mr. Muhammad
Ibrahim, Advocate High Court
Mr. Rameez Sarfraz, MEO Abbottabad
NR
18.07.2023
ORDER
UMAR ATA BANDIAL, CJ: We have heard the learned
Addl. Attorney General at length. His principal grievance is that the
increase in value of acquired land to the amount that the High
Court has ordered is not backed by evidence. Paragraph-05 of the
judgment of the High Court records the evidentiary values of the
land acquired according to its agricultural/revenue classification.
Considering that the land is acquired for a single project, this
Court has affirmed the value assigned by the High Court to the
acquired land for the reason that the original value as determined
by the Collector and the Referee Court was based on revenue
classifications which have no relevance for the purposes of
calculating compensation. Furthermore, when land is acquired in
small
parcels,
awarding
compensation
based
on
revenue
classifications to small parcels of land is to the disadvantage of the
landowners, because it undermines the potential value of the large
For the Respondent(s)
Date of Hearing
C.R.P.446/2022 etc
10
parcels of land acquired for a single project. Consequently, the
uniform valuation for the entire land acquired for the project
possesses justification.
Reference is made to paragraph-17 of our
judgment under review reported as “Federal Government of
Pakistan versus Mst. Zakia Begum” (PLD 2023 SC 277).
2.
An important aspect of our judgment under review is
that the calculation of potential value of acquired land by a Court
of law starting from the referee Court up to this Court cannot be
left to their discretionary assessment. There must be guidelines
framed by the competent legislative or regBlatory bodies for
determining the potential value of the land acquired for various
types of public purpose projects. To emphasize the point, we
reproduce the said observation made in paragraph-18 of our
impugned judgment:
“18. Ideally, there should be guidelines to calculate this
uatue, however, since the efforts of the gouernment have
been to unciervatue the land, no real effort has gone into
deuising a scheme to calculate potential uatue ot?er the years.
This is why there is so much litigation on just this issue.
Under the circumstances, there is a dire need to legislate on
the issue and to devise a methodology to calculate potential
ualue and market value so that it is neither arbitrary nor left
to the whims of the Collector. This should be a priority for the
gouernTnent as acquisition cannot be at the expense of the
Fnancial loss of a landowner. Where there is acquisition for
public purpose, the Act mandates that a fair value is
prescribed based on the market value and the potential value
of the land and the cases of this Court glue suffIcient
guidance
on calculating
market
value
and potential
uaLue,
hence, there appears to be no justifIcation to continue with
archaic concepts whilst valuing the land. In these cases,
market uatue and potential value has been assessed at
/ Rs.30,000/ - per kanal based on the willing buyer, uaIling
C
+
C.R.P.446/2022 etc
11
seller formula as well as on the auailable amenities such as
transport, electricity, urban
development and
industrialization, which shows there is potential for the area
to be fully deueloped. This is based on the euidence and
calculation of future prospects. Unfortunately, a great
amount of time was consumed for the land owners to get the
worth of their land all of which could hat/e been avoided, had
the value been properly assessed. ”
3.
In the light of foregoing, we do not find any ground to
interfere with the judgment under review. Dismissed
islamabad
18.07.2023
Rashid/ *
anDroved for renortin
| {
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"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
Present:
Mr. Justice Tassaduq Hussain Jillani
Mr. Justice Nasir-ul-Mulk
Mr. Justice Mohammad Moosa K. Leghari
Mr. Justice Sheikh Hakim Ali
Mr. Justice Ghulam Rabbani
CIVIL REVIEW PETITIONS No. 45, 46, 47, 48, 50, 51, 52,
59, 60, 61, 62 of 2009 IN C.Ps. No. 778, 779, 878, CA
No.166/09 & C.PS. 803, CMA Nos.63 & 64/08 IN CMA
No.1674-75/08 IN CP No. NIL of 2008, Crl. R. P. No.22/09
IN Crl. O. P. 41 of 2008
(On review from the judgments of this Court dated 25.2.2009
passed in the above captioned petitions)
C. R. P. Nos. 45 & 46 of 2009 IN C.P.Nos.778 & 779 of 2008
Federation of Pakistan
Petitioner
(in both cases)
Versus
Mian Muhammad Nawaz Sharif and others
Respondents
(in both cases)
For the petitioner :
Agha Tariq Mehmood Khan, DAG
(in both petitions)
For respondent No.1:
Mr. Abid Hassan Minto, Sr.ASC with
(in both petitions)
Mr. Mehr Khan Malik, AOR (in CRP 45/09)
For Respondents No.2-5:Nemo.
(in both petitions)
For Respondent No.6:
Dr. Mohyuddin Qazi, Sr. ASC with
(in both petitions)
Mr. Ejaz Muhammad Khan, AOR
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
2
C. R. P. Nos. 47 & 48 of 2009 IN C. P. Nos. 905 & 878 of 2008
Federation of Pakistan
Petitioner
(in both petitions)
Versus
Syed Khurram Shah & others
Respondents
(in both cases)
For the petitioner :
Agha Tariq Mehmood, DAG with
(in both cases)
Mr. Arshad Ali Ch. AOR
For respondent No.1:
Mr. Ahmed Raza Qasuri, Sr. ASC
(in both cases)
Mr. Ejaz Muhammad Khan, AOR
For Respondent No.2:
Khawaja Haris Ahmed, ASC with
(in both cases)
Mr. Mehr Khan Malik, AOR
For Respondent Nos.3-5 Nemo. (in both cases)
C. R. P. No. 50 of 2009 IN C.P.No.803 of 2008
Speaker of Provincial Assembly Province of Punjab
Petitioner
Versus
Syed Khurram Shah and others
Respondents
For the petitioner :
Mr. Muhammad Raza Farooq, ASC and
Mr. Ashtar Ausaf Ali, ASC with
Mr. Arshad Ali Ch. AOR
For respondent No.1:
Mr. Ahmed Raza Qasuri, Sr. ASC with
Mr. Ejaz Muhammad Khan, AOR
For respondent No.2:
Khawaja Haris Ahmed with
Mr. Mehr Khan Malik, AOR
For respondent Nos.3-5:
Nemo.
For respondent No.6:
Agha Tariq Mehmood, DAG
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
3
C.R. P. No. 51 of 2009 IN CMA No.64/08 IN CMA No.1674/08 IN CP No.Nil of 2008
Shakeel Baig
Petitioner
Versus
Noor Elahi and others
Respondents
For the petitioner :
Mr. A. K. Dogar, ASC with
Mr. Arshad Ali Ch. AOR
For respondent No.1
Dr. Mohyuddin Qazi, Sr. ASC with
Mr. Ejaz Muhammad Khan, AOR
For respondent No.2:
Mr. Abid Hassan Minto, Sr. ASC with
Mr. Mehr Khan Malik, AOR
For respondents No.3-5:
Nemo.
For respondent No.6:
Agha Tariq Mehmood, DAG
C.R. P. No.. 52/09 IN CMA No.63/09 IN CMA No.1675/08
Mehr Zafar Iqbal
Petitioner
Versus
Syed Khurram Shah and others
Respondents
For the petitioner :
Mr. Muhammad Akram Sheikh, Sr. ASC
Mr. Arshad Ali Ch. AOR
For respondent No.1
Dr. Mohyud Din Qazi, Sr. ASC with
Mr. Ejaz Muhammad Khan, AOR
For respondent No.2:
Mr. Abid Hassan Minto, Sr. ASC with
Mr. Mehr Khan Malik, AOR
For respondents No.3-5:
Nemo.
For respondent No.6:
Agha Tariq Mehmood, DAG
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
4
C. R.P. Nos. 59 & 60 of 2009 IN C.P.Nos.778 & 79 of 2008 a/w CMA
No. 1130 & 1551 of 2009
Mian Muhammad Nawaz Sharif
Petitioner
Versus
Federation of Pakistan and others
Respondents
For the petitioner :
Mr. Abid Hassan Minto, Sr. ASC with
Mr. Mehr Khan Malik, AOR (in both cases)
For respondent No.1:
Agha Tariq Mehmood, DAG
For respondent Nos.2-5:
Nemo.
For respondent No.6:
Dr. Mohyud Din Qazi, Sr. ASC with
Mr. Ejaz M. Khan, A0R (in both cases)
For the applicant:
Mr. Shahid Orakzai (in person in CMAs)
C. R.P. Nos. 61 & 62 of 2009 IN C.P.Nos.878 & C.P.No.905/08 (CA
No.166/09) a/w CMA No.1525 of 2009
Mian Muhammad Shahbaz Sharif
Petitioner
Versus
Federation of Pakistan and others
Respondents
For the petitioner :
Khawaja Haris Ahmed, ASC
Mr. Mehr Khan Malik, AOR
(in both cases)
For respondent No.1:
Agha Tariq Mehmood, DAG
in CRP No.61 & 6 in CRP No.62/09
For respondent Nos.2-4: Nemo. (in both cases)
For respondent No.5:
Dr. Mohyud Din Qazi, Sr. ASC with
In CRP 61 & 1 in CRP 62/09
Mr. Ejaz M. Khan, AOR
For the Applicant:
Mr. Shahid Orakzai (in person in CMA)
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
5
Crl. R.P. No. 22 of 2009 IN Crl.O.P.No.41/09 IN CP No.657-L of
2008
Javed Mehmood
Petitioner
Versus
Syed Khurram Shah and another
Respondents
For the petitioner :
Mr. Muhammad Raza Farooq, ASC with
Mr. Mehr Khan Malik, AOR
For respondent No.1:
Mr. Ahmed Raza Qasuri, Sr. ASC
On Court’s Call:
Sardar Muhammad Latif Khan Khosa
Attorney General for Pakistan.
Dates of hearing:
11.05.2009 to 26.5.2009
SHORT ORDER
Tassaduq Hussain Jillani, J.- For reasons to be
recorded
in
the
detailed
judgment
later,
Civil
Review
Petitions No. 59 & 60 of 2009 filed by Mian Muhammad
Nawaz Sharif, Civil Review Petitions No. 61 and 62 of 2009
filed by Mian Muhammad Shahbaz Sharif, Civil Review
Petitions No. 45, 46, 47 and 48 of 2009 filed by the
Federation of Pakistan and Criminal Review Petition No. 22 of
2009 filed by Javed Mehmood, Civil Review Petition No. 50 of
2009, Civil Review Petitions No. 51 and 52 of 2009 filed by
Shakeel
Baig
and
Mehar
Zafar
Iqbal
and
Civil
Misc.
Application No. 1130, 1551 and 1525 of 2009 filed by Shahid
Orakzai are being disposed of by this short order.
2.
Petitioner Mian Muhammad Nawaz Sharif (in Civil
Review Petition No. 59 & 60 of 2009) filed his nomination
papers for N.A. 123 Lahore. The only objection petition filed
by Mian Akhlaq Ahmad @ Guddu was dismissed vide order
dated 5.5.2008, inter alia, on the ground that the objection
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
6
petition had
not
been
supported
by
any
documentary
evidence despite the opportunities given to the objector. This
order was challenged in appeal before the Appellate Tribunal
comprising of two learned Judges of the High Court. However,
on 27.05.2008 the said objector withdrew his appeal but on
the same day the other candidate Noor Elahi filed an
application under Order 1 Rule 10 CPC with the prayer that
he might be allowed to be transposed as appellant. This
application was dismissed with the observation that he might
file a separate appeal, if so advised. Later on, he filed a time
barred appeal on 28.05.2008 (last date for filing appeal was
24.05.2008). In the meanwhile, one Syed Khuram Shah had
also
laid
information
under
section
14(5-A)
of
the
Representation of Peoples Act, 1976 [hereinafter referred to
as ‘the Act’] through an application dated 26.05.2008 alleging
that Mian Muhammad Nawaz Sharif was disqualified in the
light of the said information.
3.
Petitioner Mian Muhammad Shahbaz Sharif (in
Civil Review Petition No. 61 & 62 of 2009) filed his
nomination papers to contest the elections for the seat of
Provincial Assembly Punjab for the Constituency of PP 48
Bhakkar-II. Only one person namely Malik Nazar Abbas filed
an objection petition on the grounds that the candidate had
defamed the judiciary by criticizing the then District &
Sessions Judge; that his nomination papers were rejected in
the General Elections on 01.12.2007; that he along with his
nomination papers had filed a false declaration; that he was
not qualified to contest the elections in view of Article 63 (1)
(g) of the Constitution read with section 99 of the Act. This
objection
was
dismissed
and
nomination
papers
were
accepted on 16.05.2008. The said objector did not challenge
this order but on 27.05.2008 Syed Khurum Shah filed a
petition under section 14(5-A) of the Act purporting to lay
information against Mian Muhammad Shahbaz Sharif to the
effect that he was disqualified to be elected as member of the
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
7
Assembly on the ground that he was guilty of defaming the
judiciary; that he was propagating against the sitting Chief
Justice and the Judges who had taken oath under the
Provisional Constitutional Order, 2007; was attempting to
divide the judiciary and was willful defaulter of, “seve ral
loans running into billions”.
4.
The learned Appellate Tribunal (comprising of two
learned Judges of the High Court) consolidated both the
cases and gave split opinions. While one learned Judge
dismissed the appeals and declared both the petitioners to be
qualified to contest the elections, the other learned Judge
declared both of them to be disqualified and rejected the
nomination papers. On account of this split opinion, the
appeals remained undecided (though as per the Election
Schedule, the same had to be decided by 31.05.2008). The
Chief Election Commissioner of Pakistan declared that since
the appeals/petitions filed by respondents against acceptance
of nomination papers had not been decided by the afore -
mentioned cut-off date, the same shall be deemed to have
been rejected. Respondent Syed Khuram Shah challenged this
order by way of two separate writ petitions (Writ Petitions No.
6469 & 6470 of 2008), while Noor Elahi, the rival candidate,
also filed Writ Petition No. 6468 of 2008 against acceptance
of nomination appers of Mian Muhammad Nawaz Sharif.
These writ petitions were allowed by separate judgments of
even date by the learned High Court. In the case of Mian
Muhammad Nawaz Sharif, the Court held that he was
disqualified to contest the elections as he was:-
(i)
a
convict
in
terms
of
the
judgment
of
Accountability Court in Reference No.2 of 2000
dated 22.7.2000 under section 9-A(v) of the
National Accountability Bureau Ordinance;
(ii)
had scandalized, abused and ridiculed the
judiciary; and
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
8
(iii)
had sworn a false affidavit attached with his
nomination papers to the effect that he was
qualified to contest the elections.”
5.
However, the same learned Bench though accepted
the petition against Mian Muhammad Shahbaz Sharif but
held that the information laid under section (5-A) of the Act
could not be treated as appeal and the Chief Election
Commissioner was directed to constitute another Appellate
Tribunal (comprising of three Judges of the High Court) to
decide the said application. The afore -mentioned judgments
of the learned High Court were challenged in Civil Petitions
No. 778 and 779 of 2008 and Civil Petition No. 878 of 2008,
filed by the Federation of Pakistan, Civil Petition No. 905 of
2008 (converted into C.A. No. 166 of 2009) filed by Syed
Khurrum Shah, Civil Petition No. 803 of 2008 filed by
Speaker Provincial Assembly Punjab, Civil Petition No. 657-L
of 2008 and C.M.A. No. 471-L of 2008 in Civil Petition No.
NIL of 2008 filed by the Chief Secretary Punjab and C.M.A.
No.
95
of
2009
filed
by
Shahid
Orakzai
against
the
petitioners. Although the writ petition filed by Syed Khurrum
Shah had been accepted yet the latter filed the civil petition
praying
that
since
the
order
of
the
Chief
Election
Commissioner dated 1.6.2008 was set aside, the Court
should have de -notified the membership of Mian Muhammad
Shahbaz Sharif which had emanated on account of the order
of Chief Election Commissioner dated 1.6.2008. This Court
vide the judgment under review while accepting the Civil
Petition No. 905 of 2008 filed by Syed Khuram Shah
dismissed all the connected petitions. Reversing the judgment
of the High Court in the case of Mian Muhammad Shahbaz
Sharif, he was disqualified to contest the elections.
6.
We have heard learned counsel for the petitioners
and for the respondents, the learned Attorney General and
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
9
Deputy Attorney General for Pakistan and have given anxious
consideration to the submissions made.
7.
Having heard the learned counsel for the parties,
we hold as under:-
(i)
That the judgments under review i.e. of the
Lahore High Court dated 23.06.2008 and of this
Court dated 25.02.2009 are ex-parte on account
of
which
certain
factual
aspect
and
legal
provisions having bearing on the issues raised,
were not brought to the notice of the Court and
therefore
were
not
considered
leading
to
miscarriage of justice which has been found by
us to be errors apparent on the face of record
warranting review.
(ii)
Realizing
the
exceptional
and
extraordinary
events relating to unconstitutional removal of
Judges of the Superior Courts which in the
judgment under review has been described as,
““enforced by a brutal force, by deviating from
constitutional
provisions,”
triggering
an
unprecedented
nationwide
movement,
culminating in the restoration of those Judges,
and during the interregnum, non-appearance of
petitioners before the Courts then constituted
could neither be termed as contumacious nor
reflecting acquiescence, the findings of fact
rendered on such assumptions merit to be
interfered with in the review jurisdiction.
(iii)
That both the appeals filed under section 14(5)
of the Act and the information laid or directed
against the acceptance of nomination papers
(under section 14(5A) of the said Act) were
mandated to be decided by or before 31s t of May
2008, the period fixed for deciding the appeals
in the Schedule issued by the Chief Election
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
10
Commissioner
under
section
11
read
with
section 14(5) of the said Act. Since the appeals
were not decided by then, the order of the Chief
Election Commissioner holding that the appeal
stood dismissed was in accord with section
14(6) of the Act which stipulated that, “an
appeal not disposed of within the period
specified in sub section (5) shall be deemed to
have
been
dismissed.”
The
finding
that
information laid under section 14(5A) of the said
Act could remain pending and decided beyond
the said date fixed for disposal of appeals was
not in consonance with the legislative intent.
(iv)
The last date for disposal of appeal against the
acceptance
of
nomination
papers
was
31.05.2008
and
thereafter
the
Appellate
Tribunal had become functus officio. The order
of
the
Chief
Election
Commissioner
dated
01.06.2008 to the effect that since the appeals
had not been decided within the afore -referred
cut-off date, the same were deemed to have been
rejected (in terms of sub-section (6) of section
14 of the said Act) was passed with jurisdiction.
The
learned
High
Court
not
only
allowed
respondents’ writ petitions against this order
but while doing so, passed two inconsistent
judgments of even date i.e. while in the case of
Mian Muhammad Shahbaz Sharif, it held that
the source information/petition (under sub-
section (5A) of section 14 of the Act) shall be
deemed to be pending before the Appellate
Tribunal comprising of three Judges of the High
Court to be constituted by the Chief Election
Commissioner, whereas in the case of Mian
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
11
Muhammad
Nawaz
Sharif
declared
him
disqualified to contest the elections.
(v)
The mandate of Article 225 of the Constitution
has not been appreciated in the context of the
instant cases. This Article places a bar to
challenge an election dispute except through an
election
petition
under
the
law
i.e.
the
Representation
of
Peoples
Act,
1976.
In
exceptional
circumstances,
however,
the
qualification or disqualification of a candidate
can be challenged under Article 199 of the
Constitution provided the order passed during
the election process is patently illegal, the law
has not provided any remedy either before or
after
the
election;
and
the
alleged
disqualification is floating on record requiring
no probe and enquiry. In the cases in hand, the
issues of unpaid loans, of court contempt and of
filing false affidavit were disputed questions of
fact which could not have been adjudicated
upon in the proceedings under Article 199 of the
Constitution
and
even
the
material
placed
before the Court was not sufficient to render the
impugned findings.
(vi)
That the ‘Presidential Pardon’, in the case of
Mian Muhammad Nawaz Sharif stood admitted
by the Federation of Pakistan through the
statement made by the Deputy Attorney General
before the High Court, before this Court during
the hearing of the main petition and in the
instant review petition and even by the learned
Attorney General for Pakistan who appeared in
these review proceedings. To allege that it was
conditional or qualified pardon required deeper
probe which exercise entailed factual enquiry.
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
12
Similarly, the questions whether petitioners
were
hit
by
Article
63(h)
and
(l)
of
the
Constitution or by section 99 of the Act could
also not have been decided by the High Court or
by
this
Court
in
writ
jurisdiction.
The
judgments under review therefore are not in
accord with the law laid down by this Court in
the cases reported as Election Commission of
Pakistan through its Secretary v. Javaid Hashmi
and others (PLD 1989 SC 396), Ghulam Mustafa
Jatoi
v.
Addl.
District
&
Sessions
Judge/Returning Officer N.A. 158, Naushero
Feroze and others (1994 SCMR 1299) and Let.
Gen.
(R)
Salahuddin
Tirmizi
v.
Election
Commission of Pakistan (PLD 2008 SC 735 at
763).
(vii) That one of the onerous functions of the
Supreme Court is to protect the constitution
and to sustain democracy. Democracy is not
merely holding of periodical elections or of
governance by legislative majority. It is a multi-
dimensional politico-moral concept epitomizing
the abiding values of equality, human dignity,
tolerance, enjoyment of fundamental rights and
due process of law. Whether it is the issue of
denial of a substantive right or of construing a
statutory
provision, these
principles
should
weigh
with
the
Court.
Article
4
of
the
Constitution is a restraint on the legislative,
executive and judicial organs of the State to
abide by the rule of law. Abdication of this
awesome responsibility by any organ leads to
arbitrariness
and
injustice.
These
in
our
estimation are canons of substantive democracy
embodied in our Constitution which, inter alia,
C.R.P. Nos. 59 and 60 of 2009
C.R.P. Nos. 61 & 62 of 2009 and others
13
we have kept in view while exercising the power
of judicial review.
8.
For what has been discussed above, Civil Review
Petitions No. 59 and 60 of 2009 filed by Mian Muhammad
Nawaz Sharif and Civil Review Petitions No. 61 and 62 of
2009 filed by Mian Muhammad Shahbaz Sharif and Criminal
Review Petition No. 22 of 2009 filed by Javed Mehmood are
allowed and all the remaining civil review petitions and civil
miscellaneous applications are being disposed of as not
maintainable. Consequently, the judgments of the learned
Lahore High Court dated 23.06.2008 (in W.P. Nos. 6468,
6469 and 6470 of 2008) and of this Court under review dated
25.02.2009 (in civil petitions captioned above) are set aside
and the orders of the Returning Officer accepting nomination
papers of the petitioner Mian Muhammad Nawaz Sharif dated
15.05.2008 and Mian Muhammad Shahbaz Sharif dated
16.05.2008 and the order of the Chief Election Commissioner
dated 1.6.2008 are restored.
Judge
Judge
Judge
Judge
Judge
Islamabad.
May 26, 2009
Khurram Anis
APPROVED FOR REPORTING
| {
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IN THE SUPREME COURT OF PAKISTAN
( Review/Original Jurisdiction )
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, HCJ
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE IJAZ-UL-AHSAN
C.R.P.49/2016, CRL.O.P.No.186, 193 OF 2016, CMAS.1681/2016,
7575/2016, 8132/2016, 8143/2016, 8144/2016, 8146/2016, 8147/2016,
8148/2016 IN CRP.49/2016 IN CA.184-L/2013 AND CMA. 8177/2016
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Shahid Pervaiz
Vs. Ejaz Ahmad and others
C.R.P.50/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Manzoor Ahmed and others
Vs. RPO Gujranwala and others
C.R.P.51/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Jamil Ahmed
Vs. RPO Gujranwala and others
C.R.P.52/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Malik M. Sarwar Awan etc
Vs. Govt. of Punjab and others
C.R.P.83/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Awais Malik and others
Vs. Ejaz Ahmad and others
C.R.P.84/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Mst. Rashida Bashir and another
Vs. Regional Police Officer,
Gujranwala and another
CRP.49/2016 etc
2
C.R.P.85/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Syed Jamat Ali Bokhari and others
Vs. Ejaz Ahmed and others
C.R.P.89/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Muhammad Nawaz and others
Vs. Chief Secy. Govt. of Punjab
and others
C.R.P.91/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Ghulam Dastgir and others
Vs. Ejaz Ahmad and others
C.R.P.92/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Muhammad Azam
Vs. Ejaz Ahmed and others
CRL.R.P.52/2016 IN Crl.O.P.89/2011
(On review from the judgment dated 12-06-2013
passed by this Court in Crl.O.P.89/2013)
Awais Malik and others
Vs. Chief Secy. Punjab and another
CRL.O.P.123/2016 IN CP.1446-L/1997
(Contempt proceedings arising out of order of this Court
passed in Civil Petition No.1446-L/1997)
Akhtar Umer Hayat Lalayka
Vs. Mushtaq Ahmed Sukhaira, IG
Punjab, Lahore.
CIVIL MSIC. APPLICATION NO.4435/2016
(Application against out of turn promotions in the Province of Punjab)
C.R.P.382/2016 IN CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Muhammad Ami Taimoor etc
Vs. Province of Punjab and others
C.R.P.383/2016 in CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Mahmood-ul-Hassan Rana etc
Vs. Province of Punjab and others
CRP.49/2016 etc
3
C.R.P.454/2016 in CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Abrar Ahmad Khalil and others
Vs. Govt. of Punjab and others
CRL.R.P.174/2016 in Crl.O.P.89/2011
(On review from the judgment dated 12-06-2013
passed by this Court in Crl.O.P.89/2013)
Ghulam Dastgir and others
Vs. Chief Secretary, Govt. of
Punjab and others
CRL.O.P.186/2016 in CA.184-L/2013
(Contempt proceedings arising out of judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Muhammad Azam
Vs. Mushtaq Ahmad Sukhera etc
Crl.O.P.193/2016 in Crl.O.P.86/2016 in C.P.1000-L/2005
(Contempt proceedings arising out of the order dated 4.10.2016
passed by this Court in Crl. O.P.86/2016 in C.P.1000-L/2005)
Shahid Pervaiz
Vs. Mushtaq Ahmed Sukhera, IG
Punjab. Lahore.
Crl.O.P.195/2016 in CA.184-L/2013
(Contempt proceedings arising out of the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Imtiaz Sarwar
Vs. Zahid Saeed, Chief Secretary
Punjab and others
C.R.P.479/2016 in CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Tahir Sikandar and others
Vs. The Inspector General of
Police, Punjab and others
C.R.P.480/2016 in CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Muhammad Waseem Ijaz
Vs. IGP Punjab and others
C.R.P.481/2016 in CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Khalid Mehmood Afzal and others
Vs. IGP Punjab and others
CRP.49/2016 etc
4
C.R.P.482/2016 in CA.184-L/2013
(On review from the judgment dated 26-01-2016
passed by this Court in CA. No.184-L/2013)
Malik Muhammad Sabir
Vs. IGP Punjab and others
Crl.R.P.191/2016 in Crl.O.P.89/2011
(On review from the judgment dated 12-06-2013
passed by this Court in Crl.O.P.89/2013)
Shahid Pervaiz, SP
Vs. Chief Secretary, Govt. of
Punjab etc.
Attendance
For Federal Govt:
:
Mr. Ashtar Ausaf, Attorney General for
Pakistan
Mr. M. Waqar Rana, Addl. Attorney General
For Govt. of Pb.
:
Barrister Khalid Waheed, Asstt. AG Pb.
For Govt. of
Balochistan
:
Mr. Ayaz Swati, Addl.AG
For Govt. of Sindh
:
Mr. Shehyar Kazi, Addl. AG Sindh.
For Govt. of KPK
:
Mian Arshad Jan, Addl.AG
For ICT:
:
Mian Abdul Rauf, AG
CRP.49/2016, CRP
191/16 and
CRP.85/16
:
Syed Ali Zafar, ASC
Mr. Zahid Nawaz Cheema, ASC
Mr. M. Akram Sheikh, Sr. ASC
(for Respondent No.6 in CRP.85/16)
Crl.R.P.52/16
CRP.83/16
:
Kh. Haris Ahmed, Sr. ASC
CRP.89/16
:
Ms. Asma Jahangir, ASC
CRP.92/16, 382-383,
480/16, Crl.O.186/16
:
Mr. Hamid Khan, Sr. ASC
Mr. M. S. Khattak, AOR
CRP.50&52/2016,
454/16, CMA.132/16.
:
Mr. Talat Farooq Sheikh, ASC
Mr. Khalid-Ibn-i-Aziz, ASC
CRP.51/2016,
:
In person.
CRP.89/16, 91/16,
Crl. RP.174/16,
Crl.O.P. 195/16,
CRP.479/16 & 84/16,
CMA.4435/16
:
Nemo.
CRP.51/2016
:
Jamil Ahmed in person.
Crl.O.P.123/16
:
Malik M. Qayyum, Sr. ASC
Crl.O.P.193/16
:
Mr. Rashid A. Rizvi, Sr. ASC.
Mr. Qausain Faisal, ASC
Syed Rafaqat Hussain Shah, AOR
CRP.49/2016 etc
5
CRP.481/16
:
Nemo.
CRP.482/16
:
Mr. S. A. Mahmood Sadozai, ASC
Ch. Akhtar Ali, AOR
CMA.7575/2016
in CP.49/16
:
Nemo.
CMA.8177/2016 in
CRP.Nil/2016
:
Baleegh-uz-Zaman Jawad, ASC
CMA.8132, 8146,
8147/16
:
Mian Qamar-uz-Zaman, ASC
Raja Abdul Ghafoor, AOR
CMA.8143-
8144/2016
:
Nemo.
CMA.8148/16 in
CRP.49/16
:
Ch. Akhtar Ali, AOR/ASC
For the Department :
Mr. Kamran Adil, AAIG(Legal)
Sajjad Hussain, SP
Shaban Mehmood, DSP Legal
M Jamshed. SC RPO Office DGK.
Mushtaq Hussain, SSP.
Date of Hearing
:
08-11-2016, 16-11-2016, 29-11-2016,
01-12-2016, 08-12-2016 and 14-12-2016
JUDGMENT
AMIR HANI MUSLIM, J. -
C.R.P 49/2016 etc
Shahid Pervaiz Vs. Ejaz Ahmad and others
The facts relevant for the present proceedings are that on
04.03.1984, the Petitioner was appointed as Assistant Sub-Inspector in the
Punjab Police, promoted as Sub-Inspector on 05.07.1987 and then as
Inspector on 05.03.1990. In the year 1996, while he was posted as S.H.O
Hanjarwal, the Petitioner participated in an operation for the arrest of
notorious outlaws Mujahid @ Musa and others, who were involved in the
murder case of deceased Mureeb Abbas Yazdani. The accused were alleged
CRP.49/2016 etc
6
to have started indiscriminate firing at the time of Fajar Prayer in Masjid
Alkhair at Multan which resulted in the murder of many people and injuries
to others.
2.
It is pleaded that as a corollary of this gallantry performance, the
Police party which carried out the operation was recommended for accelerated
promotion by the D.I.G, vide letter dated 30.11.1996, under Section 8-A of
the Punjab Civil Servants Act, 1974. The Petitioner was recommended for
promotion as DSP. It is claimed that the committee formed under Section
8-A read with Rule 14-A of the Punjab Civil Servants (Appointment and
Conditions of Service) Rules, 1974, recommended out of turn promotion of
all the members of the raiding team including the Petitioner. It is further
claimed that all the members of the Police Party were promoted out of turn
except the Petitioner. It has been further pleaded that the Petitioner
approached the Lahore High Court, by filing Writ Petition No.28879 of 1997,
with the prayer that he may also be given out of turn promotion like the other
members of the raiding party.
3.
The Writ Petition No.28879/1997 of the Petitioner was clubbed
with an identical Writ Petition No.8147 of 1998, which were allowed and the
learned High Court directed the Respondent-Department to grant one step out
of turn promotion to the Petitioner. However, the Department did not accept
the decision of the High Court and approached this Court through Civil
Appeal No.259-L of 2000, which was dismissed on the ground of limitation.
It is pleaded that on dismissal of Appeal of the Government on the ground of
limitation, the relevant committee was formed under Section 8-A read with
Rule 14-A, which also recommended out of turn promotion of the Petitioner
CRP.49/2016 etc
7
and he was granted one step out of turn promotion as DSP, vide Notification
dated 24.05.2001, with a rider that the Petitioner would be allowed to wear
the rank of Deputy Superintendent of Police subject to the condition that his
substantive promotion would be allowed in the course after his seniors get
promotion.
4.
It is further pleaded that against the above condition, the
Petitioner filed another Writ Petition before the Lahore High Court, which
was allowed and it was directed that a civil servant is entitled to promotion
from the date he performed his duties as recognized by Section 8-A, therefore,
the condition incorporated in the Notification dated 24.05.2001 was violative
of Section 8-A. The Department filed Civil Petition for Leave to Appeal
before this Court, which was dismissed.
5.
After dismissal of the Petition of the Department by this Court,
the Petitioner made a representation to the Government and accordingly he
was given out of turn promotion, vide Notification dated 16.08.2007, with
effect from 24.10.1996.
6.
It was in the year 2013, that this Court in its judgment reported
as Contempt Proceedings against Chief Secretary, Government of Sindh
(2013 SCMR 1752), declared the practice/concept of out of turn promotions
as unconstitutional and against the fundamental rights of the individuals.
7.
It is pertinent to mention here that after the above-judgment, the
aggrieved persons filed Review Petitions directly which were also dismissed
by this Court vide judgment reported as Ali Azhar Khan Baloch vs. Province
of Sindh (2015 SCMR 456). It is also worthwhile to mention here that both
CRP.49/2016 etc
8
the aforesaid judgments were ordered to be sent to the Chief Secretaries of the
Provinces as well as the Secretary, Establishment Division, with the direction
to streamline the civil structure in conformity with the principles enunciated
in the aforesaid judgments.
8.
The present proceedings emanate from an order of this Court,
which was passed on 26.01.2016 in Civil Appeal No.184-L of 2013, wherein
this Court has ordered as under:-
We expect that all out of turn promotions granted
either to the police personnel on gallantry award or
otherwise shall be undone within four weeks from today
and their seniority be re-fixed with their batch mates in
terms of the directions contained in the aforesaid
judgments. Out of turn promotions ranging from constable
to any gazette officers shall be streamlined in terms of the
aforesaid two judgments. On completion of the exercise,
the I.G Police Punjab, Home Secretary, Punjab and Chief
Secretary, Punjab, shall submit compliance report with
the Assistant Registrar of the Court for our perusal in
chambers. This order shall be communicated to the I.G,
Punjab, Home, Secretary, Punjab and Chief Secretary,
Punjab, for their information and compliance and non-
compliance of this judgment shall expose the concerned
officials to contempt proceedings.
9.
After the passage of this Order, the Petitioner was relegated to
the post of DSP, by applying the principles of the aforesaid judgments. It is
against this order that the Petitioner alongwith others has directly approached
this Court through Civil Miscellaneous Applications, which came up for
hearing on 22.02.2016 and were ordered to be registered as a Review Petition.
CRP.49/2016 etc
9
Civil Review Petition No.51 of 2016 in C.A.No.184-L/13.
10.
In this Review Petition, it has been pleaded that the Petitioner
was appointed as Assistant Sub-Inspector in the year 1998, following which
he had earned a reputation of being a dedicated and fearless Police Officer.
Being instrumental in causing arrest of wanted terrorists, he was granted out
of turn promotion in the year 1991 as Sub-Inspector and then out of turn
promotion as Inspector in the year 1998, under Section 8-A of the Punjab Civil
Servants Act, 1974. It has been further pleaded that even in the year 1999, the
Petitioner was recommended for out of turn promotion as DSP, which
recommendation was not considered, therefore, he filed numerous writ
petitions and contempt applications before the Lahore High Court and
eventually he was promoted as DSP on 20.09.2010.
11.
It has been pleaded that after an observation made by this Court
on 26.01.2016, in the case of Civil Appeal No.184-L of 2013, the Petitioner
is relegated to the post of A.S.I.
Civil Review Petition No.52 of 2016 in C.A.No.184-L/13.
12.
It has been pleaded that the Petitioner was appointed as Assistant
Sub-Inspector in the year 1998 and was promoted as officiating Sub-Inspector
in the year 1990. Later, he was granted one step out of turn promotion as
Inspector under Section 8-A of the Punjab Civil Servants Act, 1974 read with
Rule 14-A, which was not implemented, therefore, the Petitioner filed Writ
Petition No.8147 of 1998, which was allowed, by judgment dated 22.06.1996.
However, the Department challenged the judgment of the learned High Court
before this Court through Civil Petition No.226-L of 2000, which was
dismissed, vide judgment dated 26.04.2000. In the intervening period, the
CRP.49/2016 etc
10
Petitioner was promoted as DSP and S.P. More or less the case of the other
Respondents is identical to that of the Petitioner.
Civil Review Petition No.83 of 2016 in C.A.No.184-L/2013.
13.
It has been pleaded in this Petition that on 22.06.1982, the
Petitioner joined the Police Department as Assistant Sub-Inspector and was
promoted as Sub-Inspector on 29.06.1987. On 16.11.1995, he was further
promoted to the rank of Inspector. On 18.01.1997, the Petitioner suffered
injuries in a bomb blast which took place in the premises of the Sessions
Court, in which the Chief of a banned outfit and fifteen officers lost their lives.
It is pleaded that in view of his excellent performance, the Petitioner was
recommended for out of turn promotion as DSP, by the Inspector General of
Police, Punjab, under Section 8-A of the Punjab Civil Servants Act, 1974, read
with Rule 14-A, which recommendation was not executed, therefore, the
Petitioner filed Writ Petition before the Lahore High Court. The learned High
Court disposed of the Writ Petition of the Petitioner with the direction to issue
formal notification of promotion of the Petitioner as DSP. Thereafter, the
Department filed two Civil Petitions No.443 and 584-L of 2001 before this
Court, which was dismissed on the ground of limitation. After dismissal of
the Petitions of the Department by this Court, the Petitioner made a
representation to the Home Secretary, Punjab, and eventually he was given
out of turn promotion as DSP, vide notification dated 27.06.2008, w.e.f.
18.01.1997 i.e the date of incident. The case of the other Petitioners is almost
identical to that of the Petitioner.
CRP.49/2016 etc
11
Crl. Original Petition No.123 of 2016 in C.P.No.1446-L/1997.
14.
The Petitioner joined the Punjab Police as Inspector in the year
1989. While posted as S.H.O Piplan, District Mianwali, he eliminated a
proclaimed offender namely Ahmad Nawaz @ Barbari, a fugitive from law
since 1979, who was wanted in more than twenty murder and harabba cases.
The Petitioner was recommended for out of turn promotion under Section 8-
A read with Rule 14-A, but this recommendation for his out of turn promotion
was not implemented, therefore, he filed Constitution Petition No.2445 of
1995 before the Lahore High Court, with a prayer to grant him out of turn
promotion as DSP, which was allowed. The Department filed Civil Petition
for Leave to Appeal No.1446 of 1997 before this Court, which was dismissed,
vide order dated 18.04.1998. It has been pleaded that the Government of
Punjab in compliance with the judgment of the Lahore High Court, promoted
the Petitioner as DSP vide Notification dated 17.10.1997, effective from
08.05.1993. In the interregnum, the Petitioner rose to the rank of Deputy
Inspector General of Police. However, in view of the observations made, on
26.01.2016, by this Court in Civil Appeal No.184-L of 2013, the out of turn
promotion granted to the Petitioner as DSP, vide Notification dated
17.10.1997, has been revoked.
15.
More or less, the case of all the other Petitioners/Applicants is
almost identical to that of the Petitioners whose cases have been given in detail
above.
16.
Syed Ali Zafar, learned ASC, Counsel for the Petitioner in Civil
Review Petition No.49 & 85 of 2016, has contended that on 08.11.1987,
Section 8-A was inserted in the Punjab Civil Servants Act, 1974, to grant out
CRP.49/2016 etc
12
of turn promotion to a civil servant who provenly exhibits exemplary
intellectual, moral and financial integrity and high standard of honesty and
gives extraordinary performance in the discharge of his duties, and was
omitted on 17.10.2006. He submits that this Section was regulated by Rule
14-A of the Punjab Civil Servants (Appointment & Conditions of Service)
Rules, 1974. He next contended that out of turn promotions under the said
section were declared to have been made lawfully by this Court. In support of
his contention to establish that this Court, in different cases, directed the
competent authority to implement the orders passed under Section 8-A of the
Act, he has relied on the cases of Capt. (Retd). Abdul Qayyum vs. Muhammad
Iqbal (PLD 1992 SC 184), Government of Punjab vs. Shamsher Ali Khan,
Additional Commissioner Multan (1992 SCMR 1388), Chief Secretary,
Government of Punjab vs. Mumtaz Ahmed (1996 SCMR 1945), Abdul
Ghaffar vs. Deputy Inspector General (1997 PLC (CS) 1150), Government of
Punjab vs. Muhammad Iqbal (1997 SCMR 1429), I.G Police Lahore vs.
Qayyum Nawaz Khan (1999 SCMR 1594) Javed Hussain Shah vs.
Government of the Punjab (2005 PLD (CS) 974) and Sardar Zafar Iqbal Dogar
vs. Secretary of the Government of the Punjab, Home Department (2006 PLC
(CS) 164).
17.
He then referred to the case of Muhammad Nadeem Arif vs. I.G
of Police (2011 SCMR 408), wherein this Court has observed that the concept
of out of turn promotion is against the Constitution as well as the injunctions
of Islam. He submits that the view taken by this Court in the case of
Muhammad Nadeem Arif (supra) was an obiter dicta, as in this case, the vires
of Section 8-A were not challenged and only the orders/instructions passed by
CRP.49/2016 etc
13
the I.G.P were set-aside. The view taken in this Judgment was followed in
another case reported as Ghulam Shabbir vs. Muhammad Munir Abbasi (PLD
2011 SC 516).
18.
He has further contended that the language of Section 9-A of
Sindh Civil Servants Act, which has been interpreted by this Court in the case
of Contempt proceedings against Chief Secretary, Sindh (2013 SCMR 1752),
was distinct from Section 8-A of the Punjab Civil Servants Act. He contended
that the Section 8-A was regulated by the Rule 14-A, whereas in Sindh no
rules were framed to regulate out of turn promotions under Section 9-A, which
was inserted on 21.02.2002. He further submitted that for a short period of
three months starting from 10.02.2005 to 11.05.2005, Rule 8-B was inserted
in the Sindh Civil Servants (Appointment, Promotion and Transfer) Rules,
1974, to regulate the provisions of Section 9-A. On 31.03.2009, the High
Court of Sindh in C.P 1595/2005 had declared the out of turn promotions as
unlawful and directed to re-examine them by a Committee. Consequently,
Appeals arising out of said judgment came up for hearing before this Court
and were dismissed as withdrawn. Thereafter six (06) validating laws were
promulgated which had been examined on the touchstone of constitutional
provisions by this Court and declared unconstitutional in the case of Contempt
Proceedings against Chief Secretary Sindh (2013 SCMR 1752) and then in
review Ali Azhar Khan Baloch vs. Province of Sindh (2015 SCMR 456).
19.
He next contended that this Court did not strike down the whole
Section 9-A in its entirety, but only declared the out of turn promotions to be
unconstitutional, however, the award/reward conferred under this Section
were kept intact.
CRP.49/2016 etc
14
20.
The learned ASC has further submitted that this Court on
26.01.2016, while disposing of Civil Appeal No.184-L of 2013, has observed
that the judgments of this Court referred to hereinabove were not being
followed in letter and spirit in the other provinces. Therefore, he has now filed
review against the said part of the order.
21.
He next contended that Section 8-A of the Punjab Civil Servants
Act, 1974, had not been set-aside by any of the judgments of this Court,
although Section 9-A of the Sindh Civil Servants Act, 1973, which was pari-
materia, had been declared unconstitutional. Moreover, in C.R.P 49/2016, the
Petitioner Shahid Pervaiz, who joined service on 04.03.1984, was promoted
on grounds of having judgments of this Court in his favour. He has contended
that now the question would be whether the declaratory judgments of this
Court would have any binding effect on the case of the Petitioner on basis of
the principle of res judicata.
22.
He further submitted that a statute could only be declared as non-
est, if the legislature is not competent to legislate that law. He submitted that
law becomes unenforceable so long as a conflict exists with a fundamental
right and if the fundamental right is for some reasons or the other disappears,
the law becomes operative again on the basis of doctrine of eclipse. In this
regard, he referred to the cases of The Province of East Pakistan vs. MD.
Mehdi Ali Khan (PLD 1959 SC 387) and Abul A’ la Maudoodi vs.
Government of West Pakistan (PLD 1964 SC 673) and State of Gujrat vs Shri
Ambica Mills Ltd. (AIR 1974 SC 1300).
CRP.49/2016 etc
15
23.
He has further contended that the effect of a judgment which
declares a law to be unconstitutional will have to be examined on pending
cases as well as on future cases. He has contended that even if a Court declares
a law to be unconstitutional, it does not affect the past and closed transactions
and the cases wherein vested rights have been created. In support of his
contention, he has relied on the cases of Muhammad Yousaf vs. Chief
Settlement and Rehabilitation Commissioner (PLD 1968 SC 101),Nabi
Ahmed vs. Home Secretary, Government of West Pakistan, Lahore(PLD
1969 SC 599, Income-tax Officer, Central Circle II, Karachi vs. Cement
Agencies Ltd (PLD 1969 SC 322), Miss Asma Jilani vs. Government of the
Punjab (PLD 1972 SC 139), Al-Jehad Trust vs. Federation of Pakistan (PLD
1996 SC 324), Asad Ali vs. Federation of Pakistan, (PLD 1998 SC 161) Jamat
-I - Islami Pakistan vs. Federation of Pakistan (PLD 2000 SC 111),
Muhammad Mubeen-us-Salam and others vs. Federation of Pakistan through
Secretary, Ministry of Defence (PLD 2006 SC 602), Begum Nusrat Ali Gonda
v. Federation of Pakistan (PLD 2013 SC 829), Pakistan, through the Secretary,
Ministry of Finance vs Muhammad Himayatullah Farukhi (PLD 1969 SC
407), Mehram Ali vs Federation of Pakistan (PLD 1998 SC 1445), Liaqat
Hussain vs Federation of Pakistan (PLD 1999 SC 504),Zafar Ali
Shah vs Pervez Musharraf Chief Executive of Pakistan (PLD 2000 SC 869),
Attiyya Bibi Khan vs Federation of Pakistan (2001 SCMR 1161), Hussain
Badshah vs Akhtar
Zaman
(2006
SCMR
1163),
Muhammad
Idrees vs Agricultural Development Bank of Pakistan (PLD 2007 SC 681),
Imran vs Presiding Officer, Punjab Special Court (PLD 1996 Lahore 542),
Chenab Cement Products vs Banking Tribunal (PLD 1996 Lahore 672),
CRP.49/2016 etc
16
Muhammad Aslam vs Muhammad Hayat (PLD 1998 SC 165), Coromandel
Fertilizers Ltd. Vs. CTO (1992(1) ALT 327), Collector of Customs & Central
Excise Vs. Oriental Timber Industries. (1985 SCR(3) 475), Union of India
Vs. Godfrey Philips (1985 SCR Supl.(3) 123), West Bemgal Hosiery
Association vs. State of Bihar (1998 71 STC 298 (CS)), Video Electronics
Pvt. Ltd vs. State of Rajasthan (1998 71 STC 304 (SC)), Hi-Beam
Electronics Pvt. Ltd. Vs. State of Andhra Pradesh (1998 71 STC 305 (SC)),
Besta Electronics Pvt Ltd. Vs. State of Madhya Pradesh (1998 71 STC 307
(SC)), Indian Cement Case (1998 69 STC 305 (SC)), Blue Star Limited vs.
State of Andhra Pradesh (1990 78 STC 48),Brindavan Roller Floor Mills (ILR
1994 KAR 2196) and the cases of Govindaraju Chetty (1968 22 STC 46), Kil
Kotagiri Tea Coffee (1988 174 ITR 579 (KER), Suresh Babu (res-judicata)
(ILR 1998 KAR 3885), DP Sharma Case (ILR 1987 KAR 3255), Gokaraju
Case (1995 Supp 1 SC 271), Avatar Sindh Case (AIR 1979 SC 1991),
Upendra Nath vs. Lal (AIR 1945 PC 222), I.C. Golak Nath case (AIR 1967
1643), Coromandel Fertilizers Ltd Vs. Dy. Commissioner of Income-Tax
(1992 (1) ALT 327), Brindavan Roller Flour Mills Pvt. Ltd. Vs. Joint
Commissioner of Commercial Taxes (ILR 1994 KAR 2196), Managing
Director, ECIL, Hyderabad Vs. B. Karunakar (AIR 1994 SC 1074),
Superintendent & Legal Vs. Corporation of Calcutta (AIR 1967 SC 997), D.
P. Sharma Vs. State Transport Authority. (ILR 1987 KAR 3255), Beddington
Vs. British Transport Police (1998) 2 AC 143), Kleinwort Benson Ltd Vs.
Lincoln City Council (1998) 3 WLR 1095), Hislop Vs. Canada (2007) 1 SCR
429), Murphy and Murphy vs. The Attorney General (1982) 1 I.R.).
CRP.49/2016 etc
17
24.
He contends that where rights were created under or in pursuance
of a judgment rendered which attained finality irrespective of the fact that the
Courts have declared such law to be void in a later judgment, does not open
the issue resolved in a past and closed transaction on the principle of res-
judicata. In this behalf, he relied on the cases of Mir Afzal and others vs.
Qalandar and others (PLD 1976 AJ&K 26), Ch. Rehmat Ali vs. Haji Jan
Muhammad (1983 SCMR 1109), Atiq-ur-Rehman vs. Muhammad Ibrahim
(1984 SCMR 1469, Noor Muhammad vs. Muhammad Iqbal Khan (1985 CLC
1280), Mst. Amina Bai vs. Karachi Municipal Corporation (1985 CLC 1979),
Pir Baksh vs. The Chairman, Allotment Committee (PLD 1987 SC 145),
Kohinoor Sugar Mills Lt vs. Pakistan (1989 SCMR 2044), Muhammad
Anwar vs. M/s Associated Trading Co. Ltd. (1989 MLD 4750), Kharati and
others vs. Muhammad Ibrahim (1989 CLC 894), Shahzad Hussain vs. Hajra
Bibi (PLD 1990 Lahore 222), Nazam Din vs. Deputy Settlement
Commissioner (1990 SCMR 239), Engineer-in-Chief Branch vs. Lalaluddin
(PLD 1992 SC 207), Feroze Din vs. Administrator (1992 CLC 2430),
Khadim Hussain vs. Govt. of Punjab (1993 SCMR 1869), Rahat Mehmood
vs. Tariq Rasheed (PLD 1993 Kar. 648), Malik Gul Hassan and Co. vs.
Federation of Pakistan (1995 CLC 1662), Muhammad Younis vs. Province of
Punjab (1995 CLC 1834), Messrs Tank Steel and Re-Rolling Mills Pvt Ltd
Dera Ismail Khan vs. The Federation of Pakistan (PLD 1996 SC 77),
Muhammad Sohail vs. Govt. of NWFP (1996 SCMR 218), Muhammad Naqi
vs. Mst. Rasheeda Begum (1997 MLD 900), Shah Zareen Khan vs. Sada Gul
(1997 MLD 903), Nazir Ahmad Vs. Abdullah (1997 SCMR 2881), Amanul
Mulk vs. Ghafoor-ur-Rehman (1997 SCMR 1796), Muhammad Ali Naqvi
CRP.49/2016 etc
18
vs. Sindh Employees Social Security (1999 PLC (CS) 893), Quetta Textile
Mills Limited, Nadir House, Karachi. vs. Pakistan (2000 YLR 2683), Allah
Dawaya vs. Additional District Judge (2002 SCMR 1183), Rukhsana
Tabassum vs. Kazim Imam Jan (2003 CLC 189 Kar), Hameeda Shamim vs.
Deputy Commissionr, Karachi (2003 CLC 53 Kar), Ch. Riaz Ahmad vs.
Punjab Text Book Board, Lahore (2004 PLC (CS) 1243), Mustafa Kamal vs.
Daud Khan (PLD 2004 SC 178), Mst. Bashiran Bibi vs. State Life Insurance
Corporation of Pakistan (2004 CLC 1392), Ghulam Hassan vs. Munawar
Hussain (2005 CLC 773), Muhammad Saleem vs. Additional District Judge,
Gujranwala (PLD 2005 SC 511), Messrs Gadoon Textile Mills vs. Chairman,
Area Electricity Board, WAPDA, Peshawar (PLD 2005 SC 430), Ch. Riaz
Ahmad vs. Punjab Text Book Board (2006 SCMR 867), Nasir Khan vs.
Province of Punjab (2006 YLR 87), District Coordination Officer Pakistan
(2006 MLD 1), Ms. Mumtaz Maqsood vs. Secretary, Revenue Division and
others (2010 YLR 1869), Aftab Ahmad vs. Muhammad Riaz (2010 MLD
240), Trustees of the Port of Karachi vs. Karachi International Container
Terminal Ltd (2010 CLC 1666), Dr. Hassan Bux Rind vs. Province of Sindh
(2010 PLC (CS) 228), Syed Ghazanffar Hussain vs. Nooruddin (2011 CLC
1303), Sanaullah vs. Mst. Naseem Begum (2012 MLD 1675), Punoo Khan vs.
Mst. Iqbal Begum (2012 MLD 1678), Ghulam Akbar Lang vs. Dewan Ashiq
Hussain Bukhari (2012 SCMR 366), Abdul Rauf Khan vs. Muhammad Hanif
(2013 CLC 219), Arshad Ali vs. Muhammad Tufail (2013 CLC 632), Zakir
Ullah vs. Muhammad Reham (2014 CLC 1026), Ch. Muhammad Siddique vs.
Executive Engineer Electricity Department AJ &K Bhimber (2015 CLC 60),
B.C. International (Pvt) Ltd vs. Tahfeen Qayyum (2015 MLD 1347), Jamia
CRP.49/2016 etc
19
Masjid Habiba vs. Dhoraji Cooperative Housing Society (PLD 2015 Sindh
39), Muhammad Nadeem Vs. Government of Balochistan (2015 PLC (CS)
1143), Upendra Nath vs. Lal (AIR 1940 PC 222), Satyadhyan Ghosal and
others vs. Sm Deorajin Debi and another (AIR 1940 SC 941), Badri Narayan
Singh vs. Kamdeo Prasad Singh (AIR 1962 SC 338), Amalgamated
Goalfields Ltd and another Janapada Sbha Chhindwara and others (AIR 1964
SC 1013), Sheodan Sindh vs. Daryao Kunwar (AIR 1966 SC 1332),
Virudhunagar Steel Rolling Mills Ltd vs. Government of Madras (AIR 1968
SC 1196), Ramagya Prasad Gupta vs. Murli Prasad (AIR 1974 SC 1320),
State of Uttar Pradesh vs. Nawab Hussain (1977 SC 1680), Muhammad
Mustafa vs. Mansoor and others (AIR 1977 Allahabad 239), Avtar Sindh and
others vs. Jagjit Singh and another (AIR 1979 SC 1911), Rangarao vs.
Kamalakant (1995 Supp (1) SCC 271), Suresh Babu vs. Smt. S. Susheela
Thimmegowda (ILR 1998 KAR 3885), R. vs. Sarson [1996] 2 RCS, Canada
(Attorney General) vs. Hislop [2007] 1 SCR 429, Harper vs. Virginia
Department of Taxation (509 US 86 (1993), Norton vs. Shelby County 118
US 425 (1886), R vs. Kirby (1957 95 CLR 529), Boddington vs. British
Transport Police (1998 2 AC 143), Regina vs. Governor of Her Majesty’s
Prison Brockhill, (2000) 3 WLR 843,Murphy vs. Murphy(Attorney General)
(1982 IR 241), Thomson vs. St. Cateherine’s College Cambridge, Henerson
vs. Folkeston Waterworks Co., R vs. Unger (1997 2 NSWLR 990).
25.
He further contended that people want certainty in their daily life
issues, so that they can regulate their life, therefore, law should only be
revisited in exceptional circumstances, and that although this Court has the
power to do so, but such power must be exercised sparingly. He, in support of
CRP.49/2016 etc
20
his submission, has relied upon the case of Nabi Ahmed vs. Home Secretary,
Government of West Pakistan, Lahore ( PLD 1969 SC 599) on the issue of
retrospective effect of judgments.
26.
He next contended that in a number of judgments, this Court has
held that even if a law is declared unconstitutional, the benefits accrued there-
under would be protected on the basis of the principle of res judicata,
therefore, rights created under or in pursuance of judgments rendered which
have attained finality, would not open past and closed transactions. He
submits that the binding decisions could not be re-opened and the past could
not be erased by a judgment of the Court. Justice demands prospective over-
ruling.
27.
Mr Talat Farooq Shaikh, learned ASC, appeared in C.R.P 50 &
52/2016 and adopted the arguments of Syed Ali Zafar, ASC and submitted
that except the Petitioner No. 6, Naveed, who was given anti-dated promotion,
all other Petitioners were promoted out of turn.
28.
Mr. Talat Farooq Shaikh, learned ASC for the Petitioners in
C.R.P.No.454 of 2016, has filed written arguments contending that the
promotions were granted to the Petitioners in pursuance of the Court orders;
moreover, the seniority of the Petitioners has been disturbed without any legal
justification, considering it out of turn promotion though they were never
granted any out of turn promotion. He also contended that the Department has
itself issued a list dated 17.06.2016, of the Superintendents of Police, who
were granted out of turn promotion, but the names of the Petitioners do not
figure therein. It was next submitted that the list of SPs, who were not
CRP.49/2016 etc
21
promoted out of turn was also issued and the names of the Petitioners appeared
at Sl. No.20, 23 and 24 of the list, hence the order of withdrawal of promotion
dated 26.9.2016, was without any lawful authority, because the Petitioners
were regularly promoted by orders of the Courts in accordance with Punjab
Civil Servants Act and the Rules. The learned Counsel has also adopted the
arguments of Syed Ali Zafar, learned Sr. ASC in addition to his own
submissions.
29.
Khawaja Haris Ahmed, learned Sr.ASC, appeared in C.R.P
83/2016 and Crl.R.P 52/2016 and has contended that in both the judgments
i.e Contempt proceedings (Supra) and Ali Azhar Khan Baloch (Supra), the
Petitioners were not party. He submits that Section 8-A of the Punjab Civil
Servants Act, 1974, came into existence in the year 1987 in the province of
Punjab and its vires were neither challenged nor examined by this Court in
any of the judgments. He submitted that he does not challenge the findings
recorded in the judgment of Contempt Proceedings (Supra). He next
contended that Section 8-A of the Act was regulated by the Rule 14-A,
whereas in Sindh, there was no rule to regulate Section 9-A that provided for
out of turn promotion, therefore, the judgments given in peculiar facts and
circumstances were not applicable to the other provinces. According to the
learned Counsel, Section 9-A of the Sindh Civil Servants Act in Sindh stood
alone but Section 8-A was to be regulated through the rules so they were not
pari materia. Rule 14-A (ibid) had structured the discretion of the competent
authority.
30.
He then pointed out that even no notice was ever issued to the
Advocates General of the other provinces in terms of Order XXVII-A of the
CRP.49/2016 etc
22
Code of Civil Procedure, 1908, and without notice, the application of the
aforesaid judgments could not be extended to the other provinces.
31.
On this objection of the learned Counsel, the Court has passed
the following order:-
M/s Syed Ali Zafar and Talat Farooq Sheikh, learned ASCs, have
made their submissions on behalf of their respective review
petitioners represented by them in C. R. Ps. No. 49, 50 & 52/2016.
2.
During the submissions Kh. Haris Ahmed, learned Sr. ASC
for the review petitioners in C. R. P. No. 83/2016 & Crl. R. P. No.
52/2016, has raised objection with reference to notice under Order
XXVII-A CPC. We deem it appropriate that before proceeding
further with these connected review petitions, let notice of these
proceedings be issued to the learned Advocate Generals of all the
four Provinces, learned Advocate General for Islamabad Capital
Territory and also to learned Attorney General for Pakistan to
render assistance on the constitutional points involved in these
petitions. Re-list on 16.11.2016.
3.
C. M. As. No. 4240, 6936 & 7261/2016 and Crl. M. A. No.
338/2016: All these applications for grant of permission to file
review petitions and to argue the same are allowed subject to all just
exceptions, therefore, all such review petitions be assigned proper
numbers and be put up in Court on the next date of hearing.
32.
Khawaja Haris Ahmed, the learned Sr.ASC, has contended that
the application of judgments of this Court reported as Contempt Proceedings
Against Chief Secretary (2013 SCMR 1752) and Ali Azhar Khan Baloch vs.
Province of Sindh (2015 SCMR 456), could not be extended to the other
Provinces, particularly the Province of Punjab. He submits that he has sought,
inter alia, the review of paragraph 183 of the judgment reported as 2013
SCMR 1752, wherein a direction was given to all the Chief Secretaries of the
CRP.49/2016 etc
23
Provinces including the Secretary, Establishment Division, Government of
Pakistan, to streamline the service structure of civil servants in line with the
principles laid down in the said judgment whereby the term ‘out of turn
promotion’ was declared against the spirit of the Constitution as well as the
injunctions of Islam.
33.
He next contended that the provisions of Section 8A of the
Punjab Civil Servants Act, 1974, relating to the out of turn promotion were
neither examined nor considered by this Court while concluding the aforesaid
judgment to make the principles enunciated therein applicable to the other
provinces and the Federal Government. He submitted that such a direction
contained in paragraph 183 of the judgment is violative of Article 10A of the
Constitution, which protects the civil rights and obligations of the citizens in
granting them a fair trial and due process. The Civil Servants of the Punjab
were not given the opportunity of hearing before reaching such a conclusion
by this Court, therefore, the findings recorded on the issue of ‘out of turn
promotion’ contained in the aforesaid judgment could not be made applicable
to the Province of Punjab.
34.
While formulating his arguments, he further submitted that the
circumstances prevalent in the Province of Sindh were distinct, which perhaps
has influenced the Court to reach such a conclusion whereas in Punjab the
provisions of Section 8-A were regulated by Rule 14-A of the (Appointment
and Conditions of Services) Rules, 1974, therefore, grant of out of turn
promotion to the Petitioners, in any way, could be set at naught. He attempted
to make a distinction between the provisions of out of turn promotion in
Section 9-A of Sindh Civil Servants Act and Section 8-A of Punjab Civil
CRP.49/2016 etc
24
Servants Act. He stated that in Punjab statute, the discretion conferred under
Section 8-A was structured and regulated by Rule 14-A, however, in the Sindh
Civil Servants Act no Rule was enacted to regulate the provision of ‘out of
turn promotion’, except for a limited period of three months. Therefore, the
facts as well as the law of the province of Punjab were not pari materia with
the province of Sindh which was declared un-constitutional.
35.
He next contended that the aforesaid judgment did not take notice
of some of the provisions of the Constitution, which have direct bearing on
the findings recorded by this Court. In this connection, he has referred to
Article 27(1) of the Constitution, which envisages that no citizen otherwise
qualified for appointment in the service of Pakistan shall be discriminated
against in respect of any such appointment on the grounds of only of race,
religion, caste, sex, residence or place of birth. He submitted that Article 27(1)
is an exception to Article 25 of the Constitution. According to him, Article
27(1) has direct nexus to the discrimination in service and ought to have been
considered while passing the judgment in review.
36.
He further contended that Article 8(3)(a) of the Constitution,
excludes the application of any law relating to the members of the Armed
Forces or of the police or of such other forces as are charged with the
maintenance of public order, for the purpose of ensuring the proper discharge
of their duties or the maintenance of discipline among them, was overlooked
while recording findings on the issue of out of turn promotion. He submits
that Section 8-A or Section 9-A of both the Provinces were police specific and
are covered by the exclusion clause of Article 8(3)(a) of the Constitution.
CRP.49/2016 etc
25
37.
He next referred to the provision of Section 6 of the General
Clauses Act and submitted that Section 8-A of the Punjab Civil Servants Act
was omitted and has the same effect as that of repeal of a statute. In support
of his contention, he has relied upon the cases of Muhammad Tariq Badr vs.
National Bank of Pakistan (2013 SCMR 314), Dr. Mukhtar Ahmed Shah vs.
Government of Punjab (PLD 2002 SC 757). He concluded that the effect of
repeal of a provision of law is very much clear, which means that a law ceases
to have effect but, by no means, it can be said to have undone the prior acts
effectuated by that provision of law.
38.
On the point of cut of date, he contended that in the province of
Punjab, it would be the date when Section 8-A of the Punjab Civil Servants
Act was omitted which is 17.10.2006, and not the date when it was inserted
in the Punjab Civil Servants Act.
39.
Khawaja Haris Ahmad, Sr. ASC argued that the judgment of this
Court in the case of Contempt proceedings against Chief Secretary Sindh
(2013 SCMR 1752) was rendered, keeping in view the peculiar facts as well
as the law in the province of Sindh and the application of the same could not
be extended to the other provinces, particularly the province of Punjab.
40.
He next contended that the out of turn promotions under Section
8-A were never held to be unconstitutional during its life time and the out of
turn promotions made under this Section were protected by this Court through
various judgments. Moreover, the views of the Courts kept on changing by
the afflux of time. Military Courts which were not considered Constitutional
at one time have been validated by this Court established through amendment
CRP.49/2016 etc
26
in the Constitution. In support of his contentions, he has relied upon the
judgments of this Court, which according to him, declared out of turn
promotions as lawful Government of Punjab vs. Shamsher Ali (1992 SCMR
1388), Abdul Qayyum vs. Muhammad Iqbal Khokhar (PLD 1992 SC 184),
Government of Punjab vs. Raja Muhammad Iqbal (1993 SCMR 1814), Chief
Secretary Government of Punjab vs. Raja Mumtaz Ahmed (1996 SCMR
1945), Government of Punjab vs. Muhammad Iqbal (1997 SCMR 1428),
Inspector General of Police vs. Qayyum Nawaz Khan (1999 SCMR 1594),
Muhammad Gulshan Khan vs. Secretary Establishment Division (PLD 2003
SC 102), Province of Punjab vs. Javed Hussain Shah, Inspector General of
Police vs. Muhammad Iqbal (2007 SCMR 1864).
41.
He further submitted that later on the trend changed and the out
of turn promotions were questioned, however, the law was never struck down.
He referred to the case of Farhat Abbas vs Inspector General (2009 SCMR
245), wherein it was observed that performance of duty with due diligence
and efficiently deserves due appreciation but it cannot be over appreciated out
of proportion so as to make out case a grievance to the other employees in
service of the department. In the case of Muhammad Nadeem Arif vs.
Inspector General of Police (2011 SCMR 408) this Court observed that rules
should be framed to regulate the out of turn promotion to save the agony of
the police officials/officers as well as to save the public exchequer from
unnecessary litigation. He also referred to the cases of Government of Punjab
vs. Sardar Zafar Iqbal Dogar (2011 SCMR 1239), Ghulam Shabbir vs.
Muhammad Munir Abbasi (2011 PLC (CS) 763), Muhammad Fahim Soomro
vs. Waqar Ahmed Qadri (2012 SCMR 680) to substantiate that the law on the
CRP.49/2016 etc
27
point was never struck down despite observing it unconstitutional and against
the injunctions of Islam. This was only done so in the case of Contempt
proceedings against Chief Secretary Sindh (2013 SCMR 1752) on
12.06.2013.
42.
Mr Mohammad Akram Sheikh, learned Sr.ASC, appeared for the
Petitioner No.6 in C.R.P.No.85 of 2016 and contended that notice in terms of
Order XXVII-A CPC was not issued to the Advocate General, Punjab and
subsequent issuance of this notice would not cure this inherent defect.
Therefore, the judgment under review was per incurim. In this behalf he relied
on the case of Federation of Pakistan vs. Aftab Ahmed Khan Sherpao (PLD
1992 SC 723).
43.
He next contended that though the principle of stare decisis does
not apply to this Court, but the rights and benefits accrued to the individuals
through earlier judgments would remain protected. He referred to the case of
Pir Baksh vs. The Chairman Allotment Committee (PLD 1987 SC 145).
44.
He further contended that the bar envisaged in Article 8(3) (a)
would apply to the law relating to the police and such law is exempted from
the scrutiny of this Court, as the police force has been dealt with differently
as compared to the other civil servants. He referred to the cases of Inspector
General of Police vs Mushtaq Ahmed Warriach (PLD 1985 SC 159) and Lt.
Col. Anwar Aziz vs. Federation of Pakistan (PLD 2001 SC 549).
45.
He next contended that the case of the Petitioner falls within the
ambit of term “past and closed transaction” and rights accrued in favour of the
Petitioner could not be taken away by change of law unless specifically
CRP.49/2016 etc
28
declared to be applied retrospectively. He referred to the case of Quetta
Textile Mills reported in 2000 YLR 2683.
46.
He submitted that in paragraph 183 of the judgment reported as
(2013 SCMR 1752), the Chief Secretary of the Government of Sindh was
directed to implement the judgment whereas the Chief Secretaries of the other
provinces and the Secretary, Establishment Division, Government of
Pakistan, were directed to streamline the service structure in line with the
principles laid down in the said judgment. He submitted that there was no
direction to the other provinces and the Federation to implement the said
judgment retrospectively, therefore, the Punjab Government should not have
implemented the judgment.
47.
He then contended that the concept of out of turn promotion is
not against the injunction of Islam and the Federal Shariat Court is expressly
empowered by the Constitution in this behalf to consider the validity of the
law on the touchstone of the injunctions of Islam. He in this behalf placed
before this Court an extract from the book titled Seerat Encyclopedia, Volume
10 which reads as under: -
CRP.49/2016 etc
29
48.
He submitted that picking best of the best is prerogative of the
Commander of a Force. Moreover, all the powers are scared trust whether it
be executive, legislative or judicial, therefore, heavy duty lies on the shoulders
of the Hon’ble Judges of this Court to discharge their duty. In the present case
the out of the turn promotion of the Petitioner was declared to be lawful up to
CRP.49/2016 etc
30
this Court and now after so many years it would not be justified to apply the
judgment of this Court retrospectively to undo such promotion. The concept
that the judgment is not time bound has no sanctity in the eyes of law as vested
rights have been accrued in favour of the Petitioner.
49.
Mr. Muhammad Akram Sheikh, learned Senior ASC, has
submitted written synopsis on behalf of the Petitioners in Civil Review
Petition No.479 of 2016 in Civil Appeal No.184-L/2013, and contended that
the direction contained in para No. 1 of C.A 184-L/2013 is not relevant to the
case of the Petitioners, as interpreted by the Inspector General of Police,
Punjab (IGPP), while issuing order dated 18.10.2016, whereby promotion of
the Petitioners as DSP and in lower ranks was undone, holding that the same
were made ante dating their seniority, which was held in C.A 184-L/2013, as
violative of the law. He further contended that the order dated 26.01.2016 of
this Court passed in C.A 184-L/2013, deals with cases of out of turn /
accelerated promotion / back dated seniority to non-cadre officers in the
regular cadres and the case of the Petitioners does not fall in any of these
categories. He has also submitted that terms and conditions of service of the
officers of Punjab Police upto the rank of Inspector (BS-16) are governed by
the Punjab Police Rules, 1934. He referred to the Rule 12.8, 13.1 (3) and 13.18
and submitted that in the case of Gul Hasan Jatoi and others Vs. Faqir
Mohammad Jatoi and other (2016 SCMR 1254) it has been held by this Court
that “those police personnel who have completed their statutory period of
probation, whether it is three years or two years, they shall stand confirmed
whether or not a notification to that effect is issued.”
CRP.49/2016 etc
31
50.
He next contended that every case is to be decided on its own
peculiar facts and circumstances, therefore, while passing the order dated
26.01.2016 no opportunity was provided to the Police Officers who were
likely to be adversely affected. He has relied on the case of Muhammad
Nadeem Arif Vs. Inspector-General of Police, Punjab Lahore (2010 PLC (CS)
924). He next contended that the principle of locus poenitentiae will be
applicable in the case in hand. He has adopted the arguments advanced by Mr.
Abdul Rahim Bhatti, learned ASC in C.R.P 384/2016 (Muhammad Anwar
Vs. IGP Punjab and others) and prayed that Respondent No. 1 (IGPP) should
be directed to review his orders after hearing the Petitioners.
51.
The Petitioner, Jamil Ahmed, in Civil Review Petition No.51 of
2016, has appeared in person and filed a written statement, stating therein that
he adopts the arguments of Messrs Khawaja Haris Ahmed and M. Akram
Shiekh, learned Sr.ASCs.
52.
Ms. Asma Jahangir, ASC appearing in C.R.P 89/2016 in C.A
184-L/2013 on behalf of the Petitioners had adopted the arguments of
Khawaja Haris Ahmad, ASC except his contentions on Article 27 of the
Constitution of Pakistan. She contended that there were many errors floating
on the surface of the impugned judgments, justifying the review. Firstly, the
Petitioners were never heard before passing the judgments of this Court
sought to be reviewed. Secondly, no notice in terms of Order XXVII-A of the
Code of Civil Procedure, 1908 was given to the Advocate General, Punjab.
Thirdly, there was distinction between Section 8-A of the Punjab Civil
Servants Act, 1974 and Section 9-A of the Sindh Civil Servants Act, 1973 and
by striking down the out of turn promotions in the province of Sindh, same
CRP.49/2016 etc
32
principle could not be applied to the Province of Punjab. She further submitted
that in the province of Punjab there was a Committee formed under Rule
14-A of the Punjab Civil Servants (Appointment and Conditions of Service)
Rules, 1974, therefore, unlike the practice in the Province of Sindh the
discretion to grant out of turn promotion did not vest in a single person and
such powers were not being exercised arbitrarily. Fourthly, Section 8-A of the
Punjab Civil Servants Act, was omitted in the year 2006 and it had the same
effect as that of repeal of a law and hence the vested rights created in favour
of the Petitioners could not be taken away under the garb of the impugned
judgments. She next contended that the question of out of turn promotion was
one that stemmed out of a government policy, which could not be interfered
with by the Court. In this regard she has relied upon the case of Dossani
Travels Pvt Ltd Vs. Ms. Travels Shop Pvt. Ltd (PLD 2014 SC 1).
53.
She next contended that all of the Petitioners were only given one
time ‘out of turn promotion’ throughout their career and that too, validly under
the law prevalent at that time and that too were awarded on good reasons as
each one of them had acted in an exceptional manner during the discharge of
their duties. She was of the view that such incentives are given to the
officers/officials of the forces on the ground of “bravery” in many countries
of the world, however, she did not point out any country where such benefit
was being given. She further submitted that by the repeal of Section 8-A in
Punjab in the year 2006, vested rights accrued in favour of the Petitioners,
which could not be taken away on the basis of the principle of ‘past and closed
transactions’.
CRP.49/2016 etc
33
54.
She next contended that the judgment of this Court could not be
given retrospective effect to undo the out of turn promotions validly given,
under the law in force at the relevant time as the vested rights had accrued and
the effect of repeal as per the Constitution and the law would be attracted. In
support of her contention, she has relied upon the cases of Dr Mukhtar Hamid
Shah vs. Government of Punjab (PLD 2002 SC 757), M.C.B Bank Ltd,
Karachi Vs. Abdul Waheed Abro and others (2016 SCMR 108), Nazeer
Ahmad and others vs. Ghulam Mehdi and others (1988 SCMR 824), Taza
Khan and others Vs. Ahmad Khan and others (1992 SCMR 1371),
Muhammad Tariq Badr vs. National Bank of Pakistan (2013 SCMR 314),
Shahida Bibi and others Vs. Habib Bank Limited and others (2016 CLD
2025), Federation of Pakistan Vs. Dr. Mubashir Hassan and others (PLD 2012
SC 106), Jannat-ul-Haq and 2 others Vs. Abbas Khan and 8 others (2001
SCMR 1073), Hakim Ali Zardari Vs. The State (PLD 1998 SC 1), Al-Samrez
Enterprises Vs. Federation of Pakistan (1986 SCMR 1917), Badshah Gul
Wazir Vs. Government of Khyber Pakhtunkhwa (2015 SCMR 43).
55.
Mr Hamid Khan, learned Senior ASC, while appearing for the
Petitioner in C.R.P.No.92 of 2016 in Civil Appeal No.184-L of 2013,
contends that the Petitioner is aggrieved by the order of the department,
whereby under the garb of directions of this Court vide order dated
26.01.2016, regarding implementation of the judgments of this Court reported
as Contempt Proceedings against Chief Secretary Sindh (2013 SCMR 1752)
and Ali Azhar Khan Baloch vs. Province of Sindh (2015 SCMR 456), the
Petitioner was reverted, inter alia, on the ground that he was promoted out of
turn. The learned Counsel submits that the Petitioner was twice promoted out
CRP.49/2016 etc
34
of turn but the issue of his seniority was settled up to this Court by the
judgment dated 12.12.2013. He contended that the aforesaid judgments of this
Court were not applicable to the case of the Petitioner, as the matter was
different and had also become part of the history on the basis of the doctrine
of “past and closed transaction”, therefore, the matter could not be put to
another round of litigation to settle what had already been settled by this Court
and the benefit granted under the valid law could not be taken away.
56.
Mr. Hamid Khan, learned Sr. ASC appeared for the Petitioners
in Civil Review Petition 382/2016 and Civil Review Petition 383/2016. He
contended that all the Petitioners in these Review Petitions were appointed
and promoted in the Punjab Police on the basis of Sports Policy and the
maximum promotion one could achieve through the Sports Policy was up to
the rank of Inspector. He submitted that the Punjab Police issued a Sports
Policy in the year 1982, which provided for an objective criteria on the basis
of which incentives in the shape of cash reward or promotion could be granted
to any police officer/ official and there were hardly 140 police officials/
officers, who were inducted and given accelerated promotion in the Punjab
Police on the basis of this policy.
57.
He next contended that the participation in sports from our
country both at national and international levels was facing a continuous
decline and the country has suffered a rapid downfall in the Sports
performance, therefore, there was a pressing need to encourage sports
activities in the country in accordance with Article 259 of the Constitution.
He submits that although the sportsmen appointed and promoted under this
policy were part of the Punjab Police, yet they should be categorized
CRP.49/2016 etc
35
separately from those who were promoted out of turn on the basis of an act of
gallantry, based on the principle of intelligible differentia. In this regard he
referred to the case of I. A Sherwani Vs. Government of Pakistan (1991 SCMR
1041).
58.
He further contended that this category was never discussed in
the judgments wherein the out of turn promotion was declared ultra vires the
Constitution. He submitted that induction and accelerated promotion on the
basis of sports policy has been a recognized method, which is based on the
performance shown by an officer/official at national and international level.
He added that since physical fitness and strength were of value to the duties
entrusted to a Police Officer/Official, such inductions and promotions should
be encouraged. Different departments like WAPDA, NBP, PIA, Air Force etc
were also encouraging the sportsmen, representing the country at national and
international level, by offering incentives in the shape of cash rewards as well
as promotions. He contended that if the promotion of sportsmen in the Punjab
Police is undone, then they will be discriminated against those who are getting
the same benefit in other government departments.
59.
He next contended that in the case of Contempt proceedings
against Chief Secretary Sindh (2013 SCMR 1752) the rationale on the basis
of which out of turn promotions were held against the Constitution cannot be
applied to the persons promoted on the basis of Sports, and it was not possible
for the authority to wrongly exercise its powers under the garb of Sports
Policy since it was based on an objective criteria of winning championships
and or gold medals. He submits that the principle of legitimate expectancy
was also attracted in their case.
CRP.49/2016 etc
36
60.
He next contended that undoing of such promotions will be
against the spirit of Article 10A of the Constitution which guaranteed “due
process” and if the sportsmen, who have earned promotions on the basis of a
valid sports policy are demoted, the principle of locus poenitentiae would be
fully attracted, because the Sports Policy had become a mature practice in the
Punjab Police since 1982 and has assumed the force of law which could not
be deviated. In this regard he has relied on the case of Nazir Ahmad Vs.
Pakistan (PLD 1970 SC 453).
61.
Mr. Hamid Khan, learned Sr. ASC for the Petitioners has filed
written arguments in C.R.P.No.480 of 2016 on behalf of 13 DSPs. He has
submitted that in pursuance of order dated 12.12.2013 of this Court passed in
Civil Appeal No.840/2012, seniority list of Inspectors dated 01.11.2012, was
circulated and finalized. Another final seniority list of DSPs dated 01.07.2014,
was circulated vide notification dated 01.07.2014, showing dates of
promotion of all the Petitioners w.e.f. 12.02.2009 and 12.01.2010. He has
further submitted that the seniority of the Petitioners as Inspector was adjusted
w.e.f. 16.11.1995, alongwith colleagues of their own batch and this seniority
list has assumed finality under the Orders of this Court.
62.
He has next submitted that the seniority of the Petitioners through
order dated 10.11.2016 of the Department has been disturbed and adjusted
from 1999, which means that they have been promoted after 11 years, whereas
their juniors have been promoted after 7 years and in some cases after 5 years.
So the Petitioners have been rendered junior as Inspectors of Police on the
pretext of implementation of the order of this Court dated 26.01.2016 passed
in Civil Appeal No.184-L/2013. He has next submitted that the order dated
CRP.49/2016 etc
37
10.11.2016, passed by the IGP, Punjab is violative of the orders of this Court
dated 08.03.2011, 12.07.2011 and 05.01.2012 passed in HRC No.1038/201.
Furthermore, the said order of the Department is also violative of the
judgement of this Court dated 12.12.2013 passed in Civil Appeal
No.840/2012 and order dated 08.04.2014 passed in CRP No.2/2014.
63.
He has also submitted that the case of the Petitioners has nothing
to do with out of turn promotions and they have neither been promoted out of
turn nor have benefited from ante-dated fixation of seniority, hence, order of
this Court dated 26.01.2016, is not applicable to the present case. He has also
referred to the case of Gul Hasan Jatoi and others Vs. Faqir Muhammad Jatoi
(2016 SCMR 1254) and submitted that adjustment of seniority from the date
of confirmation after completion of the period of probation would reflect the
actual position of seniority of the Petitioners and such subsequent adjustment
cannot be treated as out of turn promotion or ante-dated fixation of seniority.
64.
He has also submitted that the seniority of the Petitioners as
Inspectors in the year 2008 and DSPs in the seniority list of 2014 are past and
closed transaction and cannot be re-opened at this stage. Moreover, the
Petitioners were condemned un-heard violating the fundamental principle of
audi alteram partem and Respondent No.1/IGP Punjab was bound to give
opportunity of hearing to the Petitioners before withdrawing their promotions
as DSPs after about 7 years without any justification. This is also violative of
due process of law as enshrined in Article 10A of the Constitution. He next
submitted that the withdrawal of promotion of the Petitioners is violative of
the principle of locus poenitentiae and the right to continue as DSPs has been
vested in the Petitioners. Furthermore, the impugned order of IGP, Punjab
CRP.49/2016 etc
38
suffers from bias and mala-fide. He has prayed that the seniority of the
Petitioners as DSPs reflected in the final seniority list circulated on
01.07.2014, may be revived and restored.
65.
Malik Muhammad Qayyum, Sr. ASC appeared on behalf of the
Petitioner in Crl.O.P 123/2016 in C.P 1446-L/1997 and submitted that the
Petitioner displayed gallantry beyond the call of his duty in an encounter,
which took place on the night between 30th and 31st October, 1992 wherein
Ahmad Nawaz alias Barbri, a notorious criminal and proclaimed offender was
killed. Based on this act of gallantry, the Petitioner was recommended for
accelerated promotion by the Deputy Inspector General of Police, Sargodha
Range, Sargodha but this recommendation was turned down by the Inspector
General of Police, Punjab. Thereafter, a Writ Petition was filed before the
Lahore High Court which was accepted and the Lahore High Court directed
for the grant of out of turn promotion on 03.12.1996. The Petition filed by the
government before this Court (C.P 656-L/1997) was dismissed as being
barred by time. However, the Petition (C.P 1446-L/1997) filed by Rana Shujat
Ali Khan, compatriot Inspector of the Petitioner was dismissed by this Court
and thereafter, on 17.10.1997, notification regarding promotion of the
Petitioner was issued by the Government of Punjab pursuant to the Judgment
of this Court in C.P 1446-L/2016, which was also affirmed on 18.04.1998, by
dismissal of the Review Petition. He further submitted that now the said
notification dated 17.10.1997, issued by the Governor of Punjab has illegally
been withdrawn by the department on 17.02.2016 as the Inspector General of
Police is not competent to withdraw the same of his own without any reference
to or order of the Government.
CRP.49/2016 etc
39
66.
He next contended that neither the Petitioner nor the Government
of the Punjab were parties to the case out of which judgments in the case of
Contempt proceedings against the Chief Secretary Sindh (2013 SCMR 1752)
and Ali Azhar Khan Baloch Vs. Province of Sindh (2015 SCMR 456) had been
passed. He submitted that these judgments were not binding on the Petitioner.
67.
He next contended that the order of out of turn promotion of the
Petitioner was issued in terms of Section 8-A of the Punjab Civil Servants
Act, 1974 and this provision was omitted from the statute in the year 2006 and
the said provision was not the subject matter of the judgments of this Court
i.e. 2013 SCMR 1752 and 2015 SCMR 456, therefore, the said judgments
could not be applied to the case of the Petitioner.
68.
He further contended that the law in Punjab was repealed long
before the two judgments Contempt proceedings (Supra) and Ali Azhar
Baloch (Supra) were delivered by this Court and there was no question of the
same being brought to life again and then declaring it against the Constitution.
Regarding the effect of omission of law, he referred to the cases of Dad
Muhammad and another Vs. Additional District Judge Quetta and others
(1996 SCMR 1868), Idrees Ahmad and another Vs. Hafiz Fida Ahmad Khan
and 4 others (PLD 1985 SC 376), Muhammad Tariq Badar and another Vs.
National Bank of Pakistan (2013 SCMR 314) and Raja Shaukat Mehmood Vs.
Azad Jammu & Kashmir and another (2003 PLC (CS) 424).
69.
He next contended that even if the judgments in the cases of
Contempt proceedings (Supra) and Ali Azhar Baloch (Supra) are assumed to
be applicable to the case of the Petitioner, yet those cases which have become
CRP.49/2016 etc
40
past and closed and have been concluded giving rise to vested rights cannot
be reopened and interfered with on the basis of these judgments. In this regard
he relied on the cases of Income Tax Officer (Circle-II), Karachi and another
Vs. Cement Agencies Ltd and another (PLD 1969 SC 322), Pir Bakhsh and
another Vs. Chairman Allotment Committee (PLD 1987 SC 145), Hussain
Badshah and another Vs. Akhtar Zaman and others (2006 SCMR 1163),
Mehram Ali Vs. Federation of Pakistan (PLD 1998 SC 1445), Dr. Subra
Manian Swami Vs. State of Tamil Nadu and others (AIR 2015 SC 460), Akhtar
Hussain Siddique Advocate Vs. The Province of Punjab (1999 CLC 951), Atia
Bibi Vs. Federation of Pakistan (2001 SCMR 1161), Molasses Trading &
Export Vs. Federation of Pakistan and another (1993 SCMR 1905), Province
of East Pakistan Vs. Sharafat Ullah and others (PLD 1970 SC 514),
Commissioner of Income Tax, Karachi Vs. Eastern Federal Union Company
(PLD 1982 SC 247), Pakistan Steel Mills Corporation Vs. Muhammad Azam
Katper and others (2002 SCMR 1023) and Ch. Textile Mills Vs. Income Tax
Officer (PLD 1988 Lahore 440).
70.
He next contended that the judgments of this Court generally
apply prospectively and cannot destroy the rights which have already been
accrued to a person. He relied on the cases of Pensionary benefits of Judges
(PLD 2013 SC 829), Victor Linkletter Vs. Victor G. Walker Warden (381 U.S
618), Muhammad Yousaf Vs. Chief Settlement Commissioner (PLD 1968 SC
101), Muhammad Yousaf Vs. Essa Jan (2009 SCMR 1169), Mst. Atiya Bibi
Vs. Federation of Pakistan (2001 SCMR 1161), Muhammad Farooq Vs.
Muhammad Hussain (2013 SCMR 225), Mehram Ali Vs. the Federation (PLD
1998 SC 1145), Pir Bukhsh Vs. Chairman Allotment Committee (PLD 1987
CRP.49/2016 etc
41
SC 145), Asad Ali and others Vs. Federation of Pakistan and others (PLD
1998 SC 161).
71.
He next contended that in any case the judgment delivered in
favour of the Petitioner is protected by the doctrine of res judicata, estoppel
and conclusiveness. The Petitioner, the I.G.P Punjab and the Government of
Punjab are bound by the judgment of this Court passed in C.P 1446-L/1997
which had attained finality in the review petition on 18.07.1997 and these
judgments, being conclusive and binding, operate as res judicata. In this
regard he relied on the cases of Pir Bukhsh Vs. Chairman Allotment
Committee (PLD 1987 SC 145), Dr. Subra Manian Swami Vs. State of Tamil
Nadu and others (AIR 2015 SC 460).
72.
The learned Counsel lastly contended that the judgment in the
case of Dr. Mobashir Hassan and others Vs. Federation of Pakistan (PLD
2010 SC 265) i.e National Reconciliation Ordinance (NRO) case, was
distinguishable on three grounds. Firstly, NRO was promulgated on
05.10.2007 and its vires were challenged within three days of its promulgation
and within a week on first date of its hearing, this Court was pleased to pass
an interim order, whereby any benefit under NRO was made subject to the
outcome of the case. Secondly, in the NRO case it was observed that the
President of Pakistan cannot issue an Ordinance of the nature which the
Parliament is not empowered to enact. So there was an inherent defect in the
promulgation of the NRO. Thirdly, no defense was put by Federation of
Pakistan and no beneficiary has come forward to protect his benefits.
CRP.49/2016 etc
42
73.
Mr. M. Bilal, learned Senior ASC, has filed written arguments in
C.M.A.No.1681/2016 in C.R.P.No.49 of 2016, contending that the Petitioner
joined Punjab Police as Assistant Sub-Inspector on 29.4.1985 on sports basis
and thereafter was promoted to the rank of Sub-Inspector and was confirmed
in that rank by the competent authority with effect from 27.09.1986. She was
promoted to the rank of Inspector on 20-12-1991. Thereafter, in August 2005,
on the recommendations of the Departmental Promotion Committee, she was
appointed as DSP. In light of order dated 26-01-2016, passed by this Court in
Civil Appeal No.184-L/2013, a large number of promotions of Police Officers
were withdrawn by the IGP and Addl. IGP, Punjab, vide order dated 17-02-
2016. As a result of order dated 17-02-2016, the date of promotion of the
Applicant were revised, inter alia, on the ground that her batch mates in her
range were promoted from the said dates. The CCPO Lahore vide order dated
03-03-2016, re-fixed her seniority against which the Applicant has already
filed a departmental representation on 30-07-2016.
74.
He next contended that the judgments reported as Contempt
Proceedings against Chief Secretary, Government of Sindh (2013 SCMR
1752), Ali Azhar Khan Baloch Vs. Province of Sindh (2015 SCMR 456) and
order dated 26-01-2016, of this Court in Civil Appeal No.184-L/2013, have
no bearing on the case of the Applicant as no findings have been recorded by
this Court regarding appointment on sports basis, which has become a regular
practice and is prevailing even in other departments like Pakistan Customs,
Pakistan Railways, HBL, NBP, PIA, WAPDA and Pakistan Air Force. He
further submitted that even Article 259(2) of the Constitution also encourages
CRP.49/2016 etc
43
promotions on the basis of sports. Moreover, the “Sports Policy, 1982” has
become a mature practice and the same cannot be undone.
75.
He further contended that the principles of “past and closed
transaction” and “locus poenitentiae” are fully attracted to the case of the
Applicant. In this regard he has relied upon the case of Application by Abdul
Rehman Farooq Pirzada vs. Begum Nusrat Ali Gonda Vs. Federation of
Pakistan (PLD 2013 SC 829). He further contended that the Applicant has
been condemned unheard as a result of which her fundamental rights
guaranteed under Article 10-A and 25 of the Constitution have been affected.
In this regard he has relied upon the cases of Contempt Proceedings against
Syed Yousaf Raza Gillani, PM (PLD 2012 SC 553) and (Babar Hussain Shah
vs. Mujeeb Ahmed Khan (2012 SCMR 1235). The learned Counsel has also
adopted the arguments advanced by Mr. Hamid Khan, learned Sr. ASC in
CRP No.382/2016 and 383/2016.
76.
Mr. Muhammad Qamar-uz-Zaman, learned ASC appeared for
the applicant / Petitioner in C.M.A.No.8132/2016 in C.R.P.No.49/2016, and
has filed his written submission in which it is contended that case of the
applicant lady is not of “out of turn promotion”. She was appointed as Sub-
Inspector in Punjab Police on 27.11.1986. Thereafter, due to her outstanding
performance shown in the arrest of a desperado, her admission to the List-F
was anti-dated and she was promoted as Inspector w.e.f 21.01.1988 and when
her juniors were promoted as DSP, having ignored the applicant, the
Notification dated 02.11.1999 for her promotion as DSP was issued in light
of the judgments of this Court dated 15.04.1999 and 20.10.1999. Thereafter,
she was promoted as S.P w.e.f 05.10.2012.
CRP.49/2016 etc
44
77.
It is next submitted that now the IGP in light of order dated
26.01.2016 of this Court, passed in C.A 184-L/2013, has withdrew her
promotion as S.P and thereafter also withdrew her promotion as DSP and
relegated her to the post of Inspector. While withdrawing her promotion, it
has specifically been mentioned that the Notification dated 02.11.1999 (for
her promotion as DSP) was issued under the judgment of this Court.
78.
It is also contended that the IGP, Punjab is not competent to
whittle down the effect of judgments dated 15.04.1999 and 20.10.1999,
passed by this Court as the same had attained finality. Moreover, under Article
185 (2) (b) of the Police Order, 2002 all rights, privileges, obligations or
liabilities acquired, accrued or incurred under the Police Act, 1861 have been
saved and the saving clause of Police Order, 2002 do not confer any authority
to the IGP, Punjab to undo the ‘past and closed transactions’. Therefore, now
after lapse of 18 years the IGP could not withdraw her promotion.
79.
Mr. S. A. Mahmood Saddozai, learned ASC appearing for the
Petitioner in C.R.P.No.482 of 2016 has submitted his written contentions that
the Petitioner joined Police Department on 30.1.1980 as ASI and was placed
in Balochistan Police. After 7 years he was promoted as officiating Sub-
Inspector (S.I) w.e.f 15.01.1987, thereafter, he was confirmed as S.I w.e.f
22.05.1993. He was transferred to Rawalpindi Range, Punjab Police on
24.05.1993 and his name was placed at the bottom of the seniority of
officiating Sub-Inspectors instead of placing in the list of confirmed Sub-
Inspectors. He then filed departmental representation, which was not
responded to. He approached the Punjab Service Tribunal where his Service
Appeal was allowed on 27.03.2000, directing the Respondents to place his
CRP.49/2016 etc
45
name at the bottom of seniority list of confirmed Sub-Inspectors of
Rawalpindi Range. In compliance with the said judgment his name was placed
in list ‘F’ w.e.f 01.11.1995 and thereafter, he was promoted as officiating
Inspector w.e.f 16.11.1995 and confirmed as Inspector w.e.f 16.11.1995 by
order dated 29-08-2001. He was further promoted to the rank of DSP vide
order dated 12.02.2009.
80.
It was next contended that by wrongly applying the judgments of
this Court in the cases of Contempt Proceedings against Chief Secretary,
Government of Sindh (2013 SCMR 1752), Ali Azhar Khan Baloch Vs.
Province of Sindh (2015 SCMR 456) and order dated 26-01-2016, of this
Court in Civil Appeal No.184-L/2013, the Petitioner has been victimized and
reverted back to as Inspector besides his seniority has been re-fixed after
promotion to the rank of Inspector w.e.f 17.10.2001.
81.
It was next contended that the above cited judgments of this
Court have no nexus with the case of the Petitioner therefore, the order dated
10.11.2016, reverting him to the rank of Inspector may be set aside.
82.
The
Petitioner
has
submitted
written
arguments
in
Crl.O.P.No.195/2016 in C.A.No.184-L/2013, contending that the term ‘out of
turn promotion’ as per its literal meaning means to get promotion while
superseding someone who is senior to the promoted officer, whereas vide
order of the Department dated 16.11.1991, the Petitioner was granted
proforma promotion alongwith his batch mates as per his seniority and not a
single person/officer, senior to him, was superseded, therefore, the promotion
of the Petitioner cannot be termed as out of turn promotion. He has next
CRP.49/2016 etc
46
submitted that vide notifications dated 18.03.2016, 23.06.2016 and
28.03.2016, issued by the Respondent - Department, whereby his promotions
to the post of Inspector, DSP and SP, respectively have been withdrawn, are
violative of the judgments passed by this Court, as well as of the Punjab
Service Tribunal, which speaks about the malicious and mala fide acts of the
Respondents. He has next submitted that vide order dated 26.01.2016, passed
in Civil Appeal No.184-L/2013, directions were issued regarding withdrawal
of out of turn promotions, but the Respondents have deliberately victimized
him without his fault and even without hearing. Therefore, he has prayed for
initiation of contempt proceedings against the Respondents and to restore him
to the post of Superintendent of Police.
83.
Syed Mansoor Ali Bukhari, learned ASC has submitted written
arguments in C.R.P.No.481/2016, and contended that while hearing HRC
No.2103-G/2011, 1038/2010 and 6679-P/2011, on 12.7.2011, this Court has
observed that all the representations pending must be decided within a period
of one week and no promotion / demotion / change in seniority shall be made
till final orders are passed. He further submitted that on 12.12.2013, while
hearing Civil Appeal No.840/2012, this Court had directed the departmental
authority to issue the final seniority list, after hearing the objections of the
parties in terms of the judgments of this Court, within a period of one month.
84.
He has next submitted that names of the Petitioners were
appearing in the list, which was accordingly submitted in this Court in
pursuance of the order dated 12.12.2013. However, at the time of notifying
the same, names of the Petitioners were excluded. He has next submitted that
the Petitioners filed representations against the notified seniority list of DSPs
CRP.49/2016 etc
47
dated 01-07-2014, but no response was given; thereafter, objections were
submitted to the IGP, Punjab but the same proved abortive.
85.
He has also submitted that the Respondents were bound to follow
the directions of this Court vide order dated 08.03.2011, which, inter alia,
stipulate as under : -
i.
Seniority list of the incumbent in all the cadres
shall be updated for the purpose of the
promotions
against
permanent
existing
vacancies,
ii.
All vacancies will be worked in respect of the
present cadre to be filed in within due course
of time,
iii.
Judgment delivered by the Apex Court, High
Court,
or
Service
Tribunal
shall
be
implemented within the above stipulated
period,
iv.
Final
seniority
list
be
prepared
and
promotions be made according to that list.
v.
Promotions shall be made in accordance with
law and on merits in terms of seniority-cum-
fitness basis.
86.
He has next submitted that the order of this Court dated
26.01.2016, is quite within four corners of law and does not warrant any
interference, therefore, the same should be maintained to foster the ends of
justice.
87.
In response to the notice issued to the learned Attorney General
for Pakistan under Order XXVII A CPC, he has filed written arguments. He
has contended therein that the judgments pronounced in relation to the Sindh
Civil Servants Act, could not be extended to the Province of Punjab on the
touchstone of Article 241 of the Constitution and that Section 8-A which
CRP.49/2016 etc
48
remained on the statute book was never challenged during its life time and the
promotions given under this Section were protected upto this Court. He has
submitted that the actions taken under the said provision are protected in the
light of Section 6 of the West Pakistan General Clauses Act, 1956.
88.
He has contended that the promotions made under the said
Section are past and closed transaction. In support of his submission, he has
relied on the cases of Income Tax Officer Karachi vs. Cement Agencies (PLD
1969 SC 322), Pir Baksh and another vs. Chairman Allotment Committee
(PLD 1987 SC 145).
89.
He has next submitted that the term ‘omission’ and ‘repeal’ has
the same effect. He further submits that Section 8-A was never declared
discriminatory as envisaged by Articles 8(1) and (2) of the Constitution,
therefore, application of the principles propounded in the judgments under
review with respect to the Province of Punjab would be prospective and that
the rights accrued to the Petitioners through the judgments of this Court are
protected under the principle of res judicata.
90.
He has next submitted that if the application of the principles
enunciated in the judgments under review is extended to the Province of
Punjab and that too on the basis of an omitted provision, it would amount to
violating the principle of legislative competence and independence as
recognized by this Court in the case of Province of Sindh vs Mutihidda Qumi
Movement (Civil Appeal No.760 to 765).
91.
He has next submitted that in terms of Article 7 of the
Constitution, the term ‘State’ includes a Provincial Assembly and in order to
CRP.49/2016 etc
49
make a declaration under Article 199(1)(a) of the Constitution, it would be
necessary that the party should be before the Court and the Government of the
Punjab was not a party at the time of hearing of the proceedings which
culminated into judgments under review, and issuance of notice at this stage
would not cure this defect.
92.
He has further submitted that any adverse findings against the
Petitioners would be against Article 10A of the Constitution and that the ratio
of the judgments under review is against the spirit of the Constitution.
93.
We have heard the learned Counsel for the Petitioners and have
gone through the written synopsis submitted by them. The opportunity to file
written synopsis was afforded to the learned Advocate General, Punjab, as
well as the learned Attorney General for Pakistan, but the Advocate General,
Punjab, did not file any written synopsis. We have perused the material on
record with the able assistance of the learned Counsel and the learned Law
Officer. Before examining the issues raised in these proceedings, we intend to
reproduce certain material facts which formed the basis of the present
proceedings. The first order in this regard passed by this Court on 26.01.2016
in Civil Appeal No.184-L of 2013, is reproduced hereunder: -
“3.
The learned Additional Advocate General, Punjab,
states that the Punjab Government has started
implementing judgment of this Court reported as
Contempt Proceedings Against Chief Secretary Sindh
(2013 SCMR 1752) and Ali Azhar Khan Baloch vs.
Province of Sindh (2015 SCMR 456) and till date
substantial portion of seniority of the Police personnel has
been re-fixed. We support that morale of police personnel
be boosted, as intended in the aforesaid impugned
legislations, and on their exhibiting exceptional acts of
gallantry, they should be given awards and rewards on
CRP.49/2016 etc
50
merits. In order to confer award or reward on the police
officer for his act of gallantry the Sindh Government will
constitute a committee under Rule 8-B, to evaluate the
performance of the police officer upon whom the proposed
award or reward has to be bestowed. However, out of turn
promotion in police force would not boost the morale of
the police force, on the contrary by impugned legislative
instruments granting out of turn promotion to police
officers, has demoralized the force. This Court in the case
of Watan Party reported in (PLD 2011 SC 997) has
already directed the Sindh Government to depoliticize the
police force. The out of turn promotions have engendered
inequalities and rancor among the batch mates/course
mates, rendering many of them junior/subordinate to their
junior colleagues. Under Section 9-A, the Sindh
Government, has granted out of turn promotions to the
civil servants, who do not belong to police force. By using
the word ‘Gallantry’ in section 9-A of the Act of 1973, the
legislature never intended to grant out of turn promotion
to civil servants other than police force, but the Sindh
Government has extended this benefit to civil servants. We
for the aforesaid reasons stated hereinabove, are clear in
our mind that the impugned legislations on the issue of out
of turn promotion and grant of backdated seniority are
violative of Articles of the Constitution referred to
hereinabove and are liable to be struck down.
94.
There is one more judgment of this Court in Civil Petition
No.2058 to 2060 of 2014 decided on 05.12.2014 (Gul Muhammad and others
vs. Government of KPK through its Chief Secretary and others) which has not
been noticed by either party on the issue, wherein while maintaining the
judgment of a learned Division Bench of the Peshawar High Court, this Court
has refused the leave. The backdrop of the proceedings was that the
Petitioners-Police Officers of KPK in the aforesaid petitions had approached
the Peshawar High Court, challenging the withdrawal of their out of turn
promotions through notifications issued by the competent authority in
compliance with the judgments of this Court in 2013 SCMR 1752 and 2015
CRP.49/2016 etc
51
SCMR 456. The learned Peshawar High Court after discussing the issues had
concluded that the principles enunciated on the issue of out of turn promotion
in the aforesaid judgments would extend to all the provinces including the
KPK and the competent authority was justified in withdrawing out of turn
promotions.
95.
The Punjab Government in terms of Article 189 of the
Constitution had complied with the judgments of this Court reported in 2013
SCMR 1752 and 2015 SCMR 456, by issuing notifications whereby out of
turn promotions granted to the police officers at times, pursuant to the
provisions of Section 8-A of the Punjab Civil Servants Act, 1974, were
withdrawn.
96.
The Punjab Government did not seek review of the judgments
referred to hereinabove besides the orders passed by this Court in Civil Appeal
No.184-L of 2013, on the issue of out of turn promotions.
97.
Before we address the submissions made by the learned ASCs,
we may examine the context in which the present proceedings have arisen.
The Petitioners are either the beneficiaries of the exercise of power under
Section 8-A of the Act, 1974, who were granted out of turn promotions or are
claimants to such out of turn promotions. It needs to be appreciated that in
matters relating to service, there are certain rights or benefits which are
granted or which accrue to the civil servants without affecting the rights or
interests of other civil servants while other benefits accruing to civil servants
necessarily affect the rights or interests of other civil servants. The former
category includes financial benefits, training, transfer, posting etc. while the
CRP.49/2016 etc
52
latter category includes seniority, promotions, etc. where any arbitrary
exercise of power by the authority may adversely affect rights of other civil
servants in such matter. The out of turn promotions are inherently destructive
of the rights of other officers who, though senior and entitled to be considered
for promotion before the beneficiaries of out of turn promotions, are bypassed
as a result of out of turn promotions. Thus each out of turn promotion must
necessarily have a corresponding affected officer, who suffers due to this
exercise despite being completely blameless. He suffers for no fault of his
own when he is bypassed in favour of the beneficiary of such an exercise.
Unless he voluntarily waives his rights, in which case the promotion could no
longer be described as out of turn, the Courts ought not to ignore his rights in
matters brought before it for adjudication, irrespective of his presence or
absence before the Court in a particular case.
The Section 8-A was regulated by the Rule 14-A, whereas
in Sindh no rules were framed to regulate out of turn
promotions under Section 9-A, which was inserted on
21.02.2002.
98.
In a series of judgments, this Court has declared out-of-turn
promotions as being unconstitutional, un-Islamic, and void ab initio. The
principle of unconstitutionality attached to the instrument providing for out of
turn promotion was laid down first in the case of Muhammad Nadeem Arif
vs. I.G of Police (2011 SCMR 408). The view taken in this judgment was
followed in another case reported as Ghulam Shabbir vs. Muhammad Munir
Abbasi (PLD 2011 SC 516); wherein it was held that out of turn promotion
was not only against the Constitution, but also against the Injunctions of
Islam; and that reward or award should be encouraged for meritorious public
service but should not be made basis for out of turn promotion.
CRP.49/2016 etc
53
99.
In another case, Suo Moto case No.16/2011, this Court again
deprecated the practice of conferring out of turn promotions in the following
terms:-
“It is also a hard fact that the police has been politicized by
out of turn promotions and inductions from other departments
time and again, through lateral entries which has brought
unrest amongst the deserving police officers waiting their
promotions on merits. The posting and transfers of the police
officers also lack merits. The complete service record of a
police personnel which could reflect posting and transfer is not
maintained by the relevant wing. Even many police officers
posted within the Karachi on senior positions lack
qualifications and competence both……If this is the state of
affairs, how can there be peace in Karachi. It seems instead of
depoliticizing police force further damage has been caused by
the government by introducing their blue eyed persons in
police force through lateral entries and then granting them
retrospective seniority and out of turn promotions.”
100.
Subsequently, this Court reiterated, inter alia, the principle of
declaring the law of out of turn promotion unconstitutional and void ab initio
in the Contempt proceedings against Chief Secretary, Sindh (2013 SCMR
1752). The relevant para is reproduced as under:-
“158. On the issue of out of turn promotions, the impugned
enactments are discriminatory persons/class specific and
pre-judicial to public interest, as it would be instrumental
in causing heart burning amongst the police officers
whose inter-se seniority and legitimate expectation of
attaining upper ladder of career would be affected. The
out of turn promotions to the police officers and other civil
servants by virtue of Section 9-A would affect the
performance of hundreds of thousands of the civil servants
CRP.49/2016 etc
54
serving in the Sindh Government. The impugned
instruments on out of turn promotions are neither based
on intelligible differentia nor relatable to lawful objects
and by the impugned instruments the entire service
structure has been distorted, affecting the inter-se
seniority between the persons, who are serving on cadre
posts after acquiring job through competitive process and
their seniorities were and are superseded by the powers
granted to the Chief Minister through Section 9-A.”
101.
This Court also highlighted the pernicious effects of the
conferment of out of turn promotions, at paras 161 and 162 (ibid):-
“161...........The ultimate casualty of the impugned instruments
would not only be the establishment of meritocratic public
service but more ominously the certainty of law which
undermines both legitimate expectancy individually among the
civil servants as regards the smooth progression of their career,
but also the overall administrative environment. Article 143 of
the Constitution has been promulgated to harmonize and
regulate the service of the civil servants from federal government
and provincial governments on their opting for All Pakistan
Unified Group/PSP. The impugned legislation would distort
interse seniority of the civil servants not only within the province
but also the federal civil servants.
162. The absorption and out of turn promotion under the
impugned legislative instruments will also impinge on the self-
respect and dignity of the civil servants, who will be forced to
work under their rapidly and unduly promoted fellow officers,
and under those who have been inducted from other
services/cadres regardless of their (inductees) merit and results
in the competitive exams (if they have appeared for exam at all)
and as a result the genuine/bonafide civil servants will have
CRP.49/2016 etc
55
prospects of their smooth progression and attainment of climax
of careers hampered, hence the impugned instruments are
violative of Article 14 of the Constitution. The laws are made to
achieve lawful object. The impugned legislative instruments do
not advance this concept while conferring powers on the Chief
Minister to grant out of turn promotions, on the contrary the
unstructured discretion vested in him has infringed the valuable
rights of the meritorious civil servants of legitimate expectancy
of attaining climax of careers.”
102.
The Court then determined the unconstitutionality of the out of
turn promotion and provided a direction for boosting the morale of police
personnel at Paragraph 164 of the said judgment:-
“164. We support that morale of police personnel be
boosted, as intended in the aforesaid impugned
legislations, and on their exhibiting exceptional acts of
gallantry, they should be given awards and rewards on
merits. In order to confer award or reward on the police
officer for his act of gallantry the Sind Government will
constitute a committee under Rule 8-B, to evaluate the
performance of the police officer upon whom the proposed
award or reward has to be bestowed. However, out of turn
promotion in police force would not boost the morale of
the police force, on the contrary by impugned legislative
instruments granting out of turn promotion to police
officers, has demoralized the force. This Court in the case
of Watan Party reported in (PLD 2011 SC 997) has
already directed the Sindh Government to depoliticize the
police force. The out of turn promotions have engendered
inequalities and rancor among the batch mates/course
mates, rendering many of them junior/subordinate to their
junior colleagues. Under section 9-A, the Sindh
CRP.49/2016 etc
56
Government, has granted out of turn promotions to the
civil servants, who do not belong to police force. By using
the word ‘Gallantry’ in section 9-A of the Act of 1973, the
legislature never intended to grant out of turn promotion
to civil servants other than police force, but the Sindh
Government has extended this benefit to civil servants. We
for the aforesaid reasons stated hereinabove, are clear in
our mind that the impugned legislations on the issue of out
of turn promotion and grant of backdated seniority are
violative of Articles of the Constitution referred to
hereinabove and are liable to be struck down.”
103.
The Review Petitions were filed against the aforementioned
judgment by the Sindh Government besides those who were aggrieved on
their de-notification in terms of the directives contained therein. These
Review Petitions were dismissed on 05.01.2015, by a three Member Bench of
this Court, maintaining the findings recorded in the judgment reported in 2013
SCMR 1752. The judgment passed in Review Petitions is reported in 2015
SCMR 456. The learned Counsel for Petitioners raised a number of grounds
challenging various findings of this Court, including the issue of out of turn
promotion. Upholding the unconstitutionality and nullity of the legislative
instrument pertaining to out of turn promotions, this Court recorded the
following findings which are reproduced hereunder:-
OUT OF TURN PROMOTIONS.
122. The issue of out of turn promotions has been
dealt with by us in detail in the judgment sought to
be reviewed and we reached the conclusion that it
was violative of Article 240, 242, 4, 8, 9 and 25 of
the Constitution. Mr. Adnan Iqbal Chaudhry,
CRP.49/2016 etc
57
learned Advocate Supreme Court has contended
that section 9-A of the Act has not been struck down
by this Court, while declaring the out of turn
promotion s as un-constitutional. We are mindful of
this fact as we have held that the Competent
Authority can grant awards or rewards to the Police
Officers, if they show act of gallantry beyond the
call of duty. However, we had struck down the very
concept of ‘out of turn promotion’ being violative of
Constitution for the reasons incorporated in paras
158 to 164 of the judgment under review.
“126. The contention of the learned ASC that the
judgment of the High Court of Sindh relating to the
out of turn promotion is still in field, therefore, he
prayed for formulation of a Committee to scrutinize
the cases of the Police Officers, who were given out
of turn promotion, is without substance. We have
already declared “out of turn promotion” as
unconstitutional, therefore, after recording such
findings, the need of forming a Committee under
Rule 8-B for scrutinizing the cases of Police
Personnel is of no significance. However, they
could be awarded or rewarded compensation for
their exceptional acts of gallantry.”
104.
Through the successions of its orders, this Court has consistently
maintained the unconstitutionality, and the consequential nullity of the
instruments providing for the out of turn promotion.
Article 189 of Constitution
105.
Under Article 189, this Court is the court of last resort and laws
declared or principles enunciated by it are binding on all the subordinate
courts and authorities in Pakistan as reflected in Farhat Azeem vs. Waheed
CRP.49/2016 etc
58
Rasul (PLD 2000 SC 18). We have also held that the decisions of this Court
laying down the proposition in law are laws binding on all, regardless whether
they were party to the proceedings or not M/s Star Diamond Co vs. Union of
India (PTCL 1988 FC 229). It has also been held by us that even a decision of
Supreme Court for which no reasons are given would be binding upon the
Courts in the Country Safdar Ali vs Conservator of Forests (1987 PLC (CS)
55). Likewise, where amendment in an Act was made prior to a decision of
Supreme Court, declaration of law by Supreme Court would override the
amendment in the Act and nullify its effect by virtue of Article 189 of the
Constitution (PLD 1986 SC 14). Finally, the doctrine of stare decisis is not
applicable to this Court. This Court in the case of Hitachi Limited vs. Rupali
Polyester (1998 SCMR 1618), has concluded that the Supreme Court is not a
slave of doctrine of stare decisis and can change or modify its view with the
passage of time. All the courts and public institutions are bound to follow the
principles laid down by this Court. No exception to this principle can be
created under the garb of rule or procedural niceties.
Difference between Section 8-A of PCSA and 9-A of SCSA:
106.
It has been contended that the language of Section 9-A of Sindh
Civil Servants Act, which has been interpreted by this Court in the case of
Contempt proceedings against Chief Secretary, Sindh (2013 SCMR 1752),
was distinct from Section 8-A of the Punjab Civil Servants Act. For ready
reference both the provisions are reproduced in juxtaposition as under:-
Section 8-A of Punjab Civil Servants
Act, 1974
Section 9-A of Sindh Civil Servants
Act, 1973
Notwithstanding anything contained in
this Act or any other law for the time
being in force or in any contract, or
“Notwithstanding anything contained in
this Act or any other law for the time
being in force or any judgment, a civil
CRP.49/2016 etc
59
rights claimed or acquired under any
judgment of any Court or Tribunal, a
civil servant who provenly exhibits
exemplary intellectual, moral and
financial integrity and high standard of
honesty
and
gives
extraordinary
performance in the discharge of his
duties, may be granted out of turn
promotion or award or reward in such
manner as may be prescribed”
servant who provenly exhibits, the act of
gallantry while performing his duties or
very exceptional performance beyond the
call of duty, may be granted out of turn
promotion or award or reward in such
manner as may be prescribed”
107.
Even a perfunctory comparison of the two provisions would
vouchsafe the following facts:
i.
Both provisions are substantively similar in nature and cater to
the same purpose, i.e., out-of-turn promotion, which this Court
has already declared unconstitutional and a nullity ab initio;
ii.
Both provisions create a new exception or category of promotion
to the existing framework of service rules, in the name of out-of-
turn promotion, whereas such promotion is alien to the concept
and scheme of civil service rules, read with Articles 4, 9, 14, 18,
25 and 240, 242 of the Constitution;
iii.
Both provisions overtly militate against the settled law and
principles of promotion based on merit, inter se seniority, annual
performance reports and so on;
iv.
Both provisions are discriminatory and violative of the
fundamental rights of other civil servants who have been affected
by the out of turn promotions, despite the fact that they may stand
a notch up in merit, inter se seniority and even competence from
the beneficiary of such promotions;
v.
Measured on the touchstone of ‘pith and substance’, both the
provisions seem to have been instrumentalized for the same
purpose—out of turn promotion.
108.
In view of the above similarities, the contention of the learned
Counsel that the two provisions may be differentiated on the basis of the
language used, holds no ground. Both provisions are similar in nature and
CRP.49/2016 etc
60
cater to the same purpose - out of turn promotion - which we have consistently
held to be unconstitutional and void ab initio. Therefore, we are not persuaded
by the argument that an exception may be created in the case of Section 8-A
of PCSA.
109.
It was also contended that Section 9-A of Sindh Civil Servants
Act, which has been interpreted by this Court in the case of Contempt
Proceedings against Chief Secretary, Sindh (2013 SCMR 1752), was distinct
from Section 8-A of the Punjab Civil Servants Act, in that Section 8-A was
regulated by the Rule 14-A, whereas in Sindh no rules were framed to regulate
out of turn promotions except for a short period of three months starting from
10.02.2005 to 11.05.2005, Rule 8-B was inserted in the Sindh Civil Servants
(Appointment, Promotion and Transfer) Rules, 1974, to regulate the
provisions of Section 9-A.
110.
We fail to appreciate the principle of law underlying this
submission. It is settled law that the operation of a statute or any statutory
provision is not dependent upon framing of the Rules. In some cases the
absence of Rules may affect the enforceability or operatability of the statute,
as happened in the case of Section 9-A of the Sindh Civil Servants Act, where
the Rules were to prescribe the procedure for claiming benefits under the
provision and such could not be claimed unless the procedure prescribed in
the statute was adopted. However, for considering the constitutionality or
otherwise of a statute on the touchstone of the Constitution or Fundamental
Rights, framing or non-framing of the Rules under that statute could hardly
be relevant. The framing of Rules would be generally relevant for determining
as to whether the power under the statute has been exercised properly or not,
CRP.49/2016 etc
61
but the existence of Rules could neither save nor destroy the constitutional
validity of the Rules. Thus, the reasoning in the earlier judgments with respect
to Section 9-A of the Sindh Civil Servants Act, is fully applicable to Section
8-A of the Punjab Civil Servants Act.
111.
Yet another anomalous consequence of this argument is that
while two identical provincial laws are enacted and acted upon and one
province repeals the law while the other continues with its operations.
Subsequently, the vires of the law that continues on the statute books is
examined by the Court and its provisions have found to be inconsistent with
the Constitution or Fundamental Rights with the result that the benefits
conferred or availed thereunder, unless protected by the category of past and
closed transaction, have to be reversed and its deleterious effects undone. This
category, quite obviously, consists of the cases wherein ‘out of turn
promotion’ was granted to individuals, pursuant to the judgments of the High
Court, Service Tribunal and the Supreme Court. They shall remain intact
unless reviewed. Even otherwise, it does not appeal to logic that in such a
situation, while those benefitting from a law which continued to be on the
statute book and eventually found to be ultra vires the Constitution would
stand deprived of such illegal benefits, those continuing to enjoy the same
under the omitted/repealed law in other Province would stand protected. If an
illegal benefit was accrued or conferred under a statute, whether repealed
(omitted) or continuing, and its benefits continue to flow in favour of
beneficiaries of such an unconstitutional Act, and it is declared ultra vires, the
benefits so conferred would have to be reversed irrespective of the fact that
the conferring Act was still on the statute book or not. Where such an
CRP.49/2016 etc
62
anomalous situation surfaces – i.e. where one province continues to
countenance the benefits of an unconstitutional (though repealed/omitted)
Act, while the other Provincial statute has been struck down on the same
touchstone, and thereby determined whether those enjoying benefits pursuant
to the repealed law are entitled to continue to do so, such reversal of benefits
is imperative.
A statute could only be declared as non-est, if the
legislature is not competent to legislate that law:-
112.
Undoubtedly, the legislature enjoys much leeway and
competence in matters of legislation, but every law enacted may not
necessarily be tenable on the touchstone of the Constitution. It is the sole
jurisdiction of this Court, under the law and the constitution to look into the
fairness and constitutionality of an enactment and even declare it non-est, if it
is found to be in conflict with the provisions of the Constitution. Thus,
legislative competence is not enough to make a valid law; a law must also pass
the test at the touchstone of constitutionality to be enforceable, failing which
it becomes invalid and unenforceable.
113.
Normally the courts make utmost efforts to save a piece of
legislation from becoming invalid. But in certain cases, the courts also apply,
inter alia, the doctrine of severance to remove a piece of legislation that
distorts the scheme of a parent law, or deviates from the provisions of the
Constitution. While dealing with the issue on the effect of law declared to be
non est, a 14 Member Bench of this Court in the case of Dr Mobashir Hassan
vs. Federation of Pakistan (PLD 2010 SC 265), has reached the following
conclusion:-
CRP.49/2016 etc
63
“169. It may be noted that the President has an authority
under Article 89 of the Constitution to promulgate an
Ordinance, but cannot issue temporary legislation, which
the Parliament is not empowered to do. A thorough
perusal of the Federal and the Concurrent Lists persuades
us to hold that the President was not empowered to issue
the NRO, 2007 as the subjects covered by its Section 2, 6,
and 7 fall beyond the scope of these lists. As far as its
manifestations is concerned, it has already been done by
the Parliament before whom the NRO 2007 was placed,
but the same was withdrawn subsequently under Rule 139
of the Rules of Procedure and Conduct of Business in the
National Assembly, 2007, as impliedly the National
Assembly refrained itself from making it as an Act of
parliament. Inasmuch as, the actions taken from the date
of its inception till the expiry of its constitutional life of
120 days under Article 89 of the Constitution from 5th
October 2007 to Ist February, 2008, benefits derived by
some of the persons have not been protected, and the
Government (either Federal of provincial) has also not
insisted to allow retention of the benefits derived out of it
to the accused persons during the said period. More so,
none of the beneficiaries, who have drawn benefit during
the said stipulated period from 5th October 2007 to 31st
July, 2009, when vide judgment dated 31st July 2009, all
the Ordinances were declared to have been shorn of
permanency, have not come forward to protect their
benefits, although hearing of these petitions has been
widely publicized in print and electronic media. Thus in
view of theory of ultra vires, explained in Cooley’s
Constitutional Limitations, reference of which has been
made by Chief Justice Cornellius (as then he was) in
Fazlul Quader Chowdhry vs. Muhammad Abdul Haque
(PLD 1963 SC 486), wherein it has been observed that
CRP.49/2016 etc
64
“for the constitution of the State is higher in authority than
any law, direction, or order made by anybody or any
officer assuming to act under it, since such body or officer
must exercise a delegated authority, and one that must
necessarily be subservient to the instrument by which the
delegation is made; in any case of conflict the fundamental
law must govern, and the act in conflict with it must be
treated as of no legal validity”, we are of the opinion that
the NRO, 2007 is void ab initio, therefore, the parties who
have derived benefit shall not be entitled for the same from
5th October, 2007 and all the cases withdrawn under
Section 2, 6, & 7 of the NRO, 2007 shall stand revived
immediately. The Courts seized with the matters shall
proceed to decide the same, considering that the NRO
2007 was never promulgated.
171. We have examined the respective contentions of the
learned counsel for the parties as well as the vires of the
NRO, 2007 on the touchstone of various Articles of the
Constitution, and have come to the conclusion that the
NRO, 2007 as a whole, particularly its Sections 2, 6 and
7, is declared void ab initio being ultra vires and violative
of Articles 4, 8, 12, 13, 25, 62(f), 63(1)(h), 63(1)(p), 89,
175, 227 of the Constitution, therefore, it shall be deemed
non est from the day of its promulgation i.e. 5th October
2007 as a consequence whereof all steps taken, actions
suffered, and all orders passed by whatever authority, any
orders passed by the Courts of law including the orders of
discharge and acquittals recorded in favour of accused
persons, are also declared never to have existed in the eyes
of law and resultantly of no legal effect.
172. Resultantly, all cases in which the accused persons
were either discharged or acquitted under Section 2 of the
NRO, 2007 or where proceedings pending against the
CRP.49/2016 etc
65
holders of public office had got terminated in view of
Section 7 thereof, a list of which cases has been furnished
to this Court and any other such cases/proceedings which
may not have been brought to the notice of this Court,
shall stand revived and relegated to the status of pre-5th of
October, 2007 position.”
114.
The present matter falls in the latter category. Section 8-A, or
similar instruments of law, clearly falls foul of the principles laid down in a
series of cases by this Court. Therefore, legislative competence alone cannot
be made a ground of saving the impugned provision, unless the relevant
Constitutional provisions are amended, which is not the case in hand.
Even if a Court declares a law to be unconstitutional,
it does not affect the past and closed transactions and
the cases wherein vested rights have been created.
115.
This question was also raised before this Court during the
proceedings of the aforementioned Review petitions, where a number of
contentions were made in this regard. It was contended that the Judgment
under review should have been effective prospectively; that the benefits
accrued to the Petitioners by the impugned legislative instruments, which
were struck down by this Court, could not have been withdrawn as their rights
were protected by the principles of locus poenitentiae; that the judgment under
review was in personam and did not apply to others; and that judgments
always applied prospectively and not retrospectively. In that regard, reliance
was placed on the case Regarding Pensionary Benefits of the Judges of
Superior Courts from the date of their respective retirements, irrespective of
their length of service as such’ (PLD 2013 SC 829). However, this Court did
not agree with the contentions and observed that:-
CRP.49/2016 etc
66
“129.......Now, it is a settled law of this Court that
no right or obligation can accrue under an
unconstitutional law. Once this Court has declared
a legislative instrument as being unconstitutional,
the effect of such declaration is that such legislative
instrument becomes void ab initio, devoid of any
force of law, neither can it impose any obligation,
nor can it expose anyone to any liability.”
“130. In the case in hand, the benefits extended to
the Petitioners through the impugned legislation,
were not only violative of law but were also
declared ultra vires of the Constitution. In such like
circumstances, the benefits, if any, accrued to the
Petitioners by the said legislative instruments shall
stand withdrawn as if they were never extended to
them. The judgment relied upon by Syed Iftikhar
Hussain Gillani is distinguishable on facts. Under
the said judgment, this Court had re-visited the
earlier judgment of this Court titled as Accountant
General Sindh and others vs. Ahmed Ali U.
Qureshi and others (PLD 2008 SC 522) by which
the retired Judges were granted pensionary
benefits. In the said case, it was held that the
pensionary benefits granted to retired Judges were
violative of the scheme and as such the judgment
was declared as per incurium, declaring further
that no pensionary benefits could be granted to any
retired Judge, unless he serves for five years in
office. In the present proceedings, this Court has
struck down the legislative instruments by which
benefits were extended to a class of persons, in
complete disregard of the service structure
mandated by the provisions of Articles 240 and 242
CRP.49/2016 etc
67
of the Constitution. Through the legislative
instruments, which were struck down by this Court,
undue favours were extended to a few individuals,
for political considerations against the mandate of
the Act and the recruitment Rules framed
thereunder. Such instruments were held to be
violative of Articles 4, 8, 9, 14 and 25 of the
Constitution. Through these legislative instruments,
many of the Petitioners were absorbed and/or given
out of turn promotions or back-dated seniority,
depriving other meritorious Civil Servants of their
seniority and smooth progression in career. A
substantial number of unfit and unmeritorious
Officers were thus absorbed/ promoted out of
turn/given back-dated seniority in important
cadres, services and posts by extending undue
favors by the Authorities, skipping the competitive
process. Such absorptions etc, which were not
permissible under the Civil Servants Act, had
practically obliterated the Constitutional and legal
differentiations that existed amongst various
cadres, posts and services. We have already
observed in our judgment that the legislative
instruments, which were struck down by this Court,
had engendered a culture of patronage, bringing
more politicization, inefficiency and corruption in
the Civil Service.”
116.
As to the claim that the out of turn promotions are covered by the
doctrine of past and closed transaction, the infirmity of the argument is self-
evident. Sometimes there are wrongs without individual victims while in other
cases there are identified individual victims. The brunt of out of turn
promotions is always borne by the individual officers who were bypassed due
CRP.49/2016 etc
68
to out of turn promotions. The damaging effect on the careers of deserving
officers who suffered due to these out of turn promotions continue during
service and even after retirement in terms of pensionary benefits. If the
beneficiaries of this illegal exercise are reverted to the positions to which they
would have been entitled to, on their respective merit and promotion, on their
turn, this would immediately open up vistas of promotion for those deserving
officers who were earlier bypassed due to out of turn promotions.
117.
In the light of the rules and principles laid down by this Court,
we with respect are not inclined to agree with the proposition that vested rights
that were created under a law subsequently declared unconstitutional by this
Court have attained finality under doctrine of past and closed transaction, and
that they are immune from the application of the aforementioned judgments
of this Court. We have maintained that vested rights are generated only under
a valid and uncontested instrument of law. An instrument that was still born
or treated by this Court as non est is barred from creating any vested rights,
let alone being protected under the doctrine of past and closed transactions.
we believe that it is our duty to protect the rights and interests created under a
law and also to deny the enjoyment of rights created under an invalid law. In
the instant case, the Petitioners are claiming the protection of rights that were
created under a law that has failed to pass the test of constitutionality, as
determined by this Court; hence, they cannot take the plea of past and closed
transaction.
118.
The contention of the learned Counsel that the effect of the
aforesaid judgments which declares the concept of out of turn promotion
unconstitutional cannot be extended to apply retrospectively on the cases
CRP.49/2016 etc
69
where law granting out of turn promotions was omitted, is without force.
Insofar as the issue of examining the provisions of a repealed statute is
concerned, such an exercise is carried out by Courts in routine in the context
of Section 6 of the General Clauses Act, as well as Article 264 of the
Constitution of Pakistan. Whenever any right, obligation, privilege or liability
acquired, accrued or incurred under the repealed law is raised, the Courts are
necessarily required to examine the provisions of the repealed statute. Thus,
there is neither any reason in principle nor any precedent which bars the
Courts from examining the provisions of a repealed statute in a case pending
before it on the touchstone of its inconsistency with the provisions of the
Constitution or the Fundamental Rights, as enumerated in the Constitution.
Any other conclusion would lead to the absurd consequences that while the
statute remains on the statute book, the Courts can examine its vires but once
it was repealed by a subsequent statute, its effect, even if ex facie inconsistent
with the Constitution or Fundamental Rights goes beyond the realm of judicial
review. If such were the effect of repeal, then all that would be required to
create a protected class of legislation is promulgation of patently
unconstitutional statutes creating rights in favour of certain interested persons
which though completely destructive of the Fundamental Rights of others,
stood protected behind an impenetrable wall by the mere repeal of the statute
through such unconstitutional Act. Such would not only be a fraud upon the
statute but would be completely destructive of the rule of law and
constitutional governance. Thus, there is no reason which compels the Court
to sustain such an absurd proposition. As and when a repealed statute is
invoked or raised in support of any claim, right, office or act, before the Court,
CRP.49/2016 etc
70
the Court would always be entitled to examine its validity on the touchstone
of the Constitution and Fundamental Rights. We have not been able to
discover any instance from our own history as well as that of other legal
systems with entrenched judicial review on the touchstone of the Constitution,
where the Courts have refrained from examining the vires of the statute on the
mere ground that at the time of review such law stood repealed by a
subsequent statute.
119.
However, when a statute (whether existing or repealed) is found
to be ultra vires the Constitution, the Court is empowered – indeed, mandated
– to examine whether any person continues to enjoy the benefits of the ultra
vires statute, or whether any state of affairs continues to exist as a result, and
if it is found so, the Court is mandated to undo the same, provided that the
benefit or state of affairs in question is not a past and closed transaction. For
instance, the case of an employee who had enjoyed an out of turn promotion
pursuant to a law found to be ultra vires the Fundamental Rights, who now
stands retired and or died, it would constitute a past and closed transaction
inasmuch as it would be a futile exercise to re-open the case of such an
employee. On the other hand, employees who were so promoted under such a
statute and who continue to remain in service, would be liable to be restored
to the position that existed prior to the benefit conferred under the statute
found inconsistent with Fundamental Rights. Indeed, once a statute has been
declared as being unconstitutional for any reason, all direct benefits
continuing to flow from the same are to be stopped. Reference in this behalf
may be made to the case of Dr. Mobashir Hassan vs Federation of Pakistan
(PLD 2010 SC 265). Even during hearing, we called upon the learned Counsel
CRP.49/2016 etc
71
for the Petitioners to satisfy us that the term ‘out of turn promotion’ used in
Section 8-A is not violative of the provisions of Constitution guaranteeing
fundamental rights to the civil servants. But none of them had addressed us
on the issue.
120.
In view of the above, we cannot accept the argument that while
the beneficiaries of the repealed law could invoke its provisions to justify their
out of turn promotions and yet raise an impenetrable bar, if the Court seeks to
examine its consistency with the provisions of the Constitution and the
Fundamental Rights. Indeed the case of the Petitioners claiming out of turn
promotion under the repealed statute of Punjab is on a weaker wicket as
compared to the officers whose out of turn promotions were sought to be given
cover by a subsisting law. Yet when a subsisting statute was declared
unconstitutional due to its violation of Fundamental Rights, a preferential
treatment could hardly be sustained on the basis of a repealed statute.
121.
This Court in the cases of Fazlul Quader Chowdhry vs.
Muhammad Abdul Haque (PLD 1963 SC 486) and Muhammad Mubeen ul
Salam vs. Federation of Pakistan (PLD 2006 SC 602), has held that “in any
event, on questions relating to the constitutionality of actions, the ground of
laches cannot prevail, for their can be no estoppel against the Constitution
and an Act which is unconstitutional cannot become constitutional by lapse
of time, nor can it vest anyone with any kind of legal right to benefit from such
an unconstitutional act.” These judgments further concluded that “this Court
cannot be refrained from examining the constitutionality of a law because of
lapse of time, therefore, notwithstanding any objection, if the constitutionality
CRP.49/2016 etc
72
of a law is under challenge, its vires can be examined despite the fact that it
had remained on the statute book for a considerable time.”
122.
Indeed, raising such a question would lead to disastrous
consequences; some of them are enumerated as under:-
i.
Citizens would lose their legitimate rights to
usurpers merely by the lapse of time and under the
garb of closed and past transactions;
ii.
In practical terms, declaring a law void and non est
would make no difference as the undue benefits
would continue to be enjoyed by the undeserving
persons, under the garb of closed and past
transactions, and at the cost of deserving persons.
iii.
The aims of justice would be defeated at the hands
of a mechanical force of time; in other words, a
mere operation of time would upstage the operation
of law.
iv.
More alarmingly, this Court may come to lose its
inherent jurisdiction to review a previous judgment,
or any aspect of it, which may have remained
hidden in the procedural or technical folds or
escaped the testing at the altar of constitutional law.
v.
If allowed to be hampered by procedural niceties,
this Court, or High Courts, may find it difficult to
exercise their discretionary powers to render justice
to the victims of an invalid law or of a law that has
been declared void ab initio by this Court.
vi.
Annulling a law on constitutional grounds and yet
protecting the rights created there-under would
create an absurd situation, requiring the courts to
enforce the provisions of substantive/constitutional
CRP.49/2016 etc
73
laws, without disturbing the principle of closed and
past transactions.
vii.
The blind application of the principle of past and
closed transactions may also lead to defeat the very
intent of legislature, in addition to causing hardship
cases.
viii. Finally, upholding a prima facie unconstitutional
provision merely on the grounds of past and closed
transaction would subjugate the rules of judicious
construction to a mindless adherence to temporal
considerations, whereas the very concepts of
retrospectivity and prospectivity of laws are rooted
in the golden tenets of equity and fairness, not in the
mechanical passage of time.
123.
We are clear in our view that the issue of past and closed
transaction (except what has been concluded in paragraph 111) does not arise
in the instant case as we have already declared void ab initio the legislative
instruments that provided for out of turn promotions. In other words, the
provisions of section 8-A of PCSA created no vested rights in favor of the
Petitioners because it was void from the moment of its inception. The
principle of past and closed transaction would apply in the cases where rights
are created under a valid law, even though such laws are allowed to lapse or
removed from statutes. It is critical to differentiate between the rights created
under a valid law and those claimed under a law that was void ab initio,
regardless of the fact that this Court declared its invalidity or
unconstitutionality after some times.
124.
The Counsel have relied on certain judgments in support of their
contentions. We have perused them and found that most of these were passed
CRP.49/2016 etc
74
before this Court examined the vires of the law providing for out of turn
promotion in its constitutional jurisdiction in the case of Nadeem Arif. This
judgment was followed later in a series of cases decided by this Court in
constitutional jurisdiction. A fourteen Member Bench of this Court in the case
of Justice Khurshid Anwar Bhinder vs. Federation of Pakistan (PLD 2010 SC
483), has concluded that “where the Supreme Court deliberately and with the
intention of settling the law, pronounces upon a question of law, such
pronouncement is the law declared by the Supreme Court within the meaning
of Article 189 and is binding on all the Courts of Pakistan. It cannot be treated
as mere obiter dictum. Even obiter dictum of the Supreme Court, due to high
place which the Court holds in the hierarchy in the country enjoy a highly
respected position as if it contains a definite expression of the Court’s view
on a legal principle, or the meaning of law. The principles enunciated by this
Court in respect of the provisions of law pertaining to out of turn promotion
hold the ground.
125.
The contentions of the learned Counsel Khawaja Haris, Sr. ASC,
pertaining to applicability of Article 27(1), are beyond appreciation. This
Article protects the citizens from discrimination based on race, religion, caste,
sex, residence and place of birth in matter of appointment to service of
Pakistan. However, it does not open the doors of other forms of discrimination
or nepotism under the garb of some rules that are patently unconstitutional
and against the very scheme of the civil services. Were it so, a number of
constitutional provisions such as Articles 4, 8, 9, 14, 18 and 25 would lose
their significance and the entire edifice of social justice and equality before
law would become vulnerable to various exceptions created under the
CRP.49/2016 etc
75
perverse interpretation of Article 27(1). Moreover, the ambit of Article 27 (1)
is confined only to the initial appointments and not the appointments by way
of promotion; therefore, to stretch it any further would contort or destroy the
very spirit of this important constitutional provision. Article 27 (1) is
complementary to Article 25 and should be read in tandem.
126.
The learned Counsel Khawaja Haris attempted to argue that
Section 8-A of P.C.S.A falls within the exclusionary clause of Article 8 (3)
(a) of the Constitution as it is a police specific section. With respect, we find
this argument flawed and misconceived, because the exclusion clause deals
with the situation where the law enforcement agencies are required to
maintain public order at the perils of some law which is otherwise protected
under Article 8(3) (a). In other words, the exclusionary clause has nothing,
whatsoever, to do with the Civil Servants Act which governs the terms and
conditions of the civil servants including the police force.
127.
The further contention of learned Counsel Khawaja Haris,
Sr.ASC, on the point of applicability of the cutoff date of Section 8-A of the
Punjab Civil Servants Act, which was omitted on 17.10.2006, is also without
force. The contention to treat a certain law which otherwise was held as void
ab initio from a particular date in itself, is self-contradictory. We have already
held that a law which was declared by this Court as un-constitutional from the
date of its inception cannot be treated as being so from a date when it was
omitted or repealed.
128.
We have already dealt with the contentions of Messrs Hamid
Khan, Muhammad Akram Shiekh and Ms. Asma Jehangir, on the issue of past
CRP.49/2016 etc
76
and closed transaction in our foregoing paragraphs. Mr Muhammad Akram
Sheikh, the learned Sr.ASC, has attempted to argue that the out of turn
promotion is permissible in Islam and has relied upon an extract (reproduced
above) from Seerat Encyclopedia, Volume 10. We do not find any substance
in his contention nor has he advanced any argument except relying upon the
above extract from the book, which has no nexus with the proposition he has
advanced.
129.
We have also perused the written synopsis of the learned
Attorney General for Pakistan, received by us through mail. In substance he
has only advanced his arguments that the judgments under review should
apply prospectively. He has further contended that the principles enunciated
in the judgments under review would not extend to the Province of Punjab.
The grounds on which these arguments have been advanced are already dealt
with by us in the foregoing paragraphs, therefore, we are of the considered
view that the points raised, having already been answered in the judgments
under review and this judgment, merit no consideration.
130.
The learned Counsel for the Petitioners have attempted to draw
a distinction in the judgments under review, inter alia, on the ground that no
rules were framed to form a committee for scrutinizing the out of turn
promotion to a Police Officer in the Province of Sindh, whereas in Punjab
Rule 14-A was introduced to ensure transparency in grant of out of turn
promotion. we have noticed from the available record that even this
distinction is missing. The committee constituted under Rule 14-A had failed
to draw a line between the job description of a Police Officer and the
justification for grant of out of turn promotion. It is the duty of a Police Officer
CRP.49/2016 etc
77
to arrest an accused or recover drugs and if he performs well, the law provides
that such officer should be decorated with awards and rewards, but grant of
out of turn promotion, in no way, is permissible, in view of the reasoning
recorded by this Court in the judgments under review. The Committee
constituted under Rule 14-A, has completely lost sight of the duty of a Police
Officer while awarding them out of turn promotion. We have noticed
numerous instances, which clearly speak that they in discharge of their duties
were bound to perform such acts and if they were found to have done
something extraordinary, they could have been decorated with awards,
rewards or compensated with any amount. Although there are a number of
glaring instances of out-of-turn promotions granted by the committee which
do not conform to the set principles, however, we find it inappropriate to delve
into each instance in order to examine the merits of the said promotions.We
have already laid down the principle that the very concept and practice of out-
of-turn promotions are violative of the services rules and the provisions of the
Constitutions, hence, the question of merit of these promotions do not matter
our considerations.
SPORTS POLICY, 1982
131.
For ease of reference, the Sports Policy of 1982, is reproduced
hereunder: -
Subject:
PROMOTION OF SPORTS IN THE POLICE
FORCE
Memorandum
It was observed at the D.Is.G’s conference held on 2nd and 3rd of December,
1981 that not only the general standard of sports had been gradually going
down but the interest in games had also been sagging for the past few years.
Since physical fitness is one of the principal trait of a professionally sound
police officer, it was felt that necessary incentives and stimuli be provided
for promotion of sports and physical fitness in Police Force. In order to
achieve the objective in view, rewards and promotions to outstanding
CRP.49/2016 etc
78
sportsmen have been considered imperative. Comprehensive standing
instructions as outlined below are, therefore, being issued for strict
compliance at all levels. D.Is.G. and SSP are particularly emphasized to
kindly evince personal interest and ensure that the talent, wherever
available, is given due recognition and good sportsmen are encouraged to
give better performance: -
i)
All Heads of Police Offices will ensure that the following
major games are played daily in unit lines, except for closed
holidays. Not only necessary facilities be provided in this
behalf but an endeavor should be made to raise District /
Unit teams, where necessary talent is forthcoming: -
a)
Athletics
b)
Hockey
c)
Football
d)
Volleyball
e)
Basketball
f)
Kabaddi
g)
Wrestling
h)
Polo (for Lahore, Rawalpindi, DG Khan and
PTC/Sihala only.
ii)
Inter District / Unit Tournaments.
a)
Range D.Is.G will organize Inter-District Range
Tournaments in the above games by 15th of
November each year.
b)
The individual sportsmen and members of teams
winning Inter-District Range Tournaments shall be
given commendations Certificates Class II which
Rs.200/- as cash reward while the runner-up
Commendation Certificate Class II with Rs.100/-
as cash reward.
c)
Constable exhibiting outstanding performance
shall be considered for entry into list “A” “B-1”
and “C” as the case may be, by the Range D.Is.G.
iii)
Inter Range Sports.
a)
Inter Range Punjab Police Sports Tournaments
shall be organized by the Director-General, Sports,
Punjab Police by 15th December every year.
b)
Policemen securing first position in any individual
event in Athletics and members of the teams
winning the Police Inter Range Championship
shall be awarded C.C. Class 1 with Rs.1000/- as
cash reward while the runners-up given C.C. Class
II with Rs.500/- as cash reward.
iv)
Selection of Teams and Training
a)
Punjab Police Teams shall be selected by the
Director-General, Sports, Punjab Police by 15th
December each year and he would organize
training camps at stations considered suitable for
improved hard training.
b)
The Members of the Punjab Police teams when
called for camp training by the Director-General
CRP.49/2016 etc
79
Chief Sports Officer, shall immediately be relieved
by the Heads of Police Officers.
v)
Posting of Sportsmen
Members of the Punjab Police Teams shall normally be
posted close to the Provincial, Divisions or District HQrs,
as the case may be.
vi)
Promotions
a)
Police Officers selected in the provincial teams for
National Competition shall be awarded a C.C.
Class 1 with Rs.5000/- as rewarded every time they
are picked-up for such representation.
b)
Members of the Police Teams or individual Police
Officers who win the National Championship in
any game or an individual event in Athletics
1.
Shall be placed on List B-1, promoted as
Offg; HCs and sent for the next immediate
lower School Course, if they happen to be
Constables.
2.
Shall be confirmed, promoted as officiating
A.S.Is and sent for the next immediate
Intermediate School Course, if they happen
to be officiating H.Cs.
3.
Shall be confirmed and promoted to the next
higher rank if they are officiating as ASI, SI
or Inspector, in case of ASIs and S.Is, they
shall be nominated for the next immediate
Upper School Course as well.
4.
They shall also be awarded C.C. Class 1
with a cash reward of Rs.7,500/-.
5.
Police members of the National teams who
win Gold Medal in Word/Asian Olympic
Games or World Cup shall be given one step
promotion, brought on next immediate
promotion course and also awarded a cash
reward of Rs.10,000/- with a letter of
appreciation by the Inspector-General of
Police, Punjab, which shall be placed on
their Character Rolls.
vii)
Promotion Indicated under Items (vi) (b) above, will,
however, be admissible once in two years and an officer
earning promotion on sports basis to the next rank should
have served for at least two years since the date of his last
promotion on similar basis.
viii)
Meritorious performance by G.Os will also be duly
recognized by offering them suitable souvenirs.
The above instructions should please be given vide circulation and brought
to the notice of all ranks.
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80
132.
We have heard the learned Counsel for the Petitioners Messrs.
Hamid Khan and others on the issue of out-of-turn promotions pursuant to the
Sports Policy, and we have also perused the said Policy. With respect, we do
not subscribe to the contentions of the learned Counsel. The Sports Policy
broadly lays down two paths of accelerated promotions for the officials. One
prescribes the courses and examinations, in addition to the performance in the
sports competitions, in order to be qualified for out-of-turn promotions.
However, the other path provides for the out-of-turn promotions to the
members of National teams who win Gold Medal in World/Asian Olympic
Games or World cup.
133.
We believe that there is some justification for allowing out-of-
turn promotions, and that too up to the level of ASIs only, due to the fact that
certain qualifications/courses/examinations have been prescribed in the
Policy in order to be qualified for such promotions. In other words, there is no
element of an arbitrary or selective choice of candidates for the accelerated
promotions and they have to meet the bare minimum requirements of the
Police Rules.
134.
As far as the accelerated promotions in terms of Sub-clause (5)
of Clause VI of the Sports Policy are concerned, we are of the view that such
promotions are in conflict with the provisions of Punjab Civil Servants Act,
1974, and the rules framed thereunder, and which Act itself is created pursuant
to the provisions of Articles 240 and 242 of the Constitution.
135.
Moreover, there seems no justification to allow the police
officers to enjoy accelerated promotions on the basis of their performance in
CRP.49/2016 etc
81
sports activities, while this Court has declared out of turn promotion granted
through statutory instrument to be ultra vires the provisions of the
Constitution, on the ground of proven gallantry. In fact, promoting sports at
the cost of professionalism within the police force will lead to ominous
consequences. The efficient police officers will be demoralized if they are
superseded by their junior colleagues, which in turn will also affect the overall
performance of police in maintaining law and order.
136.
This Court has already held in a series of judgments that acts of
gallantry, no matter how commendable and appreciated by the society, do not
justify out-of-turn promotions as they necessarily lead to impingement of the
fundamental rights of fellow officers in terms of blocking their smooth
progression of careers and impinging their respect and honor as protected
under Articles 9 and 14 of the Constitution. Hence, this policy to the extent of
accelerated promotions is not sustainable, being violative of the service laws
and the provisions of the Constitution. This Court in a series of judgments has
held that policy making is the domain of the executive and the Courts
normally do not interfere in such matters, but when a policy is violative of the
fundament rights of individuals, the Courts are obliged to examine such policy
in judicial review. We are fortified by the judgments of this Court reported as
Ghulam Rasool Vs. Government of Pakistan through Secretary,
Establishment Division Islamabad (PLD 2015 SC 6), Dossani Travels Pvt.
Ltd Vs. Travels Shop (Pvt) Ltd. (PLD 2014 SC 1), Iqbal Zafar Jhagra and
Senator Rukhsana Zuberi Vs. Federation of Pakistan (2014 PTD 243),
OGRA through Secretary Vs. Midway II, CNG Station (2014 SCMR 220),
Watan Party Vs. Federation of Pakistan (PLD 2013 SC 167), Alleged
CRP.49/2016 etc
82
Corruption in Rental Power Plants etc. (2012 SCMR 773), Dr. Akhtar
Hassan Khan Vs. Federation of Pakistan (2012 SCMR 455), Executive
District Officer (Revenue), District Khushab at Jauharabad Vs. Ijaz Hussain
(2011 SCMR 1864), Al-Raham Travels and Tours (Pvt.) Ltd. Vs. Ministry
of Religious Affairs, Hajj, Zakat and Ushr (2011 SCMR 1621), Punjab
Public Service Commission Vs. Mst. Aisha Nawaz (2011 SCMR 1602), Suo
Motu Case No.10 of 2007 ) (PLD 2008 SC 673) and Wattan Party through
President Vs. Federation of Pakistan through Cabinet Committee of
Privatization, Islamabad (PLD 2006 SC 697).
137.
The learned Counsel for the Petitioners, Mr. Hamid Khan, has
contended that the accelerated promotions on the basis of Sports Policy are
allowed to the officers who belong to a group that is separate from the main
police group, and hence, distinction has to be drawn. Apparently, this
contention does not seem convincing given the fact that we have perused the
record and found that there exist no separate group of sports in the Punjab
Police. In fact, serving police officers are participating in the sports
competitions and they are the subjects of accelerated promotions on the basis
of their performance. We have already held that seniority and promotions of
the police officers are to be fixed/decided on the basis of the required
standards provided in the service rules, hence accelerated promotions cannot
be accorded on the basis of an officer’s performance in a sports competition.
138.
However, it would be open to the government to frame rules
providing a Sports Group within police in order to encourage and incentivize
sports, which will not form part of the regular police force. In other words, the
CRP.49/2016 etc
83
members of Sports Group shall not be assigned field posting, but will be
restricted to their specialized Group.
139.
The Learned Counsel Mr. Hamid Khan has referred to Article
259 of the Constitution to substantiate his point that the said Policy has been
framed to promote sports in terms of the said Article. The perusal of Article
259, however, does not provide for any accelerated promotion and in fact
confines the awards to the extent of decorations to be given by the President
under the Federal Law. It may also be pointed out that the context of Article
259 is entirely different and it deals with the awards to be given to citizens by
way recognizing their varied services and performances. It cannot be stretched
beyond the given parameters to include accelerated promotions, by way of the
said Policy; hence, the contentions of the learned Counsel are without
substance.
140.
We cannot lose sight of one important aspect of the case that the
Punjab Government/Competent Authority has withdrawn all out of turn
promotions earned by the police officials, in terms of Section 8-A of the
Punjab Civil Servants Act, 1974. As a consequence, hundreds of thousands of
police personnel have acquired their lawful right to promotion/seniority,
which was denied to them owing to the invalid omitted law i.e. Section 8-A
of the Act. In fact, a right has been created in favour of hundreds of thousands
of Punjab Police personnel due to withdrawal of all out of turn promotions by
the Punjab Government/Competent Authority. The police personnel in whose
favour this right to gain lawful promotion/seniority has been created, were not
impleaded as party to the present proceedings, therefore, these proceedings on
this score alone merit dismissal.
CRP.49/2016 etc
84
141.
During the hearing of these proceedings, one of the Petitioners’
Counsel has prayed that the judgment of this Court in the case of Gul Hassan
Jatoi vs. Faqir Muhammad Jatoi reported in (2016 SCMR 1254), may also be
made applicable to Punjab Police, inter alia, on the ground that Police Rules
are abused by the authorities with regards to termination of probation and not
sending the police officials to different examinations/courses under Chapter
XIII of the Police Rules on their turn. The Police Rules are applicable both to
the Sindh Police and the Punjab Police. We are cognizant of the fact that delay
in promotion of police officials affect their morale as they work hard in
performing their duties. This Court in paragraphs 74 and 75 of the aforesaid
judgment has given the following directions: -
“74.
It has been observed that in many cases the Police personnel
have completed their statutory period of probation but they were not
confirmed for want of notification, and as result of which such
officials have suffered in terms of delayed promotion or loss of
seniority, which is a sheer negligence and abuse of power on the
part of the competent authorities concerned. Hence, we are of the
view that this practice must be brought to an effective end so that
injustice may not be perpetrated against such officials. Therefore,
in future those Police Personnel who have completed their statutory
period of probation, whether it is three years or two years, they shall
stand confirmed whether or not a notification to that effect is issued.
75.
We have further observed that a cherry picking is made in
the case of selection of Police personnel for police training or
practical training despite the fact they have completed their
required period to be eligible for such trainings, which amounts to
denying them of timely promotion for the next scale; hence, we
direct that in future, competent authority shall ensure that the Police
personnel who have completed their required period to be eligible
for trainings shall be forthwith sent for the training; and in case
such police officials are bypassed for such trainings on account of
default by the department, or to extend a favor to the junior, or
CRP.49/2016 etc
85
negligence by the authority concerned, their inter-se seniority and
the accompanying financial entitlements shall not be effected on
account of their late joining or completion of training.”
These directives shall also be applicable to all the Police officials who
are governed by Police Rules, 1934 and the competent authority shall ensure
compliance to streamline the service structure of the police by redressing the
heart burning and dismay of the police officials at the hands of high ups, who
abuse their discretion in violation of the Police Rules.
142.
Before parting with this judgment, we acknowledge the
assistance of the Senior Counsel rendered by them on the issues at hand, which
will have far reaching effect on the working of the police.
143.
For the aforesaid reasons, all the listed Review Petitions and the
Applications are dismissed. The I.G.P, Punjab, the Home Secretary, Punjab,
and the Secretary, Establishment Division, are directed to comply with the
judgment, by fixing the seniority of all the Police Officers who were given out
of turn promotion alongwith their batch-mates, as if they were never given out
of turn promotion. However, the orders of withdrawal of out of turn promotion
passed by the Department/Competent Authority shall be recalled against the
Police Officers who had earned out of turn promotions, pursuant to the
judgments of superior Courts/Service Tribunals, as discussed in paragraph
111 of this judgment. For the purpose of compliance of this judgment,
necessary D.P.C/Board, as the case may be, shall be immediately held without
further loss of time and a compliance report be submitted to the Registrar of
this Court for our perusal in Chambers. This exercise shall be completed
within a period of one month. The Advocate General, Punjab, and the learned
CRP.49/2016 etc
86
Attorney General for Pakistan shall communicate the directives of this Court
to the relevant authorities.
Chief Justice
Judge
Judge
Judge
Judge
Announced in open Court at Islamabad on _____________2016.
Judge.
Approved for reporting.
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED, HCJ
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL REVIEW PETITION NO. 526 OF 2020 IN
CIVIL PETITION NO. 923 OF 2020
(To review this Court’s order dated 21.10.2020 passed in Civil
Petition No. 923/2020)
Abid Hussain
… Petitioner
VERSUS
Secretary, Ministry of Defence, Government of Pakistan through Chief
of Air Staff, Islamabad
… Respondent
For the Petitioner:
Mr. Manzoor Ahmed Rehmani, ASC
Ch. Akhtar Ali, AOR
On Court’s Call:
Mr. Sajid Ilyas Bhatti, Addl. Attorney Gen
Date of Hearing:
16.02.2021
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition
under Article 188 of the Constitution of the Islamic Republic of
Pakistan, 1973, the petitioner seeks review of the order of this Court
dated 21.10.2020 whereby Civil Petition No. 923/2020 filed by him
was dismissed.
2.
Briefly stated the facts of the matter are that the
petitioner while serving as Corporal Technician in the Pakistan Air
Force in Administrative Wing at Faisal Base, Karachi, was charged
on two counts i.e. under Sections 65 & 71 of Pakistan Air Force Act,
1953 for an act prejudicial to good order and Air Force discipline and
for getting firearms training while violating the norms of a disciplinary
force at Bhimber, Azad Kashmir in the months of April/May, 2003.
However, he was found guilty of charge under Section 71 of the
Pakistan Air Force Act, 1953 by the Field General Court Martial vide
order dated 07.10.2004 and while dismissing him from service, he
was further burdened with rigorous imprisonment for a term of 9
years and 8 months. This order was challenged before the Court of
Appeals i.e. Appellate forum, which also concurred with the findings
Civil Review Petition No. 526/2020
2
of the Field General Court Martial vide order dated 19.03.2005. Being
aggrieved by the orders passed by the Field General Court Martial
and the Court of Appeals, the petitioner filed Constitutional Petition
before the Lahore High Court, Rawalpindi Bench, which was partially
allowed vide judgment dated 26.04.2010 wherein the sentence of 9
years 8 months was reduced to 1 year and 6 months SI. The learned
High Court while deciding the said petition mainly held that the
petitioner has been convicted and sentenced on the basis of solitary
statement of one Ghulam Murtaza who was also saddled with similar
charge and since his case is at par with Ghulam Murtaza, therefore,
the petitioner also deserves the same punishment as recorded against
the said Ghulam Murtaza. The petitioner challenged the judgment of
the High Court before this Court after ten years by filing Civil Petition
No. 923/2020, which was dismissed vide order dated 21.10.2020,
hence, the instant petition with prayer to review the said order.
3.
Learned counsel for the petitioner inter alia contended
that the petitioner was charged for committing a civil offence, which
under the Pakistan Air Force Act, 1953, does not confer jurisdiction to
Field General Court Martial to try the petitioner; that according to the
definition clause of the aforesaid Act, “civil offence” means an offence
which is triable by an ordinary criminal court; that in this view of the
matter, the petitioner ought to have been handed over to a criminal
court of ordinary jurisdiction to proceed against him; that as the Field
General Court Martial has wrongly assumed jurisdiction, the
conviction and sentence awarded to the petitioner has lost its sanctity
and the same may be set aside; that this point was raised before the
High Court and before this Court in the memo of petition, but this
Court in the judgment under review did not consider this point.
Lastly, it is contended that the question of limitation is out of the
purview as the jurisdictional question was specifically raised but it
was not decided.
4.
On the other hand, learned Additional Attorney General
has defended the order under review. He contended that being
member of a disciplined force i.e. Pakistan Air Force, the petitioner
was supposed to be dealt with under the Pakistan Air Force Act,
1953, and was rightly tried and punished under the relevant law by
the Field General Court Martial.
Civil Review Petition No. 526/2020
3
5.
We have heard learned counsel for the petitioner as well
as learned Law Officer at length and have also perused the relevant
record with their able assistance. It would be in fitness of things to
decide the question of venue of trial. The crux of the arguments
advanced by the learned counsel for the petitioner is that under the
Pakistan Air Force Act, 1953, the Field General Court Martial had no
jurisdiction to try the petitioner, rather the same was within the
domain of the ordinary criminal court. To resolve this argument, it
would be advantageous to reproduce Section 4(xi) & (xvi) of the
Pakistan Air Force Act, 1953, which define “civil offence” and
“criminal court” in the following language:-
“4(xi) “civil offence” means an offence which is triable by a
Criminal Court;
4(xvi) “Criminal Court” means a Court of ordinary criminal
justice in any part of Pakistan or established
elsewhere
by
the
authority
of
the
Federal
Government”;
The words “civil offence” and “criminal court” are introduced in the
laws enacted to deal with the personnel of the Armed Forces of
Pakistan. The word “civil offence” has been defined in Pakistan Navy
Ordinance, 1961, in the same language as has been used in the
Pakistan Air Force Act, 1953. However, this expression has been
outlined more clearly in the Pakistan Army Act, 1952, in the following
terms:-
“8(3). “Civil offence” means an offence which, if
committed in Pakistan, would be triable by a criminal
court.”
It is not out of context to mention that in ordinary meanings, the word
“criminal court” refers to a court constituted to deal with criminal
offences. It is an established rule of interpretation of the statute that
any provision of law has to be given its ordinary meanings in
ordinary circumstances unless and until it interprets a different
connotation. This Court in the case of Dr. Zahid Javed Vs. Dr. Tahir
Riaz Chaudhry (PLD 2016 SC 637) has categorically held that “when
language of the statute is plain and unambiguous, then the Court
must give effect to each word used in the statute and it would not be
open to the Courts to adopt a hypothetical construction on the ground
that such construction is more consistent with the alleged object and
Civil Review Petition No. 526/2020
4
policy of the Act.” The definition of “criminal court” though confines
itself to a court established to deal with the criminal acts and
omissions but close scrutiny of the language used by the Legislature
while defining the word “criminal court” in the three enactments
dealing with Armed Forces of Pakistan i.e. Pakistan Air Force Act,
1953, Pakistan Army Act, 1952 and Pakistan Navy Ordinance, 1961,
shows that it actually is a departure to give specific meanings
regarding the definition of “criminal court” in which the domain of
constitution of criminal court has been extended with special
emphasis qua the authority of the Federal Government.
6.
Broadly speaking the expression “civil offence” &
“criminal court” are alien to Pakistan Penal Code, 1860 and Code of
Criminal Procedure, 1898. Chapter II of Pakistan Penal Code, 1860,
deals with “General Exceptions” wherein the word “offence” is
defined at number 40 in the following terms:-
“40. "Offence": Except in the chapters and sections
mentioned in clauses 2 and 3 of this section, the word
"offence" denotes a thing made punishable by this Code.”
However, there is an exception to the general law, which is
spelled out from Section 5(2) of the Code of Criminal Procedure,
1898, which speaks about trial of offences against other laws.
Section 6 of the Cr.P.C. categorizes the criminal courts into (i) High
Court of a Province (in original/appellate jurisdiction), (ii) Courts of
Sessions, (iii) Courts of Magistrates.
7.
Undeniably the petitioner was Corporal Technician i.e. a
junior officer, therefore, was “airman” according to Section 4(viii) of
the Pakistan Air Force Act, 1953, which says “airman” means any
person subject to this Act other than an officer or a warrant officer”.
According to Section 4(iv) “Air Force” means officers, warrant Officers
and airmen…….”. Therefore, there is no doubt that the petitioner was
subject to the Pakistan Air Force Act, 1953. The petitioner was
convicted for the charge under Section 71 of the Pakistan Air Force
Act, 1953. The expression “civil offence” is brainchild of the Pakistan
Air Force Act, 1953. The same is reproduced as follows:-
"71. Civil offences.___(1) Subject to the provisions of section
72, any person subject to this Act who at any place in or
beyond Pakistan commits any civil offence shall be deemed
to be guilty of an offence against this Act and, if charged
therewith under this section shall be liable to be dealt with
Civil Review Petition No. 526/2020
5
under this Act and, on conviction, be punishable as follows,
that is to say :-
(a)
if the offence is one which would be punishable
under any law in force in Pakistan with death or
with imprisonment for life, he shall be liable to suffer
any punishment, assigned for the offence by the
aforesaid law or such less punishment as is in this
Act mentioned;
(b)
in any other case, he shall be liable to suffer any
punishment, assigned for the offence by any law in
force in Pakistan, or to suffer short imprisonment or
such less punishment as is in this Act mentioned;
Provided that, where the offence of which any such
person is found guilty is an offence liable to hadd
under any Islamic law, the sentence awarded to him
shall be that provided for the offence in that law”.
(2) The powers of a court‑martial or an officer exercising
authority under section 82 or section 86 to charge and to
punish any person under this section shall not be affected
by reason of the fact that the civil offence with which such
person is charged is also an Air Force offence.
(3) Notwithstanding anything contained in this Act or in any
other law for the time being in force, a person who becomes
subject to this Act by reason of his being accused of an
offence mentioned in clause (dd) of section 2 shall be liable
to be tried or otherwise dealt with under this Act for such
offence as if the offence were an offence against this Act
and were committed at a time when such person was
subject to this Act; and the provisions of this section shall
have effect accordingly.”
8.
Section 71(1) clearly lays down that if any person who is
subject to the Pakistan Air Force Act, 1953, commits a civil offence, he
shall be deemed to be guilty of an offence against this Act and shall
be liable to be dealt with under the Pakistan Air Force Act, 1953. Sub-
sections 1(a) and 1(b) and its proviso prescribe punishment for
different kind of offences. The words “any person subject to this Act
who at any place in or beyond Pakistan commits any civil offence
shall be deemed to be guilty of an offence against this Act and, if
charged therewith under this section shall be liable to be dealt with
under this Act” need no elaborative interpretation.
9.
Section 72 of the Pakistan Air Force Act, 1953, is an
exception to the aforesaid Section 71. It speaks about civil offences,
which are not triable by courts-martial in the following manner:-
“72. Civil offences not triable by courts‑martial. A person
subject to this Act who commits an offence of murder
against a person not subject to Military, Naval or Air Force
Civil Review Petition No. 526/2020
6
law, or of culpable homicide not amounting to murder
against such a person, or of zina or zinabiljabr in relation to
such a person, shall not be deemed to be guilty of an
offence under this Act and shall not be tried by a
court‑martial, unless he commits any of the said offences:-
(a)
while on active service, or
(b)
at any place outside Pakistan, or
(c)
at
a
frontier
post
specified
by
the
Federal
Government by notification in this behalf.”
10.
In the case of Said Zaman Khan Vs. Federation of
Pakistan (2017 SCMR 1249), the accused although was a civilian but
was involved in launching attacks on the Pakistan Army. This Court
candidly held that although he was a civilian but due to his acts, he
became subject of Pakistan Army Act. It was held as under:-
“The offence of which the Convict was accused is obviously
punishable under the ordinary law of the lands triable by a
Criminal Court, hence, constituted a "civil offence" as defined
by subsection (3) of section 8 and liable to be tried by the
FGCM in view of the provisions of section 59 of the said Act.
11.
In the famous case of Cox Vs. Army Council ([1963] AC
48, House of Lords), the petitioner while serving in the British Army in
Germany was charged before a District Court Martial under Section
70 of the Army Act, 1955 for committing a “civil offence” i.e. driving
without due care and attention contrary to Section 3(1) of the Road
Traffic Act, 1960 and was sentenced to be severely reprimanded. He
appealed on the ground that the charge under Section 70 of the Army
Act, 1955, is not correct as it does not disclose an offence; that the
charge is not a civil offence within the meaning of said Section 70,
and that the act of driving without care and attention is not an act
which can be committed in England. The Court of Appeals dismissed
his appeal by holding as under:-
“This Court accordingly holds that section 70 is upon its true
construction an offence-creating section, and it covers an act
committed abroad by a person subject to military law which, if
committed in England, would have constituted an offence
under section 3(1) of the Road Traffic Act, 1960. The appellant
was, therefore, rightly convicted of the civil offence with which
he was charged.”
The definition of the word “civil offence” also came under discussion.
The relevant portion of the said judgment reads as follows:-
Civil Review Petition No. 526/2020
7
“Before dealing with this argument, it is desirable to analyse
section 70 of the Army Act, which provides as follows: “(1) Any
person subject to military law who commits a civil offence,
whether in the United Kingdom or elsewhere, shall be guilty of
an offence against this Section. (2) In this Act the expression
‘civil offence’ means any act or omission, (a) punishable by the
law of England, or (b) which, if committed in England, would
be punishable by that law; and in this Act the expression ‘the
corresponding civil offence’ means the civil offence the
commission of which constitutes the offence against this
section.” The letters (a) and (b) have been introduced by this
court to facilitate reference hereafter. “Civil offence” means, of
course, a civil as opposed to a purely military offence.”
(Underlined to lay emphasis)
The appeal before the House of Lords was also dismissed and in
doing so, the House of Lords further elaborated the meaning of word
“civil offence” as under:-
“I have made no mention of a point which may deserve
consideration in some future case. It will have been observed
that “civil offence” is defined by Section 70(2) as meaning not
only any “act” but also any “omission” which, if committed in
England would be punishable by the law of England.”
(Underlined to lay emphasis)
12.
In view of the above, it can safely be concluded that the
word “civil offence” though alien to Pakistan Penal Code, 1860,
however, the acts and omissions similar to those offences relating to
civilians are ordinarily triable by criminal courts in Pakistan. The
expression “civil offence” is exclusively brainchild of the statute
relating to the offences committed by members of the armed forces,
hence, any person who is subject to law of the armed forces, if
commits civil offence, would be dealt with under the procedure laid
down in the respective enactments. However, the provision of Section
5(2) of the Code of Criminal Procedure, 1898, is an exception and that
can be pressed into to avail the application of said provision for the
purposes of taking cognizance to deal with the matter in the spirit of
the enactment. The intent of the law makers is that any offence,
which is punishable under ordinary law of Pakistan, if committed by
a person who is subject to the law of armed forces including Pakistan
Air Force, he would be dealt with under the respective law of the
armed forces.
13.
In view of what has been discussed in the preceding
paragraphs, the Field General Court Martial had full jurisdiction to try
the petitioner. We have noted that although the point of jurisdiction
was taken in the memo of petitions before this Court and the High
Civil Review Petition No. 526/2020
8
Court but it was never argued. Nonetheless, the petitioner should
have taken the jurisdictional point before the court of first instance.
14.
So far as the merits of the case are concerned, we have
noted that this Court in the order under review has very elaborately
dealt with the matter in paragraphs 2 & 3 of the order to which no
exception can be taken. The said paragraphs read as under:-
“2.
The petitioner was not alone as there were other
persons also who received firearm training, couple of them
were in the service of Air Force. One of those was Ghulam
Murtaza, who appeared as witness for the prosecution.
Ghulam Murtaza in his deposition had stated that he was
inquisitive to know as to how the Mujahidin get training in
the camps. For such purpose, he obtained one week leave
on the pretext of solving domestic problems. He also
deposed that the petitioner also obtained training with him.
Though such exculpatory statement is not sufficient to
convict a co-accused, however, in the evidence it has come
on the record that the petitioner did go to the place where
other persons were being imparted firearm training. The
petitioner stated that he did not go inside where training
was imparted; that thereafter he came back with his senior
and went to his native town. In his statement, he narrated
how he reached that unknown place from Sargodha by
public transport and did not inquire his senior where he
was going. He also stated that he did not bear the travel
expenditure and only when he reached the unknown place,
he came to know that it was a firearm training camp. The
High Court, while keeping in view the fact that the
prosecution witness who confessed his guilt was given less
punishment, reduced the sentence awarded to
the
petitioner from nine years eight months RI to one year six
months RI as was awarded to Ghulam Murtaza.
3.
After ten years of such decision and after getting
released from jail after serving his sentence, the petitioner
has filed this petition in the year 2020. Keeping aside the
delay on one side, we proceeded to examine the merits of
the case and found that there was sufficient material on
record for awarding punishment. The High Court has
already taken a lenient view by reducing the sentence from
nine years eight months to one year and six months. No
case for interference has been made out. This petition is,
therefore, dismissed and leave refused.”
15.
The proceedings carried out by the Field General Court
Martial were appropriate and all the legal requirements of law were
fully adhered to meet the ends of justice. The petitioner was given full
opportunity to plead his case. This Court has repeatedly held that
review jurisdiction vested in this Court under Article 188 of the
Constitution of Islamic Republic of Pakistan, 1973, read with Order
XXVI of the Supreme Court Rules, 1980, can be invoked only when
there is an error apparent on the face of the record, or for ends of
Civil Review Petition No. 526/2020
9
justice or to prevent abuse of the process of the court. Such
jurisdiction is not open to allowing re-hearing or re-arguing the merits
of a case. Learned counsel for the petitioner could not point out any
error apparent on the face of record, which could warrant interference
by this Court. Besides, we have noted that the petitioner had
challenged the judgment of the High Court before this Court after a
lapse of more than ten years. He could not give any plausible reason
for such an inordinate delay. Not challenging the order of the High
Court means that the petitioner had accepted the decision. It is a well
settled proposition of law that irrespective of the fact that the order is
vague, without jurisdiction or illegal, one must approach the
competent court of law to challenge the same within time prescribed
by law. Where a right is required to be asserted, it has to be done
vigilantly and no indulgence can be shown to indolent and negligent
litigant.
16.
For what has been discussed above, this review petition
is dismissed.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
16th of February, 2021
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, HCJ
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE IQBAL HAMEEDUR RAHMAN
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE QAZI FAEZ ISA
CIVIL REVIEW PETITIONS NO.561, 568 TO 570, 600 TO 604 AND 607/2015
(On review of this Court’s judgment dated 19.8.2015 passed in Const.P.38/2015, CPLA No.250/2015, CMA
No.1435/2015 in CPLA No.Nil/2015, CPLA No.145/2015, C.P.No.38/2015, C.P.No.20/2015, C.P.No.21/2015,
Const.P.38/2015 and C.P.No.253/2015)
AND
CIVIL MISCELLANEOUS APPLICATION NO.8635/2015
(Application for impleadment)
AND
C.M.APPEAL NO.125/2015 IN CRP NO.NIL/2015
(Misc. Appeal against the order of Registrar)
Govt. of Punjab, etc
…
(in CRP-561/15)
Federation of Pakistan
…
(in CRP-568 to 570/15)
Province of Sindh, etc
…
(in CRP-600/15)
Govt. of Balochistan, etc
…
(in CRP-601 to 603/15)
Mir Abdul Karim Nausherwani
…
(in CRP-604/15)
Atta-ur-Rehman
…
(in CRP-607/15)
Govt. of Punjab, etc
…
(in CMA-8635/15)
Atta-ur-Rehman
…
(in C.M.Appeal-125/15)
…Petitioners
VERSUS
Aamir Zahoor-ul-Haq, etc
…
(in CRP-561, 568, 601 & 604/15)
Muhammad Aslam Bootani, etc
…
(in CRP-569, 602 & 607/15)
Malik Muhammad Saleem
…
(in CRP-570 & 603/15)
Lal Khan Chandio, etc
…
(in CRP-600/15)
Aamir Zahoor-ul-Haq, etc
…
(in C.M.A-8635/15)
Aamir Zahoor-ul-Haq, etc
…
(in C.M.Appeal-125/15)
…Respondents
For the petitioners:
Mr. Salman Aslam Butt, A.G.P.
Ch. Aamir Rahim, Addl. Attorney General
Mr. Nayab Hassan Gardezi, ASC
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 2 :-
Mr. M. Waqar Rana, Addl.A.G
a/w Qari Abdul Rasheed, AOR
(in CRP-568 to 570/15)
Mr. Razzaq A. Mirza, Addl.A.G. Punjab
(in CRP-561/15)
Mr. Adnan Basharat, ASC
(in CRP 607/15)
Mr. Ayaz Khan Swati, Addl.A.G Balochistan
(in CRP-601 to 603/15)
Syed Iftikhar Hussain Gillani, Sr.ASC
(in CRP-604/15)
Mr. Farooq H. Naek, Sr.ASC
(in CRP-600/15)
Mr. Adnan Basharat, ASC
(in C. Misc. Appeal 125/15)
For the applicant:
Mr. Ajmal Raza Bhatti, ASC
(in CMA No.55 of 2016)
For the respondents:
Syed Ali Zaffar, ASC
(in CRP-561/15)
Nemo
(in CRP-569/15)
For M/o Foreign Affairs
For respondents
(in CRP 603/15)
Mr. Riffat Butt, Dir. Legal, Advisor M/o F.A
Mr. Naeem Cheema, DCP, M/o F.A
Mr. Kamran Murtaza, ASC
Dates of hearing:
6th to 8th January, 2016
…
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 3 :-
JUDGMENT
MIAN SAQIB NISAR, J.- Through the aforesaid petitions filed
under Article 188 of the Constitution read with Order XXVI, Rule 1 of the
Supreme Court Rules, 1980, review has been sought of the consolidated
judgment dated 19-08-2015 passed by this Court in Civil Petitions Nos.
250/2015 and CMA No. 1435/2015 in CP No. Nil/2015 filed by the Federation
of Pakistan through M/O Foreign Affairs, Civil Petitions Nos. 253 and 574 of
2015 filed by one Atta-ur-Rehman, Civil Petitions Nos. 20-Q and 21-Q of 2015
filed by Government of Balochistan, etc. challenging the validity of the
common judgment dated 27-11-2014 passed by the High Court of Balochistan,
Quetta in C.P. No. 17 & 347 of 2011; Civil Petition No. 145/2015 filed by
Province of Sind, etc. against the judgment dated 02-01-2015 passed by the
High Court of Sindh, Karachi in Const. Petition No. D-5806/2014; and
Constitution Petition No. 38/2015 filed by one Aamir Zahoor-ul-Haq under
Article 184 (3) of the Constitution.
2.
Brief facts necessary for the decision of the review petitions are
that various constitution petitions assailing the validity of letters issued by the
Ministry of Foreign Affairs, Government of Pakistan informing Arab dignitaries
the area specified for the hunting of Houbara Bustard for the hunting season
2013-2014 and 2014-2015 were filed in the High Courts of Balochistan and
Sindh respectively. The learned High Court of Balochistan struck down the
impugned letter being unlawful and directed the government of Balochistan to
perform its duties in accordance with the Balochistan Wildlife (Protection,
Preservation, Conservation and Management) Act, 2014 (Balochistan Act,
2014). Learned High Court of Sindh struck down the notification dated 23-10-
2014 issued by the Sindh Government under section 40 (1) of the Sindh
Wildlife Ordinance, 1972 (Sindh Ordinance, 1972) removing Houbara Bustard
from the category of protected animal and placing it in the category of game
animal and consequently the letter issued by Ministry of Foreign Affairs was
declared being without lawful authority. Aggrieved of the judgments the
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 4 :-
Federation, Government of Balochistan, Province of Sindh and one Atta-ur-
Rehman preferred the above mentioned Civil Petitions. During the pendency of
the Civil Petitions one Aamir Zahoor-ul-Haq also filed a Constitution Petition
before this Court under Article 184 (3) of the Constitution with the prayer that
the Ministry of Foreign Affairs and Wildlife Departments be refrained from
issuing any permit for hunting of Houbara Bustard. This Court allowed the
Constitution Petition No. 38/2015 while the Civil Petitions filed by the
Federation and Province of Balochistan and Sindh were dismissed vide
Judgment dated 19-08-2015 as under:-
“23. Therefore, for the aforesaid reasons, Civil Petition for Leave to
Appeal No.145 of 2015, filed by the Province of Sindh, is dismissed
and Constitutional Petition No.38 of 2015, filed by citizen-lawyer
Mr. Amir Maroof Akhtar is allowed in the following terms:
(i)
The Notification is declared to be ultra vires the Sindh Wildlife
Protection Ordinance and struck down;
(ii)
Neither the Federation nor a Province can grant license/permit to
hunt the Houbara Bustard;
(iii)
The Federal Government is directed to ensure that its obligations
under the Convention on International Trade in Endangered
Species of Wild Flora and Fauna (CITES) and the Convention on
Migratory Species of Wild Animals (CMS), which have been
recognized by Pakistani law, are fulfilled and issue requisite
directions to the Provinces in this regard in terms of Article 149 (1)
of the Constitution; and
(iv) The Provinces to amend their respective wildlife laws to make
them compliant with CITES and CMS and not to permit the hunting
of any species which is either threatened with extinction or
categorized as vulnerable.”
3.
Leading the arguments, Mr. Salman Aslam Butt, the learned
Attorney General argued with regard to Para 23(i) that notification issued by
the Sindh Government being temporary in nature has lapsed with time and is
neither pressed nor defended. With regard to Para 23 (ii) he maintained that
perusal of paragraphs 11 and 14 of the judgment reveals that this Court was
mindful of a situation where the global population of Houbara Bustard could
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 5 :-
be at a level where sustainable hunting under the law could be allowed.
However by placing a perpetual ban through Para 23 (ii) the judgment has
effaced its own reasoning and findings. Further stated that perpetual ban is
against the wildlife laws of the country. The vires of those laws have never
been questioned, therefore perpetual ban renders them redundant, which is
not envisaged under the law and the Constitution. Alluding to international
convention on Conservation of Migratory Species of Wild Animals (CMS), the
learned Attorney General maintained that CMS does not obligates Federation
or Provinces to place a ban on the hunting of Houbara Bustard rather the same
allows sustainable taking (hunting) of Houbara Bustard as best mean of
conservation. He stated that according to WWF Pakistan the population of
Houbara Bustard in Pakistan has remained stable in the last twenty year, which
shows that sustained hunting is not in any way affecting the population of
Houbara Bustard. Learned Attorney General, therefore, submitted that Para 23
(ii) of the judgment be reviewed to the extent it allows hunting of Houbara
Bustard in accordance with the law.
4.
With regard to the direction contained in Paragraph 23 (iv) of the
judgment, the learned Attorney General contended that direction to
legislature to legislate on a particular subject is beyond the pale of jurisdiction
of the Apex Court. In this regard he relied upon the case tiled Al-Jehad Trust
through HabibulWahab Al-Khairi, Advocate and 9 others v. Federation of
Pakistan (1999 SCMR 1379).
5.
Mr. Razzaq A. Mirza, learned Addl. A. G Punjab submitted that
Province of Punjab was not a party to the Petition and any order affecting the
rights of the Province of Punjab could not be made. Further stated that Punjab
Wildlife Protection Act, 1974 empowers the Provincial Government to allow
hunting of various species of wildlife by placing them in the schedule of game
animals, therefore permanent ban placed on the hunting of Houbara Bustard is
against the law. He also objected to the maintainability of the petition under
Article 184 (3) as no question of public importance for the enforcement of
fundamental right was raised in the petition.
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 6 :-
6.
Appearing for the Province of Sindh, Mr. Farooque H. Naek, Sr.
ASC maintained that the Province of Sindh was not allowed a proper and due
hearing. In this regard it was pointed out that the Civil Petition filed by the
Province of Sindh was settled by late Mr. Abdul HafeezPirzada, Sr. ASC of this
court, who also appeared in the case on number of dates of hearing, however
his request for adjournment was declined despite the fact he was admitted in
hospital in UK. Addl. A. G Sindh was asked to argue the case instead. Learned
counsel also submitted that this Court erred in law by placing reliance on the
judgment of the Sindh High Court tiled Society for Conservation and Protection
of Environment (SCOPE), Karachi v. Federation of Pakistan, etc. (1993 MLD 320)
while setting aside the notification dated 31-10-2014 issued by the
Government of Sindh. According to him the facts of the SCOPE case are
distinguishable as in the said case the circular was not issued by the
Government in exercise of powers conferred under section 40 (1) of the Sindh
Wildlife Protection Ordinance, 1972. It was argued that in absence of any
malafide the notification issued in exercise of lawful authority under the law
could not have been set aside. Referring to conventions which forms basis of
the judgment, the learned counsel submitted that CMS was not ratified by the
Parliament whereas Convention on International Trade of Endangered Species
of Wild Fauna and Flora (CITES) was not applicable to the case of hunting. In
any event both the conventions being not made applicable through municipal
laws of the Province the same are not enforceable by the Courts.
7.
Mr. Muhammad Ayaz Khan Swati, learned Addl. A.G. Balochistan
while adopting the arguments of learned Attorney General and Mr. Farooque
H. Naek added that the Balochistan (Wildlife Protection, preservation,
Conservation and Management) Act, 2014 recognizes both CMS and CITES and
that Houbara Bustard has been listed as a game animal under the Balochistan
law. To the question that the Civil Petition filed by Government of Balochistan
were dismissed being time barred he replied that as identical question was
being decided by the Court, the delay in filing the Petitions should have been
condoned and the same should have been decided on merits.
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 7 :-
8.
On behalf of Muhammad Aslam Bhootani respondent, Mr.Kamran
Murtaza, learned ASC appeared and submitted that under Order XXVI Rule 8 of
the Supreme Court Rules, 1980 the review has to be heard by the same bench
which passed the judgment. Learned ASC supported the judgment and
contended that no ground for review has been made out, hence the petitions
are liable to be dismissed.
9.
Power of review has been conferred upon this Court under Article
188 of the Constitution subject to any Act of the Parliament and the rules
framed by the Supreme Court. Order XXVI rule 1 of the Supreme Court Rules,
1980, framed under Article 191 of the Constitution, provides that the Supreme
Court can review its judgment, order of any civil proceedings on the grounds
analogous to those mentioned in Order XLVII Rule 1 of the Civil Procedure
Code and any criminal proceeding on the ground of an error apparent on the
face of the record. Under Order XLVII Rule 1 a party can have recourse to
review of a judgment on the grounds of discovery of new and important
matter or evidence which, despite due diligence was not within his knowledge
or could not be produced at the time of passing of the judgment or order, on
account of some mistake or error apparent on the face of the record or for any
other sufficient reasons. Scope of the review, thus is limited and is confined
only to error apparent on the face of the record or floating on the surface of
the judgment which, if noticed earlier, would have direct bearing on the
conclusions drawn by the Court. This court in the report tiled Abdul Ghaffar-
Abdul Rehman and others v. Asghar Ali and others (PLD 1998 SC 363) while
elaborating the scope of review jurisdiction held:
“17. From the above case law, the following principles of law are
deducable:
(i)
That every judgment pronounced by the Supreme Court is
presumed to be a considered, solemn and final decision on all
points arising out of the case;
(ii)
that if the Court has taken a conscious and a deliberate decision
on point of fact or law, a review petition will not lie;
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 8 :-
(iii)
the fact the view canvassed in the review petition more reasonable
than the view found favour with the Court in the judgment/order
of which the review is sought, is not sufficient to sustain the review
petition;
(iv)
that simpliciter the factum that material irregularity was
committed would not be sufficient to review a judgment/order but
if the material irregularity of such a nature, as to convert the
process from being one in aid of justice to a process of injustice, a
review petition would lie;
(v)
that simpliciter the fact that the conclusion recorded in the
judgment/order is wrong does not warrant the review of the same
but if the conclusion is wrong because something obvious has been
overlooked by the Court or it has failed to consider some
important aspect of the matter, a review petition would lie;
(vi)
that if the error in the judgment/order is so manifest and is
floating on the surface, which is so material that had the same
been noticed prior to the rendering of the judgment the conclusion
would have been different, in such a case a review petition would
lie;
(vii) that the power of review cannot be invoked as a routine matter to
rehear a case which has already been decided nor change of a
counsel would warrant sustaining a review petition, but the same
can be pressed into service where a glaring omission or patent
mistake has crept in earlier by judicial fallibility;
(viii) that the Constitution does not place any restriction on the powers
of the Supreme Court to review its earlier decisions or even to
depart from them nor the doctrine stare decisis come its way so
long review is warranted in view of the significant impact on the
fundamental rights of citizens or in the interest of public good;
(ix)
that the Court is competent to review its judgment/order suo moto
without any formal application;
(x)
that the under the Supreme Court Rules, its sits in divisions and not
as a whole, Each Bench whether small or large exercises the same
powers vested in the Supreme Court and decisions rendered by the
Benches irrespective of their size are decisions of the Court having
the same binding nature.”
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 9 :-
10.
Keeping in view of the limited scope of review jurisdiction, we will
now consider the arguments of the review petitioners to see if their case falls
within the ambit of review jurisdiction of this Court. Before proceeding further
it will be advantageous to examine the various provisions of the wildlife laws of
the Provinces and international conventions on the subject.
11.
All the provinces had their wildlife laws with common object, as
set out in their preambles, to protect, preserve, conserve and manage wildlife.
The Balochistan Act, 2014 and KPK Wildlife and Biodiversity (Protection,
Preservation, Conservation and Management) Act, 2015 (KPK Act, 2015)
recognizes CMS and CITES. Balochistan Act, 2014 list Houbara Bustard both as
protected and game animal. The wildlife laws of the Punjab and Sindh are
identical but for some minor variations. All the laws categorized wildlife into
protected and game animal. Hunting of the protected animals is prohibited
whereas license is required to hunt game animals. Under these laws the
governments of respective Provinces are empowered to grant exemption from
hunting and capturing of any animal as well as enjoy power to remove any
animal from the protected list and to place it in the category of game animal
and vice versa. Thus under the Sindh Ordinance, 1972, the Balochistan Act
2014, the Punjab Wildlife (Protection, Preservation, Conservation and
Management) Act, 1974 (Punjab Act, 1974) and the KPK Act, 2015 even
protected animal are subject to change in status and change of schedule from
protected to game animal in accordance with the law, can be hunted.
12.
International convention on the Conservation of Migratory
Species of Wild Animals (CMS) is an environmental treaty under the aegis of
the United Nations Environment Programme. CMS provides a global platform
for the conservation and sustainable use of migratory animals and their
habitats. Article-II of the convention provides that the range states shall
endeavor to conserve the endangered species and other species, conservation
status of which is unfavourable. In particular, the parties shall provide
immediate protection to the migratory species included in Appendix-I and
endeavor to conclude agreements for the conservation and management of
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 10 :-
species having unfavourable conservation status in Appendix-II. Article-III
stipulates that Appendix-I shall list endangered species and range states of
such species shall prohibit taking of such animals. Species which have been
accorded unfavourable conservation status, according to Article-IV, shall be
listed in Appendix-II. Houbara Bustard has been placed in the said Appendix-II
of the CMS. Guidelines for agreements amongst range states have been
provided in Article-V. With regard to species having unfavourable conservation
status, the CMS requires range states to take measures, inter-alia on sound
ecological principles, to control and manage the taking/hunting of the
migratory species and adopt procedures for coordinating actions to suppress
illegal taking.
13.
We have noted above, that CMS does not in a way cast a duty
upon the Federation or the Provinces to place a ban on the hunting of the
species having unfavourable conservation status. It only endeavours for the
range states to enter into bilateral or multi-lateral agreements or treaties for
the conservation of such migratory species. No doubt the fundamental
principle on which the convention is based (Article-II) obliges the parties to
take individually or in cooperation appropriate or necessary steps to conserve
such species and their habitat, such steps may include taking/hunting of
species on sound ecological principles. However, what steps can be or should
be taken, falls within the policy realm of the executive and this Court has
always shown restraint in interfering into this domain. On the other hand,
Fundamental principle, upon which CITES is based, is that strict regulation be
put in place to stop the trade of such species across the borders so as not to
endanger their survival any further. In this regard the Pakistan Trade Control of
Wild Fauna and Flora Act, 2012 (Act, 2012) has been promulgated. Both CITES
and Act, 2012 relates to prevention of trade of species and therefore, not
applicable to the present controversy. In fact Act, 2012 supplements the
efforts for the conservation of such species by placing an embargo upon their
export from Pakistan, thus controlling illegal poaching and trapping of the birds
for trade.
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 11 :-
14.
Convention on the International Trade of Endangered Species of
Wild Fauna and Flora (CITES) is an international agreement between
governments. Its aim is to ensure that international trade in specimens of wild
animals and plants does not threaten their survival. According to Article-II of
CITES all species threatened with extinction which are or may be affected by
trade, their trade must be subject to strict regulation in order not to further
endanger their survival.
15.
Red List of International Union for the Conservation of Nature and
Natural Resources (IUCN) places Houbara Bustard in the category of
“vulnerable” below “near threatened” and “least concern” categories and
above “endangered”, “critically endangered”, “extinct in the wild” and
“extinct” categories. IUCN considers hunting primarily using falconry as a
principal threat to its conservation. Under proposed conservation action, IUCN
considers adopting conservation measures that will reduce exploitation to a
sustainable level and to determine number of birds that can be hunted legally.
16.
It can be seen that even IUCN recognizes sustainable use of the
natural resources. Local communities plays a pivotal role in the conservation of
a specie. Without the involvement of the local communities no conservation
effort can be successful. Unless the economic value of saving the migratory
species is raised to a level where it benefits the resident of those area its
conservation will always be in jeopardy. Considering the economic
backwardness of the areas where these migratory species land, it is very hard
for conservation efforts to be successful without uplifting the economic well-
being of those areas. It is for this reason that trophy hunting has been a
successful tool for the conservation of endangered species throughout the
world. Balochistan Act, 2014 defines trophy in section 2 (lll) which includes any
dead wild animal and its feathers. Section 2 (c) defines animal to include birds.
Thus by allowing limited hunting for a limited days under a license in
consideration of a huge sum the Balochistan Act. 2014 has accorded a
statutory backing to trophy hunting. We presume, in absence of any material
on the contrary, that the amount so generated is used for the uplifting of the
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 12 :-
people of the area where the licensees hunt so that they have an economic
interest in conserving the specie rather than indulging in illegal hunting,
poaching and trapping for personal consumption or for trade.
17.
Having considered the laws and international conventions relating
to migratory species of wild animals, we will now revert to examining the
merits and demerits of the arguments advanced by the petitioners considering
the limited scope of review jurisdiction of this Court. First we will address the
objection raised by Mr. Kamran Murtaza, learned ASC for the respondent on
the formation of the Bench. Rule 8 of Order XXVI of Supreme Court Rules, 1980
stipulates that as far as practical the review will be heard by the same Bench.
The Rule provides a flexibility in constitution of the Bench, and rightly so, as
there may be situation where the constitution of the same Bench may be
impossible for the reason beyond the control of anyone, as in case of
retirement of a judge or his indisposition on account of failing health. The
objection therefore, is misconceived and accordingly repelled.
18.
The counsel for the petitioners are unanimous on the point that
perpetual ban on hunting of Houbara Bustard is neither envisaged by the
wildlife laws of the country nor an obligation under the international
conventions. Bare reading of the Balochistan Act, 2014, KPK Act, 2015, Punjab
Act, 1974 and Sindh Ordinance 2015 shows that hunting of Houbara Bustard is
allowed subject to license. Sindh Government through the notification dated
31-10-2014 changed the status of the specie from protected to game animal,
which notification has been struck down by the learned High Court of Sindh
and Civil Petition against the said judgment has been dismissed by this Court.
The question before us is whether in presence of the positive laws permitting
hunting of Houbara Bustard under a license, perpetual ban on hunting can be
placed when the vires of the wildlife laws and their constitutional validity are
not challenged and remain intact.
19.
We have noted that the Balochistan law places Houbara Bustard
both in protected and game animal categories. To us it is not an anomaly.
According to Article-IV of CMS a migratory specie can be listed in both
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 13 :-
Appendices. Sustainable use of natural resources is central to its conservation.
We will discuss this aspect later in the judgment.
20.
There is yet another aspect of the case which require serious
consideration. Mr. Farooque H. Naek, learned Sr. ASC pointed out that CMS has
not been ratified by the Parliament. In this regard reliance has been placed
upon the report Societe Generale De Surveillance S.A v. Pakistan through
Secretary, Ministry of Finance (2002 SCMR 1694). It is well settled proposition
of law that international treaties and convention unless incorporated in the
municipal laws, the same cannot be enforced domestically. In the judgment
relied upon by the learned Sr. ASC this Court held:
“Admittedly, in Pakistan, the provision of Treaty were not incorporated
through legislation into the laws of the country, therefore, the same did
not have the effect of altering the existing laws, as such, rights arising
therefrom called treaty rights cannot be enforced through Court as in
such a situation, the Court is not vested with the power to do so”
Unless, therefore, CMS is incorporated into municipal laws the same cannot be
enforced. Balochistan Act, 2014 and KPK Act, 2015 recognizes CMS, however as
noted above Balochistan Act, 2014 places Houbara Bustard both in protected
and game animal categories.
21.
We have also noted that the Civil Petitions filed by the
Government of Balochistan against the judgment of the learned High Court of
Balochistan were dismissed on the ground of limitation. As common question
of law was being heard by this Court, hence delay should have been condoned
and petitions decided on merit. In this regard we are fortified by the judgment
of this Court rendered in Mehreen Zaibun Nissa v. Land Commissioner, Multan
and others (PLD 1975 SC 397).
22.
Our constitution is based upon trichotomy of power. Each organ
of the state has its sphere of jurisdiction and cannot transcend into the domain
of the other. Role of the judiciary is to interpret the laws and not to legislate. It
thus follows that unless the constitutionality of the law is tested on the
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 14 :-
touchstone of constitutional provisions and struck down, it will remain law of
the land and duty of the Court would be to enforce the same.
23.
Examination of the laws clearly shows that permanent ban on
hunting of Houbara Bustard is not envisaged. Under the Balochistan Act, 2014
Houbara Bustard is listed as game animal. Under the Sindh Ordinance, 1972 the
government has the power to add or exclude any animal from the schedule.
This Court while placing a complete ban on hunting of Houbara Bustard has
seemingly overlooked the anomaly created by it. Further in view of the law laid
down by this Court in the judgment reported as Al-Jehad Trust through
HabibulWahab Al-Khairi, advoccat and 9 others v. Federation of Pakistan (1999
SCMR 1379) and other dicta of the Court, we also need to examine if a
direction can be issued to the legislature by the superior courts to legislate on a
particular subject as has been so directed in the judgment under review.
24.
Having made the foregoing observations, we note that provincial
governments exercise discretionary power conferred by respective provincial
laws to classify animals as ‘protected’ or ‘game’ species. During the hearing of
these petitions, the learned Attorney General and the learned counsel for the
Province of Sindh have referred to limitations and checks imposed by the
government on hunting of Houbara Bustard. These are reflected, inter alia, in
the terms and condition of hunting permits issued by the provincial
governments, the creation of protected areas, the scheduling of different areas
for hunting during the season and so forth. The criteria and considerations on
the basis of which the provincial governments exercise their regulatory power
under their respective wildlife legislation have, however, not been shown to
the Court. Ultimately, it is the adequacy and propriety of the regulatory
measures that can in a sustainable manner achieve the statutory object of
protecting, preserving, conserving and managing wildlife. That statutory object
applies not just to the Houbara Bustard but to all endangered, vulnerable or
near threatened wildlife. In this context the Court is inclined to examine the
legal propriety of the discretionary safeguards applied by the provincial
governments for assessing their relevance and reasonableness for attaining the
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 15 :-
objects of wildlife legislation in respect of all vulnerable and threatened game
species including the Houbara Bustard. Therefore, we are setting out the
matters for hearing afresh, thus leave the above noted proposition open to be
examined by the Bench hearing the cases.
25.
In such view of the matter there is an apparent error on the face of
record. We therefore, allow these review petitions, set aside the judgment
dated 19.08.2015. The Civil Petitions and the Constitution Petition shall be
listed for hearing afresh.
CHIEF JUSTICE
JUDGE
JUDGE
JUDGE
JUDGE
Announced in open Court
on __________ at __________
Not Approved For Reporting
Waqas Naseer/*
C.R.Ps.No.561, 568 to 570, 600 to 604 and 607/2015 etc.
-: 16 :-
ORDER OF THE COURT
By majority of four to one (Qazi Faez Isa, J. dissenting), it is held
that there is an apparent error on the face of record. We therefore, allow these
review petitions, set aside the judgment dated 19.08.2015. The Civil Petitions
and the Constitution Petition shall be listed for hearing afresh.
CHIEF JUSTICE
JUDGE
JUDGE
JUDGE
JUDGE
Announced in open Court
on 22.01.2016 at Islamabad
Not Approved For Reporting
Judge
| {
"id": "C.R.P.561_2015.pdf",
"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(REVIEW JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE IJAZ UL AHSAN
C.R.P.No.70/2018 in C.M.Appeal No.203/2016 in S.M.C.No.20/2016,
C.R.P.No.71/2018 in C.M.A.No.2656/2017 in C.M.A.No.1253/2017
in S.M.C.No.20/2016, C.R.P.No.72/2018 in C.M.A.No.8404/2016 in
S.M.C.No.20/2016, C.R.P.No.82/2018 in C.M.A.No.8234/2017 in
S.M.C.No.20/2016, C.R.P.No.83/2018 in C.M.A.No.9312/2017 in
S.M.C.No.20/2016, C.R.P.No.84/2018 in C.M.A.No.9313/2017 in
S.M.C.No.20/2016, C.R.P.No.85/2018 in C.M.A.No.9314/2017 in
S.M.C.No.20/2016 and C.M.A.No.2416/2018 in C.M.A.No.883/2018
in S.M.C.No.20/2016
(Against the judgment of this Court dated 13.02.2018)
C.R.P.70/2018:
Khan Muhammad Khan Vs. Islamic Republic of
Pakistan through President of Pakistan & others
C.R.P.71/2018:
Application Nazar Abbas Shah Vs. United Bank
Limited
through
its
Manager
&
Operations
Manager
C.R.P.72/2018:
Allied Bank Ltd. Vs. Farrukh Niaz
C.R.P.82/2018:
Application by Muhammad Farooq Vs. Allied Bank
Ltd.
C.R.P.83/2018:
Application by Ghulam Hussain & others Vs. Allied
Bank Ltd.
C.R.P.84/2018:
Application by Walayat Hussain alias Raza Butt Vs.
Allied Bank Ltd.
C.R.P.85/2018:
Application by Abdul Jabbar and others Vs. Allied
Bank Ltd. through its president
C.M.A.2416/2018:
Application by Muhammad Anwar and others
For the petitioner(s):
(in CRP 99/18/ &
CMA 2647/18)
(CRP 100/2018)
(CRP 101/18)
(CRP 72/18)
(CMA 2416/18)
(CRPs 82-85/18)
(CRP 70/18)
(CRP 71/18)
Mr. Salman Aslam Butt, Sr. ASC
Syed Ali Zafar, ASC.
Mr. Tariq Aziz, AOR.
Mr. Ahmed Awais, ASC.
Syed Rifaqat Hussain Shah, AOR.
Mr. Shahid Anwar Bajwa, ASC.
Mr. M. S. Khattak, AOR
Mr. Babar A. Khilji, ASC.
Mr. Tariq Mehmood Khokhar, ASC.
Syed Rifaqat Hussain Shah, AOR
In-person
Nemo.
For the respondent(s)/
On Court’s Notice:
Mr. Zahid Hussain, General Manager MCB
-: 2 :-
Mr. Adnan Afzal, Unit Head UBL
Mr. Atif Izhar, Group Head HR, ABL
Rana Asif, Manager Industrial Relations ABL
Date of hearing:
3.4.2018
ORDER
MIAN SAQIB NISAR, CJ.-
10:30 a.m.:
Our judgment dated 13.2.2018 has not been complied with
till date. The review petitions though have been filed against the said
judgment but no interim relief has been granted therein to suspend the
judgment under review. Let the Chief Executive Officers of HBL, ABL,
UBL and MCB be present in the Court at 6:30 p.m. today, or in lieu
thereof, an undertaking be made by the said Banks to the effect that the
judgment dated 13.2.2018 shall be complied with in letter and spirit.
6:30 p.m.:
2.
Pursuant to our above order in the morning, Mr. Salman
Aslam Butt, learned Sr. ASC present in Court has placed on the record
the written undertakings on behalf of UBL and MCB, which are scanned
as under:
-: 3 :-
3.
On account of the above, we hold that the judgment under
review shall be implemented in letter and spirit. However, after hearing
the learned counsel representing the Banks and going through the
contents of the review petitions, we do not find any merit in these review
petitions, which are accordingly dismissed but with one clarification, on
the request of the learned counsel, that the implementation shall be
made with regard to the persons who have been retired/retrenched by
the respective Banks but the same shall not be done regarding the
persons who left the Banks on the basis of the Golden Handshake
Scheme (GHSS) because those who have received the benefits of the GHSS
do not fall within the said category, and thus are not entitled to the said
benefit of increase in pension. It is further clarified that pensionary
benefits under our judgment dated 13.2.2018 will be paid to the 5416
retrenched employees of UBL whose services were terminated under the
retrenchment scheme dated 10.10.1997, if they qualified on the said date
in terms of having served the bank for ten years.
-: 4 :-
4.
Syed Ali Zafar, learned ASC representing HBL has placed on
the record the following undertaking:
He states that during the course of hearing of the matter as per
paragraph 2(v)(c) of the proposal submitted by him, some clarification of
the judgment under review is required, suffice it to say that this by itself
is no ground for review. No case for review has been made out. The
review petition is accordingly dismissed. However, if any person, who is
entitled to the pension in terms of the said judgment, if not paid, may
-: 5 :-
approach this Court for enforcement of his right and that matter shall be
decided independently.
5.
Mr. Shahid Anwar Bajwa, learned ASC representing Allied
Bank Limited, has also placed on the record the following undertaking:
He states that a clarification is required regarding those employees who
have received 50% commutation of their pension; suffice it to say that
this by itself is no ground for review. No case for review has been made
out. The review petition is accordingly dismissed. However, if any person
who is not paid pension which he feels entitled under the judgment may
-: 6 :-
approach this Court for the enforcement of his right on that basis, this
aspect of the matter shall be considered independently.
6.
No case for review has been made out in all other review
petitions. The review petitions and miscellaneous applications/appeals
are accordingly dismissed.
CHIEF JUSTICE
JUDGE
JUDGE
ISLAMABAD.
3rd April, 2018.
Not approved for reporting
Mudassar/
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
PRESENT:
Mr. Justice Amir Hani Muslim
Mr. Justice Mushir Alam
Mr. Justice Mazhar Alam Khan Miankhel
C.R.Ps. 87 & 125/2015 in C.As. No.1366 & 718/07 and CMA No.7144/2015
(For review of the judgment dated 1.04.2015 passed by this Court in C.As. No.718 & 1366/07)
Ex-Lance Naik Mukarram Hussain
(in CRP 87/15)
Ex-Gunner Muhammad Mushtaq
(in CRP 125/15)
Petitioners
Versus
Federal Government, M/o Defence
through Chief of Army Staff etc.
(in CRP 87/15)
Secretary, M/o Defence
through Chief of the Army Staff
(in CRP 125/15)
Respondents
AND
C.M.A. No.6887/2015 in CRP No.452/2015 in C.P. No.276/2015
Ex-Hawaldar Iftikhar Hussain
Applicant
Versus
Federation of Pakistan through
Secretary, M/o Defence Rawalpindi Cantt.
Respondent
For the Applicant/Petitioner:
(in CMA 6887/15 & CRP 125/15):
Col. (R) Muhammad Akram, ASC
Ch. Akhar Ali, AOR
(in CRP 87/15):
Nemo
For the Respondents:
Mr. Sajid Ilyas Bhatti, DAG
Major Asad, JAG, G.H.Q.
Date of Hearing:
23.01.2017
JUDGMENT
Mazhar Alam Khan Miankhel, J.- The listed are two Civil Review
Petitions i.e. C.R.Ps. No.87 & 125/2015 through which the petitioners seek
review of the judgment of this Court dated 1.04.2015 and one Civil
C.R.Ps.87 & 125/15 etc.
2
Miscellaneous Application i.e. C.M.A. No.6887/2015 in C.R.P. No.452/2015
through which the applicant seeks permission to file additional documents
pertaining to compromise with the legal heirs of the deceased. Though the
main review petition of the applicant, above referred, was dismissed vide
order dated 5.10.2.015 but in his CMA following order was passed which for
ready reference is reproduced below:-
“ The learned ASC contends that in identical circumstances,
request for compromise between the petitioner and the legal
heirs of the deceased has been entertained by the Court in Civil
Review Petition No.125 of 2015 (RE Ex-gunner Muhammad
Mushtaq v. Secretary Ministry of Defence) in terms of order dated
07.09.2015. Notice of this application be issued to the Attorney
General for Pakistan as regards the maintainability of such
application.”
Since similar questions of law and facts are involved, therefore, all the listed
matters will have their fate through this single judgment.
2.
The petitioners in both the review petitions as well as the applicant in
CMA were tried, convicted and sentenced to death by the Field General
Court Martial under the Pakistan Army Act, 1952 (in short the ‘Army Act’).
After exhausting remedies available under the Army Act, they questioned
their convictions before the Lahore High Court, Rawalpindi Bench which
were dismissed for want of jurisdiction under Article 199(3) of the
Constitution. All the three convicts filed their petitions for leave to appeal
before this Court. After grant of leave in Civil Petitions No.2149/05 and
336/06, filed by the petitioners, they filed Civil Appeals No.718 & 1366/2007
which were dismissed through a consolidated judgment dated 1.04.2015.
Now they have filed the listed civil review petitions whereas the review
petition of the applicant was dismissed vide order dated 5.10.2015 but
through the same order notice was issued in his CMA No.6887/2015 to the
Attorney General for Pakistan with regard to its maintainability.
C.R.Ps.87 & 125/15 etc.
3
3.
Learned counsel for the applicant/petitioner submitted that in view of
the compromise between the legal heirs of the deceased and the petitioner,
the applicant/petitioner may be acquitted by accepting the said compromise.
The main stance of the learned counsel was that in view of Section 1(2)
Cr.P.C. provisions of Cr.P.C. are applicable to the case in hand, hence
compromise under Section 345(2) Cr.P.C. can be accepted.
4.
As against that the learned DAG while supporting the impugned
judgment and giving strength to his arguments referred to Section 143 of the
Army Act which provides pardons, remissions and suspension by the
Federal Government or the Chief of Army Staff or any officer not below the
rank of Brigadier empowered in this behalf by the Chief of Army Staff and as
per the learned DAG, this Court cannot assume the jurisdiction in the matter
in hand. Learned DAG in support of his arguments placed reliance on the
cases of Javed Iqbal Vs. The S.H.O. and others (2013 P Crl.LJ 1394), Muhammad
Rawab Vs. The State (2004 SCMR 1170) and Muhammad Sharif alias Baggu Vs.
Home Secretary (1986 MLD 1767).
5.
We have heard learned counsel for the parties and have also perused
the available record. The learned counsel for the applicant/petitioner, in
support of his arguments, referred to Section 1(2) Cr.P.C. Reproduction of
the same would be beneficial here which reads as under:-
“Section 1.
(1)
……………..
(2)
Extent. It extends to the whole of
Pakistan but, in the absence of any specific provision to
the contrary, nothing herein contained shall affect any
special or local law now in force, or any special
jurisdiction or power conferred, or any special form of
procedure prescribed, by any other law for the time
being in force.”
To address the arguments of learned counsel for the applicant/petitioner, we
would like to refer and reproduce the provisions of Section 5(2) Cr.P.C. which
reads as under:-
C.R.Ps.87 & 125/15 etc.
4
Section 5.
(1)
…………….
(2)
Trial of offences against other laws. All
offences under any other law shall be investigated,
inquired into, tried, and otherwise dealt with according
to the same provisions, but subject to any enactment for
the time being in force regulating the manner or place of
investigating, inquiring into, trying or otherwise dealing
with such offences.”
A bare perusal of both the above provisions would make it clear that the
provisions of Code of Criminal Procedure are not applicable to the matters
governed by any Special or Local Law unless specifically provided in the
said laws wholly or to any extent. If a person, who was proceeded against
under a Special Law, he would be dealt with according to the procedure of
enquiry/investigation and trial as laid down in the said Special Law. While
reverting back to the case in hand, all the petitioners/applicant were dealt
with in accordance with the provisions of the Army Act. The provisions of
Section 143 of the Army Act would reveal that it is the Federal Government
or the Chief of Army Staff or any officer not below the rank of Brigadier
empowered in this behalf by the Chief of Army Staff who is empowered to
grant such pardons, remissions and suspensions. In view of this very specific
provision of the Army Act and being a Special Law, in our view, this Court
cannot assume such jurisdiction and that too in its Review jurisdiction. The
scope of Review provided under Article 188 of the Constitution of Islamic
Republic of Pakistan, 1973 is very limited as such jurisdiction can only be
exercised by this Court when there is an apparent error on the face of the
record having bearing on the fate of the case. The question of jurisdiction to
entertain C.P.L.A. or C.A. has already been dealt with by this Court while
deciding the appeals of the present petitioners vide judgment dated 1.04.2015
and this issue has also been addressed in an un-reported judgment dated
22.04.2015 delivered in Civil Petition No.276/2015 titled Ex. Havildar Iftikhar
Hussain Vs. Federation of Pakistan through Secretary M/o Defence, Rawalpindi
C.R.Ps.87 & 125/15 etc.
5
Cantt. This Court has time and again faced the question of jurisdiction
relating to the orders or actions of the Armed Forces and it has been the firm
view of this Court that there is no bar of jurisdiction if the same suffer from
mala fide, jurisdictional error or corum non judicce. This Court in case of
Ghulam Abbas Vs. Federation of Pakistan through Secretary Ministry of Defence
(2014 SCMR 1530) has held that “any action or order of any authority relating to
Armed Forces of Pakistan, which is either corum non judice, mala fide or without
jurisdiction, the same could be challenged before the High Court and bar contained
under Article 199(3) of the Constitution would cease to operate. In the case of Rana
Muhammad Naveed Vs. Federation of Pakistan through Secretary M/o Defence
(2013 SCMR 596) this Court was of the view that there is no prohibition on
the High Court to make an order under Article 199(3) of the Constitution if
acts, actions or proceedings suffered from defect of jurisdiction or coram non
judice. Further in the case of Federal Government through M/o Defence,
Rawalpindi Vs. Munir Ahmed Gill (2014 SCMR 1530) this Court has observed
that if an action of the Army Authorities with regard to a serving officer of
the Armed Forces or any other person subject to the Army Act is established
to be either mala fide, corum non judice or without jurisdiction then the same
could be assailed through a Constitution Petition by such aggrieved person
and the bar of jurisdiction under Article 199(3) of the Constitution would
have no applicability. Thus, we are very much clear that jurisdiction of this
Court can only be justified against orders or actions of the Army Authorities
if same are suffering from mala fide, jurisdictional error or thus corum non
judice but in the case in hand all the elements lack their existence. Moreover,
it has been the firm view of the Courts that provisions of the Cr.P.C. would
not attract to a case involving an offence dealt with by the Field General
Court Martial under the Army Act. More so, we have been apprised by the
learned DAG that in view of pendency of these petitions, the JAG Branch of
C.R.Ps.87 & 125/15 etc.
6
the Army has already initiated the proceedings pertaining compromise in
these cases with the concerned authorities and we have been informed that
death sentences of the present petitioners have been converted to that of life
imprisonment.
6.
In view of what has been discussed above, all the listed matters are
dismissed being meritless. We are also unable to understand that when the
main review petition of the applicant was dismissed how a miscellaneous
application can be considered in that matter. So, for this reason too, CMA
No.6887/2015 is liable to be dismissed.
The above are the reasons for our short order of even date which
reads as under:-
“ For reasons to be recorded later, these Review Petitions
alongwith Civil Misc. Application, are dismissed.”
Judge
Judge
Judge
ISLAMABAD
23rd January, 2017
APPROVED FOR REPORTING
(Nasir Khan)
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
PRESENT:
Mr. Justice Jawwad S. Khawaja
Mr. Justice Gulzar Ahmed
Mr. Justice Sh. Azmat Saeed
CIVIL REVIEW PETITION NO. 94 OF 2014 IN
CIVIL APPEAL NO.31 OF 2014.
(Against the review of order dated 7.3.2014 passed by this Court in
CA 31 of 2014)
Dr. Raja Aamer Zaman
… Petitioner (s)
Versus
Omar Ayub Khan, etc.
… Respondent (s)
For the Petitioner (s)
: Mr. Hamid Khan, Sr. ASC
Mr. M. S. Khattak, AOR
For the Respondent-1.
: Mr. Muhammad Akram Sheikh, Sr. ASC
Syed Rafaqat Hussain Shah, AOR
For the other Respondents:
Nemo
Date of Hearing
: 29.05.2015
J U D G M E N T
Jawwad S. Khawaja, J.- This petition seeks review of our judgment dated 7.3.2014
whereby Civil Appeal No.31 of 2014 filed by the petitioner, was dismissed. The facts
relevant for the adjudication of this review petition have been set out in the said judgment
and, therefore, need not be reproduced except to the extent necessary for the present
judgment. Furthermore, only points of law relating to the interpretation of sections 67 and
70 of the Representation of Peoples Act, 1976 (“ROPA”) are to be addressed in view of the
limited scope of review jurisdiction.
2.
The facts to the extent relevant are straightforward and can now be stated to
facilitate the discussion which follows. The petitioner and respondent No.1 are the
principal protagonists in this case. In the general elections held on 11.5.2013 for the
constituency NA-19 (Haripur), the petitioner was declared as the returned candidate on
the basis that he had secured 1,16,979 votes as against 1,14,807 votes in favour of the
CRP 94 of 2014
2
respondent. A recount was ordered whereafter the petitioner remained the candidate
with the highest number of votes polled although the difference of 2172 votes stood
reduced to 1304 as a result of the recount. The respondent filed an election petition which
was decided by the Election Tribunal vide order dated 31.12.2013. The Tribunal instead of
declaring the election to be void as a whole, directed re-poll in seven polling stations only
while holding that the petitioner was not responsible for any corrupt or illegal practice.
This is the limited point of law in contention before us because according to the petitioner
the Election Tribunal could not have directed a partial re-poll. The respondent, however,
asserts that it was within the competence of the Election Tribunal to order partial re-poll
in respect of seven polling stations.
3.
Through our order of 3.2.2015 in this petition, the reason for issuing notice to the
respondents has been given. The contention of learned counsel for the petitioner has been
noted viz. “the [Election] Tribunal has the power to declare election as a whole void, but it, under
no circumstances has the power to declare election void in respect of a few polling stations”. It is
for this reason it was considered necessary to “hear this case in detail”.
4.
On 7.5.2015 we had framed three questions of law and interpretation of statutes on
which the hearing of the review petition was focused. These questions are reproduced as
under:-
“i)
Whether under the law set out in Sections 67 to 70 of the ROPA, it
was permissible for an Election Tribunal to pass an order for re-poll in only 7
out of 437 polling stations ?
ii)
Whether the provisions of Sections 103 and 103-AA of the ROPA,
which empower the Election Commission are in pari materia with the
provisions of Sections 67 to 70 of the ROPA and, therefore, if through
precedent, the Election Commission is seen as being empowered to order a
partial re-poll in some polling stations, whether Sections 67 to 70 of the
ROPA can be similarly interpreted to authorize the Election Tribunal to
order a partial re-poll ?
iii)
Whether the Election Tribunal is empowered by any of the provisions
in Sections 67 to 70 of the ROPA to order a partial re-poll ?”
5.
Learned counsel for the petitioner has drawn our attention to our judgment under
review and in particular the precedent cited therein titled Ehsanullah Reki vs. Abdul Qadir
Baloch (2010 SCMR 1271). The ratio of the said precedent is the basis on which the points
CRP 94 of 2014
3
of law i.e. interpretation of sections 67 and 70 of ROPA, has been made. The relevant
portion of the cited case on which reliance has been placed, has been reproduced in our
judgment. The learned counsel agued that this precedent in fact goes against the
conclusion arrived at in the judgment and according to him, has been erroneously made
the basis of the judgment. The relevant extract from the cited case can usefully be
reproduced at this stage to enable us to examine if indeed the contention of learned
counsel for the petitioner is well founded. Paragraphs 32 and 33 of the precedent case
which are the basis of the judgment under review are reproduced as under:-
“32. We are mindful that the allegations leveled with regard to malpractices
at some of the polling stations were such that it was difficult to identify the
culprits and one obvious course to follow was to direct fresh polls of the entire
constituency. However, we note that there were in all 220 polling stations
and the dispute subject matter of this appeal is relatable to 11 polling stations
only and with regard to four polling stations the appellant had alleged that in
the recount carried out by P.W.1 on the direction of the Election Commission
of Pakistan, the former had interpolated in the record, but this could not be
proved. The objection of the appellant with regard to the report submitted by
C.W.1, the Provincial Election Commissioner after the recount was duly
addressed by this Court in remanding the case to the Tribunal. Parties were
allowed to cross examine him. However, nothing adverse was brought in
evidence which could discredit the testimony of C.W.1 and no mala fide was
either alleged or could be inferred. We further note that notwithstanding the
above even if all the rejected votes in all the eleven polling stations (although
appellant had specific objection with regard to four only) are cast in favour of
the appellant, the respondent still wins by a margin of 188 votes as is borne
out from the break up given in Paras 25 and 26 above.
33. In the afore-referred circumstances, we do not deem it proper to annul the
entire election and instead concur with the finding of the Election Tribunal to
declare the respondent as a Returned Candidate”.
6.
From the above extract it is evident that the cited case is quite distinguishable
on facts and as a consequence, does not constitute precedent in the present case. The
ratio, however, is supportive of the stance of the petitioner. The important point of
distinction between the case of Ehsanullah Reki supra and the present matter is that in
the cited case, regardless of the number of votes polled at the 11 disputed polling
stations, the result of the election was not affected, while in the present case, the
Election Tribunal as well as the judgment in appeal (now under review) have concluded
CRP 94 of 2014
4
that the result of the seven disputed polling stations had materially affected the outcome
of the election. It is an express stipulation of section 70 of ROPA that the election as a
whole is to be declared void, if “the result of the election has been materially affected by reason
of failure of any person to comply with the provisions of the Act [ROPA] or the rules”. In the
present case both conditions of the statute viz. failure to comply with the provisions of
ROPA and the second necessary condition that such failure should also have materially
affected the result of the election, have been met. Since both statutory requirements exist
concurrently in the present case, the election as a whole stands vitiated.
7.
We will shortly be considering the words “as a whole” but in our humble opinion,
the ratio in the case of Ehsanullah Reki supra supports the contention of the learned counsel
for the petitioner rather than the stance of the respondent. The votes at the disputed
polling stations would be decisive of the outcome of the election, which is why the case of
Ehsanullah Reki supra is distinguishable. The only way the election in the present case
could have been saved from being annulled is if the outcome of the election were to
remain unaffected even if all votes at the disputed stations were treated as cast in favour
of the loosing candidate. It is this “materiality test” which has been duly noted in
paragraph 29 of the judgment under review. The case of Morgan and others v. Simpson and
another [(1974) 3 All ER, 722] has been referred to wherein it has been held that “if there
was breach of the rules or mistake in holding the polls, and it did affect the result, then the election
is vitiated”. The case of Muhammad Ali v. Maulana Muhammad Zakria (PLD 1966 Journal
167) has also been cited to hold that if “it is not possible to assess as to what should have been
the result of the election had the provisions of the law been correctly followed, the result of the
election stood materially affected”.
8.
If the ratio of the afore cited cases is applied to the facts of the present case, it is
clear that the number of votes in the seven disputed polling stations and the difference in
votes polled by the two main contestants at such stations is such that it is not possible to
assess the outcome of the election. Thus in the judgment of 7.3.2014, it has rightly been
observed “it is obvious that non compliance of the law in seven polling stations had materially
affected the result of the entire election”. This clearly demonstrates that even as per the
judgment sought to be reviewed, the election in the constituency became contaminated as
CRP 94 of 2014
5
a whole. The question, therefore, which needs to be answered is as to whether despite
such finding it was open to the Election Tribunal to conclude that the election was only
partially void to the extent of seven polling stations. Section 70 of ROPA, for ease of
reference is reproduced as under:-
“70. Ground for declaring election as a whole void.—The Tribunal shall
declare the election as a whole to be void if it is satisfied that the result of the election
has been materially affected by reason of ---
(a) the failure of any person to comply with the provisions of the Act or the rules; or
(b) the prevalence of extensive corrupt or illegal practice at the election”.
9.
With great respect we are of the humble view that the ratio in the cases of
Ehsanullah Reki, Morgan and others & Muhammad Ali supra appears to have escaped the
notice of the Bench, and as a consequence the same has not been correctly appreciated and
applied to the law and to facts of the present case. Therefore, even on the authorities
referred to and relied upon in the judgment under review, the conclusion which must
follow is that the election stood vitiated as a whole, because of being materially affected
on account of failure to comply with the provisions of ROPA. Furthermore, after
concluding (rightly) that non compliance of the law in seven polling stations had
materially affected the “entire election”, it was not possible to allow for a partial annulment
of the election.
10.
The learned counsel for the respondent placed a great deal of emphasis on the
provisions relating to the Election Commission under sections 103 and 103AA of ROPA as
interpreted by this Court, with the object of contending that the Election Tribunal also has
power to order a partial re-poll at some polling stations. For reasons now considered by
us, the powers of the Election Commission under sections 103 and 103AA ibid are
materially different from the provisions of sections 67 and 70 of the ROPA and, therefore,
any interpretation of sections 103 and 103AA cannot be applied to sections 67 and 70 of
ROPA. The provisions are in fact quite different, both in letter and in spirit.
11.
The most significant aspect of distinction between the powers of an Election
Tribunal under sections 67 and 70 as opposed to the powers to the Election Commission
in sections 103 and 103AA of ROPA is constitutional. While the Election Commission has
powers vested in it under Article 218 of the Constitution requiring it to ensure that the
CRP 94 of 2014
6
election is conducted honestly, justly, fairly, and in accordance with law, the powers of
the Election Tribunal are derived from Article 225 of the Constitution which stipulates
that “[n]o election to a House or a Provincial Assembly shall be called in question except by an
election petition presented to such tribunal and in such manner as may be determined by Act of
Majlis-e-Shoora (Parliament). The Act of Parliament referred to is the ROPA.
12.
There is thus a qualitative difference between the powers enjoyed by and invested
in the two forums. The Election Commission is mandated to conduct elections honestly,
justly, fairly and in accordance with law. It follows, therefore, that where it comes to the
notice of the Election Commission that the election being conducted is not in accordance
with the mandate of the Constitution and the law i.e. ROPA, the Election Commission
may act by removing impediments in the conduct of just and fair elections. It may well be
as per ratio in the case of Lt. Gen. (R) Sallahuddin Tirimzi Vs. Election Commission of Pakistan
(PLD 2008 SC 735), that for a particular reason such as natural calamity, violence,
terrorism etc., effecting a few polling stations, the Election Commission has the power to
order a re-poll in such polling stations which have been affected by such events. Section
103 simply states that the Commission may “stop the polls at any stage of the election if it is
convinced that it shall not be able to ensure the conduct of the election justly, fairly and in
accordance with law due to large scale malpractices …”. Moreover, clause (c) of section 103
provides ample power to the Election Commission to “issue such instructions and exercise
such powers and make such consequential orders, as may in its opinion, be necessary for ensuring
that an election is conducted honestly, justly and fairly, and in accordance with the provisions of
this Act [ROPA] and the rules”. This power under section 103 ibid is of sufficient amplitude
to enable the Election Commission to order a re-poll only in some and not all polling
stations in a constituency. The Election Tribunal is not invested with any such discretion.
The wording of section 70 quite clearly requires that the Tribunal “shall declare the election
as a whole to be void” if the dual conditions of section 70 are met, as in the present case.
13.
Secondly section 103AA stipulates that “… if, from facts apparent on the face of the
record and after such summary inquiry as it may deem necessary, the Commission is satisfied that,
by reason of grave illegalities or violations of the provisions of this Act [ROPA] or the rules, the
poll in any constituency ought to be declared void, the Commission may make a declaration
CRP 94 of 2014
7
accordingly and … call upon the constituency to elect a member in the manner provided for in
section 108”. This is an enabling provision which empowers the Election Commission to
call upon a constituency to elect a member. This power does not detract, in any manner,
from the powers under section 103 and in particular clause (c) thereof to pass orders in
respect of some, but not all polling stations. Moreover, when the provisions of sections
103 and 103AA are examined, it becomes abundantly clear that the Commission has been
granted administrative and policing functions for the purpose of conducting elections
honestly, fairly, justly and in accordance with law. These administrative powers are not
judicial in nature and are exercisable without any deep probe of facts as may be
ascertainable on “the face of the record” or after a “summary inquiry” if deemed necessary by
the Commission. These powers once exercised by the Commission are also subject to
judicial review as administrative acts because the same are by definition, based on a
summary inquiry or in certain cases, even without such inquiry. The powers of the
Election Tribunal on the other hand are based on Article 225 of the Constitution and are of
a judicial and adjudicatory nature subject only to an appeal, in accordance with the
provisions of ROPA and the rules.
14.
As for the interpretation of the above noted statutory provisions, learned counsel
for the respondent cited a number of judgments from our own and from Indian
jurisdictions and also referred to principles of interpretation of statutes in support of his
plea that the interpretation of sections 103 and 103AA in the case of Aftab Shahban Mirani
v. Muhammad Ibrahim (PLD 2008 SC 779) can be treated as precedent for applying the
same interpretative principle to sections 67 and 70 of ROPA. This submission, in our
opinion, is misconceived. Firstly, because of the nature of the powers of the Election
Commission which are derived from section 218 of the Constitution as discussed above.
This is in contradistinction to the powers of the Election Tribunal which are derived under
Article 225 of the Constitution. Secondly, even the wording of sections 103 and 103AA is
significantly different from the wording of sections 67 and 70 of ROPA. Since in the
present case the result of the election has been materially affected as a result of the failure
by polling staff to comply with the provisions of ROPA, there is no option left with the
Tribunal but to declare the election as a whole to be void. The words “as a whole” do not
CRP 94 of 2014
8
appear in sections 103 and 103AA and as such there is no justification for treating these
provisions as being in pari materia with sections 67 and 70 of ROPA. The Election
Commission has a wide range of powers and discretion which, we say with great respect,
is not available to an Election Tribunal because of the language employed in section 70 of
ROPA. The Election Tribunal cannot go beyond the powers granted by ROPA because it
is constrained by Article 225 ibid to act only “in such manner as may be determined by Act of
Majlis-e-Shoora (Parliament)”.
15.
The case of Aftab Shahban Mirani supra is thus clearly distinguishable and has no
application in the present matter. Firstly because it relates to the Election Commission and
its powers under ROPA and not to the powers of an Election Tribunal. Secondly, it is the
plain reading of section 103 read with section 103AA of ROPA which was adopted and
followed by the Court. It was clear on the facts of the cited case that in exercise of powers
under sections 103 and 103AA of ROPA, the Election Commission was well within its
jurisdiction to direct a re-poll only at 17 disputed polling stations. Thirdly, an important
distinction is to be drawn from the fact that the case of Aftab Shahban Mirani supra arose
out of a writ petition to challenge the administrative orders of the Election Commission
by way of judicial review. The circumstances of the present case are materially different
from those of the case of Aftab Shahbad Mirani for the reasons which have already been
explained above and which demonstrate that none of the circumstances in the cited
precedent are available in the present case. Moreover, the provisions of sections 67 and 70
of ROPA were neither subject matter of the said case nor were the same interpreted.
16.
The learned counsel for the respondent also cited the case of Mohinder Singh vs.
Chief Election Commissioner (AIR 1978 SC 851) decided by the Supreme Court of India
wherein it was held that a partial re-poll could be ordered by the Election Court. We have
examined the Indian ROPA and note that it is significantly different from the Pakistani
statute and in particular it does not limit or mandatorily require the Election Court to
declare the election as a whole to be void. This, however, is mandatory where the
conditions of section 70 ROPA, reproduced above are met. Under section 100 of the Indian
ROPA it is open to the Election Court to declare the election of the returned candidate to
be void. The words “as a whole” are conspicuously missing from the Indian statute. The
CRP 94 of 2014
9
case of Mohinder Singh vs. Chief Election Commissioner supra, therefore, does not have even
persuasive value in the present case. Likewise the case of A.C. Jose vs. Sivan Pillai (AIR
1984 SC 921) is also not apt for the same reason.
17.
The matter now before us, therefore, appears to be one of first impression for this
Court. Finally, we may mention that learned counsel for the respondent referred to a
number of cases involving interpretation of statutes. These cases and the treatise on
statutory interpretation by F A R Bennion in fact, state quite clearly that where the
wording of a statute does not admit of any ambiguity, Courts do not have the power to
travel beyond such wording in search of some illusory meaning which may have been
“intended” by Parliament. In the case before us we say with great respect, there appears to
be no reason why the words “as a whole” should be ignored or made redundant. One
salutary rule for interpretation of statutes is that redundancy is not to be imputed to the
legislature. If the statute requires the election as a whole to be declared void, it is not
possible to hold that this includes the jurisdiction to declare the election at a few polling
stations to be void. This is particularly so when the finding recorded in our judgment is
categorical that the entire election has been materially effected. Moreover, when the law
mandates the doing of a certain thing in a certain way such thing has to be done in the
way mandated by law and in no other way.
18.
We may also add that the submission of learned counsel for the respondent that
no prejudice has been caused to the petitioner on account of re-poll at seven stations, is
not legally tenable. We have already noted above that even according to the finding of the
Election Tribunal and of this Court in the judgment under review, the election as a whole
stood contaminated when it became evident that the voting at the said polling stations
had materially affected the outcome of the election. The prejudice, therefore, to the
petitioner is evident. We may once again state that the Tribunal had concluded with
clarity that “it is a clear cut case where the result of election can be said to have been materially
affected on account of illegality in process of election on the part of the polling staff”. A similar
view, as noted above, has been recorded in the judgment sought to be reviewed.
Furthermore, the failure to properly apply the law would also, by definition, be
prejudicial not only to the petitioner but also to the entire electorate of the constituency
CRP 94 of 2014
10
because, as a consequence they would not be able to elect a Parliamentarian in a bye
election, in accordance with law. This and the above discussed aspects of the case appear
to have escaped the attention of the Bench while rendering the judgment under review.
19.
In view of the foregoing discussion, we allow this review petition and hold that
the election as a whole stood vitiated. Civil Appeal No. 31 of 2014 is thus allowed. The
Election Commission shall, therefore, hold a bye election for the constituency NA-19
(Haripur) in accordance with law.
Judge
Judge
Islamabad, the
Judge
‘APPROVED FOR REPORTING’
A.Rehman/*
CRP 94 of 2014
11
SH. AZMAT SAEED, J.- Through the instant Civil
Review Petition under Article 188 of the Constitution of the
Islamic Republic of Pakistan, 1973, the Petitioner has called into
question the judgment of this Court dated 07.03.2014, whereby an
Appeal filed by the Petitioner, was dismissed.
2.
The brief facts necessary for adjudication of the lis at
hand are that the Petitioner and the Respondents contested the
elections for the National Assembly from Constituency NA-19,
Haripur, KPK, held on 11.05.2013. And after a recount, directed
by the Election Commission of Pakistan (ECP), the Petitioner was
declared, as the Returned Candidate. Respondent No.1 filed an
Election Petition before the Election Tribunal, which was partially
allowed vide judgment dated 31.12.2013, and the ECP was
directed to hold re-polling at seven Polling Stations. The
Petitioner challenged the said judgment in an Appeal before this
Court, which was dismissed vide judgment dated 07.03.2014, now
sought to be reviewed through the instant Civil Review Petition.
3.
A finding was returned by the Election Tribunal and
maintained by this Court that there had been a failure to comply
with the mandatory requirements of the Representation of the
People Act, 1976 (ROPA) at the said seven Polling Stations and
such failure in view of the close contest inter se the Petitioner and
CRP 94 of 2014
12
Respondent No.1 had materially affected the result of the election.
At the very outset, learned counsel for the Petitioner submitted
that such findings are not disputed. However, it is the case of the
Petitioner that upon an Election Petition filed before it, the
Election Tribunal can only pass one of the several possible orders
set forth in Section 67 of ROPA, subject to the conditions
mentioned in the succeeding Sections and in the eventuality, the
Election Tribunal reaches the conclusion that there was a failure
to comply with the provisions of ROPA or the Rules, which
materially affected the result of the election, the election as a
whole is to be declared as void by virtue of Section 70 of ROPA.
Therefore, in the instant case where such a finding had been
returned, both by the Election Tribunal and this Court, the only
order which could have been passed was to declare the election of
the entire Constituency as void resulting in a fresh election. Re-
poll in seven Polling Stations could not have been ordered. This is
the only ground urged on behalf of the Petitioner. In support of
his contentions, the learned counsel for the Petitioner relied upon
the judgments, reported as Sardar Abdul Hafeez Khan v. Sardar
Muhammad Tahir Khan Lone and 13 others (1999 SCMR 284) and
Dr. Sheela B. Charles v. Qaisar Ifraeem Soraya and another (1996
SCMR 1455).
CRP 94 of 2014
13
4.
The learned counsel for the Contesting Respondent
No.1 controverted the contentions raised on behalf of the
Petitioner. At the very outset, the learned counsel contested the
maintainability of the Civil Review Petition by urging that the
ground has now been agitated on behalf of the Petitioner, was
raised in Appeal and adjudicated upon by way of the judgment
under review dated 07.03.2014. In the above backdrop, it is
contended that the Petitioner is seeking re-hearing of the Appeal,
which is not permitted in law. It is further contended that it is a
settled law that the Election Tribunal for all intents and purposes,
is a Court and has all the powers and jurisdiction of a Civil Court,
including the inherent powers and jurisdiction under Order VII
Rule 7 of the Civil Procedure Code, 1908, to mold the relief to the
facts and circumstances of the case, as has been done in the
instant case by directing a re-poll in the seven Polling Stations
where admittedly there was a gross failure to comply with the
mandatory provisions of ROPA and the Rules materially affecting
the result. Therefore, no exception can be taken to the course of
action adopted by the Election Tribunal and maintained by this
Court vide judgment dated 07.03.2014. It is further urged that the
provisions of ROPA in Pakistan are not dissimilar to the
provisions of the Indian Representation of the People Act, 1951,
CRP 94 of 2014
14
whereunder the Supreme Court of India has routinely ordered re-
polling at a few Polling Stations in a particular Constituency. It is
added that even otherwise, the powers and jurisdiction of the
Election Tribunal to grant the full relief of declaring the election
as a whole void, includes by necessary implication the jurisdiction
to grant a partial relief of declaring the election of a few Polling
Stations to be void and directing a re-poll there. Such
interpretation of Section 70 of ROPA would be in accordance with
the principle of interpretation, usually referred to as a common
sense principle of interpretation. Even otherwise, the power to
grant greater relief includes the power to grant lesser relief, as has
been done in the instant case.
5.
The learned counsel further contended that since the
polling at only seven Polling Stations was contaminated the
principle
of
severability
would
be
attracted
and
such
contamination could not poison the result of the remaining
Polling Stations. It is added that by virtue of Section 103-AA of
ROPA, the ECP has been conferred the jurisdiction to declare the
poll in any Constituency void inter alia in cases of violation of the
provisions of ROPA or the Rules. Such powers have been
interpreted by this Court to include the power to direct a re-poll
in some Polling Stations in a Constituency, by applying the
CRP 94 of 2014
15
principle of severability. Such powers, it is contended, are
obviously available to the Election Tribunal. Therefore, no
exception can be taken in the impugned judgment.
It is next contended that the interpretation of Sections 67 and
70 of ROPA canvassed on behalf of the Petitioner is not only
literal rather than purposive but would also lead to unfair, unjust
and improper result and, therefore, cannot be accepted. In
support of his contentions, the learned counsel for the
Respondents, relied upon the judgments, reported as Sind
Employees’ Social Security Institution and another v. Adamjee
Cotton Mills Ltd (PLD 1975 SC 32), Mrs. Monica Kamran Dost v.
Mrs. Lilavati Barchandani and another (PLD 1987 SC 197), Haji
Behram Khan v. Abdul Hameed Khan Achakzai and others (PLD
1990 SC 352), Aftab Shahban Mirani and others v. Muhammad
Ibrahim and others (PLD 2008 SC 779), Federation of Pakistan
through Ministry of Finance and others v. M/s. Noori Trading
Corporation (Private) Limited and 14 others (1992 SCMR 710),
Reference under S. 12, Sindh Courts’ Act, 1926 [PLD 1956 (W.P.)
Karachi 178], Hudabiya Engineering (Pvt) Limited v. Pakistan
through Secretary, Ministry of Interior, Government of Pakistan
and 6 others (PLD 1998 Lahore 90), Mohinder Singh Gill and
another v. The Chief Election Commissioner, New Delhi and
CRP 94 of 2014
16
others (AIR 1978 SC 851) and A. C. Jose v. Sivan Pillai and others
(AIR 1984 SC 921).
6.
Heard. Available record perused.
7.
At the very outset, it has been noticed that it is not the
case of the Petitioner that by way of the Order of the Election
Tribunal upheld by this Court by way of the judgment under
review any prejudice has been caused to him. The learned counsel
is merely relying on the literal text of the provisions of Sections 67
and 70 of ROPA.
In pith and substance, it is the case of the Petitioner that the
Election Tribunal can only pass orders, specified in Section 67
sub-section 1 (a) to (d) and the subsequent provisions of ROPA
specify the ground whereupon each or any of such order can be
passed. It is the case of the Petitioner that in the event of a failure
to comply with the provisions of ROPA or the Rules framed
thereunder materially affecting the result, the election as a whole
must be declared void. Section 67 (1) of ROPA, is reproduced
hereunder for ease of reference:
“Sec. 67. Decision of the Tribunal.- (1) The
Tribunal may, upon the conclusion of the trial
of an election petition make an order
(a)
dismissing the petition;
(b)
declaring the election of the
returned candidate to be void;
CRP 94 of 2014
17
(c)
declaring the election of the
returned candidate to be void and
the
petitioner
or
any
other
contesting candidate to have been
duly elected; or
(d)
declaring the election as a
whole to be void.”
And Section 70 of ROPA, reads as under:
“Sec. 70. Ground for declaring election
as a whole void.—The Tribunal shall
declare the election as whole to be void
if it is satisfied that the result of the
election has been materially affected by
reason of –
(a)
the failure of any person to
comply with the provisions of the
Act or the rules; or
(b)
the prevalence of extensive
corrupt or illegal practice at the
election.”
8.
The interpretation advanced by the learned counsel for
the Petitioner is literal. The Courts in Pakistan have always
preferred a purposive rather than a literal interpretation of
Statutory Instruments. Reference in this behalf may be made to
the judgments, reported as Hudabiya Engineering (Pvt) Limited
v. Pakistan through Secretary, Ministry of Interior, Government
of Pakistan and 6 others (PLD 1998 Lahore 90) and Federation of
Pakistan through Ministry of Finance and others v. M/s. Noori
Trading Corporation (Private) Limited and 14 others (1992 SCMR
710).
CRP 94 of 2014
18
9.
An overview of the Constitution of the Islamic
Republic of Pakistan, 1973, and ROPA reveals that political
sovereignty is to be exercised by the chosen representatives of the
people, as is apparent from the Preamble and the Article 2A of the
Constitution. Such representatives must be chosen by the people
through a free, fair and impartial election, as is mandated by
Article 218 of the Constitution. In case of an election dispute, the
same must be resolved through an Election Petition by the
Election Tribunal, established in terms of Article 225 of the
Constitution under ROPA. Such disputes, subject to mandatory
procedural requirements, must necessarily be resolved in a
manner that the will of the people is given effect to and respected.
In the instant case, the election in 430 Polling Stations is not
in issue. An interpretation whereby valid votes cast in 430 out of
437 Polling Stations are invalidated without any unavoidable
compulsion, especially in the absence of prejudice to any party,
would not advance the obvious purpose of the relevant
constitutional provisions of ROPA, therefore, cannot be easily
accepted.
10.
The precipice of severability is well recognized and
held applicable to election matters. Furthermore, such an
interpretation would encourage and enable a losing candidate to
CRP 94 of 2014
19
precipitate a re-poll in the entire Constituency by disturbing the
election at one or two Polling Stations and thereby frustrating and
subverting the purpose of the law. In this behalf, this Court in the
judgment, reported as Haji Behram Khan v. Abdul Hameed Khan
Achakzai and others (PLD 1990 SC 352), held as follows:
“We agree with the High Court that in
a case where a serious violation of law or any
statutory rule is established by a group of
miscreants or by the supporters of a losing
candidate in one or two polling stations, the
election of the whole constituency may not be
set aside if on the strength of the votes cast in
other polling stations and the available record
a clear result is determinable. In this case,
respondent No.1 had obtained 5,122 votes and
the next highest number of votes obtained
were by the petitioner Haji Behram Khan
namely 2,625 votes. Admittedly, the three
ballot boxes which were not recovered
contained only 1,785 votes and even if all of
them had been cast in favour of Haji Behram
Khan (petitioner herein) he would still have
lost. In these circumstances, to declare the
election of the whole constituency as void on
account of the misdoings or the hooliganism
perpetrated by the supporters of other
candidate would be to encourage candidates
who felt that they are losing getting the whole
election annulled and frustrating the wishes
of the electorate. This Court will not easily
countenance
such
a
malversion
of
the
electoral process. It has been repeatedly held
by this Court that it shall not act in aid of
injustice and where an order of the High
Court has been passed to bring about a just,
proper and fair result, this Court will not
interfere.
11.
Furthermore, as a principle of interpretation a word or
a phrase implying the “whole” ordinarily includes any part
CRP 94 of 2014
20
thereof. Reference in this behalf may be made to the “Statutory
Interpretation” A Code (Fourth Edition) by F A R Bennion MA
(Oxon) Barrister, wherein it has been observed, as follows:
“Greater includes less The requirement that
commonsense shall be used in interpretation
brings in such obvious principles as that the
greater includes the less: omne majus continent
in se minus. This is a principle the law
recognizes in many contexts.
……………………………………………………..
Example 197.5 Section 3(1) of the Criminal Law
Act 1967 states that a person may use such
force as is reasonable in the prevention of
crime. Milmo J said ‘It is, of course, true that
the charge against the defendant was not that
he used force but that he threatened to use
force. However if force is permissible,
something less, for example a threat, must
also be permissible …’”
The aforesaid quoted maxim of interpretation is not unknown to
the Courts in Pakistan. Reference in this behalf may be made to
the judgment, reported as Reference under S. 12, Sindh Courts’
Act, 1926 [PLD 1956 (W.P.) Karachi 178], wherein Justice S.A.
Rehman, as he then was, observed as follows:
“Omne majus continet in se minus - the greater
contains the less – is a well known maxim of
the law.”
12.
Section 67 of ROPA enumerates the possible reliefs,
which may be granted by the Election Tribunal. It is in the above
context that the phrase “declaring the election as a whole to be
void” as used in clause (d) must necessarily be examined. The
CRP 94 of 2014
21
jurisdiction to grant a specified relief includes the jurisdiction to
grant a partial relief, as has been held by this Court in the case,
reported as Sind Employees’ Social Security Institution and
another v. Adamjee Cotton Mills Ltd (PLD 1975 SC 32), in the
following terms:
“It is not disputed that the Social Security
Court, on an appeal brought before it under
the above section can set aside the order
appealed against in its entirety or may grant
even partial relief depending upon the facts of
a particular case. …”
13.
Thus, as a general principle of law, the Election
Tribunal while exercising its jurisdiction in terms of Section 67 (1)
(d) of ROPA not only can declare the election as a whole void but
also any part thereof i.e. the elections in a few Polling Stations, if
the circumstances so require. This is also obvious from a bare
reading of the aforesaid provisions which reveals that the phrase
“declaring the election as a whole to be void” employed in clause
(d) has been used in contradistinction to clause (b) envisaging an
order “declaring the election of the returned candidate to be
void”.
14.
In the case of Mrs. Monica Kamran Dost v. Mrs.
Lilavati Barchandani and another (PLD 1987 SC 197), equal
numbers of valid votes were polled in favour of the two
contesting candidates. The Returning Officer misapplied the
CRP 94 of 2014
22
provisions of sub-rule 5 of rule 66 of the Representation of the
Peoples (Conduct of Election) Rules, 1977. On an Election
Petition, the Election Tribunal apparently following a literal
interpretation of Section 70 of ROPA, declared the election as a
whole void. On appeal, this Court modified the result by holding
that “On this view of the matter, the Election Tribunal should
have declared the election of the appellant, in Appeal No.3-K of
1986, to be void.”
15.
The ROPA in addition to the powers conferred on the
Election Tribunal has also conferred powers on the ECP to pass
appropriate orders regarding the conduct of the election,
including Section 103-AA, which is reproduced hereunder:
“Sec. 103-AA. Power of Commission to
declare a poll void.—(1) Notwithstanding
anything contained in this Act, it, from facts
apparent on the face of the record and after
such summary inquiry as it may deem
necessary, the Commission is satisfied that, by
reason of grave illegalities or violation of the
provisions of this Act or the rules, the poll in
any constituency ought to be declared void,
the Commission may make a declaration
accordingly and, by notification in the official
Gazette, call upon that constituency to elect a
member in the manner provided for in section
108.
(2)
Notwithstanding the publication of the
name of a returned candidate under sub-
section (4) of section 42, the Commission may
exercise the powers conferred on it by sub-
section (1) before the expiration of sixty days
after such publication; and, where the
CRP 94 of 2014
23
Commission does not finally dispose of a case
within the said period, the election of the
returned candidate shall be deemed to have
become final, subject to a decision of a
Tribunal.
(3)
While exercising the powers conferred
on it by sub-section (1), the Commission shall
be deemed to be a Tribunal to which an
election petition has been presented and shall,
notwithstanding
anything
contained
in
Chapter VII, regulate its own procedure.”
A perusal of the aforesaid provisions makes it is clear and
obvious that inter alia on account of violation of any of the
provisions of ROPA or the Rules framed thereunder, the ECP
may declare the poll in any Constituency as void. It may be
noticed that no specific power has been conferred to declare an
election in a part of the Constituency as void or to direct a re-poll
at a few Polling Stations, yet in exercise of the powers conferred
by Section 103-AA of ROPA, the ECP on many occasions has
ordered re-poll in a few specific Polling Stations. An order in one
of such cases was challenged, inter alia, on the ground that in
terms of Section 103-AA of ROPA, election as a whole could be
declared void and no partial re-poll in a few Polling Stations
could be ordered. In the said case, reported as Aftab Shahban
Mirani and others v. Muhammad Ibrahim and others (PLD 2008
SC 779) it was held as follows:
CRP 94 of 2014
24
“The emphasis of the learned counsel for the
respondent that the Election Commission,
without holding proper inquiry could not
exercise powers under section 103-AA of the
Act to declare the election of a constituency as
a whole void and there is also no concept of
partial declaration of election void, has no
legal foundation. The Election Commission of
Pakistan may exercise power under section
103-AA of the Act in the manner provided
therein and not beyond that, but the plain
reading of section 103-AA of the Act would
show that meaning of expression “in the
constituency void” is not only referable to the
whole constituency rather its true import is
election in the constituency as a whole or at
one or more polling stations. It was held in
Abdul Hamid Khan Achakzai v. Election
Commission of Pakistan 1989 CLC 1833 as
under:--
“Election commission’s jurisdiction for
declaring
election
of
the
whole
constituency as void would depend on
being satisfied about the existence of grave
illegalities or serious violations of the
provisions of the Act LXXXV of 1976 or
Election Rules in the conduct of polls in
any constituency.”
It was further held that:-
“No doubt Election Commission is vested
with jurisdiction to declare void, results of
the entire constituency within the purview
of section 103-AA but such authority is
exercisable
only
when
other
express
provisions of law are not suitable to cater
for the given situation.”
16.
The provisions of the Indian Representation of the
People Act, 1951, with regard to the Election Petitions are not
dissimilar to that of ROPA. Though no doubt, the phrase
“declaring the election as a whole void” has not been employed
CRP 94 of 2014
25
yet in the relevant provisions, no specific power to declare the
election in a few Polling Stations as void is granted. The Supreme
Court of India upon an Election Petition has repeatedly declared
the result of a few Polling Stations to be void and a re-poll in such
Polling Stations ordered. Reference in this behalf may be made to
the judgments, reported as Mohinder Singh Gill and another v.
The Chief Election Commissioner, New Delhi and others (AIR
1978 SC 851) and A. C. Jose v. Sivan Pillai and others (AIR 1984
SC 921).
17.
In view of the above, it appears that the interpretation
of Sections 67 and 70 of ROPA, being pressed into service on
behalf of the Petitioner is too literal, rigid and ritualistic to accept.
It offends against the well recognized common sense principle of
interpretation and tends to erstwhile maxim that “the greater
contains the less” which has been applied by the Courts. We
cannot also loose sight of the fact that the Election Tribunal is for
all intents and purposes a Court and it is settled law that Courts
and Tribunals cannot only grant the entire relief permitted by law
but also any part thereof. The principle of severability is also well
recognized and the same is duly attracted to elections thereby
isolating the result in a few Polling Stations where poll has
contaminated and a fresh poll thereat. It is also obvious that such
CRP 94 of 2014
26
principles have been applied by this Court, both with reference to
the powers of the ECP under Section 103-AA and by the Election
Tribunal, as is evident from the judgments referred to and
reproduced
hereinabove.
Directing
a
re-poll
in
some
Constituencies as was done in the instant case is also a course of
action adopted and followed by the Supreme Court of India in the
election matters.
18.
The interpretation followed by the Election Tribunal
and upheld by this Court by way of the judgment under review,
besides conforming to the established principle of interpretation
advances the object and intent of Articles 218, 219 and 225 of the
Constitution and the provisions of ROPA. Furthermore, thereby
the mischief of encouraging disruption of the poll is suppressed.
In the instant case, the election in 430 out of 437 Polling Stations,
was carried out fairly, justly and in accordance with the law
merely because in seven Polling Stations, ROPA and the Rules
framed thereunder are violated, does not justify annulling the
election in 430 Polling Stations. Importantly, it is not the case of
the Petitioner that the interpretation of Sections 67 and 70 of
ROPA, as employed by in the instant case has caused any
prejudice to him. It may be noted the possibility that the known
result of 430 Polling Stations would influence the subsequent re-
CRP 94 of 2014
27
poll in the seven disputed Polling Stations, does not arise as it
was a very closely contested election dependent entirely on the
result of the seven disputed Polling Stations. Even otherwise, the
ECP under Section 103-AA of the ROPA order re-polling in a few
Polling Stations, which course of action has been upheld by this
Court.
19.
We cannot also loose sight of the fact that during the
pendency of the appeal, re-poll in seven Polling Stations, was
conducted as a consequence whereof Respondent No.1 was
declared the Returned Candidate. The people of the Constituency
have spoken and there is no occasion to discard the will of the
people and force them go to the polls again.
20.
In this view of the matter, it appears that in the
eventuality of a failure to comply with the mandatory provisions
of ROPA and the Rules, an Election Tribunal in exercise of powers
under Section 70 of ROPA, may declare the election as a whole to
be void. However, the Election Tribunal is not denuded of the
jurisdiction to grant partial relief of declaring the election at a few
Polling Stations to be void and directing a re-poll thereat. Which
of the two available courses of action to be followed would
depend on the facts and circumstances of each case. The real and
decisive factor would be the fulfillment of the mandate of the
CRP 94 of 2014
28
Constitution and ROPA of ensuring the will of the people is
respected and a free, fair and impartial election held. It should be
ensured that no prejudice is caused to any of the candidates. In
the instant case, it is not even the case of the Petitioner that any
prejudice has been caused to him or the true intent and object of
law has not been achieved. Consequently, the judgment dated
03.07.2014 does not suffer from any error requiring rectification,
therefore, this Civil Review Petition, being without merit is liable
to be dismissed.
Judge
CRP 94 of 2014
29
ORDER OF THE BENCH:
By majority of 2 to 1 (Sh. Azmat Saeed, J. dissenting), we allow this review petition
and hold that the election as a whole stood vitiated. Civil Appeal No.31 of 2014 is thus
allowed. The Election Commission shall, therefore, hold a bye election for the
constituency NA-19 (Haripur) in accordance with law.
Judge
Judge
Judge
Announced in open Court at Islamabad on 19.06.2015.
APPROVED FOR REPORTING.
| {
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IN THE SUPREME COURT OF PAKISTAN
(Shariat Appellate Jurisdiction)
Present:
Mr. Justice Mushir Alam
Mr. Justice Sardar Tariq Masood
Mr. Justice Dr.Muhammad Khalid Masud
Civil Shariat Appeal No.1 of 2013
Against the judgment dated 22.10.2012
passed by Federal Shariat Court in Sh.
Mis. Application No.06/1 of 2011
Govt. of Punjab thr. Chief Secretary
Appellant(s)
VERSUS
Dr.Zahoor Ahmad Azhar
Respondent(s)
For the Appellant(s):
Barrister Qasim Chohan, Addl. AG. Pb.
For the Respondent(s):
N.R
Date of Hearing:
19.09.2018
JUDGMENT
CMA No. 8415-L of 2013
Mushir Alam, Chairman.- For the reasons mentioned in
this miscellaneous application the same is allowed and the delay in filing
of Civil Shariat Appeal is condoned. Disposed of.
Civil Shariat Appeal No.1 of 2013
Appellant, Government of Punjab, have challenged the
judgment dated 22.10.2012 rendered by the learned Federal Shariat
Court whereby directions to implement Article 31 (2)(c) of the
Constitution of Pakistan, 1973 and Shariat Act, 1991 were issued.
2.
Briefly stating facts appears to be that Dr. Zahoor Ahmed
Azhar, Respondent herein, through letter dated 14.12.2010 addressed
to the Chief Justice, Federal Shariat Court sought intervention in the
Civil Shariat Appeal No.1 of 2013
2
matter of introduction of Arabic language in all walks of life and for
issuance of necessary direction to the Federal Government to make
Arabic language as a part of curriculum from primary to secondary
school in following terms:
"
1۔ ۔����۠� �ۡ�� �ۗ��ٗ� �� ں�ۡ�ٗررو ٗڡ��ٗ� �� ٗ�ۡ�و�۠�٘� �ٗ��ٗ��٘� روا �ٗ�ۡ���ٓا ٗںا
2۔ ۔����۠� �ۡ�د م�٘��ٗ����۠� �ۡ�� ٗںا�ۡ�� ������� ہو��� �� �ۡ���٘� �� ٗں�۠�ٗر �۠��� ������۠� �ۡ�� �ٗ�۠��ۨ� �� ٗں�٘����ۨ� ٘�����
3۔ �ۡ���٘� �٘� �۠�رد ى�ٗ��ٙ� �ٰ��ا �� ى����ا�ۨ� �� �� ���ۡ�� �� �ۡ�ر�٘� �� ں�ۨ�۠� ٗں����� ��روا ٙ�ٗ�۠� ���٘� ��ٗر��
۔����۠� �ۡ�� م�ٗ�٘�ٗ�ا
���ٗ��ٗ�ۡ�و�٘��د �٘��۠� ��ا�� �ۡ�ا ��٘�ٙ�� �ۨ� ٘ٮ��ٗ�� ٗ�ۡ�٘� �� ٗص�ٗ� �� ٘ٮ�������ۡ�� �� ٘�ٗ�و���� ٘��ا��
۔"���
3.
Letter was converted into Shariat Petition. Notices were
issued to the Secretary Law and Justice, Government of Pakistan,
Attorney General of Pakistan, Standing Counsel for the Federal
Government, and Advocates General of all the four Provinces. Attorney
General and Standing Counsels for the Federal Government chose not
to appear. After hearing the Petitioner and Advocates General of all the
four Provinces, and taking into consideration various reports of different
committees and in consideration of facts narrated in the impugned
Judgment, learned Bench, through impugned judgment directed the
Federation of Pakistan to implement Article 31 (2)(c) of the Constitution
of Pakistan and Shariat Act, 1991. All the four Provinces were also
directed to report the compliance, operative part contained in
paragraph 6 of the impugned judgment runs as follows:
“Federation of Pakistan is directed that, under Article
31(2)(a) of the Constitution of Islamic Republic of
Pakistan, Shariat Act, 1991 and the facts mentioned
above, necessary steps, stated to be already under way,
in certain respects in this regard, as mentioned above,
Civil Shariat Appeal No.1 of 2013
3
be finalized early for promotion of Arabic language for
the educational and other relevant systems. It should
regularly be monitored in order to ensure positive
progress on the same, to be submitted to the Cabinet
within six months.”
4.
Appeal in hand under Article 203(F) of the Constitution of
Islamic Republic of Pakistan, 1973 has been preferred by the Province
of Punjab alone. Learned Additional Advocate General, Punjab,
contended that impugned judgment cannot be sustained, Federal
Shariat Court in terms of Article 203D of the Constitution of Pakistan,
1973 had no jurisdiction to issue direction for the implementation of
Article 31 (2)(a) of the Constitution. Secondly, the Principle of Policy as
contained in Articles 29 to 40 of the Constitution, 1973 are merely the
guiding principles for the State governance, which cannot be enforced
by any Court including Federal Shariat Court. And, lastly that the
draft Bill “the Teaching of Holy Quran and Arabic language, Act, 2009”
which was proposed and remained under consideration of various
Ministries has never seen the light of day, and or reports of various
Committees including Senate Committee cannot be made basis of issuing
any direction as has been done through impugned Judgment.
Respondent, though served through his counsel, chose to remain
absent.
5.
Heard the learned Additional Advocate General, Punjab and
perused the record. Pivotal question that has engaged our attention is
whether the Federal Shariat Court, under the facts and circumstances of
case before us, has jurisdiction to issue any declaration and or direction
of the nature as reproduced above or otherwise.
Civil Shariat Appeal No.1 of 2013
4
6.
Unlike wholesome original jurisdiction conferred on the High
Courts and Supreme Court in terms of Article 199 and Article 184 (3) of
the Constitution, respectively, to examine the justiciability of action or
inaction as per law on the part of any State functionary, authority,
organ and or person and to issue appropriate declaration, directions, or
order as the case may be, such diversity of jurisdiction is conspicuously
absent from the jurisdictional armory of Federal Shariat Court, [for
illustrative study one may refer to celebrate case of Saeedullah Kazmi
versus Government of Pakistan (PLD 1981 SC 42)].
7.
Federal Shariat Court has been instilled in our Constitution
through amendment Ordinance, 1980 in the Constitution of Pakistan,
1973 in Part VII, whole new chapter 3A (Article 203A to 203J) was
added, installing Federal Shariat Court and Shariat Appellate Bench in
the Supreme Court. Federal Shariat Court on its own motion or on the
petition of a citizen of Pakistan or the Federal or Provincial Government
examine existing law and or any provision thereof is in conformity and
not repugnant to Injunction of Holy Quran and Sunnah of the Holy
Prophet (PBUH). Limit and extent of original jurisdiction of the Federal
Shariat Court is well defined in terms of Article 203D of the Constitution
of Islamic Republic of Pakistan, 1973 which reads as follow:
203D. (1) The Court may, either of its own motion or on
the petition of a citizen of Pakistan or the Federal
Government or a Provincial Government, examine and
decide the question whether or not any law or provision of
law is repugnant to the Injunctions of Islam, as laid down
in the Holy Quran and the Sunnah of the Holy Prophet,
hereinafter referred to as the Injunctions of Islam.
(1A) Where the Court takes up the examination of
any law or provision of law under clause (1) and such law
Civil Shariat Appeal No.1 of 2013
5
or provision of law appears to it to be repugnant to the
Injunctions of Islam, the Court shall cause to be given to
the Federal Government in the case of a law with respect
to a matter in the Federal Legislative List or to the
Provincial Government in the case of a law with respect to
a matter not enumerated [in the Federal Legislative List],
a notice specifying the particular provisions that appear to
it to be so repugnant, and afford to such Government
adequate opportunity to have its point of view placed
before the Court.
(2) If the Court decides that any law or provision of
law is repugnant to the Injunctions of Islam, it shall set out
in its decision:
(a) the reasons for its holding that opinion; and
(b) the extent to which such law or provision is so
repugnant;
and specify the day on which the decision shall take effect.
Provided that no such decision shall be deemed to
take effect before the expiration of the period within which
an appeal therefrom may be preferred to the Supreme
Court or, where an appeal has been so preferred, before
the disposal of such appeal.
(3) If any law or provision of law is held by the
Court to be repugnant to the Injunctions of Islam: -
(a)
the President in the case of a law with respect
to a matter in the Federal Legislative List or
the Governor in the case of a law with respect
to a matter not enumerated in [said List] shall
take steps to amend the law so as to bring
such law or provision into conformity with the
Injunctions of Islam; and
(b)
such law or provision shall, to the extent to
which it is held to be so repugnant, cease to
Civil Shariat Appeal No.1 of 2013
6
have effect on the day on which the decision
of the Court takes effect.
8.
Article 203D, as reproduced above, clearly set down the
original jurisdiction of the Federal Shariat Court, to the extent of
examining the statute laws, custom or usage having force of law,
including statutory rules, regulations framed thereunder on the
touchstone of Injunctions of Islam and issuance of declaration in
relation thereto, however Constitution, Muslim Personal Laws, fiscal law
and law of procedure of any Court as mentioned in Clause (c) of Article
203B ibid; are kept beyond the pale of its jurisdiction. [See Dr. M.
Aslam Khaki versus Syed Muhammad Hashim and 2 others (PLD 2000
Supreme Court 225)].
9.
Having examined the Jurisdictional bounds of the Federal
Shariat Court, we have noted that the Federal Shariat Court has issued
a direction in the form of writ of mandamus as reproduced in paragraph
3 above, which is clearly beyond its jurisdictional authority.
10.
Learned Bench of the Federal Shariat Court, fell into error,
treating Article 31(2) of the Constitution, as command of the
Constitution or law capable of implementation by the Federal Shariat
Court. As discussed above, jurisdiction of Federal Shariat Court is
confined to the extent of examining the compatibility or otherwise of
law (per Article 293B (c) ibid) on the touchstone of Injunctions of Islam. Once
a law or any provision thereof is held to be repugnant to Injunctions of
Islam, by the Federal Shariat Court then it becomes the responsibility of
the appropriate legislature to harmonize it in accordance with
Injunctions of Islam, otherwise declaration so made by the Federal
Shariat Court becomes effective on the day so specified in its decision.
Civil Shariat Appeal No.1 of 2013
7
11.
It may be observed that Principles of Policy as embedded
(Articles 29 to 40), infact are the guidelines for the State, stand alone,
are not enforceable. Sub-Article (1) ibid on one hand places
responsibility on each organ and authority of State to strive to achieve
the same on the other sub Article (2) of Article 30 ibid insulates it
against examination even by the High Courts and Supreme Court unless
same are translated into command of the Constitution and or law like
Article 141A, Article 10A, Article 25A, corresponding to Articles 32,
37(d) and 37 (b) & (c) respectively grafted through 18th Constitutional
Amendment [For illustrative cases one may see Mehr Zulfiqar Ali Babu versus
Government of the Punjab and others (PLD 1997 Supreme Court 11),
President of Baluchistan High Court Bar Association versus Federation of
Pakistan and others (2012 SCMR 745) and Hafiz Abdul Waheed versus Mrs.
Asma Jehangir and another (PLD 2004 Supreme Court 219)].
12.
As discussed above original jurisdiction of the Federal
Shariat Court is circumscribed by Article 203D of the Constitution, to
the extent of examining any law to be in conformity with Injunctions of
Islam or otherwise. Federal Shariat Court has no jurisdiction to examine
or be influenced by any proposed draft legislation, Bill “the Teaching of
Holy Quran and Arabic language, Act, 2009,” which has not yet been
translated into the Act of Parliament nor possess any jurisdiction in the
nature of Article 199 or 184(3) of the Constitution, for the enforcement
of fundamental rights or to issue order, declaration or directions to
implement any command of the Constitution or law. The direction given
to Federation of Pakistan and all of the four Provinces through
impugned judgment to take necessary steps under Article 31 (2)(c) of
the Constitution and “Enforcement of Shariah Act, 1991” “for
Civil Shariat Appeal No.1 of 2013
8
promotion of Arabic language for educational and other relevant
purposes”, the jurisdiction and authority, if any, to issue such direction,
may rest elsewhere but, certainly not with the Federal Shariat Court.
13.
In view of foregoing discussion, impugned judgment dated
22.10.2012 is set aside, Civil Shariat Appeal stands allowed.
Chairman
Member
Member
ISLAMABAD, THE
19th of Sep., 2018
Arshed
Approved for Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Shariat Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Tariq Parvez
Mr. Justice Dr. Muhammad Khalid Masud
Civil Shariat Appeals No. 1 and 2 of 2014
(Against the judgment dated 10.02.2014 passed by the Federal
Shariat Court, Islamabad in Service Appeals No. 1 and 2 of 2013)
Amjad Ali
(in both cases)
…Appellant
versus
Federal Shariat Court through its Registrar
(in both cases)
…Respondents
For the appellant:
In person
(in both cases)
For the State:
Mr. Abdul Rasheed Awan, Deputy
Attorney-General for Pakistan
Qari Abdul Rashid, AOR
(in both cases)
Date of hearing:
28.06.2016
JUDGMENT
Asif Saeed Khan Khosa, J.: The
impugned
judgment
passed by the Federal Shariat Court had been passed in two
service appeals filed by the present appellant and the said
judgment has been assailed by the appellant before this Court by
invoking Article 203-F(2B) of the Constitution of the Islamic
Republic of Pakistan, 1973. We have gone through the provisions
of Article 203-F of the Constitution as a whole and have found that
in the said Article different remedies have been provided which
Civil Shariat Appeals No. 1 and 2 of 2014
2
include an appeal before this Court against a judgment or order
passed by the Federal Shariat Court in its jurisdiction pertaining to
Islamization of laws, an appeal before this Court in respect of a
judgment, final order or sentence passed by the Federal Shariat
Court in the matter of convictions, acquittals and sentences in
cases of Hudood laws and it has been provided in Article 203-F(2B)
that where an appeal does not lie to this Court as provided in the
other clauses of Article 203-F there an appeal may lie to this Court
after obtaining leave to appeal. According to our understanding of
Article 203-F of the Constitution no appeal lies before this Court
against a judgment or order passed by the Federal Shariat Court in
service matters of its employees and likewise the matter of leave to
appeal contemplated by the provisions of Article 203-F(2B) of the
Constitution is also not relevant to the judgments or orders of the
Federal Shariat Court passed in the service matters of its
employees. The appellant appearing in person has drawn our
attention towards Article 212 of the Constitution and we have
noticed that the said Article provides for establishment of
administrative courts or tribunals but clauses (a), (b) and (c) of
Article 212(1) of the Constitution deal with specific subjects or
areas regarding which an administrative court or tribunal may be
established. We do not find an administrative court or tribunal
established for administrative matters of the employees of the
Federal Shariat Court to be falling within any of the said clauses of
Article 212(1) of the Constitution and, thus, from a judgment or
order passed in a service appeal by the Federal Shariat Court no
appeal or petition for leave to appeal lies before this Court even by
invoking clause (3) of Article 212 of the Constitution. Be that as it
may clause (3) of Article 212 of the Constitution may even
otherwise not be attracted because the case of the appellant
essentially raises issues which are purely factual and personal to
the appellant and the same do not involve any substantial question
of law of public importance.
Civil Shariat Appeals No. 1 and 2 of 2014
3
2.
For what has been discussed above we have found these
appeals filed before this Court to have been filed without
jurisdiction and the same are, therefore, dismissed as not
maintainable.
Chairman
Member
Member
Islamabad
28.06.2016
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
Present:
Mr. Justice Amir Hani Muslim
Mr. Justice Mushir Alam
Mr. Justice Dost Muhammad Khan
Constitution Petition No.03 of 2014
And C.M.A.No.8540 of 2015
Ch. Muhammad Akram, Advocate High Court,
Former Vice President, Islamabad High Court
Bar Association, Islamabad……………………………..Petitioner
Versus
Registrar, Islamabad High Court and others…………Respondents
For the Petitioner
:
Mr. Arif Chaudhry, ASC.
Ch Akhtar Ali, AOR.
For Respondent No.1
:
Mr. M. Shahzad Shoukat, ASC.
For Respondents No.
:
Syed Iftikhar Hussain Gillani, Sr.ASC.
3-22, 24-29, 31-76
For Respondent No.23
:
Kh. Azhar Rasheed, ASC.
For Respondent No.30
:
Mr. Muhammad Munir Paracha, ASC.
For the Federation
:
Mr. Sohail Mehmood, DAG.
Mian Abdul Rauf, A.G, Islamabad.
For the Applicant
:
In-person.
in C.M.A.No.8540/2015
Mr. Anees Jillani, ASC.
Syed Rafaqat Hussain Shah, AOR.
Date of hearing
:
9, 10, 11, 12 & 16.05.2016.
Const.P.No.03/14.
2
JUDGMENT
AMIR HANI MUSLIM, J. - These proceedings have been
instituted by Ch Muhammad Akram, a practicing Advocate and
Human Rights Activist, challenging various appointments, absorptions
and transfers in the Islamabad High Court, claimed to have been made
in violation of the Services Rules of the Islamabad High Court.
2.
The Petitioner has mainly relied on an Audit Report for the
years 2010 to 2013 submitted in July 2013, by Nasim-ul-Ghani, Accounts
Officer, Office of the Accountant General, Pakistan Revenues,
Islamabad. The relevant portion of the Report is reproduced
hereunder:-
“During scrutiny of personal files, it has been observed
that after re-establishment of Islamabad High Court in
2010 not a single appointment of officers/officials has
been made on merit and a number of appointments have
been made in relaxation of rules including absorption of
officer and officials (deputationists) in much higher
scales than they were holding in their parent
departments. Whereas, generally the absorption is made
in the same scale or in some special case maximum one
stage above only but in Islamabad High Court the
deputationists have been absorbed in much higher scale
without any plausible justification. Absorption is also a
kind of appointment.
The procedure of advertising the posts in
newspapers for making appointments through open
competition after conducting test/interview has totally
been ignored in all the appointments made during the
Const.P.No.03/14.
3
audit period. Appointments without open competition
have been held illegal by the superior courts.
Rule
8
of
the
Islamabad
High
Court
Establishment (Appointments and Conditions of
Service) Rules, 2011 also provides that initial
recruitment to all posts shall be made after proper
advertisement of the vacancies in the newspapers and
on the basis of test and interview. It is more alarming
that even after advertising the posts of non-gazette
cadres, the same were still filled by relaxing the rules
and the applicants who had applied against the said
posts were deprived of their fundamental right to
compete for getting job on merit. Further observed that
no justification and exigency existed as already a
reasonable number of employees (more than 200) had
been working in the Court and there was no hurdle in
adopting proper procedure to fill up the vacant posts
but it appears that the intention was not there and
nepotism/favoritism was allowed to prevail. Even in
case of any exigency the post could have been filled
temporarily (not more than for a period of six months)
and then regular appointment could have been made by
adopting the proper procedure in some cases of
appointments, discretionary powers of relaxing of rules
have been exercised more than one time. Whereas the
power to relax any of the rules (rule 16 of the Islamabad
High
Court
Establishment
(Appointments
and
Conditions of Service) Rules, 2011) can only be
exercised where a strict application of the rule would
cause undue hardship and it is also subject to recording
of reason in writing”.
3.
It
has
been
pleaded
by
the
Petitioner
that
appointments/absorptions of the Respondents No.3 to 76 were made in
complete departure of the Islamabad High Court (Appointment and
Const.P.No.03/14.
4
Conditions of Service) Rules, 2011 [hereinafter referred to as ‘the
Islamabad High Court Rules’], without adopting the procedure laid
down in the Islamabad High Court Rules. It has been pleaded that Rule
8 of the Islamabad High Court Rules, provides that initial recruitment
to all posts shall be made after proper advertisement of the vacancies in
the newspaper having wide circulation and in any other manner to be
determined by the Chief Justice or subject to his approval by the
Selection Committee or Selection Board, as the case may be, and the
applications of the candidates received whereof shall be scrutinized
accordingly. It has been further pleaded that as per Rule 4 (1) of the
Islamabad High Court Rules all appointments whether initial or by
promotion or transfer or by deputation shall be made as prescribed by
the Rules.
4.
The Petitioner has stated that even after advertising the
posts of the non-gazetted staff, the appointments were made by
relaxing the Islamabad High Court Rules and the Applicants who had
applied for the said posts were deprived of their fundamental rights to
compete for the jobs on merit, thereby allowing nepotism/favoritism.
He has pleaded that the selection of persons for Public office is a sacred
trust, which is required to be discharged honestly, justly and fairly, so
that each Applicant may get a fair chance to compete for the job, he has
applied
for.
The
Petitioner
has
prayed
that
the
appointments/absorptions of the Respondents No.3 to 76 may be
declared as illegal having been made without lawful authority.
Const.P.No.03/14.
5
5.
Mr. Arif Chaudhry, learned ASC for the Petitioner has
contented that after the creation of the establishment of the Islamabad
High Court, many appointments were made in its Establishment, which
are inconsistent with the law, i.e. (1) appointments were made without
any advertisement (2) direct appointments were made on posts where
recruitment was supposed to be made on promotion basis (3) these
appointments had not been made on the basis of merit (4) ineligible
candidates were appointed against the Islamabad High Court Rules.
6.
He states that ‘The Islamabad High Court Establishment
(Appointment and Conditions of Service) Rules 2011’ were framed by
the Administration Committee of the Islamabad High Court in exercise
of the powers conferred by Article 208 of the Constitution and with the
approval of the President. He submits that the Islamabad High Court
Rules were published in the Official Gazette on 20th of May 2011. The
learned ASC further states that four of the allegedly illegal
appointments were made prior to the promulgation of these Rules and
the remaining 57 were made after framing of the Islamabad High Court
Rules.
7.
It is contended by the learned Counsel for the Petitioner
that the appointments were made without advertisement and
bypassing the Islamabad High Court Rules. Before framing of the
Islamabad High Court Rules, in terms of Section 5 of the Islamabad
High Court Act, 2010, the appointments to the establishment were
Const.P.No.03/14.
6
governed by the Lahore High Court Service Rules. Instead of
appointing the Respondents No.3 to 76 under the Lahore High Court
Rules, the Chief Justice has made all the appointments in relaxation of
the Rules. He submitted that the mode adopted by the Islamabad High
Court for making appointments is violative of the Rules besides it
deprived meritorious and deserving candidates from participating in
the competitive process for appointment to different public offices
which is inherent right of every citizen under the Constitution. In
support of his contentions, the learned Counsel has relied upon the case
of Abdul Jabbar Memon and others (1996 SCMR 1349), wherein it was
held by this Court that all appointments made to the public offices
without requisite advertisement, are violative of the fundamental rights
of the citizens. The learned Counsel has also relied upon the case of
Mushtaq Ahmad Mohal v. Honourable Lahore High Court, Lahore
(1997 SCMR 1043), wherein paragraph 7 of the aforesaid judgment, it
has been held that inviting applications from the pubic for
appointments without advertisement in the press is violative of Article
18 read with Article 2-A of the Constitution. He, in support of his
contention, has also relied on the cases of Muhammad Naseem Hijazi
v Province of Punjab (2000 SCMR 1720), Dr. Naveeda Tufail Vs.
Government Of Punjab (2003 SCMR 291) and Chief Secretary Punjab &
others V Abdul Raoof Dasti (2006 SCMR 1876). He further relied on the
cases of Muhammad Ali Vs. Province of KPK through Secretary,
Elementary and Secondary Education, Peshawar (2012 SCMR 673), Baz
Muhammad Kakar Vs. Federation Of Pakistan through Ministry of
Const.P.No.03/14.
7
Law and Justice (PLD 2012 SC 923), Registrar, High Court Of
Balochistan Vs. Abdul Majeed (PLD 2013 Balochistan 26) and Syed
Mubashir Raza Jaffri Vs. Employees Old-Age Benefits Institutions
(EOBI) (2014 SCMR 949).
8.
The learned Counsel for the Petitioner then turned towards
the facts of the present case which he believed held pivotal importance
in advancing his contention. He informed the Court that Respondent
No.35 Omer Daraz had been appointed to the post of Registrar. The
basic pay scale for this post was 21 and 22 and the appointment under
the Rules rests at the discretion of the Chief Justice of the Islamabad
High Court when he decides to appoint (a) by transfer of District and
Sessions Judge serving in the High Court or by borrowing District and
Sessions Judge form Provincial High Courts (b) by promotion of an
officer serving in BS-20 or (c) by initial appointment on contract basis of
a suitable person with reasonable experience of administration and
financial matters. The learned ASC Arif Chaudhry, contended that
Respondent No.35 was a Reader (BS-18) who was illegally promoted to
the said post in blatant contravention of the Rules.
9.
The learned Counsel for the Petitioner has contended that
on 17.04.2012, Idrees Kasi, Respondent No.3, was directly appointed
against a promotion post of Deputy Registrar (BS-19). In terms of the
Rules, promotion to the said post could only be made through (a)
promotion amongst cadres of Assistant Registrars, Readers and Private
Const.P.No.03/14.
8
Secretaries on seniority-cum-fitness basis on rotation basis or (b)
transfer of Senior Civil Judge of Islamabad High Court or other High
Courts by borrowing their services on deputation basis. Hence the
direct appointment of Respondent No.3 was illegal and against the
Rules.
10.
Mr. Arif Chaudhry learned ASC for the Petitioner then
argued that Respondent No. 30 Usman Qudoos was appointed as
Research and Reference Officer. He submitted that the mode for
appointment to the said post is by promotion from amongst the
Librarians on seniority-cum-fitness basis provided that the said person
is a law graduate and has rendered seven years’ service in BS-17 and
above. The Rules further provided that in absence of the above
qualifications, a person with a Master’s degree in Library and
Information can be appointed, preferably a law graduate, with seven
years’ experience in management and maintenance of Court Libraries
in BS-17 and above. The learned Counsel contended that appointment
of Usman Qudoos to this post was made over looking the required
qualification of a Librarian having 12 years’ experience, who was not
eligible for the aforesaid post.
11.
It was next contended by the learned Counsel for the
Petitioner that Respondent No.7 Kashif was directly appointed to the
post of Additional Registrar which is a promotion post and the said
Const.P.No.03/14.
9
Respondent was neither eligible nor qualified to hold the said post
under the Rules.
12.
Ijaz Ahmed, former Additional Registrar of the Islamabad
High
Court,
has
made
an
Application
for
impleadment
(C.M.A.No.8540/2015) as party in these proceedings. The said
Application was dismissed with the observation that he will have a
right of audience. He has contended that out of 64 appointments made
in the establishment of Islamabad High Court, 42 persons were eligible
but were appointed without following the mandatory requirement of
advertisement in the press. According to him, the remaining 22 persons,
who were appointed, were neither eligible nor qualified and the
process of appointments was not transparent. He contended that
Respondent No.40, 41, 42 and 43 were originally employees of different
corporations, who were inducted in the Islamabad High Court without
advertising the said posts. According to Ijaz Ahmed, these Respondents
did not posses the qualifications for the posts against which they were
appointed and thereafter unauthorizedly absorbed.
13.
He further contended that Usman Mir, Respondent No.40,
was serving in Allied Bank Ltd. as Credit Analysis Officer and was
appointed and absorbed as Assistant Registrar (BS-18) in the Islamabad
High Court. Saqib Sheraz, Respondent No.41, was in Pay Scale 4 in the
Pakistan Broadcasting Corporation and was appointed and absorbed as
Assistant Accounts Officer (BS-17). Aamir Abdul Majeed, Respondent
No.42, who was serving as Stenographer in Punjab University was
Const.P.No.03/14.
10
appointed and absorbed as Personal Assistant (BS-17). Shakeel Raza,
Respondent No.43, was serving as Assistant in Balochistan Assembly
and was appointed and absorbed as Data Processing Officer in BS-17.
He submits that all these appointments were violative of the judgments
of this Court titled as Contempt Proceedings Against Chief Secretary
Sindh (2013 SCMR 1752) and Ali Azhar Khan Baloch vs. Province of
Sindh (2015 SCMR 456). He next contended that this Court in the case
of Muhammad Naseem Hijazi vs. Province of Punjab (2000 SCMR
1720), while interpreting the scope of writ of quo warranto has held that
any party can challenge the appointment of a person, who is not legally
qualified to hold the office by way of a writ of quo warranto. He has
further contended that the appointments of the Respondents were not
only violative of the Rules of the Court, but also violative of Articles 27
and 189 of the Constitution.
14.
Mr. Shehzad Shoukat, learned ASC appearing for the
Islamabad High Court has contended that the Registrar, Islamabad
High Court has filed a concise statement by way of C.M.A.No.369 of
2015 on behalf of the Respondents No.1 and 2. He has contended that
Respondents No. 3 to 76 were appointed by the Islamabad High Court,
which fact is incorrect. According to him, 11 Respondents have been
named twice in the array of the Respondents. He contended that in all,
61 Respondents were appointed out of which 29 were appointed on
lower posts e.g. Naib Qasids, Chowkidars and Sweepers. He contended
that these employees could not be said to hold Public Office and,
Const.P.No.03/14.
11
therefore, the Petition against them in the nature of quo-warranto does
not lie. In support of his contention, he has relied on the judgment in
the case of Sohrab vs. the State reported in (PLD 1975 SC 248). He next
contended that the Respondents No.48 and 56 are no more in the
employment of the Islamabad High Court.
15.
The learned Counsel has further contended that out of the
remaining 32 Respondents, 10 were appointed prior to the
promulgation of the Islamabad High Court Rules and from the
remaining 22, 06 were initially appointed on deputation and
subsequently absorbed by the Competent Authority in terms of Rule
4(5) of the Rules. He contended that 14 fresh appointments were made;
one was appointed on contract basis and the other on deputation.
According to him, these appointments were made in relaxation of Rule
16 of the Rules, which confers power on the Chief Justice to relax the
Rules. He submits that in exercise of powers conferred on the Chief
Justice, he has appointed these persons, assigning good reasons for
their appointment and, therefore, no illegality, if any, has been
committed by the Chief Justice/Competent Authority.
16.
He next contended that the grievance of the Petitioner
cannot be entertained by this Court in exercise of its jurisdiction under
Article 184 (3) of the Constitution, which according to the learned
Counsel, has limited scope. He contended that the Counsel for the
Petitioner has pleaded that the appointments of the Respondents were
made in violation of the Rules, therefore, they be declared illegal. The
Const.P.No.03/14.
12
learned Counsel while advancing his arguments has contended that
this Court in exercise of jurisdiction under Article 184 (3) of the
Constitution will seek guidance from the provisions of Article 199 (5) of
the Constitution. He contended that even otherwise, a writ cannot be
issued against a High Court or Supreme Court and in support of his
contention, he has relied on the judgment reported as Jamal Shah vs.
The Member, Election Commission, Govt. of Pakistan, Lahore (PLD
1966 SC 1). In substance, the contention of the learned Counsel was that
the powers of appointment exercised by the Chief Justice were in his
administrative capacity and cannot be examined under Articles 199 (5)
and or 184 (3) of the Constitution. He submits that in order to exercise
jurisdiction under Article 184 (3) of the Constitution, the Petitioner has
to establish that the Competent Authority has not followed the Rules or
exercised jurisdiction not vested in him under the law or did not have
the requisite authority at all. According to the learned Counsel, unless
any of the aforesaid ingredients are established, the Petitioner cannot
seek relief in a writ of quo-warranto. He submits that the Chief Justice/
Competent Authority has the powers under Rules 16, 17 and 18 of the
Islamabad High Court Rules to relax the conditions for appointment in
the establishment and such appointments cannot be challenged. He
submits that no rule can restrict the powers of the Chief Justice with
regard to the appointments made under Rules 16, 17 and 18 to appoint
any one, as these Rules have overriding effect on the other Rules. It is
next contended by the learned Counsel that the scope of Article 184 (3)
of the Constitution is limited. According to him, in order to entertain a
Const.P.No.03/14.
13
Petition under Article 184 (3) of the Constitution, a party has to
establish that the issue involved relates to a question of public
importance having nexus with fundamental rights. He submits that in
the absence of any of these ingredients, a Petition is not entertainable.
The learned Counsel contends that in the case in hand, the Petitioner
has failed to place any material which could justify invoking the
jurisdiction of this Court under Article 184 (3) of the Constitution.
17.
Syed Iftikhar Hussain Gillani, learned Sr.ASC, for the
Respondents No.3 to 76, has submitted that the appointments were
challenged by the Petitioner three times i.e. the Petitioners challenged
the appointments in Writ Petition No.2997 of 2011 which was dismissed
by the Islamabad High Court on 26.10.2011 against which they filed
I.C.A.No.562 of 2012, which was also dismissed on 18.09.2012. They
again challenged the appointments through another Writ Petition
No.10100 of 2013, which was returned by the Registrar of the Islamabad
on grounds of maintainability, against which order the Petitioners filed
an Appeal and the learned High Court maintained the objections of the
Registrar.
18.
He next contended that the Petitioner has not approached
this Court with clean hands. According to the learned Counsel, most of
these appointments were made prior to the promulgation of the Rules.
He contended that the Islamabad High Court has appointed 150
persons in the establishment, out of which appointments of only 10
Const.P.No.03/14.
14
persons have been challenged which clearly shows malice on the part of
the Petitioner.
19.
He contended that the Islamabad High Court was initially
established under the Presidential Order No.VII of 2007. By judgment
dated 31st July 2009 in the case of Sindh High Court Bar Association vs.
Federation of Pakistan (PLD 2009 SC 879), the Islamabad High Court
was declared unconstitutional. Through the 18th Amendment in the
Constitution, Act No.XVII of 2010 was introduced and the Islamabad
High Court was created. The learned Counsel has referred to Sections 5,
8 and 11 of the Islamabad High Court Act 2010, in order to show that
prior to the Islamabad High Court (Appointment and Conditions of
Service) Rules, 2011, the appointment of officers and staff of the Court
was regulated by the Rules and procedures of the Lahore High Court
and even the Administration Committee of the Islamabad High Court
had adopted the aforesaid Rules of appointment, therefore, the
appointments made prior to the promulgation of the Islamabad High
Court Rules were on the basis of Rules of the Lahore High Court.
20.
He next contended that the details of the Petitions filed by
the present Petitioner are incorporated in the concise statement filed by
the Respondents, by way of C.M.A.No.6198 of 2014, which clearly
reflects that the Petitioner with ulterior motives, has repeatedly
challenged the appointments of the Respondents, therefore, the present
proceedings are tainted with malice and the Petitioner has not
approached this Court with clean hands. It was contended by the
Const.P.No.03/14.
15
learned Counsel for the Respondents that the provisions of Article 184
(3) of the Constitution which confers jurisdiction on this Court has to be
read as a whole. According to him, in exercise of the jurisdiction under
Article 184 (3), this Court cannot pass any order other than the order
which the High Court can pass under Article 199 of the Constitution
and that too, with the exception that before exercising the jurisdiction,
this Court has to satisfy that the Petition raises question of public
importance having nexus with fundamental rights.
21.
It is further contended by the learned Counsel that even if
one of the ingredients as stated hereinabove is missing, this Court could
not entertain the Petition on the ground of maintainability. He next
contended that the Petitioner has sought declaration in regard to the
appointments on the ground that the said appointments were illegal
and made without lawful authority. Such a prayer, according to the
learned Counsel, is not covered under the writ of quo warranto.
According to the learned Counsel, a writ of quo warranto is
discretionary in nature. He submits that the appointments of the
Respondents have not been challenged on the ground of their
qualifications nor on the basis of encroachment on the fundamental
rights of the public at large, therefore, the Petition merits dismissal.
22.
The learned Counsel next contended that Article 199 (5) of
the Constitution provides protection to the administrative orders of the
High Courts. He, while arguing the matter contended that orders
passed by the Administration Committee of the High Court could not
Const.P.No.03/14.
16
be challenged under Article 199(5) or 184 (3) of the Constitution. (In
support of his contention, he has relied upon the case of Wukala
Mohaz Barai Thafaz Dastoor v. Federation of Pakistan (PLD 1998 SC
1263). He submits that in paragraph 3 at page 1301 of the said
judgment, this Court has provided protection to the superior judiciary
and has placed the same on a higher pedestal providing a shield from
challenging its orders passed on the administrative side). He next
contended that this issue was dealt with by a Full Bench of the Lahore
High Court in the case of Asif Saeed Vs. Registrar, Lahore High Court
and others (PLD 1999 Lahore 350). He, however, contended that the bar
contained in Article 199 (5) is not absolute and is subject to exceptions
like if the order passed is mala fide, coram non judice and/or without
jurisdiction. The learned Counsel states that these exceptions have been
accepted as settled principles irrespective of the language of the ouster
clause. While developing his arguments, he has referred to Article
199(3) which bars the jurisdiction of the High Court in relation to the
matters of armed forces, but this bar does not extend if the order
challenged before the High Court lacks jurisdiction, is tainted with
malice or is coram non judice.
23.
The learned Sr. ASC, Iftikhar Hussain Gillani, representing
Respondents No.3 to 76, has contended that the Islamabad High Court
had adopted the Lahore High Court Establishment Rules (Volume-V)
1981, during the interim period, for appointments in the establishment
of the Islamabad High Court. He submitted that the Lahore High Court
Const.P.No.03/14.
17
Rules referred to hereinabove were adopted by the Administration
Committee of the Islamabad High Court, in terms of the provisions
provided in the Islamabad High Court Act, 2010, as an interim
arrangement. According to the learned Counsel, the Rules of the Lahore
High Court conferred powers on the Chief Justice to appoint any
person in the establishment of the Islamabad High Court in relaxation
of the Rules. He submitted that different appointments in the
establishment of the Islamabad High Court by the Chief Justice were
made in exercise of powers conferred on him under Rule 26 of the
Lahore High Court Rules 1981, and could not be challenged by any
person and/or employee, in view of the bar contained in Article 199 (5)
of the Constitution. He, however, contended that the bar of Article 199
(5) is not absolute and is subject to three exceptions laid down in the
case of Federation of Pakistan vs. Ghulam Mustafa Khar (PLD 1989 SC
26). He submitted that if an impugned order is (1) without jurisdiction
or (2) coram non judice or (3) mala fide, the High Court can entertain such
a petition. He submitted that these exceptions also apply to the bar
contained under Article 199 (3) of the Constitution, which restricts a
High Court from entertaining a Constitution Petition in relation to the
terms and conditions of a member of the Armed Forces of Pakistan.
24.
He next contended that the judgment of the Lahore High
Court in the case of Asif Saeed (supra), was affirmed by this Court in the
case of Muhammad Iqbal and others vs. Lahore High Court through
Registrar and others (2010 SCMR 632), which supports his contention
Const.P.No.03/14.
18
that Article 199 (5) takes away the jurisdiction of the High Court to
entertain
a
petition
of
an
aggrieved
party,
challenging
the
appointments made by the Chief Justice and/or Administration
Committee of a High Court. He, however, conceded that the protection
provided under Article 199 (5) has to be read with the exceptions
referred to hereinabove.
25.
Giving a brief historical account of the Islamabad High
Court, Mr. Gilani has contended that the Chief Justice Islamabad High
Court had requested all the High Courts for borrowing the services of
the officers required in the newly established Islamabad High Court. In
response to this request, officers from the High Court of Sindh and
Balochistan High Court were sent to the Islamabad High Court on
deputation and these deputationists were later absorbed in the
establishment.
26.
He further submitted that he does not support the view
taken by the Lahore High Court in the case of Asif Saeed (supra), that
the definition of the ‘High Court’ includes the Registrar, as according to
him the term “High Court” given in Article 192 (1) says “A High Court
shall consist of a Chief Justice and so many other Judges as may be determined
by law or, until so determined, as may be fixed by the President”. The learned
Counsel admitted that the term ‘High Court’ as defined in Article 192 of
the Constitution read with the provision of Article 199(5) reflects that it
is only the orders of the High Court that are protected under Article
Const.P.No.03/14.
19
199(5) and the orders of its Registrar etc. do not enjoy the same
protection.
27.
He next contended that another ground that would create
room for the exercise of the jurisdiction of the High Court under Article
199 (5) of the Constitution is if an appointment made by a competent
authority in ‘excess of jurisdiction’. In support of his contention, he has
relied upon the judgment in the case reported as Muhammad Yousaf v.
Malik Karam Dad Khan and others (PLD 1968 Lahore 30). He therefore
contended that order of the Chief Justice and/or Administration
Committee of a High Court could be questioned under Article 199(5) of
the Constitution if an ineligible person or a person lacking qualification
has been appointed as such, which order would be in ‘excess’ of the
jurisdiction. According to the learned Counsel, such an order would
attract the mischief of the term ‘excess of jurisdiction’ as provided in the
Black’s Law dictionary. He submits that where persons not eligible
under the Rules to hold certain posts in the establishment were
appointed by the Chief Justice of the Islamabad High Court, such
orders of appointment can be assailed on the ground of exercise of
excessive jurisdiction.
28.
In this context, he pointed out that except one clerk, all the
other Respondents were eligible for the posts to which they were
appointed. He states that the Petitioner had incorrectly and
irresponsibly stated that all Respondents to this Petition had fake
degrees without placing any material in support of the allegations.
Const.P.No.03/14.
20
29.
He next contended that the present proceedings do not
attract the ingredients of Article 184 (3), therefore, the Petition ought to
have been dismissed on that score alone. According to Syed Iftikhar
Gillani, learned ASC, the Petitioner has failed to satisfy this Court that
the issue raised in these proceedings is of public importance and
secondly it encroaches upon the fundamental rights of the public at
large. In support of his contention, the learned Counsel has relied upon
the case of Mian Muhammad Shahbaz Sharif vs. Federation of
Pakistan (PLD 2004 SC 583) and the case of Dr. Muhammad Tahir-Ul-
Qadri vs. Federation of Pakistan through Secretary M/o Law,
Islamabad (PLD 2013 SC 413).
30.
He has further submitted that the allegation that the
brother of the incumbent Chief Justice was appointed on one of the
posts despite the fact that he was ineligible to hold such a post, is
incorrect, since he was not holding the office of the Chief Justice at the
time of the appointment of his brother. However, it may be observed
that the incumbent Chief Justice was nevertheless a Judge in the
Islamabad High Court and could have exercised influence for the
appointment of his brother.
31.
The learned Counsel for Respondent No.23, Shakeel Raza,
has contended that he was promoted from the post of Clerk (BS-07) as
Assistant Coordinator (BS-15) in the Balochistan Provincial Assembly,
on clearing the relevant departmental promotion examination. The
Const.P.No.03/14.
21
learned Counsel has submitted that on 12.03.2011, Respondent No.23
was appointed as Computer Operator (BS-15) by deputation in the
Islamabad High Court and was later absorbed in the establishment.
Thereafter on 11.05.2011, the said post was upgraded as Data
Processing Officer (BS-17).
32.
The learned Counsel representing Respondent No.30 has
submitted that the said Respondent was directly appointed to the post
of Research and Reference Officer (BS-19). He was previously a
practicing Advocate of the High Court based at Mansehra, and was
appointed on 02.05.2011, before the promulgation of the 2011 Rules, but
without advertising the said post in the print media.
33.
He has further submitted that the jurisdiction of this Court
under Article 184(3) of the Constitution can only be invoked if any of
the fundamental rights of a citizen have been encroached upon or the
issue involved is that of public importance. He stated that Article 27 of
the Constitution is the relevant Article for the case in hand, which
warrants protection from discrimination on grounds of race, religion,
cast, sex, residence, or place of birth. None of these grounds have been
mentioned in the present Petition. He further submitted that the term
“Service of Pakistan” used in Article 27 is defined in Article 260 of the
Constitution, which is a wider term and includes officials of “Civil
Service of Pakistan”. Therefore, in absence of the grounds of
discrimination laid down in Article 27, the present Petition is not
maintainable.
Const.P.No.03/14.
22
34.
He has submitted that Article 184(3) cannot be invoked
against the orders of a High Court in the absence of an issue of public
importance impairing any of the fundamental rights. In support of his
contention, he read out Section 11 of the Islamabad High Court Act
2010 which reflects that the Chief Justice had to adjust the employees of
the previously established and later dissolved Islamabad High Court
and hence there was room for direct recruitment. He stated that since
the Islamabad High Court was a newly established Court, therefore,
there was no possibility of making appointments on promotion.
35.
He then concluded his arguments by submitting that
according to him, under Article 199(5) of the Constitution, the Supreme
Court has no jurisdiction to question an order of a High Court since
Article 199(5) provides blanket protection to all orders passed by this
Court or the High Courts. He also pointed out that the cherry picking of
mere 10 Respondents out of a plethora of similarly placed officers
substantiates malice on the part of the Petitioner.
36.
In rebuttal, the learned Counsel for the Petitioner, Mr. Arif
Chaudhry, ASC, has contended that the present Petition has been filed
by a practicing Advocate, who was neither provided access to the
record nor was he given any information pertaining to the
appointments/promotions made by the Islamabad High Court, inspite
of his repeated requests. He submits that the present proceedings are in
the nature of quo warranto and the Petitioner, in no way, has any
Const.P.No.03/14.
23
personal interest in the appointments made in violation of the Rules of
Lahore High Court by the Islamabad High Court. Most of the
appointments which are under challenge, were made on grounds of
invoking of Rule 26 of the Lahore High Court Rules. This Rule
authorizes the Chief Justice to undertake the exercise of appointments
by relaxing the Rules ‘as may appear just and equitable to him’. He
contended that he has merely passed on the information to this Court,
in terms of Article 184(3) of the Constitution, with the objective to
enable this Court to satisfy itself as to whether the mode adopted by the
competent authority while making these appointments goes against the
interest of the public at large, depriving the merit of those who were
entitled to compete. According to him, every citizen of this country is
entitled to hold a public office by competing in the process of
appointments, which right is conferred upon by the Constitution,
therefore, the two essential ingredients attracting the jurisdiction of this
Court i.e. (1) that the question raised is one of public importance and (2)
that fundamental rights of the citizens have been infringed, are covered
in the Petition in hand, enabling this Court to exercise jurisdiction
under Article 184(3) of the Constitution. According to the learned
Counsel, there are a number of citizens who were similarly placed but
were not allowed to compete for appointments, which reflects that the
task undertaken by the Chief Justice in making appointments or
promoting the officers in the establishment of the Islamabad High
Court was neither transparent nor could it in any manner sustain the
litmus test of merit. In support of his contentions, he has relied upon
Const.P.No.03/14.
24
the case of Renue and others vs District and Sessions Judge (AIR 2014
SC 2175).
37.
We have heard the learned Counsel for the parties, the
learned Law Officers and perused the record with their assistance. In
the present proceedings, the Petitioner who is a practicing Advocate,
has challenged different appointments made by the Administration
Committee of the Islamabad High Court. On the surface of this pool of
heated debates between the parties, the material point of contention, is
whether this Court under Article 184(3) is competent to entertain a
Petition in the nature of quo warranto, challenging the appointments
made by the then and the incumbent Chief Justice of the Islamabad
High Court in the establishment. It is important to unshackle some of
the legal minds from the preconceived notions about the limitations to
‘justice’. We need not remind the learned Counsel that the Supreme
Court is the supreme and ultimate authority for the judicial
determination of the precise scope of any Constitutional provision. The
language of Article 184(3) of the Constitution provides a clear gateway
to this Court to step in the matters which (1) raise a question of public
importance and (2) involve the enforcement of any of the fundamental
rights of the citizens of this Country. Moreover, under sub-Article 3 of
Article 184, the application of Article 199 has been expressly excluded
where the two aforementioned conditions have been satisfied. The term
‘considered’ used in sub-Article 3 of Article 184 is of pivotal importance
as it connotes subjective assessment of this Court. Once this Court has
Const.P.No.03/14.
25
satisfied itself that the matter in hand is one that affects the public at
large and involves the infringement of fundamental rights given
protection under the Constitution, there remains no bar on its
competence to entertain this Petition. Conversely, it is equally
important to distinctly define the outline of the scope of this Court’s
judicial determination in the case at hand; the orders in question are the
orders made by the Chief Justice of High Court in his capacity as the
Chairman of the Administration Committee and not the judicial orders
passed by him in his capacity as a Judge. The latter would be a separate
debate, which can only aptly be addressed in wholly different
circumstances. The challenge in these proceedings does not pertain to
the competence of the appointing authority but in fact it is the process
of appointments which needs to be examined for its legality.
38.
It is settled that while it is impossible to mould the term
‘public importance’ in a rigid definition that is applicable to myriad
situations, this Court in Watan Party vs. Federation of Pakistan (PLD
2012 SC 292) has held that a matter is of public importance if it directly
and vitally concerns the general interest of the community or public at
large, as opposed to the particular interest of an individual. It is not
denied that the appointments made in the establishment of the
Islamabad High Court are of acute significance to the community. A
High Court is amongst the sacred establishments that stand as a beacon
of justice. It is amongst the eminent establishments that are entrusted
by the nation with the shoulder-crushing responsibility of dispensing
Const.P.No.03/14.
26
justice. It goes without saying, that if appointments in the Islamabad
High Court are made in colorful exercise of power or by bypassing the
transparent process of recruitment provided under the Rules, it will
have far reaching undulate effects on the public at large. If the torch
bearers of justice are permitted to make appointments overlooking
merits, the sanctity of the judicial system will be in peril. The exercise of
power in a manner that results in depriving meritorious citizens from
the opportunity of competing for public offices, therefore, is beyond a
shadow of doubt and is a matter of public importance. Such an
unlawful exercise of power is also an abrogation of the fundamental
rights guaranteed under Article 18 of the Constitution, which protects
an individual’s right to enter upon a lawful profession or occupation.
The right conferred under Article 18 has to be read with Article 4 of the
Constitution which provides every citizen the right to be dealt with in
accordance with the law.
39.
While the Counsel for Respondents in unanimity were of
the view that no specific fundamental right has been violated by the
Chief Justice/Administration Committee of the Islamabad High Court
in making non-meritorious appointments to the establishment, it must
be pointed out that no instance of a specific violation of Fundamental
right needs to be established where ex-facie codal formalities or
eligibility or competence of candidates have been given the due
consideration as held by this court in the cases Dr. Akhtar Hassan Khan
and others v. Federation Of Pakistan and others (2012 SCMR 455).
Const.P.No.03/14.
27
Similarly this Court in the case of Miss Benazir Bhutto v. Federation of
Pakistan (PLD 1988 SC 416) held that :-
"After all the law is not a closed shop and even in the adversary
procedure, it is permissible for the next friend to move the Court on
behalf of a minor or a person under disability, or a person under
detention or in restraint. Why not then a person, if he were to act bona
fide activise a Court for the enforcement of the Fundamental Rights of
a group or a class of persons who are unable to seek relief from the
Court for several reasons. This is what the public interest
litigation/class action, seeks to achieve as it goes further to relax the
rule on locus stands so as to include a person who bona fide makes an
application for the violation of any constitutional right of a determined
class of persons whose grievances go unnoticed and unredressed. The
initiation of the proceedings in this manner will be in aid of the
meaningful protection of the rule of law given to the citizens by Article
4 of the Constitution, that is, "(1) To enjoy the protection of law and
to be treated in accordance with law is the inalienable right of every
citizen, wherever he may be, and of every other person for the time
being within Pakistan"
40.
In the aforesaid background, we are of the considered view
that the issue raised in these proceedings attracts a question of public
importance, which has a direct bearing on the fundamental rights of the
citizens of Pakistan, therefore, we hold that this Petition under Article
184(3) is competent as the appointments to the public office made by an
authority can be challenged through a petition even in the nature of a
writ of quo-warranto so that no one can claim immunity from its
scrutiny under the garb of any constitutional provision.
41.
Having addressed the maintainability of this petition, now
the next issue that needs to be focused is the bar contained under
Const.P.No.03/14.
28
Article 199(5) with regard to challenging the appointments made in the
High Court establishment by the Chief Justice or by the Administration
Committee under the Rules framed under Article 208 of the
Constitution; and whether such bar applies to the present proceedings.
A common contention of the Counsel for the Respondents was that
both the judicial and non-judicial decisions of the High Court/
Supreme Court are protected under Article 199(5) of the Constitution.
This contention is based on the view of the Full Bench judgment
rendered in the case of Asif Saeed v. Registrar Lahore High Court
(PLD 1999 Lahore 350), which judgment was maintained by this Court
in the case of Muhammad Iqbal and others v. Lahore High Court
through Registrar and others (2010 SCMR 632).
42.
We have gone through aforementioned judgments and
have examined the case law cited by the Counsel in support of their
contentions. We, with great respect, are not in agreement with the
conclusion reached by the learned Lahore High Court that the judicial,
administrative, consultative and executive powers are indistinguishable
within the meaning of Article 199(5), and hence, unassailable through a
writ petition. It is our considered view that the Constitution confers
judicial powers (jurisdiction) on the High Court only under Article 199
and the administrative, consultative or executive powers are conferred
on the High Court by virtue of the rules framed under Article 208.
Rules framed by the High Court or Supreme Court further require
approval of the Governor or President as the case may be. It needs to be
Const.P.No.03/14.
29
highlighted that Article 199(5) excludes a High Court and Supreme
Court from the definition of ‘person’. High Court is defined under
Article 192, the relevant part of which is reproduced as under:
“192. Constitution of High Court. (1) A High Court shall consist of a Chief
Justice and so many other Judges as may be determined by law or, until so
determined, as may be fixed by the President.”
This definition does not include the Registrar or any other officer
of a High Court Establishment, who is appointed by the Chief Justice or
the Administration Committee under the Rules. The executive/
administrative/ consultative powers conferred on the Chief Justice or
an Administration Committee are drawn from the Rules; whereas the
judicial powers (jurisdiction) conferred upon the High Court and
exercised by the judges are embedded in Article 199 itself; hence, both
the powers are different and unparalleled.
43.
We, for the aforesaid reason, are of the considered view
that the view of learned Lahore High Court and maintained by this
Court in the cases of Asif Saeed (Supra) and Muhammad Iqbal is
against the language of Article 192 and Article 199 of the Constitution.
Moreover, the provisions of Article 208 which empowers the High
Court or Supreme Court to frame Rules for their establishments have
been completely overlooked. As a result, the judicial powers and the
powers which are administrative/consultative/executive in nature
have been mixed up leading to denial of remedy to an aggrieved person
Const.P.No.03/14.
30
even in a case where codal formalities or eligibility or other mandatory
requirements have been blatantly disregarded.
44.
Even the plain reading of Article 199(5) leads to the
conclusion that by excluding a High Court and Supreme Court from the
definition of ‘person’, the framers of Constitution envisaged judicial
jurisdiction and not the extraneous administrative/ executive/
consultative matters pertaining to the Establishment of the Courts. The
reason obviously lies in the conferment of powers through the rules
which are subject to the approval of the executive. Hence, in our view, a
Judge acts in two different domains, when he performs judicial
functions under Article 199 and when he performs administrative/
executive/ consultative functions under the Rules which cannot be
mixed with each other. In other words, there is a grading of power: the
parameters of judicial powers exercised by a judge under the provisions
of the Constitution are distinct from the non-judicial powers he
exercises under the Rules framed under the provision of the
Constitution. The judgment rendered in the case of Mohammad Iqbal
(supra) approving the case of Asif Saeed (supra) being against the
provisions of the Constitution is per incuriam and is not a good law.
45.
We for the aforesaid reasons conclude that the provisions
of Article 199(5) would bar a writ against a High Court if the issue is
relatable to judicial order or judgment; whereas a writ may lie against
Const.P.No.03/14.
31
an administrative/consultative/executive order passed by the Chief
Justice or the Administration Committee, involving any violation of the
Rules framed under Article 208, causing infringement of the
fundamental rights of a citizen.
Relaxation of Rules:
46.
The learned Counsel for the Respondents jointly attempted
to save the appointments and absorptions, as the case may be, under
the garb of Section 26 of the Lahore High Court Rules and Section 16 of
the Islamabad High Court Rules. For facility of reference these two
provisions are reproduced hereunder:-
Rule 26 of the Lahore High Court:
“26.
Nothing in these rules shall be deemed to limit or
abridge the powers of the Chief Justice to appoint or promote
any person who has neither passed nor qualified at an
examination held by the Public Service Commission or under
these rules or to deal with the case of any person in such
manner as may appear to him to be just and equitable.
Rule 16 of the Islamabad High Court (Establishment)
Appointment and Conditions of Service) Rules, 2011:
“16.
Relaxation.- The Chief Justice may relax any of these
rules, subject to reason in writing, if the Chief Justice is
satisfied that a strict compliance of the rule would cause undue
hardships and his decision shall be final on such matter.”
47.
A bare perusal of the Rule 26 of Lahore High Court Rules,
makes it abundantly clear that the Chief Justice may deal with the case
of a person/employee of the Lahore High Court as may appear to him
just and equitable. It would be advantageous to interpret the term “just
Const.P.No.03/14.
32
and equitable”. In Corpus Juris Secundum, Volume L, the term “just”
has been defined as under:-
“conforming to, or consonant with, what is legal or lawful;
conformable to laws; conformable to rectitude and justice;
conformed to rules or principles of justice; conforming to the
requirements of right or of positive law; correct; right; legally
right; rightful; right in law or ethics; due; lawful; legitimate;
equitable; fair; honest; true; impartial in accordance with law
and justice; not doing wrong to any; not transgressing the
requirements of truth and propriety;
48.
In Words and Phrases, Permanent Edition, Volume 23A,
the term “just” has been defined as under:-
“The term “just” may apply to law as well as ethics. In certain
cases it denotes that which is right and fair according to
positive law. The word “just” means a right, and more
technically a legal right – a law. This “jus dicere” was to
pronounce the judgment; to give the legal decision.”
49.
The term “equitable” has been interpreted in Words and
Phrases, Permanent Edition Volume 15, as under:-
“The term “equitable” is defined as meaning according to
natural right or natural justice; marked by the due
consideration for what is fair, unbiased, or impartial.”
50.
The term “undue” used in Section 16 of the Islamabad
High Court Rules, has been defined in Words and Phrases, Permanent
Edition, Volume 43, as under:-
“Undue” means not appropriate or suitable, improper,
unreasonable, unjustifiable, illegal, going beyond what is
appropriate, warranted or natural”
Const.P.No.03/14.
33
51.
From the perusal of the above definitions in conjunction
with the above-quoted Rules of Lahore High Court and Islamabad
High Court, it can safely be held that absolute power to relax a certain
service Rule has not been conferred on the Chief Justices of both the
High Courts and this power is limited only to be exercised where it
does not encroach upon the statutory rights of the other persons or
employees. These two Rules cannot be interpreted in such a manner as
to bestow an absolute power upon the Chief Justices to deal with the
case of a person/employee in a manner they like. The Chief Justices can
exercise powers under these Rules only in a manner that may not cause
injustice or prejudice to any individual/employee. In the case in hand,
the learned Chief Justice of Islamabad High Court has exercised a
power beyond the scope of the Rules and relaxed them under the garb
of “relaxation of Rules” which cannot be permitted in any
circumstances, especially when it impinges upon the statutory rights of
the citizens and other employees of the High Court. Rules can only be
relaxed if the rules permit their relaxation, and the conditions
stipulated for relaxation are strictly met. Admittedly, the conditions for
relaxation of the Rules which are “just and equitable” and “undue
hardship” have not been met in relaxing the Rules for making
appointments and absorptions in the Islamabad High Court.
52.
We have noticed that the Chief Justice Islamabad High
Court has exercised powers under Rule 26 of the Lahore High Court
and under Rule 16 of the Islamabad High Court to alter the eligibility
Const.P.No.03/14.
34
and qualification for appointment as well as promotion within the
Establishment of Islamabad High Court. We hold that the Chief Justice
has lost sight of the scheme of the Rules by appointing Respondents
and others in the Establishment of Islamabad High Court. We have also
noticed that the provisions of Rules that provide for a mandatory
competitive test for the appointment of employees in the Islamabad
High Court Establishment were not followed, nor any advertisement
was made to invite applications of eligible candidates. The justification
that the Islamabad High Court was a new Establishment is not
sufficient to override the mandatory requirement for the appointments.
As a result, a number of meritorious and eligible candidates have been
deprived of their fundamental right to seek employment through a
competitive examination as provided under Article 18 of the
Constitution.
53.
This Court in the case of Ali Azhar Khan Baloch vs.
Province of Sindh (2015 SCMR 456), while interpreting Section 24 of the
Sindh Civil Servants Act, has held as under:-
“ 137. .......The Competent Authority can exercise powers under
section 24 of the Act, by relaxing rules, if there is a vacuum in law,
but such powers cannot be exercised under the garb of the term
"Relaxation of Rules" with the intent to by-pass the mandate of law
for extending favours to a person or an individual, offending and
impairing the statutory rights of other Civil Servants. The Competent
Authority, by an executive order, cannot frame Rules in exercise of
powers under section 24. The authority conferred under section 24 of
the Act is confined to hardship cases, without negating the vested
rights of the other Civil Servants and/or causing prejudice to their
Const.P.No.03/14.
35
interests.”
54.
While discussing section 23 of the Civil Servants Act, 1973
in the case of Peer Mukarram-ul-Haq Vs Federation of Pakistan (2014
SCMR 1457) this Court was pleased to observe that:
“15. We may further observe that scope of section 23 is very limited.
This section empowers the Competent Authority (President) to deal
with the case of a Civil Servant in such a manner as may appear to
him to be 'just' and 'equitable', but such powers are not unbridled.”
55.
Scope of powers of Governor under section 22 of the
Punjab Civil Servants Act, also (pari materia to section 24 of the Sindh
Civil Servants Act) were discussed in the case of Muhammad Iqbal
Khokhar Vs. Govt of Punjab (PLD 1991 SC 35) and it was observed
that:
“This power permits the Governor, as the Chief Executive of
the Province at the apex, to deal with serious cases relating to
civil servants in such manner as may appear to him to be just
and fair, which otherwise cannot be sorted out by the Chief
Minister or the Punjab Government under the various powers
vested in them by the different rules existing from time to time
relating to relaxation. This section is primarily a saving
section, basically intended to correct serious cases, where
unusual factors place a civil servant in serious disability,
which requires correction on the basis of equity and justice by
the Governor himself, sitting at the apex of the executive
hierarchy. Amendments, additions and substitutions effected
in the rules from time to time, mergers in and transfers from
one service to another, etc., create a host of problems, where
civil servants placed under serious disability and hardship call
for a fair and equitable resolution of their difficulties. To meet
these genuine cases, the Governor has been granted this special
Const.P.No.03/14.
36
savings power to deal with such cases, so as to remove injustice
and inequity which may stand in the way of a civil servant in
securing his just rights. In short, it is a power rarely used,
unless to serve justice or correct grave injustice, and
perhaps never used arbitrarily to reward a person or to
grant him an undue privilege over the right of another.”
(Emphasis is ours)
56.
We have noticed the numerous infirmities in the
appointments
of
the
following
made
by
the
Chief
Justice/Administration Committee, and these infirmities are incurable
by the Chief Justice under the powers conferred on him under Rule 26
of the Lahore High Court Rules and Rule 16 of the Islamabad High
Court Rules.
57.
Respondent No 31, Mr. Faiz Rasool was working as
Deputy Registrar in the High Court of Baluchistan and after his
retirement, on 10.05.2013, he was appointed on contract basis in BS-19
as Deputy Registrar. Since then his contract has been extended twice,
thereby keeping a public office unnecessarily occupied which under the
Rules is either to be filled through promotion from amongst the cadres
of Assistant Registrars, Readers and Private Secretaries on seniority
cum fitness basis or by transfer of a Senior Civil Judge serving under
the High Court.
58.
Respondent No. 27, Mr. Shakil Ahmed Qazi, was
previously a Programmer in BS-18 in the Sindh High Court. On
02.06.2012, he was appointed as Additional Registrar (I.T) in BS-20 in
the Islamabad High Court on deputation basis for a period of three
Const.P.No.03/14.
37
years and was later absorbed. His appointment was made after the
promulgation of the Islamabad High Court Rules according to which
appointment to this post can be made by promotion from amongst the
Deputy Registrars on seniority-cum-fitness basis; or by transfer of an
Additional District and Sessions Judge serving under the High Court or
the Provincial High Courts by borrowing his services on deputation
basis. The appointment of a Computer Programmer to the post of
Additional Registrar on the face of it is legally flawed and the Chief
Justice’s power to relax the rules under Rule 26, only opens a narrow
window for such relaxation where it is ‘just and equitable’ to provide
such relaxation.
59.
Respondent No.26, Mr. Shehzada Aslam, was previously a
Private Secretary in BS-18 in the Lahore High Court. On 01.02.2011, his
services were requisitioned on deputation basis for a period of three
years to work as Secretary to the Chief Justice of the Islamabad High
Court (BS-20). He was absorbed on 09.05.2011 as Additional Registrar
(BS-20) under Section 11 of the Act. His appointment was made during
the interim period and therefore as per Rule 7 read with Rule 6(i) of the
Lahore High Court Rules, such appointment could only be made either
(a) with the concurrence of the Governor or in Consultation with the
Public Service Commission. This procedure was not followed. Section
11 cannot be used as a shield to effect the said appointment, since his
appointment in 2008 too is not in conformity with the Rules for
induction in the High Court establishment.
Const.P.No.03/14.
38
60.
Respondent No. 7, Mr. Muhammad Kashif was previously
a practicing lawyer in the Subordinate Courts of Punjab. On 27.04.2011,
he was appointed as Assistant Registrar (BS-18) in the Islamabad High
Court. He was placed on probation for a period of two years and on
10.05.2013 his probation was further extended. His appointment was
made during the interim period and therefore as per Rule 7 read with
Rule 6(i) of the Lahore High Court Rules, appointment could only be
made either (a) with the concurrence of the Governor or in Consultation
with the Public Service Commission. This procedure was not followed.
The Chief Justice’s power to relax the rules under Rule 26, only opens a
narrow window for such relaxation where it is ‘just and equitable’ to
provide such relaxation. This was not the case here.
61.
Respondent No. 5, Mr. Usman Mir was previously a Credit
Analyst in Allied Bank Limited. On 30.05.2013, he was appointed on
deputation basis as Assistant Registrar (BS-18) in the Islamabad High
Court. On 27.05.2016, concurrence was obtained from Allied Bank
Limited for extension of his deputation which was not available in the
bank’s policy. He was appointed on deputation after the promulgation
of the Islamabad High Court Rules. Furthermore, the Chief Justice’s
power to relax the rules under Rule 16 of the Islamabad High Court
Rules only permits for such leniency where undue hardship exists. The
illegality in appointing a Credit Analyst from a bank to the post of
Assistant Registrar on deputation in disregard of the applicable Rules
Const.P.No.03/14.
39
cannot be cured by Rule 16 since the Respondent was previously
employed and no undue hardship existed.
62.
Respondent No.35, Mr. Umar Daraz was previously a
Reader (BS-18) in the Lahore High Court and on 01.02.2011, he was
appointed as Deputy Registrar (BS-19) on deputation basis in the
Islamabad High Court. On 09.05.2011, he was absorbed against the post
of Additional MIT (BS-20) on permanent basis. His absorption was
made during the interim period and therefore as per Rule 7 read with
Rule 6(i) of the Lahore High Court Rules, the absorption could only be
made either (a) with the concurrence of the Governor or in Consultation
with the Public Service Commission. This procedure was not followed.
The Chief Justice’s power to relax the rules under Rule 26 only permits
such relaxation where it is ‘just and equitable’. This was not the case
where a Reader was appointed as Deputy Registrar on deputation basis
and later absorbed as Additional Member Inspection Team, depriving
countless meritorious potential candidates from the chance to compete
for the post.
63.
Respondent No.28, Mr. Imtiaz Ahmed was previously a
Private Secretary (BS-18) in the Lahore High Court. On 01.02.2011 he
was appointed on deputation basis as Deputy Registrar (BS-19) in the
Islamabad High Court. On 09.05.2011 he was absorbed on permanent
basis in the establishment. His appointment was made during the
interim period and therefore as per Rule 7 read with Rule 6(i) of the
Const.P.No.03/14.
40
Lahore High Court Rules, such appointment could only be made either
(a) with the concurrence of the Governor or in Consultation with the
Public Service Commission. This procedure was not followed. The
Chief Justice’s power to relax the rules under Rule 26, only permits
such relaxation where it is ‘just and equitable’.
64.
Respondent No.29, Mr. Muhammad Naveed Qaisar, was
previously a Personal Assistant (BS-17) in the Lahore High Court. On
01.02.2011, he was appointed on deputation basis for a period of three
years as Private Secretary (BS-18) in the Islamabad High Court. On
09.05.2011 he was absorbed as Private Secretary on permanent basis in
the establishment. His appointment was made during the interim
period and therefore as per Rule 7-A of the Lahore High Court Rules,
his credentials did not match the eligibility criteria and yet he was
selected at the cost of other deserving candidates.
65.
Respondent No. 34, Mr. Waheed Nawaz was directly
appointed to the post of Assistant Accounts Officer (BS-17) on
18.02.2011. He was previously an Income tax Practitioner and was
enrolled as Advocate of the subordinate Courts in Sindh Bar Council,
Karachi, since April, 2009. His appointment was made during the
interim period and therefore under Rule 7 read with Rule 6(i) of the
Lahore High Court Rules, he was required to be selected on the basis of
competitive examination but he was also selected by the Competent
Authority using his power to relax the rules under Rule 26.
Const.P.No.03/14.
41
66.
Respondent No. 30, Mr. Usman Qudoos, was previously a
practicing lawyer with an LL.M degree, who was directly appointed on
02.05.2011 as a Research and Reference Officer (BS-19) in the Islamabad
High Court. He was appointed during the interim period and since
there are no rules applicable to the appointment of a Research and
Reference Officer in the Lahore High Court Rules, applicable customary
practices of recruitment shall apply. This post was not advertised and
he was appointed by the Chief Justice under the garb of relaxation of
Rules. In this case also the Chief Justice’s power to relax the rules under
Rule 26 is not applicable, because such relaxation did not pass the test
of it being ‘just and equitable’.
67.
Respondent No. 8, Mr. Sabir Hussain was a fresh
appointee who was appointed as Personal Assistant (BS-17) in 2008
after the advertisement of the post in the Daily Azkaar newspaper on
20.11.2008. Under Section 11 of the Act, he was appointed in the
establishment in 2011. He was previously working as Stenographer (BS-
16) in the Lahore High Court. Selection of a Stenographer with a B.A for
the post of Personal Assistant from a pool of deserving candidates, on
the face of the record does not make sense to the discerning eye. Lack of
transparency is clearly reflected.
68.
Respondent No. 24 (and 41), Mr. Saqib Sheraz, who was
previously working as Assistant Accountant (SPS-04) in Pakistan
Const.P.No.03/14.
42
Broadcasting Corporation (Islamabad), was appointed on deputation
basis on 17.02.2011 as Assistant Accounts Officer (BS-17) and later
absorbed. His appointment was made after the promulgation of the
Islamabad High Court Rules according to which, initial recruitment
could be made from amongst the holders of B.Com or equivalent
degree. No advertisement had been published whereby other eligible
candidates could be permitted to compete. Moreover, he was appointed
on deputation basis and the Rules do not permit his absorption. The
Chief Justice’s power to relax the rules under Rule 16 of the Islamabad
High Court Rules only permits for such leniency where undue hardship
exists.
69.
Respondent No.43, Shakeel Raza, was previously working
as Coordination Assistant (BS-15) in the Provincial Assembly of
Baluchistan. On 24.03.2011, he was appointed as Computer Operator
(BS-15) on deputation basis (before the promulgation of the Rules) for a
period of three years. On 11.05.2011 his post along with that of Mr.
Yasir Altaf was upgraded to Data Processing Officer (BS-17). On
12.09.2011 he was absorbed in the establishment of the Islamabad High
Court, by the Chief Justice in relaxation of Rules. The illegality
committed in his absorption cannot be cured by the Chief Justice’s
power to relax the rules.
70.
Respondent No. 13, Mr. Amir Abdul Majeed, was
previously working as a Stenographer (BS-12) in the University of
Const.P.No.03/14.
43
Punjab. On 27.05.2011 he was appointed on deputation basis as
Personal Assistant (BS-17) in the Islamabad High Court. Although his
credentials match the eligibility criteria applicable under the Islamabad
High Court Rules no advertisement had been published whereby other
eligible candidates could be permitted to compete and therefore, his
application was the only one considered for the said post. The Chief
Justice’s power to relax the rules under Rule 16 of the Islamabad High
Court Rules only permits for such leniency where undue hardship
exists.
71.
Respondent No.3, Muhammad Idrees Kasi, was appointed
directly without advertisement on the post of Deputy Registrar on
17.04.2012, which is meant for promotion. Since he was appointed after
the promulgation of the Islamabad High Court Rules, appointment to
this post could only be made on promotion basis from the cadres of
Assistant Registrars, Readers and Private Secretaries on seniority-cum-
fitness basis or by transfer of a Senior Civil Judge serving under the
High Court. It is impossible that even a year after the establishment of
the Islamabad High Court, there was no other deserving candidate who
could be appointed on this post on promotion or transfer basis, that too
without advertisement and treating him as the sole candidate for this
post. The Chief Justice’s power to relax the rules under Rule 16 of the
Islamabad High Court Rules only permits for such leniency where
undue hardship exists. No such hardship existed in this case.
Const.P.No.03/14.
44
72.
On 13.09.2011, Respondent No. 8, Mr. Hafiz Muhammad
Sufyan, was directly appointed to the post of Assistant Registrar (BS-
18), without advertisement of the post in the press. Although he had a
Master’s Degree in Journalism, the required qualifications under the
eligibility criteria for initial recruitment to this post was BA, B.Sc or
B.Com and hence the required field may not have been journalism for a
post of this nature. He was appointed after the promulgation of the
Islamabad High Court Rules. Regardless of his credentials, however,
the procedure of initial recruitment in terms of advertisement and
transparency was not followed. Furthermore, the Chief Justice’s power
to relax the rules under Rule 16 of the Islamabad High Court Rules only
permits for such leniency where undue hardship exists. No such
hardship is apparent on the face of the record.
73.
On 02.07.2012, Respondent No. 9, Mr. Zaid Ahmed, was
directly appointed to the post of Assistant Registrar (BS-18), after the
promulgation of the Islamabad High Court Rules. He was previously
working as data Processing Officer for Official Assignee in the High
Court of Sindh. Although with a BA, he fulfilled the required
qualifications under the eligibility criteria for initial recruitment to this
post which is BA, B.Sc or B.Com, the procedure of initial recruitment in
terms of advertisement and transparency was
not followed.
Furthermore, the Chief Justice’s power to relax the rules under Rule 16
of the Islamabad High Court Rules only permits for such leniency
Const.P.No.03/14.
45
where undue hardship exists. No such hardship is apparent on the face
of the record.
74.
On 25.09.2012, Respondent No. 4, Mr. Ghawas Gul Mastoi,
was directly appointed to the post of Assistant Registrar (BS-18), after
the promulgation of the Islamabad High Court Rules. Although he had
a Master’s Degree in International Relations, the required qualifications
under the eligibility criteria for initial recruitment to this post was BA,
B.Sc or B.Com and hence the required field may not have been
International Relation for a post of this nature. He was appointed after
the promulgation of the Islamabad High Court Rules. Regardless of his
credentials however, the procedure of initial recruitment in terms of
advertisement and transparency was not followed. Furthermore, the
Chief Justice’s power to relax the rules under Rule 16 of the Islamabad
High Court Rules only permits for such leniency where undue hardship
exists. No such hardship is apparent on the face of the record.
75.
On 01.06.2011, Respondent No.6, Ms. Faiza Mir, was
directly appointed as Personal Assistant (BS-17), after the promulgation
of the Islamabad High Court Rules. She was previously working as a
Teacher at Beacon House School System since March 2003, and
although the record shows that she was computer literate, there is no
record of her possessing the required skills for the post under the
Islamabad High Court Rules which are shorthand speed of 100 w.p.m.
and typing speed of 40 w.p.m. Although with a BA degree, she did not
fulfill the required qualifications under the eligibility criteria for initial
recruitment to this post, which is BA, B.Sc or B.Com with the required
Const.P.No.03/14.
46
speed in typing and shorthand, and the procedure of initial recruitment
in terms of advertisement and transparency was not followed.
Furthermore, the Chief Justice’s power to relax the rules under Rule 16
of the Islamabad High Court Rules only permits for such leniency
where undue hardship exists. No such hardship is apparent on the face
of the record.
76.
On 15.04.2011, Respondent No. 10, Mirza Abid Baig, was
directly appointed as Assistant (BS-14), after the promulgation of the
Islamabad High Court Rules. The eligibility criteria for this post was
fulfilled by the Respondent as he possessed a MS (CS) while the
requirement was BA, B.Sc or B.Com, however the procedure of initial
recruitment in terms of advertisement and transparency was not
followed. On 19.05.2011, he was appointed as Personal Assistant (BS-
17), without complying with the codal formalities. It is not known
whether he possessed the required skills of typing speed of 50 w.p.m.
On 25.09.2012, he was appointed as Assistant Registrar (BS-18). It is also
alarming that the competent authority for appointment, found no need
of finding other deserving candidates for the posts and no
advertisements were published for any of these posts, making the
Respondent the only applicant. Furthermore, the Chief Justice’s power
to relax the rules under Rule 16 of the Islamabad High Court Rules only
permits for such leniency where undue hardship exists. No such
hardship is apparent on the face of the record.
Const.P.No.03/14.
47
77.
Respondent No. 38, Mr. Imtiaz Ahmed, was appointed
directly on the post of Deputy Registrar (BS-19) on 10.03.2008, after an
advertisement was published in the Daily Nawa-i-Waqt newspaper. He
possessed a BA and LL.B. It is not known whether the appointment of
Respondent No.38 was made in a transparent manner or if all required
procedures for initial recruitment were followed. Eligibility criteria
under Lahore High Court Rules for this post were not followed. Since
he was appointed in 2008, he was inducted in the establishment of the
Islamabad High Court under Section 11 of the Act.
78.
After hearing the contentions of the learned Counsel for
the parties and on examining the record made available to us, we hold
that the appointments which have been made in the Establishment of
the Islamabad High Court since 2011 without following the codal
formalities of competitive process are a nullity. Such appointments
cannot be sanctified by the Chief Justice or the Administration
Committee by dispensing with the mandatory requirements including
competitive process.
79.
We, therefore, direct in the following manner:
Contract Employment
Any person appointed on contract basis against a
permanent vacancy or against a promotion post is violative
of the spirit of the Rule and untenable, and should be de-
notified.
Const.P.No.03/14.
48
Deputation
Any appointments made on the basis of deputation
without observing the required codal formalities under the
Rules and absorption of the deputationist thereafter
against a permanent post or promotion post, in complete
disregard of the eligibility or qualification required for
initial appointment should also be de-notified.
Initial Appointment
Initial appointments made against a permanent post
without following the required procedure as provided in
the Rules, particularly the provisions related to the
advertisement
of
posts,
eligibility
and
competitive
examination, are also to be de-notified.
Promotions/up-gradations
Appointments whether by way of initial appointment,
deputation, contract or absorption in the grades/scales
higher than the grades/scales in which such employees
were serving before their induction in the Establishment
are to be de-notified, as such up-gradation is not envisaged
under the Rules and is contrary to the established
principles of service laws.
Absorptions
Except those employees who have been recruited from the
Establishments of different High Courts of Pakistan, in the
same scale in which they were serving or were given one-
step promotion within the same cadre, all other
appointments by way of absorptions are without lawful
authority and hence to be de-notified.
Const.P.No.03/14.
49
We may clarify that the aforesaid directives will not be applicable
to the low scale employees appointed in BS-1 to BS-07, provided they
are otherwise eligible.
80.
We direct that the appointments of the Respondents and
other such employees of the Islamabad High Court are to be de-notified
and they shall be repatriated to their parent departments, including the
private sector, within fifteen days from the date of their de-notification
in line with the mode given by this Court in the case of Contempt
proceedings against Chief Secretary Sindh and Others reported in (2013
SCMR 1752) and in the case of Ali Azhar Khan Baloch reported in (2015
SCMR 456).
81.
On repatriation the Respondents and/or other such
employees shall be allowed to join their parent departments and the
question of termination of lien of their service will not come in their
way as their deputation or appointment by way of absorption was
nullity in the eyes of law. They will also be entitled to their seniority
with their batch mates in their parent departments.
82.
For the purpose of these proceedings, the principles laid
down by this Court in the case of Contempt proceedings against Chief
Secretary Sindh and others reported in (2013 SCMR 1752) and in the
case of Ali Azhar Khan Baloch and others vs. Province of Sindh and
others reported in (2015 SCMR 456) would be applicable to the
employees of Islamabad High Court Establishment.
Const.P.No.03/14.
50
83.
In order to examine the cases of appointments of the
employees other than the Respondents, we constitute a three-member
Committee, comprised of Senior Pusine Judge and two senior most
Judges next to him, to examine the cases of all appointments made from
2011 onwards in violation of the Rules and findings recorded by us in
these proceedings, and order their de-notification accordingly. The
Committee shall complete this exercise within a period of one month
from the date of communication of this judgment and submit a detailed
report to this Court.
84.
Fresh recruitment in place of the denotified employees
shall be initiated simultaneously in accordance with the Rules and
preferably completed in 45 days. This competitive process should be
undertaken through NTS as is being practiced in this Court and Sindh
High Court.
85.
Before parting with the judgment, we may observe that the
Chief Justice Islamabad High Court and/or the Administration
Committee of Islamabad High Court have made appointments in the
Establishment in complete disregard of the mandate given by the Rules
framed under Article 208 of the Constitution. If the competent authority
itself starts cherry picking by deliberately ignoring and overlooking
meritorious candidates in appointment exercising powers under Rule
26 of the Lahore High Court or Rule 16 of the Islamabad High Court,
then the image of the institution will be tainted beyond repair. Such
Const.P.No.03/14.
51
practice may lead to distrust of the public in the judicial institution of
the country. We could not allow denial of justice to those candidates
who merit appointment nor could we encourage anyone to bypass
transparent process of recruitment provided under the Rules. We have
already cited certain instances showing the mode and manner in which
the appointments were made by abusing the authority.
86.
We, for the aforesaid reasons, allow this Petition in the
above terms. Copy of this judgment be immediately remitted through
fax to the Registrar, Islamabad High Court, for placing it before the
Chief Justice and all the Judges for their information and compliance.
Judge
Judge
Judge
Approved for reporting
Announced in open Court on 26-09-2016.
J.
Sohail & Saeed/**
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mian Saqib Nisar, HCJ
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Maqbool Baqar
Criminal Appeals No. 1-K to 3-K of 2018 converted into Suo
Motu Case No. 01 of 2018
(Against the order dated 28.11.2017 of the High Court of Sindh, Karachi passed
in Special Criminal ATA Nos. 25, 24 and 19 of 2013, Criminal Revision
Application No. 40 of 2014 and Confirmation Case No. 1 of 2013)
Muhammad Jibran Nasir and others
(in all appeals)
… Appellants
versus
The State and others
(in all appeals)
… Respondents
For the appellants:
Mr. Faisal Siddiqui, ASC
(in all appeals)
For respondent No. 1/State:
Mr. Zafar Ahmed Khan, Additional
Prosecutor-General, Sindh with Mr.
Mukhtar
Ahmed,
DSP,
Praidi,
Karachi (in all appeals)
For respondent No. 2:
Sardar
Muhammad
Latif
Khan
Khosa, Sr. ASC with respondent No.
2 in person
(in Cr. A. No. 1-K of 2018)
For respondent No. 2:
Syed Iqbal Hussain Gillani, ASC
(in Cr. A. No. 2-K of 2018)
For respondents No. 2 & 3:
Mr. Farooq H. Naek, Sr. ASC
Mr. Mehmood Akhtar Qureshi, ASC
with respondents No. 2 & 3 in
person (in Cr. A. No. 3-K of 2018)
On Court’s notice:
Mr. Ashtar Ausaf Ali, Attorney-
General for Pakistan
(in all appeals)
Dates of hearing:
31.01.2018 & 01.02.2018
Suo Motu Case No. 01 of 2018 2
JUDGMENT
Asif Saeed Khan Khosa, J.: On 01.02.2018 the captioned
appeals had been disposed of by us through a short order which
reads as follows:
“These appeals are converted into a Suo Motu Case under
Article 184(3) of the Constitution with a direction to the office to
assign a number thereto as such.
2.
For reasons to be recorded later the case is disposed of
with the following orders:
(i)
The common judgment passed by a learned Division
Bench of the High Court of Sindh, Karachi on 28.11.2017 in
Special Criminal ATA No. 19 of 2013, Special Criminal ATA No. 24
of 2013, Special Criminal ATA No. 25 of 2013, Criminal Revision
Application No. 40 of 2014 and Confirmation Case No. 1 of 2013
is set aside.
(ii)
The order passed by the said Court in the above
mentioned matters remanding the relevant criminal case to a
court of ordinary jurisdiction for a de novo trial as well as all the
post-remand proceedings before the trial court are also set aside.
(iii)
Special Criminal ATA No. 19 of 2013, Special Criminal
ATA No. 24 of 2013, Special Criminal ATA No. 25 of 2013,
Criminal Revision Application No. 40 of 2014 and Confirmation
Case No. 1 of 2013 shall be deemed to be pending before the High
Court of Sindh, Karachi and the same shall be finally decided on
their merits at the Court’s earliest convenience, preferably within
a period of two months by another bench of the High Court to be
constituted by the Chief Justice of the Court.
(iv)
The accused persons convicted in the relevant criminal
case by an Anti-Terrorism Court are ordered to be retaken into
custody as their admission to bail during the post-remand
proceedings was nullity in the eyes of law. Our order dated
13.1.2018 putting the names of the accused on the ECL shall
continue to hold the field till the time the main matters remanded
to the High Court are finally disposed of.”
The following paragraphs contain the reasons for the short order
reproduced above.
2.
As we have required the High Court of Sindh, Karachi to
decide all the relevant matters afresh on their merits, therefore, it
may be inappropriate for us to comment on the factual or legal
aspects of the relevant criminal case other than the question of
jurisdiction of the Anti-Terrorism Court which had passed the final
judgment impugned before the High Court which question had
Suo Motu Case No. 01 of 2018 3
been decided by the High Court through its judgment impugned
before this Court. The long and short of the matter is that the
private respondents to these matters before us are accused
persons in case FIR No. 591 registered at Police Station
Darakhshan, District South Karachi at 01.25 AM on 25.12.2012
for an offence under section 302, PPC read with section 34, PPC.
The said criminal case was tried by the learned Judge, Anti-
Terrorism Court No. III, Karachi and vide judgment dated
07.06.2013 the private respondents were convicted and sentenced
by the said court for an offence under section 7(a) of the Anti-
Terrorism Act, 1997 read with sections 302, 109 and 34, PPC
besides some of the respondents having individually been
convicted and sentenced for an offence under section 13(e) of the
Arms Ordinance and an offence under section 354, PPC. The
private respondents challenged their convictions and sentences
before the High Court of Sindh, Karachi through Special Criminal
ATA No. 19 of 2013, Special Criminal ATA No. 24 of 2013 and
Special Criminal ATA No. 25 of 2013, the complainant filed
Criminal Revision Application No. 40 of 2014 seeking enhancement
of the sentences passed against the respondents and the trial court
sent Confirmation Case No. 1 of 2013 seeking confirmation of the
sentences of death passed against two of the respondents. All the
said matters were disposed of by a learned Division Bench of the
High Court on 28.11.2017 and the relevant criminal case was
remanded to a court of ordinary jurisdiction for a de novo trial
because, according to the High Court, the case was not one of
terrorism and, therefore, an Anti-Terrorism Court had no
jurisdiction to try the same. That common order passed by the
High Court in the above mentioned matters was assailed by some
members of the civil society before this Court through three
Criminal Petitions for Leave to Appeal wherein leave to appeal had
been granted by this Court on 13.01.2018 in the following terms:
“After hearing the learned counsel for the applicants
seeking leave of the Court to file the petitions, we on the strength
of the constitutional provision of Article 185(3) and on the basis of
the judgments cited before us reported as Federation of Pakistan
through Secretary, Ministry of Law and another Vs. Gul Hasan
Suo Motu Case No. 01 of 2018 4
Khan (PLD 1989 SC 633) and the judgments from the foreign
jurisdiction (India) Arunachalam Vs. R.S.R. Sadhanantham and
another [(1979) 2 SCC 297] and Manne Subbarao and another
Vs. State of Andhra Pradesh [(1980) 3 SCC 140] and Ramakant
Rai Vs. Madan Rao and others (AIR 2004 SC 77) allow these
applications and direct the office to number the main petitions.
2.
We have extensively heard the arguments of the learned
counsel for the parties on merits of the case. Subject to the
question of maintainability to be finally decided by the Court, we
are inclined to grant leave, inter alia, on the following points:-
1.
Whether the High Court had ignored the fact that
at the inception of the case this Court had ordered the
case in hand to be tried by Anti-Terrorism Court as it
involved the offence of terrorism? That order of this Court
passed in Constitution Petition No.1 of 2013 was never
sought by any party to be reviewed and the same was
acted upon.
2.
During the trial of this case Anti-Terrorism Court
had dismissed an application filed by the accused party
seeking transfer of the case to a court of ordinary
jurisdiction. Cr.R.No.43/2013 filed against such order was
dismissed by the High Court on 15.5.2013 and later on
Cr.P.No.57-K/2013 filed in that regard before this Court
was also dismissed on 21.10.2013. Whether the High
Court could nullify those earlier orders on the basis of a
judgment of this Court passed in some other case having
different set of facts?
3.
Whether the observations made by this Court in its
order dated 21.10.2013 passed in Cr.P.No.57-K/2013 that
“The question of jurisdiction can now well be agitated
before the appellate Court seized of the matter” amount to
setting at naught the earlier order of this Court as well as
the later order of the High Court and, thus, in exercise of
its appellate jurisdiction the High Court could take a
decision contrary to what had already been decided by
this Court and by the High Court itself?
4.
Whether in the impugned order the High Court
was justified in relying upon and following the judgment of
this Court passed in the case of Waris Ali and 5 others Vs.
The State (2017 SCMR 1572) rendered by a three Member
Bench of this Court without appreciating that a five
Member Bench of this Court had declared the law
differently in the case of Kashif Ali Vs. The Judge, Anti-
Terrorism Court No. II, Lahore and others (PLD 2016 SC
951)?
5.
It also needs to be examined as to whether the
legislature had correctly amended the Pakistan Penal Code
(PPC) and the Code of Criminal Procedure (Cr.P.C.) in the
light of the judgment passed by the Shariat Appellate
Bench of this Court in the case of Federation of Pakistan
through Secretary, Ministry of Law and another Vs. Gul
Hasan Khan (PLD 1989 SC 633) or not because waiver or
compounding of the offence of murder was declared to be
permissible in the Injunctions of Islam which are relevant
to cases of Qisas and Hudood and not to cases of Tazir.
The case in hand was a case of Tazir and not of Qisas,
particularly whether the ratio of the above judgment shall
apply to the cases where it is proved that the matter falls
Suo Motu Case No. 01 of 2018 5
within the purview and scope of the Anti-Terrorism Act,
1997.
6.
Whether the evidence does not speak of the act
creating fear, panic and terrorism and whether the
respondents are protected under the provisions of Articles
4 and 10A of the Constitution qua the fair trial?
7.
Whether the case of locus standi set out in the
petitions is absolutely illusionary and without any basis
and if in such cases the right to file the petitions before
this Court is granted to the public at large, this might
open Pandora’s box.
3.
In the meantime, notice be issued to the respondents. The
Government of Pakistan through Ministry of Interior is directed to
place the names of the respondents on ECL, even if Secretary is
on leave today, the Deputy Attorney General of Pakistan shall
convey this direction to the Secretary to convey this order to all
the Borders and the Airports of Pakistan that the respondents
should not leave the jurisdiction of this country; besides the
Registrar of this Court shall also inform telephonically the
Secretary, Interior about this order. Learned counsel appearing
for the respective respondents undertake and assure that none of
the respondents would leave the jurisdiction of this Court. The
SSP concerned is directed to produce the respondents before this
Court on the next date of hearing. The bailable warrants of arrest
of the respondents are issued for surety of Rs.500,000/- each to
the satisfaction of Assistant Registrar, Karachi Branch Registry.
Any proceedings before the District Judge regarding giving effect
to any compromise between the parties are suspended in the
meantime. Re-list these matters in the week commencing 29th
January, 2018 at the Principal Seat, Islamabad.”
3.
We have heard the learned counsel for the parties and the
learned Attorney-General for Pakistan appearing on Court’s notice
at some length and have also perused the relevant record of the
case with their assistance.
4.
At the outset we have been apprised of the fact that soon
after taking place of the incident in this case this Court had taken
suo motu notice of the matter through Constitution Petition No. 01
of 2013 and this Court remained seized of those proceedings under
Article 184(3) of the Constitution till after a Challan of the case was
submitted by the local police before an Anti-Terrorism Court. That
suo motu case was finally disposed of by this Court on 22.02.2013.
Those suo motu proceedings conducted in the matter were not
challenged by any party through a review petition and, thus, this
Court’s opinion that the relevant criminal case involved questions
of public importance with reference to the enforcement of some
Suo Motu Case No. 01 of 2018 6
Fundamental Rights conferred by Chapter I of Part II of the
Constitution so as to attract the jurisdiction of this Court under
Article 184(3) of the Constitution remained unchallenged. One of
the points on which leave to appeal had been granted by this Court
on 13.01.2018 in the present round was about locus standi of
members of the civil society to seek leave to appeal from this Court
in such a case and maintainability of such a petition for leave to
appeal but in view of the above mentioned peculiarity of this case
we have found it inexpedient to decide such an issue in the present
case. If at an earlier stage of this very criminal case suo motu
proceedings under Article 184(3) of the Constitution were in order
before this Court then there may not be any impediment in taking
suo motu notice of any subsequent development in the same case.
Apart from that the jurisdiction of this Court under Article 184(3)
of the Constitution is an independent original jurisdiction which is
not affected by pendency of any matter on the same subject matter
before any other court or forum or even by a prior decision of the
same issue by any other court or forum below and a reference in
this respect may be made to the cases of Muhammad Yasin v.
Federation of Pakistan through Secretary, Establishment Division,
Islamabad and others (PLD 2012 SC 132), Miss Benazir Bhutto v.
Federation of Pakistan and others (PLD 1988 SC 416), Mian
Muhammad Nawaz Sharif v. President of Pakistan and others (PLD
1993 SC 473), Suo Motu Case No. 10 of 2009 (2010 SCMR 885),
Shahid Orakzai v. Pakistan through Secretary Law, Ministry of Law,
Islamabad (PLD 2011 SC 365), Khawaja Muhammad Asif v.
Federation of Pakistan and others (PLD 2014 SC 206) and
Jamshoro Joint Venture Ltd. and others v. Khawaja Muhammad Asif
and others (2014 SCMR 1858). For these reasons we have
converted these appeals into a Suo Motu Case under Article 184(3)
of the Constitution.
5.
As the order under consideration passed by the High Court
of Sindh, Karachi on 28.11.2017 confined itself to the question of
jurisdiction of an Anti-Terrorism Court to try the criminal case in
hand, therefore, we have also restricted our discussion only to the
Suo Motu Case No. 01 of 2018 7
said aspect of the case. We have straightaway noticed in that
context that while passing its order dated 28.11.2017 the High
Court had practically ignored some important decisions of this
Court and of the High Court itself passed in this very case at some
earlier stages. In the said order dated 28.11.2017 the High Court
had completely omitted from consideration that soon after taking
place of the occurrence in this case this Court had taken suo motu
notice of the matter through Constitution Petition No. 1 of 2013
while exercising its jurisdiction under Article 184(3) of the
Constitution. That Constitution Petition was finally disposed of by
this Court on 22.02.2013 and the operative part of the order
passed on that date reads as under:
“4.
In view of the above, we are of the opinion that the challan
has been submitted, therefore, the trial has to take place
independently, without being influenced in any manner from the
present proceedings, in terms of the provisions of Anti Terrorism
Act, particularly, Section 19(7), which provides that the cases
have to be decided within a period of seven days by holding day-
to-day hearing and also in accordance with the guidelines, which
have been provided by this Court to monitor the trial proceedings
in the case of Sh. Liaqat Hussain and others v. Federation of
Pakistan through Ministry of Law, Justice and Parliamentary
Affairs and others (PLD 1999 SC 504). The relevant guidelines
have been incorporated in the following paras of the short order:-
“(iii)
The concerned Special Court should proceed with
the case entrusted to it on day to day basis and
pronounce judgment within a period of 7 days as already
provided in A.T.A. or as may be provided in any other law;
(viii)
That the Chief Justice of Pakistan may nominate
one or more Judges of the Supreme Court to monitor the
implementation of the above guidelines. The Judge or
Judges so nominated will also ensure that if any petition
for leave/or appeal with the leave is filed, the same is
disposed of without any delay in the Supreme Court;
(ix)
That besides invoking aid of the Armed Forces in
terms of sections 4 and 5 of the A.T.A. the assistance of
the Armed Forces can be pressed into service by virtue of
Article 245 of the Constitution at all stages including the
security of the Presiding Officer, Advocates and witnesses
appearing in the cases, minus the process of judicial
adjudication as to the guilt and quantum of sentence, till
the execution of the sentence.”
5.
Copy of this order be sent to the learned Monitoring
Judge, appointed by the Hon Chief Justice of High Court of Sindh
as well as to the learned Monitoring Judge of this Court for
information and for ensuring that the trial of this case is
concluded, strictly in accordance with law, within the period as
stipulated by the above provisions.
Suo Motu Case No. 01 of 2018 8
6.
Raja Muhammad Ibrahim Satti, learned Sr. ASC, has
submitted a Civil Misc. Application No. 765/2012 and stated that
as the challan has been submitted and the court had made
observation that the trial shall be held independently, without
being influenced in any manner, from the instant proceedings,
therefore, his application be disposed of. Order accordingly.
7.
The learned Monitoring Judge of the High Court of Sindh
shall submit report to the learned Monitoring Judge, appointed by
the Supreme Court of Pakistan, through the Registrar, for his
perusal in Chambers.”
A bare reading of the said order shows that this Court had not only
blessed submission of the Challan of the case before an Anti-
Terrorism Court but it had issued detailed guidelines as to how the
case was to be tried by the relevant Anti-Terrorism Court and as to
how such trial was to be monitored by the Monitoring Judges of
this Court and the High Court vis-à-vis cases of terrorism. It was
clearly observed by this Court that the trial of the case had to be
conducted strictly in accordance with the provisions of the Anti-
Terrorism Act, 1997 and the guidelines issued by this Court in that
regard. It is quite unfortunate that no mention of that order passed
by this Court on 22.02.2013 in Constitution Petition No. 1 of 2013
had been made by the High Court in its order dated 28.11.2017.
6.
During the pendency of the trial of this case before the Anti-
Terrorism Court one of the accused persons had filed an
application under section 23 of the Anti-Terrorism Act, 1997
seeking transfer of the case to a court of ordinary jurisdiction as it
did not involve the offence of terrorism. The said application was
dismissed by the Anti-Terrorism Court on 05.03.2013 through a
detailed order a part of which is reproduced below:
“This incident also attracted the attention of public at
large even residing at remote area as has been published in
newspapers and televised in all channels by media. The Hon’ble
Supreme Court had also took Suo Moto notice of the incident.
The clear motive for the subject incident has been introduced by
the complainant, as well as P.Ws in their statements, i.e.
outraged modesty of Miss Maha by house servant of Siraj Talpur.
Had the said malefactor did not do so, the instant crime would
have not taken place. Therefore, I found no legal justification in
the plea of learned advocate for the accused that this case is
lacking of motive. Indeed creation of sense of fear in the society
due to act of the accused for murder of Shahzaib is coupled with
motive indicated above. I have great honour and respect for the
Suo Motu Case No. 01 of 2018 9
decta laid down and observation made by the Hon’ble Superior
Courts in the precedents cited by the learned advocate for the
accused, but I am afraid that the same are not applicable in the
facts and circumstances of the present case.
The cumulative effect of my above discussion is that the
instant crime having nexus with section 6 of Anti-Terrorism Act,
1997. In short subject offence has been committed with the object
to terrorize section of public and such act has explicitly created
sense of fear and insecurity in society, therefore, this Court is
competent/having jurisdiction to try the accused of the subject
crime. The application being merit less is dismissed accordingly.”
The said order passed by the Anti-Terrorism Court expressly
referred to the order dated 22.02.2013 passed by this Court in
Constitution Petition No. 1 of 2013 but the order passed by the
Anti-Terrorism Court on 05.03.2013 was also completely ignored
by the High Court while passing the order dated 28.11.2017.
7.
The above mentioned order dated 05.03.2013 passed by the
Anti-Terrorism Court was assailed by the relevant accused person
before the High Court of Sindh, Karachi through Criminal Revision
Application No. 43 of 2013 which was dismissed by a learned
Division Bench of the High Court on 24.04.2013 through an
elaborate order. The operative part of the said order reads as
follows:
“9.
Section 6 of the Anti-Terrorism Act, 1997 provides the
definition of “terrorism”. In order to better appreciate the legal
position, section 6(b) of the said Act which defines a “terrorist act”
is reproduced as under:
“6.
Terrorism.---(1) In this Act, “terrorism” means the
use or threat of action where:
(a)
………………………………
(b)
the use or threat is designed to coerce and
intimidate or overawe the Government or the public or, a
section of the public or community or sect or create a
sense of fear or insecurity in society:”
10.
A bare reading of the above quoted provision of law makes
it crystal clear that Courts have only to see whether the “terrorist
act” was such which would have the tendency to create sense of
fear and insecurity in the minds of the people or any section of
the society. The Honourable Supreme Court in a case reported as
The State through Advocate General, N.W.F.P. Peshawar v.
Muhammad Shafiq PLD 2003 SC 224 has held as under:
“We have to see the psychological impact created upon the
minds of the people. It is also not necessary that the said
act must have taken place within the view of general
public so as to bring it within the encompass of the Act.
Suo Motu Case No. 01 of 2018 10
Even an act having taken place in a barbaric and
gruesome manner, if it had created fear and insecurity,
would certainly come within the purview of the act.”
11.
In the present case of accused Shah Rukh Jatoi, offence
was committed on the road. By said act of the accused, young boy
was shot dead by automatic weapon over a petty matter. It was
terrorist act of the accused Shah Rukh, proudly saying to be son
of Sikandar Jatoi with sole object to set example for public at
large, more particularly the parents of young daughters not to
object to the act of the accused or their employee(s) for teasing
their young daughter. The further statement of the complainant
recorded on 25.12.2012, manifests that Miss Maha was teased by
servant of accused Siraj Talpur, she made telephone call to her
mother, the later asked deceased Shahzaib to go for rescue of his
sister. By such act the accused created a sense of helplessness in
minds of people. Impact of the act was such that people of the
area protested, came on roads, news flashed in print and
electronic media, Honourable Supreme Court of Pakistan took
suo-moto notice. Accused Shah Rukh being influential person
without joining the investigation succeeded to leave the country.
It is clear in this case that the act of accused Shah Rukh Jatoi
was designed to create a sense of fear and insecurity and
helplessness in the minds of general public disturbing the tempo
of the life and tranquility of the society. Provisions of section 6 of
the Anti-Terrorism Act, 1997 are fully attracted in this case. The
impact of such act terrorized society at large by creating panic
and fear in their minds. There is no force in the contention of
learned advocate for the Applicant that present case does not fall
within the jurisdiction of Anti-Terrorism Court in absence of
motive. In the case of Mirza Shaukat Baig versus Shahid Jamil
and others (PLD 2005 SC 530) it is held that, “there could be no
second opinion that where the action of an accused results in
striking or creating fear, panic, sensation, helplessness and sense
of insecurity among the people in a particular vicinity it amounts to
terror and such an action squarely falls within the ambit of section
6 of the Act.” Arguments of learned advocate for the applicant that
murder has been committed on the basis of previous enmity and
offence would not fall within the jurisdiction of Anti-Terrorism
Court is also without any merit for the reasons that presence of
personal enmity would not exclude the jurisdiction of Anti-
Terrorism Court. Neither motive nor intent for commission of
offence is relevant for the purpose of conferring jurisdiction on the
Anti-Terrorism Court. In the case of Nooruddin versus Nazeer
Ahmed and 4 others (2011 PCr.LJ 1370) this precise argument
was rejected, it was held that enmity would not be the sole
criteria to determine the jurisdiction of Anti-Terrorism Court.
Aforesaid judgment of this Court was upheld by Honourable
Supreme Court in the case Nazeer Ahmed and others Vs.
Nooruddin and another (2012 SCMR 517). Relevant portion is
reproduced as under:
“We have heard the learned Advocate Supreme Court and
have perused the record. The learned High Court has
examined the material at length and has rightly concluded
that the act of the petitioners created sense of insecurity
among the villagers and did destabilize the public at large
and therefore, attracts provisions of section 6 of the Anti-
Terrorism Act. The learned Advocate Supreme Court in
support of his contentions has relied upon the Judgment
reported in the case of Mohabat Ali v. The State reported in
2007 SCMR 14 and the case of Basher Ahmed v.
Muhammad Siddiq, reported in PLD 2009 SC 11, which are
distinguishable on facts. Neither the motive nor intent for
Suo Motu Case No. 01 of 2018 11
commission of the offence is relevant for the purpose of
conferring jurisdiction of the Anti-Terrorism Court. It is the
act which is designed to create sense of insecurity and or to
destabilize the public at large, which attract the provisions
of section 6 of the A.T. Act, which in the case in hand was
designed to create sense of insecurity amongst the co-
villagers.”
We, therefore, hold that act of accused Shah Rukh Jatoi created
sense of helplessness and insecurity amongst the people of
Defence/Clifton area, where offence was committed and did
destabilize the public at large. As such, provisions of section 6 of
the Anti-Terrorism Act, 1997 are fully attracted in this case.
Therefore, present case would fall within the jurisdiction of Anti-
Terrorism Court. Order of learned trial Court dated 05.03.2013
did not suffer from any material irregularity or illegality, the same
is maintained. Trial Court is directed to decide the case
expeditiously.”
In the above mentioned order the learned Division Bench of the
High Court had clearly referred to the earlier order passed by this
Court on 22.02.2013 in Constitution Petition No. 1 of 2013 but
while passing the order dated 28.11.2017 another learned Division
Bench of the same High Court had not only completely ignored the
order passed by this Court on 22.02.2013 but had also failed even
to refer to the order dated 24.04.2013 passed in this very case by
another learned Division Bench of the same Court. If such
omissions in the order dated 28.11.2017 were inadvertent then the
same were unfortunate but if the omissions were deliberate then
they were nothing but outrageous.
8.
The order dated 24.04.2013 passed by the High Court of
Sindh, Karachi dismissing Criminal Revision Application No. 43 of
2013 was challenged by the relevant accused person before this
Court through Criminal Petition for Leave to Appeal No. 57-K of
2013 which was dismissed by this Court on 21.10.2013 at a time
when the Anti-Terrorism Court had already concluded the trial and
had convicted and sentenced the accused persons. The order
passed by this Court on 21.10.2013 reads as under:
“This criminal petition is barred by eight days, but not
accompanied with any application for condonation of delay.
Otherwise too, after the final judgment passed by the trial court,
this criminal petition seems to have become infructuous, as the
question of jurisdiction can now well be agitated before the
appellate Court seized of the matter. Dismissed. Leave refused.”
Suo Motu Case No. 01 of 2018 12
9.
In the order passed by the High Court of Sindh, Karachi on
28.11.2017 the learned Division Bench of that Court had twice
reproduced the words “as the question of jurisdiction can now well
be agitated before the appellate Court seized of the matter” which
appeared only as a part of a sentence used by this Court in the
above mentioned order dated 21.10.2013. That part of the
sentence used by this Court in that order was utilized by the High
Court as an authorization from this Court to the High Court to
reopen and reconsider the issue pertaining to jurisdiction of the
Anti-Terrorism Court to try the relevant criminal case. That
impression gathered or conjured up by the High Court was,
however, nothing but erroneous and misconceived. The Criminal
Petition for Leave to Appeal filed before this Court was barred by
time and the same was not accompanied by any miscellaneous
application seeking condonation of the delay and, thus, in the
absence of condoning the delay there was no lawfully instituted
petition before this Court and that is why it was dismissed by this
Court. Apart from that the said petition had also been dismissed
by this Court as having become infructuous because during its
pendency the trial of the case had concluded before the trial court.
A part of a sentence in an order passed by this Court in a petition
which was dismissed on account of being barred by time and also
on account of it having fructified could not possibly be construed
by the High Court to have reopened the question of jurisdiction of
an Anti-Terrorism Court which question already stood conclusively
settled through earlier orders of this Court as well as the High
Court itself, particularly when the said earlier orders of this Court
and the High Court were not even mentioned in the relevant order
of this Court. The High Court ought to have appreciated that the
relevant part of the sentence in this Court’s order dated
21.10.2013 could not be construed as reviewing the earlier order of
this Court passed on 22.02.2013 in Constitution Petition No. 1 of
2013 or setting aside the order passed by the High Court on
24.04.2013 in Criminal Revision Application No. 43 of 2013. Even
otherwise, an observation made by this Court in a leave refusing
Suo Motu Case No. 01 of 2018 13
order regarding a party to a case agitating a matter before the High
Court could not be taken or understood by the High Court as a
license or authorization from this Court to ignore an earlier order
passed by this Court finally clinching an issue and still holding the
field. It has, thus, not surprised us that the learned Attorney-
General for Pakistan and the learned Additional Prosecutor-
General, Sindh have refused to support the order passed by the
High Court of Sindh, Karachi on 28.11.2017.
10.
The learned counsel for the private respondents have argued
that it had been observed by this Court in its order dated
22.02.2013 passed in Constitution Petition No. 1 of 2013 that “the
trial has to take place independently, without being influenced in
any manner from the present proceedings” which observation left it
to the trial court as well as the High Court to decide the issue of
jurisdiction of an Anti-Terrorism Court independently and without
being influenced by the proceedings undertaken in the matter by
this Court. The said argument of the learned counsel for the
private respondents is based upon an incomplete reading of the
sentence being relied upon. The complete sentence actually reads
as “In view of the above, we are of the opinion that the challan has
been
submitted,
therefore,
the
trial
has
to
take
place
independently, without being influenced in any manner from the
present proceedings, in terms of the provisions of Anti Terrorism
Act, particularly, Section 19(7), which provides that the cases have
to be decided within a period of seven days by holding day-to-day
hearing and also in accordance with the guidelines, which have
been provided by this Court to monitor the trial proceedings in the
case of Sh. Liaqat Hussain and others v. Federation of Pakistan
through Ministry of Law, Justice and Parliamentary Affairs and
others (PLD 1999 SC 504).” The said sentence in fact contained a
command that the trial of the case was to be conducted in terms of
the Anti-Terrorism Act, 1997 and the Anti-Terrorism Court was to
proceed with the trial independently and without being influenced
by any extraneous factor. The said command of this Court could
not be disregarded by the trial court and the High Court also
Suo Motu Case No. 01 of 2018 14
cannot be allowed to dig holes in the same through half-baked or
artificial reasons.
11.
The above are the reasons for the short order passed by us
on 01.02.2018 through which the captioned criminal appeals have
been converted into a Suo Motu Case, the offending order passed
by the High Court of Sindh, Karachi on 28.11.2017 in the relevant
criminal case has been set aside and all the post-remand
proceedings and orders of the trial court have been set at naught
and reversed. Some of the questions raised in the leave granting
order passed by this Court on 13.01.2018 have deliberately been
left unattended to as the same do not appear to be relevant to
resolution of the controversy at hand and such questions may be
attended to by this Court in some other appropriate case.
Chief Justice
Judge
Judge
Islamabad.
February 01, 2018
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Amir Hani Muslim
Mr. Justice Umar Ata Bandial
Mr. Justice Khilji Arif Hussain
CRIMINAL APPEAL NO. 103 OF 2010
(On appeal from the judgment/order dated 04.02.2009 passed by
Lahore High Court, Rwp. Bench in Cr.A. No. 351, 360 & 217/2002)
Amjad Shah
…
…
…
Appellant.
Versus
The State
…
…
…
Respondent.
For the appellant
:
Mr. Qadeer Ahmed Rana, ASC.
For the State
:
Mr. Ahmed Raza Gillani, Addl. PG.
Date of hearing
:
01.02.2016.
JUDGMENT:
UMAR ATA BANDIAL, J. – The appellant Amjad Shah
along with his co-accused Sajid Shah (since acquitted) were sentenced to
death by the learned Sessions Judge Attock vide judgment dated
24.06.2002 upon conviction under Section 302 read with Section 34 PPC for
committing the murder of Muhammad Saleem deceased in an occurrence
reported vide FIR No.73 dated 17.04.2002 lodged with Police Station
Saddar, Hassan Abdal, District Attock. The two convicts were also fined
with Rs.200,000/- each and in case of non-payment thereof, were ordered
to suffer imprisonment for two years; half of the amount of fine upon
recovery was ordered to be paid to the legal heirs of the deceased as
compensation. On appeal the learned High Court vide the impugned
judgment dated 04.02.2009 acquitted Sajid Shah accused and maintained
the conviction and sentence awarded to the appellant Amjad Shah.
Cr.A.103/2010
2
Against the impugned judgment leave to appeal was granted by this
Court on 03.03.2010.
2.
The fateful incident as reported in the FIR is stated to have
taken place on 17.04.2002 at about 3:00 p.m. in the area of village Kot
Dadu, District Attock. The FIR was lodged at 5:20 p.m. on the written
complaint of Sahibzada (PW-12), brother of deceased Muhammad Saleem,
who handed over the same to the Investigation Officer (PW-13) at Civil
Hospital, Hassan Abdal. On 17.04.2002 at about 1:00 p.m. the deceased
along with his brother (PW-12) and nephew Shafaqat Ali (PW-11) rode
their tractor trolley to load harvested wheat lying in their land described
as ‘Mera’ in the statements of PW-11 and PW-12 recorded by the learned
Trial Court. En route, while crossing another piece of their land described
as ‘Wasan’ they spotted Sajid Shah accused grazing his cattle in their
standing wheat crop. The deceased Muhammad Saleem reprimanded and
abused Sajid Shah for damaging his standing crop. He had also insulted
Sajid Shah for the same reason on the previous day. Feeling humiliated
and hurt, Sajid Shah threatened to avenge his disgrace and left for his
home. Later in the day, at 3:00 p.m. when the deceased Muhammad
Saleem along with his brother Sahibzada (PW-12) and nephew Shafaqat
Ali (PW-11) were returning after loading the harvested wheat, they again
crossed their ‘Wasan’ land where both the appellant and Sajid Shah, each
armed with 0.30 bore pistol raised lalkara for avenging the insult caused by
the deceased Muhammad Saleem. The latter jumped from the tractor and
started running away. Both the accused persons chased him; with PW-11
and PW-12 raising alarm and following at a short distance. The accused
Sajid Shah fired one shot from his pistol which missed Muhammad
Saleem deceased. Meanwhile, Amjad Shah appellant ran past the
Cr.A.103/2010
3
deceased and fired at him from the front side striking him fatally on the
forehead. Both the accused made good their escape. PW-11 and PW-12
stopped a wagon and took Muhammad Saleem in injured condition to
Civil Hospital, Hassan Abdal, where he breathed his last. The police
reached the hospital at about 5:00 p.m. where the PW-12 handed over to
the Investigation Officer (PW-13) a complaint against the two accused
persons for murdering Muhammad Saleem deceased with common
intention to avenge the insult and humiliation caused by the deceased to
Sajid Shah accused in the incidents of 17.04.2002 and 16.04.2002.
3.
The usual investigation was commenced and the accused
Sajid Shah was arrested on 24.04.2004 whilst the appellant Amjad Shah
was arrested on 28.04.2004. After completion of the investigation the two
accused were sent up to face trial under Section 302/34 PPC. The
prosecution examined 13 witnesses including Dr. Ishtiaq Hussain (PW-8)
who conducted post-mortem examination of the deceased, eyewitnesses
Shafaqat Ali (PW-11) and Sahibzada (PW-12) who furnished the ocular
account of the incident and the Investigation Officer, Saleem Akhtar,
Inspector (PW-13) who provided details about the different limbs of the
prosecution case. Both the accused got recorded their statements under
Section 342 Cr.P.C wherein they pleaded their innocence and claimed
their false implication in the case due to political rivalry. However, they
opted not to appear in their own defence as witness under oath in terms of
Section 340(2) Cr.P.C. Upon conclusion of the trial, the learned Trial Court
vide judgment dated 24.06.2002 convicted/sentenced both the accused as
detailed in the opening paragraph of this judgment.
4.
Feeling aggrieved by their conviction/sentence, both the
accused filed appeals before the learned High Court. A Murder Reference
Cr.A.103/2010
4
was also sent by the learned Trial Court for confirmation or otherwise of
their death sentence. By means of the impugned judgment dated
04.02.2009 the learned High Court allowed the appeal of accused-Sajid
Shah and acquitted him of the charge on the ground of his ineffective
firing upon the deceased and also because the motive set up by the
prosecution was vague and tenuous. However, conviction as well as the
sentence of the appellant-Amjad Shah was maintained on the grounds:
that he caused the fatal injury to the deceased; that there was no reason for
the prosecution to falsely implicate him in the commission of crime; and
that lack of his motive was inconsequential on account of the clear and
convincing ocular account.
5.
Learned counsel for the appellant has argued against the
view taken by the learned High Court about the motive in the present case
being irrelevant and has urged that the appellant was roped into the
occurrence on account of the political rivalry, which is conceded by both
the eye-witnesses i.e. (PW-11) and (PW-12).
6.
We have heard the learned counsel for the appellant, the
learned Additional Prosecutor General; have gone through the impugned
judgments and carefully examined the prosecution evidence available on
record.
7.
The promptitude of the postmortem of the deceased at
5:00pm within 50 minutes of his death at 4:10pm and the virtually
contemporaneous lodging of the FIR at 5:20 pm by the complainant
(PW-12) exclude the availability of time for deliberations or substitution.
This view is reinforced by the fact that there is no previous enmity
between the complainant and accused parties. Moreover, the medical
evidence fully corroborates the ocular account which is therefore
Cr.A.103/2010
5
forthright and truthful. These aspects make the prosecution case credible.
Also the single shot by the appellant fatally struck the forehead of the
deceased both effectively and decisively in achieving the object of murder.
On that score, the case of the appellant Amjad Shah stands on a different
footing from the case of acquitted accused Sajid Shah, whereby the
conviction of the appellant is sustainable.
8.
Be that as it may, according to the Forensic Science
Laboratory (“FSL”) report (Exb.PM), the parcel of two crime empties was
delivered by Rafiullah Constable (PW-7) on 04.05.2002 simultaneously
with the two parcels, each containing 0.30 bore pistols. This destroys the
evidentiary value of the recoveries effected and of the FSL report. One
may also note that no motive whatsoever for the commission of offence is
attributed to the appellant by the prosecution. The verbal reprimand or
insult inflicted upon Sajid Shah (acquitted accused) by the deceased
Muhammad Saleem lacks gravity and nexus with the appellant-Amjad
Shah to enrage him to kill the deceased. In his evidence PW-11 admits that
the appellant is not related to the acquitted accused; that they belong to
the same clan and are friends. Importantly, the absence of repeated firing
dispels premeditation by the appellant to kill the deceased. Indeed the
Investigating Officer (PW-13) admitted that he was neither shown any
damaged wheat crop nor recovered any harvested wheat, which would
fortify the motive given by the prosecution. In these circumstances, the
learned High Court disbelieved the motive alleged in the FIR.
9.
On an objective appreciation of evidence, the appellant is
merely a volunteer in the occurrence and not a party to the friction
between the two sides. The real cause of the occurrence as it unfolded is,
therefore, not known; its origin vis-a-vis the appellant is vague and
Cr.A.103/2010
6
incomprehensible. Whilst giving an accurate account of the incident, it is
possible that the eye-witnesses have withheld evidence that could fairly
explain the immediate cause of the occurrence. Notwithstanding that the
participation of the appellant in the commission of offence is duly
established, his intention, guilty mind or motive to commit the same
remains shrouded in mystery and is therefore unproven. In such like cases
where the motive is not proved or is not alleged by the prosecution, the
Court for the sake of safe administration of justice, adopts caution and
treats the lack of motive as a mitigating circumstance for reducing the
quantum of sentence awarded to a convict. Reference is made to Zeeshan
Afzal v. The State (2013 SCMR 1602). Another ground for mitigation in
sentence of the appellant is the fact that about two months after the
occurrence, on 10.06.2002 the learned Trial Court whilst framing the
charge has recorded the appellant’s age to be 24 years and that of his co-
accused to be 19/20 years. Youthful tendency toward excitement and
impulsiveness are also treated by the law as a mitigating circumstance.
Under Section 302(b) PPC imprisonment for life is one of the lawful
sentences for the commission of offence under Section 302 PPC. In the
light of the aforesaid discussion the sentence of the appellant merits
reduction from death to life imprisonment.
10.
It is rightly urged that although a sentence of life
imprisonment under Section 57 PPC extends to 25 years, the same is liable
to reduction through remissions granted by the Executive under Section
401 Cr.P.C. and also Rule 216 and Rule 218 of the Pakistan Prison Rules,
1978 (“Prison Rules”). By virtue of Rule 140 of the Prison Rules, every
‘lifer-prisoner’ must undergo a minimum of fifteen years substantive
imprisonment. Notionally, the Executive authorities may on that basis
Cr.A.103/2010
7
remit in their discretion 10 years imprisonment from the statutory
sentence of a lifer-prisoner. Such remission is granted lawfully in exercise
of powers vested in the Provincial Government by the aforementioned
provisions of law. Reference is made to Abdul Malik v. The State (PLD
2006 SC 365) for an informed discussion on the subject. However, the
availability of remissions to lifer-prisoners cannot deprive a sentence of
life imprisonment from being a lawful punishment in terms of Section 302
(b) PPC. Indeed, imprisonment for life is one of the legal sentences
following conviction of an accused under Section 302(b) PPC.
11.
Nevertheless, it is the criteria of entitlement to or for
disentitlement to receive remissions granted by the Executive that ought,
on account of their considerable impact, be subjected to judicial scrutiny.
However, this may be done in a suitable case probing the ambit, object or
effect of the remitting power of the Executive rather than a case as the
present which involves adjudication on the appellant’s culpability and its
punishment on merits, rendered in the exercise of appellate jurisdiction.
To appreciate the purpose, principles and powers for the grant of
remission of sentences under the Prison Rules may require harmonious
interpretation of different provisions of such Rules and the Code of
Criminal Procedure, 1898 and the manner of dispensations to be made by
the overlapping authorities specified in such laws.
12.
For the foregoing reasons, this appeal is partly allowed in
the terms that the sentence of death of the appellant-Amjad Shah is altered
to that of life imprisonment under Section 302(b) PPC. The remaining
punishment of fine and imprisonment in case of default thereof shall
remain intact. He shall also be entitled to the benefit of Section 382-B
Cr.P.C.
Cr.A.103/2010
8
13.
Herein above are the reasons of our short of even date.
J.
J.
J.
Islamabad,
01.02.2016.
Irshad Hussain /*
APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Gulzar Ahmed
Mr. Justice Sh. Azmat Saeed
Criminal Appeal No. 103 of 2019
(Against the judgment dated 10.03.2015 passed by the Lahore
High Court, Lahore in Criminal Appeal No. 302 of 2009)
Nadeem Hussain
…Appellant
versus
The State
…Respondent
For the appellant:
Ms. Aisha Tasneem, ASC
For the State:
Mr.
Muhammad
Jaffar,
Deputy
Prosecutor-General, Punjab
Date of hearing:
11.07.2019
JUDGMENT
Asif Saeed Khan Khosa, CJ.: Nadeem Hussain appellant
and some others were allegedly involved in two suicide bombings
at the gate of and inside the premises of the Pakistan Naval War
College, Mall Road, Lahore on 04.03.2008 at 12.50 P.M. in which
incident three persons had died and 18 others, including some
officers and officials, were injured. In respect of the said incident
FIR No. 149 was registered at Police Station Race Course, Lahore
on the same day and after a regular trial the appellant was
convicted by the trial court on three counts of an offence under
section 302(b), PPC read with section 109, PPC and was sentenced
to imprisonment for life and to pay compensation on each of such
counts besides having been convicted and sentenced for offences
under section 7(a) read with section 21-I of the Anti-Terrorism Act,
1997, section 3 of the Explosive Substances Act, 1908 read with
section 109, PPC, section 324, PPC read with section 109, PPC,
Criminal Appeal No. 103 of 2019
2
section 427, PPC read with section 109, PPC and section 353, PPC
read with section 109, PPC. The appellant challenged his
convictions and sentences before the High Court through an
appeal which was dismissed and all his convictions and sentences
recorded by the trial court were upheld and maintained. Hence,
the present appeal by leave of this Court granted on 08.02.2019.
2.
Leave to appeal had been granted in this case in order to
reappraise the evidence and with the assistance of the learned
counsel for the parties we have undertaken that exercise.
3.
It is admitted at all hands that the appellant had not been
nominated in the FIR in any capacity whatsoever and it was at
some subsequent stage that he was implicated in this case as an
accomplice of his co-accused. During the trial the prosecution had
produced some pieces of circumstantial evidence only as there was
no direct evidence available against the appellant. The first piece of
evidence produced by the prosecution vis-à-vis the present
appellant was the statement made by Muhammad Iqbal Younis
(PW43) who had claimed that the appellant and some others were
introduced to him by Abdul Hameed alias Watto co-accused during
an assemblage at Raiwand but admittedly no specific utterance on
that occasion was attributed to the appellant by the said witness.
The second piece of evidence produced against the appellant was
again through the statement made by the above mentioned
Muhammad Iqbal Younis (PW43) who had claimed that on the date
of the present occurrence the said witness had visited a computer
shop of the appellant whereat he had seen Abdul Hameed alias
Watto and Imran Mota co-accused and two unknown persons who
had given some jackets to the said two unknown persons and then
Abdul Hameed alias Watto and Imran Mota co-accused had taken
those two unknown persons with them for the purpose of causing
blasts at the Pakistan Naval War College, Lahore. We have gone
through the statement made by Muhammad Iqbal Younis (PW43)
before the trial court and have found that he had never stated that
at the time of his seeing the co-accused at the computer shop the
Criminal Appeal No. 103 of 2019
3
appellant was also present on that occasion or that he was
involved in providing jackets to the unknown culprits and taking
them to the scene of the crime. We have also observed that it had
nowhere been established by the prosecution that the shop in
issue actually belonged to the appellant or was in his possession in
any other capacity. The third piece of evidence produced by the
prosecution against the appellant was that he was arrested from a
shop and from that shop some explosive substance, etc. had been
recovered. In that respect we have found that no Memorandum of
Recovery vis-à-vis recovery of the explosive substance, etc. had
been brought on the record of the case and it had never been
proved by the prosecution that the appellant had any connection
with the said shop. The next piece of evidence produced by the
prosecution against the appellant was that the Registration Book
relevant to one of the motorcycles used in the main incident was
recovered from the appellant’s possession but after going through
the record of this case from cover to cover we have found that no
Memorandum of Recovery regarding Registration Book having been
recovered from the appellant was brought on the record of the case
throughout the trial. The last piece of evidence relied upon by the
prosecution against the appellant was the statement of Babar
Bakht, S.P. (PW37) who had claimed that on 25.04.2008 the
appellant, while in custody, had made a confession which was
recorded under section 21-H of the Anti-Terrorism Act, 1997. We
have straightway noticed that the said confessional statement
attributed to the appellant was not signed or thumb-marked by the
appellant. A confession before the police is inadmissible in
evidence in normal cases but in cases of terrorism section 21-H of
the Anti-Terrorism Act, 1997 has made such a confession before
the police conditionally admissible. The condition placed by the
said section upon admissibility of such a confession before the
police is that there must be some other evidence, including
circumstantial evidence, which must reasonably connect the
accused person with the alleged offence before a confession made
by the accused person before the police is accepted by a court
worthy of any consideration. Such conditional admissibility of a
Criminal Appeal No. 103 of 2019
4
confession before the police is contingent upon availability of some
other evidence connecting the accused person with the alleged
offence but in the present case, as we have already discussed
above, all the other pieces of evidence relied upon by the
prosecution against the appellant had utterly failed to connect the
appellant with the alleged offences. In this view of the matter the
case in hand was not a fit case wherein the trial court could even
consider the confession before the police attributed to the
appellant. As if this were not enough, the record of the case shows
that Muhammad Hanif, Inspector (PW41), one of the investigating
officers, had stated before the trial court in black and white that
during the investigation no connection between the appellant and
his co-accused had been established and this statement of the said
investigating officer had been fortified by the statement made by
another investigating officer namely Muhammad Yaqoob Awan,
Inspector (PW39) who had conceded before the trial court that
during the investigation nothing had been recovered from the
appellant’s possession.
4.
For what has been discussed above a conclusion is
inescapable and unavoidable that the prosecution had failed to
prove its case against the appellant beyond reasonable doubt. This
appeal is, therefore, allowed, the convictions and sentences of the
appellant recorded and upheld by the courts below are set aside
and he is acquitted of the charge by extending the benefit of doubt
to him. He shall be released from the jail forthwith if not required
to be detained in connection with any other case.
Chief Justice
Judge
Judge
Islamabad
11.07.2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.104-L of 2017
(On appeal from the judgment dated
12.01.2015 passed by the Lahore High
Court, Lahore in Criminal Appeal No.1119 of
2012 and Capital Sentence Reference
No.30-T of 2012).
Muhammad Bilal
…Appellant(s)
VERSUS
The State, etc
…Respondent(s)
For the Appellant(s)
: Rai Bashir Ahmad, ASC
For the Respondent No.2
: Mr. Muhammad Irfan Malik, ASC
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General,
Punjab
Date of Hearing
: 15.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Adnan Aslam,
deceased was being tried for committing qatl-e-amd of one Mehtab;
on fateful day i.e. 11.03.2011 at about 09:30 a.m. he alongside co-
accused appeared before a learned Additional Sessions Judge at
Gujranwala; after hearing he was being escorted back when
Muhammad Bilal, appellant, brother of Mehtab deceased, armed
with .30 caliber pistol, confronted him to avenge the earlier
incident; he targeted three fire shots on different parts of his body
as a result whereof, he succumbed to the injuries at the spot.
Present in the precincts, Mukhatar Ahmad, S.I. PW-13, with
assistance of his colleagues subdued the appellant at the spot.
Incident was reported on the complaint of the deceased’s father
Muhammad Aslam, PW-9 wherein he arrayed, besides the
appellant, Manzoor Ahmad and Shahzad Ahmad, alongside two
unknown companions as accused for the crime; they were indicted
Criminal Appeal No.104-L of 2017.
2
before an Anti-Terrorism Court at Gujranwala; learned trial Judge
while extending benefit of the doubt to Manzoor Ahmad and
Shahzad Ahmad, co-accused, convicted the appellant under clause
(b) of Section 302 of the Pakistan Penal Code, 1860 read with
clause (a) of Section 7 of the Anti-Terrorism Act, 1997 and
sentenced him to death on both counts along with compensation
and fine in the sum of Rs.100,000/- respectively vide judgment
dated 12.06.2012; his appeal met with no better fate; a learned
Division Bench of the Lahore High Court affirmed the Capital
Sentence Reference vide impugned judgment dated 12.01.2015
vires whereof are being disputed through leave of the Court.
2.
Previous bad blood in the aftermaths of murder of
appellant’s brother at deceased’s hands and fixation of case before
the Court on the fateful day are common grounds. However,
according to the defence the deceased was shot while attempting to
flee by a police contingent. In this backdrop, prosecution has
primarily relied upon the statements of Ghanafar Khalid, PW-8,
Muhammad Aslam, PW-9, Muhammad Zaman, PW-10 and
Mukhtar Ahmad, SI, PW-13; of them Ghanafar Khalid, PW-8,
escorted the deceased in custody after court hearing. Muhammad
Aslam, PW was a co-accused required to appear in the same case;
Mukhtar Ahmad, SI, was also present in the premises. Presence of
these witnesses cannot be doubted at the spot; they are in a
comfortable unison on all the details of the occurrence, salient as
well as collateral. Embarrassingly lengthy cross examination
remained
inconsequential
throughout.
Defence’s
edifice
is
structured upon bald suggestions alone, denied by the witnesses
with vehemence. Appellant’s arrest at the crime scene shortly after
the occurrence with a .30 caliber pistol subsequently found
wedded with two out of three casings secured form the spot goes a
long way to exclude hypothesis of his innocence. Acquittal of co-
accused, tried for being in the community of intention, out of
abundant caution, does not adversely impact upon prosecution’s
case. Responsibility for the crime, unambiguously, revolves around
the appellant alone. A most stringent and cautious analysis
irresistibly leads to the conclusion of appellant’s guilt; he has been
rightly returned a guilty verdict, however in so far as his conviction
Criminal Appeal No.104-L of 2017.
3
under clause (a) of Section 7 of the Act ibid is concerned, it is
found by us as inconsistent with the law declared by this Court in
the cases of Amjad Ali and others vs. The State (PLD 2017 SC 661)
and Farooq Ahmed vs. State and another (PLJ 2017 SC 408).
Clause (iii) of Section 4 of the Third Schedule to the Act ibid
provides an Anti Terrorism Court as a forum for trial of offences
involving, inter alia, “firing or use of explosives by any device,
including bomb blast in the Court premises”. Therefore the learned
Special Judge was well within remit of law to try the appellant,
however his conviction under Section 7(a) of the Act ibid has to be
essentially consequent upon a nexus between his act and
situations provided in Section 6 thereof. Aftermaths of appellant’s
conduct were certainly far from being benign; he choose a venue
most guarded by law to settle the score, nonetheless, he was
undoubtedly actuated to quench a personal vendetta. Every act of
violence triggers fear and panic with collateral impact on the
surroundings; this by itself would not bring even a most violent act
to fall within the mischief of terrorism as contemplated by law.
Therefore, appellant’s conviction and sentence under Section 7(a)
of the Act ibid is set aside, however his conviction under clause (b)
of Section 302 of the Code ibid and sentence consequent
thereupon is upheld. With the above modification, Criminal Appeal
104-L/2017 is dismissed.
JUDGE
JUDGE
Lahore, the
15th of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE MAQBOOL BAQAR
Criminal Appeal No.104 of 2010
(On appeal from the judgment dated 20.5.2009 passed by the
Lahore High Court, Lahore in Crl.Appeals No.722-724/06 and
Crl.Appeals No.127/J and 128/J/2007 and M.R.No.27-T/06)
1.
Waris Ali
2.
Babar
3.
Abdul Sattar
4.
Sajjad
5.
Tariq
6.
Mubarak Ali @ Makha
…Appellants
VERSUS
The State
..Respondent
For the appellants:
Ch. Fawad Ahmed, ASC
Mr. Faisal Hussain Ch. ASC
Mr. Mahmood-ul-Islam, AOR (absent)
For the State:
Rana Abdul Majeed, Addl. P.G. Pb.
Date of hearing:
4.5.2017
JUDGMENT
Dost Muhammad Khan, J.—
Brief Fact:- The gory incident of bloodbath took place in
village, “Behroop Garh” attached to PS Alipur Chatha, District
Gujranwala on 24.4.2001 at about 8:30 pm. Four persons,
namely, (i) Nazir Ahmed, (ii) Muhammad Saleem, (iii) Ghulam
Abbas, and a child, namely, Sumbal, aged 8/9 years were killed,
while (i) Mst. Safia Bibi, (ii) Mst. Tayyaba, (iii) Muhammad
Crl.A.104/2010
2
Ramzan (PW-17), (iv) Farzana, (v) Khalid, (vi) Mst. Attya Bibi,
(vii) Baby Sana, aged about 3/4 years and (viii) Sarmad, a child
of 8/9 years, were the victims of firearm injuries.
2.
Besides the six appellants, six other co-accused, one of
whom is still proclaimed offender, were charged for the gruesome
incident,
attributing
them
distinct
roles of firing at the
victims/deceased. The crime report was lodged at the spot by
Miskeen Ali (PW-19) at 10:15 pm on the arrival of Sub-Inspector of
Police. On the basis of “Murasila Report” case FIR No.103 dated
24.04.2001 was registered at the above Police Station, District
Gujranwala for crimes U/Ss. 302/324/452/436 PPC read with
sections 148 and 149 PPC. Subsequently sections 6 and 7(a) of the
Anti-Terrorism Act, 1997 (Special Act) were added thereto.
3.
Charge-sheet was filed in the Anti Terrorism Court.
During the trial, the prosecution examined 23 witnesses in all and
after recording the statements of the accused u/s 342 Cr.P.C. and
of some u/s 340(2) Cr.P.C. and also of five defence witnesses, the
Judge, Anti-Terrorism Court-II, Gujranwala vide judgment dated
25.04.2006, awarded death sentences to all the six appellants and
also to pay fine of Rs. 100,000/- each. Appellants 1, 2 and 3 were
further convicted and sentenced to five years R.I., under section
449 PPC with a fine of Rs.20,000/- each, or in default thereof they
had to undergo simple imprisonment for one month each on both
counts.
4.
Appellants No.4, 5 and 6 were also convicted and
awarded death sentence on two counts u/s 7(a) of Special Act and
had to pay a fine of Rs.100,000/- each on two counts or in default
Crl.A.104/2010
3
thereof, they had to undergo three months simple imprisonment
each on two counts. They were also convicted and sentenced under
section 7(c) of the Special Act to ten years R.I. on two counts each
for causing injuries to Sana and Sarmad with fine of Rs.25,000/-
each on two counts or in default thereof, to undergo one month
simple imprisonment. They were further convicted and sentenced
u/s.449 PPC to five years R.I. and to pay fine of Rs. 20,000/- each
or in default thereof, to undergo S.I. for one month each on two
counts. Benefit of section 382-B Cr.P.C. was extended to them. Co-
accused, Mukhtar, whose case was almost at par with the
appellants, was convicted u/s 7(c) of the Special Act and was
sentenced to 10 years R.I. with fine of Rs. 25,000/- and in default
thereof, to suffer one month’s simple imprisonment. He was
further convicted and sentenced u/s 458 PPC to three years R.I.
with a fine of Rs. 20,000/- or in default thereof, one month S.I.
Both the sentences were ordered to run concurrently with benefit
of section 382-B Cr.P.C.
Abdul Salam and Shehzad @ Sajjad co-accused both were
acquitted, extending them benefit of doubt.
5.
The appeals, filed by the appellants were dismissed
through the impugned judgment by the Lahore High Court, Lahore
along with appeal of Sabir Hussain and Murder Reference, sent by
the Trial Judge was answered in the affirmative, hence this appeal
filed with the leave of the Court.
We have heard the learned ASC for the appellants and the
learned Additional Prosecutor General and have carefully perused
the record/evidence.
Crl.A.104/2010
4
6.
The report of the crime was lodged at the crime spot
after more than two hours. Except 2/3 minor victims, Mst. Safia
Bibi (PW-16), Muhammad Ramzan (PW-17) and two other were
majors and of considerable maturity. They were having the stamps
of injuries and according to the Medical Officer, they were able to
speak coherently but the complainant, namely, Miskeen Ali (PW-
19) lodged the crime report, sidetracking the injured witnesses.
Why the injured victims with bleeding wounds and in a very
painful condition were kept at the spot for hours, till the time
police arrived there; why they were not moved quickly to the
hospital for medical aid and management/treatment, is another
begging question, which shall put the Court on guard.
7.
Admittedly, the motive for the crime did relate to the
complainant however, he was not caused even a minor harm,
though, he was chasing the accused like a shadow during the
commission of the crimes at different successive stages and had
witnessed different transactions in different houses. Being a prime
target for the accused, sparing his life, is another aspect, leaving
behind a room for debate.
8.
The above infirmities and mysteries apart, the crucial
point for the Court, requires determination is the application of
sections 6 and 7(a) of the Anti Terrorism Act, 1997. Whether in
view of the specific personal motive to take revenge, set up by the
Prosecution, which was maintained upto the end of the trial, is
fact, taking out the case from the fold of terrorism.
Crl.A.104/2010
5
The preamble to Anti Terrorism Act, 1997 provides as
follows:-
“An Act to provide for the prevention of terrorism,
sectarian violence and for speedy trial of heinous
offences, it is hereby enacted as follows:-…….”
The provision of clause (x) of section 2, provides that “terrorism” or
“act of terrorism” has the meaning as assigned to it in section 6.
Sub-section (1)(a) (b) of section 6 states as follows:-
“6. Terrorism.—(1) In this Act, “Terrorism” means the use or
threat of action where:-
(a)
the action falls within the meaning of sub-section (2)
and
(b)
the use or threat is designed to coerce and intimidate
or overawe the Government or the public or a section
of the public or community or sect or create a sense of
fear or insecurity in society.”
Sub-section (2) of section 6 provides as follows:-
“(2)
An “action” shall fall within the meaning of sub-
section (1) if it:
(a)
involves the doing of anything that causes death;
(b)
involves grievous violence against a person or
grievous bodily injury or harm to a person;
…………”
The provision of section 7 of the Act ibid provides as follows:-
“7. Punishment of acts of terrorism.—(1) Whoever
commits an act of terrorism under Section 6, whereby--
(a)
death of any person is caused, shall be punishable,
on conviction, with death or with imprisonment for life,
and with fine; or
Crl.A.104/2010
6
(b)
he does anything likely to cause death or endangers
life, but death or hurt is not caused, shall be
punishable, on conviction, with imprisonment of either
description for a term which shall be not less than ten
years but may extend to imprisonment for life and
with fine;
(c)
grievous bodily harm or injury is caused to any
person, shall be punishable, on conviction, with
imprisonment of either description for a term which
shall not be less than ten years but may extend to
imprisonment for life and shall also be liable to a
fine; ………………”
(The rest are not relevant for construction in this case)
9.
Under the jurisprudence, “mens rea” is an essential
ingredient of every crime, needs to be attended first by the Courts
of law however, in cases of terrorism or terrorist activities the
“mens rea” becomes twofold, i.e. the first object is to commit a
crime, while the primary object of “the mens rea” in the second fold
speaks of terrorism related ideology, purpose and object, the most
nefarious and detestable designs to commit crimes, creating sense
of fear, insecurity and instability in the society and community
with the ultimate object to destabilize the State as a whole. The
true and perceivable object of this second “mens rea” is to create
chaos, large scale disturbances, widespread sense of insecurity in
the society/public and to intimidate and destabilize the State as a
whole by means of terrorist activities.
10.
In cases of this nature, “mens rea” is essentially with
an object to accomplish the act of terrorism and carrying out
terrorist activities to overawe the State, the State Institutions, the
public at large, destruction of public and private properties, make
Crl.A.104/2010
7
assault on the law enforcing agencies and even at the public at
large. The ultimate object and purpose of such acts is to terrorize
the society or to put it under constant fear while in ordinary crimes
committed due to personal vengeance/blood feud or enmity, the
element to create fear or sense of insecurity in the society, public
by means of terrorism is always missing.
11.
True, that the offences contained in the Schedule to
the Anti-Terrorism Act would fall within the definition of terrorism
and terrorist activities but the crimes committed due to private
revenge or to say traditional crimes, cannot be dragged into the
fold of terrorism and terrorists activities.
12.
The mere fact that the crimes for personal motive are
committed in a gruesome or detestable manner, by itself would not
be sufficient to bring the acts within the meaning of terrorism or
terrorist activities. The Courts of law should not lose sight of the
fact that terrorism and terrorist activities are committed and are
carried out by a person, group of persons and well equipped
organizations, whose primary aim and object is to destabilize the
society and the State as a whole through such activities. The object
and “mens rea” behind such activities is clearly spelled out from
the nature of the crime committed, which must be attended to by
the Courts with a deep judicial thought, as in the latter category
the sole object/purpose in committing different crimes is to cause
alarm, dread, fright inducing sense of insecurity in the mind of the
people.
13.
The acts of terrorism and terrorist activities are
committed and carried out in a wolfish manner by terrorists and
Crl.A.104/2010
8
terrorist groups, to whom training and skills are imparted, their
brainwash is made in a planned manner so that, while committing
gruesome and sickening crimes, they have to act in cruel manner
and in pursuance of creating terror, the prime and ultimate object
to be accomplished. The suicidal attacks and blasts in busy
markets/business places, hospitals, mosques, other religious and
educational institutions where peoples are slaughtered/butchered
and their limbs are blown apart through bomb blast, are some of
the instances of such activities, conveying dreadful message to the
community/society at large of terror, for no motive other than the
one to create fear and sense of insecurity.
14.
Albeit, murder, attempted murder, causing bodily
harm or hurt and damage to property and some other offences
have been included in the Third Schedule, appended to the Anti
Terrorism Act however, on plain reading, it becomes apparent that
these offences are triable by the Special Courts, constituted under
the Special Act but, there is no reference either expressed or
implied in the Schedule that the Special Court shall award
punishment under section 7 read with section 6 of the Act to
accused persons charged for such crimes.
There is another category of offences, which are squarely
mentioned in the substantive provision of section 7 read with
section 6 of the Special Act, which are specifically described to be
acts of terrorism and shall fall within that definition however, the
qualifying words, attached thereto, create a subtle distinction
between the ordinary crimes, committed out of personal revenge,
enmity or private motive and those committed for the object of
Crl.A.104/2010
9
creating terror. This aspect needs to be interpreted and construed
in a meaningful and objective manner so that the two categories of
crimes i.e. ordinary crimes and those related to terrorism, are
neither mixed up nor intermingled because construction placed on
it at random without judicial thoughts, the cardinal principle
relating to construction of Statute, would be defeated and ordinary
crimes having no nexus with terrorism or terrorist activities would
be incorrectly or wrongly placed in the grey category of crimes,
which is not the object and intent of the Legislature. If ordinary
crimes committed due to personal revenge or motive are given the
colour of terrorism or terrorist activities, hundreds and hundreds
of Criminal Courts (Sessions Courts) and other Courts would be
rendered inoperative and their vested jurisdiction would be taken
away for no justifiable reason. The Prosecution and disgruntled
complainants have been noticed making crude attempts to paint
an ordinary crime as an act of terrorism so that the rival/opposite
party is put to maximum mental agony. Here, it becomes the duty
of the Court of law to draw a fine distinction between two kinds of
crimes, which are definitely pole apart.
15.
In
construing
and
interpreting
Statute,
the
fundamental principle is to discover the true intent of the
Legislature enacting a particular law to meet a particular situation
and to confront a specific emerging threat. What were the reasons
and background, which influenced the mind of the Legislature in
enacting special law of this nature, one has to look upon the
history of events, which had occurred preceding the enactment of
the law by the Legislature because that is of much help to the
Court of law to reach at a proper and fair conclusion.
Crl.A.104/2010
10
The Legislature consists of human being susceptible to
receive impact and is influenced by the events necessitating the
new legislation to meet a specific emerging threat so that to curb it,
providing harsh measures and punishment and while doing so,
Article 25 of the Constitution to some extent, is sidetracked
because drawing a distinction, between different classes of people
on reasonable differentia and sound rationale, is a permissible
course.
16.
Due to geographic importance of our homeland, when
revolution occurred in the neighbouring country in the West, a
mess of unmanageable disturbances prevalent there, crossed into
our homeland through western border. Due to the intervention of
alien powers on account of clash of interest, the neighbouring
country was made intense battle ground. Sophisticated weapons
were generously distributed amongst the so called crusaders, the
impact of which was felt in our homeland within no time.
17.
The civil war in the neighbouring country caused
annoyance to looser. A wave of terrorism and terrorist activities
was unleashed in our homeland, sparing none. When a Federal
Minister of the country was assassinated in a bomb blast in the
campus of the Peshawar University and when the terrorists posed
a potential threat to the society, the Suppression of Terrorist
Activities Ordinance, 1974 (repealed) was enacted in emergency,
which was made Act of the Parliament. The Schedule to the said
Act was amended from time to time. When the Seaport, the
metropolitan city of Karachi was subjected to similar terrorist
activities, besides the explosive substances, Kalashnikov rifles and
Crl.A.104/2010
11
T.T. pistols were frequently used for carrying out such activities,
the offences of murder and damage to properties, caused through
such means were also included in the Schedule of the Act ibid.
When the terrorism and terrorist activities got momentum
and emerged as a potential threat to the society and the State
both, the Legislature enacted the present Anti Terrorism Act,
1997 to confront and curb the same. With the passage of time, due
to need and requirements of the day, amendments were introduced
in the substantive provisions of the Act ibid as well as the
Schedule, appended thereto.
18.
However, in the resent past when the law & order
situation became worst assuming the status of evil monster, the
Pakistan Armed Forces were called in aid of Civil Administration in
different parts of the country. The terrorists, captured during the
military operation, were suggested to be tried by the Court Martial
or Field General Court Martial and for that purpose through 21st
Constitution
Amendment,
“Pakistan Protection Act”
was
enacted, the Military Laws, were amended, authorizing these
Courts Martial to try civilians (terrorists) to prevent further damage
to the State and the writ of the State. In the two military
operations, one carried out in “Malakand” and “Sawat” area and
the other in North and South “Wazirastan” tribal areas, the
headquarters and bases of the terrorists and militants were
destroyed and they were flushed out from those areas and writ of
the State was re-enforced.
Crl.A.104/2010
12
The above narrative of the events history would show
that the Legislature was constrained to enact harsh laws and for
speedy trial of terrorists through Special Courts, mentioned above.
19.
Keeping in view the above narrative, it is thus essential
to look at the legislation and the new enactments, as to how these
were introduced and what was the purpose & object of the same.
The conventional and ordinary crimes of murder, hurt, etc. were
being committed due to personal motives however, in committing
these crimes unlike in the past, where the same were being
committed through clubs, sharp weapons, shotguns or non-
automatic rifles, the old crime weapons were substituted by
sophisticated weapons, fully or semi automatic which fell in the
hands of the majority of the peoples. Now invariably these crimes
are committed with modern weapons, which has no doubt a
devastating effect. However, this category of crimes is committed
due to longstanding blood feud and is the result of personal
motive. There is no intention (mens rea) in committing these crimes
to create fear, terrorize the society/community at large or to put it
under constant fear and terror. In terrorism cases, evil elements
are always persuasive factor and integral parts of it, therefore, due
care and caution shall have to be observed by the Courts so that
ordinary crimes might not be pushed to the grey area of terrorism
or terrorist activities to be dealt with under the law, meant for a
particular class of peoples, group of persons/organizations, which
are to be treated altogether differently under the special law.
The careful reading of all the relevant provisions of Anti
Terrorism Act, 1997 would show that the sole and primary object
Crl.A.104/2010
13
of the same is to curb and eliminate terrorism and terrorist
activities and also the groups involved in the same, besides to
eliminate the sectarian and factional violence committed with the
same object therefore, ordinary crimes due to personal motive or
revenge shall not be taken at par with acts of terrorism or terrorist
activities, the sole object of which is nothing but to terrorize the
society/community and the State as a whole. There is a sky high
difference between the crimes of the old category and the new one,
for which special law has been enacted.
20.
Another cardinal principle for construing a Penal
Statute is that if the same transgresses upon the liberty, property
and life of the citizens, it shall be so construed and interpreted to
preserve such rights and not in a manner to destroy the same,
thus, at random application of the provisions of the Special Act to
the crimes of ordinary nature like the instant one, would be neither
desirable nor appropriate being not permissible under the law. In
the case of The State v. Syed Qaim Ali Shah (1992 SCMR 2192)
the same principle was laid down by this Court.
21.
In enactments, meant to deal with particular subject
and purposive in nature, the Courts are required not to depart
from its literal construction, the same shall be narrowly
interpreted. Widening the scope of such Statutes would defeat the
legislative intent therefore, indulging in straining by enlarging the
scope of the Special Law, intended to cover specified crimes and
special object, is not permissible course because the result and
object intended to be achieved by the Legislature, shall go waste.
Unnecessarily bringing conventional crimes within the mischief
Crl.A.104/2010
14
provision of the special law may result into chaos and the very
object of Article 175 of the Constitution and the laws would be
defeated besides the clear intent of the Legislature.
22.
As has been discussed earlier, Penal Statute and that
too of a harsh nature, must be narrowly examined and by no
stretch of imagination it shall be given extended meaning to cover
crime/crimes, not clearly falling within the ambit of the same.
Carrying forward any legal fiction on any other consideration, is
not a permissible course in view of the universal principle relating
to construction of Statute. The society has already suffered at the
hands of the devils and evil minded people, indulging in terrorism
and terrorist activities, thus, ordinary citizens, charged for crimes
committed
due
to
personal
vendetta,
irrespective
of
the
consequences, ensuing in the consummation of a crime, shall not
be lightly labeled as terrorists on account of the damage caused as
it is not a determinative and decisive factor, as the most
lethal/sophisticated weapons, fully automatic are conveniently
available almost in every part of the country. The use of such
weapons, even by a single person would thus cause multiple
injuries or even multiple casualties.
The situs of the crime with certain limitations is relevant to
bring it within the fold of mischief provision of Special Act, as the
offences committed in specified places are squarely mentioned in
para-4, clause (ii) and (iii) which are as follows:-
“(ii)
Use of fire arms or explosive by any device,
including bomb blast in a mosque, imambargah,
church, temple or any other place of worship, whether
or not any hurt or damage is caused thereby; or
Crl.A.104/2010
15
(iii)
firing or use of explosive by any device,
including bomb blast in the court premises.”
Under section 34 of the Special Act, the Legislature has
delegated powers authorizing the government to amend the
Schedules, so as to add any entry thereto or to modify it, therefore,
when the Legislature has specifically authorized the government to
make amendment in the Schedule then, the Courts of law are not
supposed to interpret the provision of the Special Act in a way by
including any other place in the Third Schedule or to exclude any
place, specifically mentioned therein because it would amount to
encroachment on the power of the government without any
justifiable reason, unless and until the provisions of the Third
Schedule are struck down by the Court on the ground being
violative or ulta –vires of the mandatory provision of the
Constitution.
23.
It may also be clarified that in the Third Schedule,
some offences like abduction or kidnapping for ransom have been
specifically mentioned as acts of terrorism while about the other
offences, reference is made to the substantive provisions.
If the entire scheme of the Special Act is carefully studied,
combinedly with the Schedules appended thereto, it would suggest
that the Special Act was enacted by the Legislature with an intent
to meet and confront a particular class of criminals and specified
crimes, posing threat to the society and the State attributable to
terrorists. Many of these organizations have been duly proscribed,
while some have been placed under watch/observation, as
authorized by Schedules I, II and other related provisions. The
Crl.A.104/2010
16
raising of funds by such organizations is prohibited and the funds
raised, are liable to be forfeited in favour of the State; the money
laundering by various suspect organizations is scanned and
checked by the law enforcing agencies. All suspected financial
transactions and accumulation of assets through terrorism have
been brought within the ambit of the provision of the Special Act
and are liable to forfeiture by the State.
Not only the preamble to the Special Act but majority of the
substantive provisions are clearly directed to deal with terrorists,
terrorist activities and terrorist organizations. After careful study of
the entire scheme of the Special Act, with a deep thought, the only
legitimate conclusion thus would be that barring specified crimes,
the conventional or customary crimes like murder, attempted
murder, causing hurt and theft, etc. are not included in the
scheme of the Special Act. In the same way, offences of murder,
causing bodily harm or hurt with whatever weapon in places other
than those mentioned in the Schedule where, element of terrorism
is not perceivable from the facts of a particular case, the same
shall not come within the mischief of terrorism or terrorist
activities. The courts of law shall not lightly ignore that being a
harsh law, enacted to punish terrorists, hardcore militant and
those involved in offences, specifically mentioned in the Schedule
or other provisions of the Special Act, the same cannot be liberally
extended to cover criminals who commit crime of murder, hurt or
of attempted murder for any reason or motive, having no nexus
with terrorism or militancy.
Crl.A.104/2010
17
24.
True, that in section 6 read with section 7 of the
Special Act, offences of murder, attempted murder or causing
bodily hurt or injury have been made cognizable by the Special
Court, however, from the qualifying words, preceding the
description of offences under sub-section(1) of section 6 read with
the provisions of section 7 the intention of the Legislature becomes
perceivable/visible that in committing these crimes essentially the
element of “terrorism” shall be persuasive factor however other
category of crimes duly specified and listed in Special Act shall fall
within the ambit of provision of same being act of terrorism in that
regard. The manifest intent of the Legislature does not leave
behind any doubt for debate.
25.
In certain circumstances, offences of murder or bodily
harm, committed by the individuals in a sudden fight, even at
public places, due to sudden flare up where the reason preceding
such fight is concealed by both the parties, shall also not fall
within the definition of terrorism because the object to be achieved
is not terrorism or to carry out terrorist activities, therefore, courts
shall not hurriedly jump at the conclusion that any such offence(s)
are acts of terrorism in all open and shut cases of ordinary crimes
where object is not terrorism nor the culpable act committed is
directed to carry out terrorist activities, shall not be forcibly
brought within the ambit of the provisions of Special Act.
26.
The famous Jurists on construction and interpretation
of Statute are almost in agreement that whenever Penal Statute
requires interpretation then, it shall be so interpreted, which
favours the accused person and not the State. Reference may be
Crl.A.104/2010
18
made in this regard to the case of Brig.(rtd.) F.B.Ali and another
v. The State (PLD 1975 SC 506) and the case King v. Aung
Nyum [ (Q.B) 42 Crl.L.J.125]. In the above cited precedents the
principle that Penal Statute has to be strictly construed was
adopted. Question of carrying forward any legal fiction does not
arise in such cases and whenever there is a room where a Penal
Statute is susceptible to two interpretations, then it must be
interpreted in favour of the accused.
27.
If the Legislature intended to bring the crimes of
routine murder, attempted murder or causing bodily hurt within
the ambit of the provisions of the Special Act then, it would have
not employed the word of terrorism or terrorist activities. The
comprehensive list of terrorism related offences against the public
at large/society and in particular places of worship and
educational institutions, offences against law enforcing agencies,
armed forces, is the clear manifestation of intent of the law givers.
This fact by itself signifies the intention of the Legislature what it
actually intended to achieve. Although, incidentally, in ordinary
crimes sometimes, the damage caused to human life might be
devastating, gruesome and heart sickening, however, this by itself
would be not sufficient reason to bring the crime within the fold of
terrorism or to attract the provision of section 6 or section 7 of the
Special Act, unless the object intended to be achieved was falling
within the category of crimes, clearly perceivable to create terror in
people or/and sense of insecurity.
28.
Another crucial aspect which cannot be lightly
ignored, the provisions relating to “Qisas and Diyat Laws” (now
Crl.A.104/2010
19
the integral part of the PPC). These rights based on Islamic
Injunction are personal rights of the legal heirs of a deceased
person (wali) or the victims, while the State is placed next to it.
These vested rights of individuals cannot be lightly disturbed or
taken away by the provisions of Special Act in crimes, not related
to terrorism or terrorist activities. Bringing these crimes at random
within the mischief provisions of Anti Terrorism Laws, (Special Act)
would certainly deprive the legal heirs of the deceased of taking
“Qisas” in the case of “Qatl-i-amd” or “Diyat” and the victims of
hurt from the right of “Qisas, Diyat, Arsh or Daman”. In the
event of conviction under the penal provisions of the Special Act,
the fine imposed along with other similar penalties shall go to the
public exchequer and in this way these rights recognized by the
Islamic injunctions as indefeasible and unavoidable would be
defeated for no justifiable reason. For this reason too, crimes
against human body or property not clearly falling within the
definition of terrorism and terrorist activities shall not be
construed as such because by adopting that course these rights
would be infringed, which are of overriding and superimposing
effects.
29.
The provision of Article 4(1) of the Constitution in
commanding language, directs as follows:-
“To enjoy the protection of law and to be treated in
accordance with law is the inalienable right of every citizen,
wherever he may be, and of every other person for the time
being within Pakistan.”
The phrase used “to be treated in accordance with law”
includes that every citizen must be dealt with according to law
applicable
to
him,
subject,
of-course,
to
the
facts
and
Crl.A.104/2010
20
circumstances of the case. If any citizen is triable under the
ordinary penal law of the land, then, treating him harshly under
special law, not clearly applicable to him would be a violation of
the command of the Constitution.
Under Article 227 of the Constitution, “all existing laws shall
be brought in conformity with the injunction of Islam as laid down in
the Holy Quran and Sunnah, in this part referred to as the
Injunctions of Islam, and no law shall be enacted which is
repugnant to such Injunctions.” Thus, the combined effect would be
that the two categories of crime, the one committed in an ordinary
manner due to personal vengeance/revenge/private motive or due
to sudden fight where the essential ingredient of terrorism is not
involved, shall in no manner affect the personal right of Qisas,
Diyat, Arsh or Daman of the legal heirs of the deceased (wali) or
the victims of the assault as the case may be superimposing the
provision of Anti Terrorism Act, i.e. sections 6 and 7 thereof,
because it will also defeat the prohibitory language contained in
the above Article of the Constitution and to that extent any such
order of any Court shall be deemed to void and be inoperative.
30.
In
the
present
case,
besides
many
infirmities
highlighted in the earlier paras of the judgment, it appears that the
noose was thrown wider, the act/acts, the crimes committed and
executed were the consequence of personal motive and in the
course of the transaction no element of terrorism defined by
Legislature was involved, although it was gruesome in nature,
however, the punishment provided u/s 302(a) and (b) PPC is also
death sentence besides compensation too was awardable u/s 544-
Crl.A.104/2010
21
A Cr.P.C. therefore, in the matter of punishment there is no
marked distinction, if the penal provision of PPC is applied. The
parties are having a blood feud since long and the object to be
achieved was to take revenge for the previous murder and
attempted murder, therefore, in our considered view, both the
Courts below have not taken due care by applying correct provision
of law to the established facts of the case. The construction on the
provisions of Anti Terrorism Act and the principle laid down in the
cases cited at the bar ie. Shahbaz Khan @ Tippu v. Special Judge
Anti-Terrorism Court (PLD 2016 SC 1) and Kashif Ali v. The Judge
Anti-Terrorism Court, No.II, Lahore( PLD 2016 SC 951) proceeds on
different premises, both legal and factual and are not attracted to
the facts and circumstances of the present case.
31.
Accordingly, the conviction of the appellants u/s 7(a)
of the Special Act, is set aside and the same is converted to one
u/s
302(b)
PPC
however,
keeping
in
view
the
peculiar
circumstances of the case, this Court is influenced by caution and
for securing the ends of justice in the matter of sentence because
all was not well with the complainant and the Prosecution, the
possibility that innocent persons amongst the guilty one were also
involved, could not be altogether ruled out, thus, the death
sentences awarded to all the appellants are reduced to life
imprisonment on the counts mentioned in the impugned judgment
but u/s 302(b) PPC and the conviction and sentences awarded to
them u/s 6 read with section 7 of the Special Act are set aside.
Similarly, the conviction and sentences of the appellants for
causing hurt to the injured victims are converted from section 7(a)
etc. of the Special Act to one u/s 324 PPC read with S.337-A(a)(iii)
Crl.A.104/2010
22
PPC in the case of Mst. Tayyba Bibi, while in the case of Khalid
Mehmood to one u/s 337-E(c) PPC. In the case of Muhammad
Ramzan u/s 337-E(c) PPC, in the case of Sarmad Ali to one u/s
337-A(i) PPC, in the case of Mst. Farzana u/s 337-E(c) PPC, and in
the case of Mst. Safia Bibi to one u/s 337-A(i) PPC. The fine
amount imposed, except for offences under Ss. 449 and 452 PPC
are converted to ‘Daman’ in all cases of the injured victims, while
rest of the compensation amount payable by the appellants for the
murder of the deceased is maintained or in default thereof, the
appellants shall have to undergo six months S.I. However, rest of
the convictions recorded and sentences awarded to them under
above Penal Provisions i.e. Ss. 449 and 452 PPC along with
compensation amount and sentences of fine amount imposed upon
them are maintained. It is directed that all the substantive
sentences of imprisonments shall run concurrently, with benefit of
section 382-B Cr.P.C to all the appellants.
These are the detailed reasons for our short order of even
date, which is as under:-
“For the reasons to be recorded later, we partly allow this
appeal, convert sentences of death of the appellants into
imprisonment for life under section 302(b), PPC.”
Judge
Judge
Judge
Islamabad, the
4th May, 2017
Nisar /-
“Approved for reporting’
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.106-L of 2017 and
Criminal Petition No.981-L of 2017
(On
appeal
from
the
judgment
dated
13.11.2014 passed by the Lahore High
Court, Lahore in Criminal Appeal No.2089 of
2010 and Murder Reference No.511 of 2010).
Manzoor Hussain alias Babo
(In Crl.A.106-L/2017)
Muhammad Aslam
(In Crl.P.981-L/2017)
…Appellant(s)
…Petitioner(s)
VERSUS
The State
(In both cases)
…Respondent(s)
For the Appellant(s)
(In Crl.A.106-L/2017)
: Mr. Akhtar Hussain Bhatti, ASC
For the Petitioner(s)
(In Crl.P.981-L/2017)
: Mr. Salman Safdar, ASC
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General,
Punjab
Date of Hearing
: 17.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad Yar
alias Bhatti, 20, was shot dead, in a marriage ceremony ‘Barat’, on
10.4.2008 at 4.00 p.m. within remit of Police Station Cantt Okara.
Manzoor Hussain, appellant was blamed for the crime. Bullet
pierced the body 5 cm above right nipple, trapped in chest cavity,
leaving behind blackened margins. Motive for the crime is
acrimony raging over divorce of deceased’s sister by the appellant
as well as litigation over agricultural land. The appellant stayed
away from law, finally arrested on 6.6.2008; pursuant to a
disclosure, he led to the recovery of a .30 caliber pistol on
10.6.2008. The appellant was indicted on 22.8.2008; Saifullah and
his father Allah Ditta were arrayed as conspirators. The appellant
Crl.A.106-L of 2017 & Crl.P.981-L of 2017.
2
blamed a stuck bullet going off accidentally during the aerial firing.
Unimpressed by the plea, the learned trial Judge convicted the
appellant under clause (b) of Pakistan Penal Code, 1860 and
sentenced him to death with compensation vide judgment dated
30.8.2010. Allah Ditta and his son Saifullah were however
acquitted from the charge. A learned division bench of learned
Lahore High Court maintained the conviction, however, altered
penalty of death into imprisonment for life with benefit under
Section 382-B of the Code of Criminal Procedure, 1898. This
brings both the appellant as well the complainant to us, former for
acquittal while later for restoration of death penalty; Criminal
Appeal 106-L/2017 and Criminal Petition 981-L/2017, bound by a
common thread are being decided through this single judgment.
2.
Event on the fateful day in the backdrop of bad blood
is a common ground. Ceremonial firing is unfortunately a usual
phenomenon. It is prosecution case that taking advantage of the
event, the appellant, actuated by a motive deliberately targeted the
bullet, whereas the accused while pleading innocence has
simultaneously advanced the theory of a stray fire shot, stuck in
the chamber, went off accidentally.
Death by a .30 caliber bullet is not in dispute; in this
background, hypothesis of an accidental shot, as canvassed at the
bar, is far from being impressive. Mechanics of .30 caliber pistol, a
semi automatic weapon, rests upon a percussion cap with a
primer, when detonated by the hammer of firing pin ignites
explosive propelling the bullet in high velocity to leave the muzzle;
in the process next bullet from the magazine automatically enters
the chamber by the energy released by the preceding fire shot. A
bullet would possibly stuck in the chamber if the hammer fails to
ignite the explosive; a defective primer makes the cartridge dead if
all other components are in good condition. A second strike by the
hammer is not possible without manual intervention and that too
would seldom ignite the charge as the fixed length of firing pin
would not go farther than the first strike. Therefore, it is difficult
to contemplate a situation where deceased would naively stand
within the approximate distance of four feet to receive bullet above
Crl.A.106-L of 2017 & Crl.P.981-L of 2017.
3
the nipple, through an accidental shot. Bullet trajectory is yet
another factor to contradict the story of accidental shot. If at all
someone was attempting to retrieve the defective bullet he had no
occasion to hold the gun in a straight position; from point of entry
it traversed through right pleura and lung landing on left side of
the chest beneath 4/5th intercostal back, is a course that suggests
assailant and the deceased standing face to face. Appellant’s plea,
inherently flawed cannot dislodge preponderance of evidence
furnished by the eye witnesses, found by us in a comfortable
unison on all the details, salient as well as collateral therewith.
Suggested scenario, otherwise too unrealistic to be received
without being imprudent, merits outright rejection. Criminal
Appeal 106-L/2017 is dismissed. Imprisonment for life, a
conscionable wage in circumstances also does not call for
interference. As a natural corollary Criminal Petition No.981-
L/2017 is dismissed.
JUDGE
JUDGE
Lahore, the
17th of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.107-L of 2017
(On appeal from the judgment dated
28.4.2014 passed by the Lahore High
Court, Lahore in Criminal Appeal No.1668 of
2010 and M.R. No.333 of 2010).
Sadi Ahmad and another
…Appellant(s)
VERSUS
The State
…Respondent(s)
For the Appellant(s)
: Rana Liaqat Ali Khan, ASC
along with Ms. Nighat Saeed Mughal,
ASC
Complainant(s)
: In person (Taj Muhammad)
For the State
: Ch. Mustafa, Deputy Prosecutor
General, Punjab
Date of Hearing
: 23.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Sadi Ahmad and
Mukhtar Ahmad alias Bari, appellants herein, were indicted by a
learned Additional Sessions Judge at Okara for committing murder
of Javed Iqbal in the course of robbery on 2.4.2007 within the
remit of Police Station Satgarha. It is alleged that Sadi Ahmad,
appellant and Ijaz alias Jajji and two unknown assailants hired
deceased’s cab within witnesses’ view, subsequently vanished. A
corpse was spotted subsequently identified as that of Javed Iqbal
and in this backdrop, the appellants and co-accused were
suspected for the crime. Vehicle was taken into possession on
3.4.2007; it was traced in consequence of an accident in the
province of Khyber Pakhtoonkhwa; it is prosecution case that the
passengers impersonated themselves to hush up their identity;
Sadi Ahmad, appellant was formally arrested on 13.4.2007; upon
Criminal Appeal No.107-L of 2017.
2
disclosure, he led to the recovery of various incriminatory items,
followed by Mukhtar Ahmad on 27.2.2008. Indicted on 29.5.2008,
they claimed trial.
2.
Prosecution case in nutshell is that the appellants
hired the cab, done away with the deceased and while they were on
their way to dispose of the vehicle, in the province of Khyber
Pakhtoonkhwa they met an accident wherein Shamim Bibi died
and Sadi Ahmad, appellant become unconscious, while Mukhtar
Ahmad fled from the scene; in this backdrop, it relied upon
evidence of last seen and a confessional statement by Sadi Ahmad,
beside certain recoveries, to drive home the charge.
According to the crime report, Taj Muhammad, PW along
with Tariq Mahmood and Tanvir Amjad, saw the deceased
departing with Sadi Ahmad and Ijaz alias Jajji, P.O. with two
unknown persons. In the totality of circumstances, statements of
the
complainant,
Tariq
Mahmood
and
Saeed
Anwar,
notwithstanding, there is little evidence to safely frame Mukhtar
Ahmad alias Bari with the crime as he was never exposed to the
witnesses in the identification test. It is prosecution case that Sadi
Ahmad impersonated himself when he met an accident in Khyber
Pakhtoonkhwa and his real identity was established subsequent
thereto. None has been produced to establish identity of Sadi
Ahmad in injured condition, when apprehended after the accident.
There is nothing on the record to infer that some woman by the
name of Shamim Bibi died in the accident so what is left in the
field is deficient last scene evidence and confessional statement of
Mukhtar Ahmad alias Bari, recorded by the learned trial Judge in
the midst. We are not much impressed by the evidence of last seen
for being outside the bounds of proximity in terms of time and
space, besides otherwise being far from confidence inspiring.
According to the autopsy report, asphyxia is the cause of death,
therefore recoveries of weapons do not advance prosecution case.
Pointing out of place of occurrence by the accused and memo
thereof being inadmissible is entirely beside the mark. It does not
constitute information within the contemplation of Article 40 of the
Qaoon-e-Shahadat
Order,
1984.
Adverting
to
confessional
Criminal Appeal No.107-L of 2017.
3
statement of Mukhtar Ahmad alias Bari recorded on 14.1.2019, we
do not feel persuaded to rely upon the disclosure; it is not in line
with prosecution case set up in the crime report; so diametrically
different that one cannot be accepted without exclusion of other
and vice versa; it is exculpatory in nature as Mukhtar Ahmad is
reticent about his individual role and liability in the crime.
According to him, the deceased was blind folded, thrown in a
sugarcane field with his hands tied with a rope, whereas as per
autopsy report cause of death is asphyxia. Motive behind sudden
move by the appellant, Mukhtar Ahmad alias Bari during the trial
is far from clear; disclosure is certainly not a truthful account of
event leading to deceased’s death. When confronted during his
examination under Section 342 of the Code of Criminal Procedure,
1898, he denied to have confessed his guilt; he repudiated pangs of
conscience, mistakenly observed by the learned trial Judge.
Prosecution has not been able to drive home the charge beyond
reasonable doubt, therefore, in the absence of reliable evidence
appellants’ conviction on moral satisfaction alone cannot sustain;
they are extended the benefit of the doubt. Criminal Appeal 107-
L/2017 is allowed, impugned judgment is set aside; they shall be
released forthwith, if not required in any other case.
JUDGE
JUDGE
Lahore, the
23rd of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.11-P/2014
(Against the judgment dated 4.10.2013.
of the Peshawar High Court, Peshawar
passed in Criminal Quashment Petition
No.313/2011)
Javed Khan
…Appellant(s)
VERSUS
Ali Gohar Shah & others
…Respondent(s)
For the Appellant(s)
: Mr. Astaghfirullah, ASC
Mr. Ajmal Khan, AOR
For the State:
: Barrister Qasim Wadud,
Additional Advocate General, KPK
For respondents No.1-3
:
Mr. Gul Sadbar Khan, ASC
Date of Hearing
: 30.04.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- Through leave of
the Court, impugned herein is judgment dated 4.11.2013, whereby
a learned Judge-in-Chambers of Peshawar High Court proceeded
to quash First Information Report No.5 dated 6.11.2011 registered
with Police Station Anti-Corruption Establishment, Charsada. The
controversy revolves around a dispute over immovable property; it
was set off by Javed Khan, appellant being attorney of the owner.
Learned Additional Advocate General, Khyber Pakhtunkhwa is in a
unison with the appellant to maintain that there was hardly an
occasion for the learned Judge to quash the First Information
Report structured upon allegations/evidence that warranted
investigative as well as judicial scrutiny. Learned counsel for the
respondent has not faced the appellant or the learned Law Officer
with much enthusiasm and instead prays for opportunity to re-
agitate the plea before appropriate forums at the relevant time.
Criminal Appeal No.11-P/2014
2
Criminal appeal is allowed, impugned judgment dated
4.11.2013 by the learned Judge-in-Chambers is set aside, while
keeping respondents’ options wide open to re-agitate their plea, if
so advised; bail granted to them shall hold field.
JUDGE
JUDGE
Islamabad, the
30th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.11-P/2017 & Jail Petition No.726/2017
(On appeal from the judgment dated 19.04.2016 passed by the Peshawar
High Court, Mingora Bench (Dar-ul-Qaza) Swat in Cr.As.178 & 216-M of 2014
with MR 9-M & 10-M of 2014).
Muhammad Azhar Hussain
(in Crl.A.11-P/2017)
Al-Haj-ud-Din
(in J.P.726/2017)
…Appellant(s)
…Petitioner(s)
VERSUS
The State & another
(in Crl.A.11-P/2017)
The State
(in J.P.726/2017)
…Respondent(s)
For the Appellant(s)
: Mr. Khalid Mehmood, ASC
Mr. Zahoor Qureshi, AoR
For the Petitioner
: Through Jail
For the State
: Mr. Mujahid Ali Khan,
Additional Advocate General,
Khyber Pakhtunkhwa
Date of Hearing
: 02.05.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- Muhammad
Azhar Hussain, appellant in Criminal Appeal No.11-P of 2017, was
tried along-side Al-Haj-ud-din, petitioner in J.P. No.726 of 2017 for
committing qatl-e-amad of Fida-ur-Rehman; they were convicted
under clause (b) of Section 302 of Pakistan Penal Code, 1860 and
sentenced to death with direction to pay compensation in the sum
of Rs.100,000/-each or to undergo six months S.I. in the event of
default vide judgment dated 28.6.2014 upheld by the learned
Peshawar High Court vide impugned judgment dated 19.4.2016;
bound by a common thread these are being decided through this
single judgment.
Criminal Appeal No.11-P/2017 & Jail Petition No.726/2017.
2
2.
Fida-ur-Rehman, deceased, aged 4/5, went missing;
he was spotted lying dead in a maize field. According to autopsy
report dated 24.8.2012, his neck was found slit with sharp edge
weapon; medical officer observed certain marks of resistance as
well as a rounded small piece of glass in his hand. As the
investigation progressed, the accused named above were hauled up
by the police; they were produced before a Judicial Magistrate on
5.9.2012 when they, one by one, confessed the guilt; their
confessional statements are prosecution’s mainstay. It is alleged
that both the accused were jointly carrying on with one Mst.
Khadija and on the fateful day they went to visit her while she was
alone; as they were busy in foreplay, the deceased surprised them;
he threatened disclosure, however the accused persuaded him for
silence in lieu of Rs. 20/-. Later in the day they again came across
the child, followed him and finally intercepted near a maize field;
they subdued the child, constricted his neck with the string and
afterward slit it with a knife. During the trial, Saleema Bibi alias
Naseem Bibi, mother of Muhammad Azhar Hussain, appellant
appeared as PW-22; according to her statement, she saw Al-Haj-
ud-din while taking a small child in his slap heading towards the
maize field; accused inquired from the lady about her son who
according to her was about to set out to a different location.
Amongst the array of witnesses, the prosecution has primarily
relied upon the confessional statements to drive on the charge.
3.
Learned counsel for the convicts contends that
enormity of the crime notwithstanding, reliance on the confessional
statements by the courts below was fraught with multiple errors,
heavily impinging upon the principle of safe administration of
criminal justice; according to him, the statements were inherently
flawed; these were contradicted by prosecution’s own witness,
Saleema Bibi, PW-22, a dichotomy that escaped notice of the
courts below. The learned Law Officer has vehemently defended the
impugned judgments by highlighting the gruesome nature of the
crime. According to him, there was no earthly reason either for the
devastated family or the police to swap the real offenders; every
hypothesis of their innocence stood excluded, concluded the
learned Law Officer.
Criminal Appeal No.11-P/2017 & Jail Petition No.726/2017.
3
4.
The fate of the prosecution’s case is hinged upon
confessional statements, made by the convicts before a Magistrate
and it is on the basis of their disclosures that they have been
handed down the ultimate corporal penalty, irreversible in nature
and thus warrants a most careful scrutiny. Though examined
separately, nonetheless their arrival before the Magistrate on the
same day, one after another on 5.9.2012 is quite intriguing; two
individuals in an extreme crisis situation, conducting themselves
in a comfortable unison, both being in tune with the prosecution,
reasonably excludes hypothesis of a voluntary disclosure, free from
the taints of inducement or persuasion; it appears to be more a
negotiated settlement rather than a volitional representation; there
is a remarkable similarity in both the statements, in terms of
sequential order as well as the pattern these were reduced into
writing, otherwise surprisingly exhaustive. A person making his
breast clean is not expected to be that expressive. The statements
contain prosecution’s encyclopedia with all the relevant details
required to prosecute the case; it does not appear to be an exercise
by a repentant to bring himself at peace with his conscious.
Another predicament for the prosecution is conflict between
testimony of Saleema Bibi, PW-22 with the confessions. Going by
the later, both the convicts remained together right from
intercepting the child to finally dumping him in the field whereas
according to the former she saw Al-Haj-ud-Din alone while taking
the child in his lap towards the field. This is also not in line with
the disclosure that the accused first constricted his neck with the
string before they jointly threw him in the field. These positions are
irreconcilable; evidence of Saleema Bibi, PW-22 cannot be accepted
without excluding confessional statements from consideration and
vice versa. Similarly, in both the statements, the accused stated to
have thrown weapon of offence, a churri in the river, however
according to memo, exhibit PW-6/11, dated 4.9.2012 it was
recovered with blood stains from inside the bushes a day before
confessional statements were recorded; if Al-Haj-ud-Din had led to
the recovery of weapon he had no occasion to omit this important
investigative step in his exhaustive narrative and in case it is
presumed as factually incorrect, would tremor the very basis of the
Criminal Appeal No.11-P/2017 & Jail Petition No.726/2017.
4
confessions. We have also not felt comfortable with the printed
form, purportedly used to administer warnings to the accused
before recording of their statements. A confession may entail
formidable consequences for an accused facing indictment and
thus it is incumbent upon the Magistrate to ensure that the maker
consciously comprehends the consequences of his choice and thus
it is most important that the Magistrate himself, face to face,
faithfully communicates to the accused all the relevant warnings,
as contemplated by Section 364 of the Code of Criminal Procedure,
1898, a surer way to establish that the confession is free from all
taints, thus we would not approve convenience procuring
accused’s signature on a printed format. On an overall analysis of
the prosecution case, confessional statements cannot be relied
upon without potential risk of error. In the absence of evidentiary
certainty, it would be unsafe to maintain the convictions on moral
satisfaction that certainly cannot equate with legal proof. The
convicts are entitled to the benefit of doubt. Criminal appeal
No.11-P of 2017 is allowed and as a natural corollary Jail Petition
No.726 of 2017 is converted into appeal and allowed. Impugned
judgments are set aside. They shall be set at liberty forthwith, if
not required in any other case.
JUDGE
JUDGE
Peshawar, the
2nd of May, 2019
Not approved for reporting
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mr. Manzoor Ahmad Malik
Mr. Justice Mr. Sardar Tariq Masood
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.110 of 2020 and
Criminal Petition No.865-L of 2014
(Against the judgment dated 27.06.2014 passed by the Lahore High
Court
Lahore
in
Crl
Appeal
No.230-J/2010,
Criminal
Appeal
No.1467/2010 along with M.R. No.343/2010)
Ishtiaq Hussain
(in Crl. Appeal No.110/2020)
Muhammad Sharif
(in Crl. Petition No.865-L/2020)
…Appellant/Petitioner(s)
Versus
The State, etc.
(in Crl. Appeal No.110/2020)
Muhammad Sharif
(in Crl. Petition No.865-L/2014)
…Respondent(s)
For the Appellant(s):
Ms. Bushra Qamar, ASC
For the Complainant/
Petitioner:
Mr. Imtiaz Khan Baloch, ASC
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General Punjab
Date of hearing:
23.10.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad Abid,
28, was done to death at 10:40 p.m. on 9.6.2009 within the precincts of
Police Station Urban Area Sargodha; Muhammad Shoaib (PW-8), with a
dagger blow survived the assault; Muhammad Sharif (PW-6) and Haji
Muhammad Saeed (PW-11) witnessed the occurrence unharmed;
casualties were shifted to the hospital where the former lodged report
with the police at 11:50 p.m.
2.
As per prosecution case, the deceased along with Haji
Muhammad Saeed (PW-11) was on way to his home after offering Isha
prayer, followed by his father Muhammad Sharif (PW-6), brother Babar
Criminal Appeal No.110 of 2020 and
Criminal Petition No.865-L of 2014
2
Sajjad (given up) and Muhammad Shoaib (PW-8) when Ishtiaq Hussain
appellant accompanied by his sons Ali Raza, Hassan Raza, Hussain
Raza and Bilawal Hussain, differently armed, already ambushed in the
lane, confronted the entourage. Bilalwal Hussain exhorted the deceased
while Hassan Raza clutched him soon whereafter Ali Raza dealt him a
butt blow after firing in the air, followed by a fatal shot by the appellant
targeting the neck; Muhammad Shoaib (PW-8) tried to intervene when
Hassan Raza stabbed him on his left thigh with a dagger; as the
witnesses approached, the accused took to the heels while firing in the
air. The accused avenged prosecution of criminal cases by the deceased,
alleged the complainant. Muhammad Shaoib PW was medically
examined at 10:55 p.m; he was noted with a firearm wound of entry on
his left thigh accompanied by an abrasion on the nasal bridge along
with lacerated wound 1.5 x ¼ cm on the left side of head without bone
exposure; autopsy followed at 3:00 a.m; a firearm entry wound on the
back of left side of chest with a corresponding exit on the front
accompanied by an incised wound on the forehead. Spot inspection
includes seizure of five casings of .30 caliber as well as blood,
forensically confirmed as that of human origin. The appellant stayed
away from law and was finally arrested on 11.12.2009 with co-accused
already in custody since 04.07.2009; during custody, upon disclosures,
they led to the recovery of weapons assigned to them in the crime
report, however, with a negative forensic report. The trial culminated
into appellant’s conviction under clause (b) of section 302 of the
Pakistan Penal Code, 1860; he was sentenced to death with a direction
to pay compensation whereas the co-accused were acquitted from the
charge vide judgment dated 29.04.2010; assailed both by the appellant
as well as the complainant; it was upheld by the High Court through
impugned judgment dated 27.06.2014 with alteration of death penalty
into imprisonment for life; once again challenged by the convict through
leave of the Court, clubbed with complainant’s petition, seeking reversal
of acquittal as well as death penalty awarded by the learned trial Court.
3.
Learned counsel for the appellant contends that the
complainant has cast a wider net to indiscriminately rope all the able
bodied members of the family and evidence disbelieved qua them could
not have been relied upon against the appellant in the absence of
independent corroboration, hopelessly lacking in the case; that
occurrence being a night affair, the question of identification of
assailants is looming large on the scene, a circumstance ignored by the
Criminal Appeal No.110 of 2020 and
Criminal Petition No.865-L of 2014
3
courts below; that there is a stark conflict in ocular account and
medical evidence, by itself clamouring for exclusion of the former from
consideration; inconsequential recoveries with a discarded motive was a
last straw, concluded the learned counsel. The learned Law Officer
assisted by the learned counsel for the complainant has defended the
impugned judgment. It is argued on behalf of the complainant that
there was no occasion for the exclusion of co-accused from the array as
overwhelming evidence that included testimony of an injured squarely
implicated them with identical culpability being unmistakably in the
community of intention that cost a youth his life in cold blood.
4.
Heard. Record perused.
5.
Given a firearm injury endured by Muhammad Shoaib
(PW-8) with medical examination shortly after the incident under a
police docket, it is hard to suspect his presence at the crime scene,
nonetheless, discrepancy in the ocular account unanimously furnished
by all the witnesses including the injured himself is most intriguing;
with one voice they blamed Hassan Raza, acquitted co-accused, for a
dagger blow on the left thigh whereas according to the medical
examination, the witness sustained a firearm injury on the stated
locale; the accused is shown to have led to the recovery of a dagger, a
circumstance further compounding the confusion; a witness discredited
and disbelieved qua his own tormentor is of little relevance to sustain
the remaining structure of the case. A confirmed presence by itself is
not equivalence of truth. Adverting to the prosecution case vis-à-vis the
deceased, en bloc nomination of the appellant with his entire clan, each
armed lethally, nonetheless, settling the score with a solitary fire shot
accompanied by a trivial incised wound on the forehead, unlikely to be
outcome of a butt blow, clearly indicates a reckless desire to see all the
heads rolling down the street, unambiguously suggesting presence of
innocent proxies. Accusation that Hassan Raza held the deceased in his
arms in order to expose him to the fire shot targeted by the appellant,
risking his own life, is a story that may not find a buyer particularly in
view of an exit wound on frontal side of the chest. It is also manifestly
inconsistent with the case initially set up in the crime report wherein
the solitary shot is mentioned to have landed on the frontal side of the
neck and not on the back as found in the autopsy report; to reconcile
the dichotomy, the witness deviated from his earlier stance only to be
confronted with the embarrassment of denial. An inherently flawed
ocular account, reflecting an unquenchable desire to unconscionably
Criminal Appeal No.110 of 2020 and
Criminal Petition No.865-L of 2014
4
engage adversaries would cast away the entire case. Fraught with
doubts, prosecution’s failure is inescapable. Criminal Appeal is allowed;
impugned judgment is set aside; the appellant is acquitted from the
charge; he has already been ordered to be released if not required to be
detained in any other case vide short order of even date.
As a natural corollary, Criminal Petition No.865-L of 2014 stands
dismissed.
Judge
Judge
Judge
Islamabad, the
23rd October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE ASIF SAEED KHAN KHOSA
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE MANZOOR AHMAD MALIK
Criminal Appeals No.115 & 116 of 2013
(On appeal from the judgment dated 30.1.2013
passed by the Peshawar High Court, Abbottabad
Bench, Abbottabad in Crl. Appeals No.99 &
100/09)
Hashim Qasim
(in Crl.A.No.115/13)
Khayam Khurshid
(in Crl.A.No.116/13)
… Appellant(s)
VERSUS
The State
… Respondent(s)
Criminal Petition No.161 of 2013
(On appeal from the judgment dated
30.1.2013 passed by the Peshawar High
Court, Abbottabad Bench, Abbottabad in
Crl.Rev.No.40/09)
Jehangir Elahi
… Petitioner(s)
VERSUS
Shoaib Ahmed and others
… Respondent(s)
For the appellant(s):
Ch. Muhammad Shuaib, ASC
(in Criminal Appeal No. 115/2013)
Malik Abdul Haq, ASC
(in Criminal Appeal No. 116/2013)
Mr. Mushtaq Ali Tahirkheli, ASC
(in Criminal Petition No. 161/2013)
On Court Call /
For Federation:
Syed Nayyab Hussain Gardezi, A.A.G
For the State:
Mian Arshad Jan, Addl. A.G. KPK
Date of hearing:
12.4.2017
Crl.A 115-116/13
Crl.P.161/13
2
JUDGMENT
Dost Muhammad Khan, J.—
Brief Facts:- At a trial, held by learned Additional Sessions
Judge-IV, Abbottabad, (i) appellant Hashim Qasim (ii) appellant
Khayam Khurshid and (iii) Shoaib Ahmed (non appealing accused)
were found guilty and were convicted & sentenced as follows:-
(a)
Appellant Hashim Qasim (in Crl.A. 115/13):
(i)
U/s. 302 PPC: Death sentence and also to pay
compensation of Rs.1,00,000/- to the legal heirs of the
deceased, or in default thereof, to suffer further simple
imprisonment for six months.
(ii)
U/s. 377 PPC: Life imprisonment and to pay fine of
Rs.20,000/-, or in default of payment thereof, to
further undergo S.I. for three months.
(iii)
U/s. 367 PPC: 10 years R.I. and fine of Rs.10,000/-
or in default of payment of fine to undergo two months
S.I.
(b)
Appellant Khayam Khurshid (in Crl.A.116/13)
(c)
Shoaib Ahmed (non-appealing accused)
(Tried under Juvenile Justice System Ordinance):
(i)
U/s. 302/34 (b) PPC: Life imprisonment and also to
pay compensation of Rs.1,00,000/- to the legal heirs
of the deceased, or in default of payment thereof, to
further undergo S.I. for six months.
(ii)
U/s. 367-A/34 PPC: 10 years R.I. and fine of
Rs.10,000/- or in default thereof to further undergo
S.I. for two months.
(iii)
U/s. 377 PPC: Life Imprisonment and also to pay fine
of Rs.20,000/- or in default of payment of fine, to
further undergo S.I. for three months.
Benefit of S.382-B Cr.P.C. was, however, extended to all the
accused.
Crl.A 115-116/13
Crl.P.161/13
3
2.
Appellant Hashim Qasim, filed Criminal Appeal
No.99/09 before the Peshawar High Court, Abbottabad Bench,
against his conviction and sentence of death and the above
sentences of imprisonment, while the Trial Court sent Murder
Reference to the High Court for confirmation of his death sentence.
Similarly, Shoaib Ahmed (non-appealing accused) and Khayam
Khurshid filed separate Appeal No.100/09, against their conviction
and sentences. Both the appeals came up for hearing before the
High Court, Bench at Abbottabad and the learned Judges
dismissed both the appeals, while in the case of appellant Hashim
Qasim, Murder Reference was answered in the affirmative.
3.
Against the judgment of the Peshawar High Court,
Abbottabad Bench dated 30.1.2013, appellant Hashim Qasim, the
condemned prisoner, has filed Crl. Appeal No.115/13, while
Criminal Appeal No.116/13 has been filed by Khayam Khurshid
(juvenile), with the leave of the Court dated 31.5.2013. Similarly,
on Criminal Petition No.161/13, filed by Jehangir
Elahi,
complainant,
seeking
enhancement
of
sentence
of
life
imprisonment, awarded to Shoaib Ahmed (non appealing accused)
and appellant Khayam Khurshid, notices were issued to the
Attorney General for Pakistan and the Advocate General of KPK
because interpretation of the provisions of Juvenile Justice System
Ordinance is involved.
Arguments heard, impugned judgment gone through and the
evidence on record was perused with due care and caution with
the assistance of the learned counsel for the parties.
4.
The epitome of the occurrence is that, on 26.02.2007
at 11:30 am, Haider Elahi, a child of 8 years, after seeking
permission of his father, the complainant Jehangir, in his house to
play outside, went away but when he did not turn up, the
complainant got worried and started search for his minor son. In
the said course, he contacted each and every relative and friend
and also informed the Emergency Response Police on phone No.
15, however, when no clue about the child was found from
Crl.A 115-116/13
Crl.P.161/13
4
anywhere, the complainant (PW-17) lodged a report with Police
Station, City Abbottabad on 28.2.2007 at 14:00 hrs., expressing
suspicion that probably, the missing child was kidnapped,
however, no one was charged in the FIR, nor any suspicion about
anyone, much less the appellants was expressed.
5.
During the course of investigation, the investigating
officer, namely, Sardar Muhammad Haroon, S.I. (PW-18) arrested
three suspects on 3.3.2007, however, after interrogation they were
released. He stated at the trial that, the said three suspects
disclosed during their interrogation that, complainant had beaten
appellants Khayam, Hashim Qasim and one Zubair, due to
plucking of fruits from his domestic orchard thus, he went in
search of them but they were found missing from their homes. He
arrested accused Shoaib while playing cricket in “Thanda Maira”
on 5.3.2007 however, before that on 1.3.2007, he was informed by
the Emergency Rescue Police-15 that a dead body of a child had
been discovered inside the overhead water tank of government
Primary School, “Thanda Maira”, thus he reached the site and
secured the dead body of the child through Memo (Ex.PW-4/1);
prepared its inquest report and injury sheet and dispatched the
same to the mortuary of Ayub Medical Complex. He also found two
packets of “Coco Supari” in the water tank, which too were secured
through Memo (Ex.PW-4/3). He prepared the sketch of the crime
spot (Ex.PB); collected water from the water tank in four small
bottles and sent to the Medical Officer, recovery memo to that
effect was prepared as Ex.PW-4/2; and also added penal sections
302/377/201/34 PPC in the FIR, already registered vide Crime
No.119/2007.
He further deposed that the complainant party availed
services of the private Sniffer Dog Center at Sargodha; sniffer dogs
were brought to the spot and one of the dogs, after sniffing the
crime spot, went to the house of one Khurshid and sat on a “cot”,
while the rest of the dogs did not enter in the house. The son of
Khurshid, namely, Khayam Khurshid, appellant, was thus arrested
Crl.A 115-116/13
Crl.P.161/13
5
and also Shoaib (non-appealing accused). The custody of all the
three accused, was obtained from the “Ilaqa Magistrate” and on the
expiry of the police custody, they were produced before the
Magistrate where, Khayam appellant made a confession (Ex.PW-
15/2). He also recorded the statement of one Adeel u/s 161 Cr.P.C.
on 4.3.2007 and his statement was also got recorded through
Magistrate on 5.3.2007 u/s 164 Cr.P.C., who has furnished
evidence of the deceased, last seen with Shoaib and two unknown
accused. The autopsy report and reports of the Chemical Examiner
were also placed on record.
6.
According to the evidence, the dead body of the
deceased was found by a student of the school, who in turn
informed the “Chowkidar” who then informed a teacher and the
teacher rang 15 Police, who informed the above Investigating
Officer. At the belated stage, after the arrest of the accused, motive
was set up by the complainant against the appellants and accused
Shoaib Ahmed.
7.
At the trial, the prosecution has relied, mainly on the
following pieces of evidence:
“(i)
Retracted confession of accused, Khayam
Khurshid (juvenile);
(ii)
The last seen evidence, given by Adeel (PW-8);
(iii)
Motive for crime;
(iv)
The medical evidence, furnished by Dr. Syed
Farooq Shah (PW-13) and;
(v)
The pointing of place of crime by the accused
where,
the
deceased
was
subjected
to
unnatural intercourse and then strangulated to
death.”
Analysis/discussion:
8.
Keeping in view the above, the case of the prosecution
appears to have been based entirely on circumstantial evidence.
Placing reliance on circumstantial evidence, in cases involving
capital punishment, the superior Courts since long have laid down
Crl.A 115-116/13
Crl.P.161/13
6
stringent principles for accepting the same. It has been the
consistent view that such evidence must be of the nature, where,
all circumstances must be so inter-linked, making out a single
chain, an unbroken one, where one end of the same touches the
dead body and the other the neck of the accused. Any missing link
in the chain would destroy the whole and would render the same
unreliable for recording a conviction on a capital charge. Reference
is made to the cases of Muhammad Aslam v. The State (PLD
1992 SC 254) and Ch. Barkat Ali v. Major Karam Elahi Zia
(1992 SCMR 1047).
9.
In cases of circumstantial evidence, there are chances
of procuring and fabricating evidence, therefore, Courts are
required to take extra care and caution to narrowly examine such
evidence with pure judicial approach to satisfy itself, about its
intrinsic worth and reliability, also ensuring that no dishonesty
was committed during the course of collecting such evidence by
the Investigators. If there are apparent indications of designs on
part of the investigating agency in the preparation of a case resting
on circumstantial evidence, the court must be on its guard against
the trap of being deliberately misled into a false inference. If the
court fails to observe such care and caution and hastily relies on
such evidence, there would be a failure of justice. Reference may
be made to the case of Fazal Elahi v. Crown (PLD 1953 FC 214)
and of Lejzor v. The Queen (PLD 1952 PC 109), it was held
therein with considerable emphasis that circumstantial evidence
may sometimes appears to be conclusive but it must always be
narrowly examined, if only because this count of evidence may be
fabricated in order to cast suspicion on another, therefore, it is all
the more necessary before drawing inference, if the accused’s guilt
from circumstantial evidence to be sure and that there are no other
co-existing circumstances, which weaken or destroy the inference
then, in that case alone it may be relied upon otherwise, not at all.
10.
Keeping in view the broader principles, so laid down,
we have now to deal with the evidence of the prosecution, adduced
Crl.A 115-116/13
Crl.P.161/13
7
at the trial and the manner, it was collected by the investigating
agency.
11.
The confession of appellant, Khayam Khurshid,
recorded on 9.3.2007 by the Magistrate, namely, Shah Waliullah
(PW-15) is the most suspicious piece of evidence in the whole case,
besides having been retracted one. It might be right, as was argued
by the learned counsel for the complainant, that retracted
confession, if corroborated by independent evidence of reliable
nature, can be made basis for conviction on a capital charge but it
must be subject to the above cardinal principles.
12.
It is trite law that for accepting a confession, two
essential requirements must be fulfilled i.e. that the confession
was made voluntarily, it was based on true account of facts,
leading to the crime and the same was proved at the trial. The
superior courts have also given strict guidelines for the Magistrate,
recording confession, to be followed without any exception which
need not be repeated herein, because long line of authorities on
this point is already in the field.
13.
In the instant case, we are confronted with confession
consisting of almost six full scape sentences. The accused, Khayam
Khurshid was treated as Juvenile by the prosecution itself being of
the age of sixteen years or less at the relevant time; he remained in
the custody of the police for many days, however, the recording
Magistrate did not provide him sufficient time for reflection to
recompose. Being a Juvenile (minor), it was appropriate and
desirable that he should have been provided counseling /
consultation facility of natural guardian or any close blood relative
of mature age, having no clash of interest with him in the case in
hand but no such care and caution was observed by the
Magistrate.
We have found that the name of Shoaib accused was added
subsequently and we have satisfied ourselves in this regard by
consulting the original record. This glaring manipulation has
Crl.A 115-116/13
Crl.P.161/13
8
knocked at the bottom of the confession, and same is denuded of
its legal worth.
14.
The confession is contradicted by established facts on
record and instead of providing any corroboration, the same is
clashing with the rest of evidence. In this regard the pointation
memo (Ex-PW/5) is at page-39 of the paper book would show that
the said accused pointed out the house of the complainant where
he had entered the courtyard and took away the deceased, Haider
Ali, deceitfully on the pretext to play cricket outside and providing
him plums. The deceased accordingly accompanied him there and
then. To the contrary, the complainant stated that on the fateful
day at 11:30 am his deceased son got his permission to go outside
for playing. There is no mention of the presence of the said
accused nor the deceased had disclosed to the father that with
whom he was going to play outside. In the very beginning of the
confession, the accused had stated that a conspiracy was hatched
by all of them to kill the deceased to take revenge from his father,
however, after such a disclosure, the prosecution did not add the
penal provision of section 120-B PPC which was squarely
attracted, the result would be that the prosecution itself was not
relying on that portion of the confession because date and place,
where such conspiracy was hatched, is still a mystery. The next
point equally important is that, during the earlier beating, given to
him by the father of the deceased, his hand was fractured but the
Investigating Officer did not take a single step to get it confirmed
from the concerned Doctor, also obtaining the opinion of the
Crl.A 115-116/13
Crl.P.161/13
9
Radiologist taking X-Ray of his fractured hand. The confession is
conspicuously silent about the meeting of Adeel (PW-8), who
exchanged welcome words with co-accused Shoaib when the
deceased was in their company. Keeping in view the above conflict
with the other pieces of evidence, brought on record, the retracted
confession of the accused has lost its evidentiary value and legal
efficacy thus, it would be absolutely unsafe to rely on it and that
too for recording punishment on a capital charge.
Another important aspect, which escaped the notice of the
two courts below, is that, the Magistrate in his certificate has
mentioned that the accused gave statement in “Hindko Dialect”
which the Magistrate translated into Urdu. The Magistrate has
nowhere stated in the certificate or at the trial that he was fully
acquainted with or could understand “Hindko language” and that
the confession was translated word by word from ‘Hindko to Urdu’.
15.
The
appellant
Khayam
Khurshid
was
arrested,
probably when ‘sniffer dog’ entered into his father house twice and
sat on a “Cot”. No provision of Qanun-e-Shahdat Order, 1984
endorse with approval this process and procedure, nor such
evidence has been made expressly or impliedly admissible, the
begging question thus, would be that how one dog, out of many
entered the house while remaining stood outside, could be made
the basis of forming an opinion about the involvement of Khayam
accused in the case. What was the level of training imparted to the
dogs, no pointation memo was prepared by the investigating officer
about the said proceedings are such aspects, looking askance but
Crl.A 115-116/13
Crl.P.161/13
10
the prosecution has no satisfactory answer to give. The dogs were
arranged privately by one Major Jehangir through phone call made
to the Commander of the Dog Centre, Sargodha, showing himself
to be the father of the deceased, as is evident from the statement of
Azhar Mehmood (PW-16) who brought the dogs to the spot and
conducted the whole exercise. He confessed that he was illiterate
person and the report placed on record was prepared by the
Commander Dog Centre and was sent to the police.
16.
So far as, the last seen evidence is concerned, the
same is cryptic, infirm in nature and substance, which deserves
outright rejection. It was by sheer chance that Adeel (PW-8) came
across Shoaib accused in the midway when, he was accompanied
by two unknown persons and the deceased Haider Elahi. No
identification parade was arranged to get identify the said two
unknown persons through the PW. The said PW is absolutely a
chance witness, he also stayed tight lips even when he came to
know about the missing of the child, how he was discovered by the
police and when he met the police, is a question mark. The
recording of his statement u/s 164 Cr.P.C. on 5.3.2007 is a
testimony to the fact that probably he was a paid and procured
witness and because the complainant and the investigator, both
were apprehensive that he might not resile, thus, his statement on
oath was recorded. What was the distance of the place where this
PW met with Shoaib accused from the house of the complainant
and the place of crime, is also an unexplained circumstance, more
Crl.A 115-116/13
Crl.P.161/13
11
so, when the actual time of death of the deceased is still not
known. Thus, this evidence is of no help to the prosecution.
17.
The motive was set up after the arrest of the accused,
is another question enough to disturb judicial mind. If the motive
was really in existence then, in the FIR or at least at a subsequent
stage before the discovery of the dead body and arrest of the
accused, the complainant (PW-17) might have disclosed it, being
very important factor because on that basis, the investigator would
have taken step to interrogate all the three accused before their
actual arrest particularly when the complainant being a practicing
lawyer was supposed to know its importance. To the contrary, the
IO, Sardar Muhammad Haroon, SI (PW-18), has squarely stated in
unequivocal words that during the course of investigation on
3.3.2007 he had arrested (i) Khurram (ii) Faisal and (iii) Yasir,
being suspects in the crime, however, after thorough interrogation
they were released. He further added that those suspects disclosed
the motive with accusing finger towards the present three accused
because they were given thrashing/beatings by the father of the
deceased due to plucking of fruits from his domestic orchard thus,
the motive was revealed for the first time by the persons who
themselves were suspects in the crime and then it was put into the
mouth of the complainant. Thus, the motive belatedly set up, is
nothing but a cosmetic baseline, which appears to be self
manufactured with the connivance of the police. The defence has
consistently taken the plea that the deceased was son of a lawyer,
all the Bar Associations of the area thus, put a weight behind him
Crl.A 115-116/13
Crl.P.161/13
12
and even the accused could not arrange a counsel for their
defence. In any case, the motive remained unestablished.
18.
The next is the medical evidence, not only relied upon
by the prosecution but readily accepted and acted upon by the
learned Courts below. True, that the deceased child was done to
death by strangulating him after he was subjected to sodomy,
however, to establish the individual participation of each one of the
accused, in the crime, it was all the more necessary that samples
of semen of the accused should have been sent to chemical
examiner with swabs for cross matching. Only one swab in the
parcel was found to be stained with the human semen, while the
rest were not so. No sample of semen was obtained from the three
accused for cross-matching. On this point, the case law has settled
the standard of proof, however, quick reference may be made to
the cases of Mst. Ehsan Begum v. The State (PLD 1983 FSC
204), Ghulam Abbas v. SHO Polcie Station City Chiniot Jhang
(1996 P Cr. LJ 1661) and Waqar-ul-Islam v. State (PLJ 1998
FSC 13). The medical evidence is only confirmatory or of
supporting nature and is never held to be corroboratory evidence,
to identify the culprit(s).
19.
The next question is the pointing out of the crime
place by the accused. It was impossible for them to have had
access to the school, which was surrounded by boundary walls,
having a gate, and was under the watch and guard of “chowkidar”
and was closed during the days of occurrence due to winter
vacations. If the accused could have an access to it then, it was
Crl.A 115-116/13
Crl.P.161/13
13
open to general public as well. The crime spot was already in the
knowledge of the police and when in consequence of the alleged
disclosure, no fresh discovery was made from the crime spot then,
this piece of evidence is of no legal worth to be relied upon.
20.
Even a single doubt, if found reasonable, would entitle
the accused person to acquittal and not a combination of several
doubts is bedrock principle of justice. Reference may be made to
the case of Riaz Masih @ Mithoo v. The State (NLR 1995 Crl.
694).
Conclusion/decision:
21.
Judged from all angles and considered from all aspects
after fair reappraisal of evidence, we are of the firm and considered
view that the prosecution has miserably failed to establish its case
against the accused. Accordingly, both the appeals of both the
appellants namely, Hashim Qasim and Khayam Khurshid, are
allowed and they are acquitted of all the charges leveled against
them.
22.
So far as the case of non-appealing accused, Shoaib
Ahmed is concerned, as we have already mentioned that notice for
enhancement of sentence was given to him in Crl.P. 161/13, and
when his case too is not distinguishable on any factual and legal
premises from the appellants, therefore, he is also entitled to and
deserves the same treatment. Reference may be made to the cases
of Haji Syed Rafi Ahmed v. Additional Sessions Judge,
Rawalpindi and others (PLD 1992 SC 251) and Muhabbat Ali
Crl.A 115-116/13
Crl.P.161/13
14
v.
The
State
(1985
SCMR
662).
Accordingly,
he
(Shoaib Ahmed) too is extended the benefit of doubt and is
acquitted of all the charges leveled against him. All the accused,
including Shoaib Ahmed (non appealing accused) be set free
forthwith, if not required in any other case.
23.
In view of the above, Criminal Petition No.161/13 has
become infructuous and because the same was not supported by
the Advocate General, who has also filed concise statement and the
learned Additional Attorney General on behalf of the Attorney
General for Pakistan, which is accordingly dismissed.
Judge
Judge
Judge
Islamabad, the
12th April, 2017
Nisar/*
Approved For Reporting.
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IN THE SUPREME COURT OF PAKISTAN
( Appellate Jurisdiction )
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, CJ
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE IQBAL HAMEEDUR RAHMAN
MR. JUSTICE KHILJI ARIF HUSSAIN
CRIMINAL APPEAL NOS. 12-P,13-P OF 2011
(on appeal from the judgment of the Peshawar High
Court, Peshawar dated 21.07.2010 passed in Criminal
Appeals No.264 & 270 of 2009)
AND
CRIMINAL APPEAL NOS. 17-P & 18-P OF 2011
(on appeal from the judgment of the Peshawar High
Court, Peshawar dated 03.03.2011 passed in Criminal
Appeals No. 390 & 415 of 2009)
AND
CRIMINAL APPEAL NOS. 7-P TO 9-P OF 2012
(on appeal from the judgment of the Peshawar High
Court, Peshawar dated 21.09.2011 passed in Criminal
Appeals No. 186, 190 &244 of 2009)
The State through Director ANF Peshawar …Appellant
VERSUS
Rashmali Khan
(in Cr.A 12-P/11)
Islam & another
(in Cr.A 13-P/11)
Murad Khan
(in Cr.A 17-P/11)
Said Ahmed
(in Cr.A 18-P/11)
Sher Mohammad
(in Cr.A 7-P/12)
Ameerzeb & another
(in Cr.A 8-P/12)
Ahmedzeb
(in Cr.A 9-P/12)
…Respondents
For the Appellants:
(in all cases)
Raja M. Inam Amin Minhas, Sp.Prosecutor ANF
For the Respondents:
(in Cr.As 12,13/11 & 9-P/12)
N.R.
(in Cr.As 7-P,8-P/12)
Nemo.
(in Cr.As 17,18-P/12) Mr. Jaffar Raza Khan, ASC
Date of Hearing:
24.02.2016.
JUDGMENT
Anwar Zaheer Jamali, CJ.— These appeals, with leave of
the Court, arise out of various judgments passed by the Peshawar High
Cr.As.7P-9P,17P,18P/11 etc -2-
Court, Peshawar, in the cases where the respondents were charged,
convicted and sentenced under the provisions of Section 9(c) of the
Control of Narcotics Substance Act, 1997 (hereinafter referred to as
“CNSA”). As the moot point is common in all cases, therefore, we
propose to decide them with this single judgment.
2.
Before proceeding further to examine the crux of
controversy involved, it will be appropriate to summarize the facts of
these cases as under:
3.
Criminal Appeals No. 7-P to 9-P of 2012, arise out of
common FIR No.16 dated 21.04.2007 registered under Section 9(c) of
CNSA at Police Station ANF Kohat, wherein it was alleged that the
respondents, who were four in number, were trafficking 68.2 Kg of
Chars Garda to Karachi in a bus bearing No.PA-0085. The Trial Court,
vide judgment dated 13.05.2009, convicted and sentenced each one of
them with imprisonment for life along with a fine of Rs.50,000/- or in
default whereof to undergo one year S.I. and benefit of Section 382-B
Cr.P.C. was extended to them. The respondents assailed this judgment
by filing separate appeals before the Peshawar High Court, Peshawar,
whereby vide judgments dated 21.09.2011, their sentences were
reduced to 10 years R.I. and the fine was reduced to Rs.25,000/- or in
default whereof to suffer further six months S.I. The benefit of Section
382-B Cr.P.C. was kept intact. The reasons for reduction in sentence
assigned by the High Court were two fold; firstly, the quantity of Chars
Garda, weighing 68.200 Kg in powder form could have been reduced in
weight up to 30-40% and even upto 50% when processed. Therefore,
the quantity to be considered in determining the quantum of sentence
would be reduced to 40 Kg. Thus, all the respondents for the purpose of
quantum of sentence were saved from the rigours of proviso to Section
Cr.As.7P-9P,17P,18P/11 etc -3-
9(c) of CNSA, providing minimum punishment of life imprisonment in
those cases where the total quantity recovered exceeds 10 Kilograms.
4.
Criminal Appeals No. 12-P and 13-P of 2011, arise out of
FIR No.15 dated 20.04.2007 registered under Section 9(c) of CNSA at
Police Station ANF Kohat, wherein it was alleged that the respondents,
who were three in number, were carrying 12.5 Kg of Chars Garda in a
bus bearing No.BK-3875. They were accordingly charged and tried by
the CNS Court and vide judgment dated 09.06.2009, convicted and
sentenced with imprisonment for life along with a fine of Rs.50,000/-
each or in default whereof to undergo one year S.I. The benefit of
Section 382-B Cr.P.C. was also extended to them. The respondents
assailed this judgment by filing separate appeals before the Peshawar
High Court, Peshawar, whereby vide judgment dated 21.07.2010, their
sentences of life imprisonment were reduced to four years R.I. and fine
was also reduced to Rs.25,000/- or in default whereof to undergo
further six months S.I. The benefit of Section 382-B Cr.P.C. was kept
intact. The reasons assigned by the High Court were two fold; firstly,
the recovery of Chars Garda, weighing 12.5 Kg in powder form could
have invariably been reduced in weight up to 30% when processed,
therefore, the case of the appellants was outside the ambit of the
provisions of Section 9(c) of the CNSA and further the total quantity was
to be equally distributed among the number of convicts therefore each
of them was liable for quantum of sentence befitting 1/3rd quantity of
processed Chars Garda.
5.
Lastly, Criminal Appeals No. 17-P and 18-P of 2011, arise
out of FIR No.7 dated 25.07.2008 registered under Section 9(c) of CNSA
at Police Station ANF Kohat, wherein it was alleged that the
respondents, who were two in number along with co-accused lady, were
found in possession of 24 packets of Chars Garda weighing 28.8 Kg and
Cr.As.7P-9P,17P,18P/11 etc -4-
a packet of opium weighing 500 grams, which were concealed in CNG
cylinder of a car bearing No.LEE-9846-07. They were accordingly
charged, proceeded and the Trial Court, vide judgment dated
04.08.2009, extending benefit of doubt acquitted the lady accused,
Sultana, while convicted and sentenced each of the respondents with
imprisonment for life along with a fine of Rs.50,000/- each or in default
whereof to undergo one year S.I. and the benefit of Section 382-B
Cr.P.C. was also extended to them. The respondents assailed this
judgment by filing separate appeals before the Peshawar High Court,
Peshawar, whereby vide judgment dated 03.03.2011, their sentence of
imprisonment for life was reduced to 10 years R.I. and fine was also
reduced to Rs.25,000/- each or in default whereof to undergo further
six months S.I. The benefit of Section 382-B Cr.P.C. was kept intact.
The reasons assigned by the Court were two fold; firstly, the quantity of
Chars Garda in powder form, weighing 28.8 Kg recovered from the
possession of two convicts was liable to be reduced in weight up to 30-
35% when processed. Thus, the quantity to be considered in
determining the quantum of sentence would be reduced to 20 Kg, which
was to be equally divided between the two accused for the purpose of
determining their quantum of sentence.
6.
We have heard arguments of learned Special Prosecutor
ANF on behalf of the appellants and Mr. Jaffar Raza Khan, ASC. The
learned Special Prosecutor ANF argued that after the promulgation of
CNSA, innumerable cases have been proceeded and decided up to the
level of Apex Court, yet this novel procedure of reducing the quantity of
Chars Garda from 30 to 50 % on the pretext of being reduced when
processed has never been applied or followed as it is entirely alien to the
provisions of CNSA; Section 9 whereof clearly contemplates quantum of
sentences based on the recovered quantity of narcotic substance.
Cr.As.7P-9P,17P,18P/11 etc -5-
Moreover, the approach of the Hon’ble Peshawar High Court regarding
equal distribution of recovered quantity of Chars Garda among the
number of convicts involved, also lacks any legal backing or moral
justification. In this regard, the arbitrariness of impugned judgments is
further exposed from the fact that they contain no useful discussion or
sound reason on either of these two points.
7.
When learned ASC for the respondents was confronted with
these legal questions, he was unable to offer any factual or legal
foundation elucidating or defending the identical view taken by the
Peshawar High Court in all these cases.
8.
It is pertinent to note that in these appeals, various
judgments of the trial Courts which were impugned before the
Peshawar High Court were maintained to the extent of conviction of
respondents and remained unchallenged; therefore, we do not need to
advert to this aspect of the matter but only to the quantum of sentences
modified and awarded by the High Court through its impugned
judgments. The learned ASC for the respondents also conceded to this
position for the reason that against the impugned judgments of the
Peshawar High Court, whereby respondents were convicted and
sentences awarded to them by the trial Court were reduced, they did
not prefer any appeal challenging their convictions, which thus attained
finality. To this extent, facts in all these cases are quite similar and
undisputed, therefore, in order to decide these cases, following points
for determination are formulated:
(a) whether the trial Court or the appellate Court could
proceed on the assumption that for determining the
quantum of sentence, recovered quantity of Chars Garda
is to be first processed and then its net quantity is to be
made basis for this purpose?
Cr.As.7P-9P,17P,18P/11 etc -6-
(b) whether the quantum of sentence awarded to a convict
under section 9(a), (b) or (c) of CNSA shall commensurate
with the exact quantity of the recovered narcotic
substance or the self invented formula for processing of
Chars Garda, purportedly reducing its weight from 30 to
50 %, is to be applied to extend its benefit to the convict,
while determining his quantum of sentence, if so, on what
legal basis?
(c) whether in a case involving several convicts, the total
quantity of narcotic substance recovered from their
possession is to be equally distributed between them to
determine the quantum of their sentence, if so, then on
what legal principle or analogy?
9.
As discussed in the earlier part of the judgment, in the
instant proceedings sentences awarded to all the respondents have
been saved from the rigours of proviso to section 9 (c) of CNSA by
following the principle of (presumed) reduction in the quantity of
recovered Chars Garda, when processed, though in none of these cases
Chars Garda was processed or even asked for or directed to be
processed, and further by adopting the formula of equal/even
distribution of such remaining quantity amongst all the convicts
followed by the Peshawar High Court. In two appeals, showing recovery
of 68.2 Kg and 28.8 Kg and number of convicts as four and two
respectively, the sentences of convict respondents have been reduced to
10 years R.I. with fine of Rs. 25,000/-, while in the third appeal,
showing recovered quantity as 12.5 Kg with three convicts, it has been
reduced to 4 years R.I. with fine of Rs. 25,000/-.
Cr.As.7P-9P,17P,18P/11 etc -7-
10
Before proceeding further, at this stage, it will be useful to
reproduce section 9 of CNSA which reads thus:
“Section 9. Punishment for contravention of
sections 6,7 and 8. Whosoever contravenes the
provisions of Sections 6,7 and 8 shall be punishable
with—
(a) Imprisonment which may extend to two
years, or with fine, or with both, if the
quantity of the narcotic drug, psychotropic
substance or controlled substance is one
hundred grams or less;
(b) Imprisonment which may extend to seven
years and shall also be liable to fine, if the
quantity of the narcotic drug, psychotropic
substance or controlled substance exceeds
one hundred grams but does not exceed one
kilogram;
(c) Death
or
imprisonment
for
life
or
imprisonment for a term which may extend to
fourteen years and shall also be liable to pay
fine which may be upto one million rupees, if
the quantity of the narcotic drug, psychotropic
substance or controlled substance exceeds
the limits specified in clause (b).
Provided that if the quantity exceeds ten
kilograms the punishment shall not be less than
imprisonment for life.”
11.
A bare reading of the above reproduced provision of law
reveals that a person convicted under Section 9 CNSA, for the purposes
of sentencing, is to be placed in three categories depending upon the
quantity of narcotic substance recovered. Section 9 (a) specifies the
quantum of sentence if the quantity recovered is 100 gm or less; section
9 (b) provides quantum of sentence for cases where the quantity
recovered is more than 100 gm but less than 1 kg; and section 9 (c)
specifies the quantum of sentence for any quantity exceeding 1 kg.
Additionally, the proviso to section 9 (c) provides for the quantum of
minimum sentence in those cases where the quantity of narcotic
substance recovered exceeds 10 kg. Thus, it is evident that nowhere in
Cr.As.7P-9P,17P,18P/11 etc -8-
the entire scheme of CNSA, the Courts have been empowered to either
send the recovered quantity of Chars Garda for processing or arbitrarily
reduce its quantity without any supporting material in this behalf or
any intelligible criteria or legal justification for this purpose, as has
been done by the Peshawar High Court in all the impugned judgments.
Such view of the matter is, therefore, disapproved and rejected as being
conjectural and unlawful. In this context it will be pertinent to mention
here that the exercise to be undertaken by the Investigating Officer for
the purpose of obtaining test report regarding narcotic drug,
psychotropic substance and controlled substance from the chemical
examiner as visualized under Section 36 of the CNSA read with Control
of Narcotic Substances (Government Analyst) Rules, 2001 has no nexus
to the above discussed theory of processing of Chars Garda advanced
by the High Court.
12.
Similarly, the provisions of CNSA do not permit the practice
of equal distribution of total quantity of narcotic substance recovered
from the possession of more than one convict in order to determine
their individual sentences within the parameters of Section 9 of CNSA.
The conclusion contrary to it recorded in the impugned judgments has
also no legal sanctity; therefore, it could not be endorsed or approved.
To put it in simple words, if in a case narcotic substance is recovered
from the possession of more than one convict then, following the
principle of their joint and collective liability, each one of them will be
liable for punishment on the basis of the whole quantity of narcotic
substance so recovered. To elucidate and fortify this view, reference may
be made with advantage to Sections 34,35,149,394,396,460 etc of the
Pakistan Penal Code, which is the general law applicable to criminal
cases, as unless expressly declared inapplicable the principles of
general law are deemed to be applicable to a special law.
Cr.As.7P-9P,17P,18P/11 etc -9-
13.
In the case of Ameer Zeb v. The State ( PLD. 2012 SC 380 )
passed by a larger Bench of five Hon’ble Judges of this Court, the
question of quantity of recovered narcotic substance for the purpose of
sentencing has been discussed as under:
“It is of paramount importance to notice in this
context that the sentences specified in the Control of
Narcotic Substances Act, 1997 depend upon the
quantity of the recovered narcotic substance and not
upon the narcotic content of the recovered substance
and, thus, quantity in such cases is the determinative
factor as far as the sentences are concerned. It is,
therefore, absolutely necessary that in all such cases
there should be no room for doubt as to the exact
quantity of the substance recovered and also as to the
entire recovered substance being narcotic substance.”
The above conclusion thus, aptly encapsulates this aspect of the matter.
14.
Admittedly, in these cases, at no stage of the proceedings,
either before the Trial Court or the Appellate Court, the actual quantity
of Chars Garda recovered from the possession of respondents was
disputed; neither any plea that Chars Garda when processed would be
reduced in quantity was raised by the respondents nor any such
exercise was ever undertaken or warranted by law. The definition
Clauses provided under Section 2 of CNSA covers different categories of
narcotic drugs and psychotropic substance in detail, which leave no
further room for any speculation about their net quantity. Additionally,
Section 3 of the CNSA only confines the question of calculation of
percentage of narcotic substance to liquid preparations. Thus, these
admitted facts, evident from the case record, and the legal position, are
sufficient to show that the exercise of jurisdiction of Peshawar High
Court in this context was entirely capricious, fanciful and contrary to
the case record.
15.
As
a
sequel
of
above
discussion,
the
points
for
determination formulated in the earlier part of this judgment are
Cr.As.7P-9P,17P,18P/11 etc -10-
answered as (a) Negative; (b) Exact quantity of the recovered narcotic
substance; and (c) Negative.
16.
Foregoing are the reasons for our short order passed in
these appeals on 24.2.2016.
Chief Justice
Judge
Judge
Judge
Judge
ISLAMABAD.
24th February, 2016.
Mudassar/
“Approved for reporting.”
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.12-P/2013
(Against
the
judgment
dated
23.01.2007 passed by the Peshawar
High Court, Peshawar in Criminal
Appeal No.632 of 2005).
State thr. Deputy Attorney General
…Appellant(s)
VERSUS
Abdul Ali
…Respondent(s)
For the Appellant(s)
: Mr.Manzoor Khan Khalil,
Additiional Advocate General,
Khyber Pakhtunkhwa
Mr.Tariq Khan, ASC
For the Respondent(s)
: Mr. Noor Alam Khan, ASC
Date of Hearing
: 29.04.2019
JUDGMENT
Abdul Ali, respondent was returned a guilty verdict by
learned Judge, Special Court (CNS), Peshawar; he was indicted for
being in possession of seventeen kilograms of opium at an FC
check post. The learned Peshawar High Court, however, acquitted
him from the charge vide impugned judgment dated 23.1.2007,
vires whereof are being challenged by the State.
It is argued that there was no occasion for the learned
High Court to acquit the respondent in the face of overwhelming
evidence, singularly pointed on respondent’s culpability when
intercepted with huge quantity of contraband that cannot be
conceivably foisted upon him. Forensic evidence confirming the
narcotic character of the contraband his next argument is to seek
reversal of the impugned judgment.
Quantity of contraband notwithstanding, view taken
by the learned High Court to acquit the respondent is neither
artificial nor perverse inasmuch as discrepancy between the stated
Criminal Appeal No.12-P/2013
2
date of respondent’s arrest and his remission into police custody
for registration of a criminal case sans any plausible explanation.
Contradictions in the statements of Mir Badshah Khan, PW-3 and
Sabz Ali, PW-4 in the above backdrop cannot be received as trivial
and thus it is rightly held that the local police and FC personnel,
being out of tune, the charge against the respondent is not free
from doubt. Impugned view being a possible rendition warrants no
interference. Appeal is dismissed.
JUDGE
JUDGE
Islamabad, the
29th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.122-L of 2017
(On appeal from the judgment dated
10.02.2015 passed by the Lahore High
Court, Lahore in Criminal Appeal No.365-J
of 2012 and CSR No.27-T of 2012).
Iftikhar Ahmad
…Appellant(s)
VERSUS
The State
…Respondent(s)
For the Appellant(s)
: Ch. Nisar Ahmed Kausar, ASC
For the Complainant
: Mr. Muhammad Ozair Chughtai,
ASC/AoR
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General,
Punjab with Furqan, S.I.
Date of Hearing
: 16.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Bisma Murad, 11,
left home on 21.11.2011 to attend school; she did not return at the
expected time whereupon her father, Murad Ali, PW-13 went to the
school; he was informed that the girl did not turn up; a day passed
by in search and finally the incident was reported at Police Station
Nawan Kot, Lahore on 22.11.2011; after receipt of calls from two
different cell phone numbers whereby the unknown caller
demanded ransom of Rs.50,000. The complainant alongside
Shahzad, PW went to the designated place with the amount once
again and dropped it inside the corner of a steel fence; the caller
directed them towards main road Sabza Zar to receive the
abductee, however, to their dismay none were there. A dead body
was spotted at about noon time identified by the complainant as
that of his missing daughter Bisma Murad. According to the
autopsy report, she was strangulated to death; hymen was found
freshly ruptured with tears on anal opening; swabs bore seminal
Criminal Appeal No.122-L of 2017.
2
traces without DNA identification. Trial before learned Special
Judge, Anti Terrorism Court No.II culminated into appellant’s
conviction under Sections 302(b), 365-A of the Pakistan Penal
Code, 1860 read with Section 7 (e) of Anti Terrorism Act, 1997. The
learned High Court maintained the convictions.
As the investigation progressed, Iftikhar Rasool, Inspector,
PW-17, with the help of cell phone data, tracked through IMEI
number, arrested the appellant on 25.11.2011; upon his personal
search, a cell phone hand set, P-8 with a sim (Subscriber Identity
Module) bearing No.0308-4262290, P-9 with cash Rs.10,000 were
recovered. The accused was lodged in judicial lockup with muffled
face. He was presented before Muhammad Iqbal and Muhammad
Ramzan, PWs, witnesses of last seen on 3.12.2011; they correctly
identified him during the test identification parade; later, while
taking the girl on motorbike and former, throwing a bag in the plot
wherefrom the dead body was recovered. The appellant was
remitted to police custody; pursuant to a disclosure he led to the
recovery of various incriminatory articles that included a part of
ransom amount; most importantly last belongings of the deceased.
Learned trial Judge returned a guilty verdict; he stood convicted
and sentenced as referred to above vide judgment dated 8.10.2012;
his appeal before a learned division bench of Lahore High Court
met with no better fate vide impugned judgment dated 10.2.2015.
2.
Prosecution’s case is primarily structured upon the
statement of Muhammad Ramzan, PW; he is complainant’s
nephew and claims to have last seen the girl in appellant’s
company on 21.11.2011; he shared information with the
complainant on the following day and it was on this disclosure that
the appellant was framed as suspect. This piece of evidence is
further corroborated with the statement of Muhammad Iqbal, PW-
11 who saw the appellant dumping the corpse; both of them
correctly identified the appellant under magisterial supervision, a
process substantially flawless. Defence has not been able to
impeach credibility of these witnesses; they have no axe to grind.
Evidence of the last seen is well within the remit of proximity of
Criminal Appeal No.122-L of 2017.
3
time and space. Recovery of articles constitutes an another strong
link particularly last belongings including school bag as well as
stationery items. Recovery of sim (Subscriber Identity Module) P-9
and generation of calls therefrom, received by the complainant,
confirmed by cell phone data presents a formidable piece of
evidence, based upon an automated system, immune from foreign
interference.
Investigative
process
and
conclusion
thereof
inexorably
points
towards
the
appellant’s
culpability.
Circumstances though few, nonetheless, are well synchronized,
excluding every hypothesis of appellant’s innocence. He has rightly
been convicted by the learned Courts below, therefore, his appeal
must fail. Prosecution’s failure of DNA profile generation of rectal
and vaginal swabs is a most grievous lapse that in retrospect
makes out a case to visit the appellant with alternate penalty of
imprisonment for life, therefore death penalty on all counts is
altered to imprisonment for life on each; amounts of fine and
compensation are kept intact. Sentences shall run concurrently
with benefit of Section 382-B of the Code of Criminal Procedure.
With the above modification, Criminal Appeal 122-L/2017 is
allowed.
JUDGE
JUDGE
Lahore, the
16th of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mr. Manzoor Ahmad Malik
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.125 of 2020
(Against the judgment dated 8.11.2016 passed
by the High Court of Sindh, Circuit Court,
Larkana in Cr. Appeal No.D-3/2015)
Mst. Sughran & Mst. Khalida
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mr. M. Amjad Iqbal Qureshi, ASC
For the State:
Mr. Hussain Bux,
Addl. Prosecutor General Sindh
Date of hearing:
27.10.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- After strenuously
highlighting “flaws” in various investigative steps, the learned counsel,
nonetheless, does not press appellant’s conviction, concurrently held in
order by the Courts below, albeit in reduction of sentence by the High
Court and prays for further reduction of her sentence to the period
already undergone with corresponding modification in the amount of
fine.
The appellant alongside co-accused Mst. Sughra was surprised in
a public vehicle by an Excise contingent of Jacobabad Circle in the
Province of Sindh with a cache of cannabis 10 k.g. each. Mst. Sughra
co-convict has since been passed away. According to the report
submitted by the jail authorities, the appellant, as on 23.10.2020, has
served out a period well exceeding six years and is scheduled to be
released on 18.12.2022.
A considerable cache of contraband, nonetheless, attributed by
the prosecution to the appellant, being not in excess of 10-kg, brings
her case out of the barriers of statutory sealing of lowest mandated
sentence and, thus, for reasons valid and just, her plea for reduction of
sentence can be visited thoughtfully; her apparent status of a hapless
Criminal Appeal No.125 of 2020
2
carrier has not seriously been controverted by the learned Law Officer
who otherwise, nonetheless, faithfully defended the impugned
judgment and opposed the reduction of sentence in view of the grace
already shown by the High Court.
The primary purpose behind the Criminal Justice System is to
enable an offender to reform and rehabilitate him/herself to rejoin the
mainstream life to once again become a useful member thereof. It is
not to wreak vengeance. In the present case, we have not been able to
find out any material/circumstance to view the appellant or her
deceased partner as being privy at the helm of the consignment;
abandoned by those who ensnared them into the trap, they struggled
for their release on their own through jail petitions after a trial
conducted without craft. Substantial period already served out, death
of identically placed inmate in the prison, are factors perhaps failing to
individually qualify, nonetheless, taken into consideration together,
cumulatively make out a case to reduce her sentence to the period
already undergone. Reduction in fine to the tune of Rs.30000/- or to
undergo three months SI in the event of default shall also be a
conscionable arrangement. With the above modification, the appeal is
partly allowed.
Judge
Judge
Judge
Islamabad, the
27th October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Ejaz Afzal Khan
Mr. Justice Ijaz Ahmed Chaudhry
Mr. Justice Dost Muhammad Khan
Mr. Justice Qazi Faez Isa
Criminal Appeal No. 126 of 2012
(Against the judgment dated 23.11.2011 passed by the Islamabad High Court,
Islamabad in Criminal Appeal No. 30 of 2004, Criminal Revision No. 19 of 2004
and Murder Reference No. 54 of 2005)
Zahid Rehman … Appellant
versus
The State … Respondent
Criminal Petition No. 568 of 2011
(Against the judgment dated 23.11.2011 passed by the Islamabad High Court,
Islamabad in Criminal Revision No. 19 of 2004)
Sheerin Zafar … Petitioner
versus
Zahid-ur-Rehman, etc. … Respondents
Criminal Appeal No. 80 of 2001
(Against the judgment dated 20.04.2000 passed by the Lahore High Court,
Rawalpindi Bench, Rawalpindi in Criminal Appeal No. 95 of 1994)
Amir Khan … Appellant
versus
Muhammad Aslam, etc. … Respondents
For the appellants:
Kh. Haris Ahmed, ASC
(in Cr.A. 126 of 2012)
Hafiz Hifz-ur-Rehman, ASC
(in Cr.A. 80 of 2001)
For the petitioner:
Nemo. (in Cr.P. 568 of 2011)
For respondent No. 1:
Kh. Haris Ahmed, ASC
(in Cr.P. 568 of 2011)
Malik Muhammad Kabir, ASC
(in Cr.A. 80 of 2001)
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
2
For the State:
Mr. Ahmed Raza Gillani, Additional
Prosecutor-General, Punjab
(in Cr.P. 568 of 2011 & Cr.A. 80 of
2001)
Nemo. (in Cr.A. 126 of 2012)
Dates of hearing:
14.10.2014 & 15.10.2014
JUDGMENT
Asif Saeed Khan Khosa, J.: The law regarding Qisas in
cases of murder and bodily hurt had been introduced in the
criminal jurisprudence of this country about a quarter of a century
ago but unfortunately the distinction between Qisas and Ta’zir and
applicability of the two concepts to different kinds of cases has
confused our courts ever since with the result that even this Court
has rendered conflicting judgments in that respect. One of the
reasons why leave to appeal had been granted in the case of Zahid
Rehman convict-appellant was that an authoritative judgment may
be rendered by this Court removing the prevalent confusion in this
important field of criminal law and conclusively setting the
controversy at rest. While granting leave to appeal in that case the
following order had been passed by this Court on 09.03.2012:
“Criminal Petition No. 581 of 2011
It has inter alia been contended by the learned counsel for
the petitioner that the case in hand was a case of circumstantial
evidence only as no eye-witness of the alleged occurrence had
been produced by the prosecution. The learned counsel for the
petitioner has maintained that links in the chain of the
circumstantial evidence were broken at many places and, thus, it
could not be said that the prosecution had succeeded in proving
its case against the petitioner beyond reasonable doubt. He has
also argued that the motive set up by the prosecution had been
discarded by both the learned courts below, the extra-judicial
confession allegedly made by the petitioner was not only a weak
piece of evidence but the same had not been sufficiently proved
before the learned trial court and the gun and the crime-empties
had been recovered and sent together diminishing, if not
eliminating, the evidentiary value of such recoveries. On the legal
plane it has been argued by the learned counsel for the petitioner
that even if the case of the prosecution against the petitioner was
accepted as correct on the factual side still it was a case
attracting the provisions of section 306(b) and (c), P.P.C. and not
a case attracting section 302(b), P.P.C. It has been maintained by
the learned counsel for the petitioner that in this case attracting
the provisions of section 306(b) and (c), P.P.C. the sentence of the
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
3
petitioner could have been recorded under section 308, P.P.C.
which carried a maximum sentence of 14 years' imprisonment at
the time of the alleged occurrence. In this context the learned
counsel for the petitioner has pointed out that this Court has
expressed different opinions in respect of the above mentioned
legal issue from time to time and the said issue requires a
detailed examination by a Larger Bench of this Court. In this
regard the learned counsel for the petitioner has referred to the
cases of Naseer Ahmed v. The State (PLD 2000 SC 813), Dil Bagh
Hussain v. The State (2001 CMR 232), Muhammad Abdullah
Khan v. The State (2001 SCMR 1775), Amanat Ali v. Nazim Ali
and another (2003 SCMR 608), Muhammad Ilyas v. The State
(2008 SCMR 396) and Khalid Mehmood v. The State (2011 SCMR
1110) wherein it had been held that in a case like the one in hand
an accused person found guilty is to be convicted under section
306, P.P.C. and is to be punished under section 308, P.P.C. He
has also referred to the cases of Faqir Ullah v. Khalil-uz-Zaman
and others (1999 SCMR 2203), Muhammad Afzal alias Seema v.
The State (1999 SCMR 2652), Umar Hayat v. Jahangir and
another (2002 SCMR 629), Muhammad Akram v. The State (2003
SCMR 855), Ghulam Murtaza v. The State (2004 SCMR 4), Nasir
Mehmood and another v. The State (2006 SCMR 204), Abdul
Jabbar v. The State and others (2007 SCMR 1496), Iftikhar-ul-
Hassan v. Israr Bashir and another (PLD 2007 SC 111) and
Tauqeer Ahmad Khan v. Zaheer Ahmad and others (2009 SCMR
420) wherein this Court had categorically held that the provisions
of sections 306 and 308, P.P.C. stand attracted to a case of Qisas
only and they do not apply to a case of Ta'zir. Such divergence of
opinion expressed by this Court in the above mentioned
precedent cases requires an authoritative pronouncement by a
Larger Bench of this Court to settle the legal controversy at rest.
2.
For what has been noted above this petition is allowed and
leave to appeal is granted to consider the factual and legal
aspects of this case highlighted by the learned counsel for the
petitioner. The Hon'ble Chief Justice may graciously consider
constitution of a Larger Bench of this Court to determine the
issues involved in the case, if so advised.
Criminal Petition No. 568 of 2011
3.
Through this petition the petitioner-complainant seeks
enhancement of the amount of compensation ordered by the
learned trial Court to be paid by respondent No. 1. Let this
petition be heard along with the appeal of the convict/respondent
No. 1.”
(reported as Sheerin Zafar and another v. Zahid Rehman and
others (2012 SCMR 728))
The titled Criminal Appeal No. 126 of 2012 has arisen out of the
above mentioned Criminal Petition No. 581 of 2011 and the
connected Criminal Petition No. 568 of 2011 had been ordered to
be heard along with the appeal arising out of Criminal Petition No.
581 of 2011. The titled Criminal Appeal No. 80 of 2001 has
stemmed from Criminal Petition No. 143 of 2000 in which leave to
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
4
appeal had been granted by this Court on 31.01.2001 in the
following terms:
“ --------------------- We have heard the learned counsel at length
and perused the file. Contentions of the learned counsel are that
if a person in his statement under Section 342 Cr.P.C. claims his
age to be less than 18 years and at that stage produces school
leaving certificate should that be relied upon as conclusive proof
when the prosecution has not been given the chance to rebut the
same and should the scribe of such certificate be not produced
for cross-examination? According to the learned counsel Section
308 PPC is applicable only to cases which are to be dealt with
Section 302(a) PPC i.e. Qatl-e-Amad. In the instant case the
conviction was recorded under Section 302(b) PPC, which is Tazir,
therefore, 308 PPC would not be applicable to such like cases.
Points raised by learned counsel need examination,
therefore, we grant leave to appeal to reappraise the evidence and
to consider the points noted above. Let bailable warrant of arrest
in the sum of Rs. 1,00,000/- with two sureties each in the like
amount returnable to Sessions Judge, Attock, be issued against
Muhammad Aslam, respondent No. 1.”
On 12.06.2013 Criminal Appeal No. 80 of 2001 was ordered to be
heard alongwith Criminal Appeal No. 126 of 2012 as the issue
involved in the said appeal was also as to whether in a case of
Ta’zir an accused person can be convicted and sentenced under
section 308, PPC or not.
2.
In view of the legal controversy involved in these matters we
have decided to resolve the legal issue first and then to leave the
present appeals and the connected petition to be decided by
appropriate Benches of this Court on the basis of their respective
merits in the light of the legal position declared through the
present judgment.
3.
Assisting the Court on the legal issue involved Kh. Haris
Ahmed, ASC appearing for the appellant in Criminal Appeal No.
126 of 2012 has taken us through different provisions of the
Pakistan Penal Code, 1860 (hereinafter referred to as PPC) and has
also referred to a large number of precedent cases to which
reference shall be made in the later part of this judgment. His
main arguments have been that Qisas and Ta’zir are different
kinds of punishments provided for an offence of Qatl-i-amd
(intentional murder); the punishments for such murder prescribed
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
5
in section 302, PPC are “subject to the provisions of this Chapter”
(Chapter XVI of PPC); the provisions of sections 306 and 307, PPC
are independent provisions falling in the same Chapter and the
same are not controlled or regulated by the provisions of section
302, PPC and, thus, the punishments provided in section 308, PPC
are not to be looked at through the prism of section 302, PPC; and
such punishments can be awarded in an appropriate case
irrespective of the fact whether the relevant case is a case of Qisas
or of Ta’zir. The central theme of his submissions is that section
306, PPC constitutes a distinct offence and the same entails
different punishments under section 308, PPC and, therefore, in a
case attracting the provisions of section 306, PPC there is hardly
any relevance of sections 302 or 304, PPC. As against that Hafiz
Hifz-ur-Rehman, ASC appearing for the appellant in Criminal
Appeal No. 80 of 2001 has maintained that for attracting the
provisions of sections 306, 307 and 308, PPC a case has to be a
case of Qisas and that the said provisions have no relevance to a
case of Ta’zir. According to him a case of intentional murder
wherein proof in either of the forms specified in section 304, PPC is
not produced or is not available has to be treated as a case of
Ta’zir entailing the punishments of death or imprisonment for life
as mandated by the provisions of section 302(b), PPC. Malik
Muhammad Kabir, ASC representing respondent No. 1 in Criminal
Appeal No. 80 of 2001 has adopted and supported the above noted
arguments advanced by Kh. Haris Ahmed, ASC whereas Mr.
Ahmed Raza Gillani, Additional Prosecutor-General, Punjab
appearing for the State has argued on the same lines as has been
done by Hafiz Hifz-ur-Rehman, ASC.
4.
After hearing the learned counsel for the parties and
attending to the legal provisions and the precedent cases cited by
them in support of their respective contentions I may observe at
the outset that, putting it in its broadest terms, Qisas in Islamic
terms is Almighty Allah‟s law dealing with the offences of murder
and bodily hurt and Ta’zir is the manmade law for such offences
and the standards of proof and the punishments provided therefor
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
6
are by and large different. It is generally understood that the two
concepts are mutually exclusive and they represent separate legal
regimes. Since the year 1990 the concepts of Qisas and Ta’zir have
coexisted in our criminal jurisprudence and for the purposes of the
present cases the following provisions of the Pakistan Penal Code
are relevant:
Section 299. Definitions.- In this Chapter, unless there is
anything repugnant in the subject or context,-
---------------------
(k)
"qisas" means punishment by causing similar hurt at the
same part of the body of the convict as he has caused to the
victim or by causing his death if he has committed qatl-i-amd and
in exercise of the right of the victim or a wali;
(l)
"ta'zir" means punishment other than qisas, diyat, arsh or
daman; -------
Section 302. Punishment of qatl-i-amd.-- Whoever commits
qatl-i-amd shall, subject to the provisions of this Chapter be --
(a)
punished with death as qisas;
(b)
punished with death or imprisonment for life as
ta'zir having regard to the facts and circumstances of the
case, if the proof in either of the forms specified in section
304 is not available; or
(c)
punished with imprisonment of either description
for a term which may extend to twenty-five years where
according to the Injunctions of Islam the punishment of
qisas is not applicable:
Provided that nothing in this clause shall apply to the
offence of qatl-i-amd if committed in the name or on the pretext of
honour and the same shall fall within the ambit of clause (a) or
clause (b), as the case may be.
Section 304. Proof of qatl-i-amd liable to qisas, etc.-- (1) Proof
of qatl-i-amd shall be in any of the following forms, namely:-
a)
the accused makes before a Court competent to try
the offence a voluntary and true confession of the
commission of the offence; or
b)
by the evidence as provided in Article 17 of the
Qanun-e-Shahadat, 1984 (P.O. No. 10 of 1984).
(2)
The provisions of sub-section (1) shall, mutatis mutandis,
apply to a hurt liable to qisas.
Section 305. Wali.- In case of qatl, the wali shall be-
a)
the heirs of the victim, according to his personal
law but shall not include the accused or the convict in
case of qatl-i-amd if committed in the name or on the
pretext of honour; and
b)
the Government, if there is no heir.
Section 306. Qatl-i-amd not liable to qisas. -- Qatl-i-amd shall
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
7
not be liable to qisas in the following cases, namely:-
a)
when an offender is a minor or insane:
Provided that, where a person liable to qisas
associates with himself in the commission of the offence a
person not liable to qisas with the intention of saving
himself from qisas, he shall not be exempted from qisas;
(b)
when an offender causes death of his child or
grandchild, how low-so-ever; and
(c)
when any wali of the victim is a direct descendant,
how low-so-ever, of the offender.
Section 307. Cases in which qisas for qatl-i-amd shall not be
enforced.- (1) Qisas for qatl-i-amd shall not be enforced in the
following cases namely:-
a)
when the offender dies before the enforcement of
qisas;
b)
when any wali, voluntarily and without duress, to
the satisfaction of the Court, waives the right of qisas
under section 309 or compounds under section 310; and
c)
when the right of qisas devolves on the offender as
a result of the death of the wali of the victim, or on the
person who has no right of qisas against the offender.
(2)
To satisfy itself that the wali has waived the right of qisas
under section 309 or compounded the right of qisas under section
310 voluntarily and without duress the Court shall take down the
statement of the wali and such other persons as it may deem
necessary on oath and record an opinion that it is satisfied that
the waiver or, as the case may be, the composition was voluntary
and not the result of any duress.
Illustrations
(i)
A kills Z, the maternal uncle of his son B. Z has no other
wali except D the wife of A. D has the right of qisas from A.
But if D dies, the right of qisas shall devolve on her son B
who is also the son of the offender A. B cannot claim qisas
against his father. Therefore, the qisas cannot be enforced.
(ii)
B kills Z, the brother of her husband A. Z has no heir
except A. Here A can claim qisas from his wife B. But if A
dies, the right of qisas shall devolve on his son D who is
also son of B, the qisas cannot be enforced against B.
Section 308. Punishment in qatl-i-amd not liable to qisas,
etc. -- (1)
Where an offender guilty of qatl-i-amd is not liable
to qisas under section 306 or the qisas is not enforceable under
clause (c) of section 307, he shall be liable to diyat:
Provided that, where the offender is minor or insane, diyat
shall be payable either from his property or by such person as
may be determined by the Court:
Provided further that where at the time of committing qatl-
i-amd the offender being a minor, had attained sufficient maturity
or being insane, had a lucid interval, so as to be able to realize
the consequences of his act, he may also be punished with
imprisonment of either description for a term which may extend
to twenty-five years as ta'zir.
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
8
Provided further that where the qisas is not enforceable
under clause (c) of section 307 the offender shall be liable to diyat
only if there is any wali other than offender and if there is no wali
other than the offender, he shall be punished with imprisonment
of either description for a term which may extend to twenty-five
years as ta'zir.
(2)
Notwithstanding anything contained in sub-section (1),
the Court having regard to the facts and circumstances of the
case in addition to the punishment of diyat, may punish the
offender with imprisonment of either description for a term which
may extend to twenty-five years as ta'zir.
Section 311. Ta'zir after waiver or compounding of right of
qisas in qatl-i-amd:-- Notwithstanding anything contained in
section 309 or section 310 where all the walis do not waive or
compound the right of qisas, or if the principle of fasad-fil-arz is
attracted the Court may, having regard to the facts and
circumstances of the case, punish an offender against whom the
right of qisas has been waived or compounded with death or
imprisonment for life or imprisonment of either description for a
term which may extend to fourteen years as ta'zir:
Provided that if the offence has been committed in the
name or on the pretext of honour, the imprisonment shall not be
less than ten years.
Explanation.- For the purpose of this section, the
expression fasad-fil-arz shall include the past conduct of the
offender, or whether he has any previous convictions, or the
brutal or shocking manner in which the offence has been
committed which is outrageous to the public conscience, or if the
offender is considered a potential danger to the community, or if
the offence has been committed in the name or on the pretext of
honour.
5.
The provisions of section 299, PPC clearly show that in the
context of a Qatl-i-amd (intentional murder) Qisas and Ta’zir are
simply two different kinds of punishments for such offence and
that they are different from conviction for the said offence. As is
evident from the provisions of section 304, PPC a conviction for an
intentional murder can entail the punishment of Qisas only if the
accused person makes before a court competent to try the offence
a voluntary and true confession of commission of the offence or the
requisite number of witnesses are produced by the prosecution
before the trial court and their competence to testify is established
through Tazkiya-tul-shahood (scrutiny of the witness before trial of
the accused person) as required by Article 17 of the Qanun-e-
Shahadat Order, 1984 and this was also so declared by this Court
in the case of Abdus Salam v. The State (2000 SCMR 338). The
cases of intentional murder other than those fulfilling the
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
9
requirements of section 304, PPC are cases entailing the
punishment of Ta’zir, as provided in and declared by section
302(b), PPC, and the provisions relating to the punishment of
Qisas are to have no application or relevance to the same. The
relevant statutory provisions reproduced above make it abundantly
clear to me that in all cases of conviction for the offence of
intentional murder the question as to whether the convict is to be
punished with Qisas or with Ta’zir is dependant upon the fact
whether the conviction is brought about on the basis of proof in
either of the forms mentioned in section 304, PPC or not. If the
conviction is based upon proof as required by section 304, PPC
then the sentencing regime applicable to such convict is to be that
of Qisas but if the conviction is based upon proof other than that
required by section 304, PPC then the sentencing regime relevant
to such convict is to be that of Ta’zir. It is only after determining
that the sentencing regime of Qisas is applicable to the case of a
convict that a further consideration may become relevant as to
whether such convict is to be punished with Qisas under the
general provisions of section 302(a), PPC or his case attracts the
exceptions to section 302(a) in the shape of sections 306 or 307,
PPC in which cases punishments different from that under section
302(a), PPC are provided. I have entertained no manner of doubt
that the general provision regarding an intentional murder being
punishable through Qisas is section 302(a), PPC carrying only the
punishment of death but section 302, PPC is subject to the other
relevant provisions of Chapter XVI of the Pakistan Penal Code
which provide punishments different from that of death for certain
special classes of murderers mentioned therein despite their cases
otherwise attracting a punishment of Qisas. Sections 306, 307 and
308, PPC belong to such category of cases which cases are
exceptions to the general provisions of section 302(a), PPC but
nonetheless all such cases are to be initially proved as cases
entailing a punishment of Qisas which punishment is then to be
withheld because the offender belongs to a special class for which
an exception is created in the matter of his punishment. A plain
reading of the provisions of sections 306 and 307, PPC shows, and
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
10
shows quite unmistakably, that the cases covered by those
provisions are primarily cases of Qisas but because of certain
considerations the punishment of Qisas is not liable or enforceable
in those cases. It goes without saying that before considering the
question of his punishment in such a case a convict must have
incurred the liability or enforceability of the punishment of Qisas
against him which punishment is to be withheld from him in view
of the considerations mentioned in sections 306 and 307, PPC and
that is why some alternate punishments for such offenders are
provided for in section 308, PPC. In other words a conviction for an
offence entailing the punishment of Qisas must precede a
punishment under section 308, PPC and such conviction can only
be recorded if proof in either of the forms mentioned in section
304, PPC is available before the trial court and not otherwise. The
provisions of section 311, PPC provide another example in this
context showing how in a case otherwise entailing a punishment of
Qisas the offender may be handed down a punishment of Ta’zir
and the said section also falls in Chapter XVI of the Pakistan Penal
Code specifying an exception to the general provisions of section
302(a), PPC. It, thus, ought not to require much straining of mind
to appreciate that the provisions of and the punishments provided
in section 308, PPC are relevant only to cases of Qisas and that
they have no relevance to cases of Ta’zir as in the latter category of
cases a totally different legal regime of proofs and punishments is
applicable.
6.
I have not found Kh. Haris Ahmed, ASC to be justified in
maintaining that section 306, PPC constitutes a distinct offence
and the same entails different punishments under section 308,
PPC and, therefore, in a case attracting the provisions of section
306, PPC there is hardly any relevance of sections 302 or 304,
PPC. The general scheme of the Pakistan Penal Code shows that a
section constituting a distinct offence specifies and contains the
essential ingredients of such offence and thereafter either the same
section or some following section prescribes the punishment for
such offence. A bare look at section 306, PPC, however, shows that
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
11
no constituting ingredient of any offence is mentioned therein and
the same only provides that the punishment of Qisas shall not be
liable in cases of certain classes of murderers specified therein.
According to my understanding that section provides an exception
to the general provision regarding liability to the punishment of
Qisas contained in section 302(a), PPC and for such an exceptional
case a set of different concessional punishments is provided in
section 308, PPC. A section dealing only with the issue of a
punishment cannot be accepted as a section constituting a distinct
offence nor can a section catering for a concession in the matter of
a punishment be allowed to be treated as a provision altering the
basis or foundation of a conviction. Any latitude or concession in
the matter of punishments contemplated by the provisions of
sections 306, 307 and 308, PPC and extended to certain special
categories of offenders in cases of Qisas mentioned in such
provisions ought not to be mistaken as turning those cases into
cases of Ta’zir with the same latitude or concession in the
punishments. This is the fine point of distinction which needs to
be understood with clarity if the distinction between the provisions
of section 302(b), PPC on the one hand and the provisions of
sections 306, 307 and 308, PPC on the other is to be correctly
grasped. The discussion about the relevant case-law to follow will
highlight as to how blurring of vision regarding this fine distinction
had in the past led to incorrect and confused interpretations and
results.
7.
The first category of the relevant precedent cases is that
wherein all the convicts falling in different categories of persons
mentioned in sections 306 and 307, PPC were held to be
punishable only under section 308, PPC without even considering
whether the cases in issue were cases of Qisas or of Ta’zir. As a
matter of fact the first reported case dealing with sections 306, 307
and 308, PPC was itself the case which sowed the seeds of all the
monumental confusion which was to follow and that was the case
of Khalil-uz-Zaman v. Supreme Appellate Court, Lahore and 4 others
(PLD 1994 SC 885) decided by a 2-member Bench of this Court. It
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
12
was a case of a person who had killed his wife and at the relevant
time the couple had a living minor child. Using some strong
expressions in the judgment this Court had castigated the learned
court below for not appreciating that such a case did not attract
the provisions of section 302, PPC and that the only provisions
relevant to such a case were those of sections 306 and 308, PPC.
The said judgment was, however, reviewed and reversed by a 5-
member Bench of this Court later on in the case of Faqir Ullah v.
Khalil-uz-Zaman and others (1999 SCMR 2203) and the conviction
and sentence of the offender recorded by the trial court under
section 302(b), PPC were restored. It was clearly held that the case
was not a case of Qisas and, therefore, the punishment mentioned
in section 308, PPC was not attracted or applicable to the case.
8.
The case of Muhammad Iqbal v. The State (1999 SCMR 403)
decided by a 3-member Bench of this Court was a case of a killer of
his wife having a living minor child from the matrimony. It was
held in that case that the case of such a convict attracted the
provisions of section 308, PPC and for reaching that conclusion a
reference was made to the case of Khalil-uz-Zaman (supra) the
judgment wherein had been reviewed and reversed in case of Faqir
Ullah (supra) by a 5-member Bench of this Court.
9.
In the case of Sarfraz alias Sappi and 2 others v. The State
(2000 SCMR 1758) a 3-member Bench of this Court had held that
a convict of murder who was minor could be punished only under
section 308, PPC but in that case also the judgment handed down
earlier on by a 5-member Bench of this Court in the case of Faqir
Ullah (supra) was not adverted to.
10.
The next case in this category of the precedent cases was the
case of Naseer Ahmed v. The State (PLD 2000 SC 813) decided by a
3-member Bench of this Court. In that case no discussion was
made at all about the case being one of Qisas or of Ta’zir and it
was held as a matter of course that the case of a minor convict of
murder attracted the provisions of section 308, PPC. The earlier
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
13
judgment rendered by a 5-member Bench of this Court in the case
of Faqir Ullah (supra) had, obviously, escaped notice.
11.
The case next in line was that of Dil Bagh Hussain v. The
State (2001 SCMR 232) decided by a 3-member Bench of this
Court. That was the case of a person who had killed his son-in-law
who was survived by the killer‟s daughter and her son who were
wali of the deceased as well as of the killer. For holding that such a
case attracted sections 306 and 308, PPC and not section 302, PPC
this Court had relied upon the case of Khalil-uz-Zaman (supra)
without even noticing that the judgment in the said case had
already been reviewed and reversed by a 5-member Bench of this
Court in the case of Faqir Ullah (supra).
12.
The case to follow was that of Muhammad Abdullah Khan v.
The State (2001 SCMR 1775) decided by a 3-member Bench of this
Court and that case was also a case of a killer of his wife having a
living minor child from the wedlock. In that case too applicability of
sections 306 and 308, PPC to the case was taken for granted
without any discussion while placing exclusive reliance upon the
case of Khalil-uz-Zaman (supra) without having been apprised of
the fact that the judgment in the said case had already been
reviewed and reversed by a 5-member Bench of this Court in the
case of Faqir Ullah (supra).
13.
The next case was that of Amanat Ali v. Nazim Ali and
another (2003 SCMR 608) decided by a 3-member Bench of this
Court wherein no discussion was made regarding the case being
one of Qisas or of Ta’zir and it was declared as a matter of course
that the case of a minor convict of murder attracted the provisions
of section 308, PPC and not those of section 302(b), PPC.
Obviously, the judgment handed down by a 5-member Bench of
this Court in the case of Faqir Ullah (supra) was not brought to the
notice of the Court on that occasion.
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
14
14.
The last of this category of cases was the case of Muhammad
Ilyas v. The State (2008 SCMR 396) decided by a 3-member Bench
of this Court. Alas, in that case too no discussion was made in
respect of the case being one of Qisas or of Ta’zir and it was taken
for granted and declared as a matter of course that the case of a
murderer of his minor daughter attracted the provisions of section
308, PPC and not those of section 302(b), PPC. Once again, and
unfortunately so, the judgment handed down by a 5-member
Bench of this Court in the case of Faqir Ullah (supra) was not even
adverted to or brought under consideration before reaching the
decision that was reached.
15.
The second category of the relevant precedent cases is that
wherein it had categorically been concluded and held by this Court
that the provisions of sections 306, 307 and 308, PPC are attracted
only to cases of Qisas and that the said provisions have no
relevance to a case of Ta’zir. The first case of this category of cases
was the case of Muddassar alias Jimmi v. The State (1996 SCMR 3)
wherein a 2-member Bench of this Court had observed as follows:
“31.
Ostensibly section 304, P.P.C. plays pivotal role in
determining fate of persons found guilty for murder “Qatl-i-Amd”
under section 302, P.P.C.:--
(i)
in cases where evidence as envisaged under section 304
P.P.C. is proved an accused shall be punished for offence under
section 302, part (a) and sentenced to Qisas.
(ii)
In case where evidence as required under section 304,
P.P.C. is brought on the record but sentence of Qisas cannot be
applied because of bar imposed under section 306, P.P.C. It
reads:--
---------------------
(iii)
But where the evidence is available but does not fulfil the
condition laid down under section 304, P.P.C. the person may be
convicted and sentenced for Ta‟zir under section 302, part (b) to
death or imprisonment for life.”
16.
The case to follow was the case of Faqir Ullah v. Khalil-uz-
Zaman and others (1999 SCMR 2203) mentioned above which case
was decided by a 5-member Bench of this Court. Khalil-uz-Zaman
convict in that case had killed his wife who was survived by a living
minor child from the marriage and in the earlier round a 2-member
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
15
Bench of this Court had declared that the convict‟s sentence of
death was not warranted because his case was covered by the
provisions of section 308, PPC and had remanded the case to the
High Court (PLD 1994 SC 885). Subsequently Faqir Ullah
complainant‟s review petition was accepted by a 5-member Bench
of this Court, the judgment in the case of Khalil-uz-Zaman was
reviewed and reversed and the conviction and sentence of Khalil-
uz-Zaman recorded by the trial court for an offence under section
302(b), PPC were restored. It was clearly held that the case was not
a case of Qisas and, therefore, the punishment mentioned in
section 308, PPC was not attracted or applicable to the case. It is of
critical importance to mention here that the numerical strength of
the said Bench of this Court was, and still remains to be, greater
and larger than that of any other Bench of this Court deciding all
the other cases falling in both the above mentioned categories of
the precedent cases on the subject under consideration. I have
already mentioned above that in none of the cases falling in the
first category of cases referred to above this judgment rendered by
a 5-member Bench of this Court had been referred to or discussed
which fact had substantially impaired the probative, persuasive or
precedent value of the judgments delivered in those cases.
17.
The next case in this category of cases was the case of
Muhammad Afzal alias Seema v. The State (1999 SCMR 2652)
which had been decided by a 3-member Bench of this Court. In
that case the convict of murder was a minor but after a discussion
of the legal position it had been declared by this Court that the
said case was not one of Qisas, sections 306 and 308, PPC did not
stand attracted to a case of Ta’zir and, thus, the convict was liable
to be convicted and sentenced under section 302(b), PPC.
18.
Thereafter in the case of Muhammad Saleem v. The State
(2001 SCMR 536) the plea of a convict of murder regarding
reduction of his sentence of death on the ground of his minority
and the case against him attracting the provisions of section 308,
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
16
PPC was rejected by a 3-member Bench of this Court by observing
that
“Moreover, even otherwise the said provisions would not apply as
the penalty of death in this case has not been imposed as Qisas
but has been awarded as Ta‟zir.”
19.
The case to follow was that of Umar Hayat v. Jahangir and
another (2002 SCMR 629) and the same had been decided by a 3-
member Bench of this Court. In that case too the convict of murder
was a minor and after discussing the provisions of section 306,
PPC this Court had gone on to record his conviction and sentence
under section 302(b), PPC because the case was one of Ta’zir and
not that of Qisas.
20.
The later case of Muhammad Akram v. The State (2003 SCMR
855) decided by a 3-member Bench of this Court was a case of a
killer of his wife who was survived by living minor children from
the matrimony. The issue at hand had received particular attention
of this Court in that case and it had been observed in that regard
as follows:
“The next contention of the learned counsel for the petitioner
related to the quantum of sentence. According to the learned
counsel petitioner being Wali of the deceased would be entitled to
the benefit of section 308, P.P.C., therefore, the conviction and
sentence of the petitioner under section 302(b), P.P.C. was illegal.
In the alternative, learned counsel argued that in any case the
immediate cause of occurrence being not known, it would not be
a case of extreme penalty. The first contention of the learned
counsel relating to the application of section 308, P.P.C. by virtue
of section 306, P.P.C. is without any substance, sections 306, 307
and 308, P.P.C. would only attract in the cases of Qatl-i-Amd
which are liable to Qisas under section 302(a), P.P.C. and not in
the cases in section 302 (b) and (c), P.P.C. For the purpose of
removing the confusion and misconception of law on the subject
the above provision must be understood in the true spirit. Section
306, P.P.C. provides that Qatl-i-Amd shall not be liable to Qisas
in certain cases mentioned therein and thus it is clear that in
such cases the punishment of Qisas will remain inoperative but
there is no such exception in a case of Qatl-i-Amd punishable as
Tazir. Under section 307, P.P.C. the sentence of Qisas for Qatl-i-
Amd cannot be enforced in the cases referred therein and
therefore, the exceptions mentioned in sections 306 and 307,
P.P.C. are confined only to the cases liable to Qisas and not Tazir.
Under section 308, P.P.C. it is provided that where an offender
guilty of Qatl-i-Amd is not liable to Qisas in terms of section 306,
P.P.C., the sentence of Qisas will not be enforced against him as
provided under section 307, P.P.C., and he shall be liable to Diyat
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
17
and may also be punished with imprisonment which may extend
to a term of 14 years as Tazir. The above provision of law can be
made applicable only if the essential conditions contained therein
are available in a case which is liable to Qisas, and not in the
cases of Qatl-i-Amd punishable as Tazir. The petitioner was tried
for the charge of Qatl-i-Amd under section 302(b), P.P.C. and was
convicted and sentenced to death as Tazir, therefore, he would
not be entitled to the benefit of section 308, P.P.C. and was
rightly punished under section 302(b), P.P.C. It is not permissible
to extend the benefit of provisions of section 308, P.P.C. in the
cases of Qatl-i-Amd which are punishable under section 302(b)
and (c), P.P.C. as Tazir and therefore, the extension of such
benefit to cases falling under section 302(a) and 302(c), P.P.C.
would amount to grant the licence of killing innocent persons by
their Walies.”
(underlining has been supplied for emphasis)
21.
In the ensuing case of Ghulam Murtaza v. The State (2004
SCMR 4) the convict of murder was a minor and a 3-member
Bench of this Court had not felt any hesitation in concluding that
section 308, PPC was attracted only to a case of Qisas and not to a
case of Ta’zir.
22.
The subsequent case of Nasir Mehmood and another v. The
State (2006 SCMR 204) was a case of a murderer of his wife who
had been survived by living minor children from the wedlock. A 3-
member Bench of this Court was pleased to hold that the said case
was a case of Ta’zir and, therefore, the provisions of section 306,
PPC had no application to such a case.
23.
An elaborate discussion regarding the issue at hand was
later on made by a 3-member Bench of this Court in the case of
Iftikhar-ul-Hassan v. Israr Bashir and another (PLD 2007 SC 111)
and an effort was made to remove any “ambiguity” or
“misconception” in that respect. The case was of a convict of
murder who was a minor and it had been concluded in no
uncertain terms that sections 306, 307 and 308, PPC have no
application in cases of Ta’zir. It was observed as follows:
“6.
The sole question for determination in the present appeal,
relates to the scope of section 308, P.P.C. and for better
appreciation of the proposition, we deem it proper to examine the
relevant provisions in Chapter XVI of P.P.C., along with the
definition of "Adult”, "Qatl-e-Amd", "Qisas" and "Tazir" to
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
18
ascertain correct legal position regarding the application of
sections 306 and 307, P.P.C. in respect of the punishment of
Qisas and Tazir for Qatl-i-Amd under section 302, P.P.C.
"299. (a) "Adult" means a person who has attained the
age of eighteen years;
---------------------
(k) "Qisas" means punishment by causing similar hurt
at the same part of the body of the convict as he has
caused to the victim or by causing his death if he has
committed Qatl-i-amd in exercise of the right of the
victim or a Wali.
(l) "Tazir" means punishment other than qisas, diyat,
arsh or daman. "
Qatl-i-Amd has been defined in section 300, P.P.C. as under:-
"300. Qatl-i-Amd.--whoever, with the intention of
causing death or with the intention of causing bodily
injury to a person, by doing an act which in the
ordinary course of nature is likely to cause death, or
with the knowledge that his act is so imminently
dangerous that it must in all probability cause death,
causes the death of such person, is said to commit
Qatl-i-Amd."
The punishment of Qatl-i-Amd liable to qisas is
provided in section 302(a), P.P.C. whereas Tazir under section
302(b) and (c), P.P.C. as under:--
"302. Punishment of Qatl-i-Amd.--whoever commits
Qatl-i-Amd shall subject to the provisions of this
chapter, be---
(a) Punished with death as qisas;
(b) Punished with death or imprisonment for life as
tazir having regard to the facts and circumstances of
the case, if the proof in either of the forms specified in
section 304 is not available; or
(c) Punished with imprisonment of either description
for a term which may extend to twenty five years,
where according to the Injunctions of Islam the
punishment of qisas is not applicable."
7.
In sections 306 and 307, P.P.C. certain exceptions
have been created to deal with the cases in which Qatl-i-Amd
is not liable to qisas or the punishment of qisas is not
enforceable. In the cases falling within the purview of sections
306 and 307, P.P.C., the offender is liable to the punishment
of diyat under section 308, P.P.C. and having regard to the
facts and circumstances of the case, the Court may in
addition to the punishment of diyat, also punish him with
imprisonment of either description which may extend to 14
years as tazir. Sections 306 to 308, P.P.C. provide as under:--
"306. Qatl-i-Amd not liable to qisas.--Qatl-i-Amd shall
not be liable to qisas in the following cases, namely:--
(a) When an offender is a minor or insane:
Provided that,
where
a
person.
liable to
qisas
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
19
associates himself in the commission of the offence with
a person not liable to qisas with the intention of saving
himself from qisas, he shall not be exempted from
qisas;
b) when an offender causes death of his child or
grandchild, howlowsoever; and
(c) when any wali of the victim is a direct descendant,
howlowsoever, of the offender.
307. Cases in which qisas for Qatl-i-Amd shall not be
enforced.-- qisas for Qatl-i-Amd shall not be enforced
in the following cases, namely:--
(a) when the offender dies before the enforcement of
qisas;
(b) when any wali voluntarily and without duress, to
the satisfaction of the Court, waives the right of qisas
under section 309 or compounds under section 310;
and
(c) when the right of qisas devolves on the offender as a
result of the death of the wali of the victim, or on the
person who has no right of qisas against the offender.
308. Punishment in Qatl-i-Amd not liable to qisas, etc.-
-(1) where an offender guilty of Qatl-i-Amd is not liable
to qisas under section 306 or the qisas is not
enforceable under clauses (c) of section 307, he shall
be liable to diyat:
Provided that, where the offender is minor or insane,
diyat shall be payable either from his property or, by
such person as may be determined by the Court:
Provided further that, where at the time of committing
Qatl-i-Amd the offender being minor, had attained
sufficient maturity or being insane, had a lucid
interval, so as to be able to realize the consequences of
his act, he may also be punished with imprisonment of
either description for a term which may extend to
fourteen years as Tazir:
Provided
further
that,
where
the
qisas
is
not
enforceable under clause (c) of section 307, the offender
shall be liable to diyat only if there is any wali other than
offender and if there is no wali other than the offender, he
shall be punished with imprisonment of either description
for a term which may extend to fourteen years as tazir.
(2) Notwithstanding anything contained in subsection (1),
the Court, having regard to the facts and circumstances of
the case in addition to the punishment of diyat, may
punish
the
offender
with
imprisonment
of
either
description for a term which may extend to fourteen years,
as tazir."
Section 338-F, P.P.C. provides that in the matter of
interpretation and application of provisions of The Chapter XVI,
P.P.C. of the offences relating to the human body and qisas and
diyat, the Court shall be guided by the Injunctions of Islam as
laid down in the Holy Qur'an and Sunnah of Holy Prophet
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
20
(p.b.u.h.).
8.
The punishment for Qatl-i-Amd as qisas in the command
of Holy Qur'an is prescribed in section 302(a), P.P.C. whereas the
sentence of death as tazir is provided under section 302(b) and
combined study of the provisions of law referred above, would
clearly show that section 308, P.P.C. has limited scope to the
extent of cases falling within the ambit of section 306, P.P.C. and
307, P.P.C. in which either an offender of Qatl-i-Amd is not liable
to qisas or the punishment of qisas is not enforceable under law.
The punishment of qisas is different to the punishment of tazir
and the two kinds of punishments cannot be mixed together for
the purpose of sections 306 and 307, P.P.C. to attract the
provisions of section 308, P.P.C. The punishment of death for
Qatl-i-Amd liable to qisas as provided under section 302(a), P.P.C.
can only be awarded if the evidence in terms of section 304,
P.P.C. is available and in a case of Qatl-i-Amd in which such
evidence is not available, the Court may, having regard to the
facts and circumstances of the case, convict an offender of Qatl-i-
Amd under section 302(b), P.P.C. and award him the sentence of
death as tazir. In a case of Qatl-i-Amd in which the offender is
liable to qisas but by virtue of prohibition contained in section
306, P.P.C. he cannot be awarded punishment of death under
section 302(a), P.P.C. as qisas or the punishment of qisas is not
enforceable under section 307(c), P.P.C. he shall be liable to the
punishment of diyat under section 308, P.P.C. and may also be
awarded the punishment of imprisonment as provided therein but
in a case in which the offender is awarded punishment under
section 302(b), P.P.C. as tazir, the provision of section 308, P.P.C.
cannot be pressed into service for the purpose of punishment.
Section 304, P.P.C. provides as under:--
"304. Proof of Qatl-i-Amd liable to qisas, etc.--(1) Proof of
Qatl-i-Amd liable to qisas shall be in any of the following
forms, namely:--
(a) the accused makes before a Court competent to try the
offence a voluntary and true confession of the commission
of the offence; or
(b) by the evidence as provided in Article 17 of the Qanun-
e-Shahadat, 1984 (P.O. No.10 of 1984).
(2) The provisions of subsection (1) shall, mutatis
mutandis, apply to hurt liable to qisas."
9.
The ambiguity regarding the application of section 308,
P.P.C. in all cases of Qatl-i-Amd in which the offender cannot be
awarded the punishment under section 302(a), P.P.C. is removed
in the light of above discussion as careful examination of the
different provisions of law referred hereinbefore, would clearly
show that in the cases in which the offender is not liable to qisas
for the reasons given in section 306, P.P.C. or the punishment of
qisas cannot be enforced under section A 307(c), P.P.C. section
308, P.P.C. is attracted but in the cases in which the punishment
of death is awarded under section 302(b), P.P.C. as tazir this
section is not applicable. The right of qisas means the right of
causing similar hurt on the same part of body and in case of
death, the offender will be done to death in the manner he
committed death of his fellow person and thus the punishment of
death as qisas provided under section 302(a), P.P.C. cannot be
awarded unless the evidence in terms of section 304, P.P.C. is
available and in a case of Qatl-i-Amd in which the punishment of
qisas cannot be awarded, the Court may on proving charge
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
21
against
the
offender,
having
regard
to
the
facts
and
circumstances of the case, award him the punishment of death or
life imprisonment as tazir under section 302(b), P.P.C. In view of
the above distinction, a minor offender of Qatl-i-Amd may in case
of punishment of tazir, avail the benefit of minority in the matter
of sentence under section 302(b), P.P.C. but cannot claim the
benefit of section 308, P.P.C.
10.
This Court in Sarfraz v. State, referred hereinbefore, has
held that a minor accused who has committed an offence of Qatl-
i-Amd under influence of others cannot be awarded sentence of
death as qisas under section 302(a), P.P.C. This is settled law that
provisions of sections 306 to 308, P.P.C. attract only in the cases
of Qatl-i-Amd liable to qisas under section 302(a), P.P.C. and not
in the cases in which sentence for Qatl-i-Amd has been awarded
as tazir under section.302(b),P.P.C. The difference of punishment
for Qatl-i-Amd as qisas and tazir provided under sections 302(a)
and 302(b), P.P.C. respectively is that in a case of qisas, Court
has no discretion in the matter of sentence whereas in case of
tazir Court may award either of the sentence provided under
section 302(b), P.P.C. and exercise of this discretion in the case of
sentence of tazir would depend upon the facts and circumstances
of the case. There is no cavil to the proposition that an offender is
absolved from sentence of death by way of qisas if he is minor at
the time of occurrence but in a case in which qisas is not
enforceable, the Court in a case of Qatl-i-Amd, keeping in view
the circumstances of the case, may award the offender the
punishment of death or imprisonment of life by way of tazir. The
proposition has also been discussed in Ghulam Murtaza v. State
2004 SCMR 4, Faqir Ullah v. Khalil-uz-Zaman 1999 SCMR 2203,
Muhammad Akram v. State 2003 SCMR 855 and Abdus Salam v.
State 2000 SCMR 338.
11.
The careful examination of the provisions referred above,
would clearly show that section 308, P.P.C. is attracted only in
the cases liable to qisas in which by virtue of the provisions of
sections 306 and 307, P.P.C., the punishment of qisas cannot be
imposed or enforced and not in the cases in which punishment is
awarded as tazir. In the light of law laid down by this Court in the
judgments referred above, we are of the considered view that in
the facts of the present case, section 308, P.P.C. is not attracted
for the reasons firstly that respondent has not been able to bring
on record any legal evidence to the satisfaction of the law that at
the time of occurrence, he was minor and secondly, in absence of
the evidence in terms of section 304, P.P.C. to bring the case
within the ambit of section 302(a), P.P.C. for the purpose of
punishment of qisas, the respondent was awarded sentence of
death by the trial Court under section 302(b), P.P.C. as tazir.
There is misconception of law that the provision of section 308,
P.P.C. is also applicable in the cases in which punishment of
death is awarded as tazir whereas the correct legal position is
that this special provision is invokeable only in the cases in which
either offender is not liable to qisas or qisas is not enforceable.
This is against the spirit of law that in all cases of Qatl-i-Amd in
which sentence of death is awarded either as qisas under section
302(a) or as tazir under section 302(b), P.P.C., an offender who at
the time of committing the offence, was less than 18 years of age
shall be liable to the punishment provided under section 308,
P.P.C. rather the true concept is that section 308, P.P.C. will
operate only in the cases which fall within the ambit of sections
306 and 307, P.P.C. in which either offender is not liable to qisas
or Qisas is not enforceable.”
(underlining has been supplied for emphasis)
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
22
24.
Thereafter came the case of Abdul Jabbar v. The State and
others (2007 SCMR 1496) wherein a 3-member Bench of this Court
concluded in the following terms:
“13.
A bare look at the afore-referred provision of law would
indicate that Qatl-i-Amd is punishable with death as Qisas if the
proof in either of the forms specified in section 304, P.P.C. is
available. In absence of such a proof a Qatl-i-Amd can be visited
“with punishment of death or imprisonment for life as Ta‟zir
having regard to the facts and circumstances of the case under
section 302(b), P.P.C.” In the instant case as admittedly the
evidence led did not satisfy the requirement of proof as required
in section 304, P.P.C. the case fell within the ambit of section
302(b), P.P.C. and the respondents were liable to be „punished
with death or imprisonment for life as Ta‟zir‟.”
25.
The case to follow was that of Tauqeer Ahmed Khan v. Zaheer
Ahmad and others (2009 SCMR 420) which was also decided by a
3-member Bench of this Court. It was again a case of a convict of
murder who was a minor. Explaining “the true concept” it was held
by this Court in categorical terms that the provisions of section
308, PPC are attracted only in cases of Qisas and not in cases of
Ta’zir. It was observed as under:
“10.
A careful examination of the different provisions of law
would show that section 308, P.P.C. is attracted only in the cases
liable to "Qisas" in which by virtue of the provisions of sections
306 and 307, P.P.C., the punishment of "Qisas" cannot be
imposed or enforced and not in the cases in which punishment is
awarded as "Tazir". In the light of law laid down by this Court, we
are of the view that in the facts of the present case, section 308,
P.P.C. is not attracted as respondent has not been able to bring
on record any legal evidence to the satisfaction of the law that at
the time of occurrence, he was minor and liable to punish
provided under section 308, P.P.C., rather the true concept is
that section 308, P.P.C. will operate only in the cases which fall
within the ambit of sections 306 and 307, P.P.C. in which either
offender is not liable to "Qisas" is not enforceable.”
(underlining has been supplied for emphasis)
26.
The next case of Samiullah and others v. Jamil Ahmed and 2
others (PLJ 2009 SC 243) was also a case of a convict of murder
who was a minor. After some discussion of the legal issue a 3-
member Bench of this Court concluded in that case that the
provisions of section 308, PPC did not stand attracted to the case
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
23
because it was a case of Ta’zir and not a case of Qisas. The
following observations were made:
“19.
The trial Court has convicted the appellant under Section
308 PPC. A minute study of the said section would show that it is
attracted only in the cases liable to “Qisas” in which by virtue of
provisions of Sections 306 & 307 PPC, the punishment of “Qisas”
cannot be imposed or enforced and not in the cases in which
punishment is awarded as “Ta’zir”. Reference can be made in this
context to the cases of Ghulam Murtaza v. The State (2004 SCMR
4) and Iftikhar-ul-Hassan v. Israr Bashir (PLD 2007 SC 111). Even
otherwise, Section 304 PPC contemplated “proof of Qatl-i-Amd”
liable to Qisas, which is reproduced as under:-
“304. Proof of Qatl-i-Amd liable to qisas, etc.: (1)
Proof
of Qatl-i-Amd liable to qisas shall be in any of the
following forms, namely:-
(a)
the accused makes before a Court competent to try
the offence a voluntary and true confession of the
commission of the offence; or
(b)
by the evidence as provided in Article 17 of the
Qanun-e-Shahadat, 1984 (P.O. No. 10 of 1984).
(2)
The provisions of subsection (1) shall, mutatis
mutandis, apply to hurt liable to qisas.”
20.
The facts of the instant case, when put to the test of “proof
of Qatl-i-Amd liable to Qisas” as provided in the above referred
provision of law, and the dictum laid down by this Court not
fulfilling the required criteria for the purpose, neither the accused
had made before the Court of competent jurisdiction a voluntary
and true confession nor Article 17 of the “Qanun-e-Shahadat”
Order, 1984, applied. The High Court has rightly observed that
the appellant is not liable to conviction under Section 302(a) PPC,
for want of application of Section 304 PPC.”
27.
The case of Ahmad Nawaz and another v. The State (2011
SCMR 593) happens to be the last reported case of the second
category of the precedent cases on the subject. In that case too a
3-member Bench of this Court had unambiguously held that
sections 306, 307 and 308, PPC have no application to cases of
Ta’zir and while holding so reference had been made to the earlier
judgments of this Court delivered in the cases of Iftikhar-ul-
Hassan, Ghulam Murtaza, Faqir Ullah, Muhammad Akram and
Abdus Salam (supra).
28.
A survey of all the precedent cases available on the subject
so far clearly shows that in the first category of cases mentioned
above the provisions of section 308, PPC had been applied to the
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
24
cases of Ta’zir as well without seriously considering the apparent
distinction between Qisas and Ta’zir cases and also that the
declaration of law to the contrary made by a 5-member Bench of
this Court in the case of Faqir Ullah v. Khalil-uz-Zaman and others
(1999 SCMR 2203) was never adverted to in those cases. The
survey further reveals that the 5-member Bench of this Court
deciding the case of Faqir Ullah (supra) still remains to be the
largest Bench of this Court deciding the legal question involved
and, thus, on account of its numerical strength the judgment
passed by that Bench still holds the field overshadowing, if not
eclipsing, all the other judgments rendered on the subject by the
other Benches of lesser numerical strength. Another highlight of
the survey conducted above is that on a number of earlier
occasions this Court had tried to remove the “confusion”,
“ambiguity” and “misconception” engulfing the legal issue under
discussion but unfortunately uncertainty and misunderstanding in
this regard still subsists and this is why we have now been called
upon to pronounce upon the matter.
29.
After hearing the learned counsel for the parties intently,
examining all the relevant statutory provisions minutely and going
through all the relevant precedent cases exhaustively I have found,
as already observed above, that in view of the provisions of section
304, PPC a case is one of Qisas only if the accused person makes
before a court competent to try the offence a voluntary and true
confession of commission of the offence or the requisite number of
witnesses are produced by the prosecution before the trial court
and their competence to testify is established through Tazkiya-tul-
shahood (scrutiny of the witness before trial of the accused person)
as required by Article 17 of the Qanun-e-Shahadat Order, 1984. I
also find that the cases not fulfilling the requirements of section
304, PPC are cases of Ta’zir and the provisions relating to Qisas
have no relevance to the same. It is also evident to me that the
cases covered by the provisions of sections 306 and 307, PPC are
primarily cases of Qisas but because of certain considerations the
punishment of Qisas is not liable or enforceable in those cases and
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
25
instead some alternate punishments for such offenders are
provided for in section 308, PPC. I, thus, feel no hesitation in
concluding that the provisions of and the punishments provided in
section 308, PPC are relevant only to cases of Qisas and that they
have no relevance to cases of Ta’zir and also that any latitude or
concession in the matter of punishments contemplated by the
provisions of sections 306, 307 and 308, PPC and extended to
certain categories of offenders in Qisas cases mentioned in such
provisions ought not to be mistaken as turning those cases into
cases of Ta’zir with the same latitude or concession in the
punishments. Upon a careful consideration of the legal issue at
hand I endorse the legal position already declared by this Court in
the second category of the precedent cases referred to above as on
the basis of my own independent assessment and appreciation I
have also reached the same conclusions as were reached in the
said cases. I, therefore, declare that Qisas and Ta’zir are two
distinct and separate legal regimes which are mutually exclusive
and not overlapping and they are to be understood and applied as
such. I expect that with this categorical declaration the controversy
at hand shall conclusively be put to rest.
30.
It needs to be mentioned here that the provisions of section
302(c), PPC have also remained problematic in the past and their
interpretation has also not been free from controversy. The
interpretation placed upon the said provisions by one Bench of this
Court in the case of Abdul Haq v. State (PLD 1996 SC 1) was
disagreed with by another Bench of this Court in the case of Ali
Muhammad v. Ali Muhammad and another (PLD 1996 SC 274) and
later on the interpretation advanced in the case of Ali Muhammad
(supra) was followed by this Court in the cases of Abdul Karim v.
The State (2007 SCMR 1375) and Azmat Ullah v. The State (2014
SCMR 1178). According to my understanding the provisions of
section 302(c), PPC are relevant to those acts of murder which are
committed in situations and circumstances which do not attract
the sentence of Qisas and I further understand that sections 306
and 307, PPC are person specific whereas section 302(c), PPC
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
26
relates to certain situations and circumstances wherein a murder
is committed and according to the Injunctions of Islam the
punishment of Qisas is not applicable to such situations and
circumstances. In the case of Ali Muhammad (supra) it had been
declared by this Court that such situations and circumstances are
the same which were contemplated by the Exceptions to the
erstwhile section 300, PPC and I tend to agree with the said view. It
had been observed by this Court in the case of Ali Muhammad that
“28.
--------------------- It seems to me, therefore, that the class
of cases to which clause (c) of section 302 applies is different from
the cases enumerated in section 306 and punishable under
section 308 and that clause (c) of section 302 is not limited to
cases enumerated in section 306 and punishable under section
308.”
Without dilating upon the scope and applicability of the provisions
of section 302(c), PPC any further I leave the matter to be
discussed in detail in some other appropriate case as while hearing
the present matters this issue has cropped up only incidentally
and I have not received adequate and proper assistance in the
present proceedings so as to comfortably resolve the same. One
thing may, however, be clarified here that section 302(c), PPC and
section 338-F, PPC, both falling in Chapter XVI of the Pakistan
Penal Code, speak of the Injunctions of Islam and it must never be
lost sight of that by virtue of the provisions of Article 203G of the
Constitution of the Islamic Republic of Pakistan, 1973 this Court,
or even a High Court, has no jurisdiction to test repugnancy or
contrariety of any existing law or legal provision to the Injunctions
of Islam as laid down in the Holy Qur‟an and Sunnah and such
jurisdiction vests exclusively in the Federal Shariat Court and the
Shariat Appellate Bench of this Court. It, thus, may not be
permissible for this Court, in the context of the present set of
cases, to compare two or more provisions falling in Chapter XVI of
the Pakistan Penal Code for holding or declaring as to which
provision is in accord with the Injunctions of Islam and which
provision is not.
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
27
31.
There are certain other issues relevant to cases of Qisas and
Ta’zir and I take this opportunity to clarify the legal position in
respect of such issues as well. The matter of compromise in cases
of murder has also remained subject of some controversy before
this Court in the past but the legal position in that respect has
now been settled and I would like to restate the settled legal
position so as to remove all doubts. Sections 309, 310 and 338-E,
PPC and section 345, Cr.P.C. are relevant in this respect and the
same are reproduced below:
309. Waiver –Afw of qisas in qatl-i-amd.- (1)
In the case of
qatl-i-amd an adult sane wali may, at any time and without any
compensation, waive his right of qisas:
Provided that the right of qisas shall not be waived--
(a)
where the Government is the wali; or
(b)
where the right of qisas vests in a minor or insane.
(2)
Where a victim has more than one wali, any one of them
may waive his right of qisas:
Provided that the wali who does not waive the right of
qisas shall be entitled to his share of diyat.
(3)
Where there are more than one victim, the waiver of the
right of qisas by the wali of one victim shall not affect the right of
qisas of the wali of the other victim.
(4)
Where there are more than one offenders, the waiver of the
right of qisas against one offender shall not affect the right of
qisas against the other offender.
310. Compounding of qisas (Sulh) in qatl-i-amd.- (1)
In the
case of qatl-i-amd, an adult sane wali may, at any time on
accepting badal-i-sulh, compound his right of qisas:
Provided that a female shall not be given in marriage or
otherwise in badal-i-sulh.
(2)
Where a wali is a minor or an insane, the wali of such
minor or insane wali may compound the right of qisas on behalf
of such minor or insane wali:
Provided that the value of badal-i-sulh shall not be less
than the value of diyat.
(3)
Where the Government is the wali, it may compound the
right of qisas:
Provided that the value of badal-i-sulh shall not be less
than the value of diyat.
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
28
(4)
Where the badal-i-sulh is not determined or is a property
or a right the value of which cannot be determined in terms of
money under Shariah the right of qisas shall be deemed to have
been compounded and the offender shall be liable to diyat.
(5)
Badal-i-sulh may be paid or given on demand or on a
deferred date as may be agreed upon between the offender and
the wali.
Explanation.- In this section badal-i-sulh means the
mutually agreed compensation according to Shariah to be paid or
given by the offender to a wali in cash or in kind or in the form of
movable or immovable property.
338-E. Waiver or compounding of offences.- (1) Subject to the
provisions of this Chapter and section 345 of the Code of Criminal
Procedure, 1898, all the offences under this Chapter may be
waived or compounded and the provisions of sections 309 and
310 shall, mutatis mutandis, apply to the waiver or compounding
of such offences:
Provided that, where an offence has been waived or
compounded, the Court may, in its discretion having regard to
the facts and circumstances of the case, acquit or award ta‟zir to
the offender according to the nature of the offence:
Provided further that where an offence under this Chapter
has been committed in the name or on the pretext of honour,
such offence may be waived or compounded subject to such
conditions as the Court may deem fit to impose with the consent
of the parties having regard to the facts and circumstances of the
case.
(2)
All questions relating to waiver or compounding of an
offence or awarding of punishment under section 310, whether
before or after the passing of any sentence, shall be determined
by trial Court:
Provided that where the sentence of qisas or any other
sentence is waived or compounded during the pendency of an
appeal, such questions may be determined by the Appellate
Court:
Provided further that where qatl-i-amd or any other
offence under this Chapter has been committed as an honour
crime, such offence shall not be waived or compounded without
consent of the Court and subject to such conditions as the Court
may deem fit having regard to the facts and circumstances of the
case.
345.
Compounding of offences.-(1)
---------------------
(2)
The offences punishable under the sections of the
Pakistan Penal Code specified in the first two columns of the table
next following may, with the permission of the Court before which
any prosecution for such offence is pending, be compounded by
the persons mentioned in the third column of that table:
Offences
Sections of the
Pakistan Penal
Code
Persons by whom offence
may be compounded
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
29
This Court has already declared that section 309, PPC pertaining
to waiver (Afw) and section 310, PPC pertaining to compounding
(Sulh) in cases of murder are relevant only to cases of Qisas and
not to cases of Ta’zir and a reference in this respect may be made
to the cases of Sh. Muhammad Aslam and another v. Shaukat Ali
alias Shauka and others (1997 SCMR 1307), Niaz Ahmad v. The
State (PLD 2003 SC 635) and Abdul Jabbar v. The State and others
(2007 SCMR 1496). In the said cases it had also been clarified by
this Court that in cases of Ta’zir the matter of compromise between
the parties is governed and regulated by the provisions of section
345(2), Cr.P.C. read with section 338-E, PPC. In the same cases it
had further been explained and clarified by this Court that a
partial compromise may be acceptable in cases of Qisas but a
partial compromise is not acceptable in cases of Ta’zir. The cases
of Manzoor Hussain and 4 others v. The State (1994 SCMR 1327),
Muhammad Saleem v. The State (PLD 2003 SC 512), Muhammad
Arshad alias Pappu v. Additional Sessions Judge, Lahore and 3
others (PLD 2003 SC 547), Niaz Ahmad v. The State (PLD 2003 SC
635), Riaz Ahmad v. The State (2003 SCMR 1067), Bashir Ahmed v.
The State and another (2004 SCMR 236) and Khan Muhammad v.
The State (2005 SCMR 599) also throw sufficient light on such
aspects relating to the matter of compromise. It may be true that
compounding of an offence falling in Chapter XVI of the Pakistan
Penal Code is permissible under some conditions both in cases of
Qisas as well as Ta’zir but at the same time it is equally true that
such compounding is regulated by separate and distinct provisions
and that such limited common ground between the two does not
obliterate the clear distinction otherwise existing between the two
separate legal regimes.
applicable
Qatl-i-amd
302
By the heirs of the victims
other than the accused or
the convict if the offence has
been committed by him in
the name or on the pretext
of karo kari, siyah kari or
similar other customs or
practices
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
30
32.
The provisions of section 311, PPC had also posed some
difficulty in the past and had remained a subject of controversy
before different courts of the country but that difficulty has now
dissipated and the controversy now stands resolved by this Court.
Section 311, PPC is reproduced below:
Section 311. Ta'zir after waiver or compounding of right of
qisas in qatl-i-amd:-- Notwithstanding anything contained in
section 309 or section 310 where all the walis do not waive or
compound the right of qisas, or if the principle of fasad-fil-arz is
attracted the Court may, having regard to the facts and
circumstances of the case, punish an offender against whom the
right of qisas has been waived or compounded with death or
imprisonment for life or imprisonment of either description for a
term which may extend to fourteen years as ta'zir:
Provided that if the offence has been committed in the
name or on the pretext of honour, the imprisonment shall not be
less than ten years.
Explanation.- For the purpose of this section, the
expression fasad-fil-arz shall include the past conduct of the
offender, or whether he has any previous convictions, or the
brutal or shocking manner in which the offence has been
committed which is outrageous to the public conscience, or if the
offender is considered a potential danger to the community, or if
the offence has been committed in the name or on the pretext of
honour.
In the cases of Manzoor Hussain and 4 others v. The State (1994
SCMR 1327), Khan Muhammad v. The State (2005 SCMR 599),
Iftikhar-ul-Hassan v. Israr Bashir and another (PLD 2007 SC 111)
and Iqrar Hussain and others v. The State and another (2014 SCMR
1155) this Court has already declared that the provisions of section
311, PPC are relevant to and can be pressed into service in cases of
Qisas only and not in cases of Ta’zir.
33.
Having declared the correct legal position relevant to the
cases of Qisas and Ta’zir I direct the office of this Court to fix the
titled appeals and the connected petition for hearing before
appropriate Benches of the Court for their decision on the basis of
their respective merits in the light of the law declared through the
present judgment.
(Asif Saeed Khan Khosa)
Judge
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
31
I have gone through the exhaustive judgment authored by
my learned brother Mr. Justice Asif Saeed Khan Khosa. I, with
utmost respect for my brother and his view and for the reasons
recorded separately, don‟t tend to agree therewith.
(Ejaz Afzal Khan)
Judge
I have the privilege of going through the opinions rendered
by my learned Brothers i.e. Hon‟ble Mr. Justice Asif Saeed Khan
Khosa and Hon‟ble Mr. Justice Ejaz Afzal Khan. Though both are
elaborate, but I respectfully agree with the opinion rendered by
Hon‟ble Mr. Justice Ejaz Afzal Khan.
(Ijaz Ahmed Chaudhry)
Judge
I agree with main judgment of my lord brother Mr. Justice
Asif Saeed Khan Khosa but with my own additional reasons.
(Dost Muhammad Khan)
Judge
I agree with Hon‟ble Justice Asif Saeed Khan Khosa.
However, I have also added a separate note.
(Qazi Faez Isa)
Judge
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
32
JUDGMENT OF THE COURT
By a majority of three against two the opinion recorded by
Asif Saeed Khan Khosa, J. is declared to be the judgment of the
Court.
Judge
Judge
Judge
Judge
Judge
Announced in open Court at Islamabad on: 15.01.2015
Judge
Islamabad
15.01.2015
Approved for reporting.
Arif
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
33
EJAZ AFZAL KHAN, J.- I have gone through the detailed
judgment authored by my brother Mr. Justice Asif Saeed Khan
Khosa. Though the judgment is elaborate, almost exhaustive
on many aspects of the subject but I don’t tend to agree
therewith because it appears to be against the letter and spirit
of the relevant provisions of the PPC and their legislative
scheme. My reasons in this behalf run as follows :-
2.
The word “qisas” as defined in section 299(K) PPC
means “punishment by causing similar hurt at same part of the
body of the convict as he has caused to the victim or by
causing his death if he has committed qatl-i-amd, in exercise
of the right of the victim or a wali. According to Arabic English
Lexicon compiled by Edward William Lane, the word qisas
means “return of evil for evil”. It also means retaliation”.
Another word, close in meaning to the word qisas is retribution
which means a punishment inflicted in return for a wrong and
thus distinctively stresses the operation of strict justice by
administering merited punishment. The word “tazir” as defined
in section 299(l) PPC means punishment other than qisas. But
literally it means chastisement. Punishment of tazir is not
prescribed by the Holy Quran and Sunnah. What punishment,
in the circumstances of a case, was to be awarded, in the first
instance lay with the discretion of the Court; with the passage
of time exercise of such discretion was structured but at the
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
34
end of day discretion was replaced by the codified law.
However, there are no two opinions on the point that
punishment of tazir cannot be as stern and stringent as that of
qisas.
3.
Section 304 PPC sets out the mode for proof of
qatl-i-amd liable to qisas. Section 302(a) provides punishment
for qatl-i-amd liable to qisas. Section 302(b) provides
punishment for qatl-i-amd liable to tazir when proof in either of
the forms specified in section 304 PPC is not available. This is
not the end, because it is not the form of proof alone which
takes qatl-i-amd outside the pail of qisas. Section 302 (c) PPC
deals with qatl-i-amd where according to the injunctions of
Islam punishment of qisas is not applicable. There is another
class of cases where qatl-i-amd shall not be liable to qisas in
view of the circumstances mentioned in clauses (a), (b) and
(c) of section 306 PPC. There is yet another class of cases
where qisas shall not be enforceable in view of the
circumstances mentioned in clauses (a), (b) and (c) of section
307 PPC.
4.
Section 308 deals with punishments falling within
the purview of section 306 and 307 (c) PPC. In case we
subscribe to the view that provisions contained in section 306
and 308 PPC apply to the cases of qisas only, it is apt to give
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
35
rise to an anomaly. The anomaly is that if sentence in qatl-i-
amd liable to qisas, despite stern and stringent forms of proof,
can be lenient in view of the circumstances mentioned in
section 306 and 308 PPC why can’t it be lenient in view of the
same circumstances in the case of tazir notwithstanding the
forms of proof and sentence provided thereunder are
comparatively less stern and stringent. At no stage, I say so
with utmost respect, an effort was made to resolve this
anomaly in the light of the relevant provisions of the statute.
5.
Before appreciating the true import of section 306
PPC and legislative intent behind it, a look there at would be
necessary and useful, which reads as under :-
“306. Qatl-i-amd not liable to qisas. _ Qatl-i-amd shall not be liable
to qisas in the following cases, namely :
a)
when an offender is a minor and insane;
Provided that, where a person liable to qisas associates with
himself in the commission of the offence a person not liable to qisas
with the intention of saving himself from qisas, he shall not be
exempted from qisas;
b)
when an offender causes death of his child or grand child;
how low-so-ever; and
c)
when any wali of the victim is a direct descendant, how low-
so-ever, of the offender.”
This section when read in its correct perspective leaves
little doubt that it is a continuation of section 302 PPC. Clauses
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
36
(a), (b) and (c) of this section like clauses (b) and (c) of section
302 PPC state the circumstances taking qatl-i-amd out of the
pail of qisas. However, according to proviso to clause (a) of
the section the offender shall not be exempted from qisas if
he, with the intention to save himself from qisas, associates
with himself in the commission of an offence a person not
liable to qisas. Legislative intent behind the words used in
clause (a), (b) and (c) of the section being clear and
unambiguous, does not admit of any other interpretation.
Restricting the application of this section to qisas only would,
thus, amount to reading down the above mentioned clauses
without any interpretative justification. Above all else what has
been ignored is that qatl-i-amd committed by a minor or
insane, father or grandfather of the child or by a direct
descendent of the victim is not liable to qisas from day one.
Circumstances stated in clause (a), (b) and (c) of the section
being inherent in the offender and existent at the time of
commission of the crime are independent of the forms of
proof. Such case has to be dealt with independently without
being linked with the forms of proof. It doesn’t appeal to mind
that qatl-i-amd committed by a minor or insane, father or
grandfather of the child or by a direct descendent of the
victim could be punished under section 308 PPC if it is proved
to be one of qisas. This is what was ignored in the cases of
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
37
“Faqir Ullah. vs. Khalil-uz-Zaman and others” (1999 SCMR
2203), “Muhammad Afzal alias Seema. Vs. The State” (1999
SCMR 2652), “Muhammad Saleem. Vs. The State” (2001 SCMR
536), “Umar Hayat. Vs. Jahangir and another” (2002 SCMR
629), “Muhammad Akram. Vs. The State” (2003 SCMR 855),
“Ghulam Murtaza. Vs. The State” (2004 SCMR 4), “Nasir
Mehmood and another. Vs. The State” (2006 SCMR 204),
“Iftikhar-ul-Hassan Vs. Israr Bashir and another” (PLD 2007 S.C.
111), “Abdul Jabbar. Vs. The State and others” (2007 SCMR
1496), “Taqueer Ahmed Khan. Vs. Zaheer Ahmed and others”
(2009 SCMR 420), “Samiullah and others. Vs. Jamil Ahmed and
2 others” (PLJ 2009 SC 243), “Ahmed Nawaz and another. Vs.
The State” (2011 SCMR 593) and other judgments endorsing
the same view.
6.
Section
307
PPC
though
also
states
the
circumstances taking qatl-i-amd outside the pail of qisas, but
they are not the ones existing at the time of commission of the
crime. They, as a matter of fact, arise out of the events taking
place subsequent thereto. A distinction thus has to be drawn
between the circumstances stated in this section and those
stated in the section preceding it. Qisas, in any event, shall not
be enforced in the following cases :-
a)
when the offender dies before the enforcement of
qisas;
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
38
b)
when any wali, voluntarily and without duress, to
the satisfaction of the Court, waives the right of qisas
under section 309 or compounds under section 310; and
c)
when the right of qisas devolves on the offender as
a result of the death of the wali of the victim, or on the
person who has no right of qisas against the offender.
Right of qisas in view of clause (a) shall not be enforced
if the offender dies before its enforcement. Such right if waived
or compounded under clause (b) shall be dealt with under
section 309(2) or 310(4) respectively. Such right if devolved on
the offender as a result of death of the wali of the victim or on
the person who has no such right against the offender under
clause (c) may end up in payment of diyat or punishment
under tazir or both in view of the provision contained in section
308 PPC.
7.
Section 308 PPC, which is also a continuation of
sections 302, 306 and 307 elaborately deals with the cases by
providing that where an offender guilty of qatl-i-amd is not
liable to qisas under section 306 PPC or qisas is not
enforceable under clause (c) of section 307 PPC he shall be
liable to diyat. In case the offender is minor or insane, such
diyat, according to first proviso to sub-section (1), shall be
payable from his property or by such person as may be
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
39
determined by the Court. But where the offender being a
minor has attained sufficient maturity or being insane had a
lucid interval so as to be able to realize the consequences of
his act, he according to the second proviso to sub-section (1),
may be punished with imprisonment of either description for a
term which may extend to 14 years as tazir. Where qisas is not
enforceable under clause (c) of section 307 PPC, the offender,
according to third proviso to sub-section (1) shall be liable to
diyat only if there is any wali other than the offender, and
where there is no wali other than the offender, he shall be
punished with imprisonment of either description which may
extend to 14 years as tazir. The Court, according to subsection
(2), having regard to the facts and circumstances of the case
in addition to the punishment of diyat, may punish the
offender with imprisonment of either description for a term
which may extend to 25 years as tazir notwithstanding
anything contained in sub-section (1) of section 308 PPC.
8.
Even waiver and compounding have been
restricted to the cases of qisas by reading section 309 and 310
PPC in isolation. Section 338-E, which indeed is a key provision
in this behalf inasmuch as it determines the scope and
amplitude of section 309 and 310 PPC has been ignored
altogether. The result is that a piecemeal rather than holistic
view of the relevant provisions contained in chapter XVI holds
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
40
the field. Verbatim reproduction of Section 338-E would not
thus be out of place, which reads as under :-
“338-E. Waiver or compounding of offences. (1)
Subject to the provisions of this Chapter and section
345 of the Code of Criminal Procedure, 1898 (V of
1898), all offences under this Chapter may be
waived or compounded and the provisions of
section 309 and 310 shall, mutatis mutandis, apply to
the waiver or compounding of such offences.
Provided that, where an offence has been
waived or compounded, the Court may in its
discretion
having
regard
to
the
facts
and
circumstances of the case, acquit or award tazir to
the offender according to the nature of offence.
Provided further that where an offence under
this Chapter has been committed in the name or on
the pretext of honour, such offence may be waived
or compounded subject to such conditions as the
Court may deem fit to impose with the consent of
the parties having regard to the facts and
circumstances of the case.
(2)
All questions relating to waiver or
compounding of an offence or awarding of
punishment under section 310, whether before or
after the passing of any sentence, shall be
determined by trial Court.
Provided that where the sentence of qisas or
any other sentence is waived or compounded
during the pendency of an appeal, such questions
may be determined by the appellate Court;
Provided further that where qatl-i-amd or any
other offence under this Chapter has been
committed as an honour crime, such offence shall
not be waived or compounded without permission
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
41
of the Court and subject to such conditions as the
Court may deem fit having regard to the facts and
circumstances of the case.”
9.
The above quoted provision infallibly shows that all
offences under chapter XVI can be waived or compounded
and the provisions of section 309 and 310 PPC shall mutatis
mutandis apply to the waiver or compounding of such
offences. The words “the provisions of section 309 and 310 PPC
shall mutatis mutandis apply to the waiver or compounding of
such offences” used in the above quoted provision not only
dilute their rigidity but also widen their scope and extent.
Proviso to sub-section (1) of section 338-E which unequivocally
provides that “the Court in its discretion may, having regard to
the circumstances of the case, acquit or award tazir to the
offenders according to the nature of offence where it has
been waived or compounded”, leaves no doubt about the
scheme of the law and legislative intent behind it. These
provisions, thus, cannot be interpreted narrowly as has been
done in the past in some of the judgments cited in the main
judgment. Reference to section 345 of Cr.P.C., in the provision
quoted above by no means restricts the application of section
306, 307 and 308 PPC to the cases of qisas only. Nor does it
prevent a wali from waiving or compounding the offence of
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
42
qatl-i-amd. The relevant entry relating to qatl-i-amd also
deserves a reference which reads as under :-
“(Qatl-I-amd)
302
By the heirs of the victim [other than
the accused or the convict if the
offence has been committed by
him in the name or on the pretext of
karo kari, siyah kari or similar other
customs or practices].
Qatl under ikrah-i-tam
303
-do-
Qatl-i-amd
not
liable
to
qisas.
308
-do- “
10.
It, therefore, follows that the provisions contained in
section 306 and 308 PPC also apply to the cases going outside
the pail of qisas, with the same force and vigor. Any leniency
in punishment available in the cases of qisas in view of the
circumstances mentioned in section 306 and 308 of the PPC
cannot be denied to a person guilty of qatl-i-amd liable to
tazir. The interpretation placed on the provisions of Chapter
No. XVI in the cases of “Faqir Ullah. vs. Khalil-uz-Zaman and
others”, “Muhammad Afzal alias Seema. Vs. The State”,
“Muhammad Saleem. Vs. The State”, “Umar Hayat. Vs.
Jahangir and another”, “Muhammad Akram. Vs. The State”,
“Ghulam Murtaza. Vs. The State”, “Nasir Mehmood and
another. Vs. The State”, “Iftikhar-ul-Hassan Vs. Israr Bashir and
another”, “Abdul Jabbar. Vs. The State and others”, “Taqueer
Ahmed Khan. Vs. Zaheer Ahmed and others”, “Samiullah and
others. Vs. Jamil Ahmed and 2 others” and “Ahmed Nawaz
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
43
and another. Vs. The State” (supra) does not appear to be in
conformity with their letter and spirit, the more so when it leads
to discrimination and even injustice, notwithstanding the
nature of the crime committed is the same.
11.
Ratio of the judgments rendered in the cases of
“Muhammad Iqbal. Vs. The State” (1999 SCMR 403), “Sarfraz
alias Sappi and 2 others. Vs. The State” (2000 SCMR 1758),
“Naseer Ahmed. Vs. The State” (PLD 2000 SC 813), “Dil Bagh
Hussain. Vs. The State” (2001 SCMR 232), “Muhammad
Abdullah Khan. Vs. The State (2001 SCMR 1775), “Amanat Ali.
Vs. Nazim Ali and another (2003 SCMR 608) and “Muhammad
Ilyas. Vs. The State” (2008 SCMR 396) appears to be correct
though it has not been rationalized in the light of the relevant
provisions of the PPC.
12.
Judgment rendered by a five member bench of
this Court in the case of “Faqir Ullah. vs. Khalil-uz-Zaman and
others” (supra) appears to be binding on the subsequent
benches of same or less number of Judges in view of the dicta
laid down in the cases of “The Province of East Pakistan. Vs. Dr.
Azizul Islam (PLD 1963 SC 296), “Multiline Associates. Vs.
Ardeshir Cowasjee and 2 others” (PLD 1995 SC 423),
“Muhammad Afzal alias Seema. Vs. The State” (1999 SCMR
2652) and “Gulshan Ara. Vs. The State” (2010 SCMR 1162), but
since it is against the letter and spirit of the provisions of
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
44
chapter XVI of the PPC, it being per-incuriam does not have
that binding force.
13.
The sum total of what has been discussed above is
that Section 306, 307 and 308 PPC are equally applicable to
the cases going outside the pail of qisas.
Judge
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
45
Dost Muhammad Khan, J.— I have carefully gone
through the original judgment drawn by my brother Mr.
Justice Asif Saeed Khan Khosa, the earlier Larger Bench‟s
decision and majority decision of the 3-Members Benches
cited therein. In view of well settled principle of law, the
same have a binding effect and any departure therefrom is
thus, not permissible.
2.
The provisions of Ss.299, 302, 304, 306, 307,
308, 311, 337-P, 338-E and 338-F PPC along with other
provisions were added to the Pakistan Penal Code in light of
the judgment of this Court (Appellate Shariat Bench), after
the draft bill was routed through and approved by Islamic
Ideology Council.
3.
All these penal provisions, primarily have been
based on the commandment of Almighty Allah given in
different verses of the „Holy Quran‟ or the „Sunnah‟ of the
Holy Prophet (Peace Be Upon Him). The same were
enforced through an Ordinance, which was extended from
time to time and finally it was made an Act of the
Parliament (Act II, 1997) thus, it occupied a permanent
seat in PPC as Chapter XVI.
4.
To understand and to effectively resolve the
prevalent controversy it has become essential to follow the
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
46
universally acknowledged and accepted principle with
regard to the construction and interpretation of Statute.
The power of judicial review to construe and interpret
Statute is invested in the superior courts however, there
are some restrictions and limitations and the Judges are to
act within the parameters universally acknowledged and
acted upon. In this process, the Judges may enter upon in
construing and interpreting Statute if it does not convey a
clear meaning and the intention of the law maker. Similarly,
Judges would strive in search of the intent of the law maker
in case a Statute is ambiguous or it conveys two different
meanings and the Courts would give that meaning to a
Statute which is more reasonable and further the purpose
and object of the enactment intended by the Parliament.
In exercise of these powers, the primary and
fundamental principle is that the Courts/Judges have to
discover the true intention of the law maker. In case the
Statute is plainly understandable and its meaning is
conveniently conceivable then it cannot put a different
meaning on a Statute nor it can stretch the same to cover
those matters or to apply to the cases which are not
covered by the same, either impliedly or expressly.
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
47
5.
It is the duty of the Courts to undertake the
exercise of construction and interpretation of Statute when
it does not convey conceivable meaning or the intention of
the law maker is not clearly flowing therefrom so to make it
workable and beneficial one. Again, in the course of that,
the Courts/Judges are supposed to give true meaning to the
Statute keeping in view the objects of the enactment, the
law maker wanted to achieve. Undoubtedly, the scope of
this exercise is regulated by well settled principles and in no
manner the Courts/Judges can enter into the field of
legislation as that process falls within the province of the
Legislature because of the constitutional command.
6.
Of course, there is one exception to this rigid
rule and that is when any Statute or enactment has
encroached upon the fundamental rights of the citizens and
comes inflict or clashing with those fundamental provisions
of the Constitution, guaranteeing fundamental rights being
inviolable in nature to make it in conformity with those
fundamental rights.
7.
I have the benefit of going through the original
judgment drawn by my brother Mr. Justice Asif Saeed Khan
Khosa, the judgment rendered by earlier larger Bench of
five Judges in the case of Faqir Ullah v. Khalil-uz-Zaman
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
48
(1999 SCMR 2203) and the elaborate reasoning given in
support of dissenting note of my brother Hon‟ble Mr. Justice
Ejaz Afzal Khan (J.).
8.
With utmost respect to the view held by my
brother (Mr. Justice Ejaz Afzal Khan, J.) putting a different
construction on the relevant provisions of the Pakistan
Penal Code referred to above is not in conformity with the
fundamental principle relating to construction of Statute
rather it amounts to legislation and an attempt has been
made to extend the scope of these provisions of penal law
to cover the cases expressly omitted to be covered by the
same.
9.
It is not the province of the Courts to supply the
omissions or to repair the defect in the Statute because
that role and authority is undeniably vested in the law
makers. The maxim, “A Causus Omissus” can in no
eventuality be supplied by a Court of law as that would
amount to make laws. A Court is not entitled to read words
into an Act of Parliament unless unavoidable circumstances
provide a clear reason for acting in that manner. It is also
not the domain of a Court to add to nor to take from, a
Statute anything unless there are very strong grounds for
holding that the Legislature intended something, which it
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
49
has failed to express however, in the course of such
exercise no undue inference could be drawn to that effect.
Similarly, a Court has no power to fill up any gap in any
Statute as doing so would amount to usurp the function and
to
encroach
upon
the
constitutional
power
of
the
Legislature,
whether
the
omission
is
intentional
or
inadvertent is not the concern of the Court and a “Causus
Omissus” cannot be supplied by a Court of law. It is better
to leave the same for the wisdom of the Legislature and the
Court has to point out the defect or omission in any
Statute. It is not the function of the Court to repair the
blunders found in any Statute enacted by the Parliament
rather those must be corrected by the Legislature itself.
There is no reported decision where Court has added words
to a Statute to fill up apparent omissions or lacunas while
exercising such jurisdiction.
Similarly, it is not for the Court to change the clear
meaning of the Statue for the reason that it would cause
hardship to the accused or would bring about inconvenient
consequences. Such considerations are alien to the science
of construction of Statute and even in this kind of Statute
the meaning cannot be departed from by the Court on the
ground of public policy because it is the exclusive business
of the Legislature and not of the Judges to remedy the
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
50
defects in a particular Statute. The Court is neither
supposed nor vested with powers to subvert the true
meaning of a Statute by putting on it more liberal
construction to cover the cases which were never intended
by the Legislature.
10.
It is also cardinal principle of law that Legislature
cannot be attributed negligence to bring an evil because
legislation is a delicate function and laws are enacted to
suppress the evils and not to nurture the same. It is equally
the duty of the Courts not to exonerate parties who plainly
come within the scope of law enacted, on account of highly
technical and forced construction because that would
narrow down and exclude cases fairly falling within and
covered by the Statute. Mere verbal nicety or forced
construction is never to be resorted to in order to exonerate
persons plainly coming within the scope of a Statute. True
that Penal Statutes are to be strictly construed and in case
of doubt in favour of the accused. In that case too, Courts
are not authorized to interpret them in a manner to
emasculate the same when they otherwise convey a clear
and definite meaning. Adhering to the strict grammatical
meanings of the words used in the Statute is a well settled
principle of construction and has been emphasized time and
again by the Superior Courts.
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
51
11.
Keeping in view the above bedrock principle and
cannons of interpretation of Statute, we have to see
whether punishment by way of „Ta‟azir‟ is expressly
included in the provisions of S.306 where „Qatl-i-Amd‟ shall
not be liable to „Qisas‟ in the category of cases enumerated
in the provisions of Ss.306, 307 and 308 PPC and it can
also be enforced as provided therein and whether same
treatment is to be given in the case of Ss. 309 and 310 PPC
read with S.345 Cr.P.C.
12.
To further clarify the legal position, it is
necessary to refer to the classification of crimes made by
S.299, the definition clause and S.302 PPC. On combined
reading of these two provisions in view of the new
dispensation of justice, the crimes defined against the
human body and the punishments provided therefor are as
follows:-
“S.299: …….
(k)
“qisas‟ means punishment by causing similar hurt at the
same part of the body of the convict as he has caused to
the victim or by causing his death if he has committed
„qatl-i-amd‟ and in exercise of the right of victim or a
„Wali‟.
(l)
“tazir” means punishment other than qisas, diyat, arsh or
daman.
(b)
“arsh” means the compensation specified in this Chapter
to be paid by the victim or his heirs;
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
52
(d)
“daman” means the compensation determined by the
Court to be paid by the offender to the victim for causing
hurt not liable to arsh;
(e)
“diyat‟ means the compensation specified in section 323
payable to the heirs of the victim.
Similarly, the provision of section 302 PPC consists of
three clauses, providing that, whoever, commits qatl-i-amd
shall, subject to the provision of this chapter be—
(a)
punished with death as qisas;
(b)
punished with death or imprisonment for life as ta‟zir
having regard to the facts and circumstances of the case,
if the proof in either of the forms specified in section 304
is not available; or
(c)
Punished with imprisonment of either description for a
term which may extend to twenty-five years where
according to the Injunction of Islam the punishment of
qisas is not applicable.
A proviso was added to clause (c) by Act-I of 2005 on
10.1.2005.
13.
The provisions of Ss.306, 307, 308, 309 and 310
in unequivocal and clear terms mention the punishment of
“Qisas” leaving no room for „Taizir‟ punishment to be read
or included therein by implication. Same is the position of
Ss. 311 and 312. However, the most important one is
clause (a) of sub-section (2) of section 313 where, in case,
the deceased/victim has left behind no „Wali‟, then the
Government shall have the right of „Qisas‟.
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
53
In the cases of „Qisas‟, „Diyat‟, „Arsh‟, „Daman‟ and
Badl-e-Sulah”, the victim or the “Wali” (legal heir of the
deceased) has been placed on higher pedestal vis-à-vis the
State because of the injunctions of Islam laid down by the
Holy Quran and Sunnah of the Holy Prophet (Peace Be upon
Him) while the State has been relegated to the secondary
status. However, after going through the entire scheme of
Chapter XVI of the PPC and the criminal justice system,
provided under the Criminal Procedure Code, the State still
holds the overall dominating position because no victim or
“Wali” of deceased has a right to take „Qisas‟, „Diyat‟, „Arsh‟,
„Daman‟ or „Badl-e-Sulah‟ without due process of law as
such right would only accrue after the accused/offender is
booked for such crimes, investigation is carried out by the
Investigating Agency, inquiry and trial is conducted by the
Courts and the accused is held guilty for the offence of
„Qisas‟, „Diyat‟, „Arsh‟, „Daman‟ etc.
14.
Not only the Anglo-Saxon law but the Islamic
Injunctions also acknowledge the supremacy of the State to
prevent crimes or to investigate into the same through its
agencies and try the offenders for the crimes through the
established Courts.
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
54
After brief elaboration of the above legal position the
only conclusion is that punishment by way of „Ta‟zir‟
exclusively rests with the State because such crimes are
considered crimes against the society at large, while in the
other categories of cases beside being crimes against the
society, the victim/Wali has been given a preferential status
excluding the State. In this way there is a marked
distinction between the punishments for the two categories
of crimes, one relates to the realm of the State authority
and the other is vested in individuals who are victims of
such crimes or Wali/legal heirs of the person killed. In case
of Ta‟zir, if fine is imposed then it shall go to the
government treasury, while in the case of „Diyat‟, „Arsh‟ and
„Daman‟, it is payable to the individuals like the victim or
the „Wali‟ (Legal heirs of the deceased).
15.
While drawing such distinction between two
types of crimes and entirely different kinds of punishment
provided therefor, would lead us to a definite conclusion
that the one exclude the other therefore, both cannot be
read together or can be construed a substitute for the
other, even in cases mentioned in the provisions of Ss.306,
307, 308, 309, 310 and 311 PPC. If the Legislature
intended also to exonerate the accused from „Ta‟zir‟
punishment, in such eventualities, it would have definitely
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
55
included „Ta‟zir‟ punishment as well with „Qisas‟ which is not
the case in hand. Rather it is expressly confined to cases
falling under “Qisas”. Additionally, after being exonerated
from “Qisas” punishment, the accused is still liable to
punishment by way of “Ta‟zir”.
16.
In the case of Niaz Ahmad v. Azizuddin and
others (PLD 1967 SC 466) this Court has held that the plain
language of clause (b) of subsection (1) of section 45,
Electoral College Act, 1964 do not seem to be consistent
with such an interpretation. There was no reason for
reading the words “marked” and “or written by the voter”
disjunctively in this clause. These provisions relate to the
lowest tier of democracy in the country. It was further held
that the language used by the Legislature being different in
the Act, from that employed in the corresponding provisions
of the National and Provincial Assemblies (Elections) Act,
1964, the Referendum Act and the Presidential Election Act,
this should, if any, justify a different interpretation rather
than an identical construction.
Similarly, in the case of Brig. (Rtd.) F.B. Ali v. The
State (PLD 1975 SC 506) it was held that language of a
penal Statute is to be strictly construed and the question of
carrying forward any “legal fiction” does not arise. In
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
56
another case, a declaratory judgment given by this Court,
on a Reference made by the President of Pakistan (PLD
1957 SC 219), it was held that while interpreting Statute
and provisions of Constitution, the following guidelines must
be adhered to:-
(i)
Discover the intention of Legislature;
(ii)
The whole enactment must be considered to find the
intention;
(iii)
Statute is not to be extended to meet a case for which
a clear and distinct provision has already been made;
(iv)
In case of a particular and general enactment in the
same Statue, the particular enactment must be
operative and general enactment applies to other part;
(v)
Same principle applied to the interpretation of the
Constitution as to the Statute, effect is to be given to
the intention of the framer of the Constitution;
(vi)
Effect must be given to every part and every word of
the Constitution;
(vii)
In
the
case
of
repugnancy
between
different
provisions, the Court should harmonize them if
possible (PLD 957 SC 219).
Similarly,
in
the
case
of
Khizar
Hayat
v.
Commissioner Sargodha Division [PLD 1965 LHR 349 (F.B)]
it was held that the Courts cannot extend a Statute or its
meaning to meet a case for which a provision has „clearly
and undoubtedly‟ not been made and Court has no power to
fill gaps in a Statute. Also in the case of Chairman Evacuee
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
57
Trust Property v. Muhammad Din (PLD 1956 SC 331) the
well known maximum “Expresio Unius Est Exclusio Alterius”
was pressed into service and adopted, which means
expressed mention of one thing in a Statute implies the
exclusion of another. Statute limiting a thing to be done in
a particular form necessarily excludes the negative i.e.
things shall not be done otherwise nor any thing should be
read in it, which has not been mentioned therein expressly.
Similarly, in the case of E.A. Evans v. Muhammad Ashraf
(PLD 1964 SC 536) it was held that when there is
expressed mention of certain things, then anything not
mentioned is deemed to have been excluded. If doing of a
particular thing is made lawful, doing something in conflict
of that will be unlawful.
17.
If the Legislature intended so then by express
words it would have inserted a non obstante clause in the
provision of Ss. 306 to 311 PPC to the effect that
“notwithstanding any thing contained in section 299 and
302 PPC” and only in that case a different construction
could be placed on these provisions and its scope could be
widened to include „Ta‟zir‟ punishment with „Qisas‟ and
„Diyat‟ etc. but once the Legislature has omitted the same
from the above provision of law then it stands excluded for
all purposes and intents and by no stretch of imagination
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
58
Court is invested with powers to include in it and read in
the said provision of law relating to cases/punishments of
“Ta‟zir” because that would amount to legislation bringing
amendment in the law, which is the exclusive domain and
authority of the Legislature
18.
Similarly, the provision of 338-E and F cannot
be pressed into service to enlarge the scope of the above
provision of law to include therein Ta‟zir cases and
punishment therefor, because the former provision has not
been given any overriding or superimposing effect over Ss.
299, 302, 306 to 311 PPC, therefore, the said provisions of
law have no nexus with the question of putting a
construction and interpretation on the cited provisions of
PPC to the contrary nor Ta‟zir cases and punishment could
be read into it by implication when it has been expressly
omitted therefrom.
19.
For the above stated reasons and keeping in
view
the
above
cardinal
principle
with
regard
to
construction and interpretation of Statutes and also keeping
in view the Islamic Injunctions the cases of Ta‟zir and the
punishment provided therefor cannot be construed to be at
par and to be read as integral part of the provisions in
question, which is meant for cases exclusively for Qisas,
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
59
Diyat, Arsh and Daman etc. called the Islamic Ta‟zirat and
for the said reasons I am unable to subscribe to the
dissenting view held by my brother Hon‟ble Mr. Ejaz Afzal
Khan, rather I would agree with the reasonings and view
held, the conclusion drawn by my brother Hon‟ble Mr.
Justice Asif Saeed Khan Khosa (J.), who has written the
main judgment.
20.
There is another strong reason in support of the
above view that once a five members larger Bench in the
case of Faqir Ullah (supra) has held a similar view then, this
Bench of equal strength has no authority to override or
annul the same rather in view of the consistent practice and
the principle of law laid down, the proper course was to
have suggested to Hon‟ble Chief Justice for constituting a
larger Bench of more than five Judges. The above
proposition is clearly laid down in the case of The Province
of East Pakistan v. Dr. Azizul Islam (PLD 1963 SC 296), The
Province of East Pakistan and others v. Abdul Basher
Cohwdhury and others (PLD 1966 SC 854), Multiline
Associates v. Ardeshir Cowasjee and others(PLD 1995 SC
423) and Sidheswar Ganguly v. State of West Bengal [1958
SC (India) 337]
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
60
21.
After having the above view, at this stage, I
deem it essential to point out to the Government to make
suitable amendment in clause (b) of section 302 PPC
omitting
therefrom
death
sentence
and
only
life
imprisonment shall be awardable when for want of standard
of proof as required u/s 304 PPC, the punishment of Qisas
cannot be inflicted, then awarding death sentence is not
desirable or justified because under the provision of section
314 PPC procedure of execution of “Qisas‟ punishment is
almost one and the same and is executed by a functionary
of a government by causing death of the convict as the
Court may direct. The only addition made is that it shall be
executed in the presence of the “Wali” of the deceased or
their representative. However, when they fail to present
themselves, then it shall be executed by the State
functionaries. We should not ignore that till date, the
execution of death sentence is carried out in the old fashion
and style by hanging the offender on the gallows through
his neck till he is dead and when no specific harsh method
has been provided for execution of „Qisas‟ like beheading
the offender by the State functionaries or the “Wali” then
there is no difference between the execution of one or the
other sentence therefore, the Government is well advised to
bring suitable amendment in clause (b) of section 302 PPC
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
61
ordinarily providing punishment of life imprisonment unless
the commission of the crime is attended by an element of
terrorism, sectarian revenge or the murder is committed in
a ruthless, cruel and brutal manner, which appear
unconscionable and no mitigating circumstance is there to
reduce the gravity of the crime in particular cases.
22.
Similarly, once the punishment of Qisas cannot
be enforced or the offender is not liable to punishment
under Qisas in the cases enumerated in Ss.306 to 311 PPC
then Ta‟zir punishment shall also not be inflicted or it
should be mild in nature and not like death or life
imprisonment. The proper course is that the courts are
vested with a discretion in this regard to award punishment
by way of “Ta‟zir” but not death sentence or life R.I. barring
the above exceptions and also compensation to the “Wali”
of deceased or victim of hurt crime.
The law point in all these appeals/petitions is thus,
answered in the above terms.
(Justice Dost Muhammad Khan)
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
62
QAZI FAEZ ISA, J.- I have had the benefit of reading the
judgments of my learned and distinguished colleagues. Justice Asif
Saeed Khosa set out the sections from chapter XVI of the Pakistan
Penal Code (“PPC”) which needed examination, including the
different interpretations made by this court on these provisions
and systematically examined the same. With lucid precision he
analyzed the same and drew certain conclusions and I am in
respectful agreement with him.
2.
My learned brother Justice Ejaz Afzal Khan, however,
was of a different opinion that appears to be premised on an
interpretation of qisas, with which with the greatest of respect I
cannot bring myself to agree. I must, however, at the outset
acknowledge
my
inadequacy
to
interpret
Almighty
Allah‟s
commands with certainty and seek His protection and mercy for
any mistake in my understanding. My distinguished colleague
states that the word qisas means “return of evil for evil” and also
“retaliation” or “retribution”. However, Abdullah Yusuf Ali in his
commentary on the 178th and 179th verses of surah Al-Baqarah,
wherein the word qisas is mentioned writes:
“Note first that this verse and the next make it
clear that Islam has much mitigated the horrors
of the pre-Islamic custom of retaliation. In order
to meet the strict claims of justice, equality is
prescribed, with a strong recommendation for
mercy and forgiveness. To translate qisas,
therefore, by retaliation, is I think incorrect. The
Latin legal term Lex Talionis may come near it,
but even that is modified here. In any case it is
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
63
best to avoid technical terms for things that are
very different. "Retaliation" in English has a
wider meaning equivalent almost to returning
evil for evil, and would more fitly apply to the
blood-feuds of the Days of Ignorance.”
Moreover, when we examine the said two verses (2:178
and 179) they do not mandate stern and stringent punishments,
but seek to inculcate forgiveness and charity in hardened hearts.
“This is a concession and Mercy from your Lord” (2:178) and “In
the law of qisas there is (saving of) life to you, O ye men of
understanding; that ye may restrain yourself (2:179).” In any case
there is no need to translate or interpret the word qisas because
we are only concerned with how it has been used in the PPC, i.e. a
defined term (section 299 (k) of PPC); similarly, tazir is also
required to be considered as used in section 299 (l) PPC.
3.
My learned colleague also states that, “there are no two
opinions on the point that punishment of tazir cannot be as stern
and stringent as that of qisas”, but the said statement is not
referenced and I have also not been able to discover its source. I
may however question whether a person who comes forth and
makes a voluntary and true confession of murder (qatl-i-amd),
thereby coming within the statutory definition of qisas, should be
deserving of a greater punishment than the one whose crime is
painstakingly established through other forms of evidence?
4.
This Bench was assembled to consider whether
sections 306 and 308 PPC are applicable to cases of tazir. Section
Criminal Appeal No. 126 of 2012,
Criminal Petition No. 568 of 2011 &
Criminal Appeal No. 80 of 2001
64
306 attends to three different categories of cases. The first
category is, “when an offender is a minor or insane” (section 306
(a) PPC), i.e. the offender does not have full mental capacity on
account of age or state of mind. Had this exception not been
provided, then an offender who is a minor or insane would have to
be sentenced to death under section 302 (a) which prescribes no
other exception. The second category is, “when an offender causes
the death of his child or grandchild, how lowsoever” (section 306
(b) PPC). And the third category is, “when any wali of the victim is
a direct descendant, how lowsoever, of the offender” (section 306
(c) PPC). In the second and third categories “qatl-i-amd is not liable
to qisas” therefore it has been made liable to tazir. However, if the
offender is also not liable to tazir (as held by my learned brother
Justice Ejaz Afzal Khan), then the offender would only “be liable to
diyat” (in terms of sub-section (1) of section 308 PPC), which is
monetary compensation (section 323 PPC), subject however to the
stated exceptions (the second and third provisos to sub-section (1)
of section 308 and sub-section (2) of section 308). In Muhammad
Akram v. The State (2003 SCMR 855) this court had held that
such an interpretation, “would amount to grant the licence of killing
innocent persons by their Walies.” Therefore, this is yet another
reason for me to agree with the opinion of my learned brother
Justice Asif Saeed Khosa.
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Dost Muhammad Khan
Mr. Justice Ijaz ul Ahsan
Criminal Appeals No. 128, 129 and 130 of 2010
(Against the judgment dated 01.04.2009 passed by the Lahore
High Court, Rawalpindi Bench, Rawalpindi in Criminal Appeals No.
371, 375 and 383 of 2002 and Murder Reference No. 608 of 2002)
Azhar Mehmood, etc.
(in Cr. A. 128 of 2010)
Azam Sher
(in Cr. A. 129 of 2010)
Asad Ali
(in Cr. A. 130 of 2010)
…Appellants
versus
The State
(in all cases)
…Respondents
For the appellants:
Mr. Tanveer Iqbal, ASC
Mr. Niaz Ahmed Rathore, ASC
Syed Rifaqat Hussain Shah, AOR
(in Cr. A. 128 of 2010)
Mr. Niaz Ahmed Rathore, ASC
(in Cr. A. 129 and 130 of 2010)
For the State:
Ch.
Zubair
Ahmed
Farooq,
Additional
Prosecutor-General,
Punjab (in all cases)
Date of hearing:
02.11.2016
JUDGMENT
Asif Saeed Khan Khosa, J.: A dacoity had allegedly been
committed in the house of Muhammad Ramzan complainant at
about 08.00 P.M. on 20.08.2001 in the area of Police Station
Saddar Hassan Abdal, District Attock and during the said dacoity
two persons namely Muhammad Ijaz and Muhammad Anwar had
been done to death. The culprits committing the alleged offences
had remained unknown and FIR No. 245 had been lodged in
respect of that incident by Muhammad Ramzan complainant at the
above mentioned Police Station at 09.55 P.M. during the same
Criminal Appeals No. 128, 129 and 130 of 2010
2
night.
The
present
appellants
namely
Azhar
Mehmood,
Muhammad Altaf, Azam Sher and Asad Ali had subsequently been
implicated in this case and after a regular trial the trial court
convicted the appellants for offences under sections 460, 396 and
302(b), PPC read with section 34, PPC and sentenced them to
various terms of imprisonment besides sentences of death on two
counts of the charge under sections 396 and 302(b), PPC. Later on
the High Court had upheld the sentence of death passed against
Azhar Mehmood appellant whereas on the charge of murder the
sentences of death passed against the remaining appellants were
reduced to imprisonment for life each. The High Court had
converted the appellants’ convictions for an offence under section
396, PPC into those for an offence under section 398, PPC and had
passed a reduced sentence against the appellants for the said
offence. The convictions and sentences of the appellants for the
offence under section 460, PPC read with section 34, PPC were,
however, upheld and maintained by the High Court. Hence, the
present appeals by leave of this Court granted on 05.04.2010.
2.
Leave to appeal had been granted in this case in order to
reappraise the evidence and with the assistance of the learned
counsel for the parties we have undertaken that exercise.
3.
It has straightaway been noticed by us that the occurrence
in this case had taken place after dark and in the FIR no source of
light at the spot had been mentioned by the complainant. Although
in the site-plan of the place of occurrence availability of an electric
bulb near the spot had been shown yet no such bulb had been
secured by the investigating officer during the investigation of this
case. The present appellants had not been nominated in the FIR
wherein it had been mentioned that the offences in issue had been
committed by six unknown culprits but later on it had been
maintained by the prosecution that the present appellants had
been overheard by a witness discussing amongst themselves the
commission of offences by them relevant to the dacoity and
murders taking place at the house of the complainant. It was in
Criminal Appeals No. 128, 129 and 130 of 2010
3
that dubious background that the present appellants had been
arrested on 24.09.2001 and later on they had statedly been
identified by the eyewitnesses namely Muhammad Ramzan
complainant (PW15) and Arif Ali (PW16) in the test identification
parades conducted on 01.10.2001 and 08.05.2002. We have gone
through the statements made by the supervising Magistrates, i.e.
PW5 and PW10 as well as the proceedings of the test identification
parades and have straightaway noticed that in the said parades
the present appellants had not been identified with reference to
any role played by them in the incident in issue. It has consistently
been held by this Court that such a test identification parade is
legally laconic and is of no evidentiary value and a reference in this
respect may be made to the cases of Khadim Hussain v. The State
(1985 SCMR 721), Ghulam Rasul and 3 others v. The State (1988
SCMR 557), Asghar Ali alias Sabah and others v. The State and
others (1992 SCMR 2088), Mehmood Ahmad and 3 others v. The
State and another (1995 SCMR 127), Siraj-ul-Haq and another v.
The State (2008 SCMR 302), Ghulam Qadir and 2 others v. The
State (2008 SCMR 1221), Shafqat Mehmood and others v. The
State (2011 SCMR 537), Sabir Ali alias Fauji v. The State (2011
SCMR 563) and Muhammad Fayyaz v. The State (2012 SCMR 522).
During the trial the above mentioned eyewitnesses had maintained
that the appellants facing the trial were the actual culprits and the
courts below had found such identification of the appellants during
the trial to be of significance. We, however, note that both the
above mentioned eyewitnesses, i.e. PW15 and PW16 had appeared
before the trial court after 14 prosecution witnesses had already
made their statements before the trial court and on all such
occasions the present appellants were physically present in the
dock and, thus, the above mentioned eyewitnesses had ample
opportunities to see the present appellants in the courtroom on all
such occasions. Even prior to that the appellants had been
produced before the trial court at the time of framing of the charge
and even at the time of obtaining remand from the concerned
forum. This is why identification of a culprit before the trial court
during the trial has repeatedly been held by this Court to be
Criminal Appeals No. 128, 129 and 130 of 2010
4
unsafe and a reference in this respect may be made to the cases of
Asghar Ali alias Sabah and others v. The State and others (1992
SCMR 2088), Muhammad Afzal alias Abdullah and another v. State
and others (PLJ 2009 SC 333), Nazir Ahmad v. Muhammad Iqbal
(2011 SCMR 527), Shafqat Mehmood and others v. The State (2011
SCMR 537) and Ghulam Shabbir Ahmed and another v. The State
(2011 SCMR 683). As regards the alleged recovery of weapons from
the appellants’ custody during the investigation suffice it to
observe that the recovered firearms had not matched with the
crime-empties secured from the place of occurrence and the
alleged recoveries had been discarded by the High Court. The
medical evidence produced by the prosecution could not point
towards any particular culprit. The only remaining piece of
evidence produced by the prosecution was in respect of an alleged
abscondance
of
Muhammad
Altaf
appellant
but
in
the
circumstances of the case we have not found the alleged
abscondance of the said appellant to be totally inconsistent with
the hypothesis of his innocence.
4.
For what has been discussed above a conclusion is
inescapable that the prosecution had failed to prove its case
against the appellants beyond reasonable doubt. These appeals
are, therefore, allowed, the convictions and sentences of Azhar
Mehmood, Muhammad Altaf, Azam Sher and Asad Ali appellants
are set aside and they are acquitted of the charge by extending the
benefit of doubt to them. They shall be released from the jail
forthwith if not required to be detained in connection with any
other case.
Judge
Judge
Judge
Islamabad
02.11.2016
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.128 of 2020
(Against the judgment dated 3.6.2015 passed by the Lahore High Court
Bahawalpur Bench Bahawalpur in Criminal Appeal No.515-J of 2011
and M.R. No.65 of 2011)
Muhammad Mehboob
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mr. Zulfiqar Ahmad Bhutta, ASC
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General Punjab
Date of hearing:
26.10.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Blamed for committing
Qatl-i-Amd of Waris Ali, 24/25, the appellant accompanied by his sons,
since acquitted, contested indictment before a learned Additional
Sessions Judge at Bahawalnagar; convicted under clause (b) of Section
302 of the Pakistan Penal Code, 1860, he was sentenced to death vide
judgment dated 16.12.2011, altered into imprisonment for life vide
impugned judgment dated 3.6.2015, vires whereof, are being assailed
through leave of the Court.
2.
The appellant had leased out his agricultural land on
annual rent of Rs.130,000/- to Barkat Ali complainant (PW-4); a sum of
Rs.30,000/- for the year 2010 to be paid in the month of November was
yet outstanding when on the fateful day i.e. 23.6.2010 at about 7:15
a.m. the accused restrained the complainant as well as the witnesses
from cutting fodder; a brief altercation, however, shortly ended in a
Criminal Appeal No.128 of 2020
2
truce albeit with a threat by Khalid Mehmood alias Bhola,
acquitted co-accused; a short while later, the appellant with his two
sons, armed with .12 caliber shotguns and an hatchet, confronted the
complainant, his son Dilbar Hussain (PW-5), brother Muhammad
Yousaf and Sabir Ali PWs once again. The appellant fired in the air from
a distance of two acres, simultaneously commanding his sons Khalid
Mehmood and Tariq to take on the witnesses. It is prosecution’s case
that Barkat Ali PW assisted by the witnesses snatched gun from Khalid
Mehmood before he could fire upon them; it was at this point of time
that the deceased apprehending a fire shot by the appellant attempted
to take refuge behind a cart, however, was trapped by a shot and
succumbed to the injury at the spot. Autopsy conducted at 4:30 p.m.
confirmed four entry apertures with multiple pallets, each surrounded
by burnt margin. Spot inspection includes seizure of blood without
there being any casing. As the investigation progressed, appellant’s
sons were let off. The appellant, arrested on 27.6.2010, upon a
disclosure led to the recovery of a .12 caliber shotgun (P-7). The family
faced trial together, confronting prosecution evidence in a unison with
the following plea:
“I am innocent and similarly my co-accused are also innocent
as they were not present at the spot at the time of occurrence.
They were rightly found and declared innocent by the police. In
fact on the day of occurrence I peacefully went to my land to
demand lease money from the complainant. At that time
complainant himself was armed with gun and I was empty
handed. When I demanded lease money from complainant and
his son Waris Ali (deceased) they not only refused to pay the
lease money but also abused and insulted me on which we
grappled with each other and in this process the gun held by
the complainant accidentally went off and the fire of that gun
hit Waris Ali deceased. The gun P-5 produced before the police
was that of the complainant. The police had reached the place
of occurrence without recording evidence and fabricated this
case after conducting local inquiry in connivance with the
complainant party.”
Qua the appellant, it failed to inspire the courts below.
3.
Learned counsel for the appellant contends that the
prosecution withheld the whole truth as is evident from investigative
conclusions that favoured Khalid Mehmood and Muhammad Tariq; he
contends that their unchallenged acquittal by itself confirmed the
veracity of appellant’s plea, otherwise supported by the attending
circumstances that included the findings recorded by the Medical
Officer.
Prosecution
failure
on
motive
compounded
by
an
inconsequential recovery had further vindicated the appellant’s position
and that acquittal of the co-accused, framed within the integrity of
charge, though roles somewhat different, nonetheless, cast away the
Criminal Appeal No.128 of 2020
3
entire case, concluded the learned counsel. Learned Law Officer has
contrarily defended the judgment on the ground that assigned with the
fatal shot, the petitioner was rightly convicted and sentenced in
circumstances.
4.
Heard. Record perused.
5.
Prosecution’s failure on motive notwithstanding, a default
in payment of the rent, nonetheless, appears to have ignited a situation
on the fateful day with no previous rancor. During the brawl,
comprising two episodes, both sides confronted each other. Two .12
caliber shotguns, one produced by the complainant and the second,
recovered pursuant to a disclosure, spell out a confrontation in close
blank proximity; on the contrary, in scaled site plan (Ex.PE/2), inter se
distance between the appellant and the deceased is shown as 9 ½
Karam, a scenario that does not accommodate autopsy findings of
burning surrounding each wound. When confronted, during the cross-
examination, with the distance between the appellant and the deceased,
when the latter received the fatal shot, he complacently reaffirmed the
disclosure. Locale of fatal shot on the back of the deceased in a
configuration where both sides are confronting each other face to face is
yet another circumstance intriguing upon the prosecution story.
Though a cart noticed during spot inspection was secured by the
Investigating Officer, nonetheless, pallet marks are conspicuously
absent; it is no less surprising that the deceased, present on the driving
seat of a tractor, statedly scrambling by the instinct of self preservation,
would prefer a more vulnerable option to save his life; in retrospect,
argument that the situation was acted out to write off the aftermaths of
an obvious accidental shot does not appear to be unrealistic.
Muhammad Bashir SI (PW-3) has investigated the case throughout and
painted a picture altogether different by projecting the appellant being
alone at the crime scene; his disclosure that “It is correct that during
investigation from three nominated accused of the complainant, two were
found innocent because in my investigation they were not present at the
time and place of occurrence.” clearly suggests that occurrence did not
take place in the manner as alleged in the crime report. Dichotomy
inherent in the script visibly casts its shadows and, thus, in the totality
of circumstances, prosecution has failed to bring forth “proof beyond
doubt”. Criminal Appeal is allowed; impugned judgment is set aside; the
Criminal Appeal No.128 of 2020
4
appellant is acquitted of the charge and shall be released forthwith, if
not required to be detained in any other case.
Judge
Judge
Judge
Islamabad, the
26th October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeals No.13-P of 2009, 37-P & 38-P of 2011 & 16-P
of 2012
(Against the judgments dated 15.6.2007, 30.5.2011 and 19.10.2011 of the
Peshawar High Court, Peshawar passed in Cr. A. No.666/2004, 602 & 614/2009
and 351/2009).
State through Director ANF Peshawar
(in all cases)
…Appellant(s)
VERSUS
Muhammad Ramzan
Rahim Gul
Nasrullah
Lal Pervez
(in Crl.A.13-P/2009)
(in Crl.A.37-P/2011)
(in Crl.A.38-P/2011)
(in Crl.A.16-P/2012)
…Respondent(s)
For the Appellant(s)
: Mr. Muhammad Tariq Khan, ASC
For the Respondent(s)
: N.R.
Date of Hearing
: 29.04.2019
Judgment
Qazi Muhammad Amin Ahmed, J.- With a common
thread, the captioned appeals, though arisen out of different cases,
nonetheless, inhere identical question of law and thus are being
decided through this single judgment. Respondents were indicted
for possession of narcotic contraband, in excess of 10 kilograms in
each case; convicted under Section 9(c) of the Control of Narcotics
Substances Act, 1997, they were sentenced to imprisonment for
life along with fine. In appeals, their convictions were maintained,
however, sentences awarded to them by the learned trial Courts
were reduced to ten years R.I. The State did not countenance with
the error and sought rectification thereof. In each case the leave
has been granted to examine the vires of reduction of sentence.
Respondents, released in consequence of the impugned judgments,
despite repeated attempts, nonetheless, found it convenient to stay
away from the Court by avoiding the process; they cannot be
allowed to hold the process of law in abeyance by their default,
Crl.As No.13-P/09, 37-P & 38-P/11 & 16-P/12
2
seemingly deliberate in circumstances. An appellant or a
respondent has to be afforded a reasonable opportunity of hearing
so as to vindicate his position more so in situations involving
corporal consequences, however a party cannot avail this
opportunity to a point of time of its own choice and therefore once
the absence is found calculated to obstruct the judicial process, a
case can be decided on its own merits. This practice is being
consistently followed since the advent of case reported as Chan
Shah versus The Crown (PLD 1956 FC 43) subsequently reaffirmed
in the cases reported as Gul Hassan and another versus The State
(PLD 1969 SC 89) as well as Ikramullah and others versus The
State (2015 SCMR 1002). In this backdrop, we have examined the
propriety of reduction of sentences with the assistance of learned
counsel for the appellant. He has invited our attention to the
proviso to Section 9 of the Act ibid, mandatorily providing
punishment being not less than imprisonment for life in case the
quantity of contraband exceeds ten kilograms, a common feature
in each case.
2.
Command of law escaped notice of the learned Judges
of the Peshawar High Court and thus there being no occasion for
the reduction of sentences, the captioned appeals are allowed,
impugned judgments are set aside. Sentences awarded to the
respondents by the learned trial Courts are restored. Perpetual
warrants of arrest shall issue to bring the respondents to law so as
to serve out sentences consequent upon convictions, never
challenged by them before this Court.
JUDGE
JUDGE
Islamabad, the
29th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.13-P/2014
(On appeal from the judgment dated
12.12.2013 of the Peshawar High Court,
Peshawar passed in Cr. Appeal No.482-
P/2013)
The State through Regional Director ANF
Peshawar
…Appellant(s)
VERSUS
Sohail Khan
…Respondent(s)
For the Appellant(s)
: Mr. Muhammad Tariq Shah,
Special Prosecutor, ANF
For the Respondent(s)
: N.R.
Date of Hearing
: 30.04.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- Sohail Khan,
respondent herein, had been sent for through repeated process;
instead of vindicating his position, he has opted to stay away, thus
leaving the Court with no option to decide this appeal on merits
with assistance of the learned Law Officer. On having been found
in possession of 11.400 kilograms of Charas Garda, he was
indicted before a Special Court (CNS) at Peshawar; convicted under
Section 9(c) of the Control of Narcotic Substances Act, 1997 the
learned trial Judge handed down sentence of five years with fine of
rupees fifty thousand or to undergo six months S.I. in lieu thereof
vide impugned judgment dated 21.1.2010. A learned division
bench of the Peshawar High Court declined to enhance
respondent’s sentence to imprisonment for life as mandated by
law. The issue is being re-agitated through leave of the Court to
examine whether a sentence lesser than imprisonment for life can
be awarded to a convict with contraband exceeding ten kilograms
in weight.
Criminal Appeal No.13-P/2014
2
2.
The learned Law Officer contends that the proviso to
Section 9(c) of the Act ibid mandatorily provides punishment of
imprisonment for life and this left the learned High Court with no
option but to enhance respondent’s sentence to imprisonment for
life so as to rectify the error committed by the trial Court; it has
also been pointed out that the respondent did not prefer appeal
after the learned High Court maintained his conviction.
3.
The respondent by his own choice has found it
convenient to stay away; his absence is seemingly calculated to
avoid the process of law and certainly cannot stand in impediment
to the disposal of this appeal; he has been found guilty of
possessing contraband, in excess of ten kilograms; evidence of
recovery and forensic report is inexorably pointed upon his
culpability and thus in circumstances he was liable to be
sentenced to imprisonment for life; magnanimity shown by the
Courts below being outside the remit of law merits recall. Appeal
is allowed, impugned judgments to the extent of quantum of
sentence are set aside. He is sentenced to Imprisonment for life
however, the amount of fine is kept intact along side attending
consequences. Non-bailable warrants of arrest shall issue to bring
the respondent before the law so as to serve out sentence inflicted
upon him.
JUDGE
JUDGE
Islamabad, the
30th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.13-P/2015
(On appeal from the judgment dated
13.02.2013 passed by the Peshawar High
Court, Mingor Bench in Criminal Appeal
No.97 of 2010).
Wajahat
…Appellant(s)
VERSUS
Gul Daraz & another
…Respondent(s)
For the Appellant(s)
: Mr. Ansar Nawaz Mirza, ASC
For the Respondent No.1
: Mr. Abdul Munir Khan, ASC
For the State
: Mr. Mujahid Ali Khan,
Additional Advocate General,
Khyber Pakhtunkhwa
Date of Hearing
: 30.04.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- Touheed
Begum met homicidal death in her home; Wajahat, appellant
herein, was blamed for the crime by Gul Daraz, PW, no other
than his father-in-law; domestic differences were cited as
motive for the crime. The learned trial Court returned guilty
verdict to the appellant; he was convicted under clause (b) of
Section 302 of Pakistan Penal Code and sentenced to
imprisonment for life along side direction for payment of diyat
to the tune of rupees six lacs to the legal heirs with benefit of
Section 382-B of the Code of Criminal Procedure, 1898 vide
impugned judgment dated 28.1.2010 affirmed by the learned
Peshawar High Court vide judgment dated 13.2.2013, albeit
with conversion of diyat into compensation.
Criminal Appeal No.13-P/2015.
2
2.
Learned counsel for the appellant contends that
judgments of the Courts below are erroneously premised on
misconception of law inasmuch as in the absence of positive
proof, the appellant could not have been convicted on the
basis of presumptions or his failure to satisfactorily explain
circumstances leading towards his wife’s death. Similarly,
appellant’s absence from law cannot be equated with his guilt,
complained
the
learned
counsel,
positions
vehemently
contested by the learned Law Officer.
3.
The complainant, though seemingly with no axe
to
grind,
nonetheless
has
not
himself
witnessed
the
occurrence; crime report, is structured upon his strong belief
that no one else other than the appellant could be the possible
assassin, a conviction based upon hearsay queries, most
important being one furnished by his second daughter
Nazakat PW married in the same household; she appeared as
PW-5 and in the witness box pleaded ignorance about the
culprit, responsible for her sister’s death. She merely deposed
about crime without reference to the assailant. Her evidence is
not of much benefit to the prosecution leaving in the field
suspicion alone to sustain the charge. Appellant’s belated plea
of the suicide even if rejected outrightly by itself would not
absolve the prosecution to drive home the charge, on its own
strength and same goes for appellant’s absconsion; people
avoid to face process of law or their adversaries for a variety of
reasons, not necessarily inclusive of their guilt; Appellant’s
reticence to satisfactorily explain as to what befell upon his
better half under the same roof, though somewhat intriguing,
however cannot be equated to qualify as evidentiary certainty,
essentially required in order to saddle him with formidable
corporal consequences; his failure would not give rise to an
adverse presumption within the contemplation of Article 121
of the Qanoon-e-Shahadat Order, 1984 and thus it would be
grievously unsafe to maintain the conviction, without potential
risk of error as well as diametrical departure from adversarial
nature of criminal trial. The appeal is allowed, the impugned
Criminal Appeal No.13-P/2015.
3
judgment is set aside and the appellant shall be set at liberty
forthwith, if not required in any other case.
JUDGE
JUDGE
Peshawar, the
30th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.133-L of 2017
(On appeal from the judgment dated
09.02.2015 passed by the Lahore High
Court, Lahore in Criminal Appeal No.381 of
2012 and CSR No.7-T of 2012).
Shaukat Ali
…Appellant(s)
VERSUS
The State, etc.
…Respondent(s)
For the Appellant(s)
: Mian Subah Sadiq Klasson, ASC
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General,
Punjab
Date of Hearing
: 16.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Through leave of
the Court, impugned herein is judgment dated 9.2.2015 of a
learned division bench of Lahore High Court whereby appellant’s
conviction and sentence returned by a learned Anti Terrorism
Court vide judgment dated 23.2.2012 is maintained.
2.
Naveed alias Guddu, hereinafter referred to as the
deceased, left home after receipt of a phone call at 7.30 p.m. on
22.8.2011. Upon failure to return, his disappearance was reported
by his brother, Muhammad Rafique, PW-7. On 25.8.2011, the
family received a phone call, demanding ransom of Rs.500,000/-
in pursuance whereto the witnesses went to the designated place
where they saw the appellant who decamped from the scene. The
incident was reported to the police in consequence whereof the
appellant was arrested on 26.8.2011 and upon his disclosure dead
body of the abductee was retrieved, wrapped in a jute bag. It is in
this backdrop that the appellant alongside Shahzad, co-accused
were indicted before the Court; third accused Nadeem Hussain is
Criminal Appeal No.133-L of 2017.
2
still away from law. The learned Trial Judge while acquitting
Shahzad co-accused from the charge convicted the appellant under
Sections 201, 302(b), 365-A of Pakistan Penal Code, 1860 read
with Section 7(e) of Anti Terrorism Act, 1997; he was sentenced to
death on three counts along with five years R.I. under Section 302
of the Code ibid with fine of Rs.5,000/- or to undergo four months
S.I. in lieu thereof.
3.
Muhammad Rafique, PW-7, Muhammad Shehbaz, PW-
9 and Fida Muhammad, PW-10 are prominent amongst the
witnesses to drive home the charge. They have furnished details
preceding as well as subsequent to deceased’s disappearance. The
investigating officer also collected cell phone data to establish
conversations between the captor and the family. However,
prosecution’s reliance is primarily upon appellant’s confessional
statement dated 16.9.2011 before a judicial magistrate. It
constitutes the mainstay.
4.
Though the appellant when indicted claimed trial and
retracted from his confessional statement during his examination
under Section 342 of the Code of Criminal Procedure, 1898,
nonetheless, on a careful examination we have found his
confessional statement free from all taints. Seemingly voluntary
without duress or inducement; inculpatory in nature the
confessional statement reflects a complete and truthful narration
of event leading to deceased’s death. The learned Magistrate has
taken due care to administer necessary warnings to the appellant
and recorded each detail thereof in his own hand. It does not
appear to have been fabricated to advance prosecution’s case and
thus can be squarely relied upon without any reflection on safe
administration of criminal justice. It is by now well settled that a
retracted confession can form basis for conviction if found
voluntary and truthful. Retraction notwithstanding when examined
in the totality of circumstances, the disclosure is synchronized
with the events leading towards deceased’s death and recovery of
dead body on appellant’s disclosure. These circumstances exclude
every hypothesis of his innocence and thus the Courts below have
rightly relied upon the confessional statement, there being no
Criminal Appeal No.133-L of 2017.
3
space to entertain any hypothesis of innocence. Guilty verdict calls
for no interference; the appeal fails. However, in so far as question
of quantum of sentence to be exacted from the appellant is
concerned
it
requires
reconsideration;
in
the
totality
of
circumstances, it is unmistakably found that predominant
purpose behind the crime was to extract ransom and it was in that
process that the deceased lost his life due to suffocation and
tranquilizer, excessively administered to subdue him; taken from
this angle, alteration of death penalty into imprisonment for life on
each count would be a conscionable wage in circumstances.
Consequently, penalty of death is altered into imprisonment for life
on each count with amounts of fine and compensation kept intact;
sentences shall run concurrently with benefit of Section 382-B of
the Code ibid. With the above modification, Criminal Appeal 133-
L/2017 is dismissed.
JUDGE
JUDGE
Lahore, the
16th of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.135-L of 2017
(On appeal from the judgment dated
11.02.2015 passed by the Lahore High
Court, Lahore in Criminal Appeal No.1130-
J/2010 and Capital Sentence Reference
No.39-T of 2010).
Shewaiz Rasool alias Shabi
…Appellant(s)
VERSUS
The State, etc
…Respondent(s)
For the Appellant(s)
: Ms. Khalida Parveen, ASC
Mian Ghulam Hussain, AoR
Respondent No.2
: In person
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General,
Punjab
Date of Hearing
: 14.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad
Akbar and his three sons, namely Qasim Ali, Mubashir Hussain
and Nazeer Hussain were done to death at 9.30 p.m. on 20.6.2004
within the remit of Police Station Kunjha, District Gujrat. Incident
was reported by Amjad Ali, PW who escaped assailant’s wrath as
according to him he alongside his mother and maternal uncles
arrived at the scene just when the family was being given blood
bath. It is prosecution’s case that the complainant and his mother
had visited Muhammad Anwar and Muhammad Akbar, later’s real
brothers to settle certain family differences and it was after
reconciliation that the witnesses returned home together.
Shewaiz Rasool, the present appellant, alongside Shahid
Afzaal and Muhammad Rafi co-accused, armed with automatic
weapons, were blamed to have targeted the deceased with multiple
shots. Khawar Ali, Qamar-uz-Zaman, Muhammad Luqman,
Criminal Appeal No.135-L of 2017.
2
Muhammad Boota and Asad Ullah, differently armed were also
alleged to have resorted to firing. The witnesses viewed the
occurrence in electric bulb light; motive is conspicuously absent in
the crime report.
2.
The appellant stayed away from law, while remainder
were tried by an Anti Terrorism Court. Convicted on multiple
counts, Shahid Afzaal and Muhammad Rafi were sentenced to
death, whereas Khawar Ali, Muhammad Boota, Qamar-uz-Zaman,
Asad Ullah and Muhammad Luqman, to imprisonment for life. In
the wake of remand for re-writing of the judgment, the case came
up before the learned High Court when vide judgment dated
18.11.2008 it maintained convictions and sentences of Shahid
Afzaal and Muhammad Rafi while acquitting the remainder from
the charge; appeal filed by them was allowed by this Court. It was
a posthumous success for Shahid Afzaal, died during the pendency
of his appeal. The appellant has been subsequently tried in the
above backdrop; he was convicted on multiple counts and
sentenced to death by the learned trial Court vide judgment dated
22.4.2010, affirmed by the learned High Court vide impugned
judgment dated 11.2.2015 vires whereof are being challenged
through leave of the Court.
3.
The appellant is identically placed, on all fours, with
Muhammad Rafi and Shahid Afzaal, co-accused; they had been
assigned joint firing on the deceased; in the absence of any specific
motive no distinction can be possibly drawn so as to distinguish,
even obliquely appellant’s case from his co-accused. Though not
assigned any harm to the deceased or the witnesses, acquittal of
Khawar Ali, Muhammad Boota, Qamar-uz-Zaman, Asad Ullah and
Muhammad Luqman stated to be in the company and community
of intention with the appellant and acquitted co-accused, firing
side by side, does cast a dark shadow upon prosecution’s case.
This Court for a variety of reasons, each valid, acquitted
Muhammad Rafi, co-accused from the charge; these include issue
of identity of assailants during the fateful night; improbability of
witnesses’ detour preceding assault and arrival exactly at a point of
time when firing commenced; human incapacity to capture minor
Criminal Appeal No.135-L of 2017.
3
details in an extreme crises situation involving no less than eight
persons and lack of motive etc.; these are squarely applicable to
the case of present appellant as well and thus we have not been
able either to draw any distinction or take a different view. Sauce
for the goose is sauce for the gander. Resultantly, Criminal Appeal
No.135-L/2017 is allowed, impugned judgment is set aside. The
appellant shall be set at liberty, if not required in any other case.
JUDGE
JUDGE
Lahore, the
14th of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Mushir Alam
Mr. Justice Sardar Tariq Masood
Criminal Appeal No. 135 of 2013
(Against the judgment dated 09.03.2007 passed by the Peshawar
High Court, Abbottabad Bench in Criminal Revision No. 27 of
2006)
Tariq Mehmood
…Appellant
versus
Naseer Ahmed, etc.
…Respondents
For the appellant:
Mr. Mushtaq Ali Tahirkheli, ASC
Ch. Akhtar Ali, AOR
For respondent No. 1:
Nomo.
For the State:
Mian
Arshad
Jan,
Additional
Prosecutor-General,
Khyber
Pakhtunkhwa
Date of hearing:
26.01.2016
JUDGMENT
Asif Saeed Khan Khosa, J.: The issue in this case is
whether or not compounding of a criminal offence at the stage of
bail can still be given effect to at the stage of trial when at the stage
of trial the compounding has been resiled from by one of the
parties. We have found that the precedent cases on the subject
available thus far have not stated the legal position in this respect
quite clearly and, therefore, we have decided to make an effort to
remove all ambiguities confounding the issue and to state the
correct legal position as lucidly as we can.
Criminal Appeal No. 135 of 2013
2
2.
The necessary facts giving rise to the present appeal are that
Tariq Mehmood appellant is an accused person in case FIR No. 105
registered at Police Station Narra, District Abbottabad on
25.08.2005 for an offence under section 302, PPC in respect of an
alleged murder of one Safeer Ahmed. The said FIR had been lodged
by Naseer Ahmed complainant who is a brother of Safeer Ahmed
deceased. Apprehending his arrest in connection with this case the
appellant applied for pre-arrest bail before the learned Sessions
Judge, Abbottabad on 03.09.2005 and the appellant’s application
was marked to the learned Additional Sessions Judge-II,
Abbottabad who admitted the appellant to ad-interim pre-arrest
bail. During the pendency of that application a compromise deed
was executed on 12.09.2005 and the same was signed by Naseer
Ahmed complainant and a respectable person of the area wherein
it had been stated that the heirs of Safeer Ahmed deceased had no
objection to confirmation of the appellant’s ad-interim pre-arrest
bail or to his acquittal in the main case. On the basis of the said
compromise deed an application was filed by Naseer Ahmed
complainant before the learned Additional Sessions Judge-II,
Abbottabad on 28.10.2015 requesting for recording of statements
of the heirs of Safeer Ahmed deceased through a Commission for
confirming the factum of compromise between the parties and on
the same date the said application was allowed by the learned
Additional Sessions Judge-II, Abbottabad and a local Advocate was
appointed as the Commission. On 29.10.2005 the Commission
recorded a joint statement of the heirs of Safeer Ahmed deceased
and in that statement the heirs of the deceased maintained that
they had no objection to confirmation of the appellant’s ad-interim
pre-arrest bail or to his acquittal. On 31.10.2005 the Commission
submitted a report before the learned Additional Sessions Judge-II,
Abbottabad and on 12.11.2005 the Commissioner got his
statement recorded before the said court confirming that the heirs
of the deceased had no objection to confirmation of the appellant’s
ad-interim pre-arrest bail but the Commissioner said nothing in
that statement regarding the heirs of Safeer Ahmed deceased
Criminal Appeal No. 135 of 2013
3
having no objection to the appellant’s acquittal in the main case.
On the same day, i.e. on 12.11.2005 the appellant’s ad-interim
pre-arrest bail was confirmed by the learned Additional Sessions
Judge-II, Abbottabad. Upon completion of the investigation of this
case a Challan (report under section 173, Cr.P.C.) was submitted
before the Court of Session, Abbottabad on 20.11.2005 and the
learned Sessions Judge, Abbottabad kept the case to his own court
for trial. On 28.02.2006 an application was submitted by the
appellant under section 345(6), Cr.P.C. seeking his acquittal in this
case on the basis of the compromise already entered into by the
parties at the stage of bail but on 30.08.2006 the learned Sessions
Judge, Abbottabad dismissed the said application of the appellant
because by that time the heirs of the deceased had resiled from the
compromise. The appellant filed Criminal Revision No. 27 of 2006
before the Peshawar High Court, Abbottabad Bench against the
said order passed by the learned Sessions Judge, Abbottabad but
the appellant’s revision petition was dismissed by a learned Judge-
in-Chamber of the Peshawar High Court, Abbottabad Bench on
09.03.2007. Thereafter the appellant filed Criminal Petition No.
123 of 2007 before this Court wherein leave to appeal was granted
on 03.07.2013. Hence, the present appeal before this Court.
3.
In support of this appeal the learned counsel for the
appellant has submitted that it had never been disputed by any
party that at the stage of confirmation of the appellant’s ad-interim
pre-arrest bail by the learned Additional Sessions Judge-II,
Abbottabad the heirs of Safeer Ahmed deceased had entered into a
compromise with the appellant and that they had stated before the
Commissioner that they had no objection to confirmation of the ad-
interim pre-arrest bail of the appellant besides having no objection
to his acquittal. According to the learned counsel for the appellant
once a genuine compromise had been entered into by the heirs of
the deceased with the appellant and such compromise had also
partly been acted upon then the heirs of the deceased could not
thereafter be permitted to resile from the same and such
compromise enured to the benefit of the appellant even during the
Criminal Appeal No. 135 of 2013
4
trial before the trial court for the purpose of seeking acquittal. He
has maintained that if the application of the appellant for pre-
arrest bail had been decided by the learned Additional Sessions
Judge-II, Abbottabad then the learned Sessions Judge, Abbottabad
should not have kept the case of the appellant to his own court for
trial and the trial of the appellant should also have been marked
by the learned Sessions Judge, Abbottabad to the learned
Additional Sessions Judge-II, Abbottabad so that the earlier
compromise arrived at between the parties could have been given
effect to by the learned Additional Sessions Judge-II, Abbottabad
even during the trial. The learned counsel for the appellant has
pointed out that in the case of Syed Iftikhar Hussain Shah v. Syed
Sabir Hussain Shah and others (1998 SCMR 466) a 2-member
Bench of this Court had declared that a compromise in a criminal
case entered into at the stage of bail is to enure to the benefit of
the accused person even at the stage of trial but later on in the
case of Muhammad Akram v. Abdul Waheed and 3 others (2005
SCMR 1342) another 2-member Bench of this Court had taken a
different view of the matter and had declared that a compromise
entered into between the parties to a criminal case at the stage of
bail is to have no value at the stage of trial and it is only that
compromise which has been entered into or is validly subsisting
during the pendency of the trial which can be accepted by a trial
court for the purposes of recording acquittal of an accused person.
The learned counsel for the appellant has maintained that in the
later case of Muhammad Akram the earlier case of Syed Iftikhar
Hussain Shah had not even been referred to by this Court and,
thus, the judgment passed in the case of Muhammad Akram can
only be treated as per incuriam. As against that the learned
Additional Prosecutor-General, Khyber Pakhtunkhwa appearing for
the State has maintained that the case of Muhammad Akram
decided subsequently by this Court had proceeded on the correct
legal lines and the same had been followed by the Peshawar High
Court, Abbottabad Bench in the case in hand and, thus, there is
hardly any occasion for this Court to set aside the impugned
judgment passed by the High Court.
Criminal Appeal No. 135 of 2013
5
4.
After hearing the learned counsel for the parties, going
through the record of the case and attending to the precedent
cases available on the subject we have observed that the matter of
resiling from a compromise in a criminal case has been a subject of
some controversy in different cases decided by different courts in
the Indo-Pak sub-continent and we have also noticed that the
actual reasons generating such controversy had never been clearly
discussed or spelt out in such cases. In the cases of Kumarasami
Chetty v. Kuppusami Chetty and others (AIR 1919 Madras 879(2)),
Ram Richpal v. Mata Din and another (AIR 1925 Lahore 159),
Jhangtoo Barai and another v. Emperor (AIR 1930 Allahabad 409),
Dharichhan Singh and others v. Emperor (AIR 1939 Patna 141), Mt.
Rambai w/o Bahadursingh v. Mt. Chandra Kumari Devi (AIR 1940
Nagpur 181), Godfrey Meeus v. Simon Dular (AIR (37) 1950 Nagpur
91), Prithvi Bhagat and another v. Birju Sada (AIR 1962 Patna 316),
Syed Sabir Hussain Shah and another v. Syed Iftikhar Hussain
Shah and another (1995 MLD 563), Nabi Bakhsh, etc. v. Rehman
Ali, etc. (PLJ 1999 Cr.C. (Lahore) 721), Barish Ali and 2 others v.
Chaudhry Mushtaq Ahmed, Additional Sessions Judge Depalpur
District Okara and 6 others (PLJ 2002 Cr.C. (Lahore) 1009), Mst.
Maqsooda Bibi v. Amar Javed, etc. (NLR 2003 Criminal 545) and
Manzoor Ahmed and another v. The State, etc. (NLR 2004 SD 1060)
it had been held by different High Courts that a compromise
between the parties to a criminal case, duly entered into and acted
upon, cannot be allowed to be resiled from by any party and the
stage at which such compromise had been entered into is
immaterial. In some of the said cases a compromise entered into
even at the stages of investigation or bail was not allowed to be
resiled from at the stage of trial. We have carefully gone through
the judgments rendered in the said precedent cases and have
noticed that in the said judgments it had never been clearly
mentioned or spelt out that the provisions of section 345, Cr.P.C.
governing the matter of compounding of offences have two distinct
parts and they pertain to cases which can be compounded without
the permission of a court and cases in which compounding of the
Criminal Appeal No. 135 of 2013
6
offence can be brought about only with the permission of a court.
It may be advantageous to reproduce the relevant portions of
section 345, Cr.P.C. for facility of understanding:
345.
Compounding offences. (1) The
offences
punishable
under the sections of the Pakistan Penal Code specified in the
first two columns of the table next following may be compounded
by the persons mentioned in the third column of that table:-
---------------------
---------------------
(2)
The offences punishable under the sections of the
Pakistan Penal Code specified in the first two columns of the table
next following may, with the permission of the Court before which
any prosecution for such offence is pending, be compounded by
the persons mentioned in the third column of that table:-
---------------------
---------------------
(2-A)
Where an offence under Chapter XVI of the Pakistan Penal
Code, 1860 (Act XLV of 1860), has been committed in the name
or on the pretext of karo kari, siyah kari or similar other customs
or practices, such offence may be waived or compounded subject
to such conditions as the Court may deem fit to impose with the
consent of the parties having regard to the facts and
circumstances of the case.
(3)
When any offence is compoundable under this section, the
abetment of such offence or any attempt to commit such offence
(when such attempt is itself an offence) may be compounded in
like manner.
(4)
When the person who would otherwise be competent to
compound an offence under this section is under the age of
eighteen years or is an idiot or a lunatic, any person competent to
contract on his behalf may with the permission of the Court
compound such offence.
(5)
When the accused has been convicted and an appeal is
pending, no composition for the offence shall be allowed without
the leave of the Court before which the appeal is to be heard.
(5-A)
A High Court acting in the exercise of its power of revision
under section 439 and a Court of Session so acting under section
439-A, may allow any person to compound any offence which he
is competent to compound under this section.
(6)
The composition of an offence under this section shall
have the effect of an acquittal of the accused with whom the
offence has been compounded.
(7)
No offence shall be compounded except as provided by
this section.
Subsection (1) of section 345, Cr.P.C. enlists the offences which
may be compounded by the specified persons without any
Criminal Appeal No. 135 of 2013
7
intervention of any court and in some of the above mentioned
precedent cases it had been clarified that compounding in such
cases takes effect from the moment the compromise is completely
entered into by the parties, the relevant court which is to try the
offence in issue is left with no jurisdiction to refuse to give effect to
such a compromise and a party to such a compromise cannot
resile from the compromise at any subsequent stage of the case.
On the other hand subsection (2) of section 345, Cr.P.C. deals with
cases in which the offences specified therein can be compounded
only with the permission of the court and in all such cases any
compromise arrived at between the parties on their own at any
stage is not to take effect at all unless the court permits such
compromise to be given effect to and the relevant court for the
purpose is the court before which prosecution for the relevant
offence is pending. Subsection (5) of section 345, Cr.P.C. goes on to
provide that when an accused person has been convicted and an
appeal is pending no composition of the offence can be allowed
without leave of the court before which the appeal is to be heard
and subsection (5-A) of section 345, Cr.P.C. provides for a court of
revisional jurisdiction to allow a person to compound any offence
which he is competent to compound under section 345, Cr.P.C.
Subsection (7) of section 345, Cr.P.C. categorically declares that no
offence can be compounded except as provided by section 345,
Cr.P.C. It is in this context that the Lahore High Court, Lahore had
declared in the case of Rana Awais and others v. S.H.O., Police
Station People’s Colony, Faisalabad and others (2001 P.Cr.L.J. 241)
that in a case falling in the category of cases specified in
subsection (2) of section 345, Cr.P.C. any private composition of an
offence by the parties has no legal value as in such cases the
offence can only be compounded with the permission of the court
before which prosecution for the relevant offence is pending. A
similar view had earlier on been taken in the cases of Naurang Rai
v. Kidar Nath and another (29 Cr.L.J. 1928), In re M. S.
Ponnuswamy Ayyar (AIR 1937 Madras 825), Thunki w/o Deoman
and another v. Bajirao Sitaram Dhoke (AIR 1956 Nagpur 161) and
State of U.P. v. Nanhey (AIR 1968 Allahabad 394). This was also the
Criminal Appeal No. 135 of 2013
8
view clearly taken and expressed by this Court in the case of
Muhammad Akram v. Abdul Waheed and 3 others (2005 SCMR
1342). It had been observed by this Court in that case as follows:
“4.
We have heard the learned counsel for the petitioner
who, inter alia, contended that the Court below had not
considered the case in its proper perspective and that the
affidavits filed by the P.Ws. as well as the injured to this effect
have not been considered; that the compromise once effected is
binding on the parties and the petitioner is entitled to acquittal
under section 249-A, C.P.C.
5.
We have considered the contentions of the learned
counsel for the petitioner and carefully scanned the record
available. Admittedly the petitioner was granted bail solely on
the ground that the complainant party including injured filed
affidavits in favour of the petitioner; that he may be released on
bail. Subsequently, after completion of the investigation, police
submitted charge-sheet against him before the trial Court
where the case is pending for trial. The trial Court and the
learned High Court rightly rejected the application of the
petitioner.
6.
The impugned judgment is well-reasoned and is entirely
in accordance with the law, which does not call for any
interference by this Court. However, for ready reference the
relevant paragraph of the impugned judgment is reproduced
below:---
"(3)
I have heard the learned counsel for the
petitioner at length, also have gone through the
impugned order as also the contents of this
petition. Under subsection (2) of section 345,
Cr.P.C. the offences mentioned in the first two
columns given in the said section may, with the
permission of the Court before whom any
prosecution for such offence is pending, be
compounded by the persons mentioned in the
third column given thereunder. It is an admitted
position that compromises were effected during
the pendency of petition for bail before arrest,
when the prosecution of the offences was not
pending before the learned trial Court. Such a
compromise cannot be made basis for acquittal
of the petitioner as under section 345(2), Cr.P.C.
it is the trial Court which has to satisfy itself and
grant permission to compound the offence being
tried by it. I find no illegality or jurisdictional
error in the impugned orders and maintain the
same. The case-law cited by the learned counsel
for the petitioner is not applicable to the facts
and circumstances of this case."
7.
For the facts, circumstances and reasons stated
hereinabove, we are of the considered opinion that the petition
is without merit and substance, which is hereby dismissed and
leave declined.”
Criminal Appeal No. 135 of 2013
9
5.
In the present case the offence involved is that under section
302, PPC which falls squarely within the ambit of subsection (2) of
section 345, Cr.P.C. and, therefore, a compromise arrived at
between the parties at the stage of bail, when even the Challan had
not been submitted before the trial court, could not validly have
been accepted as a compromise and the trial court could not have
accepted any such compromise when before the trial court the
heirs of the deceased were not willing to abide by the earlier
agreement entered into by them with the present appellant. Apart
from that there was no verification of the list of heirs of the
deceased available before the trial court, the heirs of the deceased
had not appeared before the trial court for getting their statements
recorded in support of the compromise, the Commissioner before
whom the heirs of the deceased had acknowledged the factum of
compromise had not appeared before the trial court and, thus,
there was no verified, valid or subsisting compromise before the
trial court for according the requisite permission to compound the
offence in terms of the requirements of subsection (2) of section
345, Cr.P.C. If the requirements of subsection (2) of section 345,
Cr.P.C. did not stand fulfilled then, as expressly forbidden by
subsection (7) of section 345, Cr.P.C., the trial court could not
have accepted the application filed by the appellant for his
acquittal on the basis of the claimed compromise. In this view of
the matter the impugned judgment passed by the High Court in
the present case has been found by us to be unexceptionable and
completely in accord with the provisions of subsection (2) of section
345, Cr.P.C. read with subsection (7) of section 345, Cr.P.C.
besides being in line with the law clearly declared by this Court in
the above mentioned case of Muhammad Akram.
6.
The learned counsel for the appellant has referred to the
case of Syed Iftikhar Hussain Shah v. Syed Sabir Hussain Shah
and others (1998 SCMR 466) and also to two judgments passed by
one of us (Asif Saeed Khan Khosa, J.) as a Judge of the Lahore
High Court, Lahore in the cases of Manzoor Ahmed and another v.
The State and 2 others (PLD 2003 Lahore 739) and Mst. Maqsooda
Criminal Appeal No. 135 of 2013
10
Bibi v. Amar Javed, etc. (NLR 2003 Criminal 545) to maintain that
a compromise entered into at the stage of bail is to enure to the
benefit of the accused person even at the stage of his trial. We note
that the cases of Manzoor Ahmed and Mst. Maqsooda Bibi had been
decided by one of us (Asif Saeed Khan Khosa, J.) at a time when
the only judgment of this Court holding the field was that handed
down in the case of Syed Iftikhar Hussain Shah v. Syed Sabir
Hussain Shah and others (1998 SCMR 466) and in those
judgments of the High Court the said judgment passed by this
Court had expressly been referred to and followed. Till that time
the judgment passed by this Court in the case of Muhammad
Akram v. Abdul Waheed and 3 others (2005 SCMR 1342) had not
been rendered and no other view of this Court was available in the
field. After passage of the judgment by this Court in the case of
Muhammad Akram the situation had undergone a sea change and,
thus, the earlier judgments rendered by different High Courts are
now to be examined or scrutinized on the basis of the law declared
by this Court in the said case of Muhammad Akram. We find
ourselves in complete harmony with the legal position declared by
this Court in the said case and hold that in all cases covered by
the provisions of subsection (2) of section 345, Cr.P.C. no
compromise entered into by the parties privately can have any
legal sanctity or validity vis-à-vis compounding of the relevant
offence unless the court before which the prosecution for the
relevant offence is pending grants a formal permission accepting
the compromise between the parties and in all such cases if no
prosecution is pending before any court when the compromise is
entered into and no permission by the trial court is granted to
compound the offence any compromise privately entered into
between the parties cannot be accepted as valid compounding as is
declared by subsection (7) of section 345, Cr.P.C. As regards the
judgment passed by this Court in the case of Syed Iftikhar Hussain
Shah v. Syed Sabir Hussain Shah and others (1998 SCMR 466) we
have noticed that in the said case the injured victim had entered
into a compromise with the accused person at the stage of bail, in
furtherance of that compromise the injured victim had received
Criminal Appeal No. 135 of 2013
11
monetary compensation from the accused person and the accused
person had already been acquitted on the basis of the compromise
before the matter had reached this Court. In that backdrop this
Court had held as under:
“It may be true that while accepting revision application, the
learned Judge in Chambers should have directed the learned
Sessions Judge to dispose of the case in accordance with law but
it is submitted before us that the learned Sessions Judge has
already acquitted the accused in the case which has not been
challenged by the petitioner. Be that as it may, after reading the
statement of the petitioner recorded by the learned Additional
Session Judge while disposing of the pre-arrest bail application of
respondents, we are in no doubt that a sum of Rs.4,000 was
received by the petitioner as compensation for settlement of the
case and as such it is not a fit case in which leave should be
granted. The order of the learned Judge in Chamber is a just and
proper order in the circumstances of the case and no case is
made out for interference with this order. Petition is, accordingly,
dismissed and leave to appeal is refused.”
It was in those peculiar circumstances of the case that this Court
had, in exercise of its discretion, refused to interfere in the matter
of the accused person’s acquittal. The said decision of this Court
had proceeded on the basis of the peculiar circumstances of that
case and no declaration of law of general applicability had been
made by this Court in the judgment passed in the said case.
7.
It may be relevant to mention here that section 309, PPC
refers to waiver (afw) of right of Qisas in a case of Qatl-i-amd and
section 310, PPC mentions compounding (sulh) in a case of Qatl-i-
amd and, thus, an issue may crop up in future that the law
declared by us through the present judgment in terms of the
provisions of subsection (2) of section 345, Cr.P.C. relates to
compounding under section 310, PPC and not to waiver under
section 309, PPC. We would like to make it clear that it has already
been clarified by this Court in the case of Zahid Rehman v. The
State (PLD 2015 SC 77) that the provisions of sections 309 and
310, PPC are relevant only to cases of Qisas and not to cases of
Ta’zir and a case is to be a case of Qisas only where the provisions
of section 304, PPC stand attracted, i.e. where the accused person
confesses his guilt before the trial court or where Tazkiya-tul-
Criminal Appeal No. 135 of 2013
12
shahood of the witnesses is conducted by the trial court before trial
of the accused person as required by Article 17 of the Qanun-e-
Shahadat Order, 1984. Be that as it may the fact remains that
both such steps required to make a case one of Qisas are relevant
to a trial court and, thus, even waiver or compounding provided for
in sections 309 and 310 are relevant to a trial court and not to any
stage before the case reaches the trial court.
8.
For what has been discussed above we have found the
impugned judgment passed by the High Court to be based upon a
correct understanding and application of the relevant law and also
in accord with the legal position declared by this Court in the case
of Muhammad Akram v. Abdul Waheed and 3 others (2005 SCMR
1342) and, therefore, this appeal is dismissed.
Judge
Judge
Judge
Islamabad
26.01.2016
Approved for reporting.
Arif
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"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Mushir Alam
Mr. Justice Maqbool Baqar
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Sardar Tariq Masood
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Syed Mansoor Ali Shah
Criminal Appeal No. 137-L of 2010
(Against the judgment dated 06.10.2010 passed by the Lahore High Court,
Multan Bench, Multan in Criminal Appeal No. 534 of 2005 and Murder
Reference No. 547 of 2005)
Muhammad Yousaf
… Appellant
versus
The State, etc.
… Respondents
For the appellant:
Mr. Muhammad Akram Qureshi,
ASC
For the State:
Rana
Abdul
Majeed,
Additional
Prosecutor-General, Punjab
For respondents No. 2 & 3:
Mr. Rashid Mehmood Sindhu, ASC
Syed Rafaqat Hussain Shah, AOR
with respondents No. 2 & 3 in
person
Date of hearing:
25.10.2018
JUDGMENT
Asif Saeed Khan Khosa, CJ.: One Muhammad Aslam was
murdered and another namely Ijaz Ahmad was injured in an
occurrence taking place on 02.02.2005 in Chak No. 93/WB in the
area of Police Station Thingi, District Vehari and in that regard
respondents No. 2 and 3, brothers inter se, were booked in case
Criminal Appeal No. 137-L of 2010
2
FIR No. 19 registered at the said Police Station on the same day at
the instance of the present appellant/complainant. After a regular
trial respondents No. 2 and 3 were convicted by the learned
Additional Sessions Judge, Vehari on 19.07.2005 for the offences
under sections 302(b) and 324 of the Pakistan Penal Code, 1860
(PPC) read with section 34, PPC. For the offence under section
302(b), PPC read with section 34, PPC respondent No. 2 was
sentenced to death and respondent No. 3 was sentenced to
imprisonment for life whereas for the offence under section 324,
PPC read with section 34, PPC both the said respondents were
sentenced to rigorous imprisonment for 10 years each. The said
respondents were also ordered to pay a sum of Rs. 1,00,000/- each
to the heirs of Muhammad Aslam deceased by way of
compensation under section 544-A of the Code of Criminal
Procedure, 1898 (Cr.P.C.), to pay a sum of Rs. 1,75,000/- jointly to
the injured victim namely Ijaz Ahmad by way of Arsh being half of
the amount of Diyat and to pay a sum of Rs. 50,000/- jointly to the
said Ijaz Ahmad by way of Daman. It was ordered that in case of
default in payment of the said amounts respondents No. 2 and 3
would undergo rigorous imprisonment for a period of 6 months
each. The benefit under section 382-B, Cr.P.C. was extended to the
said respondents.
2.
Respondents No. 2 and 3 jointly challenged their convictions
and sentences before the Lahore High Court, Multan Bench,
Multan through Criminal Appeal No. 534 of 2005 which was to be
heard by a learned Division Bench of the said Court along with
Murder Reference No. 547 of 2005 seeking confirmation of the
sentence of death passed by the trial court against respondent No.
2. During the pendency of that appeal Criminal Miscellaneous No.
102 of 2009 was filed before the High Court seeking acquittal of
respondents No. 2 and 3 from the charge under section 302(b),
PPC read with section 34, PPC on the basis of a compromise
between the said respondents and the heirs of Muhammad Aslam
deceased which matter was referred by the High Court to the
Criminal Appeal No. 137-L of 2010
3
learned District & Sessions Judge, Vehari for its verification. The
report dated 25.02.2009 submitted in that regard by the learned
District & Sessions Judge, Vehari showed that Muhammad Aslam
deceased was survived by his father namely Waryam, his widow
namely Mst. Razia Bibi and his son namely Muhammad Akmal out
of whom the father of the deceased had denied entering into any
compromise with respondents No. 2 and 3 whereas the widow and
the son of the deceased had confirmed that they had entered into a
compromise with respondents No. 2 and 3, they had forgiven the
said respondents in the name of Almighty Allah and they had no
objection to acquittal of the said respondents from the charge of
murder on the basis of the compromise. During the pendency of
Criminal Miscellaneous No. 102 of 2009 Waryam, the father of
Muhammad Aslam deceased, died and thereafter Criminal
Miscellaneous No. 431-M of 2010 was filed before the High Court
seeking acquittal of respondents No. 2 and 3 from the charge of
murder because all the surviving heirs of Muhammad Aslam
deceased were agreeable to a compromise with the said
respondents. The matter of compromise was again referred by the
High Court to the learned District & Sessions Judge, Vehari for its
verification. The report dated 12.05.2010 submitted by the learned
District & Sessions Judge, Vehari in that regard confirmed that the
surviving heirs of Muhammad Aslam deceased, i.e. his widow and
son had acknowledged their compromise with respondents No. 2
and 3, they had forgiven the said respondents in the name of
Almighty Allah and they had no objection to the respondents’
acquittal from the charge of murder on the basis of the
compromise. The learned District & Sessions Judge, Vehari had,
however, pointed out in that report that on an earlier occasion the
father of Muhammad Aslam deceased, an heir of the said
deceased, had denied entering into any compromise with
respondents No. 2 and 3 and after his subsequent death his four
sons namely Muhammad Yousaf, Muhammad Ashraf, Atta Ullah
and Noor Ahmad, brothers of Muhammad Aslam deceased, were
not agreeable to a compromise with respondents No. 2 and 3. The
Criminal Appeal No. 137-L of 2010
4
learned District & Sessions Judge, Vehari was of the opinion that
the said sons of Waryam and brothers of Muhammad Aslam
deceased were not heirs of Muhammad Aslam deceased and, thus,
their refusal to enter into a compromise with respondents No. 2
and 3 was irrelevant to the compromise voluntarily entered into by
the surviving heirs of the deceased with respondents No. 2 and 3.
According to the learned District & Sessions Judge, Vehari the
acclaimed compromise between the surviving heirs of Muhammad
Aslam deceased and respondents No. 2 and 3 was voluntary and
complete. After perusal of the said report and after finding the
compromise between the surviving heirs of Muhammad Aslam
deceased and respondents No. 2 and 3 to be voluntary and
complete a learned Division Bench of the Lahore High Court,
Multan Bench, Multan accepted the compromise vide judgment
dated 06.10.2010, partially allowed Criminal Appeal No. 534 of
2005 filed by respondents No. 2 and 3, acquitted the said
respondents of the charge under section 302(b), PPC read with
section 34, PPC on the basis of the compromise and dismissed the
said appeal to the extent of the convictions and sentences of the
said respondents for the offence under section 324, PPC read with
section 34, PPC while answering the Murder Reference in the
negative.
3.
Aggrieved of the judgment passed by the Lahore High Court,
Multan Bench, Multan on 06.10.2010 the appellant/complainant
filed Criminal Petition for Leave to Appeal No. 1091-L of 2010
before this Court and on 24.12.2010 the said petition was allowed
by this Court and leave to appeal was granted in the following
terms:
“Inter alia contends that the learned High Court has allowed
compromise of the offence of murder on the application of two
legal heirs namely Razia Bibi (wife of the deceased) and
Muhammad Akmal (son of the deceased) notwithstanding the fact
that the father of the deceased namely Waryam who was alive at
the time of murder of Sajid [actually Muhammad Aslam] but died
when the application for compounding the offence was made, his
heirs were ‘walis’ and the offence could not have been
compounded without their concurrence.
Criminal Appeal No. 137-L of 2010
5
2.
Having heard learned counsel for the petitioner at some
length, leave is granted inter alia to consider whether the heir of
an heir of the victim could be a ‘wali’ of the said victim and
whether the law laid down by this Court [actually the Lahore High
Court, Lahore] in Ahmed Nawaz Vs. State (PLD 2007 Lahore 121)
would be attracted to the facts of the case in hand?”
On 05.06.2018 it was noticed by this Court that the view of the
relevant law taken by the Lahore High Court, Lahore in the case of
Ahmad Nawaz alias Gogi v The State (PLD 2007 Lahore 121) was
based upon the definition of ‘wali’ contained in section 305(a), PPC
whereas a different view of the same law subsequently taken by a
5-member Bench of this Court in the case of Abdul Rashid alias
Teddi v The State and others (2013 SCMR 1281) did not even refer
to the definition of ‘wali’ contained in section 305(a), PPC. In this
background it was felt by this Court on that date of hearing that
the issue involved in the present case required a fresh look so as to
render an authoritative pronouncement on the subject and, thus,
the office of this Court was directed to bring the matter to the
notice of the then Hon’ble Chief Justice who was requested to
consider advisability or otherwise of constitution of a Larger Bench
of at least seven Hon’ble Judges of this Court in order to resolve
the controversy noted above. It is in this backdrop that the present
Larger Bench is now seized of the matter.
4.
We have heard the learned counsel for the parties at some
length and have gone through the record of this case with their
assistance besides perusing the precedent cases referred to by
them. It has been argued by the learned counsel for the appellant
that in the case of Abdul Rashid alias Teddi v The State and others
(2013 SCMR 1281) this Court has already declared that the right
to compound an offence is a heritable right and upon the death of
a wali of the victim his right devolves upon that wali’s heirs and,
thus, in the present case upon the death of the appellant’s father
his capacity of being a wali of Muhammad Aslam deceased had
devolved upon the appellant and his brothers and, therefore,
compounding of the offence by the surviving heirs of Muhammad
Criminal Appeal No. 137-L of 2010
6
Aslam deceased with respondents No. 2 and 3 could not
materialize unless the appellant and his brothers had joined the
compounding. He has also argued that the case in hand was a
case of Ta’zir and by virtue of the law declared by this Court in the
case of Sh. Muhammad Aslam and another v Shaukat Ali @ Shauka
and others (1997 SCMR 1307) compounding of the offence of
murder in the present case could not succeed unless all the heirs
of Muhammad Aslam deceased, including the appellant and his
brothers possessing the devolved status of wali upon the death of
their father, had consented to the compromise. While referring to
the case of Zahid Rehman v The State (PLD 2015 SC 77) the
learned counsel for the appellant has maintained that the concept
of compounding of an offence of murder is common to cases of
Qisas as well as of Ta’zir and, therefore, the principles applicable
to cases of Qisas in the matter of compounding of an offence ought
to be read into cases of Ta’zir as well. He has, thus, prayed that the
impugned judgment passed by the High Court may be set aside
and the High Court may be required to decide the issue of
compounding of the offence of Muhammad Aslam’s murder afresh
in accordance with the law. The learned Additional Prosecutor-
General, Punjab appearing for the State has also submitted that
the right to claim Qisas is a heritable right in Islamic law and the
same stands recognized in the provisions of section 307, PPC and,
therefore, the offence of murder of Muhammad Aslam in the
present case could not have been compounded by some of the
heirs of the victim in the absence of the appellant and his brothers
on whom the right to claim Qisas had devolved on account of
death of their father after the murder of Muhammad Aslam. The
leaned Additional Prosecutor-General has also prayed for setting
aside of the impugned judgment passed by the High Court and for
remand of the matter to the High Court for a decision of the matter
of compounding afresh. As against that the learned counsel for
respondents No. 2 and 3 has contended that the principles
applicable to compounding of an offence in cases of Qisas cannot
be made applicable to cases of Ta’zir which cases are governed in
Criminal Appeal No. 137-L of 2010
7
the matter by the provisions of section 345, Cr.P.C. and in terms of
section 345(2), Cr.P.C. the appellant and his brothers were not
heirs of the victim and, therefore, they had no recognized role to
play in the matter of compounding of the offence of Muhammad
Aslam’s murder. He has, thus, prayed for upholding of the
impugned judgment of the High Court and dismissal of the present
appeal.
5.
After hearing the learned counsel for the parties, perusing
the record of the case with their assistance and going through the
precedent cases referred to before us we have found it appropriate
to refer to the relevant statutory provisions first and then to
discuss the precedent cases on the subject. The Pakistan Penal
Code, 1860 (PPC) provides for and recognizes two distinct and
separate regimes in the criminal justice system of the country and
they pertain to cases of Qisas and cases of Ta’zir depending
primarily upon the standard of evidence required and produced in
a criminal case. The distinction between the separate regimes of
Qisas and Ta’zir cases was clearly elucidated by this Court in
many cases including the cases of Sh. Muhammad Aslam and
another v Shaukat Ali @ Shauka and others (1997 SCMR 1307) and
Zahid Rehman v The State (PLD 2015 SC 77). It may be
advantageous to begin the discussion with the relevant statutory
provisions governing waiver (Afw) and compounding (Sulh) in cases
of Qisas pertaining to the offence of qatl-i-amd (intentional murder)
under section 302, PPC. Section 309(1), PPC provides that in a
case of qatl-i-amd an adult sane wali may waive his right of Qisas
without any compensation, section 310(1), PPC provides that in a
case of qatl-i-amd an adult sane wali may compound his right of
Qisas on accepting badal-i-sulh (compensation) and according to
section 313(1), PPC the right of Qisas vests in the sole wali if there
is only one and in each one of them if there are more than one.
Section 305, PPC provides as follows:
“305. Wali.-- In case of qatl, the wali shall be-
Criminal Appeal No. 137-L of 2010
8
(a)
the heirs of the victim, according to his personal law but
shall not include the accused or the convict in case of qatl-i-amd
if committed in the name or on the pretext of honour; and
(b)
the Government, if there is no heir.”
Section 299(m), PPC defines wali in the following terms:
“ “wali” means a person entitled to claim qisas (other than the
person who has murdered the victim).”
Section 307(1)(c), PPC provides as follows:
“307. Cases in which qisas for qatl-i-amd shall not be
enforced. (1) Qisas for qatl-i-amd shall not be enforced in the
following cases, namely:
(a)
---------------------
(b)
---------------------
(c)
when the right of qisas devolves on the offender as a result
of the death of the wali of the victim, or on the person who has no
right of qisas against the offender.
(2)
---------------------
Illustrations
(i)
A kills Z the maternal uncle of his son B. Z has no other
wali except D the wife of A. D has the right of qisas from A. But if
D dies, the right of qisas shall devolve on her son B who is also
the son of the offender A. B cannot claim qisas against her father.
Therefore, the qisas cannot be enforced.
(ii)
D kills Z, the brother of her husband A. Z has no heir
except A. Heir A can claim qisas from his wife B. But if A dies, the
right of qisas shall devolve on his son D who is also son of B, the
qisas cannot be enforced against B.”
According to this section the right of Qisas vesting in a wali
devolves on his heirs as a result of death of the wali.
6.
From the statutory provisions referred to and quoted above it
emerges that in cases of Qisas the right of Qisas vests in each wali
(section 313, PPC), a wali may waive his right of Qisas (section
309, PPC), a wali may compound his right of Qisas (section 310,
PPC), the heirs of the victim are his wali, according to his personal
law (section 305(a), PPC), a person entitled to claim Qisas is wali
(section 299(m), PPC) and upon death of a wali his right of Qisas
devolves on the heirs of the wali (section 307, PPC). It, thus,
becomes evident that even an heir of an heir of a victim has a
Criminal Appeal No. 137-L of 2010
9
(devolved) right of Qisas and he himself becomes a wali and in that
devolved capacity of a wali he too can waive or compound the
offence of qatl-i-amd in a case of Qisas. According to section 309(2),
PPC and the proviso to the same if a wali (having the original or a
devolved right of Qisas) does not waive his right of Qisas but the
other wali waive their right of Qisas then the non-waiving wali is
entitled to his share of Diyat. Therefore, had the case in hand been
a case of Qisas then the appellant and his other brothers (who
were not the heirs of Muhammad Aslam deceased but the right of
Qisas possessed by the victim’s father had devolved upon them
upon the father’s subsequent death and they had not waived their
devolved right of Qisas against respondents No. 2 and 3) would
have been entitled to their share of Diyat whereas the waiver would
have been effective to the extent of all the other wali of the victim
who had waived their right of Qisas against respondents No. 2 and
3.
7.
It is not disputed that the case in hand is a case of Ta’zir
and not of Qisas because the proof required for a case of Qisas in
terms of section 304, PPC was not adduced in this case before the
trial court. It may be clarified here that a criminal case becomes a
cases of Qisas when, after the case has reached the trial court,
either a confession is made by the accused person before the trial
court during the trial or Tazkiya-tul-shahood (scrutiny of the
witnesses before trial of the accused person) is undertaken by the
trial court and unless either of the said two things happen before
the trial court every criminal case is to be treated as a case of
Ta’zir at every stage of the case including the stage of investigation.
Compounding of offences in cases of Ta’zir is governed by section
345, Cr.P.C. and according to section 345(2), Cr.P.C. (as the said
legal provision stood in the year 2005 when the offences in the
present case had been committed) the offence of qatl-i-amd under
section 302, PPC could be compounded with the permission of the
relevant court “By the heirs of the victim other than the accused or
the convict if the offence has been committed by him in the name
Criminal Appeal No. 137-L of 2010
10
or on the pretext of karo kari, siyah kari or similar other customs
or practices”. The said legal provision was amended on 21.10.2016
and it presently reads as “By the heirs of the victim subject to the
provisions of section 311, PPC.” According to the law in this
country succession opens at the time of death of a person and
upon his death his assets automatically stand devolved upon those
who are entitled to inherit from him in specified shares in terms of
his personal law and such inheriting persons are called the heirs of
the deceased. There is, thus, no confusion in our law that an heir
is a person who is entitled to inherit from the deceased at the time
of his death. In view of this settled and recognized principle when
the law of the land provides that in a case of Ta’zir an offence of
qatl-i-amd under section 302, PPC may be compounded by the
“heirs of the victim” and when an heir of a victim is only a person
who inherits directly from the victim then what is clearly meant by
section 345(2), Cr.P.C. is that only a person who can directly
inherit from the victim is the person who can compound the
offence of qatl-i-amd of the victim and none else.
8.
We note that the concept of wali relevant to a case of Qisas
is not relevant to a case of Ta’zir which belongs to a different
regime of criminal law and is governed by separate and distinct
principles. It has to be understood very clearly that in cases of
Qisas the term wali means the entire body or group of persons who
are entitled to claim Qisas for a qatl-i-amd and such persons
include those who are heirs of the victim entitled to inherit from
him as well as those on whom the right of Qisas devolves upon
death of an heir of the victim even if such heirs of the heir of the
victim do not themselves inherit from the victim directly. In cases
of Ta’zir the law has conferred the capacity to compound only upon
the heirs of the victim and has not provided for devolving of the
capacity to compound upon an heir of an heir of the victim as has
been provided in cases of Qisas, as discussed above. It has been
canvassed before us that for the purposes of harmonious
construction the said principle applicable to cases of Qisas may be
Criminal Appeal No. 137-L of 2010
11
read into cases of Ta’zir as well but we have not felt persuaded to
venture into such an exercise of judicial legislation through the
means of interpretation, particularly when this Court has already
recognized and declared in some earlier cases that different
principles apply to cases of Qisas and Ta’zir in the matter of
compounding of an offence and such principles cannot be
confused or mixed and, hence, an attempt to harmonize the two
concepts or principles may amount to unwholesome judicial
engineering offensive to the concepts themselves. In the case of Sh.
Muhammad Aslam and another v Shaukat Ali @ Shauka and others
(1997 SCMR 1307) the distinction between the principles
applicable to cases of Qisas under sections 309 and 310, PPC and
to cases of Ta’zir under section 345, Cr.P.C. had clearly been
recognized and acknowledged by this Court. The said case was a
case of Ta’zir wherein a partial compromise had been arrived at
between the convict and some of the heirs of the victim. This Court
had elaborately discussed the issue from diverse angles and had
then concluded that a partial compromise was acceptable in a case
of Qisas but the same was not acceptable in a case of Ta’zir. In
many subsequent cases and particularly in the case of Zahid
Rehman v The State (PLD 2015 SC 77) this Court had reiterated
and categorically declared again that the principles regarding
compounding of an offence applicable to a case of Qisas are not
relevant or applicable to a case of Ta’zir. In that case it was
observed by this Court as under:
“This Court has already declared that section 309, P.P.C.
pertaining to waiver (Afw) and section 310, P.P.C. pertaining to
compounding (Sulh) in cases of murder are relevant only to cases
of Qisas and not to cases of Ta’zir and a reference in this respect
may be made to the cases of Sh. Muhammad Aslam and another v.
Shaukat Ali alias Shauka and others (1997 SCMR 1307), Niaz
Ahmad v. The State (PLD 2003 SC 635) and Abdul Jabbar v. The
State and others (2007 SCMR 1496). In the said cases it had also
been clarified by this Court that in cases of Ta’zir the matter of
compromise between the parties is governed and regulated by the
provisions of section 345(2), Cr.P.C. read with section 338-E,
P.P.C. In the same cases it had further been explained and
clarified by this Court that a partial compromise may be
acceptable in cases of Qisas but a partial compromise is not
acceptable in cases of Ta’zir. The cases of Manzoor Hussain and 4
others v. The State (1994 SCMR 1327), Muhammad Saleem v. The
Criminal Appeal No. 137-L of 2010
12
State (PLD 2003 SC 512), Muhammad Arshad alias Pappu v.
Additional Sessions Judge, Lahore and 3 others (PLD 2003 SC
547), Niaz Ahmad v. The State (PLD 2003 SC 635), Riaz Ahmad v.
The State (2003 SCMR 1067), Bashir Ahmed v. The State and
another (2004 SCMR 236) and Khan Muhammad v. The State
(2005 SCMR 599) also throw sufficient light on such aspects
relating to the matter of compromise. It may be true that
compounding of an offence falling in Chapter XVI of the Pakistan
Penal Code is permissible under some conditions both in cases of
Qisas as well as Ta’zir but at the same time it is equally true that
such compounding is regulated by separate and distinct
provisions and that such limited common ground between the
two does not obliterate the clear distinction otherwise existing
between the two separate legal regimes.”
As if this were not enough, section 338-E(1), PPC clinches the
issue by providing as follows:
“338-E. Waiver or compounding of offences. (1) Subject to the
provisions of this Chapter and section 345 of the Code of Criminal
Procedure, 1898 (V of 1898), all offences under this Chapter may
be waived or compounded and the provisions of sections 309 and
310 shall, mutatis mutandis, apply to the waiver or compounding
of such offences: ---------------------.”
This section makes it abundantly clear that the principles of waiver
and compounding contained in sections 309 and 310, PPC and
applicable to cases of Qisas are neither applicable to nor do they
control the principles contained in section 345, Cr.P.C. pertaining
to compounding of offences in cases of Ta’zir. In view of such clear
statutory clarification and in view of the above mentioned repeated
judicial enunciation there is hardly any scope left for any
harmonious construction of the two distinct and separate concepts
by us.
9.
For the purpose of clarity of understanding we may explain
why Qisas and Ta’zir are said to belong to separate legal regimes.
To start with, the two concepts have different origins as the
concept of Qisas has its origin in divine Islamic law and
jurisprudence pertaining to offences in respect of human life and
body whereas the origin of the concept of Ta’zir is secular and in
our context it is derived mainly from Anglo-Saxon traditions. In the
regime of Qisas the offence is committed against the victim
whereas in the regime of Ta’zir the offence is committed against the
Criminal Appeal No. 137-L of 2010
13
State and the society as a whole. Application of Qisas or Ta’zir to a
criminal case requires different standards of proof and entails
different punishments. In cases of Qisas the right of Qisas as well
as the right to waive or compound the offence vest in the victim or
his wali whereas in cases of Ta’zir the serious offences committed
in respect of human life or body were originally not compoundable
in our law but subsequently only a limited concession was made in
that regard by the State by amending the law and providing for
compounding of most of such offences by the victim or his heirs.
Even while making such concession and providing for composition
of such offences no right to compound was conferred on the victim
or his heirs and any composition proposed by the parties was
made subject to permission or leave of the relevant court which
may refuse to grant the requisite permission or leave in the
peculiar circumstances of a given case. Partial compromise is
permissible in a case of Qisas but is not allowed in a case of Ta’zir.
Devolving of a right of Qisas, waiver or compounding on the heir of
a dead wali of the victim is recognized in cases of Qisas but is not
permitted or recognized in cases of Ta’zir. Claiming Qisas is a right
in Islamic dispensation whereas compounding in a case of Ta’zir is
a concession subject to permission or leave of the relevant court in
serious offences. A right in law ordinarily devolves upon an heir
but a concession extended to a particular person is not to devolve
on another unless the law expressly provides for the same. We
entertain no manner of doubt that while expressly providing for
some principles applicable to compounding of offences in cases of
Qisas and while omitting to expressly provide for the said
principles vis-à-vis cases of Ta’zir the legislature was conscious of
the difference between the two concepts and their requirements.
The silence of the legislature in this regard speaks, and speaks
quite loudly, and we as a Court of law cannot ignore it or override
it by transposing the principles applicable to one regime of law to
the other. We cannot shut our eyes to the clear provisions of
section 345(7), Cr.P.C. according to which in a case of Ta’zir “No
offence shall be compounded except as provided by this section.”
Criminal Appeal No. 137-L of 2010
14
10.
In the present case of Ta’zir the offence of murder of
Muhammad Aslam could be compounded only by the heirs of the
said victim and all the surviving heirs of that victim had voluntarily
compounded the said offence with respondents No. 2 and 3. The
High Court was, therefore, quite correct in holding that the
appellant and his brothers, who were heirs of a subsequently dying
heir of the victim, were not relevant to the matter of compounding
of the offence.
11.
The argument that in his lifetime Waryam, the father and
one of the heirs of Muhammad Aslam deceased, had refused to join
the compromise between the remaining heirs of the deceased and
respondents No. 2 and 3 and, therefore, after the death of Waryam
any compromise between the remaining heirs of Muhammad Aslam
deceased and the said respondents could not be complete without
the heirs of Waryam joining the same had failed to impress the
High Court and we have also not felt persuaded to accept the
same. As already observed above, the concept of devolving of the
right of Qisas upon an heir of an heir/wali of the victim relevant to
a case of Qisas is not applicable to cases of Ta’zir. In the absence
of any devolving of the capacity to compound in a case of Ta’zir the
capacity to compound possessed by an heir of the victim at the
time of murder of the victim stands exhausted upon the
subsequent death of that heir. Being the father and an heir of
Muhammad Aslam deceased Waryam had a capacity to compound
the relevant offence but he had not compounded the offence during
his own lifetime and upon Waryam’s death his capacity to
compound stood exhausted and the same was not heritable as
Waryam’s heirs were not heirs of Muhammad Aslam deceased
because they did not, and could not, inherit from him. After
Waryam’s death his heirs could not be treated as heirs of
Muhammad Aslam deceased and the only heirs of Muhammad
Aslam deceased left in the field at such stage were those surviving
heirs of Muhammad Aslam deceased who could inherit directly
Criminal Appeal No. 137-L of 2010
15
from him and they could compound the offence throughout their
lifetime irrespective of timing of Waryam’s death. In cases of Ta’zir
section 345(2), Cr.P.C. does not specify any time when
compounding of an offence may take place and the provisions of
section 345(2), Cr.P.C. do not place any embargo upon
compounding of the relevant offence by the surviving heirs of a
victim at a time when one or more of the heirs of the victim
has/have already died. Placing an embargo upon the surviving
heirs of a victim in such a situation may amount to committing
violence upon the provisions of section 345(2), Cr.P.C. which we
are not ready to commit.
12.
Another thing to be clearly understood in the present context
is that there is a difference between devolving of a right of Qisas
and devolving of the status of an heir. Section 307, PPC recognizes
that the right of Qisas devolves on an heir of an heir of the victim
and because of devolving of the right of Qisas on him an heir of an
heir of the victim also becomes a wali of the victim and in that
devolved capacity of wali such heir of an heir of the victim can also
waive or compound the relevant offence. Section 307, PPC,
however, does not provide or recognize that through such devolving
of the right of Qisas on him an heir of an heir of the victim also
becomes or is recognized as an heir of the victim. Such distinction
between devolving of the right of Qisas and devolving of a right to
inherit from the victim has to be clearly understood because the
first is relevant to the concept of Qisas whereas the second is
relevant to the concept of Ta’zir. It has already been observed by us
above that in cases of Qisas the term wali means the entire body
or group of persons who are entitled to claim Qisas for a qatl-i-amd
and such persons include those who are heirs of the victim entitled
to inherit from him as well as those on whom the right of Qisas
devolves upon death of an heir of the victim even if such heirs of
the heir of the victim do not themselves inherit from the victim
directly. In Qisas the tie of blood with the victim is the governing
consideration even if a wali in his devolved capacity is not in a
Criminal Appeal No. 137-L of 2010
16
position to directly inherit from the victim whereas in Ta’zir the
sole consideration for the capacity to compound is the capacity to
inherit directly from the victim. The present case offers a classical
example of such a distinction because by virtue of section 307,
PPC the appellant and his brothers might have become wali of
Muhammad Aslam deceased on account of possessing a devolved
right of Qisas (relevant to a case of Qisas) but they are not the
heirs of Muhammad Aslam deceased for the purposes of
compounding of the offence under section 345(2), Cr.P.C. in this
case of Ta’zir.
13.
In the interim order passed in this case on 05.06.2018 it was
noticed by this Court that the view regarding the issue at hand
taken by the Lahore High Court, Lahore in the case of Ahmad
Nawaz @ Gogi v The State (PLD 2007 Lahore 121) was in conflict
with the view of this Court on the subject taken in the later case of
Abdul Rashid alias Teddi v. The State and others (2013 SCMR
1281) but we note that in none of the said cases the all-important
distinction between cases of Qisas and those of Ta’zir had come
under discussion and the Courts were not properly assisted in
those cases in this particular regard. In the case of Ahmad Nawaz
@ Gogi (supra) the Lahore High Court, Lahore had observed on the
issue as follows:
“At the very outset, we may here reproduce section 305 PPC--
"305. WALI. ---In case of a qatl, the wali shall be
(a) the heirs of the victim, according to his personal law
but shall not include the accused or the convict in case of
Qatl-e-Amd if committed in the name or on the pretext of
honour; and
(b) the Government, if there is no heir."
A bare perusal of the above quoted section clearly states that in
case of a qatl, the wali shall be the heirs of the victim, according
to his personal law and the said provisions do not contemplate
that the heirs of an heir of the victim shall also be wali of the
victim. An heir of a person is understood to be a person who is
entitled to inherit the property of the deceased at the time of his
death. In the case in hand the inheritance of the victim
automatically opened upon his death and at that time, the only
heirs of the victim were his father and mother and thus the
Criminal Appeal No. 137-L of 2010
17
property of the deceased automatically devolved upon the said
heirs of the victim. After devolving of the property of the victim
upon the said heirs the inheritance of the victim had been
exhausted and there was nothing left for anybody else to inherit
from the victim. Keeping in view the spirit of the provisions of
section 305(a) PPC the heirs of a victim are surely different from
the heirs of a wali of the victim. In the present case, the
consanguine sisters were to inherit from the father of the victim
namely Maqbool Ahmad and not from Mohsin Raza victim himself
and thus they were the heirs of Maqbool Ahmad not of the victim
namely Mohsin Raza. It is not disputed that the said consanguine
sisters had not and could not inherit the property of Mohsin Raza
as they were not his heirs at the time of his murder. What the
consanguine sisters are claiming before us is a right to effect or
refuse a compromise with the appellant which right they claim to
have inherited from Mohsin Raza's father namely Maqbool Ahmad
and they are not claiming any right to inherit the property of
Mohsin Raza directly. According to the spirit and rationale of the
provisions of section 305(a), P.P.C. a wali of the victim is the
person who is entitled to inherit the property of the victim and the
interpretation of the said provisions cannot be stretched to
include in the definition of wali a person who claims to have
inherited the right of compromise possessed by the Wali. No legal
provision has been produced nor any reference to the Islamic
Jurisprudence has been made before us to support such a
stretched interpretation of the provisions of section 305(a), P.P.C.
Apart from that the spirit of the Qisas and Diyat laws is to
quench the thirst of revenge of the immediate heirs of the victim
and thus the right to enter into a compromise or otherwise cannot
be extended to any other remote relative of the deceased who may
not inherit the property from the deceased at the time of his
murder but may at some subsequent stage become entitled to
inherit some property from some heir of the deceased upon the
death of such heir.”
In the later case of Abdul Rashid alias Teddi (supra) this Court had
extensively quoted from a judgment passed by the Lahore High
Court, Lahore in the case of Muhammad Jabbar v The State and 10
others (2000 P.Cr.L.J. 1688) and had then concluded as under:
“14.
To put it in other words, Islam is a religion of peace and
harmony. It has for the first time in the history of mankind
introduced
and
encouraged
the
concept
of
afw,
darguzar/condoning and compounding of offences, even those
relating to heinous crimes. Particularly, the one which relate to
disputes between two or more private parties and carry an
element of revenge, thus, harming the peace and tranquility in
the society at large. For this purpose, through the dictates of
various verses from the Holy Qur'an and Sunna of our Holy
Prophet Hazrat Muhammad (Peace be upon him), a workable and
practicable scheme for compounding of offences has been
outlined under the Islamic criminal law. The purpose behind it is
to provide a respectable and fair mode, based on the principles of
equality
of
all
human
beings,
to
reach
some
settlement/compromise in the larger interest of the civil society
and to bury the hatchet of revenge once for all, so as to save other
generations from facing the consequence of enmity amongst
different segments of society, aimed for satisfaction of endless
Criminal Appeal No. 137-L of 2010
18
personal vendetta. On this account too, such provisions of law
relating to compounding of criminal offences are to be interpreted
and applied liberally for the benefit of society and the humanity at
large, but at the same time as per injunctions of Islam.
15.
Thus, after a careful reading of the provisions of section
345, Cr.P.C., other relevant guiding principles of Islamic
jurisprudence in this regard and the cases cited at the Bar, we
are of the opinion that not only the surviving legal heirs of the
victim have legal authority to waive right of qisas and compound
the offence with the appellant/convict upon payment of
compensation of diyat or without payment in lieu of pleasure of
God, but such right is equally inheritable by the successors of
any legal heir of the victim, who during his life time had either not
entered into compromise witch the appellant/convict or refused
to enter into such compromise, as despite his earlier refusal he
was competent to change his mind and to subsequently enter into
such compromise with the appellant/convict, while the principle
of estoppel was not attracted in such situation to debar his
successor from exercising such right independently at their own
free will.”
It is obvious that in the said case, due to lack of proper assistance,
the Islamic concept of Qisas and the principles applicable thereto
in the matter of compounding of an offence were expressly referred
to and were simply presumed to be applicable to the secular
concept of Ta’zir and compounding of an offence under that
concept. Apart from that while holding that “not only the surviving
legal heirs of the victim have legal authority to waive right of qisas
and compound the offence with the appellant/convict ----------------
----- but such right is equally inheritable by the successors of any
legal heir of the victim” no statutory provision or any source of
Islamic jurisprudence had been referred to or relied upon by this
Court. Both the above mentioned cases were cases of Ta’zir but on
account of lack of proper assistance they were decided on the basis
of principles applicable to cases of Qisas. We are, therefore,
constrained to observe that the said cases may not to be approved
or treated as good precedents on the subject.
14.
In India the Islamic regime of Qisas in criminal cases is not
recognized and originally the matter of compounding of an offence
was governed in India by statutory provisions identical to the
original provisions of section 345, Cr.P.C. in Pakistan recognizing
no role of an heir of a person in the matter of compromise if the
person competent to compound an offence is dead. In Pakistan
Criminal Appeal No. 137-L of 2010
19
section 345(2), Cr.P.C. now provides that an offence of qatl-i-amd
under section 302, PPC may be compounded by “the heirs of the
victim” and does not provide for devolving of such capacity to
compound on an heir of an heir of the victim but in India the
legislature had introduced section 320(4)(b) of the Code of Criminal
Procedure, 1973 which reads as follows:
“When the person who would otherwise be competent to
compound an offence under this section is dead, the legal
representative, as defined in the Code of Civil Procedure, 1908, of
such person may, with the consent of the Court, compound such
offence.”
Introduction of this legal provision in India is by itself a legislative
acknowledgment that the capacity to compound an offence is not
automatically devolved upon an heir of a person possessing the
capacity to compound unless the law expressly provides for the
same. The omission in this respect in the original law was supplied
in India by the legislature and we in this country would not like to
embark upon judicial legislation by supplying the relevant
omission in our law through the means of interpretation. Let this
responsibility rest where it lies and we would not like to encroach
upon the domain of the legislature in this regard. We, therefore,
refer this aspect of the matter to the Secretary, Ministry of Law and
Justice, Government of Pakistan, Islamabad so that the Federal
Government may consider getting the relevant law amended by the
Majlis-e-Shoora (Parliament) appropriately, if so advised.
15.
As a result of the discussion made above we have not been
able to take any legitimate exception to the impugned judgment
passed by the Lahore High Court, Multan Bench, Multan. The case
in hand was not a case of Qisas but was of Ta’zir. Under the
Islamic law of inheritance the brothers of Muhammad Aslam
deceased in this case did not inherit from the deceased directly
and even when the father of Muhammad Aslam deceased, an heir
of the said deceased, subsequently died the brothers of
Muhammad Aslam deceased, including the present appellant, did
Criminal Appeal No. 137-L of 2010
20
not become Muhammad Aslam deceased’s heirs because they
stood excluded by a surviving son of Muhammad Aslam deceased
who was closer to the deceased in degree in the matter of
inheritance. In this case of Ta’zir only the heirs of the deceased
could compound the offence of murder and the appellant and his
brothers, all brothers of Muhammad Aslam deceased, did not and
could not inherit from Muhammad Aslam deceased either directly
or through their father and, thus, they never qualified as “heirs of
the victim” for the purposes of section 345(2), Cr.P.C. This appeal
is, therefore, dismissed.
16.
The office is directed to send a copy of this judgment to the
Secretary, Ministry of Law and Justice, Government of Pakistan,
Islamabad for his information and for appropriate action, if deemed
warranted.
Chief Justice
Judge
Judge
Judge
Judge
Judge
I concur with the conclusion
but
for
different
reasons,
which have been set out in my
separate note.
Judge
Criminal Appeal No. 137-L of 2010
21
Announced in open Court at Islamabad on 20.02.2019.
Chief Justice
Islamabad
February 20, 2019
Approved for reporting.
Arif
Syed Mansoor Ali Shah, J. - I have gone through the
judgment authored by the Hon’ble Chief Justice (hereinafter
referred to as the “Judgment”). I concur with the conclusion of
the Judgment that the instant appeal merits dismissal. I, however,
espouse views different from those expressed in the Judgment,
regarding the meaning and determination of the heirs of the victim
or the wali of the victim in the context of compoundability of the
offence
of
qatl-i-amd
(interchangeably
also
referred
to
as
compromise between the parties) under the two regimes of Qisas1
and Ta’zir2.
2.
The precise legal question before the Court is the
scope and extent of the term “heirs of the victim” used in section
345 Cr.P.C. in order to determine who on behalf of the deceased
victim is entitled to compound the offence of qatl-i-amd punishable
as ta’zir under section 302, PPC. Additionally, whether the scheme
of compoundability is different in case of Qisas where “wali of the
victim” is to be determined?
3.
In my view, Islamic Law of Inheritance goes to the root
of the case and is central to the concept of compounding of the
offence of qatl-i-amd under Qisas and Ta’zir, which in turn rests on
the meaning of heirs and walis of the victim. It is essential to
1 See sections 307(b), 309 and 310 PPC.
2 Section 345(2) Cr.P.C
Criminal Appeal No. 137-L of 2010
22
emphasize that the only law that can determine the heir(s) of a
deceased (victim) for Muslims in Pakistan is their personal law i.e.,
the Islamic Law of Inheritance (similarly for non-Muslims its their
personal law). According to Professor Coulson, Islamic Law of
Inheritance “is a solid technical achievement, and Muslim
scholarship takes a justifiable pride in the mathematical precision
with which the rights of the various heirs, in any given situation, can
be calculated…Nowhere is the fundamental Islamic ideology of law
as the manifestation of the divine will more clearly demonstrated
than in the laws of the inheritance….From a sociological standpoint,
the laws of inheritance reflect the structure of family ties and the
accepted social values and responsibilities within the Islamic
community3.” Under Islamic Law of Inheritance, rights of
inheritance rest upon two principal grounds of marriage and blood
relationship with the deceased and there are three kinds of heirs:
Sharers, Residuries and Distant Kindred. Sharers are those who
are entitled to a prescribed share of inheritance. Residuaries are
those who take no prescribed shares but succeed to the residue
after the claims of the sharers are satisfied. Distant Kindred are
all those relations who are neither sharers nor residuaries. After
ascertaining which of the heirs or descendants of the deceased
(victim) are entitled to succeed, the next step is to distribute the
estate among them.4 It is true that the inheritance opens on the
death of the victim and the heirs are identified according to the
Islamic Law of Inheritance and the estate of the victim
automatically devolves upon the said heirs. While the estate of the
deceased devolves on the heirs, the concept of inheritance and
heirship does not end. Devolution is neither one time nor does it
freeze in time at the time of the death of the victim. As families
grow and evolve, moving from generations to generations, the heirs
also grow, replacing the earlier heirs yet maintaining their descent
and lineage from the ancestors. The heirship or right to
inheritance moves downwards, as well as, upwards, hence the
3 N.J.Coulson - Succession in the Muslim Family. Cambridge University Press (1971). p 3 -
underlining supplied.
4 see: D.F.Mulla’s - Principles of Mahomedan Law.
Criminal Appeal No. 137-L of 2010
23
term “descendants” and “ascendants.” The concept of “how low-so-
ever” or “how-high-so-ever” under the Islamic Law of Inheritance
marks the downward and upward flowing concept of succession
and inheritance, resembling a running chain of blood ties and
marriage. As a matter of illustration, if in the instant case it is
discovered after say thirty years from the death of the victim that
the State has decided to confer certain property on the victim for
his meritorious services or some property has been discovered that
belongs to the victim, and the surviving heirs at the time of death
of the victim being dead by now, who then will inherit the property
of the victim? or will the property escheat and revert to the State
because the first line of heirs is dead ? Under the Islamic Law of
Inheritance, heirship is a living and an evolving concept and
therefore the property will vest in the heirs of the victim as they
stand today and the meticulous Islamic Law of Inheritance can
identify the heirs of the victim even after three decades. Therefore,
at any given time, the heirs or descendants or ascendants of the
victim can be identified with mathematical precision under the
Islamic Law of Inheritance. Restricting the term “heirs of the
victim” to only the surviving heirs of the victim at the time of the
death of the victim, is an interpretation that might not sit well with
the Islamic Law of Inheritance and public policy. The concept of
genealogical tree (shajrah nasab) in our Land Revenue law is an
example of this successional calculation. At this juncture I cannot
lose sight of section 338-F of the PPC which provides that while
interpreting the provisions of chapter XVI (of offences affecting the
human body) the court shall be guided by the injunctions of Islam
as laid down in the Holy Quran an Sunnah. One of the best
showcases of these injunctions is the Islamic Law of Inheritance,
itself.
4.
Applying the principles of the Islamic Law of
Inheritance, as discussed above, to the instant case on merits, I
see that in the presence of the son and the widow, the brothers of
the victim or sons of the deceased father Waryam stand excluded
Criminal Appeal No. 137-L of 2010
24
from the line of succession. Hence the available heirs at the time of
compromise are the son and the widow of the victim. The High
Court confirmed the view taken in Report of the District & Sessions
Judge, Vehari dated 12.05.2010. The relevant extract of the Report
is as follows:
“5. From the statements of Razia Bibi (widow) and Muhammed
Akmal (son) legal heirs of the deceased , it is evident that
compromise between the parties is genuine as they have no
objection if the said convicts are acquitted. The legal heirs of the
deceased Waryam who was father of Muhammed Aslam deceased
are not now the legal heirs of Muhammed Aslam deceased of this
case.” (emphasis supplied)
The Appellants were excluded not because they were the heirs of
the heirs of the victim but because they were not the heirs of the
victim under the Islamic Law of Inheritance. The application for
compromise was rightly allowed leading to the acquittal of
respondents No. 2 and 3. The impugned judgment of the High
Court upholding this view is, therefore, correct and the present
appeal merits dismissal.
5.
It is now settled that Qisas and Ta’zir are two separate
regimes, having their own sets of rules as laid down in Muhammad
Aslam v. Shaukat Ali (1997 SCMR 1307) and Zahid Rehman v.
State (PLD 2015 SC 77). However, when it comes to the question of
determining the heirs of the victim or walis of the victim, for the
purposes of compoundability of the offence of qatl-i-amd, the two
regimes converge and both take guidance from the Islamic Law of
Inheritance to resolve this question. This is because the Islamic
Law of Inheritance is the only law that provides for determination
of heirs in the country. Even otherwise, Pakistan Penal Code,
1860 or the Criminal Procedure Code, 1898 do not provide a
separate mode and manner of determining heirs of the victim and,
thus, cannot possibly be considered as a parallel system of
inheritance and succession. Reference to the terms “heirs of the
victim” and “wali of the victim” under these Codes assumes
outsourcing the answer to the Islamic Law of Inheritance, as these
Criminal Appeal No. 137-L of 2010
25
Codes have no mechanism to resolve these questions. Therefore,
both the regimes of Qisas and Ta’zir rely on the principles of
Islamic Law of Inheritance uniformly to determine the heirs of the
victim or the wali of the victim for the purposes of compounability
in the cases of qatl-i-amd.
6.
Under the regime of Ta’zir, the heirs of the victim can
compound the offence of qatl-i-amd under Section 345(2), Cr.P.C.
with the permission of the Court. The right vested in the “heirs of
the victim” makes the right of compoundability under Ta’zir
inheritable. In another sense this right is also an actionable
claim,5 hence inheritable. Section 345(2) Cr.P.C. has no time limit
and can be invoked by the accused party at any stage after the
offense is committed and before the sentence is executed. The
purpose of this provision is understandably to encourage
settlements between warring parties in order to protect family life
and ensure a peaceful community. The heirs of the deceased victim
can exercise this right. The first heirs of the victim are those who
survive him immediately at the time of his death, but as explained
above, the heirship of the victim continues in time and at any given
time, when the heirs who survived at the time of death of the
deceased are no more, there will still be heirs of the victim under
the Islamic law of inheritance in the shape of sharers, residuaries
or distant kindred. The heirship is based on blood and marriage
and continues as the families evolve. So the available heirship is to
be determined afresh when the right to compound is to be
exercised irrespective of the time of death of the victim. It is
emphasized that the available heirs of the victim and not heirs of
the heirs are to be determined. In the instant case, the appellants
are the heirs of the heir but are not the heirs of the victim under
the Islamic law of inheritance, as they stand excluded by the son.
A five member bench of this Court has upheld this view in Abdul
Rashid v. State (2013 SCMR 1281), even though the distinction
5 see The Compendium of Islamic Law by All India Muslim Personal Law Board (AIMPLB)
Criminal Appeal No. 137-L of 2010
26
between the two regimes of Qisas and Ta’zir was somewhat blurred
in the said opinion.
7.
Qisas means punishment by causing similar hurt to
same part of the body of the convict as he has caused to the victim
or by causing death if he has committed qatl-i-amd in exercise of
the right of the victim or a wali6. Under section 299 (m) PPC, wali
means a person entitled to claim qisas. Under section 305(a) PPC,
wali in case of qatl means the heirs of the victim, according to his
personal law. Section 306(c) provides that qati-i-amd shall not be
liable to qisas when any wali of the victim is a direct descendant,
how low-so-ever, of the offender. Section 307 (c) provides a
situation when qisas for qatl-i-amd cannot be enforced i.e., “when”
the right of qisas devolves on an offender as a result of the death of
the wali of the victim. Section 307(c) PPC is actually about an
offender not having a right of qisas and proceeds on an implied
assumption that the right of qisas is inheritable. Section 307(c) is,
therefore, not a specific provision mandating devolution of the right
of qisas. In my view there is no requirement to state the obvious.
Wali by definition is an heir of the victim7. Right to qisas is also
akin to an actionable claim and is, therefore, inheritable under the
Islamic Law of Inheritance.8 The right of qisas held by the wali of
the victim devolves on to the next wali of the victim, who is
ofcourse an heir of the victim and not necessarily an heir of the
heir or heir of the wali. As discussed above, section 307, PPC does
not provide a scheme of inheritance that helps identify the next
wali of the victim. Therefore, it is difficult to accept the view
propounded in the Judgment that had the instant case been under
qisas, the appellants would pass for walis (para 6 of the
Judgment), being the heirs of the deceased wali (Waryam). The
distinction between heirs of the victim i.e., wali under section
299(m) PPC and heirs of wali (Waryam), needs to be kept in mind.
Under Islamic Law of Inheritance, the appellants (brothers of the
6 See section 299 (k) PPC
7 section 305(a) PPC.
8 see The Compendium of Islamic Law by All India Muslim Personal Law Board (AIMPLB)
Criminal Appeal No. 137-L of 2010
27
victim) stand ousted in the presence of the son and cannot pass as
wali of the victim even though they are the heirs of Waryam. So
even if the instant case was under qisas, only walis would have
been the son and the widow or else the principles of Islamic Law of
Inheritance would stand violated.
8.
Another dimension is sociological and rests on public
policy. Why should an interpretation be encouraged that restricts
the choice or option of the subsequent heirs of the victim to settle a
feud and move towards a more harmonious and peaceful life. Why
deprive the heirs of this right? This interpretation supports the
protection of the family as envisaged in the Principles of Policy
under article 35 of the Constitution. Any embargo on the exercise
of the right to compound under section 345(2) Cr.P.C. by the
subsequent heirs of the victim might not be in consonance with the
Islamic Law of Inheritance.
9.
Section 320 of the Indian Code of Criminal Procedure,
1973 does not provide for compounding of an offence in case of
murder (qatl-i-amd). Further, in case the person who can
compound the offences given under the said section dies a natural
death, his or her legal representative, with the consent of the court,
may compound the offence. Legal representative supports the
purposive interpretation employed in this note, recognizing a more
contemporary status of the heir of the victim, who is there at the
point of time of compounding and is not frozen in history at the
time of the death of the victim.
10.
The Judgment has referred the matter to the Federal
Government to consider the possibility of amending the law by the
Parliament. I am sure these reasons will also assist the Federal
Government in bringing about more clarity in the proposed
amendment. I, therefore, concur with the said direction.
Criminal Appeal No. 137-L of 2010
28
11.
As a conclusion, these are my reasons for concurring
with the Judgment to the extent of the dismissal of the instant
appeal and the direction to the Federal Government as discussed
above.
(Syed Mansoor Ali Shah)
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.137-L of 2017
(On appeal from the judgment dated 25.02.2015
passed by the Lahore High Court, Lahore in
Criminal Appeal No.1935 of 2012 and Capital
Sentence Reference No.39-T of 2012).
Khurram
…Appellant(s)
VERSUS
The State, etc
…Respondent(s)
For the Appellant(s)
: Mr. Sher Afghan Asadi, ASC
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General,
Punjab
Date of Hearing
: 15.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Atif Sajjad,
15/16, worked as an Apprentice with his father, Sajjad Ahmed,
PW, an Auto Mechanic; on fateful day i.e. 28.6.2012 at 11.30 a.m.
he left shop to fetch grocery items and deposit utility bills; he did
not return; suspecting abduction, his disappearance is reported to
the police on the following day. Muhammad Munir, SI, PW,
attempted to locate the abductee through his cell phone, however
without success. Abdul Qayyum and Muhammad Sabir, PWs
joined investigation on 16.7.2012; they nominated Bilal, Khurram,
Ajmal and Amir as the suspects; they saw the abductee with the
accused on 28.6.2012. It is in this backdrop that appellant was
arrested same day; Bilal, co-accused is still away from law.
Consequent upon their disclosure, a dead body was recovered from
a house, concealed beneath a floor, identified as that of Atif Sajjad.
According to autopsy report, it was at advanced stage of
putrefaction, partially skeltonized with unidentifiable features.
Criminal Appeal No.137-L of 2017.
2
Through
supplementary
statement
dated
3.8.2012,
the
complainant blamed the accused to have demanded ransom to the
tune of rupees two crores, information, thenceforth, withheld by
him out of concern for his son’s life. Upon conclusion of trial vide
judgment dated 14.11.2012, learned Judge, Anti Terrorism Court-
1, Gujranwala convicted the appellant alongside Ajmal and Amir,
co-accused, for homicide, abduction for ransom and screening of
evidence; they were sentenced to death. The learned High Court
acquitted Ajmal and Amir, co-accused from the charge; however,
appellant’s conviction was maintained with Capital Sentence
Reference returned in the affirmative.
2.
Abdul Qayyum, PW-11 and his brother Muhammad
Sabir, PW-12 are the star witnesses; both of them, with one voice,
claimed to have last seen the deceased in accused’s company,
seemingly, volitional. They have given the date of encounter as
28.6.2012, while conspicuously omitting the point of time thereof.
The witnesses were once again together on 16.7.2012 when they
visited the complainant to fix an electric generator; having seen
him perturbed, upon inquiry, they shared information with him;
disclosure diverted course of investigation towards the accused.
One may find it hard to buy the story, capturing details, at a
thorough fare in a crowded city at an unspecified point of time as
well as with purpose of presence, vague by all means, that too per
chance, incidentally required by the prosecution to prosecute its
case. The script is far from being plausible. Acquittal of the
identically placed co-accused adds to predicament of these
witnesses.
The dead body was recovered from a premises, statedly
owned by Ghaffar Ahmed, CW-1; on motion dated 25.10.2012 by
the State, he was summoned for 13.11.2012 to establish that the
house was rented to the accused and that it was the same place
wherefrom the dead body was recovered; exercise was taken in the
midst of the trial. While a Court has ample power to send for
witnesses for just decision of the case, nonetheless, power of this
amplitude must be exercised with circumspection without
disturbing the adversarial balance of the trial. There was no
Criminal Appeal No.137-L of 2017.
3
statement of the witness recorded during the investigation; no
proof of ownership or tenancy as admitted by the witness. Such a
sudden move and reliance thereon to the detriment of an accused,
cannot be viewed as conscionable. There is yet another reason to
discard this piece of evidence as according to the witness the
house was jointly occupied by the accused including those
acquitted form the charge. Advance stage of putrefaction, with
elimination of facial features, without DNA analysis, represents a
real issue regarding the identity of the corpse, recovered in
pursuance to a joint disclosure though statedly recorded, one by
one, nonetheless in the same session.
3.
On the whole prosecution’s case structured upon the
statements of three witnesses, in alliance at each step, is fraught
with doubts otherwise it is hard to distinguish appellant’s
culpability from the acquitted co-accused. Criminal appeal is
allowed, impugned judgment is set aside. The appellant is
acquitted from the charge. He shall be released forthwith, if not
required in any other case. Above are the reasons of our short
order of even date which is reproduced as under:-
“For detailed reasons to be recorded later, the instant
criminal appeal is allowed. The conviction and sentence
of the appellant Khurram are set aside. He is acquitted
of the charge framed against him. He shall be released
forthwith, if not required to be detained in any other
criminal case.”
JUDGE
JUDGE
Lahore, the
15th of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Sardar Tariq Masood
Mr. Justice Amin-ud-Din Khan
Mr. Justice Muhammad Ali Mazhar
CRIMINAL APPEAL NO.139 OF 2022
(On appeal against the judgment dated 30.10.2018 passed Peshawar
High Court, Peshawar, in Crl. Appeal No.335-P of 2018)
Javed Iqbal
…
…
Appellant
Versus
The State
…
…
Respondent
For the appellant :
Mr. Arshad Hussain Shah, ASC
Syed Rifaqat Hussain Shah, AOR
For the State
:
Mian Shafaqat Jan, Addl. AG KP.
Date of hearing
:
25.10.2022
JUDGMENT
SARDAR TARIQ MASOOD, J.-
Crl. Misc. Application No.2231 of 2018 For reasons set out in the
application for condonation of delay, the same is allowed and the delay of
five days in filing of the petition is condoned.
2.
Crl. Appeal No.139/2022. Through this appeal by leave of the
Court, appellant Javed Iqbal has impugned the judgment dated
30.10.2018 of the Peshawar High Court, Peshawar, whereby his appeal
was dismissed and his sentence of imprisonment for life under section
9(c) of the Control of Narcotics Substances Act, 1997 (‘the CNSA’) was
maintained.
3.
Precise facts of the case are that the appellant was indicted in
case FIR No.676 dated 18.12.2013, registered at Police Station Sardheri,
Charsadda, under section 9(c) of the CNSA. After a full-flagged trial vide
judgment dated 20.03.2018, the petitioner was convicted under the
section 9(c) of the CNSA for recovery of 25 kilograms charas pukhta and
sentenced to imprisonment for life with fine of Rs.1,00,000/- or in
default there of to further suffer S.I., for six months. Benefit of section
382-B of the Code of Criminal Procedure 1898 (‘the Code’) was also
Crl.A.139/2022 etc
2
extended to him. Hence, this appeal by leave of the Court granted on
03.03.2022.
4.
We have heard he learned counsel for the appellant, learned Addl.
AG KP, perused the record and observed that in this case, the recovery
was effected on 18.12.2013 and the sample parcels were received in the
office of chemical examiner on 20.12.2013 by one FC No.1007 but the
said constable was never produced before the Court. Even the Moharrar
of the Malkhana was also not produced even to say that he kept the
sample parcels in the Malkhana in safe custody from 18.12.2013 to
20.12.2013. It is also shrouded in mystery as to where and in whose
custody the sample parcel remained. So the safe custody and safe
transmission of the sample parcels was not established by the
prosecution and this defect on the part of the prosecution by itself is
sufficient to extend benefit of doubt to the appellant. It is to be noted that
in the cases of 9(c) of CNSA, it is duty of the prosecution to establish
each and every step from the stage of recovery, making of sample parcels,
safe custody of sample parcels and safe transmission of the sample
parcels to the concerned laboratory. This chain has to be established by
the prosecution and if any link is missing in such like offences the
benefit must have been extended to the accused. Reliance in this behalf
can be made upon the cases of Qaiser Khan Vs. The State through
Advocate-General, Khyber Pakhtunkhwa, Peshawar (2021 SCMR 363),
Mst. Razia Sultana vs. The State and another (2019 SCMR 1300), The
State through Regional Director ANF Vs. Imam Bakhsh and others
(2018 SCMR 2039), Ikramullah and others Vs. The State (2015 SCMR
1002) and Amjad Ali Vs. the State (2012 SCMR 577) wherein it was
held that in a case containing the above mentioned defects on the part of
the prosecution it cannot be held with any degree of certainty that the
prosecution had succeeded in establishing its case against an accused
person beyond any reasonable doubt. So the prosecution has failed to
prove the case against the petitioner and his conviction is not
sustainable in view of the above mentioned defects.
5.
Both the Courts below have relied upon the judicial confession of
the appellant recorded by the Judicial Magistrate (PW-5) and even
learned Addl. AG KP appearing in Court also tried to pursued us to rely
upon such confession but we observed that the appellant in the said
judicial confession stated that he was sent by one Imran son of Sultan to
Peshawar for bringing luggage from one ‘Haji Sahib’ and gave him some
money; that in pursuance of that direction he went there where said Haji
Sahib put luggage in the diggi of the vehicle and when he was returning
he was stopped by the police and narcotics was recovered from the said
Crl.A.139/2022 etc
3
luggage. He categorically stated that he was not aware of presence of said
narcotics in the said luggage. Even the Judicial Magistrate (PW-5)
admitted that:
“….Imran shown by the accused in his confessional
statement has not disclosed to him that what kind of
luggage that Haji Saib hand over to him near
Motorway
Interchange,
Peshawar.
The
accused
expressed that he was not in the knowledge that what
sought of luggage was put in the Diggi of the Motor
car.”
The above statement indicates that even before the Judicial Magistrate
his claim was that he was not aware of the narcotics concealed in the
luggage which was put by one, Haji Sahib in the said vehicle. Learned
Addl. AG KP tried to persuade us that as he has taken an amount from
Imran S/o Sultan for bringing the luggage from Haji Sahib, hence it can
easily be presumed that he was aware that he was trafficking the
narcotics. It is to be noted that the criminal cases cannot be decided on
presumptions when there is no direct evidence available on record to
indicate the exclusive knowledge of presence of narcotics in the luggage
lying in the diggi of vehicle. We have already found the prosecution story
doubtful and in that eventuality, the judicial confession of the petitioner
is to be taken as a whole and not in parts. It is settled by now by this
Court that any confession cannot be taken into consideration in pieces.
The argument of the learned Addl. AG KP is that some part of the judicial
confession can be taken into consideration but we have already observed
in number of cases that any confession made by an accused, whether
judicial or extra-judicial, should be taken into consideration in toto and
could not be split into pieces, nor any part of the same can be taken to
favour the prosecution. There is no doubt that any such confession may
be taken into consideration but the court cannot select out of the
statement, the passage, which goes against the accused. Such confession
must be accepted or rejected as a whole. No scrutiny is required by this
Court of such a confession.
6.
The proper and the legal way of dealing with a criminal case is
that the Court should first discuss the prosecution case and evidence in
order to come to an independent finding with regard to the reliability of
the prosecution witnesses, particularly the eye-witnesses and the
probability of the story told by them, and then examine the version of the
accused whether in the shape of confession, judicial or extra judicial, or
statement recorded under section 342 or 340(2) of the Code (hereinafter
Crl.A.139/2022 etc
4
called ‘the statement’). If the Court disbelieves or rejects or excludes
from consideration the prosecution evidence, then the Court must accept
‘the statement’ of the accused as a whole without scrutiny. If ‘the
statement’ is exculpatory, then he must be acquitted. If ‘the statement’
when believed as a whole, constitutes some offence punishable under the
law, then the accused should be convicted for that offence only.
7.
In the present case we have already excluded the prosecution
story being doubtful and there remained only exculpatory confession of
the petitioner, which if taken into consideration as a whole, no case is
made out against him because according to his confession, he was not
having any knowledge of presence of narcotics in the luggage placed in
the vehicle by one Haji Sahib on the asking of one Imran. The
confessional statement in this case being the only material left on which
the petitioner was convicted, had to be either accepted as a whole by the
Court or rejected as a whole. It is not open to accept only a part of the
confessional statement of the petitioner and reject the other part while
maintaining his conviction. It is a well recognised principle that
confession has to be read as a whole and not by relying only on the
inculpatory part of the confession/the statement.
8.
It is further to be noted that the prosecution must prove its case
against the accused beyond reasonable doubt irrespective of any plea
raised by the accused in his defence. Failure of prosecution to prove the
case against the accused, entitles the accused to an acquittal. The
prosecution cannot fall back on the plea of an accused to prove its case.
Where the prosecution succeeds in establishing its case against the
accused
beyond
reasonable doubt,
then
the
stage
arrives
for
consideration of the plea of accused in defence and the question of
burden of proof becomes relevant. Before, the case is established against
the accused by prosecution, the question of burden of proof on the
accused to establish his plea in defence does not arise. However, if the
Court decides to convict the accused on the basis of his confessional
statement or his plea under section 342, Cr.P.C. then it is not open to
the Court to accept a part of the statement of the accused and reject
another part for the purpose of convicting him for the offence.
9.
It is the prosecution who has to prove the case against an accused
beyond any doubt and accused is not required to establish his plea
(stated in his confessional statement or in his statement recorded under
section 342 or 340(2) of the Code) and it is the duty of the Court to
examine as to whether such plea was reasonably possible and the benefit
of doubt arising out of such plea/ confession must be extended to the
Crl.A.139/2022 etc
5
accused. The confession especially exculpatory of an accused person
with a different version is not a confession of guilt and the Court without
splitting up it is supposed to reject the same, especially, when
prosecution failed to establish the case against the said accused.
Reliance can be made upon the case of Sultan Khan v. Sher Khan and
others (PLD 1991 SC 520) wherein it was held that the statement of an
accused recorded under section 342 of the Code may be taken into
consideration but the Court cannot select out of the statement the
passage which goes against the accused. Such statement must be
accepted or rejected as a whole.
i)
In the case of Ashiq Hussain alia Muhammad Ashraf v. the
State (PLD 1994 SC 879) it was held that while deciding a case, the
Court should first discuss the prosecution evidence in order to come to
an independent finding with regard to the reliability of the prosecution
witnesses, particularly the eye-witnesses and the probability of the story
told by them, and then examine the statement of the accused under
section 342 of the Code, statement under section 340(2) of the Code and
the defence evidence. If the Court disbelieves or rejects or excludes from
consideration the prosecution evidence, then the Court must accept the
statement of the accused as a whole without scrutiny. If the statement
under section 342 of the Code is exculpatory, then he must be acquitted.
If the statement under section 342 of the Code believed as a whole,
constitutes some offence punishable under the Code/law, then the
accused should be convicted for that offence only.
ii)
In the case of Naseer Hussain v. Nawaz and others (1994 SCMR
1504) it was held that where prosecution story was rejected by the Court
and the confessional statement is the only material on which the accused
is convicted, the same has to be either accepted as a whole or rejected as
a whole. It is not open to the Court to accept only some part of the
confessional statement and reject the other part while awarding
conviction.
iii)
In the case of Bahadur Khan v. The State (PLD 1995 SC 336)]
that confession has to be read as a whole and not by relying only on the
inculpatory part of the statement. It was further held that the
corroborative pieces of evidence support the confessional statement
though retracted. However, well recognized principle is that confession
has to be read as a whole and not by relying only on the inculpatory part
of the statement.
iv)
In the case of Shamoon alias Shamma v. the State (1995 SCMR
1377) it was held that the prosecution has to prove its case against the
Crl.A.139/2022 etc
6
accused beyond reasonable doubts irrespective of any plea raised by the
accused in his defence and the prosecution cannot fall back on the plea
of an accused to prove its case. In case prosecution fails to prove its case
against the accused, the accused becomes entitled to an acquittal.
However, where the prosecution succeeds in establishing its case against
the accused beyond reasonable doubts, then the stage arrives for
consideration of the plea of accused in defence and the question of
burden of proof becomes relevant. If the Court decides to convict the
accused on the basis of his confessional statement or his plea under
section 342 of the Code then it is not open to the Court to accept a part
of the statement of the accused and reject another part for the purpose of
convicting him for the offence.
v)
In the case of Faqir Ullah v. Khalil-uz-Zaman and others (1999
SCMR 2203) it was held that the basic principle of Islamic Law is that
the Bayyinah or evidence is a proof whose implications may extend to
others while the confession is a proof whose implications are limited to
the one who makes it. Under this principle the confessional statement of
a person can only inculpate himself and no other person can be
inculpated merely because some other person has made any admission.
Another possibility appears to be that the statement of the convict-
respondent recorded under section 342 of the Code confessing his guilt
on the ground of ‘Ghairat’ was taken to be a voluntary and true. Even if it
be so, whether it is not a sine qua non for such a confession to be true
and voluntary because it has to be either accepted as a whole or rejected
in toto.
vi)
In the case of Shera Masih and another v. the State (PLD 2002
SC 643) it was held that the admission of occurrence by the accused with
a different version is not confession of guilt and the Court, without
splitting up it, can reject or accept the same in toto but if the admission
in part or full is of the nature which provides support to prosecution
case, the same can be used for the purposes of corroboration.
vii)
In the case of Ayyaz Ahmed v. Allah Wasaya and others (2004
SCMR 1808) it was held that the solitary judicial confessions, if made the
basis for conviction, it had to be relied upon in toto without any pick and
choose.
viii)
In the case of Mst. Gul Nissa and another v. Muhammad
Yousuf and another (PLD 2006 SC 556) it was held that the confession
or admission made by an accused when made sole basis of conviction
must be considered as a whole and the accused can be convicted on his
own statement, even if the prosecution evidence is rejected.
Crl.A.139/2022 etc
7
ix)
In the case of Allah Nawaz v. The State (2009 SCMR 736) it was
held that a confession is to be rejected or accepted as a whole. however,
when one of the deceased was unarmed and the other deceased was
carrying a Lathi, while the accused was equipped with fire-arm and
inflicted injuries to both the deceased at the vital part of the body, the
accused exceeded his right of self-defence.
x)
In the case of Muhammad Azam and others v. The State (2009
SCMR 1232) it was held that the confessional statement of accused
recorded under section 342 of the Code has to be accepted or rejected as
a whole. However, the accused exceeded in his right of self-defence and
suppressed the real story with regard to injuries caused to injured.
xi)
In the case of Mushtaq and others v. The State (2012 SCMR
109) it was held that the confessional statement of an accused can be
made the basis of his conviction for the crime, however, the confessional
statement of a co-accused can only be taken as circumstance against an
accused, but no conviction can be recorded upon it.
xii)
In the case of Ali Ahmad and another v. the State and others
(PLD 2020 SC 201) it was held that where there is no other evidence to
show affirmatively that any portion of the exculpatory element in the
confession is false, the Court must accept or reject the confession as a
whole and cannot accept only the inculpatory element while rejecting the
exculpatory element as inherently incredible. Once the prosecution
evidence is disbelieved, rejected or excluded from consideration, and the
facts explained by the accused in his statement under section 342 of the
Code are accepted entirely, the court is then to examine the said facts to
give due effect to the statement of the accused, under the law, whether in
favour of or against the accused.
xiii)
In the case of Muhammad Abbas v. the State (PLD 2020 SC
620) it was held that two rules of criminal jurisdiction have been
consistently observed without any attempt to engraft as exception,
firstly, where there is other evidence a portion of the confession may,
in the light of that evidence, be rejected while acting upon the
remainder with the other evidence and secondly, where there is no
other evidence, the Court cannot accept the inculpatory element and
reject the exculpatory element as inherently incredible.
10.
In the light of forgoing discussion, following principles emerged
from the above case law:
Crl.A.139/2022 etc
8
(a)
the solitary judicial confession, if made the basis for
conviction, it had to be relied upon in toto without
any pick and choose;
(b)
where
there
is
no
other
evidence
and
the
confessional statement is only material on which an
accused is convicted, then it has to be either
accepted as a whole or rejected as a whole;
(c)
the exculpatory portion of a confession cannot be
discarded while proceeding to rely upon the same for
decision of the case;
(d)
a confession has to be read as a whole and not by
relying only on the inculpatory part of the statement;
(e)
the confessional statement of a person can only
inculpate himself and no other person can be
inculpated merely because some other person has
made any admission;
(f)
the admission of occurrence by the accused with a
different version is not a confession of guilt and the
Court, without splitting up it, can reject or accept the
same in toto, but if the admission in parts or full is of
the nature which provides support to prosecution
case which is proved through reliable evidence, thus
of course such statement/confession can be used for
the
purpose
of
corroboration
and
supporting
evidence; and
(g)
where there is other prosecution evidence in field
which is believable then of course a portion of the
confession may, in the light of that evidence, be
rejected while acting upon the remainder with the
other evidence.
11.
The crux of the above analysis is that where the prosecution fails
to prove its case through cogent, reliable and trustworthy evidence, the
court can base the conviction on the confessional statement of the
accused, however, the same has to be considered in toto and the
exculpatory parts of the confession cannot be rejected. In the present
case we have already found the prosecution evidence doubtful and while
considering the confessional statement as a whole, observed that the
Crl.A.139/2022 etc
9
same was exculpatory confession and from the said confession,
conscious knowledge and conscious possession of the narcotics, qua the
appellant, is not established; hence, his conviction on such exculpatory
statement/confession is not sustainable.
12.
For the forgoing, this appeal is allowed. The conviction and
sentence awarded by the trial Court and upheld by the High Court is set
aside. The appellant Javed Iqbal is acquitted of the charge in this case
by extending the benefit of doubt to him. He be released forthwith from
jail if not required to be detained in connection with any other case.
Judge
Judge
Judge
Islamabad
25.10.2022
M.Saeed/*
APPROVED FOR REPORTING
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Anwar Zaheer Jamali
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Amir Hani Muslim
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
(Against the judgment dated 18.02.1999 passed by the Lahore
High Court, Lahore in Criminal Appeal No. 322 of 1991, Criminal
Revisions No. 82 of 1992 & 178 of 1993 and Murder Reference No.
499 of 1991)
Hassan
(in Cr. A. 13 of 2004)
Sher Muhammad
(in Cr. A. 14 of 2004)
Sher Muhammad
(in Cr. A. 15 of 2004)
Sikandar, etc.
(in Cr. A. 16 of 2004)
Muhammad Hashim, etc.
(in Cr. A. 53 of 2011)
… Appellants
versus
The State
(in Cr. A. 13 of 2004)
Ghulam Qadir
(in Cr. A. 14 of 2004)
Abdul Ghaffar
(in Cr. A. 15 of 2004)
The State
(in Cr. A. 16 of 2004)
The State
(in Cr. A. 53 of 2011)
… Respondents
For the Appellants:
Sardar
Muhammad
Latif
Khan
Khosa, Sr. ASC
(in Cr. A. 13 & 16 of 2004)
Sh. Zamir Hussain, Sr. ASC
(in Cr. A. 14 & 15 of 2004 & Cr. A.
53 of 2011)
For the State:
Mr. Ahmed Raza Gillani, Additional
Prosecutor-General, Punjab
(in all cases)
For respondents No. 1 to 3:
N.R. (in Cr. A. 14 of 2004)
For respondents No. 1 to 5:
N.R. (in Cr. A. 15 of 2004)
On Court’s Notice:
Mirza
Waqas
Rauf,
Additional
Advocate-General, Punjab
Syed
Arshed
Hussain
Shah,
Additional Advocate-General, KPK
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
2
Mr.
Naseer
Ahmed
Baugulzai,
Additional
Advocate-General,
Balochistan
Dates of hearing:
30.05.2013 & 31.05.2013
JUDGMENT
Asif Saeed Khan Khosa, J.: Leave to appeal had been
granted by this Court in this case on 06.02.2004 and the order
passed in that regard reads as follows:
“These petitions for leave to appeal have been filed against
the judgment dated 18th February 1999 passed by Lahore High
Court, Lahore in Cr. A. 322/91, Cr. R. 82/1992 & Murder
Reference No. 499 of 1991.
2.
Facts in brief leading to filing of above noted petitions are
that an occurrence had taken place on 13th June 1986 at about
2.30 p.m. in the area of Mustafa Abad about 12 miles from Police
Station Luddan of District Vehari, a complaint in respect whereof
was lodged by Muhammad Iqbal to the effect that he is a resident
of Mustafa Abad and is a cultivator. On the day of occurrence he
was returning home from Melsi in Jeep alongwith Mushtaq
(deceased), Farrukh Mahmood (deceased), Ghulam Haider
(deceased), Mohammad Yaqoob (PW-13) and Muhammad Nawaz
(PW-10). When they reached near the Bhaini of Faqir Muhammad
Arain suddenly firearm shots were fired at their Jeep as a result
of which the front left tyre got punctured and even number of
bullets had hit the Jeep at which Mushtaq (deceased) stopped the
Jeep and all the occupant of the said Jeep came out of the same
and started running to save their lives. The complainant also hid
himself under the Jeep. He also added that he saw Sikandar
armed with a .303 rifle, Manik armed with a .12 bore gun, Abdul
Ghaffar also armed with a local gun, Khuda Bukhsh, Zahoor,
Ghulam Qadir, Bahadur, Abdul Ghaffar son of Shahamand,
Hashim, Qasim and Shahamand armed with hatchets and Hakim
and Sultan armed with ‘Daangs’ sitting in the ambush. At a
Lalkara raised by these accused persons, Sikandar appellant fired
a shot which hit the face of Mushtaq deceased who was followed
by Hassan appellant who fired a shot which landed on the front
right chest of Farrukh deceased and who was then followed by
Khuda Bukhsh appellant who inflicted a hatchet blow on the
head of Ghulam Haider deceased whereafter the assailants armed
with firearms resorted to indiscriminate firing as a result of which
Mushtaq, Farrukh, Ghulam Haider, Nawaz and Yaqoob fell down
injured. The complainant had further alleged that Khuda
Bukhsh, Zahoor, Ghulam Qadir, Bahadur, Abdul Ghaffar,
Hashim and Qasim then inflicted hatchets blows on the person of
Farrukh deceased and Nawaz and Yaqoob P.Ws. The complainant
had further disclosed that Mushtaq, Farrukh and Yaqoob P.Ws
had received serious injuries on their persons. The complainant
had also mentioned that in the meantime Mushtaq Ahmad
Inspector (PW.18) had reached the spot hearing the report of
firearms and had apprehended Sikandar, Bahadur, Zahoor and
Abdul Ghaffar and Yaqoob accused at the place of occurrence
alongwith their respective weapons of offence, whereas the other
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
3
accused made their escape good. Motive behind the occurrence
was stated as in the year 1983, a sister’s son of Sikandar, namely
Dur Muhammad Khand was murdered and the two brothers of
Mohammad Iqbal complainant namely Mushtaq (deceased) and
Gulzar were accused of the said murder out of whom Mushtaq
deceased
had
secured
his
acquittal.
This,
according
to
complainant, induced the members of Khand brotherhood to
launch an attack on the complainant party and about the
grievance of the members of the Arain brotherhood amongst the
accused persons, it was mentioned that in a land dispute, the
complainant party used to help one Allah Ditta Arain while
Shahamand accused and other Arain accused persons used to
oppose him. On completion of usual investigation all the accused
persons were sent up to face trial. As they did not plead guilty to
the charge read over to them, therefore, prosecution led evidence
to substantiate accusation against them. Learned trial Court vide
its judgment dated 21st October 1991, after having gone through
the evidence and hearing both the sides, acquitted Manik, Abdul
Ghaffar son of Khuda Bukhsh, Yaqoob, Shahamand, Hakim and
Sultan, whereas convicted Sikandar, Hassan, Khuda Bukhsh,
Bahadur, Ghulam Haider, Zahoor, Hashim, Qasim and Abdul
Ghaffar son of Shahamand. Upon their conviction under Section
148 PPC each of them was sentenced to undergo one year R.I.
Pursuant to their conviction under Section 307/149 PPC each of
them was sentenced to suffer seven years R.I. with fine of
Rs.1000/- each or one year R.I. and in case of default in payment
of fine to undergo further R.I. for one year. Accused Sikandar,
Hassan and Khuda Bukhsh were further convicted under Section
302/149 PPC and sentenced to death whereas remaining accused
namely Bahadur, Ghulam Qadir, Zahoor, Hashim, Qasim and
Abdul Ghaffar son of Shahamand were sentenced to undergo
imprisonment for life. On the murder charge each of them was
also punished with a fine of Rs.15000/- or in default whereof to
undergo two years R.I. They were also directed to pay Rs.15000/-
each as compensation to the legal heirs of the deceased or to
undergo six months R.I. in default thereof. Feeling dissatisfied all
the accused persons approached to the Lahore High Court,
Lahore by filing appeals. A murder reference was also sent by the
trial Court for confirmation or otherwise of death sentence
awarded to three accused, Sher Muhammad, Abdur Rab and
Mohammad Yaqoob, being dissatisfied from acquittal of accused
Manik, Abdul Ghaffar son of Khuda Bukhsh, Mohammad Yaqoob,
Shahamand and Sultan accused. Sher Mohammad, Abdur Rab
and Muhammad Yaqoob also filed appeal. Learned High Court,
after having gone through the entire evidence produced by the
parties, vide judgment dated 18th February, 1999, maintained the
conviction/sentence of accused Sikandar, Hassan, Khuda
Bukhsh, Bahadur, Zahoor and Hashim but acquitted Ghulam
Qadir, Qasim and Abdul Ghaffar for giving them benefit of doubt.
As such Criminal Petition No. 147-L and 168-L of 1999 have been
filed by accused Hassan, Sikandar and Khuda Bukhsh against
their conviction and sentence whereas Criminal Petitions No.156-
L and 157-L of 1999 have been filed by Sher Mohammad against
acquittal of Ghulam Qadir etc. and Abdul Ghaffar etc.
3.
We have heard learned counsel for the parties and have
also gone through the material available on record carefully. In
our opinion petitioners Sikandar son of Allah Bukhsh, Khuda
Bakhsh son of Allah Ditta and Hassan son of Shahamand have
made out a case for grant of leave to appeal for the purpose of
reappraisal of evidence in the interest of justice particularly in
view of the fact that some of the accused who were apprehended
at the spot alongwith accused Sikandar have been acquitted of
the charge either by the trial Court or by the High Court, whereas
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
4
he has been convicted for the offence charged against him. It is to
be seen that main reason prevailed upon the learned trial Court
and High Court to found him guilty for the commission of the
offences is that a .303 rifle was recovered from his possession
which otherwise could not be treated as crime weapon in absence
of recovery of bullets of .303 and positive firearms expert report.
Similarly so far as the case of Khuda Bukhsh petitioner is
concerned, he was stated to be arrested on 16th June 1986 as per
statement of PW-Muhammad Saadullah Khan but incriminating
crime weapon was recovered from him on 5th June 1986, much
beyond the period of police remand thus, prima facie, his
involvement in the commission of offence has become doubtful.
Likewise no incriminating article has been recovered from
accused Hassan but without any corroboration he has been
convicted.
4.
As far as petitions filed by the complainant against
acquittal of the respondents Ghulam Qadir, Qasim and Abdul
Ghaffar are concerned, questions involved in these petitions are
required to be examined in depth for the purpose of safe
administration of justice as it has been pointed out that some of
the accused were apprehended at the spot and crime weapons
were also recovered from them but they have been acquitted of
the charge, therefore, in these petitions as well, leave to appeal is
granted.
5.
Office is directed to issue bailable warrants of arrest of
respondents Ghulam Qadir, Qasim and Abdul Ghaffar in the sum
of Rs. 100,000/- (Rupees one lac) returnable to the District and
Sessions Judge, Vehari.
6.
In pursuance of our earlier order dated 5th March 2002,
office has submitted a report that no Jail Petition has been filed
by Zahoor, Bahadur and Hashim. However, office is directed to
send a letter to the Superintendent New Central Jail, Multan with
direction to him to inquire from the convicts as to whether they
have filed any Jail Petition or not. If any Jail Petition had been
filed by them and is pending for decision, office may fix the same
alongwith criminal appeals arising out of above noted criminal
petition on an early date.”
On 06.03.2008 when these appeals were fixed for regular hearing
this Court had passed the following order:
“The convicts in these appeals are in jail for the last about
twenty-two years and are in death cell waiting for the fate of their
appeals for the last about seventeen years.
2.
This Court in Abdul Malik and other Vs. The State and
others (PLD 2006 SC 365) in the light of principle of double
punishment in terms of the mandate of the Constitution, held
that the imposition of sentence of death notwithstanding the
period of detention in jail, is not in conflict to the concept of
protection against double punishment in terms of Article 13 of the
Constitution and may not be a consideration to withhold the
death penalty.
3.
The question which arises for the essential consideration,
is that detention in jail as condemned prisoner for a long period
without disposal of appeal is not rigorous of imprisonment in
addition to the substantive sentence of death awarded to a
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
5
convict and is not in conflict to the spirit of Article 13 of the
Constitution. The second limb of the question requiring
consideration, is whether non-disposal of cases involving death
penalty within the statutory period or at-least in reasonable time
is not denial of the right of access to justice and fair treatment in
terms of fundamental right of a person.
4.
We find that the above right of condemned prisoners, has
not been considered in the judgment referred to above in
consequence to which the question as to whether the execution of
sentence of death awarded to a convict after he had undergone
the rigorous of life imprisonment in jail as condemned prisoner is
in consonance to the spirit of Article 13 read with Article 9 of the
Constitution, would essentially need examination. In view thereof,
we deem it proper to send this matter to the Hon’ble Chief Justice
of Pakistan for constitution of larger Bench for examination of the
above question, which was not as such considered in Abdul Malik
and others Vs The State and others (PLD 2006 SC 365).
5.
The matter is of a great public importance, therefore, we
deem it proper to direct that the learned Attorney General for
Pakistan, learned Advocate Generals of Provinces and also
learned Prosecutor Generals of the Provinces will assist the Court.
We also request Syed Sharif-ud-Din Pirzada, learned Sr. ASC, Mr.
Khalid Anwar, learned Sr. ASC, Syed Abdul Hafeez Pirzada,
learned Sr. ASC to assist the Court in the matter as amicus
curiae.
5-A.
The learned counsel for the appellants has requested that
the convicts in the present appeal and such other appeals are in
jail since long therefore, the Hon’ble Chief Justice of Pakistan
may be requested for a direction for early fixation of all such
cases together before the proposed Bench. The request being
genuine, the Hon’ble Chief Justice of Pakistan may consider the
same in the larger interest of justice.”
None of the learned amici curiae has entered appearance at the
time of final hearing of these appeals and we have heard elaborate
arguments advanced by the learned counsel for the convicts-
appellants, the learned counsel for the complainant, the learned
Additional Prosecutor-General, Punjab appearing for the State, the
learned
Additional
Advocate-General,
Punjab,
the
learned
Additional Advocate-General, Khyber Pakhtunkhwa and the
learned Additional Advocate-General, Balochistan and have gone
through the record of the case with their assistance.
2.
The case in hand pertains to an alleged murder of three
persons and causing of hurt to some others in Mauza Mustafa
Abad situated within the area of Police Station Luddan, District
Vehari and FIR No. 131 was registered in that regard at Police
Station Luddan, District Vehari on the same day at 04.35 P.M. for
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
6
offences under sections 302/307/148/149/379, PPC. After a full-
dressed trial the learned Additional Sessions Judge, Vehari
conducting the trial acquitted Manik, Abdul Ghaffar son of Khuda
Bakhsh, Yaqoob, Shahamand, Hakim and Sultan accused vide
judgment dated 21.10.1991 whereas through the same judgment
he convicted and sentenced Sikandar, Hassan, Khuda Bakhsh,
Zahoor,
Ghulam
Qadir,
Bahadur,
Abdul
Ghaffar
son
of
Shahamand, Hashim and Qasim accused for various offences.
Sikandar, Hassan, Khuda Bakhsh, Ghulam Qadir, Abdul Ghaffar
son of Shahamand, Zahoor, Bahadur, Qasim and Hashim accused
were convicted for an offence under section 148, PPC and were
sentenced to rigorous imprisonment for one year each. Sikandar,
Hassan, Khuda Bakhsh, Zahoor, Ghulam Qadir, Bahadur, Abdul
Ghaffar son of Shahamand, Hashim and Qasim accused were also
convicted on three counts of an offence under section 302, PPC
read with section 149, PPC for causing the death of Mushtaq,
Farrukh Mehmood and Ghulam Haider in prosecution of their
common object. Sikandar, Hassan and Khuda Bukhsh accused
were sentenced to death each on each count and to pay a fine of
Rs. 15,000/- or in default of payment thereof to undergo rigorous
imprisonment for two years each. They were also ordered to pay
Rs. 15,000/- each to the heirs of the deceased on each count by
way of compensation under section 544-A, Cr.P.C. or in default of
payment thereof to undergo simple imprisonment for six months
each on each count. The remaining convicts namely Zahoor,
Ghulam Qadir, Bahadur, Abdul Ghaffar son of Shahamand,
Hashim and Qasim were sentenced to imprisonment for life each
on each count and to pay a fine of Rs. 15,000/- each on each
count or in default of payment thereof to undergo rigorous
imprisonment for two years each on each count. They were also
ordered to pay a sum of Rs. 15,000/- to the heirs of the three
deceased by way of compensation under section 544-A, Cr.P.C. or
in default of payment thereof to undergo simple imprisonment for
six months each on each count. The learned trial court further
convicted Khuda Bakhsh, Zahoor, Ghulam Qadir, Abdul Ghaffar
son of Shahamand, Bahadur, Hashim, Qasim, Sikandar and
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
7
Hassan accused for an offence under section 307, PPC read with
section 149, PPC and sentenced them to undergo rigorous
imprisonment for seven years each and to pay a fine of Rs. 5,000/-
each or in default of payment thereof to undergo rigorous
imprisonment for one year each. The learned trial court had
ordered that the sentences of imprisonment passed against the
convicts
under
sections
148/307/149,
PPC
would
run
concurrently and the benefit under section 382-B, Cr.P.C. would
be extended to the convicts. All the nine convicts challenged their
convictions and sentences before the Lahore High Court, Lahore
through Criminal Appeal No. 322 of 1991 which was heard along
with Murder Reference No. 499 of 1991 seeking confirmation of the
sentences of death passed by the learned trial court and Criminal
Revision No. 82 of 1992 filed by a member of the complainant
party seeking enhancement of the sentences of imprisonment for
life passed against six convicts to death and Criminal Revision No.
178 of 1993 filed by a member of the complainant party seeking
setting aside of the acquittal of those accused persons who had not
been convicted by the learned trial court. A learned Division Bench
of the Lahore High Court, Lahore decided all the above mentioned
matters on 18.02.1999 through a consolidated judgment whereby
the sentences of death passed by the learned trial court against
Sikandar, Hassan and Khuda Bakhsh convicts were upheld and
confirmed, the sentences of imprisonment for life passed by the
learned trial court against Bahadur, Zahoor and Hashim convicts
were maintained but it was ordered that their sentences of
imprisonment for life would run concurrently and the sentences of
imprisonment passed against six convicts on two counts of an
offence under section 307, PPC read with section 149, PPC were
also upheld and the same were also ordered to run concurrently.
The extension of the benefit under section 382-B, Cr.P.C. by the
learned trial court to all the convicts ordered to undergo sentences
of imprisonment was affirmed by the learned Division Bench. The
learned Division Bench, however, set aside the convictions and
sentences of Ghulam Qadir, Qasim and Abdul Ghaffar son of
Shahamand convicts and they were acquitted of the charge. The
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
8
Murder Reference was answered accordingly and both the revision
petitions filed by the complainant party were dismissed. Hence, the
present appeals by leave of this Court granted on 06.02.2004.
3.
Criminal Appeal No. 53 of 2011 has been filed before this
Court by Muhammad Hashim, Bahadur and Zahoor convicts who
had been sentenced by the learned trial court to imprisonment for
life each on three counts of the charge of murder and their
convictions and sentences had been upheld by the Lahore High
Court, Lahore. The learned counsel for the appellants has pointed
out that the said convicts-appellants have already served out their
sentences in their entirety and they have already been released
from the jail. He has, thus, submitted that he does not press this
appeal any further. Criminal Appeal No. 53 of 2011 is, therefore,
dismissed as having not been pressed.
4.
Criminal Appeal No. 13 of 2004 has been filed before this
Court by Hassan convict who had inter alia been sentenced to
death on three counts of a charge of murder and his sentences of
death had been confirmed by the Lahore High Court, Lahore.
Criminal Appeal No. 16 of 2004 has been filed before this Court by
Sikandar and Khuda Bakhsh convicts who had also inter alia been
sentenced to death each on three counts of a charge of murder and
their sentences of death had also been confirmed by the Lahore
High Court, Lahore. We have been informed that Khuda Bakhsh
appellant has already died and, thus, his appeal has abated and
for this reason the learned counsel for the convicts-appellants has
pressed Criminal Appeal No. 16 of 2004 only to the extent of
Sikandar appellant. Criminal Appeal No. 14 of 2004 has been filed
by a member of the complainant party seeking setting aside of the
acquittal of Ghulam Qadir, Qasim and Abdul Ghaffar son of
Shahamand accused who had been convicted by the learned trial
court but were acquitted by the Lahore High Court, Lahore.
Finally, Criminal Appeal No. 15 of 2004 has also been filed by a
member of the complainant party seeking setting aside of the
acquittal of Abdul Ghaffar son of Khuda Bakhsh, Manik,
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
9
Muhammad Yaqoob, Shahamand and Sultan accused who had
been acquitted by the learned trial court and their acquittal had
been upheld by the Lahore High Court, Lahore.
5.
Taking the case of the convicts sentenced to death first, we
note that Hassan convict is the appellant in Criminal Appeal No.
13 of 2004 and Sikandar convict is the only surviving appellant in
Criminal Appeal No. 16 of 2004 and both the said appellants had
inter alia been convicted by the learned trial court on three counts
of a charge of murder and had been sentenced to death each on
each count. After making a feeble attempt at arguing their case on
the merits the learned counsel for the said appellants has
submitted that he shall mainly concentrate on seeking reduction of
the said appellants’ sentences of death to imprisonment for life in
view of some peculiarities of the case. In this context the learned
counsel for the appellants has pointed out that according to the
FIR itself and also according to the statements of the eyewitnesses
produced by the prosecution it was the complainant party which
had gone to the place of occurrence whereat the members of the
accused party were already available and, thus, the case in hand
could not be treated as a case of premeditation on the part of the
accused party. He has also referred to the statements made before
the learned trial court by Muhammad Saad Ullah Khan,
Inspector/SHO (PW16) and Mian Mushtaq Ahmed, Inspector/SHO
(PW18) who had categorically stated that the parties to this case
had fought with each other and during such fight firing had been
resorted to by both the parties. In this context the learned counsel
for the appellants has drawn our attention to the FIR which
mentioned that Mushtaq Ahmed deceased was carrying a rifle
7MM with him at the time of occurrence and the relevant
Memorandum of Recovery showed that as many as twenty crime-
empties of a rifle 7MM had been secured by the police from the
place of occurrence. The learned counsel for the appellants has
highlighted that according to the prosecution no accused person
was armed with a rifle 7MM. He has also pointed out that although
Sikandar appellant was allegedly armed with a rifle 303 yet no
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
10
crime-empty of a rifle 303 had been secured from the place of
occurrence. The learned counsel for the appellants has, thus,
maintained that the statements made by the above mentioned
police officers regarding firing by both the parties at each other at
the spot was a factor which established that the prosecution had
suppressed the truth and the doubt created in that regard ought to
be resolved in favour of the appellants at least by reducing their
sentences of death to imprisonment for life. The learned counsel
for the appellants has gone on to submit that neither Hassan
appellant nor Sikandar appellant had caused any injury to
Ghulam Haider deceased and, thus, the capital sentence passed
against them even on that count of the charge was unwarranted.
He has further submitted that both the convicts-appellants had
fired at their victims only once and despite having an ample
opportunity in that regard they had not repeated their fires which
factor may also be relevant to the matter of their sentences. The
learned counsel for the appellants has vehemently argued that
both the said appellants have already undergone more than
twenty-five years of imprisonment in connection with this case
and, thus, if their sentences of death are upheld by this Court at
this stage then the said appellants would be deemed to have been
sentenced to death and imprisonment for life on each count of the
charge of murder whereas the provisions of section 302(b), PPC
stipulate that a person found guilty of murder can be sentenced to
death or imprisonment for life. According to the learned counsel for
the appellants in such an eventuality the appellants would be
justified in maintaining that two sentences have been passed
against them for committing the same offence which would militate
against the Fundamental Right guaranteed by the Constitution of
the Islamic Republic of Pakistan, 1973 under Article 13(a) thereof.
He has also invoked the provisions of section 403, Cr.P.C., the
concept of double jeopardy and the principle of expectancy of life in
support of this argument. He has also relied in this respect upon a
recent unreported judgment handed down by a 5-member Bench of
this Court on 09.05.2013 in the case of Dilawar Hussain v. The
State (Criminal Review Petition No. 72 of 2007 in Criminal Appeal
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
11
No. 200 of 2003). With these submissions the learned counsel for
the convicts-appellants has prayed that the sentences of death
passed against Hassan and Sikandar appellants may be reduced to
imprisonment for life on each count.
6.
As against that the learned counsel for the complainant has
vehemently argued that Hassan and Sikandar convicts-appellants
have indeed undergone a period of custody which is more than a
term of imprisonment for life but they have not spent that period in
custody while undergoing any sentence of imprisonment for life
and as a matter of fact and record they have spent that period in
jail while waiting for exhaustion of their legal remedies and
awaiting execution of their sentences of death. He has, therefore,
maintained that the case in hand cannot be treated as a case of
double jeopardy or double punishment so as to attract the
provisions of Article 13(a) of the Constitution or of section 403,
Cr.P.C. According to him the principle of expectancy of life already
stands abandoned by this Court and, therefore, the same cannot
be invoked in this case. During his submissions the learned
counsel for the complainant has referred to the cases of Vasanta v.
State of Maharashtra (AIR 1983 SC 361), Sher Singh and others v.
State of Punjab (AIR 1983 SC 465) and Khurram Malik and others v.
The State and others (PLD 2006 SC 354).
7.
The
learned
Additional
Prosecutor-General,
Punjab
appearing for the State has referred to the case of Dila and another
v. State of U.P. ((2002) 7 Supreme Court Cases 450) wherein the
Supreme Court of India had declined to reduce a convict’s sentence
leaving it to the State for taking a sympathetic view in the matter of
the convict’s sentence.
8.
The learned Additional Advocate-General, Punjab appearing
on the Court’s notice has pointed out that the provisions of
sections 497, 426 and 382-B, Cr.P.C. manifest that where the
State fails in its duty to provide expeditious justice to an accused
person or a convict there the law extends some favours to him and
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
12
grants him some relief in terms of bail or suspension of sentence
on the statutory ground of delay in his trial or appeal or in terms of
counting his period of imprisonment as an under-trial prisoner
towards his sentence after conviction. He has submitted that the
cases of Abdul Malik and others v. The State and others (PLD 2006
SC 365), Abdul Haq v. Muhammad Amin alias Manna and others
(2004 SCMR 810), Iftikhar Ahmed Khan v. Asghar Khan and
another (2009 SCMR 502), Aga Dinal Khan v. Saffar, etc. (NLR 2008
Criminal 280) and Khurram Malik and others v. The State and
others (PLD 2006 SC 354) throw sufficient light on the issues
involved in this case.
9.
The
learned
Additional
Advocate-General,
Khyber
Pakhtunkhwa has referred to the provisions of sub-section (5) of
section 367, Cr.P.C. to maintain that the sentence of death is the
normal punishment for an offence of murder and this Court may
keep that in mind while considering the prayer made by the
learned counsel for the convicts-appellants regarding reduction of
the said appellants’ sentences of death to imprisonment for life.
10.
The learned Additional Advocate-General, Balochistan has
maintained that the sentence of death and the sentence of
imprisonment for life mentioned in section 302(b), PPC are
alternative sentences and in a case where a convict sentenced to
death undergoes a sentence equal to or more than a sentence of
imprisonment for life while awaiting the outcome of his appeal then
upholding his sentence of death by the appellate court would
amount to sentencing the convict to death and imprisonment for
life which would defeat the letter as well as the spirit of the
provisions of section 302(b), PPC.
11.
After hearing the learned counsel for the convicts-appellants,
the learned counsel for the complainant, the learned Additional
Prosecutor-General Punjab appearing for the State and the learned
Additional Advocates-General, Punjab, Khyber Pakhtunkhwa and
Balochistan appearing on the Court’s notice and after attending to
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
13
the relevant facts of the case and the precedent cases cited before
us we have straightaway found the learned counsel for the
convicts-appellants to be somewhat justified in not seriously
pressing the two appeals on the merits of the case because during
the progress of the incident in issue the local police had reach the
spot and Sikandar appellant had been arrested by the police at the
spot with a firearm in his hands. The ocular account of the
incident had been furnished by four eyewitnesses out of whom two
had the stamp of injuries on their bodies to vouchsafe their
presence at the scene of the crime at the relevant time. The motive
set up by the prosecution had been admitted by the accused party
in so many words and the same had provided corroboration to the
ocular account. The medical evidence brought on the record had
provided sufficient support to the ocular account. In these
circumstances both the learned courts below, after assessing and
evaluating the evidence in some detail, had concurred in their
conclusion regarding the convicts-appellants’ guilt. The version of
the incident advanced by the accused party had been duly
attended by the learned courts below and for cogent and valid
reasons the same had been rejected by them. It could, therefore,
not be urged before this Court with any degree of seriousness that
the prosecution had not been able to prove its case against the
convicts-appellants beyond reasonable doubt.
12.
We have given serious and anxious consideration to the
question of reduction of the sentences of death passed by the
learned courts below against the convicts-appellants to sentences
of imprisonment for life and have carefully examined all the
submissions made before us in that regard from all the sides. We
have found this to be correct that according to the prosecution’s
own case it was the complainant party which had gone to the place
of occurrence whereat the accused party was already present and,
thus, it could well be that it was not a case of any premeditation
on the part of the accused party and the incident in issue could
have taken place when the parties, otherwise inimical towards
each other, had come face to face by way of a chance encounter. In
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
14
a case lacking malice aforethought on the part of the accused party
and in a case of an occurrence developing at the spur of the
moment this Court, depending upon the circumstances of the case,
generally looks at the matter of sentence with some degree of
empathy and consideration. It is also borne out from the record,
particularly from the statements made before the learned trial
court by Muhammad Saad Ullah Khan, Inspector/SHO (PW16) and
Mian Mushtaq Ahmed, Inspector/SHO (PW18), that the case in
hand was a case of a fight between the parties during which firing
had been resorted to by both the parties. The FIR itself had
mentioned that Mushtaq Ahmed deceased was carrying a rifle
7MM with him at the relevant time and during the spot inspection
conducted by the police as many as twenty crime-empties of a rifle
7MM had been secured from the place of occurrence. It was not the
case of the prosecution that any of the accused persons in this
case was carrying or had used a rifle 7MM. The record further
shows that although according to the prosecution Sikandar
convict-appellant was carrying a rifle 303 at the relevant time yet
no crime-empty of rifle 303 had been secured from the spot. The
accused party had maintained before the learned trial court that
the complainant party had aggressed against it which led to cross-
firing between the parties but no independent evidence had been
brought on the record by the accused party to support that stand
taken by it. Be that as it may the fact remains that according to
the investigating officers mentioned above, who were witnesses of
the prosecution, there indeed took place cross-firing between the
parties. It has already been observed by us above that it was the
complainant party which had gone to the place of occurrence and
in the occurrence that followed both the parties had fired at each
other which makes it a case unsafe for conclusively holding that
the appellants had committed the murders in issue with a
predetermined mind and design. This aspect of the case, in its
peculiar background, may call for withholding the extreme
sentence of death. The learned counsel for the appellants is quite
right in pointing out that Hassan and Sikandar appellants had not
caused any injury to one of the murdered persons namely Ghulam
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
15
Haider and, thus, awarding them a sentence of death even on that
count of the charge of murder appears to be rather excessive. It is
also true that despite having an ample opportunity to cause more
injuries to the complainant party by keeping on firing at it both the
appellants namely Hassan and Sikandar had fired from their
firearms only once causing one injury each to their victims. When
incessant firing was taking place from both the sides, as is evident
from the very large number of crime-empties secured from the
place of occurrence, the said appellants could have fired more
shots causing injuries to more persons of the opposite party but no
such allegation had been levelled against them by the prosecution.
This aspect of the case may also furnish some justification for
reducing their sentences of death to those of imprisonment for life.
13.
The record shows that the occurrence in this case had taken
place on 13.06.1986 and soon after the occurrence both the
convicts-appellants namely Hassan and Sikandar had been
arrested by the local police. The said appellants were convicted and
sentenced to death, etc. by the learned trial court on 21.10.1991
and during the trial they had remained on bail for about a couple
of years. The said appellants are behind the bars continuously
since 21.10.1991 and they are languishing in death-cells ever
since, i.e. for a period of about twenty-two years. They had already
spent about three years in jail as under-trial prisoners and if the
remissions earned by them are to be counted towards their
sentences then both of them have already spent more than twenty-
five years in custody in connection with the present case. After
recording of their convictions and sentences by the learned trial
court in the year 1991 the appellants’ sentences of death had been
confirmed by the Lahore High Court, Lahore in the year 1999 and
they had then approached this Court through Criminal Petitions in
the year 1999 wherein leave to appeal was granted to them in the
year 2004. Now after about fourteen years of their approaching
this Court and after spending more than twenty-five years of their
lives in custody, out of which period they have spent about twenty-
two years in death-cells, the appellants’ appeals have come up for
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
16
decision before this Court. The stark reality staring us in the face
is that both the appellants have already spent in custody a period
more than a full term of imprisonment for life and if we uphold
their sentences of death at this late stage then the appellants
would, for all practical purposes, be punished with death after
spending a period in custody which is more than a full term of
imprisonment for life and such a bizarre situation may run
contrary to the letter and the spirit of section 302(b), PPC which
provides for a sentence of death or a sentence of imprisonment for
life. In the following paragraphs we proceed to examine this issue
from all the diverse angles presented before us.
14.
The issue involved here is simple and straightforward, i.e. if
a person has been sentenced to death in a case of murder and
during the pendency of his appeal before this Court his period of
custody equals or exceeds a full term of imprisonment for life then
can/should his sentence of death be maintained by this Court
despite the fact that he has already served out one of the two legal
sentences provided for in section 302(b), PPC. The learned counsel
for the appellants maintains that in such a situation this Court
cannot, and must not, affirm the sentence of death and may
reduce the same to imprisonment for life. In support of his stand
he has invoked the provisions of section 403, Cr.P.C., the concept
of double jeopardy, the principle of expectancy of life and the
Fundamental Right guaranteed by Article 13(a) of the Constitution
of the Islamic Republic of Pakistan, 1973. We have attended to
each of such aspects in some detail with reference to the relevant
provisions and the precedent cases.
15.
Section 403(1), Cr.P.C. provides as follows:
“403. Persons once convicted or acquitted not to be tried for
the same offence.
(1)
A person who has once been tried by a Court of competent
jurisdiction for an offence and convicted or acquitted of such
offence shall, while such conviction or acquittal remains in force,
not be liable to be tried again for the same offence, nor on the
same facts for any other offence for which a different charge from
the one made against him might have been made under section
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
17
36, or for which he might have been convicted under section
237.”
(bold letters have been supplied for emphasis)
It is quite obvious from a plain reading of the said section that the
principles of autrefois acquit and autrefois convict contained in
section 403(1), Cr.P.C. forbid a new trial after a conviction or
acquittal on the basis of the same facts has attained finality but it
is equally obvious that the said principles have no application to
the case in hand wherein holding of a new trial is not in issue. It is
true that in the case of Aziz Muhammad v. Qamar Iqbal and others
(2003 SCMR 579) a passing reference had been made to section
403, Cr.P.C. in the context of considering whether to enhance the
sentence of a convict to death or not after he had already served
out a legal sentence of imprisonment for life on a charge of murder
but subsequently in the cases of Abdul Malik and others v. The
State and others (PLD 2006 SC 365) and Iftikhar Ahmed Khan v.
Asghar Khan and another (2009 SCMR 502) it had been clarified by
this Court that the principles of autrefois acquit and autrefois
convict contained in section 403(1), Cr.P.C. have no relevance to a
case wherein the question under consideration in an appeal is not
as to whether a new trial of the convict should be held or not but
the issue is as to which sentence would be the appropriate
sentence for a convict. It had been held by this Court in the case of
Abdul Malik and others v. The State and others (PLD 2006 SC 365)
that:
“15.
When the conviction or acquittal of a person is under
challenge in appeal or revision the proceedings are neither
fresh prosecution nor there is any question of second
conviction or double jeopardy. It is by now a well settled
principle of law that an appeal or revision is continuation of trial
and any alteration of sentence would not amount to double
jeopardy. In Kalawati and another v. The State of Himachal
Pradesh AIR 1953 SC 131, the Court was called upon to comment
on a similar question when it ruled in para. 9 of page 10 that, “---
- an appeal against an acquittal wherever such is provided by the
procedure is in substance a continuation of the prosecution”.”
(bold letters have been supplied for emphasis)
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
18
In the case of Iftikhar Ahmed Khan v. Asghar Khan and another
(2009 SCMR 502) this Court had held as under:
“9.
In law, there are two legal maxims on this point:---
(i)
Autrefois acquit and autrefois convict (formerly acquitted
and formerly convicted) and the other is,
(ii)
Nemo debet bis vexari pro una et eadem causa (It is a rule
of law that a man shall not be twice vexed for one and the same
cause):
Principles
of
autrefois
acquit
and
autrefois
convict
are
incorporated in section 403 of the Criminal Procedure Code,
1898, which provides that persons once convicted or acquitted
are not to be tried for the same offence. But this principle is not
stricto sensu applicable to the facts and circumstances of the
case in hand because convict is not being tried for the same
offence again by any other Court as the present proceeding is, in
fact, a continuation of the same proceeding which had
commenced from the first Court. It is not a fresh or another
round or trial of the proceeding against the accused after his
conviction for the same offence.”
We have, therefore, faced no difficulty in concluding that the
provisions of section 403, Cr.P.C. are not attracted to the situation
posed by the present case. The concept of double jeopardy is
inseparably linked with the principles of autrefois acquit and
autrefois convict and, thus, the said concept may also have little
relevance to the case in hand.
16.
The precedent cases in this country show that the principle
of expectancy of life may be relevant to three situations, i.e. firstly,
where an unconscionable delay is occasioned in final disposition of
a legal remedy being pursued by a condemned prisoner where the
undergone period of his incarceration is less than that of a term of
imprisonment for life; secondly, where the State or the
complainant party is seeking enhancement of a sentence of
imprisonment for life of a convict to death and before or during the
pendency of such recourse the convict has already served out his
entire sentence of imprisonment for life and he has, or has not yet,
been released from the jail; and thirdly, where a convict sentenced
to death undergoes a period of custody equal to or more than a
term of imprisonment for life during the pendency of his legal
remedy against his conviction and sentence of death. Adverting to
the first situation mentioned above we may observe that till about
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
19
a quarter of a century ago there was a general judicial trend to
reduce a sentence of death of a convict on the charge of murder to
a sentence of imprisonment for life if the convict had spent a long
time in a death-cell awaiting confirmation or otherwise of his
sentence of death by a High Court or affirmation of such sentence
by this Court through deciding his appeal. Such reduction of
sentence from death to imprisonment for life was based upon the
principle of expectancy of life as throughout the period of his
incarceration in a death-cell the convict was expecting that his life
might be saved some day. In view of long delays in final disposition
of such appeals, etc. on account of the ever increasing workload
and in order to obviate miscarriage of justice through manoeuvred
delays with the object of taking advantage of the principle of
expectancy of life the judicial trend in this regard underwent a
metamorphosis about a quarter of a century ago and the principle
of expectancy of life vis-à-vis reduction of a sentence of death to
imprisonment for life on the ground of delay was abandoned in this
country. That changed approach, starting through the cases of
Muhammad Aman v. The State (1987 SCMR 124) and Maqbool
Ahmad and others v. The State (1987 SCMR 1059), continues to be
followed till date as is evident from the cases of Moahzam Shah v.
Mohsan Shah and another (1995 SCMR 1190), Raheem Bakhsh v.
Abdul Subhan (1999 SCMR 1190), Muhammad Hanif and others v.
The State and others (2001 SCMR 84), Muhammad Aslam and
others v. The State and others (2001 SCMR 223), Khurram Malik
and others v. The State and others (PLD 2006 SC 354) and Agha
Dinal Khan v. Saffar and others (2008 SCMR 728).
17.
As regards the second situation referred to above this Court
has repeatedly held that in such a situation a sentence of
imprisonment for life passed against a convict on a charge of
murder may not be enhanced to death because after serving out a
legal sentence on such a charge the convict has legitimately
entertained an expectancy of life. This approach is manifested by
the cases of Mst. Razia Begum v. Jahangir and others (PLD 1982
SC 302), Mst. Promilla and others v. Safeer Alam and others (2000
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
20
SCMR 1166), Amir Khan and others v. The State and others (2002
SCMR 403), Aziz Muhammad v. Qamar Iqbal and others (2003
SCMR 579), Abdul Haq v. Muhammad Amin alias Manna and others
(2004 SCMR 810), Abdul Malik and others v. The State and others
(PLD 2006 SC 365), Haji Tahir Hussain v. Sqlain and others (2008
SCMR 817) and Iftikhar Ahmed Khan v. Asghar Khan and another
(2009 SCMR 502). In some of those cases while basing its
judgment on the principle of expectancy of life this Court had also
referred in passing to the provisions of section 403, Cr.P.C. and to
the concept of double jeopardy but in the last mentioned case
reliance had particularly been placed upon the provisions of Article
13(a) of the Constitution as well. The most elaborate judgment
concerning this category of cases is that handed down by this
Court in the case of Abdul Malik and others v. The State and others
(PLD 2006 SC 365) and it was held and declared in that case as
follows:
“20.
There is no rule of general application that the serving
out of sentence during the pendency of appeal or revision, by
itself, would constitute a bar for enhancement of sentence or
that any exercise to do that effect would be violative of
Article 13 of the Constitution. This could be one factor which
the Court may consider, along with other factors and the
principles referred to in para. 18 above, while deciding the
question of enhancement.
21.
We are mindful of the fact that this Court did not enhance
sentence of convicts from life imprisonment to death who had
already undergone the sentence in some cases. But the
consideration of having already undergone the sentence was
considered along with other circumstances in not enhancing the
sentence and in some cases there was an oblique reference to
provisions of Article 13 of the Constitution. A brief comment
on those cases would be pertinent here:--
----------------------------------------------
An analysis of the afore-cited precedent case law of this
Court would show that mostly there were multiple factors which
weighed with the Court in not enhancing the sentence and the
circumstance that a convict has already undergone the sentence
also weighed with the Court. Reference to Article 13 of the
Constitution as a ground was made in two cases only namely
2003 SCMR 579 and 2004 SCMR 810. In Muhammad Sharif
supra (PLD 1976 SC 452), the Court did not lay down that
enhancing the sentence would amount to second punishment for
the same offence. Nevertheless, this Court in a subsequent case
(PLD 1982 SC 302) while relying on the former judgment
(Muhammad Sharif supra) observed that enhancing the sentence
from life to death would have the effect of punishing the offender
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
21
for the same offence again. The other cases namely 2003 SCMR
579, 2000 SCMR 1166 and 2004 SCMR 810 are the leave
refusing orders and there was neither any elaborate discussion
nor adjudication with regard to the application of Article 13
of the Constitution in situations where the convict has
already undergone the sentence of imprisonment during the
pendency of appeal. In both these cases the judgment of this
Court in Muhammad Ilyas v. Muhammad Sufian (2001 SCMR
465) (sic) was neither referred to nor discussed. In this case
bar of Article 13 was pleaded by the convicted, but his
sentence was enhanced to death, and this argument was
repelled. At para. 474 it was observed as under:--
“We are not persuaded to agree with learned ASC
on behalf of the convict/respondent that the
convict/respondent has already undergone the
sentence awarded by the learned Appellate Court
and accordingly at this belated stage the judgment
of the trial Court could not be restored in view of
the Doctrine of Expectancy of life for the reason
that “as regards the doctrine of expectancy of life,
in view of the chronic delays in committal, trial and
disposal of appeals as also the deliberate tactics of
the convicts to delay the proceedings in order to
escape the gallows there has been a shift in the
trend of this Court as adumbrated in its judgments
in
Asadullah
Khan
v.
Muhammad
Ali
(1)
Muhammad Khan v. Dost Muhammad (2) and Mst.
Razia Begum v. Hijrayat Ali and 3 others (3) and
the doctrine like that of falsus in uno falsus in
omnibus is rarely and exceptionally invoked by this
Court.” (Muhammad Sharif v. Muhammad Javed
PLD 1976 SC 452; the State v. Rab Nawaz and
another PLD 1974 SC 87; Abdus Sattar v.
Muhammad Anwar and 6 others PLD 1974 SC
266; Asadullah v. Muhammad Ali and 5 others
PLD 1971 SC 541 and Mst. Nuran v. Nura and
another
PLD
1975
SC
174.”
(Emphasis is
supplied).
This judgment still holds the field and has not been re-visited.”
(bold letters have been supplied for emphasis)
We note that the above mentioned case of Iftikhar Ahmed Khan v.
Asghar Khan and another (2009 SCMR 502) had been decided by a
3-member Bench of this Court whereas the afore-quoted case of
Abdul Malik and others v. The State and others (PLD 2006 SC 365)
had been decided by a 5-member Bench of this Court. In such a
situation usually the view expressed by a Bench of greater
numerical strength is to be followed even if its view was expressed
prior in time to a different view expressed by a Bench of smaller
numerical strength at some subsequent stage. What follows from
the discussion made above is that in a case wherein the convict
sentenced to imprisonment for life has already served out his
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
22
entire sentence of imprisonment for life there the Court may, in its
discretion, not enhance his sentence of imprisonment for life to
death and while considering the issue of such enhancement of
sentence the Court may, as per the judgment rendered in the case
of Abdul Malik and others v. The State and others (PLD 2006 SC
365), consider the provisions of Article 13(a) of the Constitution
along with the other factors for deciding whether the sentence of
imprisonment for life passed against the convict may be enhanced
to death or not. Be that as it may this situation is not relevant to
the appeals under consideration as the issue herein is not as to
whether any convict’s sentence of imprisonment for life may be
enhanced to death or not.
18.
This brings us to the third situation mentioned above
regarding the principle of expectancy of life, i.e. where a convict
sentenced to death undergoes a period of custody equal to or more
than a term of imprisonment for life during the pendency of his
legal remedy against his conviction and sentence of death. Such a
case recently came up for hearing before a 5-member Bench of this
Court and it was held by it that the convict had “acquired
expectancy of life” and it reduced the sentence of death of the
convict on the charge of murder to imprisonment for life. That was
the case of Dilawar Hussain v. The State (Criminal Review Petition
No. 72 of 2007 in Criminal Appeal No. 200 of 2003, decided on
09.05.2013). The relevant passages from the judgment delivered by
this Court in that case are reproduced below:
“8.
Section 302(b) of Pakistan Penal Code provides only two
sentences, one death sentence and the other imprisonment for
life. In order to better appreciate the contention of the learned
Counsel for the petitioner that only one sentence out of two would
be awarded to the petitioner, provisions of section 302 PPC are
reproduced below for facility of reference:-
“302. Punishment of Qatl-i-amd – Whoever
commits qatl-i-amd shall, subject to the provisions
of this Chapter be –
(a)
punished with death as qisas;
(b)
punished with death or imprisonment for
life as ta’zir having regard to the facts and
circumstances of the case, if the proof in either of
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
23
the forms specified in section 304 is not available;
or
(c)
punished with imprisonment of either
description for a term which may extend to twenty-
five years where according to the injunctions of
Islam the punishment of qisas is not applicable.
Provided that nothing in this clause shall apply to
the offence of qatl-i-amd if committed in the name
or on the pretext of honour and the same shall fall
within the ambit of clause (a) or clause (b), as the
case may be.”
According to section 302(b) of the Pakistan Penal Code the person
committing qatl-i-amd shall be punished with death or
imprisonment for life as ta’zir having regard to the facts and
circumstances of the case if the proof in either of the forms
specified in section 304 PPC is not available. The counter
argument raised by the learned counsel for the complainant that
prolonged detention of the person convicted for an offence under
section 302(b) PPC as a result of the delay in the conclusion of his
trial and disposal of the appeal is not by itself sufficient to declare
him entitled to the lesser penalty under section 302(b) PPC is
nothing but departure from the intent of the legislature as the law
itself has tackled the situation in which the Court has to select
one out of the two sentences of the offence. --------------------
9.
----------------------- Even otherwise, it would be unjust
to impose double sentence on the petitioner for commission
of one offence as by keeping the accused in death cell for a
period of 18 years, the delay in the disposal of his case being
not at all attributable to him, it will be against the principle
of natural justice that he is hanged by neck. In this view of the
matter, we are of the considered view that such extenuating
circumstances do exist in the matter in the instant case for
giving the benefit thereof to the petitioner. -------------------------
10.
After having found in the scheme of criminal litigation that
the discretion lies with this Court either to go for maintaining the
sentences of death of the convict or to convert it into
imprisonment
for
life,
keeping
in
view
the
facts
and
circumstances of the case, we would have to first define the term
‘life imprisonment’ and have also to see whether such conversion
would meet the ends of justice. ------------------------
11.
In view of the afore-quoted provisions of law it is crystal
clear as the light of day that life imprisonment mean twenty five
years rigorous imprisonment. ----------------------- In the instant
case the petitioner is being incarcerated in the death cell for
the last 17 years, one month and five days and by efflux of
time he has also earned remissions for 18 years, eight
months and ten days. ------------------------
12.
------------------------- In the instant case the petitioner has
not only served out one sentence provided under section 302(b)
PPC but has also suffered the agonies of his remaining
incarcerated in the death cell for a quite long period. In such
circumstances, while keeping in view the principle of
abundant caution we are of the considered view that the
petitioner has made out a case for review of the earlier judgment
of this Court.
13.
The doctrine of expectancy of life has been dealt with in
the case of ---------------------------
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
24
14.
Although the argument of the learned counsel for the
complainant not to consider the doctrine of expectancy of life as a
mitigating circumstance for lesser penalty, yet, the facts of the
instant case are different from the aforesaid case as in that case
the convict had not undergone one of the two legal sentences
provided under section 302 PPC whereas in the instant case
the petitioner having been incarcerated in the death cell for a
quite long time of eighteen years and earning remissions almost
for the same period has acquired expectancy of life for which he
is entitled -----------------------. The aforesaid factors provide for
mitigation for lesser penalty, as such, we, in the interest of
justice, hold that the petitioner has been able to make out a case
for lesser sentence.”
(bold letters have been supplied for emphasis)
In the present case the convicts-appellants have already spent
about 22 years in death-cells and their total period of custody
exceeds a full term of imprisonment for life each even if the
remissions earned by them are not taken into consideration. The
case of the present appellants is, therefore, a better case for
reducing their sentences of death to imprisonment for life on the
charges of murder than the case of the convict in the above
mentioned judgment rendered by a 5-member Bench of this Court.
In view of availability of that recent precedent withholding the
benefit of the principle of expectancy of life from the appellants in
the present case may be oppressive, if not unjust.
19.
Now we turn to Article 13(a) of our Constitution which
incorporates a Fundamental Right and reads as follows:
“13.
No person –
(a)
shall be prosecuted and punished for the same offence
more than once; or
(b)
-----------------------”
The word “punished” appearing in the said Article cannot be lifted
out of context or read in isolation and, to us, the words
“prosecuted and punished” used therein are conjunctive and not
disjunctive. We understand that all that the said provision of the
Constitution does is to recognize the age-old maxims and
jurisprudential principles of autrefois acquit and autrefois convict
and to grant them the status of a Fundamental Right which right
cannot be violated or abridged and against which no legislation can
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
25
be passed. We understand that in a case where a convict
sentenced to death undergoes a period of custody equal to or more
than a full term of imprisonment for life during the pendency of his
legal remedy against his conviction and sentence of death the
principle relevant to the question of reduction of his sentence of
death to imprisonment for life would be that of expectancy of life
along with the peculiar facts and circumstances of the case rather
than the question of applicability or otherwise of Article 13(a) of the
Constitution as the convict in such a case is neither to be
prosecuted again nor punished again. The only issue involved in
such a situation would be a possible variation of the sentence of
the convict which is hardly relevant to the principles of autrefois
acquit and autrefois convict meant by Article 13(a) of the
Constitution to be elevated to the status of a Fundamental Right.
We are of the considered view that a situation like this only
involves issues of propriety of sentence and exercise of discretion
by the court concerned in that regard and not an issue of any
right, not to speak of a Fundamental Right, earned by a convict.
We are, therefore, not surprised to notice that in the case of Abdul
Malik and others v. The State and others (PLD 2006 SC 365) a 5-
member Bench of this Court had refused to accept direct
applicability of Article 13(a) of the Constitution to such a situation
and later on in the case of Dilawar Hussain v. The State (Criminal
Review Petition No. 72 of 2007 in Criminal Appeal No. 200 of 2003,
decided on 09.05.2013) another 5-member Bench of this Court
had not even deemed it necessary or relevant to refer to Article
13(a) of the Constitution while accepting the review petition and
reducing
the
convict-petitioner’s
sentence
of
death
to
imprisonment for life inter alia on the ground that he had already
spent a period of time in custody which was more than a term of
imprisonment for life. In the latter case this Court had referred
only to “natural justice”, “extenuating circumstances”, “abundant
caution” and “expectancy of life” for reduction of the convict’s
sentence. In this background the reference made to and the
reliance placed upon Article 13(a) of the Constitution by a 3-
member Bench of this Court in the case of Iftikhar Ahmed Khan v.
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
26
Asghar Khan and another (2009 SCMR 502) in a similar context
may be treated as per incuriam. While dwelling upon the issue of
Fundamental Rights of a convict sentenced to death it may be
interesting to mention here that in India the issue at hand was
looked at from another angle and in the case of T. V. Vatheeswaran
v. The State of Tamil Nadu (AIR 1983 SC 361(2)) it was declared by
the Supreme Court of India that if the sentence of death passed
against a convict on the charge of murder was not executed within
a period of two years then the sentence of death ought to be
quashed and reduced to imprisonment for life because such delay
in execution of the sentence of death militated against the convict’s
Fundamental Right to life and liberty guaranteed by the Indian
Constitution. The said judgment was, however, quickly overruled,
and understandably so, by the Supreme Court of India in the case
of Sher Singh and others v. State of Punjab (AIR 1983 SC 465).
20.
The discussion made above shows that as of today the
following principles of practice are being followed by the courts of
this country in respect of the principle of expectancy of life:
(a)
In a case where delay is occasioned in final
disposition of a legal remedy being pursued by a
convict sentenced to death on a charge of murder and
where the undergone period of his incarceration is less
than that of a term of imprisonment for life there the
principle of expectancy of life for its use for the
purpose of reduction of the sentence of death to
imprisonment for life stands abandoned by the courts
of this country.
(b)
In a case where the State or the complainant
party is seeking enhancement of a sentence of
imprisonment for life of a convict to death and before
or during the pendency of such recourse the convict
serves out his entire sentence of imprisonment for life
and he has, or has not yet, been released from the jail
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
27
there the principle of expectancy of life is still relevant
for not enhancing the sentence of imprisonment for life
to death. Article 13(a) of the Constitution is not
directly relevant to such a situation but the spirit of
that Article may be considered in such a case as a
factor along with the other factors like expectancy of
life and the facts and circumstances of the case, etc.
for not enhancing the sentence of imprisonment for life
to death at such a late stage.
(c)
In a case where a convict sentenced to death
undergoes a period of custody equal to or more than a
full term of imprisonment for life during the pendency
of his judicial remedy against his conviction and
sentence of death there the principle of expectancy of
life may be a relevant factor to be considered along
with the other factors for reducing his sentence of
death to imprisonment for life.
21.
After attending to the mitigating circumstances available in
the facts and circumstances of this case and after deliberating
upon the issues concerning section 403, Cr.P.C., double jeopardy,
expectancy of life and Article 13(a) of the Constitution we now
proceed to briefly advert to some other submissions made before
us. We note that by virtue of Article 37(e) of the Constitution it is a
responsibility of the State to “ensure inexpensive and expeditious
justice”. It is probably in this context that through the provisions
of sections 497, 426 and 382-B, Cr.P.C. the legislature itself
intends to provide some relief to an accused person or a convict in
a criminal case if the State has not been able to fulfil its
constitutional responsibility of providing him expeditious justice. If
an accused person’s trial is not concluded within a specified period
section 497, Cr.P.C. contemplates bail for him, if a convict’s appeal
is not decided within a particular period section 426, Cr.P.C.
provides for suspension of his sentence and release on bail and if a
trial is unduly prolonged then section 382-B, Cr.P.C. makes it
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
28
possible that the period of detention of an accused person during
the trial may be counted towards determination or calculation of
his sentence of imprisonment passed after conviction. Applying the
same standard or principle, it may not be unreasonable to
conclude that where a convict sentenced to death on a charge of
murder fails to obtain a final judicial determination qua validity of
his conviction or desirability of his sentence of death for such a
long time that his period of custody stretches to a period equal to
or exceeding a full term of imprisonment for life, which is one of
the two alternative legal sentences provided in section 302(b),
P.P.C., there the State, acting through its judicial Organ, may
acknowledge failure of its constitutional responsibility of ensuring
expeditious justice and may exercise discretion in the matter of the
sentence of such convict by reducing it from death to
imprisonment for life. It has already been mentioned by us above
that after recording of their convictions and sentences by the
learned trial court in the year 1991 the appellants’ sentences of
death had been confirmed by the Lahore High Court, Lahore in the
year 1999 and they had then approached this Court through
Criminal Petitions in the year 1999 wherein leave to appeal was
granted to them in the year 2004. Now after about fourteen years
of their approaching this Court and after spending more than
twenty-five years of their lives in custody, out of which period they
have spent about twenty-two years in death-cells, the appellants’
appeals have come up for decision before this Court. We have also
observed above that the stark reality staring us in the face is that
both the appellants have already spent in custody a period more
than a full term of imprisonment for life and if we uphold their
sentences of death at this late stage then the appellants would, for
all practical purposes, be punished with death after spending a
period in custody which is more than a full term of imprisonment
for life and such a bizarre situation may run contrary to the letter
and the spirit of section 302(b), PPC which provides for a sentence
of death or a sentence of imprisonment for life. Such a case may
not strictly be termed as a case of double punishment but it can
more appropriately be called a case of an unconscionably delayed
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
29
punishment, delayed to such an extent that the punishment is
aggravated beyond the contemplation of the relevant law itself.
Upon the analogy of sections 497, 426 and 382-B, Cr.P.C. noted
above the legislative intent may lean in favour of extending some
relief to the appellants placed in such a predicament which is not
of their own making and the least that this Court can do for them
in such an unfortunate situation is to exercise its discretion in the
matter of their sentences by reducing their sentences of death to
imprisonment for life on the basis of the facts and circumstances
of the case detailed above and also on the basis of the principle of
expectancy of life. In the case in hand after committing the
abominable crime of murder the appellants have been vegetating
and rotting in death cells awaiting their execution for so long that
they now appear to have become victims themselves, victims of a
monumental systemic failure which the system must acknowledge
and own and in return it should extend the appellants some
respite or reparation.
22.
We are, however, conscious of the ingenuity and craftiness of
a human mind and it can be visualised by us that the observations
made by us above may possibly be misused in future through
clever machinations of a convict whose neck is on the line. We,
therefore, make it clear that the observations made above shall not
be applicable to any delay caused by the Executive in processing or
deciding a condemned prisoner’s mercy petition or in executing his
sentence of death after his judicial remedies have been exhausted.
The said observations shall also not be applicable to a case
wherein the convict is himself demonstrably and significantly
responsible for the delay occasioned in conclusion of his judicial
remedies.
23. Upon the strength of the provisions of sub-section (5) of
section 367, Cr.P.C. it has been maintained before us that the
normal sentence for an offence of murder is death and while
considering a prayer for reduction of a sentence of death passed
against a convict this Court may remain mindful of that statutory
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
30
stipulation. We have found such a submission to be suffering from
multiple misconceptions. Sub-section (5) of section 367, Cr.P.C.
provides as follows:
“(5)
If the accused is convicted of an offence punishable with
death, and the Court sentences him to any punishment other
than death, then the Court shall in its judgment state the reason
why sentence of death was not passed.”
We have not been able to find anything in the said provision of law
even hinting at the sentence of death being the normal sentence in
such a case. Section 302(b), P.P.C. clearly provides for two
alternative sentences, i.e. sentence of death or sentence of
imprisonment for life for the offence of murder and it does not state
that any one of those sentences is to be treated as the normal
sentence. As a matter of fact section 302(b), P.P.C. itself mentions
that any one of the two alternative sentences provided for therein
is to be passed “having regard to the facts and circumstances of
the case”. There are cases wherein “the facts and circumstances of
the case” do not warrant a sentence of death and what is required
by sub-section (5) of section 367, Cr.P.C. is that such facts and
circumstances of the case ought to be mentioned by the trial court
in its judgment so that the higher Courts may straightaway
become aware of the same while entertaining or deciding a
challenge thrown again the trial court’s judgment. We believe that
the general misunderstanding or misconception about the true
import of the provisions of sub-section (5) of section 367, Cr.P.C.
entertained by the legal community, including the courts, in this
regard needs to be removed and rectified. The other misconception
about sub-section (5) of section 367, Cr.P.C. is that it is considered
to be applicable to the entire hierarchy of criminal courts whereas
that is not the case. Sub-section (5) of section 367, Cr.P.C. is
placed in Chapter XXVI of Part VI of the Code of Criminal
Procedure, 1898 and Part VI of the Code pertains only to
‘Proceedings in Prosecutions’ before a trial court. The matters
pertaining to the appellate and revisional courts are provided for in
Part VII of the Code and that Part of the Code does not contain any
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
31
provision akin or similar to that of sub-section (5) of section 367,
Cr.P.C. It is, thus, evident that the requirements of sub-section (5)
of section 367, Cr.P.C. are relevant only to a trial court and they
have no application to an appellate or revisional court. The
provisions of section 423(1)(b), Cr.P.C. unambiguously show that it
is well within the powers of an appellate court seized of an appeal
against conviction to reduce the sentence of a convict and the
requirement relevant to a trial court, as contained in sub-section
(5) of section 367, Cr.P.C., is not to be found in section 423(1)(b),
Cr.P.C. The powers conferred upon a revisional court under
sections 435 and 439, Cr.P.C. also clearly demonstrate that while
exercising revisional jurisdiction a sentence can be reduced and,
again, the requirement relevant to a trial court, as contained in
sub-section (5) of section 367, Cr.P.C., is not to be found in
sections 435 and 439, Cr.P.C. It, therefore, goes without saying
that when an appellate or revisional court is considering a question
of propriety or otherwise of a sentence passed against a convict the
provisions of sub-section (5) of section 367, Cr.P.C. cannot be
pressed into service before it and any question of the sentence of
death being the normal sentence is hardly relevant before the
appellate and revisional courts.
24.
As a consequence of the discussion made above we have
concluded that on account of the mitigating circumstances oozing
out of the facts and circumstances of this case and also on account
of the principle of expectancy of life the sentences of death passed
against Hassan and Sikandar convicts-appellants on all the counts
of murder contained in the charge framed against them ought to be
reduced to imprisonment for life. Criminal Appeals No. 13 and 16
of 2004 are, therefore, partly allowed, the sentences of death
passed against Hassan and Sikandar convicts-appellants on all the
relevant counts of the charge are reduced to sentences of
imprisonment for life and the remaining convictions and sentences
of the said appellants are maintained. All the sentences of
imprisonment passed against them shall run concurrently and
they shall be extended the benefit under section 382-B, Cr.P.C.
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
32
Criminal Appeal No. 16 of 2004 has already abated to the extent of
Khuda Bakhsh appellant who has died. Criminal Appeals No. 13
and 16 of 2004 are disposed of in these terms.
25.
As far as Criminal Appeal No. 14 of 2004 is concerned we
have observed that Ghulam Qadir, Qasim and Abdul Ghaffar son
of Shahamand respondents had been acquitted by the Lahore High
Court, Lahore on the grounds that none of them had been arrested
at the spot; they were not saddled with any specific injury on the
person of any of the victims; no independent corroboration was
forthcoming to their extent; and, therefore, they were entitled to be
acquitted by extending the benefit of doubt to them. We have
noticed that the occurrence in this case had taken place in the
year 1986 and the said respondents had earned their acquittal
from the Lahore High Court, Lahore way back in the year 1999, i.e.
about fourteen years ago. In this backdrop the learned counsel for
the appellant has not pressed this appeal with any degree of
vehemence. The reasons recorded by the Lahore High Court,
Lahore for acquitting the said respondents have not been found by
us to be fanciful or perverse. In these circumstances no occasion
has been found by us for interference with the said respondents’
acquittal. Criminal Appeal No. 14 of 2004 is, therefore, dismissed.
26.
As regards Criminal Appeal No. 15 of 2004 we have noticed
that Abdul Ghaffar son of Khuda Bakhsh, Manik, Muhammad
Yaqoob, Shahamand and Sultan respondents had been acquitted
by the learned trial court in the year 1991 and their acquittal had
not been interfered with by the Lahore High Court, Lahore in the
year 1999. It had been observed by the learned courts below that
Manik, Abdul Ghaffar son of Khuda Bakhsh and Muhammad
Yaqoob respondents had not been attributed any specific injury in
the FIR but during the trial the prosecution witnesses had
improved the version contained in the FIR and had attributed
effective firing to them. It had also been noticed by the learned
courts below that even Shahamand respondent had not been
attributed any effective role in the FIR but the prosecution
Criminal Appeals No. 13, 14, 15 & 16 of 2004 and 53 of 2011
33
witnesses had made improvements in that regard before the
learned trial court and had alleged that he had played an active
part in the incident. It had particularly been observed by the
learned trial court that Shahamand and Sultan respondents were
old and infirm persons and the allegations levelled by the
prosecution against them were even otherwise difficult to be
accepted at their face value. The learned counsel for the appellant
has failed to point out any misreading or non-reading of the
evidence on the part of the learned courts below and the reasons
recorded by the learned courts below for recording acquittal of the
said respondents have not been found by us to be arbitrary. In
these circumstances there is hardly any occasion for us to interfere
with acquittal of the said respondents. Criminal Appeal No. 15 of
2004 is, therefore, also dismissed.
27.
These are the detailed reasons for the short order announced
by us on 31.05.2013 which reads as follows:
“After hearing the arguments of learned ASCs for the
appellants, Additional Prosecutor-General, Punjab, Additional
Advocate-Generals, Punjab, KPK and Balochistan Criminal
Appeals No. 13 and 16 of 2004 are partly allowed to the extent
that the sentences of death penalty awarded to the appellants
Hassan and Sikandar are converted into imprisonment for life on
each count which shall run concurrently. Further benefit under
section 382-B, Cr.P.C. is also extended to them.”
2.
Criminal Appeals No. 14 & 15 of 2004 are dismissed.
Criminal Appeal No. 53 wherein all the three convicts-appellants
have already served out their entire sentences is dismissed as not
pressed.
3.
Reasons for this short order to follow separately.”
Judge
Judge
Judge
Islamabad
31.05.2013
Approved for reporting.
Arif
| {
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Anwar Zaheer Jamali
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Amir Hani Muslim
Criminal
Appeal
No.
140
of
2005
&
Criminal
Miscellaneous Applications No. 629 of 2010, 141 of
2005, 228 to 233 of 2004, Civil Petition No. 205 of 2006
& Civil Miscellaneous Application No. 393 of 2007, Civil
Appeals No. 91 and 609 of 2006 & Civil Miscellaneous
Application No. 2710 of 2013, Civil Appeal No. 1189 of
2008, Criminal Appeal No. 1-Q of 2010, Civil Appeal No.
1324 of 2007, Criminal Appeals No. 274 to 279 of 2006,
Criminal Petitions No. 78-L & 79-L of 2004, Civil
Petitions No. 1355-L, 1188-L, 1363-L and 1013-L of
2010, Civil Petitions No. 1749, 1548 of 2009, 226-L of
2010, 1936-L of 2011, 1145-L, 1326-L, 2534-L of 2009,
629-L of 2008, Criminal Original Petition No. 31 of 2007
in Civil Appeal No. 1324 of 2007, Civil Petition No. 318
of 2008, Civil Appeal No. 483-L, 484-L of 2009, Criminal
Appeals No. 101, 102 of 2005, 86 of 2003 & Criminal
Petitions No. 96 and 97 of 2003
Abdul Aziz Memon
(Crl.A. 140/05)
Mst. Farida Abdul Aziz
(Crl.A. 141/05)
The State through NAB
(Crl.As. 228 to 233/04, C.P. 1548/09)
The State through PG NAB
(C.A. 91/06, C.P. 318/08, Cr.As. 96 &
97/03)
The State through Chairman
(Crl.As. 274-276/06, C.P.1936-L/11)
NAB
Sohail Akhtar, etc.
(C.P. 250/06)
Shahbaz-ud-Din Ch. etc.
(C.A. 609/05)
Mst. Farzana Shaheen
(C.A. 1189/08)
Muzaffar Hussain, etc.
(Crl.A. 1-Q/10)
Nadeem Majeed
(C.A.1324/07)
Muhammad Asif Sehgal
(Crl.As. 277 to 279/06)
Mohib Fabrics Limited
(Crl.Ps. 78 & 79-L/04)
Mazhar Wakil Malik
(C.P. 1355-L/10)
Brig. Retd Zaheerullah
(C.Ps. 1188-L/10, 1145-L/09)
Munir Ahmad Virk
(C.P. 1363-L/10)
Dr. Ayesha Tahir, etc.
(C.P. 1013-L/2010)
Mehran Bibi, etc.
(C.P. 1749/09)
Anjuman Mutasareen Double
(C.P. 226-L/05)
Shah
Mohammad Yaseen
(C.P. 1326-L/09)
Mohammad Amin Bhatti
(C.P. 2534-L/09)
Muhammad Ashraf
(C.P. 629-L/08)
Nadeem Majeed
(Crl.O.P. 31/07)
M. Anees-ur-Rehman Butt, etc.
(C.As. 483 & 484-L/09)
Ch. Aamir Sher Ali
(Crl.As. 101 & 102/05)
Criminal Appeal No. 140 of 2005, etc.
2
Haji Kabir Khan
(Crl.A. 86/03)
… Appellant(s)/Petitioner(s)
versus
The State
(Crl.As. 140-141/05, 277 to
279/06, Crl.Ps. 78 & 79-L/04,
Crl.As. 101 to 102/05 &
86/03)
Nasim-ur-Rehman
(Crl.A. 228/04)
Anwar-ur-Rehman
(Crl.A. 229/04)
Masood-ur-Rehman
(Crl.A. 230/04)
Mujeeb-ur-Rehman
(Crl.A. 231/04)
Faisal Saleem
(Crl.A. 232/04)
Asad Saleem
(Crl.A. 233/04)
Chairman NAB, etc.
(C.Ps. 250/06, 1355-L, 1188-L,
1363-L,
1013-L/2010,
1145-
L/09, 629-L/08)
Naseem-ur-Rehman, etc.
(C.A. 91/06)
The State, etc.
(C.A. 609/05, Crl. A. 1-Q/10,
C.A. 1324/07, Crl.O.P. 31/07)
Federation of Pakistan through
(C.A.1189/08, C.P. 1749/09)
Secretary, Interior, etc.
Brig (R) Karar Ali Agha
(C.P. 1548/09)
Government of Pakistan, etc.
(C.P. 226-L/2010)
Dr. Abdul Basit
(C.P. 1936-L/11)
DG NAB, Lahore, etc.
(C.Ps. 1326-L/09, 2534-L/09)
M. Kamran Khan, etc.
(C.P. 318/08)
Rashid Ahmad Yaqoob, etc.
(C.As. 483 & 484-L/09)
Haji Kabir Khan, etc.
(Crl.Ps. 96-97/03)
…Respondent(s)
Criminal Appeal No. 140 of 2005 & Criminal Miscellaneous
Application No. 629 of 2010 and Civil Appeal No. 141 of 2005
For the appellant(s)
: Mr. Abid Hassan Minto, Sr. ASC
Mr. Afzal Siddiqui, ASC
Mr. M. S. Khattak, AOR
For the respondent
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB
Crl. As. 228 to 233/2004
For the appellant(s)
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB
For the respondent(s) : Raja Muhammad Bashir, Sr. ASC
C. P. 205/2006 & CMA No.393/07
For the petitioner
: Mr. Afzal Siddiqui, ASC
Sardar Muhammad Ghazi, ASC
Criminal Appeal No. 140 of 2005, etc.
3
For respondent No.1
For respondent No.3
:
:
Raja M. Ibrahim Satti, Sr. ASC
Mr. M. S. Khattak, AOR
Nemo
C. A. No. 91/2006
For the appellant
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB
For respondent No.1 : Nemo.
C. A. No. 609/2006 & CMA 2710/13
For the appellant
: Mr. Wasim Sajjad, Sr. ASC
Mr. Mehr Khan Malik, AOR
For respondent No.1
For Complainant
:
:
Raja M. Ibrahim Satti, Sr. ASC
Mr. M. S. Khattak, AOR a/w
Syed M. Iqtidar Haider (in person)
C. A. 1189/2008
For the appellant
: Mr. M. Akram Sheikh, Sr. ASC
Mr. Naseer-ud-Din Khan, ASC
Ch. Akhtar Ali, AOR
For respondent No.1 : Nemo.
Crl. A. No.1-Q/2010
For the appellant
: Nemo.
For the respondent
: Mr. K. K. Agha, PG (NAB)
C. A. No.1324/07
For the appellant
: Mr. Kamran Murtaza, ASC
For respondent No.1
Respondent No. 7
:
:
Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB
Mr. M. S. Khattak, AOR
Mr. Ali Shafi (in person)
Crl. A. No. 274 & 276/2006
For the appellant(s)
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB
For the respondent
: Ch. Aitzaz Ahsan, Sr. ASC
Crl. A. No. 277 to 279/2006 & Crl. Ps.78 & 79-L/2004
and C. P. 1335-L/2010
Criminal Appeal No. 140 of 2005, etc.
4
For the appellant(s)
: Ch. Aitzaz Ahsan, Sr. ASC
For the respondent
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB
Cr. P. 79-L/2004
For the petitioner
: Nemo
For the respondent
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB)
C. P. 1188/2010
For the petitioner : Nemo
For the respondent : N.R.
C. Ps. No. 1363-L & 1013/2010
For the petitioner
: Nemo.
For the respondent
: N.R.
C. P. No. 1749/2009
For the petitioner
: Mr. M. Akram Sheikh, Sr. ASC
Mr. Naseer-ud-Din Khan, ASC
For the respondent
: N. R.
C. P. 1548/2009
For the petitioner
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB)
For the respondent
: Nemo.
C. P. No. 226-L/2011
For the petitioner
: Dr. A. Basit, Sr. ASC
For the respondent
: N.R.
C. P. No. 1936-L/2011
For the petitioner
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB
For the respondent
: In person
C. Ps. No. 1145-L, 1326-L/2009 & 2534-L/2009
For the petitioner(s)
: Nemo.
Criminal Appeal No. 140 of 2005, etc.
5
For the respondent(s) : N.R.
C. P. No. 629-L/2008
For the petitioner
: Nemo.
For the respondent
: N.R.
C. P. No. 318/2008
For the petitioner
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB
For the respondent
: Nemo.
C. A. 483 & 484-L/2009
For the appellant
: Appellant No. 2 in person
For respondent No.1
Official respondents
:
:
Nemo.
Nemo.
Crl. As. No. 101 & 102/2005
For the appellant(s)
: Mr. M. Akram Sheikh, Sr. ASC
Mr. Naseer-ud-Din Khan, ASC
For the
respondent(s)
: Mr. K. K. Agha, PG (NAB)
Mr. Fauzi Zafar, Dy. PG (NAB)
Crl. A. No. 86/2003
For the appellant
: Mr. Abid Hassan Minto, Sr. ASC
For the respondent
: Mr. K. K. Agha, PG (NAB)
Mr. Fauzi Zafar, Dy. PG (NAB)
Crl. Ps. No.96 & 97/2003
For the petitioner(s)
: Mr. K. K. Agha, Prosecutor-General, NAB
Mr. Fauzi Zafar, Additional Prosecutor-
General, NAB
For the respondent
: Mr. Abid Hassan Minto, Sr. ASC.
Dates of hearing : 21.05.2013 & 22.05.2013
JUDGMENT
Asif Saeed Khan Khosa, J.: There
are
two
features
common to all these appeals and petitions for leave to appeal and
they are, firstly, the persons affected have been proceeded against
Criminal Appeal No. 140 of 2005, etc.
6
under the National Accountability Ordinance, 1999 and, secondly,
such persons claim not to be holders of any public office during
the period relevant to the offences regarding which they have been
proceeded against. These two common features in these appeals
and petitions have given rise to a common question as to whether
the provisions of the National Accountability Ordinance, 1999 are
applicable to a person who is not holder of a public office or not.
Thus, before taking up these appeals and petitions for decision in
terms of their individual factual and legal merits we have decided
to resolve and answer the said common question in the first
instance and have heard the arguments of the learned counsel for
the parties regarding the said issue.
2.
Mr. Abid Hassan Minto, Sr. ASC appearing for the appellants
in some of the appeals has submitted that a close examination of
the provisions of section 9(a) of the National Accountability
Ordinance, 1999 shows that three categories of persons can be
proceeded against by the National Accountability Bureau for the
offences mentioned in that section and they are:
(a)
a person who is holder of a public office,
(b)
a person who aids and abets or conspires with
holder of a public office, and
(c)
any other person who may not be holder of a
public office and may have nothing to do with
holder of a public office.
He has taken us through different provisions of section 9(a)(i) to
9(a)(xii) of the National Accountability Ordinance, 1999 pointing
out which provision relates to which of the categories of persons
mentioned above. While Mr. Minto was making his submissions
Mr. Wasim Sajjad, Sr. ASC interjected and maintained that there is
also a fourth category of persons who have held a public office at
some point of time and they are proceeded against for an offence
under section 9(a) allegedly committed before and during the
period of holding the public office and he has maintained that such
persons cannot be proceeded against for an offence allegedly
committed during the period when they were not holding any
public office. Mr. Minto has acknowledged that there indeed exist
some provisions of section 9(a) of the National Accountability
Criminal Appeal No. 140 of 2005, etc.
7
Ordinance, 1999 whereunder any private person who may not be
holder of a public office himself and who may have nothing to do
with any holder of a public office may independently be proceeded
against by the National Accountability Bureau if the offence
committed by him affects the public at large.
3.
Mr. Muhammad Akram Sheikh, Sr. ASC appearing for the
appellants/petitioner in some of the appeals and a petition has
argued that holder of a public office is a trustee and for dealing
with the offence of corruption committed by such a person
different laws have been framed in this country from time to time.
He has argued that if a private person is also covered by such laws
then an uncertainty is to creep in as to whether in a given case
such private person ought to be tried under the normal laws of the
land or under the special law generally meant for holders of public
offices and in matters of penal laws any uncertainty is to be
avoided. He has referred in this respect to the cases of Jamat-i-
Islami Pakistan through Syed Munawar Hassan, Secretary-General
v. Federation of Pakistan through Secretary, Law, Justice and
Parliamentary Affairs (PLD 2000 SC 111), In the matter of:
Reference No. 2 of 2005 by the President of Pakistan (PLD 2005 SC
873) and Jibendra Kishore Achharyya Chowdhry and 58 others v.
The Province of East Pakistan and Secretary, Finance and Revenue
(Revenue) Department, Government of East Pakistan (PLD 1957 SC
(Pak.) 9). He has gone on to contend that any law which allows the
authorities to pick and choose at their whims as to which person is
to be proceeded against under which law is bad law. He has
maintained that a law which is capable of discriminatory
applicability is violative of the Fundamental Right guaranteed by
Article 25 of the Constitution of the Islamic Republic of Pakistan,
1973. Mr. Sheikh has referred in this regard to the cases of Inamur
Rehman v. Federation of Pakistan and others (1992 SCMR 563), Sh.
Liaquat Hussain and others v. Federation of Pakistan through
Ministry of Law, Justice and Parliamentary Affairs, Islamabad and
others (PLD 1999 SC 504) and Rauf Bakhsh Kadri v. The State
and others (2003 MLD 777).
Criminal Appeal No. 140 of 2005, etc.
8
4.
Ch. Aitzaz Ahsan, Sr. ASC appearing for some of the parties
to these matters has contended that the words “any other person”
appearing in different parts of section 9(a) of the National
Accountability Ordinance, 1999 ought to be read as any person
who has benefitted from a person holding a public office because
beneficiaries from the offences committed by holders of public
offices are covered by different provisions of section 9(a) and he has
referred in this respect to the cases of Mir Munawar Ali Talpur v.
State through Chief Ehtesab Commissioner, Islamabad and 2
others (PLD 2003 SC 46) and Vijant Kumar and 4 others v. State
through Chief Ehtesab Commissioner, Islamabad and others
(PLD 2003 SC 56). He has maintained that the National
Accountability Ordinance, 1999 is a very harsh and stringent law
as there is no provision therein for bail, it allows freezing of
properties, the sentences provided therein are high and excessive,
remissions are not available to convicts, a conviction also entails
disqualifications and transfer of property is not allowed even to
those facing an investigation or trial and, therefore, such a law is
to be interpreted quite strictly and beneficially towards a citizen.
5.
Mr. Wasim Sajjad, Sr. ASC appearing for the appellant in
one of the appeals has argued that the accountability laws
introduced in the country from time to time were meant to apply
mainly to holders of public offices and the purpose invariably was
to curb the menace of public sector corruption. According to him a
“Holder of Public Office” has been defined in section 5(l) of the
National Accountability Ordinance, 1999 quite elaborately and the
words “holder of a public office or any other person” appearing in
section 9(a) of the said Ordinance are to be treated as ejusdem
generis. By referring to the Black’s Law Dictionary and 2nd Edition
of Mr. S. M. Zafar’s book ‘Understanding Statutes’ he has
elaborated that it is an established principle of interpretation of
statutes that where general words follow an enumeration of
persons or things, by words of a particular and specific meaning,
such general words are not to be construed in their widest extent,
but are to be held as applying only to persons or things of the
same general kind or class as those specifically mentioned. He has
Criminal Appeal No. 140 of 2005, etc.
9
gone on to submit that if the intention of the legislature was to
include every person within the scope of section 9(a) of the
National Accountability Ordinance, 1999 then there was no need to
refer to holder of a public office specifically in that section. Mr.
Wasim Sajjad has also referred to Article 4 of the Constitution of
the Islamic Republic of Pakistan, 1973 to maintain that every
citizen has an inalienable right to enjoy the protection of law and if
the ordinary law of the land covers the allegations leveled against a
private person then subjecting him to a harsher special law
adversely affects his constitutional right under Article 4. He has
also drawn our attention towards the National Accountability
Bureau Ordinance, 1999 as introduced originally (published in
PLD 2000 Central Statutes 57) and has pointed out that the
originally introduced provisions of section 9(a)(i) to 9(a)(vii) were
relevant only to holders of public offices and any other person who
aided such holder of public office or who was a beneficiary of the
corruption of such holder of public office. According to him
subsequent widening of the net through amendments introduced
in the main Ordinance was not in consonance with the spirit and
scope of the original law. He has lastly pointed out that that the
High Court of Sindh in the case of Abdul Aziz Memon v. The State
(2003 YLR 617), the Lahore High Court in the case of Ch. Zulfiqar
Ali v. Chairman, NAB and others (PLD 2003 Lahore 593) and the
Peshawar High Court in the case of Haji Kabir Khan v. The State
(2003 YLR 1607) have rendered divergent views regarding
interpretation of the words “any other person” appearing in section
9(a) of the National Accountability Ordinance, 1999 and, thus,
there is a pressing need that the said words may be interpreted by
this Court so that the prevalent ambiguity in that regard may be
brought to an end.
6.
Mr. Sardar Muhammad Ghazi, Mr. Kamran Murtaza, Raja
Bashir Ahmad and Dr. A. Basit, Sr. ASCs appearing in some of the
appeals and petitions have adopted the arguments advanced by
Mr. Muhammad Akram Sheikh and Mr. Wasim Sajjad and have
maintained that a private person not holding a public office, other
than a private person aiding or abetting or conspiring with holder
of a public office or a beneficiary from holder of a public office,
Criminal Appeal No. 140 of 2005, etc.
10
cannot be proceeded against under the National Accountability
Ordinance, 1999. Written synopses of their arguments have also
been submitted before us by some of the learned counsel
mentioned above. No other learned counsel has addressed
arguments or submitted written synopsis in support of the
submissions noted above.
7.
As against the arguments and submissions noted above Mr.
K. K. Agha, the learned Prosecutor-General Accountability
appearing for the National Accountability Bureau, has taken us
through the legislative history of this country and the laws
introduced from time to time concerning accountability of holders
of public offices. He has particularly highlighted how different laws
were amended or new laws were enacted extending the jurisdiction
of the agencies established for curbing corruption not only in high
public places but also in the public at large. According to him the
National Accountability Ordinance, 1999 is a hybrid law in its
present form and the same is now applicable not just to holder of a
public office or a person aiding or abetting or conspiring with
holder of a public office but also to any other person who is neither
holder of a public office himself nor has anything to do with holder
of a public office. He has extensively compared the provisions of
the erstwhile Ehtesab Act, 1997 with the provisions of the National
Accountability Ordinance, 1999 to show how through the latter
legislation the net has deliberately been spread wider even to cover
large-scale corruption in the private sector and in the public at
large. He has also extensively read out many portions of the
judgment handed down by this Court in the case of Khan
Asfandyar Wali and others v. Federation of Pakistan through
Cabinet Division, Islamabad and others (PLD 2001 SC 607) to
maintain that this Court has already recognized the enlarged scope
of the provisions of the National Accountability Ordinance, 1999
and that the question being debated before the Court already
stands answered by this Court in that judgment. Referring to the
judgment delivered by this Court in the case of Justice Khurshid
Anwar Bhinder and others v. Federation of Pakistan and another
(PLD 2010 SC 483) he has submitted that while interpreting the
words in a statute the ordinary meanings of the words are to be
Criminal Appeal No. 140 of 2005, etc.
11
the preferred option unless the context requires otherwise and,
thus, the words “any other person” appearing in section 9(a) of the
National Accountability Ordinance, 1999 ought to be understood to
mean any other person not necessarily connected with holder of a
public office. Mr. Agha has emphasised that different High Courts
in the country have understood and applied the said words
differently and, thus, this Court may clarify the correct legal
position in this regard. As regards the submission made by some of
the learned counsel mentioned above regarding the power of the
Chairman, National Accountability Bureau to pick and choose
cases for their handling under the National Accountability
Ordinance,
1999
he
has
maintained
that
the
National
Accountability Bureau has a safe mechanism for deciding as to
which case is to be handled by it and the decision of the Bureau in
that regard is subject to judicial scrutiny, as held by the High
Court of Sindh in the case of Rauf Bakhsh Kadri v. The State
and others (2003 MLD 777). He has gone on to submit that this
aspect of the jurisdiction of the National Accountability has already
been examined by this Court in the case of Khan Asfandyar Wali
(supra) on the touchstone of the Fundamental Rights guaranteed
by the Constitution and no violation of the Constitution had been
found by this Court in that regard.
8.
Raja Muhammad Ibrahim Satti, Sr. ASC appearing for the
respondents in an appeal and a petition has also traced the
legislative history qua accountability in this country and has
referred in this respect to the case of Federation of Pakistan and
others v. M. Nawaz Khokhar and others (PLD 2000 SC 26). He has
also made a reference to the case of Chaudhary Aamir Ali v. The
State (2002 YLR 1902) wherein a view identical to that in the case
of Ch. Zulfiqar Ali v. Chairman, NAB and others (PLD 2003 Lahore
593) had been taken by the Lahore High Court on the issue being
considered by this Court.
9.
After hearing the learned counsel for the parties and the
learned Prosecutor-General Accountability and after going the
relevant laws and provisions and attending to the precedent cases
Criminal Appeal No. 140 of 2005, etc.
12
cited before us we have found that the stance that a person can be
proceeded against under the National Accountability Ordinance,
1999 only if he is holder of a public office is clearly misconceived.
It may be true that the accountability laws in this country
introduced till the Ehtesab Act, 1997 were mainly directed against
holders of public offices and persons aiding and abetting or
conspiring with holders of public offices but at the same time it is
equally true that, in the words of Mr. K. K. Agha, the National
Accountability Ordinance, 1999 had brought about a “sea change”
by expanding the jurisdiction of the National Accountability
Bureau far beyond holders of public offices and by covering
corruption of high scale even in the public at large. For a proper
understanding of this change a look at the legislative history in
this field may be in order and fortunately the same has already
been summed up by this Court in the case of Federation of
Pakistan and others v. M. Nawaz Khokhar and others (PLD 2000 SC
26) as follows:
“Before we proceed to consider the above contentions of
the learned counsel for the patties, it may be stated here that
transparent, even-handed and across the board accountability of
holders of all public offices, is the essence of Islamic polity and a
democratic set-up. Presence of accountability process in a system
of governance not only deter those who hold sway over the
populace from misusing and abusing the power and authority
entrusted to them but it also ensures principles of good
governance. It would be pertinent at this stage to briefly refer to
the legislative history of accountability laws in Pakistan.
Soon after the establishment of State of' Pakistan, Public
and Representative Offices (Disqualification) Act, 1949 (PRODA)
was passed by the Legislature which became effective from 15th
August, 1947. This Act provided for debarring from public life for
a suitable period of persons judicially found guilty of misconduct
in any public office. It remained enforced until 21st September,
1954 when it was repealed by Public and Representative Offices
(Disqualification) (Repeal) Act, 1954. After the repeal of PRODA,
there was no special law on the statute book dealing with the
accountability of holders of public offices between the period from
21st September, 1954 to 6th August, 1959. On 7th August, 1958
while the country was under the Martial Law, Elective Bodies
(Disqualification) Order, 1959 (President's Order No.13 of 1959)
(EBDO) was promulgated which remained enforced only until
31st December, 1960 (EBDO provided for disqualifications of
certain categories of persons from being a member or a candidate
for the membership of any elective body until 31st December,
1966. EBDO was amended by P.O. No.7 of 1960 dated 10-2-1960;
P.O. 9 of 1960 dated 5-3-1960; P.O. 27 of 1960 dated 28-11-1960
and P.O. 29 of 1960 dated 27-11-1960. On 7th January, 1963,
Elective
Bodies
Disqualification
(Removal
and
Remission)
Ordinance, 1963 was promulgated which authorised the
President to reduce the period of disqualification of a person
disqualified under EBDO. Once again, after expiry of EBDO on
31st December, 1960, no special law existed on the subject of
Criminal Appeal No. 140 of 2005, etc.
13
accountability of holders of public offices until 8th of January,
1977. On 9th January, 1977, Holders of Representative Offices
(Prevention of Misconduct) Act IV of 1976 and Parliament and
Provincial Assemblies (Disqualification from Membership) Act V of
1976 were passed which provided for trial of offences of
misconduct of holders of public offices before a Bench of the High
Court consisting of not less than two Judges. On 13th November,
1977
Holders
of
Representative
Offices
(Punishment
for
Misconduct) Order (President's Post Proclamation) Order No.16 of
1977 (P.P.P.0.16) and Parliament and Provincial Assemblies
(Disqualification
for
Membership)
Order
(President's
Post
Proclamation Order 17 of 1977 (P.P.P.O. 17) were promulgated.
P.P.P.Os. 16 and 17 of 1977, however, did not repeal Holders of
Representative Offices (Prevention of Misconduct) Act, 1976 and
Parliament and Provincial Assemblies (Disqualification for
Membership) Act, 1976 with the result from 13-11-1977 onwards
we had on the Statute Books Act IV of 1976, Act V of 1976,
P.P.P.0.16 of 1977 and P.P.P.O. 17 of 1977, all dealing with
punishment for misconduct and disqualification of the holders of
public offices. Holders of Representative Offices (Prevention of
Misconduct) Act, 1976 and Parliament and Provincial Assemblies
(Disqualification for Membership) Act, 1976 were finally repealed
by Parliament and Provincial Assemblies (Disqualification for
Membership) (Amendment) Act, 1991 which was assented to by
the President on 28-4-1991. P.P.P.O. 16 of 1977 was amended
through P.P.P.O. 5 of 1978 dated 17-1-1978 and President's
Order I of 1981. Similarly, P.P.P.O. 17 was also amended by
Ordinance IX of 1990 dated 15-10-1990 and Act V11 of 1991
dated 28-4-1991.
On 18th November, 1996, Ehtesab Ordinance CXI of 1996
was promulgated which repealed P.P.P.O. 16 and P.P.P.O. 17 of
1977. Ordinance CXI was amended by Ordinance CXXIII of 1996,
Ordinance V11 of 1997 and Ordinance XI of 1997. Ordinance CXI
amended as aforesaid was repealed and replaced by Ordinance
XX of 1997. Ordinance XX was repealed by Act IX of 1997. Act IX
of 1997 was amended through Ordinance II of 1998 on 4th
February, 1998 but this Ordinance stood repealed on 3rd June,
1998 as it was not passed by the Parliament.
From the legislative history mentioned above, two
conclusions clearly emerge. Firstly, the necessary for special
legislation relating to accountability of holders of public offices
has been recognised both by the Civilian as well as Military
Governments. Secondly, except for two brief interludes, the
special laws relating to accountability of holders of public offices
remained in the field from 15th August, 1947 till today.
At this stage, we may also mention that at least on two
previous occasions, the justification for imposition of Martial Law
and deviation from the Constitutional Rule in the country was
sought to be justified on the plane of rampant corruption of the
politicians. It is also not without significance that four previous
elected Civilian Governments were also dismissed before
completion of their tenure under the Constitution on allegations
of corruption besides other allegations. In this backdrop, when
the second Benazir Bhutto's elected Government was dismissed
under Article 58(2)(b) of the Constitution in November, 1996,
there was a public outcry for a severe accountability of the
holders of public offices. The caretaker set-up which carne into
existence as a result of dismissal of elected Government of
Benazir Bhutto, therefore. promulgated Ehtesab Ordinance CXI of
1996, which was later amended through Ordinance CXXIII,
Ordinance VII and Ordinance XI, before it was repealed and
replaced by Ordinance XX of 1997. Nawaz Sharif's Government
which came into power as a result of general elections in the
country held in February, 1997 promulgated the Act which
Criminal Appeal No. 140 of 2005, etc.
14
repealed Ordinance XX of 1997. In the light of the preceding
discussion, we now proceed to consider the above contentions of
the parties.”
The “sea change” regarding spreading the net wider and enlarging
the scope of the accountability law referred to by Mr. K. K. Agha in
his submissions with reference to the Ehtesab Act, 1997 and the
National Accountability Ordinance, 1999 already stands noticed
and recognized by this Court in the case of Khan Asfandyar Wali
(supra) as it was observed by this Court in that case as under:
“106. Mr. Minto submitted that while examining the vires of this
law, the following provisions may be given deeper consideration:
Section 5 (a) wherein ‘accused’ has been extensively defined;
Section 5 (m) defines ‘holder of public office’, which has been
gathered from all the previous statutes on the subject and
thus the scope and purview of the process of accountability has
been enlarged;
Clause (iv) of section 5 (m) has brought all persons in the
service of Pakistan within the purview of accountability,
inasmuch as even the serving officers of the Armed Forces,
who are employed in organizations other than the Armed
Forces, have been included;
Likewise in clause (vi) (ibid), all those persons have been
included who have served in, resigned, retired, discharged or
dismissed from the Armed Forces and thus only a limited
class of persons employed in the Armed Forces, who are
within the discipline of the Force concerned, have been
excluded with a view to maintaining integrity in the institution
inasmuch as public trial in such cases would not be in the
interest of the Institution. Even otherwise, such persons are
amenable to the discipline of the Force concerned:
The word ‘person’ used in various provisions of this law is
wide enough to cover any person and thus no body is
being spared and across the board accountability is being
conducted throughout the length and breadth of the
country with no discrimination whatsoever, inasmuch as
there is no political bias, no provincial bias.
The impugned law is applicable to the politicians,
bureaucrats and other persons, it is vast in its application
and the exceptions are very exceptional and very limited;
--------------------------------------------------------------
157.
The case of the Federation/respondents is that the NAB
Ordinance does not suffer from any legal infirmity inasmuch as:
--
It is a valid piece of legislation made and promulgated by
the competent authority under the Chief Executive’s Order No. IX
of 1999 dated 15.11.1999, as amended from time to time;
--
The legislation has been duly acted upon and is being
administered throughout the country inasmuch as numerous
Accountability Courts have been established and Judges have
been appointed to such courts in consultation with the Chief
Justice of Pakistan. This ensures the independence of the courts
and the judiciary in general. All these Courts are presided over by
serving and retired District & Sessions Judges, who are under the
direct supervisory control of the Chief Justices of the respective
High Courts of the four Provinces;
Criminal Appeal No. 140 of 2005, etc.
15
--
The NAB Ordinance is a special law falling in the series
seeking to combat the evil of high level corruption. For the first
time, through the NAB Ordinance, members of hitherto an
untouchable class of influential and powerful persons, not
merely restricted to holders of public offices, but also
including bankers, businessmen, industrialists, bureaucrats
and other persons, who are involved in corruption and
corrupt practices as defined in the NAB Ordinance, fall within
the purview of accountability in an effective and coherent
manner;
The NAB Ordinance seeks to:
(i)
re-define
certain
offences
and
re-prescribe
their
punishments;
(ii) provide for Special Courts and procedure for trial of specified
offences;
(iii) provide for special agency for pre-trial investigation/inquiry,
namely, the National Accountability Bureau;
--
One of the objectives of the NAB Ordinance is the retrieval
of the looted public money. It also provides for ‘plea bargaining’,
which appears for the first time in such a law in Pakistan and in
consequence 1064.600 million rupees have been recovered during
a short span;
--
Up to 2.4.2001, 759 authorized investigations have been
undertaken by the NAB out of which 143 have been completed
while 586 are in progress and 30 have been closed or suspended.
Similarly out of 261 filed in the Accountability Courts, 120 have
been decided with 73 convictions and 16 acquittals. 46 ‘plea
bargaining’ cases were concluded while 13 were rejected. Only 36
accused are in NAB custody for interrogation, 156 are in the
judicial lock-ups, 56 have been released and 69 are at large;
--
The NAB Ordinance was framed keeping in mind Articles
175, 202 and 203 of the Constitution and the principles laid
down in Mehram Ali’s case (supra);
--
It does not create a new offence with retrospective effect,
but an offence, which is in the nature of continuation of ‘wilful
default’ after coming into force of the NAB Ordinance;
--
Section 5(r) does not negate the freedom of trade, business
and profession as contemplated in Article 18 of the Constitution.
It merely seeks to penalize deliberate evaders of due payments to
financial institutions. Prosecution of genuine cases where there
are no deliberate and wilful evasions is abandoned within the
contemplation of the NAB Ordinance;
--
Section 5 (r), no doubt, is a constitutional deviation in
view of the provisions of Article 12(2) of the Constitution, but on
the ground of state survival and having regard to the objectives of
the Chief Executive coupled with the law declared in the case of
Syed Zafar Ali Shah (supra), no objection can be taken to section
5 (r), particularly when adequate safeguards have been provided
by making appropriate amendments in the Ordinance;
--
Conciliation Committee has been established and no
proceedings against the loan defaulters can be initiated by the
NAB without the recommendation of the Governor, State Bank of
Pakistan. However, section 25-A requires to be further suitably
amended so as to empower the Court of competent jurisdiction to
Criminal Appeal No. 140 of 2005, etc.
16
decide as to whether or not accept the agreement/conciliation
reached between the parties;
--
The NAB Ordinance does not contravene the provisions of
Articles 23/24 of the Constitution, in that, freezing of property of
the accused persons (ill-gotten properties) is merely an
interlocutory measure;
--
The vires of the NAB Ordinance cannot be tested on the
touchstone of the Fundamental Rights, which stood suspended
by the Proclamation of Emergency of 28th May 1998, which has
been upheld by this Court in Syed Zafar Ali Shah’s case (supra);
--
The burden of proof on accused is not an alien concept in
jurisprudence. There are number of existing laws, which place the
burden of proof on the accused and/or require an accused to
rebut a statutory presumption. Such a course is not violative of
the equality clause(s) of the Constitution;
--
The choice of Court to which a reference is sent for
trial is a matter of procedure and no body has a vested right
to demand that his case be tried by a particular Court/Bench;
--
The power conferred on Chairman NAB is not
uncontrolled and his discretion is to be exercised judiciously
having regard to the provisions of section 24A of the General
Clauses Act, 1897, which require reasons to be recorded in
writing for a deviation while passing any discretionary order;
--
The provisions of the Ordinance are in conformity with the
established principles of procedure for criminal proceedings;
--
The nature of investigation and inquiry under the NAB
Ordinance is of special kind, which entails inquiry and
investigation into such offences, and in most cases requires
tedious efforts including careful perusal of voluminous records of
companies/banks, which cannot be completed overnight and
therefore the period of 90 days for custody has been prescribed;
--
The period of remand of 90 days is not violative of Article
10(2) of the Constitution, in that, section 24 (d) requires
production of the accused before an Accountability Court within
24 hours of the arrest;
--
Section 23 of the Ordinance, insofar as it prohibits transfer
of any right, title, interest or creation of charge on property after
Chairman NAB has initiated investigation into the offences under
the NAB Ordinance, is an interlocutory measure, in that, it is not
desirable that persons accused of such offences should frustrate
the objects of law by creating third party rights in respect of
illegally acquired property thereby creating hurdle in the objects of
law;
--
Power vesting in Chairman NAB under section 24 (a) of
the NAB Ordinance to order arrest of the accused if not already
arrested
at
any
stage
of
the
investigation,
is
neither
discriminatory nor violative of Article 25 of the Constitution, in
that, similar powers are conferred upon police officers under
section 54 Cr.P.C.;
--
As to the case of voluntary return, i.e. ‘plea bargaining’
under section 25, the provision stands amended by virtue of
Amendment Ordinance No. XXIV of 2000 and now, by virtue of
section 25 (a) (ii), after cognizance of the offence has been taken
Criminal Appeal No. 140 of 2005, etc.
17
by the Court or the trial has commenced, Chairman NAB may
release the accused only with the approval of the Court;
--
There is no restraint on freedom of contract, in that the
powers earlier vesting in Chairman NAB under section 25 (e) & (g)
have now been vested in the Governor, State Bank of Pakistan by
virtue of the Amendment Ordinance No. XXIV of 2000, thus
clause (g) of section 25 does not suffer from excessive delegation;
--
Section 32 (d) of the NAB Ordinance is subject to the
Constitution and does not purport to oust the constitutional
jurisdiction of the Courts;
--
The Civil Servants Act, 1973 continues to apply to civil
servants, who are deputed to or posted in the NAB. Those, who
are appointed directly, are distinct and separate category and
class of persons and therefore no violation of Article 25 of the
Constitution is caused;
--
The mere fact that the Ehtesab Act, 1997 was competently
and validly made and its vires were upheld by this Court does not
curb the power of the Legislature to make a new law on the same
subject;
--
The NAB Ordinance is neither discriminatory nor un-Islamic
and in any case, its vires cannot be examined on the touchstone of
Article 2A of the Constitution;
--
The method of appointment in respect of Chairman NAB is
contained in section 6 (b) (I) and for other officers in section 28
ibid. Provisions relating to transfer of cases qua the provincial
courts within the territories of a Province and from one Province
to another Province, do not suffer from excessive delegation;
--
As regards special treatment to be meted out to women
accused, the provisions of section 167 Cr.P.C. are applicable and
the same have not been ousted;”
(italics and bold letters have been supplied for emphasis)
The above mentioned stands taken by the Federation of Pakistan
had been accepted by this Court in the said case and the National
Accountability Bureau Ordinance, 1999 (as the said Ordinance
was titled at that time) had been declared by this Court to be a
constitutionally valid piece of legislation. It had been observed and
held by this Court as follows:
“201. For the last several years there has been tremendous
increase in allegations of massive corruption against divergent
strata of the society. The necessity for creating the offence of
`wilful default' arose because in the past the prosecution agency
and other government agencies had not properly carried out their
public duty to investigate the offences disclosed due to the alleged
involvement of several persons holding high offices in the
executive, public offices, etc. Indifferent/casual attitude of the
concerned agencies to conduct and proceed with the investigation
is understandable. This is, indeed, a grave situation. Supreme
Court can take judicial notice of the fact that great loss of public
revenue owing to enormous corruption and failure to recover the
looted money through huge bank loan defaults pose a serious
threat to economic life, financial stability, credit and security of
Criminal Appeal No. 140 of 2005, etc.
18
Pakistan including the unity and integrity of the nation. These are
the circumstances in which the vires of the Ordinance are to be
judged, which was promulgated for an expeditious and thorough
probe into corruption and corrupt practices and holding
accountable those accused of such practices, which had already
been delayed for several decades. The validity of the impugned
Ordinance is also to be judged keeping in view the extraordinary
circumstances prevailing in the country and the adverse impact
of lacking probity in the public life leading to highest degree of
corruption. Such a situation has also adversely affected the
foreign investment and funding from the International Monetary
Fund as well as the World Bank who have warned that future aid
to Pakistan shall be subject to the requisite steps being taken to
eradicate corruption. If the pervading corruption in the society is
permitted to continue unchecked it would lead to economic
disaster.
202.
It was on 12th October, 1999, that the situation prevailing
in the country in the sphere of economic debacle was recognised.
The factors leading to the above situation on the ground, included
the acts and omissions of persons who were the Members of
the National and Provincial Assemblies, the Senate, the Civil
Services, in business and/or working for gain in other
disciplines in the country.
203.
In Syed Zafar Ali Shah and others v. General Pervez
Musharraf, Chief Executive of Pakistan and others (PLD 2000 SC
869) Supreme Court took notice of the pleadings of the parties,
and after considering the adverse effects of the inaction etc. of all
concerned to collect the looted wealth of the country from those
who were responsible therefor, it was observed that the action
taken on 12-10-1999 was justifiable and that the speeches of the
Chief' Executive dated 13-10-1999 and 17-10-1999 correctly spelt
out the plan/scheme to be adhered to by him for the purposes of
making recovery thereof: It was held that Chief Executive of the
Islamic Republic of Pakistan is entitled, inter alia, to perform all
such acts and promulgate all legislative measures as would
establish or lead to the establishment of the declared objectives of
the Chief Executive as spelt out in his speeches referred above.
The Chief Executive in his speech dated 17-10-1999 clearly
stated:
"Revival of economy is critical. Our economy is in
deep trouble and revolutionary steps are needed to
put it back on track. The Pakistani people were
subjected to betrayal of their trust. Their hard-
earned money was frozen or taxed in violation of
State commitment. We need to restore this trust.”
…………………………………
"The process of accountability is being directed
especially towards those guilty of plundering
and looting the national wealth and tax
evaders. It is also directed towards loan
defaulters and those who have had their loans
rescheduled
or
condoned.
The
process
of
accountability will be transparent for the public to
see. My advice to the guilty is to return voluntarily
national wealth, bank loans and pay their taxes
before the hand of law forces them to do so with
penalty. As a last chance I urge all defaulters to
come forth and settle their debts within a period of
four weeks, after which their names will be
published and the law will take its due course.
They owe this to Pakistan and I expect their spirit
of patriotism to guide them."
Criminal Appeal No. 140 of 2005, etc.
19
It was in the above backdrop that the Ordinance was
promulgated and amendments made therein, subsequently. The
plea that a person entering into contractual obligations before
the promulgation of the impugned Ordinance cannot be made to
suffer for his alleged failure to clear his said indebtedness under
the impugned Ordinance and that too as an offence, loses all
significance in the light of the above circumstances. It is not the
case of any one that they have been willing to account for the ill-
gotten wealth and that it was not their inaction which has placed
them in the predicament in which they find themselves today. The
sources of amassing wealth by the specific individuals and
juristic persons being what they are, they should not expect any
lenient view in the cases, against them provided the action taken
against them is not contrary to a valid piece of law. More so, when
the efforts on behalf of Bureau in putting them under notice of
30-days in terms of section 5(r) of the impugned Ordinance also
fell on deaf ears. Viewed in this perspective, the transformation
of the alleged civil action flowing out of the contractual
obligations, into an "offence" under the impugned Ordinance,
does not suffer from any flaw whatsoever.
---------------------------------------------
208.
Yet another factor, which is to be taken into consideration
while judging the validity of the impugned Ordinance would be
that one of the grounds on which validation and legitimacy was
accorded to the present regime as stated in the case of Zafar Ali
Shah (supra) was that the representatives of the people, who were
responsible for running the affairs of the State were themselves
accused of massive corruption and corrupt practices in the public
as well as private spheres and were benefiting therefrom. They
were resisting the establishment of good governance. There was a
general perception that corruption was being practised by
diversified strata including politicians, parliamentarians,
public officials and ordinary citizens and there was no political
and economic stability in the country. The bank loan defaults
were rampant, in that, as per report of the Governor, State Bank
of Pakistan, Rs. 356 billion were payable by the bank defaulters
upto
12.10.1999.
There
being
no
accountability
and
transparency, economic stability in the country was highly
precarious and there was an overall economic slowdown as GDP
growth during the past three years had hardly kept pace with the
growth of population and that Pakistan has a debt burden which
equals the country’s entire national income.”
(bold letters have been supplied for emphasis)
We have also found Mr. K. K. Agha to be quite justified in
maintaining that the stand of the Federation of Pakistan that the
provisions of the said Ordinance are applicable not just to holders
of public offices and to persons who aid and abet or conspire with
holders of public offices but also to any other person who may not
be holder of any public office or connected with holder of a public
office in any manner had been accepted by this Court in the said
case. The issue raised before us through the present appeals and
petitions, thus, already stands resolved by this Court in the above
mentioned case.
Criminal Appeal No. 140 of 2005, etc.
20
10.
We have observed that on different occasions different High
Courts in the country have made an effort to understand and
interpret the words “any other person” appearing in section 9(a) of
the National Accountability Ordinance, 1999 and some times they
have reached conclusions which are divergent and at variance. On
01.02.2001 a learned Division Bench of the Peshawar High Court
held in the case of Haji Kabir Khan v. The State (2003 YLR 1607) as
follows:
“12.
Haji Kabir Khan remained a member of the Parliament
from 1993 to 1999. Apart from this, he had not held public office
in any other period. Though there is a controversy regarding the
dates on which some of the properties were acquired but the
admitted position is that the list of the properties for which Haji
Kabir Khan was charged, and which were found by the trial Court
to be the assets of Haji Kabir Khan, included properties acquired
by him prior to the year 1993. The question thus arose as
whether such properties would fall within the scope of NAB
Ordinance and the accused prosecuted for them. The argument of
the defence was that since the properties were acquired before
Haji Kabir Khan held a public office, he could not be tried for
these acquisitions under the Ordinance. The learned Prosecutor
however submitted that as the Ordinance has come into force
from 1-1-1985, all properties acquired by the appellant since that
date shall be treated as the appellant's assets for the purpose of
the offence under section 9(a)(v) of the Ordinance.
13.
The charge framed in this case stated that the accused
was being tried for “the properties acquired during the period
1988 to 1999, which included his tenure as holder of public office
at National Assembly". Thus, the trial of the accused was also for
the assets acquired by him during the period of five years in
which he did not hold any public office. The learned Prosecutor
relied upon the definition of "holder of public office" given in
section 5(1)(ii) of the Ordinance which not only includes a person
who is, but who has been, a member of Parliament. By this
definition the present as well as past member of Parliament have
been termed as holders of public office. Though past members of
Parliament can be tried under the Ordinance, the definition by no
means can be stretched retrospectively so as to make an accused
accountable for acts done by him prior to his becoming a member
of Parliament. Again by section 2 the Ordinance has been given
retrospective effect from 1-1-1985. By this retrospectively no
doubt persons who have held public office since the commencing
date of the Ordinance can be tried thereunder. It does not
however mean that the holder of public office can be tried under
the Ordinance for acts, though committed after 1-1-1985, but
during the period when he did not hold any public office. To hold
otherwise would be going against the very object of the Ordinance
as stated in the preamble, that is, "to provide for effective
measures for the detection, investigation, prosecution and speedy
disposal of cases involving corruption, corrupt practices,
misuse/abuse of power, misappropriation of property, kick-
backs, commissions and for matters connected and ancillary or
incidental thereto". The corruption, corrupt practices and misuse
of power obviously must relate to the periods during which a
person is in a position as a holder of public office to misuse this
office for private gains. If wealth is acquired by illegal means at a
time when the accused did not hold a public office, it may
constitute an offence under some other law but not under the
NAB Ordinance.
Criminal Appeal No. 140 of 2005, etc.
21
14.
The principle laid down in the unreported judgment of this
Court in Syed Zahir Shah v. The State (Ehtesab Appeal No.5 of
2000, decided on 2-1-2001) is not relevant for resolving the
present controversy. In that case the question was, whether the
appellant, who was a civil servant, could be charged and tried for
properties and assets acquired by him prior to 1-1-1985, the date
on which the NAB Ordinance came into force. The question was
answered in the positive and it was held that the appellant could
be made accountable under the Ordinance for accumulation of
wealth illegally prior to the commencing date during his tenure as
civil servant. The question before the Court there was not whether
the appellant could be tried for properties or assets acquired by
him before he was inducted in the civil services but whether he
could be tried for assets acquired by him prior to 1-1-1985, but
during his holding of public office.
15.
We therefore hold that Haji Kabir Khan could not have
been tried for properties or assets acquired by him before he was
elected member of Parliament. Such properties were therefore
wrongfully included in the charge framed by the trial Court. The,
charge was therefore defective.”
Subsequently on 08.06.2002 a learned Division Bench of the
Lahore High Court had held in the case of Chaudhary Aamir Ali v.
The State (2002 YLR 1902) as under:
“9.
There is weight in the submission made by the learned
Law Officer that not only holder of a public office but also "any
other person" can be tried for the offence of corruption and
corrupt practices under section 9 of the Ordinance. This is clear
from the plain reading of section 9 of the Ordinance. Therefore,
the prosecution need not establish any nexus with the exercise of
powers by the appellant as Mayor of the Corporation and
acquisition of the disputed properties by him. He can be tried in
his position as an ordinary person and be held guilty of the
offence of corruption and corrupt practices. -------”
Later on a learned Division Bench of the High Court of Sindh had
attended to this issue in the case of Abdul Aziz Memon v. The State
(2003 YLR 617) and in its judgment dated 06.11.2002 it had
concluded as follows:
“A perusal of the first para. of preamble shows that it
envisages setting-up of National Accountability Bureau so as to
eradicate corruption and corrupt practices and to hold
accountable all those persons accused of such practices and
matter ancillary thereto. In this para. the purpose of setting-up of
National Accountability Bureau has been given very vividly which
is to "hold accountable all those persons accused of such
practices and matters ancillary thereto". Thus, the purpose of
setting up of National Accountability Bureau is not confined to
eradication of corruption committed by the holders of public
offices only but to hold accountable to all those persons who are
found involved in corruption. Again in section 4 of the NAB
Ordinance, dealing with the application of said Ordinance, it is
provided that, "it extends to whole of Pakistan and shall apply to
all persons in Pakistan". Again it is stated by the Legislature in
very clear and unambiguous terms that the NAB Ordinance
extends to all persons in Pakistan. Thus, no section or group of
persons or individuals has been excluded from the applicability of
the NAB Ordinance. Section 5 of the NAB Ordinance contains the
Criminal Appeal No. 140 of 2005, etc.
22
definitions in clause (a) of section 5, the term "accused" has been
defined to include a person in respect of whom there are
reasonable grounds to believe that he is or has been involved in
the commission of any offence triable under the Ordinance. Here
again the term "accused" is not confined to the holder of public
office only. In clause (c) of section 5, the expression "assets" has
been defined to mean any property owned, controlled by or
belonging to any accused whether directly or indirectly or held
benami in the name of his spouse or relatives or associates,
whether within or outside Pakistan, for which they cannot
reasonably account for, or for which they account prove payment
of full and lawful consideration". In this definition also the
properties owned, controlled by or belonging to any accused, his
spouse or relatives or the associates are required to be reasonably
accounted for and the burden of giving reasonable account and to
prove the payment of full and lawful consideration is on all those
persons and the accountability is not restricted to the holder of
public office only. Here it is pertinent to note that the terms
"assets" has been defined with the expression "means" while the
expression "accused" has been defend with the word "include".
Thus, the definition of the term "assets" is conclusive while the
definition of term "accused" is inclusive and thus, the definition of
term "accused" is wider in its import. In clause (d) of section 5,
the expression "associates" has been defined. In this definition
any individual who is or has been managing the affairs or keeping
accounts of the accused has been included. An association of
persons, body of individuals, partnership firms and private
limited companies are also included in which such a person is or
has been a member, partner or director or which have been
promoted, floated, established or run by the same group of
persons. It also includes any Trustee of a private Trust or any
person who ostensibly holds or is in possession of any property of
an accused on his behalf for the benefit and enjoyment of the
accused. Clause (m) of section 5, contains the definition of holder
of public office.
Mr. Khalid Anwar learned counsel for the appellants, has
conceded that the appellant Abdul Aziz Memon was holder of
public office as an MNA in between the years 1993 and 1996,
therefore, no discussion is required in respect of this definition.
Clause (r) of section 5 contains the definition of willful default and
a bare reading of this provision shows that this particular
provision is applicable to the persons other than holders of public
offices as well. Clause (n) of section 5 contains the definition of
offence. According to this definition the offence for the purpose of
NAB Ordinance means offence of corruption and corrupt practices
as defined in the NAB Ordinance and includes the offences as
specified in the Schedule to the NAB Ordinance. This provision is
to be read with section 9 of the NAB Ordinance, which defines the
expression "corruption and corrupt practices". Various acts and
omissions have been enumerated in paras. (i) to (ix). It provides
that, a holder of public office, or any other person (emphasis
provided by us), is said to commit or to have committed the
offence of corruption and corrupt practices, if the acts and
omissions specified in paras. (i) to (ix) of clause (a) of section 9 are
committed. It includes para. 5, which is relevant in this case. If
the opening sentence of section 9(a) of the NAB Ordinance is read
with para. (v) it reads as follows:--
"A holder of public office, or any other person, is
said to commit or to have committed the offence of
corruption and corrupt practices, if he or any of his
dependents or Benamidars owns, possesses, or has
acquired right or title in any movable or immovable
property or pecuniary resources disproportionate
to his known sources of income, which he cannot
reasonably account for."
Criminal Appeal No. 140 of 2005, etc.
23
The word 'he' used in para. 5 above, is a reference to holder of
public office as well as any other person. Thus, the act specified
in section 9(a)(v) is not confined to holder of public office only but
is extended to any other person as well. Section 20 of the N.A.B.
Ordinance, is also pertinent in this behalf. For the sake of
convenience, the section 20 of NAB Ordinance is reproduced
below:--
"20. Reporting of suspicious financial transactions.
---(a) Notwithstanding anything contained in any
law for the time being in force, it shall be the duty
of all banks and financial institutions to take
prompt and immediate notice of all unusual or
large transactions in an account, which have no
apparently genuine, economic or lawful purpose
and upon bona fide professional judgment of the
Bank
or
financial
institution,
that
such
transactions could constitute or be related to illegal
or illicit activities, corruption or corrupt practices,
the manager or director of such Bank or financial
institution shall report all such transactions to the
Chairman, NAB forthwith by the quickest possible
mode of communication to be confirmed in
writing.
(b)
Whoever fails to supply the information in
accordance with subsection (a) shall be punishable
with rigorous imprisonment, which may extend to
5 years, or with fine, or with both.
(c)
Where there are reasonable grounds to
believe that the assets of a person or any part
thereof were acquired through corruption or
corrupt practices, and there was no other likely
source of acquiring such assets or part thereof, it
shall be presumed, unless proved to the contrary
by the accused person, that such assets or part
thereof were acquired, generated or obtained
through corruption and corrupt practices."
A perusal of the above section shows that it starts with the
non obstante clause and is comprehensive so as to include every
bank account without any exception. It is not confined to the
bank accounts of the holders of public offices only. It enjoins
upon the Manager of Bank or Director of a financial institution
about all the transactions by any account holder constituting or
relating to illegal or illicit activities, corruption or corrupt
practices. Clause (c) of section 20 also speaks of an assets of 'a
person' acquired through corruption or corrupt practices and
provides that if no other likely source of acquiring such assets or
part thereof is furnished there shall be a presumption unless
proved to the contrary by the accused persons that such assets or
part thereof are acquired/generated through corruption and
corrupt practices. Thus, the provisions contained in section 20 of
the NAB Ordinance are also leading to the conclusion that the
scope and applicability of the NAB Ordinance is not confined to
the holders of public offices only.
Consequent to the above discussion, we are persuaded to
agree with the contention of Mr. S. M. Zafar, that the scope of
NAB Ordinance is wider in terms and is applicable to all citizens
of Pakistan and all persons including the holders of public offices.
The result is that, the appellants are accountable for acquiring
the assets from the year 1985 till the year 1996, the period for
which they were tried.”
Criminal Appeal No. 140 of 2005, etc.
24
Still later a learned Division Bench of the Lahore High Court
decided the case of Ch. Zulfiqar Ali v. Chairman, NAB and others
(PLD 2003 Lahore 593) on 12.05.2003 and after a detailed analysis
of the relevant statutory provisions and the precedent cases
available till then it held as under:
“11.
The questions which have cropped up for consideration in
these petitions are as under:--
(i)
------------------------------------
(ii)
Whether a 'person' other than holder of a public office can
be tried under the NAB Ordinance for any act which falls within
the mischief of the said Ordinance?
(iii)
Can the holder of a public office being tried for an act
committed when he held the said office, be tried alongwith the
afore-referred act for an offence relatable to a period when he did
not hold the office?
(iv)
------------------------------------
Reply to Question (ii).--Whether A "PERSON" other than holder of
a public office can be tried under the NAB Ordinance for any act
which falls within the mischief of the said Ordinance?
13.
This is the foundational question so far as the ambit and
scope of the law under which the petitioners are being tried, is
concerned. To appreciate the import of the expression "a holder of
a public office or any other person (section 9) it is essential to
examine the context in which it has been used i.e. the Pre-amble
of the enactment, its various provisions and the mischief it
sought to remedy. The preamble of the National Accountability
Bureau Ordinance XVIII of 1999 declared the objective of the
enactment as under:--
"An Ordinance to provide for the setting up of a
National Accountability Bureau so as to eradicate
corruption
and
corrupt
practices
and
hold
accountable all those persons accused of such
practices and matters ancillary.
Whereas it is expedient and necessary to provide
for
effective
measures
for
the
detection,
investigation, prosecution and speedy disposal of
cases
involving
corruption,
corrupt
practices
misuse
or
abuse
of
power
or
authority,
misappropriation of property, taking of kickbacks,
commissions and for matters connected and
ancillary or incidental thereto.
And whereas there is an emergent need for the
recovery of outstanding amounts from those
persons who have committed default in the
repayment
of
amounts
to
Banks,
Financial
Institutions, Governmental agencies and other
agencies.
And whereas there is a grave and urgent need for
the recovery of State money and other assets from
those persons who have misappropriated or
Criminal Appeal No. 140 of 2005, etc.
25
removed such money or assets through corruption,
corrupt
practices
and
misuse
of
power
or
authority.
And whereas there is an urgent need to educate
the society about the causes and effects of
corruption and corrupt practices and to implement
policies and procedure for the prevention of
corruption in the society.
And whereas there is an increased international
awareness that nations should co-operate in
combating corruption and seek, obtain or give
mutual legal assistance in matters concerning
corruption and for matter connected, ancillary or
incidental thereto."
Section 4 of the Ordinance provides:--
"It extends to the whole of Pakistan and shall apply
to all persons in Pakistan, all citizens of Pakistan
and persons who are or have been in the service of
Pakistan wherever they may be, including areas
which are part of Federally and Provincially
Administered Tribal Areas". (Underlining is our).
Section 5(a) defines the accused in the following:--
"Accused" shall include a person in respect of
whom there are reasonable grounds to believe that
he is or has been involved in the commission of
any offence triable under this Ordinance or is
subject of an investigation or inquiry by the
National Accountability Bureau, or any other
agency authorized by the National Accountability
Bureau in this regard under this Ordinance."
(Underlining is ours).
Section 5(o) stipulates as under:--
" 'Person' unless the context otherwise so requires,
includes in the case of a company or a body
corporate,
the
sponsors,
Chairman,
Chief
Executive, Managing Director, elected Directors, by
whatever name called, and guarantors of the
company or body corporate or anyone exercising
direction or control of the affairs of such company
or corporate body, and in the case of any firm,
partnership or sole proprietorship, the partners,
proprietor or any person having any interest in the
said firm, partnership or proprietorship concern or
direction or control thereof"
Section 9 further spells out the scope of the enactment, those
who can be tried and lists the offences. It stipulates as under:--
"9.
Corruption and corrupt practices.--(a) A
holder of a public office, or any other person, is
said to commit or to have committed the offence of
corruption and corrupt practices--
(i)
if he accepts or obtains from any person or
offers any gratification directly or indirectly, other
than legal remuneration, as a motive or reward
such as is specified in section 161 of the Pakistan
Criminal Appeal No. 140 of 2005, etc.
26
Penal Code 1860 (Act XLV of 1860) for doing or for
bearing to do any official act, or for showing or for
bearing to show, in the exercise his official
functions, favour or disfavour to any person, or for
rendering or attempting to render any service or
disservice to any person; or
(ii)
if he accepts or obtains or offers any
valuable thing without consideration, or for a
consideration which he knows to be inadequate,
from any person whom he knows to have been, or
likely to be, concerned in any proceedings or
business transacted or about to be transacted by
him, or having connection with his official
functions or from any person whom he knows to be
interested in or related to the person so concerned;
or
(iii)
if
he
dishonestly
or
fraudulently
misappropriates or otherwise converts for his own
use, or for the use of any other person, any
property entrusted to him, or under his control, or
wilfully allows any other person so to do; or
(iv)
if he by corrupt, dishonest, or illegal means,
obtains or seeks to obtain for himself, or for his
spouse or dependents or any other person, any
property, valuable thing, or pecuniary advantage;
or
(v)
if
he
or
any of
his
dependents
or
Benamidars owns, possesses, or has acquired right
or title in any assets or holds irrevocable power of
attorney in respect of any assets or pecuniary
resources disproportionate to his known source of
income, which he cannot reasonably account for or
maintained his standard of living beyond that
which is commensurate with his source of income;
or
(vi)
if he misuses his authority so as to gain
any benefit or favour for himself or any other
person, or renders or attempts to render or wilfully
fails to exercise his authority to prevent the grant,
or rendition of any undue benefit or favour which
he could have prevented by exercising his
authority; or
(vii)
if he issued any directive, policy, or any
S.R.O. (Statutory Regulatory Order) or any other
order which grants or attempts to grant any undue
concession or benefit in any taxation matter or law
or otherwise so as to benefit himself or any relative
or associate or a benamidar or any other person; or
(viii)
if he commits an offence of wilful default; or
(ix)
if he commits the offence of cheating as
defined in section 415 of the Pakistan Penal Code,
1860 (Act XLV of 1860), and thereby dishonestly
induces members of the public at large to deliver
any property including money or valuable security
to any person; or
(x)
if he commits the offence of criminal breach
of trust as defined in section 405 of the Pakistan
Criminal Appeal No. 140 of 2005, etc.
27
Penal Code, 1860 (Act XLV of 1860) with regard to
any property including money or valuable security
entrusted to him by members of the public at
large;
(xi)
if he, in his capacity as a banker,
merchant,
factor,
broker,
attorney
or
agent
commits any breach of trust as provided in section
409 of the Pakistan Penal Code, 1860 (Act XLV of
1860) in respect of property entrusted to him or
over which he has dominion; and if he aids,
assists, abets, attempts or acts in capacity with a
person or a holder of public office accused of an
offence as provided in clauses (i) to (xi).
(b)
All offences under this Ordinance shall be
non-bailable
and,
notwithstanding
anything
contained in section 426, 491, 497, 498 and 561-A
or any other provision of the Code, or any other
law for the time being in force no Court shall have
jurisdiction to grant bail to any person accused of
any offence under this Ordinance.
(c)
If after completing the investigation of an
offence against holder of public office or any other
person, the Chairman is satisfied that no prima
facie case is made out against him and the case
may be closed, the Chairman NAB shall refer the
matter to a Court for approval and for the release
of the accused, if in custody."
In the ordinary use, the word "or" is disjunctive that marks an
alternative which generally corresponds to the word "either"
(Crawford's Interpretation of Laws). The word "person" has been
used in the general sense and includes every person. It is one of
the fundamental rules of Construction that the general words
should be given a general construction unless the statute in some
manner reveals that the legislative intent was otherwise. We have
not been able to find any contrary intent after going through
various provisions of Ordinance referred to in the preceding
paragraphs. A close examination of section 9, reproduced above
would show that with reference to subject-matter there are three
kinds of offences. Those kinds are as under:--
(i)
Offences which are holder of public office
specific;
(ii)
offences which are committed by the holder
of a public office along with any other person and
in which the latter are also liable,
(iii)
offences committed by person who do not
hold any public office.
14.
The arguments of the petitioner's learned counsel that the
"person" used in section 9, only refers to a person who abets, the
offence with a holder of public office, is not tenable as the offence
of abetment has been separately dealt with in clause (xii) of
section 9.
15.
Even in section 10 of the NAB Ordinance which relates to
punishments, "the holder of public office" and "person" have been
separately described. It reads as under:--
10.
Punishment
for
corruption
and
corrupt
practices:
Criminal Appeal No. 140 of 2005, etc.
28
(a)
A holder of public office or any other person
who commits the offence of corruption and corrupt
practices shall be punishable with rigorous
imprisonment for a term which may extend to 14
years and with fine and such of the assets and
pecuniary resources of such holder of public office
or person, as are found to be disproportionate to
the known sources of his income or which are
acquired by money obtained through corruption
and corrupt practices whether in his name or in
the name of any of his dependents, or benamidars
shall be forfeited to the appropriate Government or
the concerned bank or financial institution as the
case may be. (Underlining is ours).
Similarly, the legislative intent of making it applicable to all
persons is clear from a reading of section 20 of the Ordinance.
16.
Precisely, this question came up for consideration before a
learned Division Bench of this Court in an unreported Ehtesab
Criminal Appeal No.753 of 2001 (Ch. Amir Sher Ali v. The State)
and it was held as under:--
"There is weight in the submission made by the
learned Law Officer that not only holder of a public
office but also "any other person" can be tried for
the offence of corruption and corrupt practices
under section 9 of the Ordinance. This is clear
from the plain reading of section 9 of the
Ordinance. Therefore, the prosecution need not
establish any nexus with the exercise or powers by
the appellants as Mayor of the Corporation and
acquisition of the disputed properties by him. He
can be tried in his position as an ordinary person
and be held guilty of the offence of corruption and
corrupt practices."
A Division Bench, of Sindh High Court Karachi in an unreported
Ehtesab Appeal No.58 of 2002 (Abdul Aziz Memon v. The State)
held as under:--
"Thus the purpose of setting up of National
Accountability
Bureau
is
not
confined
to
eradication of corruption committed by the holders
of public offices only but to hold accountable to all
those
persons
who
are
found
involved
in
corruption. Again in section 4 of the NAB
Ordinance, dealing with the application of said
Ordinance, it is provided that, it extends to whole
of Pakistan and shall apply to all persons in
Pakistan. Again it is stated by the legislature in
very clear and unambiguous terms that the NAB
Ordinance extends to all persons in Pakistan.
Thus, no section or group of persons or individuals
have been excluded from the applicability of the
NAB Ordinance."
In an unreported judgment of the Peshawar High Court in
Ehtesab Criminal Appeal No.5 of 2001 (Haji Kabeer Khan v. The
State) copy of which was placed before us, a contrary view has
been taken. The operative part of the judgments is para 13
wherein the learned Bench held as under:--
"... ....Though past member of Parliament can be
tried under the Ordinance, the definition by no
means can be stretched retrospectively so as to
Criminal Appeal No. 140 of 2005, etc.
29
make an accused accountable for acts done by him
prior to his becoming a member of Parliament.
Again by section 2 the Ordinance has been given
retrospective
effect
from
1-1-1985.
By
this
retrospectively no doubt persons who have held
public office since the commencing date of the
Ordinance can be tried thereunder. It does not
however mean that the holder of public office can
be tried under the Ordinance for acts, though
committed after 1-1-1985, but during the period
when he did not hold any public office. To hold
otherwise would be going against the very subject
of the Ordinance as stated in the Preamble that is,
to provide for effective measures for the detection,
investigation, prosecution and speedy disposal of
cases involving corruption, corrupt practices,
misuse/abuse
of
power,
misappropriation
of
property, kickbacks, commissions and for matters
connected and ancillary or incidental thereto. The
corruption, corrupt practices and misuse of power
obviously must relate to the periods during which
a person is in a position as a holder of public office
to misuse his office for private gains. If wealth is
acquired by illegal means at a time when the
accused did not hold a public office, it may
constitute an offence under some other law but not
under the NAB Ordinance."
Having held so, the case was remanded to the trial Court for a re-
trial in terms of the observations made. This judgment was
challenged before the august Supreme Court in Criminal Petitions
Nos. 54, 55, and 96 of 2002. The august Supreme Court allowed
the appeal in terms of an agreement between learned counsel for
the appellant and the NAB. The operative part of the order reads
as under:--
"Grievance as canvassed by both the learned
counsel for the petitioner Mr. Abid Hasan Minto,
Advocate
Supreme
Court
as
well
as
Mr.
Muhammad Afzal Siddiqui, Advocate Supreme
Court for NAB was that sufficient material existed
before the High Court to resolve the controversy
instead of remanding the case to the trial Court.
The contention raised by both the learned counsel
has force, because we feel that no ground existed
for re-trial, inasmuch as, inadmissible evidence
could have been bifurcated from the admissible
evidence, and thus the High Court itself ought to
have decided the question of guilt or innocence of
the petitioner in the light of admissible evidence.
Accordingly, we convert these petitions into appeal
and allow the same with direction that High Court
shall decide the appeal on the basis of admissible
evidence with regard to properties, which the
petitioner had allegedly procured after 1993."
17.
We are bound by the law declared by the august Supreme
Court. However, it is a settled principle of law that a judgment
rendered on concession given by a counsel is not a law declared.
The Supreme Court of India was called upon to decide a similar
issue in Municipal Corporation of Delhi v. Gurnam Kaur (AIR
1989 Supreme Court 38) and it held as under:--
"It is axiomatic that when a direction or order is
made by consent of the parties, the Court does not
adjudicate upon the rights of the parties nor lay
down any principle. Quotability as 'Law' applies to
Criminal Appeal No. 140 of 2005, etc.
30
the principle of a case, its ratio decidendi. The only
thing in a Judge's decision binding as an authority
upon a subsequent Judges is the principle upon
which the case was decided. Statements which are
not
the
part
of
the
ratio
decidendi
are
distinguished
as
obiter
dicta
and
are
not
authoritative. The task of finding the principle is
fraught
with
difficulty
because
without
an
investigation into the facts, it could not be
assumed whether a similar direction must or ought
to be made as a measure of social justice.
Precedents sub silentio and without argument are
of no moment. This rule has ever since been
followed. One of the chief reasons for the doctrine
of precedent is that a matter that has once been
fully argued and decided should not be allowed to
be re-opened. The weight accorded to dicta varies
with the type of dictum. Mere casual expressions
carry no weight at all. Not every passing expression
of a Judge, however eminent, can be treated as an
ex cathedra statement, having the weight of
authority."
As reflected in the operative part of the judgment of the Hon'ble
Supreme Court reproduced in the earlier part of this para,
learned counsel for the NAB had conceded for remanding the
case. That judgment, therefore, cannot be classified as declaring a
law. The judgment of the Peshawar High Court, therefore, shall
have to be examined on its own merit. With utmost humility and
respect for the Court, we have not been able to persuade
ourselves to agree with the view expressed therein for following
reasons:--
(i) The Court was persuaded to render the
judgment solely with reference to a portion of the
preamble. It did not appreciate that the expression
'corruption,
corrupt
practices'
used
in
the
preamble stand defined and exemplified in section
9 of the NAB Ordinance and it includes criminal
acts which may be committed by any other person
as well;
(ii)
the learned Court did not take note of the
fact that the word 'person' (section 9) has been
used in the general sense and it includes every
person;
(iii)
the import of section 3, 4, 5, 10, and 20 of
the NAB Ordinance escaped the attention of the
Court. The legislative intent and the meaning of
the word 'person' could not have been appreciated
without a careful glance at these provisions.
Reply to Question No. (iii).---Can the holder of a public office
being tried for an act committed when he held the said office, be
tried alongwith the afore-referred act for an offence relatable to a
period when he did not hold the office?
18.
In view of answer to Question No. 2 above we hold that the
holder of a public office can be tried alongwith an offence which
may have been committed when he was not holder of a public
office as there is no bar in any law and an ordinary person can be
tried under the National Accountability Bureau Ordinance, 1999.”
Criminal Appeal No. 140 of 2005, etc.
31
We note that the case of Haji Kabir Khan v. The State (2003 YLR
1607) decided by the Peshawar High Court was the only case
which struck a note different from that of the Lahore High Court
and the High Court of Sindh but we further note that the said
judgment of the Peshawar High Court had been set aside by this
Court through appeals arising out of Criminal Petitions No. 54, 55
and 96 of 2002 and the matter was remanded to the Peshawar
High Court with consent of the parties for deciding the convict’s
appeal afresh on the merits of the case. After setting aside of that
judgment of the Peshawar High Court by this Court what remains
in the field is complete harmony on the issue as far as the Lahore
High Court and the High Court of Sindh are concerned.
11.
As has been noticed above, the Lahore High Court and the
High Court of Sindh agree that the words “any other person”
appearing in section 9(a) of the National Accountability Ordinance,
1999 show that any person not holding any public office and not
aiding and abetting or conspiring with any holder of a public office
can also be proceeded against under the said Ordinance and this
Court has also made observations to that effect in the judgments
referred to earlier on. The reasons for handing down such an
interpretation
of
those
words
appearing
in
the
National
Accountability Ordinance, 1999 are not difficult to explain or
understand and although some reasons for holding so have
already been recorded in the afore-referred judgments of the
Lahore High Court and the High Court of Sindh in some detail,
which reasons we endorse, yet we may also briefly allude to some
other reasons in support of the same conclusion so that the issue
in this respect is clinched and the controversy is set at rest.
12.
None of the learned counsel appearing before us has
challenged the constitutionality and legal validity of the National
Accountability Ordinance, 1999, and rightly so, as the same
already stands accepted and established through the judgment of
this Court handed down in the case of Khan Asfandyar Wali
(supra). It also cannot be denied that there is a marked difference
between the Ehtesab Act, 1997 and the National Accountability
Ordinance, 1999 vis-à-vis the canvas and the scope of their
Criminal Appeal No. 140 of 2005, etc.
32
applicability and Mr. K. K. Agha is spot on when he maintains that
a necessity of enacting a new piece of legislation arises only where
the old law is found incapable of catering for a totally new
approach because otherwise an amendment of the old law can
serve the purpose. The Preamble to the Ehtesab Act, 1997
manifested that the said law had been enacted only “for
eradication of corruption and corrupt practices from the public
offices” whereas the Preamble to the National Accountability
Ordinance, 1999 does not even mention “public offices” and
instead it states the objects to be achieved as to eradicate
corruption and corrupt practices and hold accountable all those
persons accused of such practices; to provide for effective
measures for the detection, investigation, prosecution and speedy
disposal of cases involving corruption, corrupt practices, misuse or
abuse of power or authority, misappropriation of property, taking
of kickbacks, commissions; recovery of outstanding amounts from
those persons who have committed default in the repayment of
amounts to banks, financial institutions, governmental agencies
and other agencies; recovery of state money and other assets from
those persons who have misappropriated or removed such money
or assets through corruption, corrupt practices and misuse of
power or authority; to seek, obtain or give mutual legal assistance
internationally in matters concerning corruption; and to educate
the society about the causes and effects of corruption and corrupt
practices and to implement policies and procedures for the
prevention of corruption in the society. It is but obvious that the
scope of applicability of the National Accountability Ordinance,
1999 is much larger than the scope envisioned in the Ehtesab Act,
1997 and, thus, it would be naïve to examine the former through
the narrow prism of the latter. The stated object of the National
Accountability Ordinance, 1999 was to rid the whole society of the
menace of corruption and that is why section 33C of the said
Ordinance had provided as follows:
“33C. Measures for the prevention of Corruption and Corrupt
practices. The Chairman NAB, shall form time to time as he
deems fit, constitute committees comprising officers of the NAB
or other persons or organization from the private or public sectors
to --
Criminal Appeal No. 140 of 2005, etc.
33
(a)
educate and advise public authorities, holders of public
office and the community at large on measures to combat
corruption and corrupt practices;
(b)
develop, arrange, supervise, participate in or conduct
educational programmes or media campaigns, and generally to
disseminate information on the detrimental effects of corruption
and corrupt practices and the importance of maintaining the
integrity of public administration;
(c)
examine the laws in force, and also rules and regulations
relating to the practice and procedure of various ministries,
departments
of
the
Federal
Government
or
Provincial
Government, statutory or other public corporations or bodies and
the conduct of holders of public office and to recommend
amendments in such laws, rules or regulations, as the case may
be, in order to eliminate corruption and corrupt practices;
(d)
instruct, advise and assist any statutory or other public
corporation or bodies or upon request, any organization in the
private and public sector on measures for the reduction and
elimination of corruption and corrupt practices; and
(e)
monitor the implementation of the instruction and advice
as aforesaid and to assess and evaluate success or otherwise of
such instructions and advice on the reduction and elimination of
corruption and corrupt practices.”
According to section 1(2) of the Ehtesab Act, 1997 the said Act was
applicable only to “holders of public offices” whereas by virtue of
section 4 of the National Accountability Ordinance, 1999 the said
Ordinance applies to “all persons in Pakistan, all citizens of
Pakistan and persons who are or have been in the service of
Pakistan”. It is, thus, quite clear that the Ordinance of 1999 is not
restricted in its applicability to “holders of public offices” only and
the all-encompassing sway of the same covers all Pakistani citizens
wherever they may be and even persons of other nationalities
available, operating or transacting within Pakistan and it is in this
context that the words “any other person” appearing in section 9(a)
of the National Accountability Ordinance, 1999 must be
understood. The Black’s Law Dictionary defines a “person” as “a
human being” and that is why section 5(n) of that Ordinance
clarifies that the word “person” used in the Ordinance includes the
relevant persons of a company or a body corporate. Inclusion of a
company or a body corporate in the definition of the word “person”
is also an unmistakable indication that the said Ordinance was not
restricted in its applicability to holders of public offices only. Apart
from that section 3 of the Ehtesab Act, 1997 showed that the
offence of corruption and corrupt practices triable under that Act
was relatable only to holder of a public office whereas the
Criminal Appeal No. 140 of 2005, etc.
34
provisions of section 9(a)(i) to 9(a)(xii) of the National Accountability
Ordinance, 1999 show quite evidently that “any other person” not
holding any public office and not aiding or abetting or conspiring
with holder of a public office may also be tried independently for
the offence of corruption and corrupt practices. The provisions of
section 9(a)(viii), (ix), (x), (xi) and (xii) particularly make the
intention of the legislature quite clear in this respect. It may be
advantageous to reproduce sections 9(a)(xi) and 9(a)(xii) here which
read as under:
“(xi)
if he, in his capacity as a banker, merchant, factor,
broker, attorney or agent, commits criminal breach of trust as
provided in Section 409 of the Pakistan Penal Code, 1860 (ACT
XLV of 1860) in respect of property entrusted to him or over
which he has domination; and
(xii)
if he aids, assists, abets, attempts or acts in conspiracy
with a person or a holder of public office accused of an offence as
provided in clauses (i) to (xi).”
(underlining has been supplied for emphasis)
If we were to accept the contention that the National Accountability
Ordinance, 1999, and particularly section 9(a) thereof, is
applicable only to holder of a public office and a person aiding and
abetting or conspiring with holder of a public office then the
provisions of sections 9(a)(xi) and 9(a)(xii) reproduced above would
be rendered partially or wholly redundant. It is trite that
redundancy cannot or ought not to be attributed to the legislature.
13.
The discussion made above leads us to an irresistible
conclusion that the principle of ejusdem generis pressed by Mr.
Wasim Sajjad does not apply to the words “any other person”
appearing in section 9(a) of the National Accountability Ordinance,
1999 and that the words “A holder of a public office, or any other
person,” used in that section are disjunctive as they refer to
different classes of persons. In the context of the scheme and scope
of that Ordinance the words “any other person” are to be given
their ordinary meanings and are simply to be accepted as referring
to any other person, nothing more and nothing less. On the
subject of interpretation of such words appearing in a statute we
may usefully refer to the following passages of the judgment
rendered by this Court in the case of Justice Khurshid Anwar
Criminal Appeal No. 140 of 2005, etc.
35
Bhinder and others v. Federation of Pakistan and another (PLD
2010 SC 483):
“A fundamental principle of constitutional construction has
always been to give effect to the intent of the framers of the
organic law and of the people adopting it. The pole star in the
construction of a Constitution is the intention of its makers
and adopters. When the language of the statute is not only
plain but admits of but one meaning, the task of interpretation
can hardly be said to arise. It is not allowable to interpret what
has no need of interpretation. Such language best declares,
without more, the intention of the lawgivers, and is decisive of
it. The rule of construction is "to intend the Legislature to have
meant what they have actually expressed". It matters not, in
such a case, what the consequences may be. Therefore if the
meaning of the language used in a statute is unambiguous and
is in accord with justice and convenience, the courts cannot
busy themselves with supposed intentions, however admirable
the same may be, because, in that event they would be
travelling beyond their province and legislating for themselves.
But if the context of the provision itself shows that the
meaning intended was somewhat less than the words plainly
seem to mean then the court must interpret that language in
accordance with the indication of the intention of the
legislature so plainly given. The first and primary rule of
construction is that the intention of the Legislature must be
found in the words used by the Legislature itself. If the words
used are capable of one construction only then it would not be
open to the courts to adopt any other hypothetical construction
on the ground that such hypothetical construction is more
consistent with the alleged object and policy of the Act. The
essence of law lies in its spirit, not in its letter, for the letter is
significant only as being the external manifestation of the
intention that underlies it. Nevertheless in all ordinary cases
the courts must be content to accept the litera legis as the
exclusive and conclusive evidence of the sententia legis. They
must, in general, take it absolutely for granted that the
Legislature has said what it meant, and meant what it has
said. Its scriptumest is the first principle of interpretation.
Judges are not at liberty to add to or take from or modify the
letter of the law simply because they have reason to believe
that the true sententia legis is not completely or correctly
expressed by it. That is to say, in all ordinary cases
grammatical interpretation is the sole form allowable. It is no
doubt true that the felt necessities of the times must, in the
last analysis, affect every judicial determination, for the law
embodies the story of a nation's development through the
centuries and it cannot be dealt with as if it contains only
axioms and corollaries of a book of mathematics. A Judge
cannot stand aloof on chill and distant heights. The great tides
and currents which engulf the rest of men, do not turn aside in
their course and pass the Judge by. But at the same time, the
Judge must remember that his primary function is to interpret
the law and to record what the law is. He cannot allow his zeal,
say, for social or agrarian reform, to overrun his true function.
He does not run a race with the Legislature for social or
agrarian reform. His task is a more limited task; his ambition a
more
limited
ambition.
Of
course in
this
process
of
interpretation he enjoys a large measure of latitude inherent in
the very nature of judicial process. In the skeleton provided by
the Legislature, he pours life and blood and creates an
organism which is best suited to meet the needs of society and
in this sense he makes and moulds the law in a creative effort.
But he is tied by the basic structure provided by the
Legislature which he cannot alter and to appeal to the spirit of
the times or to the spirit of social or agrarian reforms or for the
Criminal Appeal No. 140 of 2005, etc.
36
matter of that any other reform for the purpose of twisting the
language of the Legislature is certainly a function which he
must refuse to perform.
The words of a statute must, prima facie, be given their
ordinary
meaning.
Court
must
not
shrink
from
an
interpretation which will reverse the previous law; for the
purpose of a large part of our statute law is to make lawful that
which would not be lawful without the statute, or, conversely,
to prohibit results which would otherwise follow. Judges are
not called upon to apply their opinions of sound policy so as to
modify the plain meaning of statutory words but where, in
construing general words the meaning of which is not entirely
plain there are adequate reasons for doubting whether the
Legislature could have been intending so wide an interpretation
as would disregard fundamental principles, then Court may be
justified in adopting a narrower construction. At the same time,
if the choice is between two interpretations the narrower of
which would fail to achieve the manifest purpose of the
legislation, court should avoid a construction which would
reduce the legislation to futility and should rather accept the
bolder construction based on the view that Parliament would
legislate only for the purpose of bringing about an effective
result.”
14.
Adverting to the argument that the provisions of the National
Accountability Bureau allow the Chairman, National Accountability
Bureau to pick and choose cases to be proceeded with under the
National Accountability Ordinance, 1999 and such power to pick
and choose is discriminatory besides being capable of abuse we
may observe that during the course of his arguments Mr. K. K.
Agha, the learned Prosecutor-General Accountability, has informed
us that the National Accountability Bureau has framed and it
follows a considered policy guiding the Bureau as to which kind of
cases of private sector are to be picked up for proceeding with
under the National Accountability Ordinance, 1999 and which
kind of such cases are to be left to be proceeded with under the
ordinary and normal laws of the land. He has also informed us
that the National Accountability Bureau follows a mechanism of
assessment and scrutiny of all such cases even during their
inquiry and investigation and finally the Chairman of the Bureau,
a person of highest caliber, experience and accomplishment as is
evident from the qualifications of that office mentioned in section
6(ba) of the National Accountability Ordinance, 1999, applies his
mind to the matter before filing a Reference before an
Accountability Court. He has also pointed out that the Bureau’s
and the Chairman’s decisions in such regards are justiciable before
the superior judiciary. He has, thus, maintained that intelligible
differentia exists in this respect and sufficient safeguards against
Criminal Appeal No. 140 of 2005, etc.
37
mistakes and abuse are in place and, therefore, the assertion
regarding discrimination does not hold water. It has also been
pointed out by him that this aspect of the matter has already been
attended to by the High Court of Sindh in the case of Rauf
Bakhsh Kadri v. The State and others (2003 MLD 777) and a
learned Division Bench of the said Court had observed in that case
as under:
“12.
Against this background learned counsel argued that the
unbridled discretion conferred upon the Chairman N.A.B. or an
officer authorized by him to refer a matter involving commission
of substantially the same offence which was triable by a Special
Judge under the 1958 Act or the power to seek transfer of a
pending case to an Accountability Court under section 16-A was
ultra vires the fundamental right of equality and equal protection
of laws guaranteed by Article 25 of the Constitution. In support to
his contention learned counsel placed reliance inter alia upon two
well known pronouncements of the Honourable Supreme Court in
Waris Meah v. State (PLD 1957 SC 157) and Inamur Rehman v.
Federation of Pakistan (1992 SCMR 563).
13.
In Waris Meah's case, the validity of certain provisions of
the Foreign Exchange Regulation Act providing three different
modes of trial and punishment for offence under the Act were
called in question. The law enabled the Central Government or
the State Bank to proceed against a person accused of an offence
under the Act either before a Sessions Court or a Magistrate
under section 23, or before an Adjudicating Officer under section
23-A or before a Special Tribunal under section 23-B. Different
procedures for trial of offence before different fora and different
extent of punishments which could be imposed were laid down.
Muhammad Munir, C.J, speaking for the Full Court held that, in
the absence of any statutory guidelines to make a classification of
persons required to be tried before a particular forum the
provisions conferring such arbitrarily discretion to apply any of
the three modes of trial upon any person without any
classification was ex facie discriminatory and violative of Article
5(1) of the 1956 Constitution (which is in pari materia with Article
25 of the 1973 Constitution).
14.
In the subsequent case of Inam-ur-Rehman Alvi v.
Federation of Pakistan (1992 SCMR 563) the provisions of M.L.R.
104 stipulated that any person having any claim against a person
repatriating foreign exchange could seek redress through an
authorized officer was called in question. Their Lordships
speaking through Zafar Hussain Mirza, J., held that, a provision
denying the right to defend through judicial procedure in a Court
to a person having repatriated foreign exchange against any claim
which may have no nexus with the repatriation of foreign
exchange could not satisfy the test of reasonable classification
and therefore, the provision was hit by Article 25 of the
Constitution.
15.
In support of his contention Mr. Khalid Anwar also
referred to the following observations of Ajmal Mian, CJ, in the
recent case of Liaqat Hussain v. Federation of Pakistan (PLD 1999
SC 504) decided by nine members Bench of the Honourable
Supreme Court:
"As regards the violation of Article 25 of the
Constitution,
it
may
be
observed
that
the
Criminal Appeal No. 140 of 2005, etc.
38
contention
of
the
learned
counsel
for
the
petitioners was that the impugned Ordinance
contravenes the above Article, inasmuch as it gives
discretion to the Federal Government to pick and
choose cases which may be referred to the Military
Courts. On the other hand, the learned Attorney-
General has urged that the offences triable under
the impugned Ordinance are those which are
mentioned in section 6 and the Schedule to the
impugned Ordinance and that this Court has
already held in more than one case that different
laws can be enacted for different sexes, persons of
different age group, persons having different
financial standards and persons accused of
heinous crimes. No doubt, that this Court inter
alia in the case of I. A. Sherwani v. Government of
Pakistan (1991 SCMR 1041) has held so, which
has been reiterated in the case of Mehram Ali and
others v. Federation of Pakistan and others (PLD
1998 SC 1445) (supra). However, in the present
case the basic question is as to the vires of the
impugned Ordinance on the ground of providing
parallel judicial system, but at the same time the
impugned Ordinance is also violative of Article 25
of the Constitution, inasmuch as it gives discretion
to the Federal Government under section 3 thereof
to pick and choose cases for referring to the
Military Courts as has been held by this Court in
the case of Brig. (Retd.) F. B. Ali (supra). There is
no mandatory provision providing that all the
offences mentioned in section 6 and the Schedule
shall be triable by the Military Courts convened
under section 3 of the impugned Ordinance."
16.
Learned counsel candidly conceded that different laws
could be enacted for different classes of people but it was well-
settled that the classification must be rational and bear a
reasonable nexus with the object of the legislation. He argued
that possibly Ehtesab Act, 1997 could not be questioned on this
score as its provisions were made applicable only to Government
servants in BS-18 or above. The Ordinance in question however,
did not create any classification or lay down any guideline but
only enables the Chairman, N.A.B. to exercise absolute arbitrary
discretion in filing a reference against any person triable under
the 1958 Act or to apply for transfer of a pending case from a
Special Court under to an Accountability Court. Conferment of
such discretion according to Mr. Khalid Anwar was plainly
violative of Article 25 of the Constitution in view of the
abovementioned weighty pronouncements of the Honourable
Supreme Court.
--------------------------------------------
30.
For the foregoing reasons we are inclined to hold that the
qualifications laid down in clause (ix) will also have to be read in
the other clauses of section 9(a). In other words the discretion of
the Chairman, N.A.B. or an officer authorized by him to file a
reference before the Accountability Court is not absolute or
arbitrary. Such reference could be filed only when the Chairman
or the Authorized Officer is satisfied that the amount involved is
of large magnitude and resort to the facility of pre-bargaining to
the accused would be in the national interest. In the absence of
such satisfaction a case could only be triable under the ordinary
law.
31.
As regards the new offences created by the Ordinance we
are constrained to observe that strictly speaking, it is not possible
Criminal Appeal No. 140 of 2005, etc.
39
for us to declare them ultra vires the Constitution. Nevertheless,
it is expected that the Chairman, N.A.B. will keep in view the
spirit of the law in accordance with the guidelines referred to in
para. 29 and file references only when the amounts involved are
large enough and it is worthwhile in the public interest and same
mens rea on the part of the defaulter is involved.
32.
Since filing of a reference is essentially the function of the
Chairman, N.A.B (though it may be amenable to judicial review in
proper cases) and since he in view of the experience of the
Institution is in a better position to determine whether the
amount involved in these cases could be classified as large or
otherwise. We would remand these matters to the Chairman,
N.A.B. to re-examine these cases from the above stand-point. In
case he is satisfied that the amounts involved are large enough to
justify proceedings under the Ordinance, they may continue
before the Accountability Courts. In case he is not so satisfied the
cases may be transferred to the appropriate Courts and such
Courts may proceed with them from the stage they had reached
without recalling witnesses. A definite decision is expected to be
taken within one month from today and till such time the interim
order passed earlier will continue. The petitions stand disposed of
in the above terms.”
We may add that the offence of cheating mentioned in section
9(a)(ix) of the National Accountability Ordinance, 1999 and the
offence of criminal breach of trust referred to in section 9(a)(x) of
that Ordinance can be dealt with under the said Ordinance only if
such offences affect “the public at large”, as stipulated therein,
and, thus, a reasonable classification exists in those provisions so
as to ward off a criticism based upon discrimination. The question
as to whether an alleged cheating or criminal breach of trust
affects the public at large or not is a question which is initially to
be determined by the National Accountability Bureau and its
Chairman and subsequently such determination may, in an
appropriate case, be amenable to judicial review. Apart from that
the
constitutional
validity
of
the
National
Accountability
Ordinance, 1999 and all its provisions has already been judicially
determined by this Court in the case of Khan Asfandyar Wali
(supra) and, therefore, there is hardly any occasion for us to re-
examine the same at this stage.
15.
In the end we may also advert to the submissions made
before us regarding the provisions of the National Accountability
Ordinance, 1999 being very stringent, harsh and oppressive in the
matters of transfer/withdrawal of cases, bail, remissions, freezing
of property, transfer of property, presumption of guilt, higher
sentences and disqualifications, etc. We note that all such aspects
Criminal Appeal No. 140 of 2005, etc.
40
of the said Ordinance had also been taken due notice of by this
Court in the case of Khan Asfandyar Wali (supra) and
constitutional validity of such provisions was affirmed. It may be
pertinent to mention here that in the judgment delivered in that
case this Court had prepared a detailed chart showing that the
above mentioned stringent provisions were identical or similar to
many such provisions already existing in many other statutes
which included the Control of Narcotic Substances Act, 1997, the
Establishment of Office of Federal Tax Ombudsman Ordinance,
2000, the Anti-Terrorism Act, 1997, the Banks (Nationalization)
Act, 1974, the Offences in respect of Banks (Special Courts)
Ordinance, 1984, the Anti-Narcotics Force Act, 1997, the
Conciliation Courts Ordinance, 1961, the Criminal Procedure
Code, 1898 and the Employment of Children Act, 1991. This Court
had also found that such provisions of the National Accountability
Ordinance, 1999 were quite justified in view of the gravity of the
menace of rampant corruption the said Ordinance was meant to
tackle. Dealing with such stringent provisions of the Control of
Narcotic Substances Act, 1997 and their interpretation one of us
(Asif Saeed Khan Khosa, J.) had observed as a Judge of the Lahore
High Court in the case of Nazar Hussain v. The State (2002
P.Cr.L.J. 440) as under:
“7.
The learned counsel for the petitioner is quite right in
pointing out that in the cases of Ghani-ur-Rehman v. The State
1996 PCr.LJ 347, Muhammad Afzal v. The State 1998 PCr.LJ 955
and Naveed Ahmad Khan v. The State 1999 PCr.LJ 63 it had been
held that if the allegation levelled against an accused person
attracts the provisions of section 9(b) of the Control of Narcotic
Substances Act, 1997 as well as the provisions of Articles 3 and 4
of Prohibition (Enforcement of Hadd) Order, 1979 then in such a
case of two penal provisions attracted to the same allegation
against an accused person that penal provision is to be applied
which carries a lesser punishment or attracts lesser rigours of the
law, i.e. Articles 3 and 4 of the Prohibition (Enforcement of Hadd)
Order, 1979. However, we have noticed in this context that in all
the abovementioned cases the provisions of section 76 of the
Control of Narcotic Substances Act, 1997 had not been brought to
the notice of the Honourable Judges deciding those cases. Section
76 of the said Act of 1997 provides for giving an overriding effect
to the provisions of the Control of Narcotic Substances Act, 1997
over anything contained in any other law for the time being in
force. The provisions of section 74 of the said Act may also be
advantageously referred to in this context. The overriding effect of
section 76 of the Act of 1997 was clearly noticed and expressly
referred to in the case of Khalil-ur-Rehman. v. The State 1998
PCr.LJ 1625 for brushing aside an argument that the case of the
accused person in that case may be considered to be one under
Articles 3 and 4 of the Prohibition (Enforcement of Hadd) Order,
1979 and not to be that under section 9 of the Control of Narcotic
Criminal Appeal No. 140 of 2005, etc.
41
Substances Act, 1997 for the purposes of the said accused
person’s bail. We respectfully subscribe to the view expressed in
this regard in this precedent case.
--------------------------------------------
11.
We are conscious that some of the views expressed by us
above and some of the interpretations advanced by us vis-a-vis
different provisions of the Control of Narcotic Substances Act,
1997 may appear to some to be somewhat harsh or stringent but
we maintain that the same are in consonance with the spirit of
the said law. The said law is not an ordinary law as the menace
that it purports to curb is not commonplace and the criminals
who indulge in it are not of the normal type. The mischief sought
to be suppressed by this law is not just a crime against a human
being but a crime against the humanity and, therefore, a
response to the same has to be aggressive and punitive rather
than benign and curative. It may be true that an individual
subjected to the rigours of this law may sometimes suffer
disproportionately but the greater good of the society emerging
from stringent application of this law may make this approach
worth its while.”
The perils of corruption in a society are far greater than the
hazards of narcotics and, thus, the observations made above in the
context of the Control of Narcotic Substances Act, 1997 are
attracted with a greater force in the context of the National
Accountability Ordinance, 1999. It may not be forgotten that by
virtue of section 3 of the National Accountability Ordinance, 1999
the provisions of the said Ordinance are to have an overriding
effect over any other law for the time being in force.
16.
For what has been discussed above we hold and declare that
the provisions of the National Accountability Ordinance, 1999 are
applicable even to a person who is not holder of a public office and
also to a person who has not aided, assisted, abetted, attempted or
acted in conspiracy with holder of a public office and the words
“any other person” appearing in section 9(a) of the said Ordinance
are to be understood and applied accordingly. For removal of any
doubt or ambiguity it is clarified that a stand alone private person
can be proceeded against under the said Ordinance if the other
conditions mentioned in that Ordinance in that respect are
satisfied.
17.
After settling the common legal controversy in the above
mentioned regard we direct the Office of this Court to fix the titled
appeals and petitions for hearing before appropriate Benches of the
Criminal Appeal No. 140 of 2005, etc.
42
Court for their decision on the basis of their individual factual and
legal merits.
Judge
Judge
Judge
Announced in open Court at Islamabad on 07.06.2013
Judge
Approved for reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Dost Muhammad Khan
Mr. Justice Sajjad Ali Shah
Criminal Appeal No. 141 of 2016
(Against the judgment dated 12.09.2013 passed by the Lahore
High Court, Multan Bench, Multan in Criminal Appeals No. 271-J
& 147 of 2008 and Murder Reference No. 37 of 2008)
Nazir Ahmad
…Appellant
versus
The State
…Respondent
For the appellant:
Mr. Anis Muhammad Shahzad, ASC
For the State:
Mr.
Muhammad
Jaffar,
Deputy
Prosecutor-General, Punjab
Date of hearing:
07.02.2018
JUDGMENT
Asif Saeed Khan Khosa, J.: Nazir Ahmed appellant and
another had allegedly murdered the appellant’s wife namely Mst.
Anwar Bibi inside the appellant’s matrimonial home in Basti Haji
Pura Dakhli, Chak No. 35/KB in the area of Police Station Sahuka,
District Vehari at about 04.00 A.M. on 19.11.2006 in the backdrop
of a motive based upon strained relations on account of exchange
marriages. With the said allegations the appellant and his co-
accused were booked in case FIR No. 339 registered at the above
mentioned Police Station during the ensuing morning and after a
regular trial the appellant was convicted by the trial court for an
offence under section 302(b), PPC read with section 34, PPC and
was sentenced to death and to pay compensation whereas the
Criminal Appeal No. 141 of 2016
2
appellant’s co-accused namely Bashir Ahmed was also convicted
and sentenced by the trial court for the same offence. The
appellant and his co-convict challenged their convictions and
sentences before the High Court through separate appeals, the
appeal filed by Bashir Ahmed co-convict was allowed by the High
Court and he was acquitted of the charge whereas the appeal filed
by the appellant was dismissed to the extent of his conviction for
the offence under section 302(b), PPC but the same was partly
allowed to the extent of his sentence of death which was reduced
by the High Court to imprisonment for life. Hence, the present
appeal by leave of this Court granted on 18.03.2016.
2.
Leave to appeal had been granted in this case in order to
reappraise the evidence and with the assistance of the learned
counsel for the parties we have undertaken that exercise.
3.
The occurrence in this case had taken place in the small
hours of the fateful night, i.e. at 04.00 A.M. in the middle of
November. The place of occurrence was inside the house of the
appellant and according to the site-plan of the place of occurrence
there was no other house or shop situated anywhere close to the
house of occurrence. An FIR in respect of the incident in question
had been lodged after about three hours and forty minutes and,
thus, a possibility regarding deliberations before lodging of the FIR
could not safely be ruled out of consideration. The eyewitnesses
produced by the prosecution, i.e. Nausher Ali complainant (PW6)
and Muhammad Fayyaz (PW7) were very closely related to Mst.
Anwar Bibi deceased inasmuch as the complainant was a brother
of the deceased whereas the other eyewitness was a brother-in-law
of the complainant. Both the said eyewitnesses were also chance
witnesses and they had claimed to have been attracted to the place
of occurrence upon hue and cry of the deceased. As already
mentioned above, there was no house or shop of any person
situated anywhere close to the house of occurrence and, thus, it
was not readily believable that the above mentioned eyewitnesses
would be attracted to the place of occurrence upon hue and cry of
Criminal Appeal No. 141 of 2016
3
the deceased. Instead of providing support to the ocular account
the medical evidence produced by the prosecution had gone a long
way in creating dents in the case of the prosecution. Post-mortem
examination of the deadbody had been conducted after about 13
hours of the death of the deceased giving rise to an inference that
time had been consumed by the complainant party and the local
police in cooking up a story for the prosecution and in procuring
and planting eyewitnesses. The time of death of the deceased
stated by the eyewitnesses was materially different from that
discernable from the medical evidence. Bashir Ahmed co-accused,
attributed an active role during the incident in issue, had been
acquitted by the High Court which established that the
eyewitnesses produced by the prosecution were capable of
falsehood. The High Court had categorically concluded that no
independent proof of the alleged motive had been adduced by the
prosecution. As if this were not enough, a son of the deceased and
also of the appellant had appeared before the trial court as DW1
and he had categorically stated that it was Nausher Ali
complainant (PW6) who had murdered his mother and that the
said murder had not been committed by the present appellant.
That son of the deceased was a natural witness being a resident of
the house wherein the occurrence had taken place and the time of
occurrence was such that the said son of the deceased was likely
to be present inside that house at the relevant time.
4.
It has been argued by the learned Deputy Prosecutor-
General, Punjab appearing for the State that the deceased in this
case was a vulnerable dependent of the appellant and, thus, by
virtue of the law declared by this Court in the cases of Saeed
Ahmed v. The State (2015 SCMR 710) and Arshad Mehmood v. The
State (2005 SCMR 1524) some part of the onus had shifted to the
appellant to explain the circumstances in which his wife had died
an unnatural death in his house during the fateful night which
part of the onus had not been discharged by the appellant. We
have attended to this aspect of the case with care and have found
that when every other piece of evidence relied upon by the
Criminal Appeal No. 141 of 2016
4
prosecution has been found by us to be utterly unreliable then the
appellant could not be convicted for the alleged murder simply on
the basis of a supposition. The principle enunciated in the above
mentioned cases of Saeed Ahmed v. The State (2015 SCMR 710)
and Arshad Mehmood v. The State (2005 SCMR 1524) was
explained further in the cases of Nasrullah alias Nasro v. The State
(2017 SCMR 724) and Asad Khan v. The State (PLD 2017 SC 681)
wherein it had been clarified that the above mentioned shifting of
some part of the onus to the accused may not be relevant in a case
where the entire case of the prosecution itself is not reliable and
where the prosecution fails to produce any believable evidence. It
is trite that in all such cases the initial onus of proof always lies
upon the prosecution and if the prosecution fails to adduce reliable
evidence in support of its own case then the accused person
cannot be convicted merely on the basis of lack of discharge of
some part of the onus on him.
5.
For what has been discussed above a conclusion is
irresistible and inescapable that the prosecution had failed to
prove its case against the appellant beyond reasonable doubt. This
appeal is, therefore, allowed, the conviction and sentence of the
appellant are set aside and he is acquitted of the charge by
extending the benefit of doubt to him. He shall be released from
the jail forthwith if not required to be detained in connection with
any other case.
Judge
Judge
Judge
Islamabad
07.02.2018
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeals No. 145-L and 146-L of 2017
(Against the judgment dated 07.12.2010 passed by the
Lahore High Court, Lahore in Criminal Appeals No. 672 &
908 of 2005 Murder Reference No. 416 of 2005)
Ali Raza alias Peter, etc.
(in Cr. A. 145-L of 2017)
Muhammad Iqbal alias Balu, etc.
(in Cr. A. 146-L of 2017)
…Appellant(s)
Versus
The State, etc.
…Respondent(s)
For the appellants:
Syed Zahid Hussain Bokhari, ASC
Mr. Muhammad Ahsan Bhoon, ASC
Ms. Khalida Parveen, ASC
For the complainant:
Mr. Iftikhar-Ul-Haq Khan Sherwani,
ASC
For the State:
Mr. Muhammad Amjad Rafiq,
Additional Prosecutor-General,
Punjab
Date of hearing:
18.09.2019.
JUDGMENT
Criminal Appeal No. 145-L of 2017
Qazi Muhammad Amin Ahmed, J. Ali Raza alias Peter,
Muhammad Shafique, Rashid, Muhammad Iqbal alias Ballu, Jamil
Jeela,
Muhammad
Amin,
Muhammad
Shafique
alias
Foji
Muhammad Waris, Ateeb alias Nosha, Hassan Raza, Asghar Ali,
Criminal Appeals No. 145-L and 146-L of 2017
2
Jamshaid alias Sheeda, and Sarfaraz Ahmad, appellants herein,
are in receipt of a guilty verdict, returned by the learned Special
Judge, Anti Terrorism Court-1, Gujranwala; they were indicted
alongside fifteen others, since acquitted, for lynching Muneeb
Sajjad and Mughees Sajjad, real brothers, on 15.8.2010 within the
precincts of Police Station Saddar Sialkot. Of competing accounts,
first in point of time is put forth by Shoukat Ali vide FIR No.437 of
even date recorded at 7:05 a.m. wherein the deceased were
portrayed as robbers who upon resistance, fatally shot Zeeshan
and Bilal, with Muhammad Javed and Muhammad Imran,
surviving the assault. It is alleged that, attracted to the scene, the
neighborhood subdued the robbers who could not endure outrage
of the mob. Police secured two .30 caliber pistols with ten live
bullets alongside snatched articles, vide inventory. Forensic
reports confirmed homicidal death of Zeeshan and Bilal as well as
injuries to Muhammad Imran and Muhammad Javed, caused by
fire shots and multiple blunt weapon injuries leading to the death
of Muneeb Sajjad and Mughees Sajjad; their deaths foreclosed the
case registered against them by Shoukat Ali, leaving cross version
advanced by Zarar Butt, PW-25 recorded on 18.8.2010, in the
field; upon cognizance by this Court, a new FIR i.e. No.449, was
recorded on 20.8.2010; it was alleged that both the deceased used
to play cricket in a ground located in village Buttar and had a
brawl with the locals few days back and it is in this backdrop that
on the fateful day while both of them left home for a walk after
fajjar prayer on a motorbike, a mob comprising, amongst others,
the appellants tortured them to death and attempted to hush up
the crime by projecting them as robbers within the view of police
officials who by that time arrived had at the scene; the second FIR
conspicuously omits the details regarding first two deceased and
the injured. As the investigation progressed, video streaming of the
incident captured by a TV Reporter, Shahzad Ahmad, PW-15 as
well as by onlookers in their cell phone cameras were secured by
the investigating officer that generated stills through a DVD (Digital
Versatile Disc) to identify the assailants. Hafiz Ibrahim, PW-23 and
Muhammad Jamil Butt, PW-24 furnished the ocular account.
Criminal Appeals No. 145-L and 146-L of 2017
3
On the strength of aforementioned evidence, the learned Trial
Judge, barring five amongst the array, convicted all the accused
alongside police officials on account of their criminal failure to
rescue the deceased from the mob. The High Court acquitted police
officials from the charge, however, maintained appellants’
convictions and sentences consequent thereupon vide the
impugned judgment, being assailed by leave of the Court.
2.
Arguments addressed for the appellants range from
improbability of witnesses’ presence, inadmissibility of video clips
and stills generated therefrom in evidence, with deceased’
antecedents and conduct, a primary factor behind public outrage.
The learned Law Officer has faithfully defended the impugned
judgment, highlighting brutality inflicted upon the deceased; he
has prayed for confirmation of death penalty.
3.
Appalling events of the fateful day comprised two
episodes. According to Crime Report No.437, two unknown
assailants, during the course of robbery targeted no less than four
persons; of them, Bilal and Zeeshan, uncle and nephew on
maternal side, succumbed to the injuries at different points of
time, with bullets in the chest and neck respectively; Javed Iqbal
and Muhammad Imran survived multiple fire shots, former joined
the trial as a defense witness. It is under these circumstances that
both the deceased of this case were overpowered by a mob
including the appellants and mercilessly lynched; their bodies were
shifted to the morgue with police papers that san their identity.
Cross version of the incident was recorded on 18.8.2010 after three
days of the occurrence, finally transformed into FIR No.449 on
20.8.2010. Divergent positions, notwithstanding, first part of the
occurrence is precursor in continuity to the second and thus both
are inseverably linked with each other, and therefore can be validly
taken into consideration in view of the space provided under
Article 20 of the Qanun-e-Shahadat Order, 1984. Such exercise
unmistakably confirms that in the first part of the occurrence,
Bilal died at the spot with a gunshot on his right shoulder; his
autopsy is conducted at 6:50 a.m. same day, vide report Ex. DQ;
he is not alone as three others namely Zeeshan, Muhammad Imran
Criminal Appeals No. 145-L and 146-L of 2017
4
and Javed Iqbal received multiple fire shots and it is so established
by medico legal certificates, Ex. DR, DS and DT of even date
respectively; Zeeshan injured succumbed to the injuries on
11.9.2010, a fact confirmed by autopsy report of even date, Ex. DP.
Seizure of two .30 caliber pistols with live munitions is part of
inventory prepared at the spot. What is established beyond doubt
in the first crime report, is massive violence suffered by four
individuals, though with a reticent reference to the robbers, two in
number, without details/identities of those who lynched them
shortly thereafter. Prosecution’s complete silence on deaths and
injuries as well as details collateral therewith occurring within
same time and space, in the second First Information Report as
well as during the trial, is most intriguing. Similarly, deceased’
armed detour for a morning walk, on a motorbike, with undigested
food in their stomachs, to be confronted by a mob, is a story that
may not find a buyer. In the absence of whole truth, “. . . . . the
Court must not be deterred by the incompleteness of the tale from
drawing the inferences that properly flow from the evidence and
circumstances” Syed Ali Bepari versus Nibaran Mollah and
others (PLD 1962 SC 502). Available evidence on the record does
not allow any hypothesis to substitute anyone else, being
responsible for the first incident other than the deceased of the
present case, subsequently fallen prey to the wrath of a mob with
the appellants being at the helm. Defense objection on the
admission of forensic evidence, establishing appellants’ identity as
well as participation in the crime does not hold much water.
Technological innovations have opened up new avenues of proof to
drive home charges. Article 164 of the Order ibid invests the Court
with wide powers to make use of evidence generated by modern
devices and techniques; Articles 46-A and 78-A of the Order ibid
as well as provisions of Electronic Transactions Ordinance (LI of
2002) have smoothened the procedure to receive such evidence,
subject to restrictions/limitations provided therein. This Court has
undertaken an exhaustive survey of jurisprudence on the subject
in the case of Ishtiaq Ahmed Mirza and two others versus the
Federation of Pakistan and others rendered on 23.8.2019 in
Criminal Appeals No. 145-L and 146-L of 2017
5
Constitution Petitions No.10, 11 and 12 of 2019 and
authoritatively settled parameters to receive forensic evidence
through modern devices. Evidence produced against the appellants
qualifies the standards laid down in the supra case. Shahzad
Ahmed, PW-15 is a Journalist; attracted to the spot, he captured
the footages of crime scene, subsequently transmitted in a compact
disc secured vide memo, Ex. PK. Dilawar Hussain, PW-20 is a
professional photographer; he generated stills from the compact
disc exhibited as P-9/1-35; these stills provide graphic details of
the whole incident and establish identity of the appellants beyond
doubt while they were belabouring the deceased. In the totality of
circumstances, given appellants’ different backgrounds, in a
limited time space, interpolation, substitution or editing of forensic
material, seemingly immune from human interference, could not
have been possibly manipulated and thus constitutes a piece of
evidence too formidable to be shaken through a bald assertion
alone, therefore we entertain no manner of doubt that the
appellants are responsible for what befell upon the deceased and
thus notwithstanding the enormity of their own conduct the
appellants cannot be exonerated for their recourse to violence upon
the deceased. Prosecution of offences, to the exclusion of all others,
is a State prerogative and sentencing the offenders is a judicial
province. Accused of most heinous or gruesome offence is entitled
as of right, to a fair trial by a tribunal designated by law with a
meaningful opportunity to vindicate and defend his position both
before the prosecuting authority as well as the Court. Collective
human wisdom, since times immemorial has not been able to
evolve a better or more humane procedure to prosecute and
convict offenders other than due process of law, with procedural
safeguards under Constitutional guarantee of fair trial, to hand
down sentences mandated thereunder on the preponderance of
legal evidence, without compromising on the principle of inherent
human dignity. Retributive torture, that too by mobs through
street justice, would not only have most de-humanizing impact on
our society but also triggers chaos and anarchy as is evident in the
present case besides being violative of Constitutional mandate.
Criminal Appeals No. 145-L and 146-L of 2017
6
Vendetta cannot equate itself with justice. It is devoid of solemnity
inherent in the process of law, leaving an offender as a victim, an
object of sympathy at the end of the day, without judicial certainty
about his guilt, therefore the appellants cannot be allowed to go
scot free without a tag. However, convictions and sentences
recorded by the Trial Court and upheld by the High Court, in the
facts
and
circumstances
of
the
case,
require
a
serious
reconsideration. Peculiarity of the situation wherein the incident
occurred, reasonably suggests that first part of the occurrence
triggered
the
outrage,
instantaneously
swaying
upon
the
appellants’ faculties, otherwise having no motive or axe to grind. It
is this spontaneity whereunder the appellants resorted to violence
seemingly without premeditation and choice weapons and thus
consequences of their transgression, more aptly fall within the
mischief of clause (c) of Section 302 of Pakistan Penal Code, 1860,
a statutory substitute for erstwhile Section 304 of the Code ibid as
held by this Court in the cases reported as Ali Muhammad versus
Ali Muhammad and another (PLD 1996 SC 274), Muhammad
Mumtaz Khan versus The State (1999 SCMR 837), Azmat Ullah
versus The State (2014 SCMR 1178), Zahid Rehman versus The
State (PLD 2015 SC 77), Muhammad Asif versus Muhammad
Akhtar and others (2016 SCMR 2035) Abdul Nabi versus The
State (2017 SCMR 335) and Muhammad Qasim versus The
State (PLD 2018 SC 840). Consequently, appellants’ conviction
under Section 302(b) of the Code ibid is converted into clause (c)
thereof on both counts and they are sentenced to ten years R.I.;
the sentences shall run concurrently with benefit of Section 382-B
of the Code of Criminal Procedure, 1898; remaining convictions
and sentences consequent thereupon as well as direction for
payment of compensation are set aside. The appeal stands
disposed of in the above terms.
Criminal Appeal No. 146-L of 2017
This appeal is superfluous because the appellants in this
case have already filed Criminal Appeal No. 145-L of 1017 before
Criminal Appeals No. 145-L and 146-L of 2017
7
this Court which is also fixed for hearing today. Dismissed
accordingly.
Criminal Miscellaneous Applications No. 145-L & 149-L of
2015 in Criminal Appeal No. 145-L of 2017
2.
These miscellaneous applications are allowed in the terms
prayed for therein.
Criminal Miscellaneous Application No. 146-L of 2015 in
Criminal Appeal No. 145-L of 2017
As the main appeal has been dismissed by this Court,
therefore, this miscellaneous application seeking interim relief has
lost its relevance. Disposed of.
Chief Justice
Judge
Judge
Islamabad/Video Link at Lahore
18th September, 2019
Approved for reporting
Ghulam Raza/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.148-L of 2017
(On appeal from the judgment dated
12.03.2015 passed by the Lahore High
Court, Lahore in Criminal Appeal No.86-J
of 2011 and C.S.R. No.22-T of 2010).
Asad Rehmat
…Appellant(s)
VERSUS
The State, etc
…Respondent(s)
For the Appellant(s)
:
Syed Zahid Hussain Bukhari, ASC
Ms. Khalida Parveen, ASC
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General,
Punjab
Date of Hearing
:
20.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Indicted on
multiple counts by an Anti Terrorism Court, Asad Rehmat,
appellant herein, was returned a guilty verdict; he stood convicted
and sentenced on each vide judgment dated 13.5.2011. A learned
division bench of Lahore High Court upheld convictions as well as
sentences vide impugned judgment dated 12.3.2015, vires
whereof are being assailed through leave of the Court.
The appellant, was required by law in a criminal case as
accused; on fateful day i.e. 29.3.2011, pursuant to a tip off, a
contingent of Police Station Sillanwali, surprised the appellant in
Chak No.136 SB to effect his arrest; he confronted the police party
from the roof top with a .12 caliber repeater; from amongst the
contingent, Muhammad Hayat, Sher Ahmed and Ahmed Bakhsh
were fatally shot. Upon return of fire, the appellant moved to
different places and in the process targeted Zafar Iqbal, Abdul Haq
and Muhammad Sarwar, co-villagers; they too succumbed to their
Criminal Appeal No.148-L of 2017.
2
injuries. Witnesses survived the attack when by snatching a
motorbike, the appellant fled from the scene; he was arrested on
3.4.2011 with motorbike P-8; upon a disclosure, he led to the
recovery of .12 caliber repeater P-1 on 10.4.2011. It was found
wedded with 13 casings secured from the venue during spot
inspection. The appellant claimed trial; confronted with the
evidence, took the following position:-
“Mst. Aasma daughter of Abdul Haq deceased married me
without consent of her father. After the registration of Nikka
she was residing with me as my wife happily. Abdul Haq
had extended threats to me and I had taken my wife to Fort-
Abbas. A false case of abduction was got registered against
me in connivance with the police. On relevant day i.e.
29.3.2011 I was not present in my house at Chak No.136 SB
and Abdul Haq complainant of case FIR No.709/10 along
with three police officials intruded into my house in my
absence without any warrants. Womenfolk present in the
house raised alarm which attracted many persons of my
family and that of family of Abdul Haq. There had been
intensive and indiscriminate firing between the parties
resulting in death of police officials as well as three persons
from the public. The police officials also fired in confusion and
their bullets also hit the deceased persons. The local police in
order to cover up its inefficiency falsely lodged a case against
me. No person from the public man has supported the
prosecution version and two police officials have appeared as
eye witnesses. The case is totally false. As all the police
officials
who
have
appeared
before
this
Court
are
subordinate of complainant and Investigation Officer so they
have deposed against me falsely. I am innocent.”
2.
Huge loss of life and apparent preponderance of
evidence notwithstanding, certain aspects of the prosecution case
warrant a careful scrutiny. Occurrence, statedly, took place at
2.00 p.m., autopsies started 4.30 p.m., concluded at 9.00 p.m.
Muhammad Hayat was examined first; the medical officer noted
rigor mortis. Same is the case with other corpses. In the month of
March, development of rigor mortis within such short span of time
is mind boggling; occurrence does not appear to have taken place
at the point of time mentioned in the crime report. A contingent,
armed with sophisticated automatic weapons, reacting promptly
Criminal Appeal No.148-L of 2017.
3
on a sudden information, moving an unusual quick response to
arrest an accused in a run off criminal case. Single individual
holding the police party at bay, escaping retaliatory fires, jumping
from one roof top to another, snatching a motorbike, fleeing
within the view and reach of a police party with a vehicle is a story
that may not find a buyer. Motorbike allegedly snatched by
appellant belonged to a co-villager, Imran Hussain; he was the
best witness to prove the charge, conspicuously missing in the
array; same goes for Hayat Bakhsh’s daughter, the alleged
abductee in the criminal case wherein appellant’s arrest was
required. Though the casings tallied with the gun, however, these
were dispatched on a date subsequent to appellant’s arrest and
thus this piece of evidence also lost its significance. The most
intriguing aspect of the prosecution case is dimension of injuries
received by the deceased. Zafar Iqbal, deceased had three wounds
of entry on his person measuring 5 x 3.5 c.m., 2.5 x 2.5 c.m. and
3 x 3 c.m. Abdul Haq was noted with two entry wounds
measuring 2.5 x 0.1 c.m. and .5 x .5 c.m. Muhammad Sarwar had
two entry wounds measuring 2.5 x 2.5 c.m. and another with
multiple entries within the radius of 8 x 8 c.m. Muhammad
Hayat, deceased was noted with five entry wounds; injuries on left
side of face and head were 14 inch x 10 c.m. it was a crush fire
arm wound, destroying left eyeball completely. Next is an entry
wound on left hand measuring 6 x 5 c.m. There are two wounds of
entry each 1 x 1 c.m. while other 1½ x 1½. These apertures,
vastly different, unambiguously rule out use of single weapon and
ammunition. We are surprised by the police failure to secure
casings ejected from their own weapons, statedly used against the
appellant. Except the dead, all others miraculously survived the
assault unscathed. These aspects of the case, in retrospect lend
credence to the position taken by the appellant. The prosecution
has not come up with the whole truth and thus its case cannot be
viewed as beyond reasonable doubt, benefit whereof cannot be
withheld merely on account of magnitude of violence and loss of
lives consequent thereupon. Criminal Appeal 148-L/2017 is
allowed, impugned judgment is set aside. The appellant shall be
released forthwith, if not required in any other case. Above are the
Criminal Appeal No.148-L of 2017.
4
reasons of our short order of even date which is reproduced as
under:-
“For detailed reasons to be recorded later, the instant
criminal appeal is allowed. The convictions and sentences of
the appellant Asad Rehmat are set aside. He is acquitted of
the charges framed against him. He shall be released
forthwith, if not required to be detained in any other criminal
case.”
JUDGE
JUDGE
Lahore, the
20th of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Sardar Tariq Masood
Mr. Justice Qazi Muhammad Amin Ahmed
Cr. Appeals No.149-L and 150-L of 2017
(On appeal from the judgment dated 4.3.2015 of the
Lahore High Court, Lahore passed in Criminal Appeal
No.305/2010 and CSR No.5-T/2010)
Muhammad Zubair
(in Criminal Appeal No.149-L/2017)
Mst. Kalsoom alias Sonia
(in Criminal Appeal No.150-L/2017)
… Appellant(s)
VERSUS
The State and another
(in Criminal Appeal No.149-L/2017)
The State and another
(in Criminal Appeal No.150-L/2017)
…Respondent(s)
For the Appellant(s):
Dr. Khalid Ranjha, Sr. ASC
Mr. Mazhar Ali Ghallu, ASC
(in Criminal Appeal No.149-L/2017)
Mr. Zafar Mehmood Ch., ASC
(in Criminal Appeal No.150-L/2017)
For the Complainant:
Mr. Shaukat Rafiq Bajwa, ASC
(in both cases)
For the State :
Ch. Muhammad Mustafa, DPG
Date of Hearing:
01.7.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad
Zubair and his wife Mst. Kalsoom @ Sonia were tried by an
Anti-Terrorism Court at Lahore; indicted for abduction of
Muhammad Shahid for ransom, they were returned a guilty
verdict vide judgment dated 29.1.2010; convicted under
Sections 302(b), 365-A read with Section 34 of the Pakistan
Penal Code, 1860 as well as under Section 7(a) and (e) of the
Anti-Terrorism Act, 1997, they were sentenced to death and
imprisonment for life respectively, upheld by the High Court
vide impugned judgment dated 4.3.2015 vires whereof are
being challenged through separate appeals by leave of the
Cr. Appeals No.149-L and 150-L of 2017
- 2-
Court; bound by a common thread, these are being decided
through this single judgment.
2.
Prosecution's case is structured on application,
Ex-PC, by Muhammad Asif, PW-12 received on 7.1.2009, at
Police Station A-Division, Okara. According to the complainant,
his brother Muhammad Shahid, deceased, left home on
1.1.2009 to attend Urs of Sufi Barkat Ali; he was accompanied
by some unknown friends and confirmed his presence at the
mausoleum same day at 6:00 p.m.; it was during the same
night that an unknown caller from his cell phone demanded
ransom of Rs.50,00,000/-; he spoke himself to the family to
confirm his custody; the captor set deadline for the payment of
ransom as 6.1.2009. It is complainant's claim that he
presented application, Ex.PC, on 2.1.2009. The captor
remained in communication and the complainant, somehow,
arranged a sum of Rs.30,00,000/- and as directed, went to
Khanewal bypass in a car alongside Zulfiqar Ali and
Muhammad Rafiq, PWs on 6.1.2009; they were diverted by the
caller towards Chowk Kumharanwala near Jinnah Park to drop
the amount at the designated point where, according to the
witnesses, a person, supporting a beard with a girl carrying a
kid took the amount; after a short while, the complainant again
received a call to reach Khanewal Railway Crossing to receive
the abductee, however, both of them vanished without
releasing him. On 10.1.2009, from deceased's account, a cash
of Rs.14,000/- was withdrawn from an ATM and it was
subsequent thereto on 18.1.2009, the complainant once again
received a call from the accused to pay Rs.2,50,000/- which he
again paid to them near Sahiwal bypass. Both the appellants
were arrested by Muhammad Rasheed Baig, SI, PW-13 and it is
pursuant to a disclosure that they led to the recovery of a dead
body on 29.1.2009, identified as that of the deceased; autopsy
report suggested death by asphyxia. The appellants got
recovered a sum of Rs.24,02,610/-, received by them as
ransom as well as a kassi and pieces of string; they were put to
a test identification parade before Muhammad Sarwar and
Muhammad Rafiq, PWs, who failed to identify the appellants
and seemingly for this reason they were not produced before
Cr. Appeals No.149-L and 150-L of 2017
- 3-
the Court, however, Zulfiqar Ali, PW-11, Muhammad Asif,
PW-12
and
Muhammad
Imran,
PW-15
identified
the
appellants. Muhammad Yaqoob, father of Muhammad Zubair,
appellant, Manzoor Ahmad, father of Mst. Kalsoom, appellant
and Imran @ Mani, her brother-in-law were arrayed as
co-accused; they are still away from law.
3.
Recovery of considerable amount accompanied by
disclosure leading to the dead body from a premises statedly
occupied by the appellants and the account furnished by the
witnesses, supported by photo, Ex.P-5, generated by CCTV
camera of an ATM, at first sight, are formidable pieces of
evidence inexorably pointing towards the appellants, however,
in the totality of circumstances, on a closer scrutiny, there are
various intriguing aspects of the case, inescapably reflecting
upon its fate. The very genesis of the case is suspect, as
according to Muhammad Asif, he presented application, Ex.PC
on 2.1.2009 whereas according to Sajjad Ahmad, ASI, PW-5, it
was received on 7.1.2009 at 1:45 a.m. and it is so confirmed
not only by an endorsement but also copy of First Information
Report; it sans all the details, the complainant subsequently
related in the witness box; prosecution has no explanation to
reconcile
the
dichotomy.
The
manner
in
which
the
complainant, statedly, followed the appellants to pay ransom is
far from being confidence inspiring; there does not appear any
earthly reason as to why Muhammad Zubair, appellant would
take his wife and minor son with him to accomplish a task that
he could have singularly achieved; more surprising is his
audacity to expose himself to the witnesses, particularly when
he had planned to do away with the abductee. Subsequent
demand of ransom and complainant's compliance therewith is
yet another aspect that cannot be taken without a pinch of
salt; otherwise conducting themselves surreptitiously, the
appellants are not expected to be so reckless in execution of
their plan. Test identification parade does not advance
prosecution's case as well; two from amongst the witnesses
failed to pick the appellants in test identification parade; both
of them have been withheld. The entire exercise turns out as
self destructive inasmuch as one set of witnesses cannot be
Cr. Appeals No.149-L and 150-L of 2017
- 4-
relied upon without excluding the other from consideration and
vice versa. Photograph Ex.P-5, purportedly generated by CCTV
camera of an ATM is entirely beside the mark for a variety of
reasons; ATM card was never recovered; no one from the bank
appeared to establish nexus between the deceased and the
ATM card allegedly used by the appellant; there is no data to
confirm the transaction. Ex.P-5 is a photograph simpliciter.
Appellants' arrest on 29.1.2009, disclosures made by them and
recovery of dead body pursuant thereto are the events coming
about in a mind boggling quick succession. Rent deed
produced by the prosecution as Ex.PJ on the face of it appears
to be a fabricated instrument and as such does not constitute
positive proof of appellants' occupancy of the premises. On the
whole, prosecution case is fraught with doubts, deducible from
the stated positions and thus it would be unsafe to maintain
the convictions. Criminal Appeals are allowed, impugned
judgment is set aside. The appellants are acquitted of the
charge and shall be released forthwith, if not required in any
other case.
JUDGE
JUDGE
Lahore, the
1st July, 2019
Not approved for reporting
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Jamal Khan Mandokhel
Criminal Appeal Nos.15-Q & 16-Q of 2020
(Against the judgment dated 03.09.2018 passed by the High Court of
Balochistan, Quetta in Cr. A. No.390 of 2016)
Muhammad Iftikhar
(in both cases)
…Appellant(s)
Versus
The State
(in both cases)
…Respondent(s)
For the Appellant(s):
Syed Ayaz Zahoor, Sr.ASC
Mr. Gohar Yaqoob Yousafzai, AOR
For the State:
Mr. Mushtaq Ahmed Qazi,
Addl. A.G. Balochistan
For the Complainant:
Mr. Ahsan Rafique Rana, ASC
Date of hearing:
01.11.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.- Syed Zulfiqar, 42, was
shot dead during the night between 27/28-1-2015 within the precincts
of Police Station Qaidabad, Quetta; the appellant conveyed information
to deceased’s brother Jawad Hussain (PW-1) who attended the casualty
in Civil Hospital Quetta. A solitary fire shot on the right side of face was
opined as fatal. The complainant named the appellant as suspect
without citing any motive for the crime.
Indicted before the learned Addl. Sessions Judge-II Quetta, the
appellant claimed trial, pursuant whereto, the prosecution produced a
number of witnesses, complainant being the most prominent of them,
who reiterated his case in the witness-box. The appellant confronted
prosecution evidence with a denial, blaming the deceased, a drug
addict, to have committed suicide, albeit in the premises they lived
together. The learned trial Judge proceeded vide judgment dated
24.11.2016 to convict the appellant under clause (b) of section 302 of
Criminal Appeal Nos.15-Q & 16-Q of 2020
2
the Pakistan Penal Code, 1860 and sentenced the appellant to
imprisonment for life with a direction to pay compensation, upheld by a
learned Judge-in-Chamber of the High Court of Balochistan vide
impugned judgment dated 03.09.2018, being assailed through leave of
the Court.
2.
Learned counsel for the appellant contends that entire
prosecution case is structured upon a misconceived and misplaced
suspicion as there is no eye witness of the occurrence and no other
than the appellant himself informed the complainant about the suicidal
death of the deceased being his friend with whom he lived in the same
premises; he has further argued that it was appellant himself who
brought the deceased to the hospital in a bid to save his live; mere fact
that the deceased lived with the appellant by itself is no proof that the
appellant committed the crime. Contrarily, the learned Law Officer,
assisted by counsel for the complainant, argued that the deceased
resided with the appellant and it was within his exclusive knowledge as
to what befell upon him as the story of suicide is negated by medical
evidence whereunder the medical officer ruled out possibility of suicide
pursuant to cross-examination conducted on behalf of the appellant; he
adds that recovery of a .9 mm pistol wedded with the casing secured
from the spot, in the totality of circumstances, constituted proof beyond
doubt sufficient to sustain the conviction.
3.
Heard. Record perused
4.
Complainant is not an eye witness of the crime nor anyone
else came forward to disclose the circumstances leading to the
unnatural death of the deceased. It is also a common ground that the
appellant not only took the deceased to the hospital but also informed
the complainant at an odd hour of the night. Locale of injury being the
face below the right eye with blackened margins is a possible choice for
a person hell bent to take his own life. There is no positive opinion by
the medical officer that ruled out the possibility of suicide; the
conviction is based upon an indiscreet suggestion by defence lawyer
with a grievous inaptitude and, thus, the appellant should not be
allowed to be victim of a bad choice of his defence. Totality of
circumstances fails to qualify to sustain the capital charge. Mystery of
the occurrence is fraught with doubts and, thus, it would be unsafe to
maintain the conviction. Criminal Appeal No.15-Q of 2020 is allowed;
the impugned judgments of the courts below are set aside; the appellant
Criminal Appeal Nos.15-Q & 16-Q of 2020
3
is acquitted of the charge; he has already been ordered to be released
forthwith, if not required to be detained in any other case.
Criminal Appeal No.16-Q of 2020 stands dismissed as not
pressed.
Judge
Judge
Judge
Quetta, the
1st November, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.154-L of 2017
(On appeal from the judgment dated
10.2.2015 passed by the Lahore High
Court,
Lahore
in
Criminal
Appeal
No.463/2010 and CSR No.26-T/2010)
Muhammad Yaqoob
…Appellant(s)
VERSUS
The State
…Respondent(s)
For the Appellant(s)
: Mr. Saqib Akram Gondal, ASC
For the State
: Ch. M. Mustafa,
Deputy Prosecutor General
Date of Hearing
: 30.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Gohar Zaman,
Muhammad Afzal, Muhammad Ashraf, Babar, Zulfiqar Ali, Shiraz
Ahmed, Asad Abbas, Muhammad Suleman, Muhammad Bashir,
Arshad Bhatti, Haji Mushtaq and Muhammad Amjad, accused in a
case of homicide, appeared before a learned Additional Sessions
Judge within the precincts of District Courts, Gujrawnwala on
11-7-2009; posted for recording of evidence, the case was,
however, adjourned for 17-7-2009 and it was soon thereafter,
inside the court-room, the appellant alongside Muhammad
Mushtaq, Haji Muhammad Siddique, Qaisar Munir with two
unknown persons, differently armed, emerged at the scene; they
resorted to firing; the appellant, cited as a witness in the said case,
with a .30 caliber pistol, fired upon Gohar Zaman and Arshad
Bhatti followed by Muhammad Siddique who targeted Muhammad
Ashraf, PW-14 while Muhammad Mushtaq and Qaisar Munir fired
upon Muhammad Bashir, given up PW, and Muhammad Afzal,
PW-12, respectively; they were joined by the unknown assailants;
according to the crime report, lodged by Zeeshan Ilyas, PW-13,
one Gogi was also shot during the occurrence. The assailants took
Criminal Appeal No.154-L of 2017
2
to the heels except the appellant, apprehended at the spot and
handed over to the police with two .30 caliber pistols, one found
forensically wedded with three casings, secured during spot
inspection. As the investigation progressed, Qaiser Munir and Haji
Muhammad
Siddique
were
let
off;
Muhammad
Mushtaq,
co-accused is still away from law. Prosecution is clueless about the
unknown accused till date. The appellant alone was indicted before
an Anti Terrorism Court; he was returned a guilty verdict with
penalty of death on two counts, upheld by a learned Division
Bench of Lahore High Court vide impugned judgment dated
10.02.2015 vires whereof are being assailed through leave of the
Court.
2.
Prosecution case, predominantly, is founded on
common grounds; these include, enmity long raging between the
two factions, hearing of the case, appearance of the deceased and
the appellant being amongst the witnesses, on the fateful day, at
the venue, a court-room as well as appellant’s arrest therefrom.
Though with some reticence, nonetheless, the appellant has not
denied his presence during the episode albeit with the story of a
most uncalled for provocation offered by the deceased. Three
casings
secured
by
the
Investigating
Officer
though
incommensurate
with
the
number
of
alleged
fire
shots,
nonetheless, were opined to have been fired from the weapon
carried by the appellant. Totality of circumstances does not space
any hypothesis other than appellant’s guilt; he has rightly been
convicted on the charge of homicide, however, quantum of
sentence, notwithstanding the venue, warrants reconsideration.
It is prosecution’s own case that the appellant attended the Court
to record his statement as a witness; the case was adjourned
without recording of evidence and it is subsequent thereto that as
many as six accused started firing upon the deceased and the
PWs; two from amongst them have since been exonerated, never
tried even through private complaint; Muhammad Mushtaq
alongwith two unknown accomplices is still away from law;
appellant’s acquittal from the charge of attempted homicide has
not been challenged. Appellant himself sustained injuries receipt
whereof
is
denied
by
the
prosecution
witnesses.
These
circumstances
cloud
moments
immediately
preceding
the
Criminal Appeal No.154-L of 2017
3
occurrence
into
mystery,
particularly
when
in
the
given
background, the appellant had no exclusive motive, targeted upon
the deceased. In this backdrop, as a cumulative impact, alteration
of death penalty into imprisonment for life would not be
unconscionable in circumstances. Consequently, penalty of death
on both counts is altered into imprisonment for life; sentences
shall run concurrently with benefit of Section 382-B of the Code of
Criminal Procedure, 1898. Though the aftermaths far from being
benign, nonetheless, having no nexus with the situations and
effects thereof, contemplated by Section 6 of the Anti Terrorism
Act, 1997, appellant’s conviction under section 7(a) thereof is not
inconsonance with the law declared by this Court in the cases
reported as Amjad Ali and others Vs. The State (PLD 2017 SC 661)
and Farooq Ahmad Vs. The State and another (PLJ 2017 SC 408)
and is, therefore, set aside. With the above modification, Criminal
Appeal is dismissed.
JUDGE
JUDGE
Lahore, the
30th of May, 2019
Azmat Ali/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.154 of 2020
(Against the judgment dated 26.01.2015 passed by the Peshawar High
Court Peshawar in Cr. A. No.174-P of 2014)
Afzul-ur-Rehman
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mrs. Kausar Iqbal Bhatti, ASC
For the State:
Mr. Rizwan Ibrahim Satti
State counsel
Date of hearing:
26.10.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- An explosive laden
truck, with the appellant on the wheel, was intercepted by a police
contingent within the precincts of Police Station Banda District Kark at
17:20 p.m. on 4.6.2013; he was accompanied by Niaz Muhammad,
since acquitted. Cache, considerable in volume, was forensically
confirmed as high intensity explosive; it also included detonators and
an hand grenade, secured vide inventory of even date. As the
investigation progressed, the appellant, purportedly desired to make his
breast clean; he was brought before a Magistrate on 6.6.2013, who
recorded his confessional statement, reproduced below:
توف دارفا ھچ لک روا رڈنامک نامحر یلو ںیم سج اوہ ہلمح نورڈ ںیم ہاش ناریم
ید دعب ےک سا ۔ےئوہ روا اھت اتلاچ یڑاگ ںیم ۔ےئگ ےرام ںیم ہڈناب یھب گول رگ
ےریم ۔ںیہ رویئارڈ کرٹ پآ ہک اہک ےن فشاک ےھجم ۔اھت ہن لماش ںیم نیدہاجم
ےن ںیم ۔ےئگ واج ےل ٹاہوک ینابوخ رپ یرودزم ہناہام رازہ سد غلبم ھتاس
ہلاوح ےھجم ےک رک ڈول کرٹ رھپ ۔ےہ یرودزم فاص روا کاپ وت ہی ہکاہک
اک توم یک نمحرلا یلو روا ںوہ یطوط اک تنج ںیم ہک ایگ اہک ےھجم رھپ ۔یئوہ
وہ ہناور ےس ںاہو رھپ ۔ےگ ورک ہلمح شُک دوخ رپ لنٹ ٹاہوک ےیل ےک ےنیل ہلدب
ےھجم ےن فشاک رھپ اوہ ٹنڈیسکیا اک کرٹ اریم ںیم دودح یک علض کرک رک
ںوہ ہن ای ںوہ رایت ےیل ےک ہلمح شک دوخ ںیم ہک اہک اریم ہک اہک ےن ںیم وت ۔
فشاک رھپ ۔ےہ ایگ ایلا ےس یتسدربز روا روز وت ےھجم ےہ ہن نئمطم ریمض
ےن پآ ہکاہک ایک نوف ےن ناریما ےھجم ۔ایک ےلاوح ےھجم کرٹ روا ایگ لاچ
ںیم لٹوہ لگ یداب/نوم ینہ یڑاگ روا ۔ےہ ایگ گاھب فشاک ہک اہک ںیم وتشپ
اہک رپ نوف ےھجم ۔ےہ ایک اڑھک رھپ ۔ںیہ ےتجیھب رنیلک/ ہدنب ارسود ںیہن انٹلپ ہک
اہک روا ایگ اید روز ںاہو بج ںیمہ رھپ ۔ایگ ایلاُب ناتسریزو ںیم رھپ ۔ایآ دمحم دیس
دوخ مہ روا ےئگآ ربہر رکآ سپاو رھپ ۔ےئآ ہن سپاو ہدنز ۔واڑُا ںیناج ینپا ہک ایگ
ازاب یچلا ہو بج روا ۔ےئوہ ہناور لنٹ ےیل ےک ہلمح شُک یڑاگ یک ربہر ںیم ر
وج جج ںیمہ ہک یک حلاص ںیم سپآ ےن دمحم دیس روا ےن ںیم وت ےئگ وہ ہابت
ےھجم ےن دمحم دیس ۔ےترک ںیہن ہکامھد شُک دوخ رگم ےہ لوبق ںیمہ ےد ازس
کرٹ مہ روا ایگ لاچ بناج یک ٹاہوک ربہر ۔ےہ یک تاب یھچا یڑب ےن پآ ہک اہک
Criminal Appeal No.67-L of 2020 and
Criminal Petition No.1133-L of 2014
2
ب رک وہ ہناور بناج یک کرک رک ےل بج دعب ےک سا ۔ ےگل ےنرک سپاو وک ںون
ںیم وت اید ھتاہ ںیمہ ےن سیلوپ وت ےئوہ بیرق ےک ٹسوپ کیچ روا ےچنہپ ہڈناب
ہن رئاف یئوک ہک وہک ےس ںولاو سیلوپ رک رتُا ےچین ہکاہک ےس دمحم دیس ےن
ںیم ۔ یچنیھک ٹلُب ےن سیلوپ رھپ ۔ےئاج ہن ٹھپ ےہ دوراب ںیم کرٹ ہک ںید رک
رتُا ےن ےن دمحم دیس روا ےیک ےڑھک ھتاہ رک اگل گنلاھچ ںیم یناپ ےچین رک
ایابد ںیہن نٹب شک دوخ روا ید یراتفرگ دوخ ےن ںیم ۔ید یراتفرگ رپ عقوم
اک یفاعم ںیم ایک راکنا ےس شک دوخ روا اھت ایگ رڈ ےس اللہ ںیم ہکنویک
۔ایک میلست تسرد رک نُس ۔ںوہ راگتساوخرد
Upon indictment, however, the appellant claimed trial. The learned trial
Judge vide judgment dated 20.3.2014 convicted and sentenced both the
accused as under:
(i)
“U/s 5 of Exp Sub Act 1908 (Act OV of 1908) 14-years
(R.I)
(ii)
U/s 7 ATA 1997 (Act No.XXVIII of 1997) 14-years (R.I)
Forfeiture of whole property to the Government as
envisaged u/s 5-A of Exp Sub Act 1908 (Act IV of
1908) Sentences to run consecutively with benefit of
section 382-B Cr.P.C.”
A learned Division Bench of the Peshawar High Court acquitted Niaz
Muhammad co-accused, however, maintained appellant’s conviction
and sentences consequent thereupon vide impugned judgment dated
26.01.2015 vires whereof are being assailed through leave of the Court
on the grounds that retracted confession notwithstanding, appellant’s
voluntary surrender before the police, by his own volition and will, is
manifestly established on the record which in retrospect confirms that
he saved the neighbourhood from an impending calamity by taking the
unsuspecting police contingent into confidence and in this backdrop his
role was more accessory to the State than to the crime; he contends
that confessional statement, attributed to the appellant, being
exculpatory, is of no avail to the prosecution and that acquittal of
identically placed co-accused by the High Court raised the entire edifice
to the ground. Alternately it is prayed that in the peculiar facts and
circumstances of the case, referred to above, reduction in the sentence
would meet the ends of justice, as although the case was triable by a
Special Court constituted under the Anti Terrorism Act, 1997, however,
in view of the law declared in the case of Ghulam Hussain Vs. The State
(PLD 2020 SC 61), appellant’s conviction under section 7 of the Act ibid
was not called for, concluded the learned counsel. The learned Law
Officer contrarily defended the judgment; he argued that interception of
truck loaded with explosive of awful lethality being transported by the
appellant conclusively established his guilt and in the face of
overwhelming evidence, retraction from judicial confession is nothing
more than a belated attempt to hoodwink the process of law.
Criminal Appeal No.67-L of 2020 and
Criminal Petition No.1133-L of 2014
3
3.
Heard. Record perused.
4.
Prosecution
with
various
pieces
of
evidence
has
successfully established interception of a truck that carried huge cache
of explosive with devastating destructive potential. Appellant’s arrest is
a factum above suspicion. Investigative details accompanied by forensic
report clinched the charge. The appellant confessed his guilt before a
Magistrate after he was already remitted into judicial custody. Contents
of
the
confessional
statement,
purposely
detailed
in
extenso,
unmistakably suggest a change of mind whereunder the appellant
appears to have deviated from the course, he was destined to charter;
better sense that timely swayed the appellant not only saved him and
his companion from being shattered beyond recognition; it also gave a
new lease of life to a most valuable national communication link. The
police contingent that intercepted the truck had no idea about the
destructive capacity of the cargo that it carried; they also luckily
remained unscathed. Appellant’s abstinence, seemingly actuated by a
variety of possible factors, though a most fortunate choice, nonetheless,
in the totality of circumstances, does not cast away culpability of his
undertaking so as to make out a case for an unqualified reprieve
without a tag; it, however, certainly extenuates, in no small measures,
enormity of the charge and in retrospect entitles him to the premium of
a charitable treatment, permissible by law, therefore, while maintaining
his conviction under section 5 of the Explosive Substances Act, 1908, a
course inescapable in circumstance, his sentence is reduced to the
lowest mandated period of seven years R.I, pre-trial period inclusive.
Directions regarding forfeiture of appellant’s property as well as case
property, that obviously included the impounded truck, are kept intact,
however, his conviction under section 7 of the Anti Terrorism Act, 1997
and sentence thereunder, are set aside. Criminal appeal is partly
allowed.
Judge
Judge
Judge
Islamabad, the
26 October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Maqbool Baqar
Mr. Justice Syed Mansoor Ali Shah
Criminal Appeals No. 155 and 156 of 2018
(Against the judgment dated 21.12.2017 passed by the High Court
of Balochistan, Sibi Bench at Quetta in Criminal Appeal No. (S) No.
53 of 2017 and Criminal Revision (S) No. 22 of 2017)
Abdul Wahab, etc.
(in Cr. A. 155 of 2018)
Abdul Wahab
(in Cr. A. 156 of 2018)
…Appellants
versus
The State, etc.
(in both cases)
…Respondents
For the appellants:
Syed Ayaz Zahoor, ASC
(in both cases)
For the State:
Syed Baqar Shah, State Counsel
(in both cases)
For the complainant:
Mr. Zahoor-ul-Haq Chishti, ASC
(in both cases)
Date of hearing:
10.01.2019
JUDGMENT
Asif Saeed Khan Khosa, J.:
Criminal Appeal No. 155 of 2018
Abdul
Wahab,
Ghulam
Ishaque,
Abdul
Jabbar
and
Muhammad Ismail appellants and another had allegedly chopped
Criminal Appeals No. 155 and 156 of 2018
2
off the right ear of one Ahmed Ali in an incident taking place at
about 10.00 A.M. on 06.02.2016 in Goth Muhammad Azam Magsi
in the area of Police Station Shaheed Malik Muhammad Ali,
District Jaffarabad regarding which FIR No. 8 was registered at the
said Police Station during the same morning. After a regular trial
the appellants were convicted by the trial court for an offence
under section 334, PPC and were sentenced to rigorous
imprisonment for five years and to pay Arsh equal to Diyat in equal
shares to the victim. The appellants challenged their convictions
and sentences before the High Court through an appeal and Nisar
Ahmed complainant also filed a revision petition before the High
Court seeking enhancement of the sentence of imprisonment
passed against the appellants. Through the impugned judgment
the High Court upheld the convictions and sentences of Ghulam
Ishaque, Abdul Jabbar and Muhammad Ismail appellants recorded
by the trial court whereas the said Court enhanced the sentence of
imprisonment passed by the trial court against Abdul Wahab
appellant to rigorous imprisonment for seven years while
maintaining the remaining punishment imposed upon him. Hence,
the present appeal by leave of this Court granted on 13.02.2018.
2.
Leave to appeal had been granted in this case in order to
examine as to whether the provisions of section 337-N(2), PPC
stood attracted to the facts of this case or not and if the said
provisions were applicable to the case in hand then whether the
punishments of imprisonment could have been passed against the
appellants by way of Ta’zir or not. We have noticed that according
to the provisions of section 337-N(2), PPC a punishment of
imprisonment by way of Ta’zir can be passed against a convict only
if the convict is “previous convict, habitual or hardened, desperate
or dangerous criminal or the offence has been committed by him in
the name or on the pretext of honour”. It is pertinent to notice that
the trial court as well as the High Court did not observe anything
about such credentials of the appellants. It had been held in the
cases of Ali Muhammad v. The State (PLD 2009 Lahore 312),
Mazhar Hussain v. The State and another (2012 SCMR 887) and
Criminal Appeals No. 155 and 156 of 2018
3
Haji Maa Din and another v. The State and another (1998 SCMR
1528) that in a case pertaining to causing of hurt unless the
provisions of section 337-N(2), PPC are attracted to the case of the
convict he cannot be awarded a sentence of imprisonment by way
of Ta’zir. In the present case the appellants had initially resorted to
ineffective firing and no firearm injury had been received by any of
the members of the complainant party. It was alleged that Abdul
Wahab appellant had then cut the right ear of Ahmed Ali (PW2)
with the use of a knife and there was some doubt available on the
record as to whether the ear was cut off through the use of a knife
or it was bitten off by the said appellant. Be that as it may, there
was no serious motive on the part of the appellants and the
asserted motive had never been proved through any independent
evidence. Admittedly the appellants were not previous convicts and
there was no evidence of previous involvement of the appellants in
any criminal case. It is not denied that no issue of honour was
involved in commission of the relevant offence by the appellants. In
this view of the matter in terms of section 337-N(2) the appellants
could not have been punished with imprisonment by way of Ta’zir.
3.
For what has been discussed above this appeal is partly
allowed, the convictions of the appellants for the offence under
section 334, PPC recorded and upheld by the courts below are
maintained, the order passed by the trial court regarding payment
of Arsh equal to Diyat by the appellants in equal shares is modified
in terms of the provisions of section 337R, PPC, the appellants are
held to be liable to pay Arsh equal to one half of Diyat in equal
shares and the sentences of imprisonment by way of Ta’zir passed
against the appellants are set aside. The appellants had been
admitted to bail by this Court upon suspension of their sentences
during the pendency of this appeal through the order dated
13.02.2018. They are ordered to deposit Arsh equal to one half of
Diyat in equal shares with the trial court within the next six
months from today failing which they shall be taken into custody
and shall be dealt with in accordance with the law. This appeal is
disposed of in these terms.
Criminal Appeals No. 155 and 156 of 2018
4
Criminal Miscellaneous Application No. 6-Q of 2018 in
Criminal Appeal No 156 of 2018
4.
This miscellaneous application is allowed in the terms
prayed for therein. Disposed of.
Criminal Appeal No.156 of 2018
5.
In view of the judgment passed by this Court in the
connected Criminal Appeal No. 155 of 2018 this appeal has lost its
relevance and the same is disposed of.
Judge
Judge
Judge
Islamabad
10.01.2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.157-L of 2017
(On appeal from the judgment dated
27.11.2013 passed by the Lahore High
Court, Rawalpindi Bench in Criminal Appeal
No.164-J of 2008 and C.S.R. No.69-T of
2007).
Muhammad Faisal Abbas
…Appellant(s)
VERSUS
The State
…Respondent(s)
For the Appellant(s)
: Mr. Tayyab Ramzan Ch., ASC
Ms. Tasneem Amin, AoR
For the State
: Ch. Mustafa, Deputy Prosecutor
General, Punjab along with
Complainant M. Ashraf
Date of Hearing
: 21.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Through leave of
the Court, Muhammad Faisal Abbas, appellant has assailed,
confirmation of his conviction and sentence returned by an Anti
Terrorism Court, by the Lahore High Court vide impugned
judgment dated 27.11.2013. The appellant was tried alongside
Muhammad Shahid, acquitted co-accused in the wake of incident
dated 28.9.2006 within remit of Police Station Naseerabad, Lahore.
It was alleged that the appellant and the co-accused, armed with
pistols, committed robbery in a shop run by Muhammad Ashraf,
PW; on gun point they snatched Rs.25,000/- with a cell phone
hand set; upon resistance, one of them resorted to firing;
complainant’s brother, Arshad Ali, succumbed to the injury,
however, his second brother, Asghar Ali survived the assault; they
were arrested on 6.2.2007. The appellant was identified in test
identification parade as the one who fired upon the deceased and
Criminal Appeal No.157-L of 2017.
2
the injured; pistol recovered on his disclosure was found wedded
with one of the casings secured from the spot. Upon conclusion of
trial, the appellant confronted prosecution evidence; he blamed
previous enmity as the factor behind his false implication, however
without furnishing details or evidence in support thereof. The
learned trial Judge acquitted Muhammad Shahid, co-accused,
however proceeded to convict the appellant on six counts, ranging
from murder, attempted murder, robbery and terrorism; on
principal counts, he was sentenced to death; appeal met with no
better fate and a learned division bench of Lahore High Court
upheld the convictions and sentences consequent thereupon vide
impugned judgment. For safe administration of criminal justice, we
have re-apprised the entire evidence.
2.
Homicidal death of Arshad Ali and firearm injuries
endured by Asghar Ali, PW-7 constitute a common ground;
occurrence took place inside the shop, a family business, is also
not disputed. Appellant’s plea that he has been implicated in the
crime on account of previous enmity does not hold water; he has
not been named in the report, an opportune course to engage him
in the crime, if the complainant at all, had an axe to grind. Test
identification parade, under magisterial supervision, is another
formidable piece of evidence, exorably pointed upon appellant’s
culpability. Witnesses are in a comfortable unison. In this
backdrop, we find no occasion to take any legitimate exception to
the findings returned by the learned trial Judge, upheld by the
High Court. We have also carefully examined the impact of
acquittal of co-accused upon appellant’s fate. Former has
seemingly been acquitted on account of a different role assigned to
him by the witnesses on the basis of a supplementary statement;
he was blamed to have architected the crime; his acquittal out of
abundant caution, a recognized juridical principle by now well
entrenched in our jurisprudence does not adversely impact upon
the prosecution case. Given dissimilarity of roles assigned to the
appellant and the acquitted co-accused, prosecution’s partial
failure, in the facts and circumstances of the case, would not
rescue the appellant, assigned shots to the deceased as well as the
witness, independently corroborated by forensic evidence; the
Criminal Appeal No.157-L of 2017.
3
prosecution case to his extent is structured upon independent
foundations and would not cast away with co-accused’s departure.
In so far as appellant’s conviction under Section 7(a) of Anti
Terrorism Act, 1997, it warrants reconsideration. We have noted
predominant purpose behind the crime as robbery, no doubt on
gunpoint; a situation cropped up wherein the venture went violent,
certainly un-condonable, nonetheless having no nexus with the
situations enumerated in Section 6 of the Act ibid. Occurrence took
place
inside
the
shop
impact
whereof
though
grievously
devastating for the witnesses, however cannot be said to have
spilled over to the public at large. Therefore, in the peculiar facts
and circumstances of the case, appellant’s conviction under
Section 7 of the Act ibid is not sustainable and set aside
accordingly. Similarly, in our view, that in the totality of the
circumstances, alternate penalty of imprisonment for life would
meet the ends of justice. Consequently, penalty of death is altered
into imprisonment for life; these shall run concurrently with
benefit under Section 382-B of the Code of Criminal Procedure,
1898. With the above modification, Criminal Appeal is dismissed.
JUDGE
JUDGE
Lahore, the
21st of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.158-L of 2017
(On appeal from the judgment dated 09.04.2015
passed by the Lahore High Court, Lahore in
Criminal Appeal No.81-J of 2013 and C.S.R.
No.5-T of 2013).
Muhammad Azad alias Javaid alias Jodi
…Appellant(s)
VERSUS
The State, etc.
…Respondent(s)
For the Appellant(s)
:
Ms. Nighat Saeed Mughal, ASC
Complainant(s)
: In person (Hidayat Ali)
For the State
: Ch. Mustafa, Deputy Prosecutor
General, Punjab
Date of Hearing
: 22.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad Azad
alias Javaid alias Jodi s/o Niamat Ali was tried by an Anti Terrorism
Court for committing qatal-e-Amd of Ali Sher, 7/8; the child was
kidnapped for ransom; upon conclusion of trial, he was convicted on
four counts and sentenced to death on each vide judgment dated
6.3.2013; his appeal failed in the High Court with Capital Sentence
Reference, returned in the affirmative vide judgment dated 9.4.2015
vires whereof are being impugned through leave of the Court.
2.
On the fateful day, the child left home with his sister
Nabeela to fetch eateries; the girl returned, however he vanished and
could not be located despite research; at 6:15 p.m. same day, his
father, Hadayat Ali, PW received a call on his cell phone bearing
No.0341-4975035, it originated from 0347-4106895; the caller
Criminal Appeal No.158-L of 2017.
2
demanded ransom of Rs.200,000/- by 9/10 a.m. following day at a
designated place; the complainant along with other PWs arranged the
amount and thumb marked some of the bills; they came across the
appellant wearing helmet on a motorbike, identified by the witnesses
as the appellant, one of the relatives; as per his command, they
dropped the amount in a nearby cane field; the witnesses promptly
obliged, however, the child did not return. It is in this backdrop that
the incident was reported on 29.9.2012 at 12.20 p.m. Muhammad
Aslam, Inspector, PW-15 arrested the appellant alongside two cell
phone handsets; pursuant to disclosure, the appellant led the
investigating officer to the child, lying dead inside sugarcane crop;
asphyxia was cited as cause of death. During custody, the appellant
led to the recovery of last worn items as well as a sum of
Rs.100,000/- including bills with thumb impressions.
3.
Statements of Hadayat Ali and his brother Walayat Ali
constitute prosecution’s mainstay. In a rural neighborhood, they are
distantly related with the appellant and despite an apparent
camouflage they were able to identify him beyond doubt, when he
came across them in the wake of child’s disappearance and it was
soon thereafter that they informed the police as the child did not
return as promised by the appellant; events, though few, however
taking place in quick succession, inexorably, revolve around the
appellant’s culpability; most important being disclosure within the
contemplation of Article 40 of the Qanun-e-Shahadat Order, 1984
pursuant whereto he led to the discovery the corpse on the basis of
his exclusive knowledge; given the briefest timeframe, to the exclusion
of any other hypothesis, it can be safely inferred, without being
conjectural, that he alone knew what befell upon the child and where
he was dumped. Cell phone data, generated through automated
system, operating beyond human interference confirmed conversation
between the appellant and the complainant. There was hardly any
time or occasion for the family to concoct or cook up a story on
suspicions or consultations. Investigative conclusions point towards
the appellant as well. Complainant and his brother, with no axe to
grind, cross examined at length, left the witness box unscathed;
recoveries have been proved by the witnesses, equally steadfast. There
is no earthly reason to suspect appellant’s identity or entertain theory
Criminal Appeal No.158-L of 2017.
3
of substitution. Appellant’s guilt is proved to the hilt on the basis of
chain of circumstances though few in number, nonetheless, well
synchronized with one another, intrinsically confidence inspiring; he
has rightly been convicted; given the brutality, inflicted upon the
hapless child, last agnate of the family before his death, wage settled
by the learned trial Court and upheld by the High Court has not been
found by us as unconscionable. Criminal Appeal 158-L/2017 fails.
Appeal dismissed.
JUDGE
JUDGE
Lahore, the
22nd of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.16-P/2013
(against the judgment dated 17.6.2004
passed
by
Peshawar
High
Court,
Abbottabad Bench passed in Criminal
Appeal No.198/2003).
State thr. ANF Peshawar
…Appellant(s)
VERSUS
Olufemi
…Respondent(s)
For the Appellant(s)
: Mr.Muhammad Tariq Khan, ASC
For the Respondent(s)
: N.R.
Date of Hearing
: 29.04.2019
Judgment
Olufemi, a Nigerian national, respondent herein was
surprised by contingent of Anti Narcotics Force, Haripur; he was
found with 25 kilograms of heroine and sent to face trial before a
learned
Judge,
Special
Court
(CNS),
Peshawar,
camp
at
Abbottabad; returned a guilty verdict; he was convicted under
Section 9(c) of the Control of Narcotic Substances Act, 1997 and
sentenced to imprisonment for life along side to the tune of rupees
one million or five year S.I. in default thereof with benefit under
Section 382-B of the Code of Criminal Procedure the learned
Peshawar High Court vide impugned judgment dated 17.6.2004,
however proceeded to acquit him from the charge primarily on the
ground that, contraband allegedly recovered was destroyed in
violation of procedure provided under Section 516 A of the Code
ibid, vires whereof are being disputed with considerable vehemence
on the ground that destruction of the contraband under
magisterial supervision ruled out possibility of any foul play and
thus strict non-compliance with the suggested procedure would
not vitiate respondent’s culpability, otherwise firmly established
Criminal Appeal No.16-P/2013
2
through massive evidence, it is concluded by the learned standing
counsel.
We would abstain to examine the vires of arguments
raised before us in absence of the respondent, a Nigerian national,
reported to have left Pakistan as in his absence the exercise would
be merely an academic discussion without consequential impact;
for yet another reason we find it inexpedient to interfere with the
impugned judgment as in the event of reversal of the impugned
view, a cumbersome procedure of respondent’s extradition would
be a process far from convenient. Much water has flown under the
bridge; the contraband has since been destroyed with respondent
no longer within the Realm. Appeal is dismissed.
JUDGE
JUDGE
Islamabad, the
29th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Sardar Tariq Masood
Mr. Justice Qazi Muhammad Amin Ahmed
Cr. Appeal No.160-L/2017 & Cr. Petition 641-L/2016
(Against the judgment dated 28.9.2015 of the Lahore High Court, Lahore
passed in Criminal Appeal No.1084/2013 and CSR No.16-T/2013)
Muhammad Sharif and another
(in Criminal Appeal No.160-L/2017)
Ahmed Abbas Khan
(in Criminal Petition No.641-L/2016)
… Appellant/Petitioner(s)
VERSUS
The State and another
(in Criminal Appeal No.160-L/2017)
The State and another
(in Criminal Petition No.641-L/2016)
…Respondent(s)
For the Appellant(s):
Malik Ejaz Hussain Gorchha, ASC
(in Criminal Appeal No.160-L/2017)
For the Petitioner (s):
Malik Matee Ullah, ASC
(in Criminal Petition No.641-L/2016)
For the State :
Ch. Muhammad Mustafa, DPG
Date of Hearing:
1.7.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- The appellants
alongside co-accused, armed with Kalashnikovs, confronted a
contingent of Police Station Kalabagh District Mianwali, set out
to arrest accused in a case of homicide, hiding themselves in
an Afghan Refugee Camp on 11.4.2012; the camp was
encircled at 11:45 a.m. when the appellants and co-accused
opened fire, in consequence whereof, Ahmed Nawaz/C came in
the line of fire; he was fatally shot and his official SMG was
snatched by the accused; Muhammad Iqbal, appellant
sustained injuries during the indiscriminate firing. Besides the
appellants, Hazrat Gul, Ghulam Sarwar and Izat Ullah
alongside three unknown were arrayed in the crime report;
Hazrat Gul was extended benefit of doubt by the trial Court
Cr. Appeal No.160-L/2017 & Cr. Petition 641-L/2016
- 2-
whereas Ghulam Sarwar and Izat Ullah stayed away from law.
Prosecution is clueless about the unknown till date. Spot
inspection includes seizure of blood and 17 casings of
Kalashnikovs; Muhammad Iqbal, appellant, subdued in
injured condition, was shifted to the hospital whereas
Muhammad Sharif and Hazrat Gul were arrested on
22.4.2012; upon disclosure, Muhammad Sharif led to the
recovery of Kalashnikov, P-9, as well as snatched SMG, P-8;
Hazrat Gul got recovered Kalashnikov, P-11. The appellants
were returned a guilty verdict on different counts with penalty
of death by an Anti Terrorism Court at Sargodha vide judgment
dated 13.8.2013; their appeal was dismissed in the High Court;
maintaining Muhammad Sharif's sentence, however, death
penalty awarded to Muhammad Iqbal was altered into
imprisonment for life vide impugned judgment dated 28.9.2015
vires whereof are being assailed through leave of the Court;
complainant seeks enhancement of sentence; both the issues,
with a common thread, are being decided through this single
judgment.
2.
Hot pursuit by the police contingent for the arrest of
accused in a case of homicide is a circumstance antedated in
point
of
time,
therefore,
beyond
doubt;
pursuant
to
information, police officials came face-to-face with the
appellants. It was during the search that one of the members of
the police party, though clad in civvies, was fatally shot; receipt
of injuries by Muhammad Iqbal appellant, his arrest at the
spot and admission in the hospital, under a police docket, are
also circumstances hard to deny. In this backdrop, presence of
police officials, for a purpose mandated by law, at the crime
scene, stands fully established. Subsequent recoveries squarely
corroborate the ocular account. Examined in the above
framework, the witnesses furnished accounts, confidence
inspiring by all means, for being intrinsically sound in the face
of inconsequential cross-examination, by and large, based
upon denied suggestions. Acquittal of Hazrat Gul, seemingly
out of abundant caution, does not adversely reflect upon the
case qua the appellants; he is assigned a general role and a
positive forensic report based upon empties, dispatched
Cr. Appeal No.160-L/2017 & Cr. Petition 641-L/2016
- 3-
subsequent to arrest, would not qualify to the required
standard of proof so as to view his presence in the community
of intention beyond reasonable doubt; the appellants assigned
effective roles qua the deceased are placed in a vastly different
position; they have been rightly convicted, however insofar as
quantum of sentence to be exacted from Muhammad Sharif
appellant is concerned, he is identically placed; as the casings
found wedded with gun P/9 were also dispatched subsequent
to his arrest, a factor received by the High Court as a
mitigating circumstance qua Muhammad Iqbal, appellant, the
same goes squarely for Muhammad Sharif. Consequently,
penalty of death awarded to Muhammad Sharif is also altered
into imprisonment for life; remainder of convictions as well as
sentences consequent thereupon are kept intact; sentences
shall run concurrently with benefit of Section 382-B of the
Code of Criminal Procedure, 1898. Resultantly, Criminal
Appeal is dismissed.
As a natural corollary, Criminal Petition is also dismissed.
JUDGE
JUDGE
Lahore, the
1st July, 2019
Not approved for reporting
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Faisal Arab
Mr. Justice Yahya Afridi
Criminal Appeals No. 160, 161, 162, 163, 164 of 2010, 235 of
2014, 38 of 2018, Criminal Petition No. 27-Q of 2011 and
Criminal Miscellaneous Application No. 554 of 2018 in
Criminal Appeals No. 161 to 164 of 2010
(Against the judgment dated 02.03.2010, 01.06.2011, 11.09.2017
& 232.01.2013 passed by the High Court of Balochistan, Quetta in
Criminal Ehtesab Appeals No. 01 of 2013, 04 of 2006, 04 of 2007,
08 of 2012 and 07 of 2009, Civil Petitions No. 536 of 2006, 201 of
2008 and Contempt Application No. 11 of 2010 in Criminal
Ehtesab Appeal No. 07 of 2009)
The State
(in Cr. As. 160, 161, 162, 163 and
164 of 2010)
Qazi Siraj Ahmed
(in Cr. A. 235 of 2014)
Chairman
National
Accountability
Bureau
through
Prosecutor-General Accountability, Islamabad
(in Cr. A. 38 of 2018)
Muhammad Kaleem Bhatti (in Cr. P. 27-Q of 2011)
…Appellants/Petitioner
versus
Muhammad Kaleem Bhatti (in Cr. A. 160 of 2010)
Nisar Ahmed, etc.
(in Cr. A. 161 of 2010)
Mst. Ambreen, etc.
(in Cr. A. 162 of 2010)
Abdul Mateen
(in Cr. A. 163 of 2010)
Sher Ali
(in Cr. A. 164 of 2010)
The State, etc.
(in Cr. A. 235 of 2014)
Farooq Chaudrhy, etc.
(in Cr. A. 38 of 2018)
Rooman Zaheer, etc.
(in Cr. P. 27-Q of 2010)
…Respondents
For the appellants:
Mr. Haider Ali, Special Prosecutor-
General, Accountability
(in Cr. A. 160, 161, 162, 163 and
164 of 2010)
Mr.
Imran-ul-Haq,
Special
Prosecutor-General, Accountability
(in Cr. A. 38 of 2018)
Mr. Hadi Shakeel Ahmed, Sr. ASC
(in Cr. A. 235 of 2014)
Criminal Appeals No. 160, 161, 162, 163, 164 of 2010,
235 of 2014, 38 of 2018, Criminal Petition No. 27-Q of 2011
2
For the petitioner/applicant: In person.
(in
Cr.
P.
27-Q
of
2011
and
Cr.M.A.554 of 2018)
For the respondents:
Mr. Haider Ali, Special Prosecutor-
General, Accountability
(in
Cr.
P.
27-Q
of
2011
and
Cr.M.A.554 of 2018)
Ashfaq Ahmed son of Nisar Ahmed
in person (in Cr. A. 161 of 2010)
Mr. Jehanzeb Khan Jadoon, ASC
(in Cr. A. 162 & 164 of 2010)
Nemo. (Cr. As. 163 of 2010 & 38 of
2010)
Date of hearing:
02.07.2019
JUDGMENT
Asif Saeed Khan Khosa, CJ.:
Criminal Miscellaneous Application No. 554 of 2018 in
Criminal Appeals No. 161 to 164 of 2010
Through this miscellaneous application the applicant wanted
an opportunity to be heard in the subject appeals and we have
heard him in person at some length. This miscellaneous
application is, therefore, disposed of.
Criminal Appeals No. 160, 161, 162, 163, 164 of 2010, 235 of
2014, 38 of 2018 and Criminal Petition No. 27-Q of 2011
2.
These appeals and petition pertain to different References
filed by the National Accountability Bureau against different
persons and in such cases the trial court had convicted and
sentenced the relevant accused persons and had passed an order
regarding a term of imprisonment to be served by the convicts and
a fine was also imposed. It was also ordered by the trial court that
“the assets/properties of accused are forfeited as set off against the
amount of fine, however, in case of non-recovery/non-payment of
the amount/fine accused shall undergo further term of two (2)
Criminal Appeals No. 160, 161, 162, 163, 164 of 2010,
235 of 2014, 38 of 2018, Criminal Petition No. 27-Q of 2011
3
years R.I.” The said convictions and sentences of the convicts were
subsequently upheld by the High Court and even by this Court
with slight reduction in the sentence of imprisonment. This Court
had clearly and expressly upheld the above quoted portion of the
order passed by the trial court regarding payment of fine, forfeiture
of assets and properties and the sentence of imprisonment in
default of payment of fine. Subsequently an issue arose as to
whether after the convicts had undergone the sentence of
imprisonment in default of payment of fine the National
Accountability Bureau could proceed with forfeiture of the relevant
assets and properties as a set off for fine or not and it was
maintained by the convicts that after serving out the sentence of
imprisonment in default of payment of fine neither the amount of
fine could be recovered nor the assets or properties could be
forfeited. The High Court had held through the impugned
judgments passed by it that the stand of the convicts was correct
and after serving out the sentence of imprisonment in default of
payment of fine the amount of fine could not be recovered nor
could the assets and properties be forfeited. The High Court was
also of the opinion that ordering otherwise would amount to double
jeopardy. Hence, the present appeals and petition before this
Court.
3.
We have heard the learned counsel as well as the parties
appearing in person and have perused the record of the case with
their assistance.
4.
It appears that the judgment rendered by this Court in the
case of Ahmad Ali Siddiqui v Sargodha Central Cooperative Bank
Limited and another (1989 SCMR 824) was not brought to the
notice of the High Court at the time of passage of the impugned
judgments. It had been held by this Court in that case in very clear
and categorical terms that a sentence of imprisonment in default of
payment of fine is not a substitute for payment of fine but as a
matter of fact the said sentence of imprisonment is a punishment
for non-payment of fine. It had also been made clear by this Court
Criminal Appeals No. 160, 161, 162, 163, 164 of 2010,
235 of 2014, 38 of 2018, Criminal Petition No. 27-Q of 2011
4
in that case that even if such sentence of imprisonment in default
of payment of fine is undergone by a convict the amount of fine is
still to be recovered from him. In this view of the matter we have
entertained no manner of doubt that the High Court had
misdirected itself upon the law as declared by this Court in the
above mentioned case of Ahmad Ali Siddiqui.
5.
In some of the present cases an issue had also arisen as to
whether by virtue of the provisions of section 70, PPC the amount
of fine imposed upon a convict can be recovered after a period of
six years after passage of the sentence or fine or not. We note that
in section 33-E of the National Accountability Ordinance, 1999 it
has categorically been provided that a fine imposed upon a convict
is to be recovered by way of arrears of land revenue and the said
provision is not controlled by or subject to the provisions of section
70, PPC. It appears that in the relevant present cases the High
Court had again misdirected itself upon the law and had relied
upon the provisions of section 70, PPC without appreciating that
the provisions of the National Accountability Ordinance, 1999 were
to prevail in the matter as that was the special law catering for the
situation at hand.
6.
In one of the present cases, i.e. Criminal Petition No. 27-Q of
2011 a petition seeking initiation of contempt proceedings against
the relevant respondents had been dismissed by the High Court. If
the High Court had felt satisfied that no occasion had arisen for
proceeding against the respondents for committing contempt of
court then there is hardly any occasion for us to interfere with
such exercise of jurisdiction and discretion in the matter by the
High Court.
7.
For what has been discussed above Criminal Appeals No.
160, 161, 162, 163 and 164 of 2010 and Criminal Appeal No. 38 of
2018 are allowed, the impugned judgments passed by the High
Court are set aside and it is clarified that by undergoing a sentence
of imprisonment in default of payment of fine a convict is not
Criminal Appeals No. 160, 161, 162, 163, 164 of 2010,
235 of 2014, 38 of 2018, Criminal Petition No. 27-Q of 2011
5
absolved of his liability to pay fine and the amount of fine can still
be recovered from him despite undergoing the sentence of
imprisonment in default of payment of fine because a sentence of
imprisonment in default of payment of fine is only a punishment
for non-payment of fine and is not a substitute for the sentence of
fine. Criminal Appeal No. 235 of 2014 is dismissed. It is also
clarified that in the matter of recovery of fine in cases under the
National Accountability Ordinance, 1999 the relevant provisions
are those of section 33-E of the National Accountability Ordinance,
1999 and not those of section 70, PPC. Criminal Petition No. 27-Q
of 2011 is dismissed. It is further clarified in the context of the
present cases that if the convicts pay the requisite fine then their
assets and properties shall not be forfeited as a set off for fine.
Criminal Miscellaneous Applications No. 23-Q of 2010, 327 of
2010, 632 of 2018, 25-Q of 2010, 27-Q of 2010, 29-Q of 2010
and 31-Q of 2010
8.
As the main appeals and petition have been disposed of by
this Court today, therefore, these miscellaneous applications have
lost their relevance. Disposed of.
Chief Justice
Judge
Judge
Islamabad
02.07.2019
Approved for reporting.
Arif
| {
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"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Mian Shakirullah Jan
Mr. Justice Nasir-ul-Mulk
Mr. Justice Mian Saqib Nisar
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
(On appeal from the judgment dated 3.3.2005, passed by Lahore High Court,
Multan Bench in Cr.A. No.60, 61, 65, 66, 67, 60, 61, 62, 63, 60/2002 respectively)
The State
(in Crl.As.No.163 to166/05)
Mukhtar Mai
(in Crl.As.No.167 to170/05)
Abdul Khaliq
(in Crl.A.No.171/05)
Mst. Mukhtar Mai
(in S.M.Case No.5/2005)
Appellant (s)
Versus
Abdul Khaliq and others
(in Crl.As.No.163 to170/05)
The State
(in Crl.A.No.171/05)
Respondent (s)
* * * * *
For the State (appellant):
Ch. Zubair Ahmed Farooq, Addl.P.G. Pb.
(in Cr.As.163 to 166/2005)
Mr. Ahmed Raza Gillani, Addl. P.G. Pb.
For the Respondent (s):
Malik Muhammad Saleem, ASC.
(in Cr.As.163 to 166/2005)
Mr. Faiz-ur-Rehman, AOR
For the Complainant (appellant): Mr. Aitzaz Ahsan, Sr. ASC
(in Cr.As.167 to 170/2005)
Mr. Gohar Ali Khan, ASC
For the Respondent (s):
Malik Muhammad Saleem, ASC
(in Cr.As.167 to 170/2005)
Mr. Faiz-ur-Rehman, AOR
For the State:
Ch. Zubair Ahmed Farooq, Addl.P.G. Pb.
(in Cr.As.167 to 170/2005)
Mr. Ahmed Raza Gillani, Addl. P.G. Pb.
For the Accused (Abdul Khaliq):
Malik Muhammad Saleem, ASC
(in Cr.A.171/2005)
Mr. Faiz-ur-Rehman, AOR
For the State (respondent):
Ch. Zubair Ahmed Farooq, Addl.P.G. Pb.
(in Cr.A.171/2005)
Mr. Ahmed Raza Gillani, Addl. P.G. Pb.
For the Petitioner (Mukhtar Mai):
In person
(in S.M. Case 5/2005)
Date of Hearing:
30/11, 01/12, 02/12, 07 to 09/12, 14/12 of
2010, 03 to 06/01, 10 to 12/01, 17/01 to 20/01
& 25 to 27/01 of 2011.
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
2
J U D G M E N T
Mian Saqib Nisar, J.- In all, these are ten matters arising out of
the impugned judgment of the Lahore High Court dated 03.03.2005; eight are
the appeals (four each) against the acquittal of the accused having been
initiated by the complainant and the State; one appeal has been filed by the
convict and the last is the suo moto action espoused by this Court.
2.
These matters have genesis in a criminal case, which has
emanated from an FIR (Ex.P1) dated 30.6.2002, got registered by Mst.
Mukhtar Mai, the complainant, with the Police Station Jatoi, District
Muzzafargarh initially under Section 10(4) of Offence of Zina (Enforcement of
Hadood) Ordinance, 1979 (the Ordinance) read with Section 109 PPC, but
thereafter offences under Section 19 of the Ordinance, Sections 354-A, 217,
119 & 342 PPC and Section 7 of Anti Terrorism Act, 1997 were also added
thereto. It was reported by the complainant that on 22.6.2002, due to
suspicion that her brother, Abdul Shakoor, has illicit relations with Mst.
Naseem alias Salma, the girl, of Mastoi Baradari (accused party); the boy
was confined by them in their house; in order to resolve the issue an ‘Akhat’
‘Panchayat’ was held the same day, in which Faiz Mastoi, Ramzan Pachar
and Ghulam Fareed (all accused) acted as the Arbitrators (Salis) for the
Mastois, while Maulvi Abdul Razzak (PW-11) and Manzoor Hussain (not
produced) were the arbitrators (Salis) for the complainant, besides Altaf
Hussain (PW-12) and Ghulam Nabi (not produced) were also present. It was
decided by the ‘Panchayat’ that by exchange marriages of the complainant
with Abdul Khaliq, the accused (brother of Salma) and Abdul Shakoor with
Salma the dispute be settled, but Ramzan Pachar and Ghulam Fareed did
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
3
not agree to this arrangement, therefore, the arbitrators for the complainant
left the Panchayat. However, subsequently on the promise of the accused
party, that if Mst. Mukhtar Mai came to the ‘Panchayat’ and sought
forgiveness for her brother, he shall be pardoned according to Baloch
customs and the issue stand resolved, Mst. Mukhtar Mai went to the
‘Panchayat’, ‘Akhat’ of the Mastois, which was outside the house of Abdul
Khaliq (accused), but instead of upholding their word as promised, he caught
hold of her when Faiz Mastoi said that Fareed (the father of complainant) be
forgiven, but Abdul Khaliq, his brother Allah Ditta, Fayyaz, Ghulam Fareed
S/o Mahmood, all dragged her into the room of Khaliq’s house, where zina-
bil-jabbar was committed with her by all of them. After one hour she was
turned out of the room in a nude condition, with a torn shirt on her body,
Fayyaz threw her shalwar and duppta towards her. It is specifically
mentioned that due to fear/threats of the accused party and moral onslaught
and retribution of the public, the case could not be initiated earlier. Mst.
Mukhtar Mai at the time of the initiation of complaint was accompanied by her
father Ghulam Fareed; Maulvi Abdul Razzak (PW-11), Altaf Hussain (PW-
12), Sabir Hussain (PW-13), her maternal uncle, and one Ghulam Nabi (not
produced), all of them were said to have either seen the occurrence or
participated in the proceeding, or were present at the time of ‘Panchayat’.
3.
Before proceeding further, it may be pertinent to signify, that
being a blatant, heinous and untoward incident it attracted the media, both
electronic and the print, and on account of an atrocious, pernicious and
shameful act, it generated both grief and rage in the public at large. The
higher-ups of the Government including some Ministers at the Federal and
Provincial levels condemned the deplorable act; they, as well as, the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
4
Governor of Punjab visited the complainant to pacify her with promises and
avowing that justice shall be provided to her forthwith. The Governor also
announced some fiscal compensation for the aggrieved victim. The incident
also drew the attention of the Apex Court and accordingly, a suo moto action
was initiated, in which the progress of the investigation was monitored and
directions were given for the submission of challan within a specific period.
The Anti Terrorism Court was also directed to decide the matter within a time
frame, by even proceeding on day-to-day basis.
4.
On account of the investigation, in all 14 persons were indicted in
the matter; they were arrested and challaned by the police and charged by
the Anti Terrorism Court (the Court) with the offences under Sections 19 (4),
11 of the Offence of Zina (Enforcement of Hudood) Ordinance VII of 1979
read with Section 149 PPC and under Section 354-A read with Section 109
PPC and under Sections 10 and 7 (c) of the Anti-Terrorism Act, 1997. During
the course of trial, the prosecution examined 17 witnesses out of which the
rather important ones are: Maulvi Abdul Razzak (PW-11) who stated to be
one of the arbitrators for the complainant party, but left the Panchayat when
Ramzan and Fareed declined the proposal of exchange marriages; Altaf
Hussain (PW-12) the brother of PW-11, who states to be present during the
‘Panchayat’ confabulations and is also the witness of the alleged occurrence;
Sabir Hussain (PW-13) who has also deposed in similar vein; Abdul Shakoor
(PW-10), in whose context the issue triggered off; he denied of having any
illicit relations with Salma, rather claimed that, in fact, he was sodomized by
Manzoor, Jamil and Punno (the later is the brother of Salma). It is alleged
that the said culprits after fulfilling their lust asked him not to disclose the
incident to anyone, but on his refusal, he was locked up with Salma and with
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
5
an object to cover up their misdeed, a false allegory of an illicit relationship
was concocted. PW-2, Dr. Shahida Safdar examined Mst. Mukhtar Mai and
proved a positive report of sexual intercourse with her as Ex.P-E. PW-7 is the
Magistrate, who recorded the statements of the prosecution witnesses under
Section 164 Cr.P.C. and proved those as, Ghulam Fareed (Ex.P-L), Ghulam
Nabi (Ex.P-M), Abdul Razzak (Ex.P-N) and Sabir Hussain (Ex.P-O). Six
persons including the councilors of the area were examined as the court
witnesses; while the Defence also produced six witnesses to support its
version.
5.
On the conclusion of the trial vide judgment dated 31.8.2002
eight out of the fourteen accused (originally) namely Aslam, Allah Ditta (S/o
Jan Muhammad), Khalil Ahmed, Ghulam Hussain, Hazoor Bakhsh, Rasool
Bakhsh, Qasim and Nazar Hussain were acquitted by the Court, while all
others were found guilty of the following offences and sentenced as under:-
“Taking into consideration all the aforesaid facts and the circumstances of
the case, I find that Abdul Khaliq, Allah Ditta sons of Imam Bakhsh,
Muhammad Fiaz, Ghulam Farid, Ramzan Pachar, Faiz Muhammad alias
Faiza (accused of column No.3 of the challan) along with others, in
prosecution of their common design, convened Panchayat, mostly of their
Mastoi Baluch tribe of the area, on 22.6.2002 in Mauza Meerwala P.S.
Jatoi and coerced, intimidated, overawed the complainant party, and the
community; created a sense of fear and insecurity in society; and thereby
committed the offences u/s 11, 10(4) of Ordinance VII of 1979 read with
Section 149/109 PPC and 21-I ATA 1997, and Section 6(1) (a) & (b) and
sub-section 2(b) ATA 1997, punishable u/s 7(c) read with 21-I ATA 1997
and Section 149/109 PPC; and are, therefore, convicted under all the
aforesaid provisions of the law.
Actions of the aforesaid convicts were cruel which overawed and
harassed the society at large and therefore, they are not entitled to any
leniency. U/s 7(c) read with 21-I ATA 1997 and 149/109 PPC each of the
six accused persons, namely Abdul Khaliq, Allah Ditta, Muhammad Fiaz,
Ghulam Farid, Ramzan Pachar and Faiz Muhammad alias Faiza accused
are sentenced to imprisonment for life, plus fine Rs.20,000/-, and in default
to further undergo six months R.I.
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
6
Under Section 11 Ordinance VII of 1979 read with 149 PPC, each
of the four accused namely Abdul Khaliq, Allah Ditta, Ghulam Farid and
Muhammad Fiaz convicts are sentenced to undergo imprisonment for life,
plus thirty stripes each and fine Rs.20,000/- each, and in default to further
undergo six months R.I each Under Section 10(4) Ord. VII 1979 (liable to
Taazir) read with 149 PPC, each one of them is sentenced to death,
subject to confirmation by the Hon’ble High Court.
Under Section 11 Ordinance VII 1979 read with section 21-I and
section 109/149 PPC, Ramzan Pachar and Faiz Muhammad alias Faiza
(convicts) are sentenced to undergo imprisonment for life, plus thirty
stripes, and fine Rs.20,000/- and in default to further undergo six months
R.I. Under Section 10(4) Ordinance VII 1979 read with section 21-I ATA
1997 and section 109/149 PPC, Muhammad Ramzan Pachar and Faiz
Muhammad alias Faiza (both accused) are sentenced to death, (subject to
confirmation by the Hon’ble Lahore High Court.
However, all the accused were acquitted of the charge under Section 354-A
P.P.C.
6.
Aggrieved, the complainant/State filed appeals against the
acquittals, while the judgment was, accordingly, challenged by the convicts,
before the Lahore High Court. On hearing, the acquittal appeals were
dismissed and by accepting the appeals of all others in toto, they were
exonerated from all the charges, except Abdul Khaliq, whose appeal was
partly allowed, in that his conviction was converted from Section 10 (4) of the
Ordinance to Section 10 (3) thereof and his capital punishment was reduced
to imprisonment for life, while the fine imposed by the Trial Court was
maintained. The benefit of Section 382-B Cr.P.C. was also extended to him.
It seems significant to mention here, that while rendering its decision, the
following (main) reasons/factors have prevailed with the Court: that the
version of the prosecution is not proved beyond doubt, as its evidence is not
confidence inspiring, thus, the benefit must go to the accused; delay in the
lodging of the FIR has not been sufficiently and plausibly explained, the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
7
complainant party was reluctant to initiate the case, but influence in this
behalf was exerted by Maulvi Abdul Razzak (PW-11), who is the mastermind
thereof; the FIR was registered after due consultations and deliberations;
sole testimony of the prosecutrix to prove the occurrence, no one else had
seen it and hence is insufficient to establish the guilt of the accused; the DNA
and SEMEN tests were not conducted to prove the gang rape; there are
contradictions and inconsistencies in the statements of the witnesses inter se
and also with their previous statements; there are improvements in their
statements made before the Court; the occurrence has not taken place in the
manner as is stated by the PWs; there are no significant marks or injuries on
the body of the prosecutrix, which is very unusual in such kind of a case; no
duration of the heeled marks on the body of the victim has been given by
PW-2, thus, it is not possible to ascertain, if those were sustained during the
occurrence; adverse inferences have been drawn for the non-production of
Ghulam Nabi and Ghulam Fareed in the witness box as they, in their
statements under Section 164 Cr.P.C. recorded by the Magistrate, have not
fully supported the version of the prosecution, the former’s stance that on the
given date/day he was not in the village and thus not a witness to the incident
and/or modus operandi of the offence. The learned High Court has also
considered the prosecution evidence regarding each of the accused, the
individual role imputed to them and has found that the prosecution has failed
to prove its case to their extent, except Abdul Khaliq for which reasons have
been duly assigned in the impugned judgment.
7.
This is how, the noted appeals have reached this Court, besides
vide order dated 14.3.2005 this Court took suo moto cognizance of the
matter, because soon after the impugned judgment, a learned Single
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
8
Member of the Federal Shariat Court, while exercising the suo moto
jurisdiction suspended the impugned judgment, thus it was inevitable for the
Court to interfere in order to avoid a ludicrous situation from arising and to
prevent a conflict between two constitutional institutions of the State.
8.
Anyhow, the leave, in these matters, was granted on 28.6.2005
and the important points in this behalf are: the jurisdiction of the Anti-
Terrorism Court to try the case; effect of delay in lodging the FIR; whether the
sole testimony of the victim in rape case is sufficient for the purpose of
conviction; whether the marks of injuries on the body of the victim are
superfluous to secure conviction; whether the High Court has passed the
judgment on surmises and conjectures in violation of/or ignoring the mandate
of law; with reference to the above, some case law has also been cited in the
LGO. Simultaneously, this Court was also pleased to suspend the impugned
judgment and non-bailable warrants of arrest were issued of all the accused
who were acquitted, even those by the trial Court; since then they are all
behind the bars (emphasis supplied).
9.
Ch. Aitzaz Ahsan, learned Sr. ASC, has opened arguments in
these cases and has divided his submissions into two main heads: THE
LAW and THE EVIDENCE. Under the first, he has dilated upon the point of
jurisdiction and it is submitted that rape is a grievous bodily harm and
injury to a person, thus the offence is duly covered by Section 6(1) (a & b)
read with Sections 6 (2) (b) and 7 (c) of the Anti Terrorism Act, 1997 (the
Act). To elucidate the above, the learned counsel has cited the dictums
reported as Bhupinder Sharma vs. Himachal Pradesh (AIR 2003 SC 4684),
Hyam vs. DPP, HL [1974] 2 All ER 73, R vs. Miller [1954] 2 All ER 529 and
R vs. Robinson [1993] 1 WLR 168. He has also relied upon the judgment
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
9
reported as Shakil and 5 others vs. The State (PLD 2010 SC 47) to argue,
that in a gang rape case the conviction awarded by the Anti Terrorism Court
was upheld by this Court, primarily on the reasoning that no prejudice was
caused to either side and none (in that case) had objected to the jurisdiction
at any stage of the proceeding. The case, according to the learned counsel,
is apt for settling the jurisdictional question and should be followed in this
matter. In order to show, that the incident (gang rape) created terror in the
area, thus attracting the provision of the Act, on account of which the
residents thereof even thought of migration, he has referred to the statements
of the court witnesses.
10.
Malik Muhammad Saleem, the learned counsel for the defence
has not joined issue with Ch. Aitzaz Ahsan, learned Sr. ASC on jurisdiction,
rather has supported him by adding certain facts; that vide order dated
24.7.2002, the trial Court before commencing the proceeding decided that it
has the jurisdiction, none assailed it; the Supreme Court also, as mentioned
above, in the first suo moto action required the challan to be submitted before
the Anti-Terrorism Court, and set out a time frame for the decision of the case
by that Court. Be that as it may, during the hearing of the case, learned
Attorney General was personally summoned and was put to notice on the
issue, but the Deputy Attorney General who from time to time has been
attending the proceeding(s), has not controverted the jurisdictional aspect.
The State counsel has also not questioned it.
11.
In view of the above, we find that the issue of jurisdiction in these
matters has lost efficacy; it emerged on account of the specific situation
(indicated above) which has ceased; no one at the relevant time raised any
objection
thereto;
all
the
concerned
are
in
agreement
that
the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
10
Anti-Terrorism Court had the jurisdiction; appeals before the learned High
Court were, accordingly, filed by both the sides and decided without there
being any such objection; more than eight years have elapsed since the
incident took place and those who have been acquitted, obviously have
acquired a right of defending their acquittal and the one who is convicted
seeks his acquittal and the State and the complainant are pressing to set
aside the acquittal(s) and are urging to maintain the conviction of Khaliq. It is
not established if any prejudice has been caused to the parties in any manner
whatsoever and therefore now, if at this stage any interference on the basis
of jurisdiction is made, justice, rather than being promoted shall stand
defeated, and serious prejudice shall be caused to either side. Therefore,
keeping in view the peculiar circumstances of the case and by following the
ratio of the judgment reported as Shakil and 5 others (supra), we would not
like to hold against the jurisdiction of the Anti-Terrorism Court and leave it an
open question to be decided in some appropriate case, in which it is a live
issue.
12.
Adverting to the other submissions of Ch. Aitzaz Ahsan, Sr.
ASC/the learned counsel, under the first head (The Law), he has argued that
the impugned judgment is against the law and it cannot sustain; in this
respect, he urged that previous statements of the PWs have been invalidly
and illegally used by the learned High Court for impeaching their credibility, in
particular, when the PWs had denied the making of certain statements, in the
fact finding inquiry, conducted by the SP Crimes Range as per orders of the
Government. Thus, without proving the statements in accordance with law,
those could not be used for the purpose of confronting PWs in their cross
examination. Besides, those were allegedly signed by the PWs, this is
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
11
prohibited by Section 162 Cr.P.C and therefore these statements were illegal
and could not be used in terms of Article 140 of the Qanun-e-Shahadat
Order, 1984 (QSO, 1984). In this context, the learned counsel has also
submitted that Section 161 Cr.P.C. and Article 140 of the QSO, 1984 are
governed by Section 162 Cr.P.C which prohibits the signing of these
statements. Likewise, serious criticism has been made that the learned High
Court has used and relied upon the statements under Section 164 Cr.P.C. of
those persons, who were not produced by the prosecution in evidence; in this
respect, it is stated that such statements are not substantive piece of
evidence and have a limited use of confronting a PW, who appears in the
Court and for no other purpose whatsoever, reliance is placed on 1969
P.Cr.LJ 1580: Yaru alias Yar Muhammad vs. The State, 1995 MLD 515:
Nasrullah vs. The State,1985 P.Cr.LJ 428: Amjad Ali alias Kaloo vs. The
State , 1984 SCMR 979: Nadir Khan and another vs. The State, 1974 P.Cr.LJ
224: Salehon vs. The State, AIR (33) 1946 PC 38: Brij Bhushan Singh vs.
Emperor; it is stated that holding the sole testimony of the prosecutrix
insufficient to award conviction is against the law laid down in judgments
reported as NLR 1991 SD 458: Mst. Nasreen vs. Fayyaz Khan and State,
PLD 2003 SC 863: Muhammad Abbas vs. The State, 2002 SCMR 303: Rana
Shahbaz Ahmad vs. The State, 1992 P.Cr.LJ 1944: Muhammad Amir Khan
vs. The State, 2001 P.Cr.LJ 503(FSC): Saleem Khan and others vs. The
State and others, NLR 1994 SD 242 (FSC): Muhammad Boota vs. The State,
1993 P.Cr. LJ 1839 (FSC): Muhammad Boota vs. The State. He has further
argued that the victim in rape cases does not require corroboration and has
drawn support from PLD 1989 SC 742: Muhammad Akram vs. The State,
2002 SCMR 1009: Shahzad alias Shaddu and others vs. The State, 1999
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
12
SCMR 1102 Mehbood Ahmad vs. The State, 1975 SCMR 69: Haji Ahmad vs.
The State, PLD 1984 SC 218 (SAB): Ghulam Sarwar vs. The State.
Reference in the above context is also made to the cases from the Indian
jurisdiction: (1995) 5 SCC 518: Karnel Singh vs. M.P, AIR 1996 SC
1393:State of Punjab vs. Gurmit Singh , AIR 2003 SC 4684: Bhupinder
Sharma vs. Himachel Pardesh, AIR 1988 SC 753: Bharwada Bhogiawal vs.
Gujerat; the view of the Court that DNA etc. tests were not conducted due to
any weakness of the prosecution case and the omission/lapse should effect
the veracity of the prosecutrix is conjectural and is against the law declared
by the superior Courts, even otherwise due to the lapse on part of the
investigator, the prosecutrix should not suffer, besides, such omission is not
fatal
to
the
case
of
the
prosecution,
see
2002
SCMR
1009:
Shahzad vs. The State ; he submits along similar lines vis-à-vis the view of
the Court qua the absence of marks of violence or the inquiries on the body
of the victim; learned counsel has referred to cases 1999 SCMR 1102:
Mehboob Ahmed vs. The State, 1975 SCMR 69: Haji Ahmed vs. The State,
PLD 1984 SC 218 (SAB): Ghulam Sarwar vs. The State; the learned counsel
has further pointed out that in this case while making statements under
Section 342 Cr.P.C., the accused have not propounded their defence, rather
in this behalf have solely relied upon their cross examination; however, in the
cross examination vital suggestions have been given through which the case
of the prosecution in material aspect has been admitted. In this context, Ch.
Aitzaz Ahsan, Sr. ASC has made reference to certain portions of the cross-
examination, such as about sodomy with Abdul Shakoor, he mentioned that
PW-14 stated “Incorrect to suggest that Abdul Khaliq accused stated that as
his brother Punno had been accused of committing Sodomy with Abdul
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
13
Shakoor, therefore, he could not give Salma in marriage to Abdul
Shakoor”…………. Like-wise PW-11 while replying a suggestion, “it is false to
suggest that in BADLA of Mst. Mukhtar Mai, Salma was proposed to be
taken and for sodomy another woman plus land was demanded by the
complainant”…………. Again PW-14 responded “incorrect to suggest that
upto 26.6.2002, Abdul Razzaq PW and my father tried to compound the
matter in terms of their demands or for the same reasons the sodomy case
was also not got registered”. On his contention that the incident of Zina with
the prosecutrix and her nudity incident is also admitted, reference has been
made by the learned counsel to the suggestions “I did not state to the
Inspector/SP/RC on their query “whether after Zina-bil-jabr the accused
persons turned me out in quite naked condition”? replied “no I had worn shirt
and my private part was covered with duppta as the Azarband of my shalwar
had been broked; shalwar was in my hand”……………… “incorrect that she
was handed over the shalwar inside the room after the rape”…..…………….
Further in response to a suggestion PW-13 stated “incorrect that as we went
there, we saw Mst. Mukhtar Mai holding Shalwar in her hand”. Moreover in
the cross-examination of Mst. Mukhtar Mai, the suggestions culminate into
the following replies “I recorded in the complaint that I had come out of the
room in nude condition”…………. “I stated to the police that after the accused
person committed Zina, I came out in nude condition and called out my father
Ghulam Fareed. I had not put on the shalwar as it was without string, nor I
covered the same on my body, and my father had arrived just then”.
According to the learned counsel, this is a confession of the fact that she did
come out of the room without shalwar on her body. The suggestion is only
that the accused, (who had thus admittedly taken the shalwar off her body in
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
14
the first instance) were not responsible for her venturing out naked. But this is
an admission that she did come out naked. It is also pointed out that
responding to a suggestion in relation to Abdul Khaliq, PW-14 replied
“incorrect to suggest that he performed conjugal duties as my husband in the
said night”, furthermore; “incorrect to suggest that upto 28.6.2002, Maulvi
Abdul Razzak PW and my father tried to compound the matter in terms of
their demands or for the same reason the sodomy case was, also not got
registered”. It is explained that the suggestions, in the cross-examination
have the effect of a defence plea, is an implied admission, an indirect
admission and to support his point of view, reliance has been placed on the
cases reported as 2010 SCMR 1009: Muhammad Shah vs. The State, 2000
YLR 1406: Khalid Pervaiz vs. The State, 2003 CLD 80:Mian Sajidur Rehman
vs. Messrs Granulars (Private) limited through Manager Commercial Lahore,
2005 P.Cr.L.J.729: Ibrar Hussain vs. The State, 2004 MLD 1062: Muhammad
Inayat alias Inayatoo vs. The State , 2006 SCMR 577: Muhammad Tashfeen
and others vs. The State.
13.
Under the caption of ‘THE EVIDENCE’ on the factual premise, it
has been urged by the learned counsel that glaring and patent errors of
misreading and non-reading of evidence have been committed by the learned
High Court; erroneous conclusions of facts and law have been drawn; the
findings of facts are based on conjectures and surmises; the view that the
prosecutrix has not been corroborated, is incorrect, rather the PWs and the
medical evidence has duly supported her version; the witnesses of the
prosecution were credible and trustworthy, but to hold them otherwise is a
serious factual error, which is apparently against the record; in this regard,
special reference has been made that even according to DW-1, the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
15
prosecutrix has declined the cash compensation given to her by the
Governor, rather has used that money for an educational institution
established by her after the incident and it is a publicly known fact that now
hundreds of girls of humble background of a backward area are receiving
education due to the noble efforts of the lady; moreover her credibility is also
established from the fact that she has not implicated the sodomizers of
Shakoor, who in case of a false claim were the obvious targets; the
convening of the Panchayat with the ‘common intention’ to take BADLA and
such a decision being made therein was duly proved on the record; the
conclusion that the victim was not dragged, as there are no marks or injuries
on her body, is a misconception, as it is not necessary that if such
marks/injuries should always occur; besides; dragging has many shades
which may not even sustain any injury at all; the learned High Court has
gravely and seriously erred in drawing an adverse conclusion against the
prosecution for the non-examination of Ghulam Nabi and Ghulam Fareed. It
is also argued that the view set out by the Court that there are discrepancies
and inconsistencies in the statements of the prosecution witnesses about the
nude condition of the prosecutrix, again are the result of mis-reading and
non-reading because the statements in this behalf are consistent; the Court
has erred to hold that PW-11, Maulvi Abdul Razzak is the mastermind and
has influenced the complainant party for the registration of the case. The
gentleman had no ulterior motives to falsely implicate the accused, rather as
a conscientious person performed his moral duty to help the oppressed and
aggrieved persons. It is also submitted that sufficient explanation was
provided by the prosecution for the delay in lodging the FIR and even
otherwise on account of social, religious and cultural restraints, people are
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
16
hesitant to report such incidents and some time is taken to glean and gather
the courage of going public. In this connection, he has referred to the
judgments reported as: 1999 SCMR 1102: Mehboob Ahmed vs. The State,
NLR 1994 SD 106: Maqsood Ahmad alias Mooda vs. The State, 1999
P.Cr.LJ 699 (FSC): Muhammad Umar vs. The State, 2001 P.Cr.LJ 503:
Saleem Khan vs. The State, PLD 2003 SC 863: Muhammad Abbas and
others vs. The State, PLD 1991 SC 412: Mst. Nasreen vs. Fayyaz Khan and
another;
Moreover,
in
this
case,
the
complainant
side
was
overawed/threatened and was in the state of both shock and fear, thus it
could not approach the police immediately. As regards the view of the
learned High Court that Mst. Mukhtar Mai was not abducted because of the
short distance of a few paces, it is argued that distance is absolutely
inconsequential for such an act/offence and reference is made to the case
reported as Nadeem Iqbal vs. The State (1994 MLD 1405). On the question,
as to what extent the acquittal judgment can be interfered with by this Court,
it is argued that such is possible, where there is a misapplication of law
Barkat Ali vs. Shaukat Ali (2004 SCMR 249); misreading and non-appraisal
of evidence or is speculative, artificial and arbitrary Amal Shirin vs. State
(PLD 2004 SC 371); non-reading and non-appraisal of evidence Barkat Ali
vs. Shaukat Ali (2004 SCMR 249); Abdul Mateen vs. Sahib Khan (PLD 2006
SC 538); the findings of acquittal recorded by the trial Court are not
supported by the evidence on record and in fact are based on gross
misreading and misconstruction of evidence Amal Shirin vs. State (PLD 2004
SC 371); the decision turned upon inadmissible evidence: 2006 SCMR 1550:
Sana-ur-Rehman vs. Nayyar; whether there is any piece of evidence which
has not been considered or the evidence brought has been discarded for
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
17
reasons which are not recognized under the law Barkat Ali vs. Shaukat Ali
(2004 SCMR 249); there is an error apparent on the face of record Abdul
Mateen vs. Sahib Khan (PLD 2006 SC 538); and to reappraise the evidence
in its true perspective Gul Sabdar vs. Malikuddin (2007 SCMR 714). He has
also made reference to the case of Muhammad Ashraf vs. Tahir (2005
SCMR 383) in which, according to him, the Apex Court comprehensively
reappraised the evidence and while taking into account the ocular
testimonies, the medical evidence and other factors and also considering the
explanation of the delay in lodging of FIR, the acquittal judgment was
reversed. It is submitted that the instant case is squarely covered by this
pronouncement.
14.
Towards the conclusion, Mr. Aitzaz Ahsan, Sr. ASC has argued
that the prosecution has proved its case against the accused beyond
reasonable doubt and upto the hilt and specific roles performed by each of
the accused which are duly established on the record through credible
evidence; it is a clear and square case of ‘common intention’. Anyhow, before
leaving the rostrum, the learned counsel in very clear, unequivocal and
unambiguous words stated that while accepting the appeals, instead of resort
to the provisions of Section 10(4) of the Act, Section 10 (3) be invoked and all
the accused must be sentenced thereunder. When specifically asked by the
court for Abdul Khaliq, it is stated that he is not pressing for the enhancement
of his sentence to death, but seeking to maintain the same. He states that
though it is a gang rape case, but life imprisonments are permissible and
reliance in this regard has been placed upon Shakil and five others vs. The
State (PLD 2010 SC 47).
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
18
15.
Malik Muhammad Saleem, Advocate appearing for all the
acquitted accused and also for the convict, Abdul Khaliq (appellant in
Crl.A.No.171/2005), has forcefully submitted that the High Court was justified
in relying upon the statements of the prosecution witnesses recorded in the
fact finding enquiry by the S.P Range Crimes, as those for all intents and
purposes are the previous statements of such witnesses and, therefore,
could validly be used for confronting them in their cross-examinations in
terms of Article 140 of QSO, 1984. It is further argued that such statements
were also relevant under Article 153(3) for impeaching the credibility of the
prosecution witnesses. He has submitted that these are not the statements
under Section 161 Cr.P.C. to be read subject to Section 162 Cr.P.C. and,
therefore, for the reason that these have been signed by the witnesses,
should not be a bar for using them independently for the object of
confrontation and for impeaching the credibility as aforesaid. Learned
counsel for the respondents/accused has vehemently defended the judgment
of the trial court regarding the acquittal of the eight accused, which decision
has been affirmed by the High Court. While supporting the impugned
judgment of the High Court regarding acquittal of the accused, he has argued
that the conclusions of facts drawn by the Court are based upon proper
reading and appraisal of the evidence and it is not a case of surmises and
conjectures; the contradictions in the testimonies pointed out by the High
Court have been reiterated by the learned counsel to assert that on account
of such weaknesses in the ocular deposition of the PWs, their
evidence/testimonies cannot be believed. He however has argued that on the
basis of such quality of evidence produced and the conclusions drawn by the
High Court, the case of Abdul Khaliq accused was at par with the others and
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
19
thus he too was/is entitled to the acquittal. The learned counsel has forcefully
argued that the parameters and the rules for interference in acquittal
decisions are altogether different from those pertaining to appeals against
conviction. In this respect, the learned counsel has relied upon Syed Saeed
Muhammad Shah and another vs. The State (1993 SCMR 550) and Ghulam
Sikandar and another vs. Mamaraz Khan and others (PLD 1985 SC 11).
16.
We have heard this case at a considerable length stretching on
quite a number of dates, and with the able assistance of the learned counsel
for the parties, have thoroughly scanned every material piece of evidence
available on the record; an exercise primarily necessitated with reference to
the conviction appeal, and also to ascertain if the conclusions of the Courts
below are against the evidence on the record and/or in violation of the law.
In any event, before embarking upon scrutiny of the various pleas of law and
fact raised from both the sides, it may be mentioned that both the learned
counsel agreed that the criteria of interference in the judgment against
acquittal is not the same, as against cases involving a conviction. In this
behalf, it shall be relevant to mention that the following precedents provide a
fair, settled and consistent view of the superior Court about the rules which
should be followed in such cases; the dicta are:-
Bashir Ahmad vs. Fida Hussain and 3 others (2010 SCMR 495), Noor Mali
Khan vs. Mir shah Jehan and another (2005 P Cr. L J 352), Imtiaz Asad vs.
Zain-ul-Abidin and another (2005 P Cr. L J 393), Rashid Ahmed vs.
Muhammad Nawaz and others (2006 SCMR 1152), Barkat Ali vs. Shaukat
Ali and others (2004 SCMR 249) , Mulazim Hussain vs. the State and
another (2010 P Cr. L J 926), Muhammad Tasweer vs. Hafiz Zulkarnain and
2 others (PLJ 2009 SC 164), Farhat Azeem vs. Asmat ullah and 6 others
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
20
(2008 SCMR 1285), Rehmat Shah and 2 others vs. Amir Gul and 3 others
(1995 SCMR 139), The State vs. Muhammad Sharif and 3 others (1995
SCMR 635), Ayaz Ahmed and another vs. Dr. Nazir Ahmed and another
(2003 P Cr. L J 1935), Muhammad Aslam vs Muhammad Zafar and 2 others
(PLD 1992 SC 1), Allah Bakhsh and another vs. Ghulam Rasool and 4
others (1999 SCMR 223), Najaf Saleem vs Lady Dr. Tasneem and others
(2004 YLR 407), Agha Wazir Abbas and others vs. The State and others
(2005 SCMR 1175), Muhammad Zafar Iqbal vs. Assistant Chief Ordnance
and others (1994 SCMR 2311), Rahimullah Jan vs. Kashif and another (PLD
2008 SC 298), 2004 SCMR 249, Khan vs. Sajjad and 2 others (2004 SCMR
215), Shafique Ahmad vs. Muhammad Ramzan and another (1995 SCMR
855), The State vs. Abdul Ghaffar (1996 SCMR 678) & Mst. Saira Bibi vs.
Muhammad Asif and others (2009 SCMR 946).
From the ratio of all the above pronouncements and those cited by the
learned counsel for the parties, it can be deduced that the scope of
interference in appeal against acquittal is most narrow and limited, because
in an acquittal the presumption of innocence is significantly added to the
cardinal rule of criminal jurisprudence, that an accused shall be presumed to
be innocent until proved guilty; in other words, the presumption of innocence
is doubled. The courts shall be very slow in interfering with such an acquittal
judgment, unless it is shown to be perverse, passed in gross violation of law,
suffering from the errors of grave misreading or non-reading of the evidence;
such judgments should not be lightly interfered and heavy burden lies on the
prosecution to rebut the presumption of innocence which the accused has
earned and attained on account of his acquittal. It has been categorically held
in a plethora of judgments that interference in a judgment of acquittal is rare
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
21
and the prosecution must show that there are glaring errors of law and fact
committed by the Court in arriving at the decision, which would result into
grave miscarriage of justice; the acquittal judgment is perfunctory or wholly
artificial or a shocking conclusion has been drawn. Moreover, in number of
dictums of this Court, it has been categorically laid down that such judgment
should not be interjected until the findings are perverse, arbitrary, foolish,
artificial, speculative and ridiculous (emphasis supplied). The Court of
appeal should not interfere simply for the reason that on the re-appraisal of
the evidence a different conclusion could possibly be arrived at, the factual
conclusions should not be upset, except when palpably perverse, suffering
from serious and material factual infirmities. It is averred in The State vs.
Muhammad Sharif (1995 SCMR 635) and Muhammad Ijaz Ahmad vs. Raja
Fahim Afzal and 2 others (1998 SCMR 1281) that the Supreme Court being
the final forum would be chary and hesitant to interfere in the findings of the
Courts below. It is, therefore, expedient and imperative that the above
criteria and the guidelines should be followed in deciding these appeals.
17.
Anyhow, before proceeding further with the matter, it may be
observed with emphasis, that violating the sanctity and chastity of a woman is
a sordid, despicable, squalid act, which is considered abhorrent in any
civilized society; any language falls short of vocabulary to condemn such
heinous act and cases of this taxonomy must be strictly construed and dealt
with. However, at the same time under criminal jurisprudence for the safe
administration of criminal justice, the courts are required to follow certain
settled principles, such as the innocence of the accused must be presumed,
till he is proved to be guilty; sifting “the grain out of the chaff”; the defence
may take a number of pleas and even if all are shown to be false, yet it is the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
22
duty of the prosecution to prove its case to the hilt; “better that ten guilty
persons escape than that one innocent suffer” (William Black Stone – English
Jurist). In this context it may be mentioned that the above principle is
engraved and embedded in the American Constitution and Criminal
Jurisprudence as has been put forth by Michael G. Trachtman in his Book
The Supremes’ Greatest Hits in the following words:-
“Our Founding Fathers were mindful of the penchant of monarchs to
charge persons with false crimes as a means of political oppression
and social control. Consequently, they built copious protections for
those accused of criminal offences into the foundations of the
Constitution. It was acknowledged that giving all benefits of the doubt
to the accused would result in some guilty persons being set free, and
yet they freely accepted this necessary evil as a price of freedom.
The story is told of a Chinese law professor who was advised
of our belief that it was better that a thousand guilty men go free than
one innocent man be executed.
The Chinese professor thought for a bit and asked, “Better for
whom?”
The Founding Fathers’ answer to that question was this: better
for all, because as history has proven, if anyone can be unlawfully
jailed, everyone can be unlawfully jailed”.
These are certain salutary principles of the criminal justice system which
should be adhered to by the Courts, in letter and spirit and there is no
exemption to these rules, even in gang rape cases for otherwise, due to
departure therefrom, the innocent person may suffer. However, at the same
time the Courts should keep in view that in such a class of cases, usually
independent ocular evidence is not available, therefore due weight should be
attributed to the statement of the victim buttressed by medical evidence, and
strong attending circumstances, shall suffice to warrant the conviction.
18.
Having referred to certain principles, we would now proceed to
consider the merits of the case; and following the sequence we would first
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
23
deal with the (acquittal) appeals of the eight accused persons, who were
acquitted by the trial court and the decision affirmed by the High Court as
well. The important features in this behalf are: their names do not appear in
the FIR; in the statements under Sections 161 and 164 of Cr.P.C of the PWs
(except PW-14) and even in the statements of the prosecution witnesses in
the court (except PW-14); no particular role has been assigned to them in the
commission of the alleged offence, except their presence only in the ‘Akath’
‘Panchayat’ which has been alleged by the prosecutrix alone. The accused,
Khalil Ahmad is the one, who got married to Salma on 26th of June, 2002,
where-after this case was ignited. In this group of the accused, Ghulam
Hussain is the real father of Khalil Ahmad (bridegroom of Salma), Qasim,
Rasool and Hazoor are his real paternal uncles, and Nazar Hussain is his
maternal uncle. According to the trial Court, they are placed in column No.
two of the challan. These facts have not been controverted by the
complainant’s learned counsel. It seems that they have been implicated in
the matter, because the complainant side felt annoyed and unhappy on
account of the above marriage, because till then there is a complete lull, but
thereafter everything suddenly sparked visibly and there is an element of
vengeance in their involvement, as all the close relatives of Khalil were
booked in the case; it is not a mere incident or an honest implication. The
decision of the trial Court as earlier stated has been affirmed by the appellate
court, however, the learned counsel for the complainant by resorting to the
rule of ‘common intention’ under Section 109 PPC has urged that their mere
presence in the ‘Akhat’ ‘Panchayat’ where the decision for ‘Badla’ was taken
and the object was achieved, is good enough to haul them up in the case.
We are not impressed, if the rule of ‘common intention’ in this case can be
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
24
stretched to an extent that any person who was present at the time of the
alleged occurrence should be involved in the matter and convicted. In her
statement, PW-14 states that there were about 200/250 persons present at
the place of occurrence, can all of them be held responsible for the alleged
incident on the basis of the said rule, when no specific role has been
assigned or performed by them in furtherance of any alleged common
intention; they are not implicated by any PW at any stage in any manner
whatsoever. Moreover, there is absolutely no evidence that Mastois’ ‘Akhat’
as a whole decided to commit the offence, in fact there were two ‘Akhat’ of
the Baradaris at distinct places and it is not established by any PW that he
was present in the mastoi gathering where such an alleged decision was
taken and shared by all those present. Besides, the village has no electricity,
no PW has given the time of occurrence, but even if gathered by joining the
scattered pieces of evidence, it was somewhere after midnight on 22.6.2002;
the prosecutrix remained outside Khaliq’s house for a short while, so how
could she in the darkness identify these eight persons by name and
parentage. By now, they have acquired a triple presumption of innocence,
which cannot be dispelled by the complainant’s counsel on any score
whatsoever. In view of the foregoing, we do not find that a case has been
made against them for interference, therefore, the appeals relating to these
accused are liable to be dismissed. While parting with their subject, it may be
relevant to point out that in order to constitute and apply ‘common intention’
rule it is necessary to prove that the intention of each one of the accused was
known to the rest of them and accordingly shared, see PLD 2007 SC 93:
Shaukat Ali vs. The State; however, this is not established from the evidence
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
25
of the prosecution. Therefore, the said rule for the aforesaid accused or for
any other (accused) in this case cannot be pressed into service.
19.
Before attending to the various pleas raised by Ch. Aitzaz
Ahsan, learned Sr. ASC, we take up the prosecution’s case regarding the
incident as put forth by it, and endeavour to ascertain its veracity on the rules
of common sense, ordinary prudence and logic; the chronological order of the
incident, for the above is quite important; and it may be mentioned that the
incident dated 22.6.2002 erupted from some obscure happening in a sugar
field regarding which there is no direct and accurate evidence on the record;
any how:-
a)
Taking the prosecution version on its face value as
correct, it does not appeal to reason that Salma’s brother,
who alongwith two others when committed sodomy with
Shakoor, was so naïve to understand that Shakoor would
not disclose their misdeed to anyone, and on his
unexpected refusal they took the extreme measure of
confining him in his own house alongwith Salma; risking,
endangering and putting at stake, the virtue, the sanctity
and respect of a young unmarried sister. It is
incomprehensible that his other family members including
the mother, other brothers, sister would allow this
nefarious design to be carried out and would all become a
party with him to do away with sacredness of their
innocent daughter. This is absolutely not done or
conceivable in our rural society, where people are very
sensitive about the chastity of their womenfolk, especially
young and virgin.
b)
If the intention of the Mastois was to take BADLA, on
learning about the confinement of Shakoor, Mst. Mukhtar
Mai etc. had gone to the house of Khaliq, without the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
26
company and protection of their menfolk, this was a good
opportunity for Khaliq or for that matter any other male of
the family to settle the score, but no harm was caused to
anyone.
c)
It is strange that when Maulvi Abdul Razzak (PW-11),
Hazoor Bakhsh (brother of Shakoor) alongwith the police
arrived and rescued the boy, he did not apprise them that
he is not the culprit, rather is a victim of sodomy; the
explanation of the prosecution that it was due to shame
that he refrained from the disclosure, does not go with the
earlier prosecution’s version, when he had refused not to
declare being sodomised and was thus confined with
Salma. It is unbelievable that the boy for ‘shame’ would
not tell the true story, lose the chance of liberty and the
sympathies when Maulvi Razzak alongwith the police had
reached the spot for rescuing him, rather would go to the
police station instead of securing his liberation and
exoneration from the charge of rape. Strangely even in the
police station did not reveal his sodomy to any one.
d)
Maulvi Abdul Razzak was a very important person to the
complainant party, as he was the first one to be
approached by them for rescuing Shakoor; he was the
Salis for Gujjars (complainant) and had been to and fro for
resolving the matter, he approached Faiz Mastoi the so-
called head of the Mastoi Baradari, and persuaded him to
agree to the proposal of exchange marriages, but on
refusal of Ramzan Pachar and Ghulam Fareed Mastoi
walked out of the ‘Akhat’, leaving behind the people who
were depending upon him; trusted him the most at the
mercy of the alleged mighty Mastois. It is improbable and
unbelievable that he did not come to know of the
subsequent event of ziadti (rape) with the complainant for
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
27
five days and during this period himself made no effort to
find out as to what happened to such a burning issue after
his return. Rather he discovered about it on 28.6.2002
from some individual whose name he does not remember,
and that person too was not the witness of the incident
himself, rather he learnt about the occurrence from the
vagabonds of the Mastois in a hotel, that “BADLA” had
been taken. It is strange and incomprehensible that being
an Imam of the mosque, a mature, responsible, educated
person, he would act in a way, that without even verifying
the occurrence from any authentic source; not from the
immediate relations of the complainant side as to whether
the story is true or otherwise or they would like for it to be
announced in the mosque or not, he disclosed it in his
juma speech, without even the permission of the
complainant side. It is afterward that he approached
Ghulam Fareed (complainant’s father), who according to
him would not acknowledge the incident at all; the reason
given for this, that it was due to fear of Mastois, might
have been possible in respect of approaching the police,
but what fear did Ghulam Fareed harbour in revealing the
incident to a man, who he always looked upon, who was a
friend, a confidant and who already knew about the
incident and to whom the disclosure would not have
caused any embarrassment .
e)
There is another very important fact that PW-12 Altaf
Hussain is the real brother of PW-11 and they admittedly
live in the same house. PW-12 claims to be the witness of
the ‘Akhat’ proceedings and also the incident, so how
come can it be possible that till 30.6.2006, neither PW-11
inquired as to what happened after he had left nor PW-11
disclosed to his brother, for in his statement, PW-12 has
categorically mentioned that the incident was not divulged
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
28
by him to his brother even till 28.6.2002 or 30.6.2002. This
is one of the most ridiculous aspect of the prosecution’s
case which knock the bottom out of its version.
f)
Anyhow, having failed in his first attempt to know from
Ghulam Fareed on 28.6.2002 about the incident of which
earlier he was not eager or bothered to know, after leaving
the Akhat; now he became proactive and in utter
exuberance, he again approached Ghulam Fareed on
29.6.2002, but this time with the power of media, as the
‘pressmen’ were with him; even then, it is not spelt out
from the prosecution evidence that any disclosure was
made to them. However, all of a sudden in the early hours
of the day on 30.6.2002 the complainant, her father and
Sabir (PW-13) approached PW-11 and thereafter he takes
charge of the matter; he calls all the witnesses and usher
them alongwith for reporting the matter to the police. Be
that as it may, it is the categorical stance of the
prosecution that the contact with the police for the first
time with reference to the incident was made on
30.6.2002, but it is quite important to note that in his
statement under Section 164 Cr.P.C. Maulvi Abdul Razzak
has mentioned that the report was made on 29.6.2002.
This was confronted to him, but he failed to offer any
explanation. This man is not the witness of the incident,
rather very conveniently drops out of the scene on the
pretext of the refusal of Watta Satta marriage, but leaving
behind his brother PW-12 to make up his deficiency who
throughout remains attached to the events to witness
those, till the drop scene thereof, however as a silent
spectator only. It may be pertinent to mention here that in
the FIR there is no mention of Shakoor’s sodomy,
surprisingly Maulvi Abdul Razzak says that he was not
aware of it till reporting the matter, but PW-14 deposed
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
29
that the disclosure was made to the police officer, who
advised that the matter shall be dealt with separately.
However, this incident too perhaps later in the day was
reported through the courtesy of Razzak; the man, who
also collected the clothes of the prosecutrix for handing
those over to the police. His role throughout remains
conspicuous and of a vanguard.
g)
It is also noticeable that a serious incident, allegedly has
occurred in the area, it was almost known to about 300
people who were present in both the ‘Akhats’ and if their
family members are added to whom they would ordinarily
pass on or share the information, number of people who
would be aware of the occurrence would be exponentially
increased but neither the Lumberdar/Chowkidar of the
village nor councilor of the area or any respectable got to
know of it on the same/following day, or soon thereafter;
the police from its own sources, which (sources) it has and
is a publicly known fact, never got any clue about the
occurrence till 30.6.2002 thus for the incident remained
hidden from all and sundry.
h)
Furthermore, in the context of Maulvi Abdul Razzak (PW-
11)’s statement and his conduct, he has deposed in
unequivocal terms that Faiz Mastoi agreed to the
exchange marriages “Watta Satta” but Ramzan and
Ghulam Fareed rejected the proposal and thus he and
Manzoor left the ‘Akhat’; Faiz Mastoi allegedly was the
head of Mastoi people, now if he had agreed, the rejection
of the proposal by Ramzan, who was not even a member
of the accused family/tribe, rather was a friend of Hazoor
Bakhsh, the brother of the complainant comes across as
rather convoluted and a ridiculous excuse for the walkout.
Likewise, Ghulam Fareed too is an unimportant character
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
30
in the scenario, he is not a close relative of Abdul Khaliq
and even is not shown to have any influence in the
Baradari, but obviously is the son-in-law of Karam
Hussain, with whom Maulvi Abdul Razzak was in litigation
and had to give up some land; Razzak for reasons best
known to him in his cross examination has tried to be
evasive when asked about such relationship; but his
brother PW-12 has admitted that Ghulam Fareed was so
related to Karam Hussain. Be that as it may, it is hard to
believe and does not behove of a person who has been
portrayed as a conscientious man; who was discharging
his moral obligation by helping the oppressed against the
Mastoi atrocity as argued throughout, on the alleged
refusal of the two unconnected men would absquatulate
and shed his above virtue at the hour of the need and
would not yearn to learn from anyone of those present in
the ‘Akhat’ (about 300 people of both sides) that when he
came back what happened thereafter. He is the imam of
the mosque and runs a madrasa, but surprisingly never
came across someone who could reveal the deplorable
incident of the beleaguered Mukhtar Mai; what an apathy
on his part. To us, as put by Shakespeare, in Hamlet, the
role of Maulvi Abdul Razzak (PW-11) is “like Hamlet
without the Prince” (Hamlet).
i)
It transpires from the record that the alleged recovery of
the pistol from Abdul Khaliq was on the last date of his
remand. According to the statement of PW-9, the I.O.,
throughout the remand period, Khaliq denied about the
pistol, rather would not answer on the pretext that he does
not remember, I.O. unequivocally stated that Khaliq was
not tortured; it is indiscernible that why all of a sudden
Khaliq would agree to get the pistol recovered from his
house. Besides, in such a high profile case, no
independent witness was associated with the recovery
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
31
process; neither the Lumberdar nor Chowkidar of village or
any other respectable such as Councilors etc. were taken
alongwith. We are not persuaded that Hazoor Bakhsh and
Ghulam Hussain recovery witnesses, who are close
relatives of the complainant would pass the test of
independent witness in this respect.
j)
PW-10 Shakoor stated, that when he reached home he
discovered that Ziadati had been committed with his sister,
it is then he disclosed the Ziadati was committed with him
too. It is not plausible that neither at the police station, nor
while coming alongwith PW-13, he mentioned about his
Ziadati. PW-14 in her statement mentioned that PW-10
revealed about his Ziadati in the presence of PW-13 at
(Fareed’s) house when he returned from the police station,
but from the statement of PW-13 it can be reasonably
spelt out, that after leaving Shakoor (PW-10) at the house
of Fareed, he immediately left, for his house and did not
stay back. From the above, it can be concluded that the
version of the prosecutrix in this respect is not correct.
k)
According to the prosecution, Ramzan Pachar and Faiz
Mastoi are responsible for the ziadati, it is unbelievable
that after the incident, they still would accompany, Sabir
Hussain (PW-13) for the release of Shakoor from the
police station.
l)
It is against the human conduct if a daughter is being
raped a father and maternal uncles would stand dormant
and would not strive to get help from the Baradari or the
police; at that time even Khaliq had left for the alleged
rape; if they were earlier scared of his pistol, but when he
was gone, no other person is alleged to be carrying any
weapon; this was the opportunity to call for the help, the
house of Khaliq and Ghulam Fareed is not at much
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
32
distance, even Hazoor Bakhsh, a young man, also never
turned up to safe the honour of his sister. There is no
material evidence even of threats on the record, none of
the Mastois after the alleged incident is stated to have
ever came in contact with the complainant side to extend
any threat which could preclude the complainant from
taking recourse to a legal action. The submission that
threats were extended on the scene of occurrence to our
understanding were nothing more than rhetoric and would
not be the reason for their silence.
20.
Afore-noted are the foundational facts of the case which have a
serious reflection on the version of the prosecution, which put together, make
the prosecution version implausible, flimsy and un-canny as set forth, and if,
on account of, inter alia, the above, the learned High Court has drawn certain
conclusion such as, that the complainant side was reluctant to report the
matter and was influenced by Maulvi Abdul Razzak or that he is the
mastermind of the entire episode, or the prosecution evidence is not
confidence inspiring and the delay in lodging the FIR has not been plausibly
explained. Such a conclusion, in our view, cannot be said to be unjustified.
21.
PW-12, Altaf Hussain, as stated earlier, is the real brother of
Maulvi Abdul Razzak. His statement has not been given much credence by
the learned High Court, inter alia, for the obvious reasons of the
inconsistencies and improvements in his statement in the Court, when
compared with his previous statements under Section 161 Cr.P.C. (leaving
apart those allegedly compared with the fact finding inquiry). Besides, it
emanates from the prosecution evidence that the case has been orchestrated
by Maulvi Abdul Razzak, and he being his brother, has to support the
prosecution version. As far as PW-13 is concerned, the learned High Court
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
33
has duly and extensively analyzed his evidence; he is the maternal uncle of
the prosecutrix; the court has drawn certain factual conclusions from the
reading of his statement. Our own reading thereof does not take us to form a
view different from that of the High Court; this witness has tried to improve
the version of the prosecution and also the statement admittedly made by
him before the police under Section 161 Cr.P.C and that under Section 164
Cr.P.C. and such contradictions have been duly highlighted in the cross
examination; particularly his statement before the Magistrate under Section
164 Cr.P.C. to the effect “I stated to the Magistrate that the decision of the
panchayat re: Watta Satta was not agreed to by Faiz Mastoi, Ramzan Pachar
and Ghulam Fareed accused (confronted with Ex-PO where not so
recorded). Moreover, PW-13 stated that Faiz Mastoi at the time when the
victim came before the panchayat commanded that ziadati be committed with
her, but this is not so stated in his previous statements, recorded under
Sections 161 & 164 Cr.P.C; even this portion of his statement, which is quite
important, is against the contents of the FIR, where it is recorded that
Ghulam Fareed (the complainant’s father be forgiven). PW-14 in her
statement has also not supported PW-13 in this context when she deposed
that Faiz did assert for the pardon, but was it siasi dunyavi, besides he has
stated that when Mst. Mukhtar Mai was pushed in the Panchayat she fell
down on the ground and was dragged, this has not been so stated by PW-12
or even the prosecutrix herself; there are some more contradictions in his
previous statement under Section 164 Cr.P.C. and that made before the
Court, such as, who declined the “Watta Satta” proposal etc. In the previous
statement, he stated the man was Khair Muhammad Mastoi, but in Court he
named Faiz. As regards nudity incident, this PW has been confronted with
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
34
his statement before the Magistrate and his replies are that “I stated to the
Magistrate that Fayyaz accused had thrown the clothes to Mst. Muthkar Mai
as she came out of Kotha (confronted with PO where not so recorded) I
stated to the Magistrate that clothes of Mst. Mukhtar Mai were torn as she
came out. I stated to the Magistrate that shirt of Mukhtar Mai was torn from
the front and sides (confronted with PO where not so recorded). I stated to
the Magistrate that coming out Mukhtar Mai called out her father and the
latter picked up those clothes and put on her (confronted with PO where not
so recorded)”, therefore, if on the basis of appreciation of his statement the
learned High Court has disbelieved him, it cannot be said to be the result of
any improper reading of the evidence.
22.
As far as PW-14, the prosecutrix herself is concerned, though
she has stated about the facts pertaining to the holding of the ‘panchayat’,
but she being not a witness to these proceedings herself therefore, all such
evidence is hearsay thus, inadmissible. However, when she came to the
‘Panchayat’, it is categorically stated by her that, Faiz Mastoi stated that the
girl be forgiven, but according to her it was “politically and wordily”. It is only
an impression of the witness which has not been shared by any other PW;
besides, this is not her version in the FIR or the statements given under
Sections 161 & 164 Cr.P.C. In this regard, the relevant confronted portions
of her statement are, “I stated to the Thanedar at Chowk Jhuggiwala that
accused Faiz Mastoi proclaimed dunyavi (siasi) and to show to the people
that girl has reached and be forgiven (confronted with Ex.P1 where not so
recorded) except that Ghulam Fareed be forgiven . . . . . . “Further I did not
state to the Thanedar that Faiz Bakhsh Mastoi stated that Ghulam Fareed be
forgiven (confronted with Ex-P1 where so recorded). . . . . . . . . “I stated to
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
35
the Magistrate that Faiz Mastoi stated dunyavi (siasi) that Ghulam Fareed be
forgiven” (confronted with Ex.PK where words dunyavi (siasi) are not
recorded), this clearly depict improvements and inconsistencies. There is
another vital contradiction in her statement made before the Magistrate from
that in the Court “I did not said to the Magistrate when we went back home,
Ghulam Nabi and Altaf were present there (confronted with Ex.PK/6-7 where
so recorded). She in her statement further admitted Allah Ditta accused lived
in the house alongwith Abdul Khaliq, his wife and children, mother, six sisters
and five brothers; in the situation it is improbable if such a despicable act was
to be committed by the accused there, particularly by the two real brothers
together, that too in the presence of the entire family living in the same
house. If therefore, factual conclusions on that account have been drawn by
the learned High Court, those cannot be held to be against the evidence on
the record or perverse etc. About her nudity and clothes in reply to a
question PW-14 stated, “I do not remember to have stated to the Thanedar
that as I came out of room my shirt was torn from the front and the sides and
Fayyaz threw clothes at her (confronted with Ex-P1 where not so recorded). I
had come out of the room in nude condition I stated that Fayyaz had thrown
duppta and shalwar at me (confronted with Ex.PK where not so recorded),
but duppta and shalwar were in the hands of Fayyaz”. About the nudity
aspect and the clothes and how allegedly those were thrown, the learned
High Court has pointed out the inconsistencies in the statements of the
witnesses and has again arrived at a factual conclusion, which to our mind
does not suffer from any factual or legal vice. The learned High Court on
account of extensive reading of the evidence has given its findings, which are
covered by the rules (about appeal against acquittal) laid down in the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
36
aforementioned judgments and we are not convinced, that if any error of
reading of the evidence or any misapplication or violation of law has been
committed by the Court while delivering the impugned judgment. Only for the
reason that on account of the re-appraisal of evidence a different conclusion
can be arrived at by the court of appeal, in an acquittal case is not
permissible under the law and this standard should not be resorted to at all.
In view of the foregoing, we do not find it to be a fit case for interference.
Before parting with this aspect of the case, it may be mentioned that prior to
their examination in the Court, all the witnesses were taken by the police to a
house in Muzzafargarh, there they were together for some good time, on
account of which the learned High court has drawn the inference of tutoring
the witnesses; however, the complainant’s counsel states, it was for their
safety; but we are not impressed because almost all the concerned were
behind the bar, then from whom the witnesses had a threat, is a question
mark.
23.
Now attending to certain legal and factual pleas raised by the
learned counsel for the complainant which according to him also have nexus
to the law, such as, the inferences drawn against the prosecution regarding
delay in lodging the FIR is against the settled law, because in cases
pertaining to the present nature it is understandable that the victim or her
family is/are hesitant to report the matter and in certain cases delay of even
upto a month has not been considered fatal to the prosecution. In our view,
the above is not an absolute or universal rule and the delay in each case
has to be explained in a plausible manner and should be assessed by the
Court on its own merits; in a case of an unmarried virgin victim of a young
age, whose future may get stigmatized, if such a disclosure is made, if some
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
37
time is taken by the family to ponder over the matter that situation cannot be
held at par with a grownup lady, who is a divorcee for the last many years;
the element of delaying the matter to avoid Badnami may also be not relevant
in this case because the incident according to the prosecution’s own stance
was known to a large number of people and there was no point in keeping it a
secret from everyone. We are also not convinced if any threats were flung to
the complainant side as has been alleged and to us it seems to be an
abortive attempt to cover up the delay, otherwise there is no substantial
cogent proof that after the incident, in between the 8 days anyone from the
accused side threatened and/or harassed the complainant or her family;
likewise the reason of fear is also self-assumed. It seems to be a case
where, the delay is not on account of the facts mentioned by the prosecution,
but for some other reasons, which may be those as has been propounded by
the defence version i.e. the marriage of Salma and Khalil, because the
marriage took place on 26.6.2002 soon thereafter the case was registered
and it is not a mere co-incident, rather conspicuously strange, that whole
family of Khalil has been roped into the matter. It seems that on account of
this marriage the possibility of (Watta Satta) marriage extinguished and the
complainant felt betrayed and deceived. The view of the learned High Court
that the FIR was registered after due care and deliberation and all the
witnesses of the prosecution were called and then under the leadership of
Maulvi Abdul Razzak they all approached the police, therefore, the delay in
the registration of the case is a factor which tilts against the prosecution,
suffers from no vice and looks to be a proper perception and conclusion
drawn by the Court from the record of the case.
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
38
24.
As far as the argument that the alleged previous statements of
the witnesses before the fact finding were illegally allowed to be used by the
defence, for the purpose of confronting the prosecution witnesses, we hold
that such statements should have been proved by the defence as those were
denied by the PWs, when put to them; the SP Range Crime, DW-6 has
categorically stated not to have recorded the statements and, therefore, it
was expedient for the defence to have been proved by either examining the
inspector or his reader, in whose handwriting these are alleged to be; though
the defence made an application for summoning the inspector, but that was
turned down by the trial Court, however no challenge was thrown to this order
at the appropriate stage. In this context, it may be held that the prosecution
while confronting a PW under Article 140 of QSO, 1984 with his previous
statement may use any of his previous statement not necessarily those
recorded under Sections 161 & 164 Cr.P.C. without the proof of those at that
time. If the witnesses admits of having made such statement there is no
need for the proof, but if it is denied, then though the process of confronting
him and recording the inconsistency may be completed by the court, whereas
such material cannot be used against the prosecution, until and unless the
confronted statement is subsequently proved by the defence, as any disputed
instrument. However, in this case even excluding the confronted portion of
the PWs with such statements (fact finding inquiry), we are of the view that
the factual conclusion arrived at by the learned High Court, does not suffer in
any material aspect and can sustain independently.
25.
About the argument that statements under Section 161 Cr.P.C.
should be strictly construed in consonance with section 162 Cr.P.C. and if
those are signed by the witnesses, such is an incurable defect and an
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
39
illegality which vitiates the statement and it shall not be that previous
statement which is contemplated by the above provision, available for
confrontation in terms of Article 140 of the Qanun-e-Shahadat Order, 1984
(QSO, 1984). To this extent, we agree with the learned counsel, however,
we cannot subscribe to the submissions, that Article 140 of the QSO, 1984 in
a criminal matter is totally and conclusively governed and regulated by the
provisions of Section 162 Cr.P.C. It may be so, when the statement to be
confronted has been recorded under Section 161 Cr.P.C. that the rider of
Section 162 Cr.P.C shall apply, but Article 140 of QSO, 1984 being a part of
general law of evidence, has its own independent legal efficacy and
application and any previous statement of the witness, which may have been
made by him in some other judicial, qusai judicial, administrative, executive
proceedings or inquiries or before such of the forums or even privately made
through some instrument i.e. agreement or an affidavit, can be confronted to
him, if relevant, in any criminal case, however, subject to its proof as stated
earlier. Such statements can always be used by the defence for impeaching
the credibility of a witness under Article 153 (3) of the QSO, 1984 as well.
26.
As regards the other submission of Ch. Aitzaz Ahsan, learned
Sr. ASC, that the statement under Section 164 Cr.P.C. of those witnesses
who have not been examined by the prosecution is not a substantive piece of
evidence and cannot be used for any purpose in the case, including to
support the plea of the defence, suffice it to say that admittedly in this case
the Magistrate before whom the statements were recorded has appeared as
a witness and has produced in evidence, inter alia, the statements of Ghulam
Fareed, father of the complainant and Ghulam Nabi which were duly
exhibited. In an answer to a question by the defence counsel, the Magistrate
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
40
in unequivocal terms stated that Ghulam Nabi appeared before him and
stated that on the day of occurrence he was not in the village, rather had
gone to meet the relatives at Dera Ismail Khan and returned after two days
when he learnt about the incident; these statements have been produced by
the prosecution in the evidence itself as aforestated, the contents are also
proved by the Magistrate, who recorded it; though ordinarily the opposite side
can use such a document to its advantage which has been produced by the
other side and the party producing it in evidence is bound by the fall out
thereof; however, when the statement is under Section 164 Cr.P.C. of a
person, who is not produced, it cannot be considered as a substantive piece
of evidence, but at the same time the criminal court in order to administer
safe justice, in consonance and in letter and spirit of Section 172(2) Cr.P.C,
may use such statement not as evidence, but to aid it; the said statement
thus can be looked into, for drawing the presumption under Article 129 (g) of
QSO, 1984, because Ghulam Nabi was the star witness of the prosecution,
who throughout remained in touch with the alleged events; he was allegedly
present at the time of Panchayat, the occurrence and even went alongwith
the prosecutrix to register the case in which he is specifically named, as a
witness, but was given up by the prosecution, not being won over, but as
unnecessary. The Court, thus, for the purpose (s) of drawing a presumption
for withholding the best evidence under the said Article could examine the
statement and make up its mind in this context. Had Ghulam Nabi been
examined by the prosecution, the defence would have validly confronted him
with his statement to create a vital dent in the prosecution version; and it
seems that in order to avoid the repercussions and consequences thereof, he
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
41
was given up. Adverse presumption of withholding the father of the
prosecutrix could likewise be validly drawn.
27.
As far as the question about the sole testimony of the prosecutrix
and believing her without any corroboration is concerned, suffice it to say that
this too, is not an absolute (emphasis supplied) rule. It depends upon the
facts and circumstances of each case and has to be assessed by the Court
on the basis of the entire evidence on the record whether the sole testimony
of the victim should be believed or not, particularly in the light of her cross
examination, and the other evidence produced by the prosecution; if on
account of totality of facts the Court is of the view that such a statement
should not be believed and for that good reasons are assigned it cannot be
said that any illegality has been committed by the Court in this behalf. Thus,
rule pressed into service by the learned counsel shall not apply to each and
every case of rape, as a matter of routine and course, because it is not the
command of any law/statute, that in deviation of the general principles of
jurisprudence mentioned above, the accused must be put to the test of strict
liability and should be asked to prove his innocence because the
prosecutrix’s version under all circumstances should be taken as correct; the
sole testimony view, should be applied with due care and caution in the
cases where there is backdrop of grudge, rift and tiff between the parties, as
has emerged in instant case. The possibility in this matter cannot be ruled
out that the complainant side was trapped by Khaliq; Mst. Mukhtar Mai
deceptively in the garb of exchange marriage was subjected to sexual
intercourse by him, who in this manner took revenge for Shakoor’s act and,
thereafter, Salma was secretly married to Khalil, which embittered and
betrayed the complainant and provoked her to initiate the present case. Be
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
42
that as it may, if not the ocular evidence, the prosecutrix in the case should
have been corroborated by medical evidence, which in the required quality is
missing. What is the basis of the lady doctor’s opinion that she was raped,
yes-she was subjected to sexual intercourse, but the question is whether by
one person or forcibly four as the prosecution has set out.
28.
The absence of injures and marks on the body of a prosecutrix
should not be the only factor to disbelieve her version in an ordinary rape
case, but where a woman has been forcibly raped for full one hour, by four
young individuals on the bare floor, it is not expected that she would not
struggle and in the course would sustain no marks or injury. This, of course,
is not a conclusive proof or disproof of rape and the learned High Court has
rightly held it to be unusual; we have no reasons to differ with it. The
omission of DNA and group semen test, which would have been strong
supporting evidence to the testimony of the victim, has not been done. To the
argument of the learned counsel for the complainant, that on account of the
lapse of investigating authorities, the prosecutrix should not suffer; suffice it
to say that it should also be true for the defence, rather with more vigour and
force. The semen in the vagina were available till the date of her examination
and we are at a loss to see what prevented the prosecution to seek the
chemical examiner’s opinion to confirm, whether the sexual intercourse was
by one individual or more. It is especially required in gang rape cases, as it is
a matter of life and death of a person and the life of an accused, who might
be innocent in a such case and should not be put to danger, only because
the prosecutrix has said so, and in any case he should not suffer for the
omissions of the prosecution. If the view of the sole testimony of the
prosecutrix as sufficient evidence, is accepted, as absolute without any
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
43
exception thereto, what shall be the outcome of a case, where a lady claims
being raped or gang raped, but the medical evidence negates it, what/who
should be believed then, the point is, that it is not in every gang rape case,
that the sole testimony should be accepted and relied upon, but each case as
earlier stated should be assessed and adjudged on its own facts. The DNA
and/or group semen test in this case was of immense importance which
could have scientifically determined as to whether the intercourse with the
prosecutrix was committed only by Khaliq or by a group of person.
Therefore, in our considered view, the benefit of this omission should go to
the accused, rather the prosecution.
29.
Responding to the argument about the credibility and
trustworthiness of PW-14, it may be held that only for the reason, she
declined the money awarded to her by the Governor and has established the
school would not mean that whatever she stated should be accepted as true;
in our view nothing much turns on it and the case of such a nature cannot be
decided on these trivial factors, rather on the basis of tenable evidence,
about the proof of the crime.
For, the non-involvement of Shakoor’s sodomizers is concerned, in
our view this is by design and quite a deliberate and clever move on part of
the prosecution, these two incidents were kept aloof with an obvious object
and we are told that convictions of the accused in that case have been
achieved, the purpose seems to have been served.
30.
Regarding the argument that the version of the prosecution has
been admitted and proved through the suggestions put forth by the defence
counsel to the prosecution witnesses, during the course of cross
examination, particularly in view of the fact that the accused in their
statements under Section 342 Cr.P.C. has relied for their defence on the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
44
cross examination; it may be pointed out that the purpose and object of
cross-examination is two fold; one to extract truth i.e. to unfold the truth,
second to challenge the veracity of a witness. During the course of cross
examination to achieve the aforesaid objectives or any one of the two, the
defence counsel at time put questions to the witness in form of suggestions -
suggestions not necessarily are always the defence plea or the admission.
They can be so taken or assumed if through suggestion, any statutory plea is
set up. Like for example, if a witness is suggested that the act or commission
by an accused person had to be done in exercise of right of self defence by
suggestion in a cross examination, the attempt is to take the case to fall
within the mischief of Section 302 (e) instead of 302 (a) or (b)or where
suggestion is made regarding plea of the accused as to his “alibi”. Other
suggestions are intended to dislodge the witness statement made by him
during his examination-in-chief, like in the instant case the complainant-lady
was suggested to which she replied “incorrect to suggest after commission
of zina, the shalwar was given to me in the room”. The suggestion that the
Shalwar was not thrown upon her, rather was with her in the room does not
mean that defence is accepting the occurrence of rape or accepting what the
witness has stated in the examination-in-chief, but it is a challenge to a
statement of fact as alleged. Secondly, it may be in the mind of the cross-
examiner that he has already or at a later stage to come from some other
witness has to extract that the Shalwar was not thrown outside the room,
rather all this happened inside. For the suggestions to be construed as the
admissions in any form (implied or otherwise) those should be unambiguous,
clear, incapable of any other inference and where no two interpretations are
possible. But from those to which reference has been made by the learned
counsel, we do not find that these are adequate enough to be interpreted as
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
45
the admission of the alleged occurrence; these may at the most be said to be
the result of an inarticulate, or inapt art of cross examination, which is not of
much importance in this hotly contested case and cannot be given that much
importance especially, when the case of the prosecution from its own
evidence is not proved to the hilt, as it was put forth.
It may, however, be observed that in the case of Abdul Khaliq the
suggestion of his intercourse with the prosecutrix obviously is very clear,
definite and qualifies the test of being an admission as described by the
learned counsel for the complainant, however, his case shall be discussed
separately.
31.
Now considering the cases of each accused who has been
acquitted, but before that, it is expedient to mention even at the cost of
repetition that there was not one Panchayat as the impression sometimes
emerge from the prosecution evidence; in fact there were two ‘Akhats’
‘Panchayats’ of the two Baradaris, the Gujjar gathered in the Mosque of
Meeranwala (presumably in which Maulvi Abdul Razzak is the Imam) and
that of the Mastois, was outside the house of Abdul Khaliq. It is not the case
of the prosecution if any collective decision of all those who were present in
such a ‘Akhats’ was ever made, however, the so-called Salis (the arbitrator)
of one side have been commuting to the other. It is not spelt out through any
independent evidence that the Mastois’ ‘Akhat’ collectively took the decision
of taking BADLA from Mst. Mukhtar Mai.
a)
Be that as it may, firstly the role of Faiz Mastoi should be
examined. In the FIR it is mentioned that Shakoor was
liberated by Abdul Khaliq etc. on his intervention; he
according to PW.11 proposed the exchange marriages,
however, when again approached by (PW.11) he affirmed
the proposal in this behalf. In the FIR the complainant
stated that Faiz avowed that Fareed (father of the
complainant) be forgiven. PW.11 while appearing has not
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
46
stated that Faiz had ever declared to take BADLA. This is
not even the statement of PW-12. Only PW-13 (Sabir
Hussain) at two occasions has imputed and insinuated
that Faiz disagreed with the marriage proposal and also
when Mst. Mukhtar Mai was brought to the ‘Panchayat’ he
asked for committing Ziadati with her. But this is directly in
contradiction with the statement of Mst. Mukhtar Mai when
she appeared as PW.14 and stated, that Faiz said the girl
has come and should be forgiven, however, she further
stated that it was “politically” or “wordily” which may be
only her perception, as what has been stated, is not
reflected on account of his conduct or words that he was
party to any decision or act of Zina; no other witnesses
have said anything about Faiz Mastoi having played any
part which could be held to be pursuant to any ‘common
intention’. He according to PW-13 also accompanied him
to the police station for the release of Shakoor at about 3
a.m. on 23.6.2002.
b)
As far as Ramzan Pachar is concerned, he admittedly is
the friend of Hazoor Bakhsh, the brother of the
complainant, he is not a Mastoi by caste, it transpires from
the record that he accompanied Sabir (PW-13) for the
release of Shakoor, but demanded some money for further
payment to the police. Though it is alleged that he
declined the proposal of exchange marriages, but it seems
strange that why would a person who does not belong to
Mastoi tribe and has relations only with the brother of the
complainant would become hostile and would insist raping
his friend’s sister, even by overruling Faiz Muhammad
Mastoi, who is projected by the prosecution as a ‘Sarbrah’
of Mastoi Baradari, and who had agreed to the proposal.
To our mind, his status and capacity at the best was not
more than a messenger.
c)
About Ghulam Fareed, it is apparent from the record that
his parentage was wrongly mentioned in the FIR. The FIR
was duly read over to the lady, she signed it in token of its
correctness and she at that time was accompanied by all
the male witnesses, who knew well all the people in the
area, her father as well as Mamoon were also present, but
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
47
no one pointed if the name of Fareed’s father was wrong.
The complainant does not mention in any of her statement
under section 161 and 164 Cr.P.C. about this error, rather
for the correction a supplementary statement was
recorded, however, there are no police proceedings, in the
context of the supplementary statement, as has been held
by the learned High Court. He too is neither a stalwart of
the Mastoi Baradari nor is a close relative of Salma and
his role has been inflated in the matter because he is the
son-in-law of Karam Hussain Mastoi with whom PW-11 as
mentioned earlier had litigation and as a result whereof he
lost some land.
d)
As far as Fayyaz accused is concerned, he is not the
resident of Meeranwala as was alleged by the prosecution,
he has produced evidence to that effect; besides he was
taken into custody from jail, because actual Fayyaz who
was the first cousin of Khaliq and Salma, could not be
apprehended, therefore, his name was put in the matter,
because the investigators as stated earlier where under
immense pressure to complete investigation and submit
the challan. Moreover, he has produced DW-2 Nadeem
Saeed correspondent “DAWN” who has stated that Hazoor
Bakhsh the brother of the complainant told him that he is
not the real culprit, in this regard the news item has also
been brought on the record. He is an independent witness
and no effective cross examination to his testimony to
shatter the same has been conducted; the argument of the
learned counsel for the complainant that he was duly
identified by the witnesses, particularly by PW-14 in the
Court; it may be held that such was unavoidable at that
stage in order to safe the disastrous damage to the
prosecution’s case. The High Court in the impugned
judgment has made comprehensive discussion about him
and we do not find that any of the factual conclusions
drawn by the said Court in this behalf being erroneous for
any reason whatsoever.
e)
Allah Ditta is the brother of Abdul Khaliq, he is married,
living in the same house where the alleged incident took
place, with his whole family including wife, mother, six
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
48
sisters and five brothers and his children. It is improbable
that he in the presence of all particularly his wife and
children and young sisters would commit Zina alongwith
his real brother. The High Court, in his case, too has given
valid reasons, which calls for no interference on any
account.
32.
However the High Court has distinguished the case of Abdul
Khaliq primarily for the reasons that he has remotely admitted the intercourse
with the prosecutrix; he took up the defence of Nikkah, but has failed to prove
it. It is argued by his counsel that it is available to the defence to take as
many pleas as it wants, and even if all such pleas are found to be incorrect
yet the prosecution is not absolved of its primary duty to prove its case and,
therefore, when on account of the reasons given by the High Court it is found
that the case as set out by the prosecution is not true, he should have also
been exonerated by giving benefit of doubt alongwith other accused. We are
afraid that his case is not at par with the other accused for additional reasons
that the version of the complainant of sexual intercourse with her has been
duly corroborated by the medical evidence, notwithstanding the omission of
DNA/SEMEN test, which may in our view would have been relevant for gang
rape, to determine if the act is by one person or more, but in the instant case
the suggestion given by his counsel to the prosecutrix is very clear,
unambiguous and leads to no other interpretation. When in reply thereto
PW-14 stated as under:-
“It is incorrect to suggest that pursuant to the decision of my
family members my Shari Nikkah was performed in the house of
Abdul Khaliq in the presence of Ramzan Pachar, my father and
Sabir PWs. It is incorrect to suggest that compromise was
reached and thereafter my maternal uncle Sabir Hussain PW,
Ramzan Pachar and Abdul Khaliq accused went to the police
station and brought Abdul Shakoor back with whom Nikkah of
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
49
Salma was to be performed. Incorrect to suggest that at 3/4 a.m.
Abdul Khaliq came to room where I was present as his bride. In
correct to suggest that he performed conjugal duties as my
husband in the said night.”
In the light of the above, it was incumbent for the defence to prove the Nikkah
and being conscience of this requirement, that some DWs were also
examined by the defence, however through such evidence the Nikkah could
not be proved, the obvious result, would be that he committed sexual
intercourse with the prosecutrix, but without a valid NiKkah.
33.
While concluding we share the view of the Courts that no case
for abduction was made out by the prosecution, notwithstanding the distance;
we are not convinced that prosecutrix was taken to the room as has been
alleged by her.
34.
In the light of the above, we do not find any merits in these
appeals, which are hereby dismissed. The suo moto action, initiated by this
Court in the matter is also discharged.
Sd/-
Judge
Sd/
I have added my own note.
Judge
Sd/-
Judge
Announced in open Court
on at
APPROVED FOR REPORTNG
Ghulam Raza/*
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
50
I have had the benefit of reading the lucid judgment authored by
my Lord Mr. Justice Mian Saqib Nisar and concurred by my Lord Mr. Justice
Mian Shakirullah Jan, upholding the final conclusions drawn by the High Court
in the impugned judgment and its findings on various questions raised before
it. While agreeing with some of the findings in the proposed judgment, with
humility and utmost respect, I have formed a different opinion on other aspects
of the case.
2.
The prosecution case in a nutshell is that the complainant,
Mukhtar Mai, was subjected to gang rape by four persons of Mastoi Tribe,
including Abdul Khaliq and Allah Ditta, brothers of Mst. Salma, with the
sanction of the Panchayat of the Tribe, as retaliation and in order to vindicate
the honour of the Tribe and the family of Mst. Salma, who is alleged to have
indulged in an affair with Abdul Shakoor, brother of the complaint.
3.
The accused charged and tried for the crime can be conveniently
divided into two groups. The four accused of rape are, Abdul Khaliq, Allah
Ditta, Ghulam Fareed and Muhammad Fayyaz. The remaining eight were
members of the Panchayat sanctioning the rape. Out of these, Faiz Muhammad
(Faiza Mastoi) and Muhammad Ramzan (Ramzan Pachar) as well as Ghulam
Fareed were stated to have represented the Panchayat and taking active part in
its proceedings, while the rest were simply its members.
4.
The Anti Terrorism Court, Dera Ghazi Khan trying the accused
convicted and sentenced six of the accused, namely, Abdul Khaliq, Allah Ditta,
Muhammad Fayyaz, Ghulam Fareed, Muhammad Ramzan Pachar and Faiz
Muhammad alias Faiza Mastoi, awarding them various sentences under
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
51
Sections 10(4) and 11 of the Offence of Zina (Enforcement of Hadood)
Ordinance, 1979 and 7(c) of the Anti Terrorism Act, 1997, including sentence
of death. As details of the convictions and sentences of the convicts have been
stated in Para 5 of the majority judgment, to avoid repetition, the same are not
reproduced. The convicts were, however, acquitted on the charge under Section
354-A PPC. The remaining eight accused were acquitted of all the charges for
lack of evidence. The High Court in its judgment dated 3.3.2005 acquitted all
the convicts except Abdul Khaliq, whose conviction was recorded under
Section 10(3) of Offence of Zina (Enforcement of Hadood) Ordinance, 1979,
as the charge of gang rape under Section 10(4) of the Ordinance could not be
maintained in view of the acquittal of other the three accused of rape.
5.
The judgment of the High Court was impugned before this Court
by the complainant, Mukhtar Mai, the State as well as Abdul Khaliq, the latter
challenging his conviction and sentence. Simultaneously, this Court also took
suo motu notice of the case when an Hon’ble Judge of the Federal Shariat
Court took suo motu of the judgment of the High Court and suspended the
same. Leave to appeals was granted in all the matters on 28.6.2005 in the
following terms:-
“Listed petitions for leave to appeal have been filed against the
judgment of Lahore High Court Multan Bench, Multan, dated
3.3.2005 passed in Criminal appeals Nos. 60 to 63, 65 and 66 of
2002.
2.
Precisely stating facts of the case are that an occurrence
took place on 22nd June 2002 in the area of Mauza Meerwala
District Muzaffargarh, situated at a distance of 13 kilometers
from the Police Station Jatoi towards South. Matter was reported
to the SHO Police Station Jatoi on 30th June 2002 at 7.30 a.m. He
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
52
recorded statement of Mst. Mukhtar Mai on the basis of which
formal FIR was recorded. Prosecution story as narrated by
petitioner Mst. Mukhtar Mai in the complaint (Exb.P1) is that on
22nd June 2002 her brother Abdul Shakoor was suspected of
having illicit liaison with Mst. Naseem daughter of Imam Bakhsh
resident of the same village. To resolve the dispute a Panchayat
(meeting) was convened on that very day. Muhammad Ramzan
son of Karim Bakhsh, Ghulam farid son of Mahmood, faiz
Bakhsh Khan son of Sher Muhammad were appointed as
arbitrators on behalf of Abdul Khaliq (accused) whereas Maulvi
Abdul Razzaq son of Bahadur, Manzoor Hussain son of Noor
Muhammad were appointed as arbitrator on behalf of Ghulam
Farid-father of complainant. The arbitrators of both the sides
proposed that Mst. Naseem should be wedded to Abdul Shakoor
son of Ghulam Farid and likewise Mukhtar Mai be married to the
son of Imam Bakhsh. But Abdul Khaliq, Muhammad Ramzan
and Ghulam Farid opposed the proposal and allegedly demanded
that they would commit Zina with Mukhtar Mai with a view to
equalize the incident and then they would compromise the matter.
The demand was opposed by the members of the Panchayat. On
this some of the respectable persons namely Maulvi Abdul
Razzaq and Manzoor Hussain left the Punchayat. Thereafter on
coercion and pressure of accused party complainant-Mukhtar Mai
was brought to the Punchayat by her maternal uncle Sabir
Hussain to pray for forgiveness according to the customs of
Baloch. Later on she was caught hold by Abdul Khaliq from her
right hand which she got released by force. Faiz Bakhsh also
sought forgiveness for Ghulam Farid, but she was taken into a
nearby Kotha forcibly by the accused persons namely Abdul
Khaliq, being armed with 30 bore pistol, Allah Ditta (both sons
of Imam Bakhsh), Fayyaz Hussain son of Karim Bakhsh and
Ghulam Farid son of Mahmood and was subjected to Zina-bil-
Jabr by all the four persons turn by turn during course of which
complainant-Mukhtar Mai remained crying. Later on she came
out of the said Kotha in a nude condition and called her father
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
53
Ghulam Farid. Statedly the incident was witnessed by Ghulam
Nabi son of Bahar Khan and Altaf Hussain son of Bahadur Ali as
well as her father. After recording of statement of complainant-
Mukhtar Mai FIR was recorded at 8.00 a.m. on 30th June 2002 at
Police Station Jatoi. On completion of investigations accused
were arrested and sent up to face trial. As they did not plead
guilty to the charge, thus, prosecution led evidence to substantiate
accusation by producing as many as 17 PWs. On completion of
trial learned Judge, Anti Terrorism Court, Dera Ghazi Khan
convicted/sentenced them as follows:-
U/s 7© read with
Sec.21(1) ATA 1997
and 149/109 PPC
Abdul Khaliq, Allah
Ditta,
Muhammad
Fiaz, Ghulam Farid,
Ramzan Pachar and
Faiz Muhammad
Life
Imprisonment
with
fine
of
Rs.20,000/- each and
in default whereof to
further undergo six
months R.I. each.
Us 11 of Offence of
Zina (Enforcement of
Hudood) Ordinance,
1979
read
with
Sec.149 PPC
Abdul Khaliq, Allah
Ditta, ghulam Farid
and Muhammad Fiaz
Life
imprisonment
plus 30 stripes each
with
fine
of
Rs.20,000/- each and
in default whereof to
further undergo six
months R.I. each.
U/s 10(4) of Zina
(Enforcement
of
Hudood) Ordinance,
1979
read
with
Sec.149 PPC
Abdul Khaliq, Allah
Ditta, Ghulam Farid
and Muhammad Fiaz
Sentence of death
U/s
11
of
Zina
(Enforcement
of
Hudood) Ordinance,
1979 read with Sec.
21(1) of ATA and Ss.
109/149 PPC
Ramzan Pachar and
Faiz
Muhammad
Muhammad ramzan
Pachar
and
Faiz
Muhammad.
Life
imprisonment
plus 30 stripes each
with
fine
of
Rs.
20,000/- each and in
default whereof to
further undergo six
months R.I. each
U/s 10(4) of Zina
(Enforcement
of
Hudood) Ordinance,
1979
read
with
Section
21(1)
of
ATA and Ss.109/149
PPC
Muhammad Ramzan
Pachar
and
Faiz
Muhammad
Sentence of death.
Above convicts, however, were acquitted from the charge under
Section 354-A Cr. P. C., whereas, remaining accused namely
Muhammad Aslam, Allah Ditta son of Jan Muhammad, Khalil
Ahmed, Ghulam Hussain, Hazoor Bakhsh, Rasool Bakhsh,
Qasim and Nazar Hussain were found not guilty for all the
charges.
3.
Learned High Court in appeal, vide impugned judgment
dated 3rd March 2005 concluded as under:-
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
54
i)
Sentence of Abdul Khaliq appellant is covered by Section
10(3) of the Offence of Zina (Enforcement of Hadood)
Ordinance, 1979 {herein after referred to “Ordinance,
1979}, as gang rap is not proved under Section 10(4) of
the Ordinance 1979. He is sentenced to 25 years R.I. The
sentence of fine awarded by the learned Trial Court is
maintained. Benefit of Section 382-B Cr. P.C. was also
extended to him. However, he was acquitted of the charge
under Section 11 of the Ordinance 1979 and 7(c) read with
Section 21(1) of the Anti Terrorism Act, 1997 and
149/109 PPC.
ii)
All other convicts were acquitted on setting aside the
sentences awarded to them by the Trial Court.
iii)
Appeal filed by the complainant and the State to challenge
the acquittal of some of the accused mentioned above was
also dismissed.
4.
Learned Attorney General who was asked to assist the
Court, during hearing of the petitions, particularly in view of
question, which has arisen relating to jurisdiction of the High
Court, and Federal Shariat Court, as appeals have arisen out of
the judgment passed by the Anti Terrorism Court under Section
10(4) of the Ordinance, 1979.
It may be noted that State as well as complainant in memo
of their respective petitions for leave to appeal had also
highlighted the jurisdictional question of the learned High Court
as well as learned Shariat Court.
5.
Learned Attorney General categorically contended that as
the original judgment was passed by the Anti Terrorism Court,
therefore, appeal under Section 27-A of the Anti Terrorism Act,
1997 was competent before the High Court.
6.
From the arguments so raised by him, following questions
emerge for consideration:-
i)
Was the case competently brought before the Anti
Terrorism Court?
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
55
ii)
Could Anti Terrorism Court try offences other than the
scheduled offences, which may otherwise fall exclusively
in the domain of other Courts?
iii)
Were the appeals of the convicts before the High Court
competent?
iv)
Could the Federal Shariat Court under Article 203 (dd) of
the Constitution interfere in the appellate order of the High
Court?
7.
When called upon to address arguments on merits he
stated that impugned judgment is indefensible for the following
reasons:-
(i)
Delay in lodging FIR constitute no ground for
acquittal of accused particularly in the cases
pertaining to rape/gang rape, in view of the social
conditions of society. [Harpal Singh v. State of
Himachal Pradesh (AIR 1981 SC 361), Mst.
Nasreen v. Payyaz Khan (PLD 1991 SC 412),
Muhammad Abbas v. State (PLD 2003 SC 863)]
(ii)
Sole testimony of a victim in rape/gang rape cases
is sufficient for the purposes of conviction. [Mst.
Nasreen (ibid), Shahzad @ Shaddu v. State (2002
SCMR 1009), Muhammad Abbas (ibid)
(iii)
Marks of injuries on the person of prosecutrix are
not necessary to secure conviction of an accused,
where there is allegation of gang rape. [Shahzad @
Shaddu (ibid)].
(iv)
Expert evidence is of confirmatory nature,
therefore, non obtaining report of expert, to
ascertain as to whether clothes of the victim were
stained with semen, is not fatal to the prosecution’s
case. [Muhammad Abbas (ibid)].
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
56
(v)
Impugned judgment has proceeded mainly on
conjectural consideration as is evident from perusal
of the impugned judgment.
8.
He also pointed out that there are so many other questions,
which are required to be examined in depth if leave is granted to
the State. It was also prayed by him that in presence of
overwhelming, direct and indirect incriminating evidence, the
respondents have been acquitted of the charge, therefore, he
prayed for suspension of their acquittal, in exercise of powers
under Order XXXIII Rule 9 of the Supreme Court Rules, 1980.
9.
Learned
Advocate
General
(Punjab)
adopted
the
arguments advanced by the Attorney General for Pakistan.
However, he added that considerations prevailed upon the
learned High Court are not sufficient to sustain the judgment.
10.
Ch. Mushtaq Ahmed Khan, learned Sr. ASC also appeared
on behalf of the State and contended that:-
i)
Learned High Court had no jurisdiction to accept
the appeal filed by respondents under Section 27-A
of the Anti Terrorism Act, 1997, in view of the
provisions of Article 203 DD of the Constitution
read with Section 20 of the Ordinance, 1979.
ii)
The evidence produced by the prosecution has not
been appraised by the learned High Court, at the
touchstone of the principles pronounced by this
Court, from time to time, for the safe administration
of justice in criminal cases, as the evidence of
prosecutrix
and
other
witnesses
has
been
disbelieved on the basis of technicalities, rendering
the impugned judgment not tenable in the ye of
law.
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
57
11.
Ch. Aitezaz Ahsan, learned Sr. ASC appearing for the
complainant argued that:-
i)
The evidence produced by the prosecution to
establish guilt had not been appreciated by the
learned High Court in its real perspective, due to
which serious injustice has been caused to the
compliant, who not only gang raped by four
persons but she was also forced to parade without
clothes in presence of her close relatives i.e. father,
uncles and the members of the Punchayat.
On the role of Punchayat, he stated that they had also facilitated
the commission of the offence.
ii)
The conclusion drawn by the learned High Court is
not tenable, thus cannot sustain in the eye of law.
iii)
The
prosecution
had
proved
the
act
of
terrorism/gang rape by the respondents i.e. Abdul
Khaliq, etc. with the assistance of others, therefore,
following observation from the judgment goes to
show that the appeal has not been disposed of
according to facts on record:-
“Hence we are satisfied that the allegation of committing sexual
intercourse with the complainant (PW-14) is only proved against
Abdul Khaliq appellant, which is covered by Section 10(3)
Offence of Zina (Enforcement of Hudood) Ordinance, 1979.
Since the allegation of gang rape is not proved, his conviction
under Section 10(4) is converted to 10(3) of the Offence of Zina
(Enforcement of Hudood) Ordinance, 1979 and he is sentenced to
25 years R.I. However, the sentence of fine awarded by the
learned trial Court is maintained and he shall be given the benefit
to Section 382-B Cr. P. C. So far as his conviction under Sections
11 of the Offence of Zina (Enforcement of Hudood) Ordinance,
1979 and 7(c) read with section 21(1), ATA 1997 and 149/109
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
58
PPC is concerned, it is admitted fact that there was no purpose of
the said appellant to abduct the complainant, who according to
the allegation itself, was taken to a few paces and then returned
immediately after commission of sexual intercourse. Moreover,
the act of Abdul Khaliq appellant was not to intimidate and
overawe the community and to create a sense of fear and
insecurity in society as in spite of commission of the said
occurrence none had reported the matter to the police for about
nine days. Therefore, Abdul Khaliq appellant is acquitted of the
charges under sections 11 of the Offence of Zina (Enforcement of
Hudood) Ordinance, 1979 and 7(c) read with Section 21(1),
ATA, 1997 and 149/109 PPC. Cr. Appeal No. 60/2002 to his
extent stands disposed of and impugned judgment of conviction
and sentence is set aside.”
12.
Learned counsel appearing for accused contended that:-
i)
Learned High Court had jurisdiction to dispose of
appeal as the respondents were allegedly charged
for the gang rape as well as for the offence under
Section 7(c) read with 21(1) of the Anti Terrorism
Act, 1997 and the Federal Shariat Court had no
jurisdiction to entertain the appeals filed by the
convicts.
ii)
The petitioner Abdul Khaliq has been convicted
contrary to evidence available on record. Story put
forward by the prosecutrix Mst. Kukhtar Mai is full
of improbabilities, therefore, he was entitled for the
acquittal from the charge under Section 10(3) of the
Ordinance, 1979 as well.
iii)
Learned High Court had not believed the same set
of evidence against the remaining accused persons
but without seeking any corroboration, it has been
believed against the petitioner, contrary to the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
59
principles of consistency. Similarly, against the
remaining respondents, no evidence is available,
therefore, High Court on having evaluated the same
rightly acquitted them of the charge.
iv)
As now there is double presumption of innocence
in their favour, as such acquittal order may not be
interfered with, unless the case is made out in view
of the principle laid down in Ghulam Sikandar v.
Mamaraz Khan (PLD 1985 SC 11).
13.
We have heard learned counsel for the parties and have
also gone through the relevant record carefully. Leave to appeal
is granted in all the petitions, inter alia, to examine contentions of
parties’ counsel noted above. Keeping in view the facts and
circumstances of the case, operation of the impugned judgment of
Lahore High Court, Multan Bench dated 3rd March 2005 is
suspended. Non-bailable warrants of arrest of the respondents in
Criminal Petition No. 96 to 99, 114 to 116 & 161 of 2005, except
Abdul Khaliq, who is already in custody, be issued. Inspector
General Police, Punjab is directed to cause their arrest and keep
them in judicial custody pending final disposal of the appeals.
They shall be treated as under trial prisoners.”
6.
One of the points formulated for determination in the leave
granting order related to the assumption and exercise of jurisdiction by the Anti
Terrorism Court. In the majority judgment, this question has been examined
and without proceeding to determine whether or not the incident created terror
justifying trial by the Judge Anti Terrorism Court, it has been considered
appropriate not to undertake the exercise in the light of the concurrence of all
the counsel before us not to reopen the issue at this stage, more so when the
objection by the defence to the jurisdiction of the Court was given up during
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
60
the trial. I agree that it is too late in the day to reopen the question. I also find
myself in agreement with the findings regarding the eight accused who
allegedly were members of the Panchayat but were neither attributed any
active role in its proceedings nor nominated in the First Information Report.
They were acquitted by the Trial Court and that acquittal was upheld by the
High Court. For the reasons mentioned in Para 18 of the majority judgment I
agree that their acquittal is to be maintained.
7.
Adverting to the impugned judgment, the High Court has
disbelieved the prosecution version of the incident except to the extent of
Abdul Khaliq, whose culpability was found of a far lesser degree than that
alleged by the prosecution. The Court found a host of weaknesses in the
prosecution case. It held that the delay of 8 days in reporting the incident to the
police was inordinate and not sufficiently explained; that it was due to the
persuasion and undue influence of Maulvi Abdul Razzaq (P.W.11) that the
unwilling complainant and her father were made to make the report; that
Maulvi Abdul Razzaq was the instigator and the mastermind of the entire plan;
that the accused were nominated after deliberation and consultation with him.
On merits of the prosecution evidence, the Court found contradictions in the
statements of the witnesses. It found hard to believe that the complainant’s
father and maternal uncle present at the Panchayat of the Mastoies would make
no effort to intervene while the complainant was being raped in the nearby
house. The Court was doubtful if the complainant was at all raped as it found
no supportive evidence of her testimony, holding that the healed bruises on her
buttocks and back did not furnish any corroboration. On the defence plea that
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
61
on the evening of the incident nikah, followed by sexual intercourse, was
performed between Abdul Khaliq and Mukhtar Mai, the learned Judges of the
High Court, neither held the nikah proved, nor gave clear finding on the
culpability of the said accused, though, convicted him under Section 10(3) of
the Offence of Zina (Enforcement of Hadood) Ordinance, 1979.
8.
Taking up first the question of delay in lodging the report.
Admittedly, it was made after eight days of the incident. There are no hard and
fast rules for assessing the effect on the prosecution case of delay in reporting
the crime to the police. Every case is to be examined on its own facts and the
nature of the crime committed. The Courts are generally inclined not to attach
much importance to delay in reporting rape, considering that the victim and her
family would take time to recover from shock and to be in a position to decide
whether or not report the crime, in view of the social taboos and the stigma it
attaches not only to the victim but the entire family. Mr. Aitzaz Ahsan, learned
counsel for the complainant, provided us with a long list of case law from our
own as well as Indian jurisdiction where delay in reporting rape was not
considered fatal to the prosecution case. Reference may be made to some of
them. In Mehboob Ahmad v The State (1999 SCMR 1102), the Court
observed, “We cannot be unmindful of the prevailing taboos in our society.
Even in modern day advanced societies, for and on account of the prevalent
predilections, many cases of rape go unreported. A victim of rape should not
be penalized on account of ostensible delay in reporting what she has
undergone. On the contrary, kindness, encouragement and understanding are
the requirements to approbate a victim’s difficult decision to purge the society
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
62
of perpetrators of such heinous offences.” Brushing aside the defence
argument of the delay in lodging the F.I.R. two months after the rape, the
Federal Shariat Court in Muhammad Umar v The State (1999 P Cr. L.J. 699)
declared that “delay in reporting occurrence of such nature to police was not
uncommon, particularly in tribal society where people were normally hesitant
to report to police matters concerning womenfolk and involving their honour.”
In Nasreen v Fayyaz Khan and the State (PLD 1991 SC 412) this Court
accepted the explanation furnished by the prosecutrix, victim of the rape, of
delay of several months in lodging the F.I.R. In Azhar Iqbal v The State
(1997 P.Cr.L.J. 1500), the Federal Shariat Court dealing with the delay in
registration of a rape case observed that it was the natural result of the socio-
ethnic situations coupled with painful mental condition of the victim and her
close relatives; that such delay in rape cases is a universal phenomenon and can
be brushed aside unless the very commission of offence itself is clearly
dubious.
9.
It follows that it is quite normal that crimes of rape are not
reported promptly. The devastating effects of rape on the victim and her family
itself furnish explanation for delay in its reporting. Delay per se would not cast
any reflection on the truthfulness of the allegations made in the report. There is
another compelling reason that discourages a rape victim to prosecute the
accused. She is deterred by the embarrassment and humiliation she would have
to suffer in narrating the incident to strangers, more so, to the police recording
the F.I.R., followed by probes during investigation into matters personal to her.
She would further have to bear the agony of narrating the story in the open
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
63
court in the presence of men and face searching and harassing questions from
the cross-examiner. It is said that a rape victim relives the trauma every time
she narrates the incident.
10.
Furthermore, in our society rape victims, particularly, from rural
areas, are not free agents. To bring the rapist to justice, they invariably require
permission and approval of their men-folk. This is amply demonstrated by the
facts of this case. P. W. Maulvi Abdul Razzaq claims that when he learnt about
the incident, he approached the father of the complainant, Ghulam Fareed. It
was only after he managed to persuade the father that the complainant was
taken to lodge the report.
11.
The record of the present case however reveals that there were a
number of other factors that prevented the complainant party to make the report
to the police. The complainant party was under a continuous threat from the
accused not to disclose the incident. The threat was real in view of the social
disparity between the two parties, as will be discussed latter. Without the moral
support of P.W. Maulvi Abdul Razzaq and the publicity given to the incident,
perhaps, it may never have seen light of the day.
12.
Despite such odds, the complainant, an illiterate woman of rural
humble background, mustered tremendous courage to stand up against
powerful influential culprits to bring them to justice. Thus, in my view, the
delay of eight days in reporting the incident to the police by the complainant in
the afore-mentioned circumstances will not be fatal to the prosecution case.
13.
The High Court, it appears, has placed the entire blame on P.W.
Maulvi Abdul Razzaq for planning to prosecute the accused and in the words
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
64
of the High Court he was “the mastermind who got this case registered. He
appears to have involved them by influencing and pressurizing the complainant
and her father Ghulam Fareed who were playing in his hands, according to his
own statement.” Maulvi Abdul Razzaq was Imam of a local mosque, who was
one of the two arbitrators (salis) selected by the Panchayat of the Gujjars
(complainant party) to negotiate with the representatives of the Panchayat of
the Mastoi Tribe for a settlement of the dispute arising out of the affair between
Abdul Shakoor and Mst. Salma. According to him, when the proposal of the
Gujjars, that Abdul Shakoor be married to Salma and a girl from the Gujjars to
a man from Mastoies, was not accepted by the latter, who insisted upon
revenge (badla), he withdrew from the negotiations. That when he learnt about
the rape, he made it public in the congregation of the Juma prayer and that is
how the incident received wide publicity in the national and international
media. Maulvi Abdul Razzaq, being an ‘Imam’ had some social standing and
influence in the society and it was on account of his intervention and moral
support that encouraged the complainant’s father to take the accused to task.
The witness is not, in any way, related to the complainant party. It is hard to
believe that the complainant, or her father would, in order to please Maulvi
Abdul Razzaq, make out a false case of rape against the accused and face and
endure its serious repercussions. The High Court had misconstrued the role of
this witness, which in my opinion was positive and well intentioned, rather
than mala-fide. His civil litigation with Karam Hussain, father-in-law of the
accused Ghulam Fareed would not render him un-credible. Had he been ill
motivated on that account he would have implicated Karam Hussain, or
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
65
member of his immediate family, rather than son-in-law. No ill will of this
witness against the other accused has been shown by the defence.
14.
In order to examine and appreciate the prosecution evidence in its
proper perspective one has to keep in mind the disparity in the levels of the
social status of the complainant and the accused party and the influence of the
latter. The accused belonged to influential Mastoi Tribe and the complainant to
a humble family of Gujjars. The influence of the Mastoi Tribe was vividly
portrayed in a news report published in the Daily Dawn by a journalist,
Nadeem Saeed, who was produced by the defence as D. W. 2 in support of the
report (Ex.DK), to prove that the complainant had implicated the wrong
Fayyaz as accused. Whether his reference to the statement of P.W. Abdul
Shakoor about the error is admissible evidence is another issue, his personal
observations reported in the news item titled “POLICE, FEUDALS TRYING
TO SAVE CHIEF JUROR”, demonstrating the influence of Faiz Mastoi is
admissible. The Correspondent visited the police station where the accused
were detained. He observed that Faiz Mastoi was being treated by the officer in
charge of the police station as a special guest and was trying to help out the
accused by giving a different twist to the incident. The record further shows
that due to influence of the Mastoi Tribe, without the intervention of its head
(sarbara) Faiz Mastoi, the police did not dare release of Abdul Shakoor when
he was detained by Abdul Khaliq in his house. It was on account of this clout
that the police had refused to register the case of sodomy committed upon
Abdul Shakoor. The very act of bringing the complainant to the Panchayat of
the Mastoies to seek forgiveness for her brother but instead subjected to rape
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
66
while her near and dear ones stood by helpless, demonstrates the power of
Mastoies as against the complainant. For further evidence of the Mastoies
arrogance, aggression and highhandedness, one may refer to the statement of
some of the witnesses. Altaf Hussain (P.W.12), who was one of the persons
present at the Panchayat of the Mastoies, disclosed that after the complainant
was raped the accused threatened the complainant party to teach them a lesson
in case the matter was disclosed (Hashar Kar dengey). Sabir Hussain, P.W.,
the maternal uncle of the complainant, who had taken her to the Panchayat to
seek forgiveness, when questioned in cross-examination about his failure to
intervene to save the complainant from being raped, responded “I saved my life
not respect” Mukhtar Mai, responding to a question volunteered, “after the
rape we were not in our senses and everybody was weeping”. Sabir Hussain
and Mukhtar Mai, during their testimonies had referred to the threats held out
to the complainant party after the incident to prevent them from reporting to
the police. The accused party not only raped the complainant but sodomized
her brother, who out of fear and shame desisted from reporting both the
incidents.
15.
The episode culminating into the complainant’s rape began with
the detention of Abdul Shakoor by Abdul Khaliq, brother of Mst. Salma, in his
house on the allegation that he was having an affair with his sister. The
members of Abdul Shakoor’s family made abortive efforts to get him released.
Even the police initially failed and it was only when Faiz Mastoi gave
clearance, Abdul Shakoor was handed over to the police, who took him to the
police station. Abdul Shakoor’s family realizing that he would not be freed by
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
67
the police without the approval of the Mastoies, started making efforts to have
the matter settled through compromise. On the other hand, the Mastoies were
reluctant to any term of compromise without vindicating the honour of Mst.
Salma’s family and for that matter, the Mastoi Tribe as a whole. To resolve the
issue two separate Panchayats/Akaths were held, one by the Mastoies,
comprising 200/250 members and the other by the Gujjars, each proposing its
own terms of settlement. These were not the customary Panchayats convened
to resolve disputes between two parties; each Panchayat was convened to
decide its own terms for settlement. For the Gujjars, Maulvi Abdul Razzaq and
one, Mansoor Jatoi, neither of them Gujjars, were nominated to negotiate with
the Mastoies, who were represented by Faiz Mastoi, Ramzan Pachar and
Ghulam Fareed. The Gujjars proposed that the hand of Mst. Salma be given to
Abdul Shakoor and in return the complainant be wedded to Abdul Khaliq. The
Mastoies rejected this proposal and demanded that a compromise could not be
reached without badla (revenge), demanding that a woman of the
complainant’s family be allowed to be subjected to zina. This demand was not
acceptable to the Gujjars and as the negotiations failed they dispersed and their
salis withdrew. Later on, Ramzan Pachar and Ghulam Fareed came with a
fresh proposal from Faiz Mastoi that the complainant family would be forgiven
and the matter compromised if Mukhtar Mai would seek pardon from the
Mastoies. It was in these circumstances that Sabir Hussain P.W.13, maternal
uncle of the complainant, accompanied by Haji Altaf P.W., Ghulam Nabi and
Ghulam Fareed, father of the complainant took Mukhtar Mai to the Mastoi
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
68
Panchayat. However, according to the prosecution, instead of being forgiven,
she was subjected to multiple rape.
16.
There are two phases of the proceedings of the Panchayats and the
negotiations between them through their representatives. The first is up to the
stage of failure of negotiations and the second is the happenings thereafter. To
prove the first, the prosecution has produced P. W. Maulvi Abdul Razzaq and
P. W. Sabir Hussain; the former being one of the salis and the latter maternal
uncle of the complainant, was part of the Gujjars akath assembled in the
mosque. Besides the complainant, Sabir Hussain and Haji Altaf Hussain are
witnesses of the second phase. The prosecution did not produce Ghulam
Fareed, father of the complainant and Ghulam Nabi, who were also stated to be
present when Mukhtar Mai was taken to the Panchayat. The prosecution is not
obliged to produce all its witnesses, so long as it can bring on record sufficient
credible evidence to sustain conviction of the accused on trial. In any event non
appearance of the complainant’s father in the witness box is understandable.
He was a timid and broken man who was neither able to prevent the rape of his
daughter nor had the courage and nerves to go to the police. Perhaps, he was in
no position to further endure the pain and embarrassment that he would suffer
narrating the episode in open Court. The High Court, while disbelieving the
prosecution case as a whole, found weaknesses in the testimony of these
witnesses. However, due weight was not given to the testimony of the
complainant, the victim of the crime and mainstay of the prosecution case. Her
testimony provided foundation, while, the testimony of other witnesses
furnished corroboration.
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
69
17.
Both the Courts, the Trial as well as the High Court found that the
Panchayats were held. Though, the High Court was suspicious of Maulvi
Abdul Razzaq’s role in getting the case registered, his role in the negotiations
between the two tribes was not seriously doubted. According to his testimony,
he was associated by the Gujjars from the stage Abdul Shakoor was taken to
the police station. Being Imam of the local mosque, his involvement by the
Gujjars was quite natural. The Gujjars were of a lower social status and at the
receiving end. They needed the intervention and support of men of some
influence as they were not in a position to have the issue settled on their own.
P. W. Sabir Hussain, being maternal uncle of Abdul Shakoor, no exception can
be taken to his presence in the Gujjars’ akath and, thus, was well aware of all
the negotiations that were going on. In fact, he is the witness of both the
phases. Even the defence in their confirmatory suggestions to the prosecution
witnesses, conceded the holding of Panchayats. For example, P.W. Maulvi
Abdul Razzaq, in cross examination, admitted correct that Haji Altaf Hussain
and Ghulam Nabi were present in the akath. It was argued by the defence
counsel, Malik Muhammad Saleem, that suggestion by the defence to a
prosecution witness in cross examination, does not amount to admission on
behalf of the accused. Mr. Aitzaz Ahsan, however, referred to a number of
judgments including two of this Court “Shehzad v The State (2002 SCMR
1009) and Muhammad Tashfeen v the State (2006 SCMR 577)” in support
of his contention that such suggestion can be considered by the Courts. In the
present case, suggestions by the defence to the witnesses have assumed greater
importance as all the accused in their statements recorded under Section 342
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
70
Cr. P. C., instead of taking any specific defence plea, stated “their defence is
the same as taken in the cross-examination by the counsel”. Thus it stands
proved that each camp held its own Panchayat/Akath, and entered into
negotiations for a settlement, that eventually failed.
18.
About the second phase of which the complainant was a witness,
she had alleged that when she was taken to the Mastoies Panchayat, she was
handed over to Abdul Khaliq accused. That inspite her hue and cry for help, no
one came forward to her rescue. Abdul Khaliq armed with a pistol caught her
by the arm, Fayyaz, Ghulam Fareed and Allah Ditta pushed and dragged her
into the room of the house of Abdul Khaliq where the four subjected her to
rape.
19.
The roles of Faiza Mastoi, Ramzan Pachar and allegations made
against each of the four accused of rape will be discussed later. The primary
question is whether the complainant was subjected to rape. The fundamental
and crucial testimony in any rape case is always that of the victim. Being
victim of the crime she is the most informed and credible witness of the
incident. The High Court found that the testimony of the complainant lacked
corroboration. On the question as to whether in the absence of corroboration,
conviction on a charge of rape can be based on the sole testimony of the victim,
Mr. Aitzaz Ahsan cited a number of judgments where the Courts in Pakistan as
well as in India have held that no corroboration was required. Reference may
be made to “Muhammad Abbas v The State (PLD 2003 SC 863), Rana Shahbaz
Ahmad v the State (2002 SCMR 303, 306), Shahzad v The State (2002 SCMR 1009),
Mehboob Ahmad v The State (1999 SCMR 1102, 1103), Haji ahmad v The State (1975
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
71
SCMR 69), In the last two cases it was held that absence of marks of violation on
the body of the prosecutrix does not imply non-commission of rape. Ghulam
Sarwar v The state (PLD 1984 SC 218 [SAB]) and Bhupinder Sharma v Himachal
Pradesh (AIR 2003 SC 4684)”. In Bhupinder Sharma’s (ibid) case it was
observed “when Indian woman in tradition bound society makes a complaint of
rape there is an inbuilt assurance that the charge is genuine. To insist on
corroboration is to add insult to injury.”
20.
In most of the reported cases where conviction was based on the
sole testimony of the victim, there was absence of corroboration. That is not so
in the present case. When medically examined eight days after the incident, the
doctor found healed bruises on the complainant’s buttocks and back. The locale
of the bruises indicates physical struggle by the complainant and there healed
condition coincide roughly with the timing of the incident. Unlike most other
cases of reported rape, the present one was not committed in complete privacy
and not for the satisfaction of the lust of the rapist. In the presence and within
the view of the members of Panchayat and the witnesses the complainant was
forcibly taken away by the accused to the house of Abdul Khaliq and freed
with clothes in her hand and body half naked.
21.
The complainant’s allegation of rape receives some support from
the defence plea, admitting sexual intercourse between Abdul Khaliq and the
complainant, albeit after performance of nikah. The defence in this respect
made positive suggestion to P. W. Maulvi Abdul Razzaq and the complainant
that nikah between the two was performed by the former. The suggestion was
rejected by both the witnesses. The defence also produced Ghulam Hussain
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
72
(D.W.5) in support of the plea. This witness is father of one of the accused,
Jamil. His testimony was not believed by either of the Courts. No other witness
was produced to prove nikah. Maulvi Abdul Razzaq was conveniently
introduced by the defence as nikah khawn in order to preempt any objection by
the prosecution for not producing nikah khawn in support of the nikah. Had the
nikah been performed between the two and Abdul Khaliq and the complainant
pronounced husband and wife it does not stand to reason that the complainant
would straightway leave the husband’s house for her own, for it is nobody’s
case that they ever lived together. Whereas the Trial Court did not accept the
plea of nikah, the High Court neither held the same proved, nor ruled out the
possibility of its truth. With respect, the burden was on the accused to prove the
nikah, though a lighter one. Once the burden was not discharged the plea had to
be excluded from consideration for all purposes. Perhaps it was on account of
some confusion in the mind of the learned Judges on the issue that led them to
give inconsistent findings on the plea as the following passage of the impugned
judgment would show.
“The possibility cannot be ruled out that since Abdul
Shakoor brother of the complainant was in police custody on
the allegation of committing ziyadti with Salma sister of
Abdul Khaliq to save him from the legal action she had
agreed to perform marriage with Abdul Khaliq and was sent
with him immediately as was suggested to the PWS during
cross-examination, who performed sexual intercourse with
her and at about 2.00 a.m. the same night Abdul Shakoor
was taken back from the Police Station. But the intention of
Abdul Khaliq is borne out from the record that he only
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
73
wanted to take revenge of ziyadti committed with his sister
Salma and, therefore, on 27.6.2002 the marriage of Salma
sister of Abdul Khaliq appellant was performed with Khalil
co-accused thereby backing out from their commitment of
marrying Salma with Abdul Shakoor. The complainant was
also taken back to the house of her parents but no case was
got registered till 30.6.2002. An inference can be drawn that
if marriage of Salma was performed with Abdul Shakoor,
then this case might have not been got registered in such
circumstances, Abdul Khaliq in so many words has admitted
the commission of sexual intercourse with the complainant
and even otherwise to the extent of Abdul Khaliq there is
consistent stand of the PWs that he was active to take
revenge for the disrespect of his sister Salma.”
22.
If the plea of nikah is accepted, the complainant would still be the
lawful wedded wife of Abdul Khaliq, as it is not the case of the defence that
the complainant was divorced. One wonders why would she bring a charge of
rape against her husband even if the accused party had backed out of their
commitment of marrying Mst. Salma with Abdul Shakoor.
23.
Mr. Malik Muhammad Saleem, learned counsel for the defence
referred to a number of aspects of the prosecution case in order to persuade us
that the entire story set up was concocted. The learned counsel argued that it is
unbelievable that PW Sabir Hussain, maternal uncle of the complainant would
take her to the Mastoies Panchayat who had already vowed to take badla
(revenge). This argument fails to take note that when the Mastoies rejected the
Gujjars’ proposal for settlement, the negotiations failed and the Gujjars aktah
dispersed. It was thereafter that Muhammad Ramzan Pachar and Ghulam
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
74
Fareed approached the complainant’s family with a new proposal from the
Mastoies that led the complainant party to seek pardon from the Mastoies. The
complainant’s family, hard pressed for the release of Abdul Shakoor from the
police custody, took their chance and presented the complainant to the
Panchayat. Reference may be made to the statements of P.Ws. Altaf Hussain,
Sabir Hussain and the complainant. They were unaware of the actual decision
and design of the Panchayat. The dispersal of the Gujjars’ Akath also furnishes
answer to the defence argument as to why the Gujjars did not intervene to save
the complainant. Additionally the Gujjars’ Akath, even otherwise was weak,
comprised of 15/20 members as against the 200/250 members of the powerful
Mastoi Tribe. The learned defence counsel had further argued that it was not
possible that rape would be committed in the house of Abdul Khaliq when the
complainant admitted that the accused Allah Ditta lived in that house along
with his wife and children. This argument fails in the absence of any evidence,
or even suggestion by the defence, that Allah Ditta’s family was present in the
house at the time of the occurrence. The learned defence counsel next
contended that had the complainant been subjected to rape, members of her
family would never have accompanied Faiza Mastoi and Ramzan Pachar to the
police station to obtain the release of Abdul Shakoor. This argument loses sight
of the fact that the negotiations between the two parties were held with the
object of the Gujjars to get Abdul Shakoor’s release. The Mastoies forced their
own terms on the Gujjars. The Mastoies were thereafter no more desirous of
Abdul Shakoor’s detention. For the release, the Gujjars were compelled to take
Faiza Mastoie to the police station, without whose permission, as noted above,
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
75
the police would not release Abdul Shakoor. It made sense for the
complainant’s family to get Abdul shakoor released even with the help of their
tormentors when they had already suffered in the process.
24.
There is another aspect of the case. Upon receipt of certain
complaints regarding negligence and corruption by the police during
investigation of the case, the Deputy Inspector General of Police, Dera Ghazi
Khan Range ordered a fact finding inquiry to be conducted by Mr. Mirza
Muhammad Abbas, Superintendent of Police, Crimes Range. During this
inquiry certain statements were recorded, apparently also of all the prosecution
witnesses. After the prosecution closed its evidence the defence examined the
said Mirza Muhammad Abbas as D.W.6 and on the basis of his statement the
prosecution witnesses, Mukhtar Mai and others were recalled and subjected to
another round of cross-examination in order to confront them with their
statements recorded in the said inquiry. For the purpose of highlighting the
contradictions in the prosecution evidence, the High Court had extensively
referred to these statements. Mr. Ch. Aitzaz Ehsan, objected to reference to
such statements, as according to him they carried the signatures of the
witnesses and thus could not be treated as statements under Section 161 and
therefore, the witnesses could not have been confronted with them under
Section 162 Cr. P. C. It was argued that admittedly these statements were not
part of the investigation but recorded during the fact finding inquiry into the
allegation of corruption and negligence of the local police investigating the
case. On the factual aspect, the learned counsel submitted that the statements of
the main prosecution witnesses were not even proved, in that Mirza
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
76
Muhammad Abbas (D.W.6) admitted that the statements of Mukhtar Mai,
Maulvi Abdul Razzaq and Ghulam Fareed were not recorded by Inspector Riaz
in his presence; that Inspector Riaz was not produced to prove the statements.
Responding to this contention Malik Muhammad Saleem, learned ASC, argued
that the witness gave concessions to the prosecution due to pressures of the
Government and the Media on those involved with the investigation and that is
why the Court declared the witness hostile. That in any case, photo copies of
the statements recorded by him were brought on record. He pointed out that the
witness admitted that the statement of P. W. Sabir Hussain was recorded in his
presence.
25.
Leaving aside the controversy about the status of the statements
recorded during the fact finding inquiry, those of Mukhtar Mai, Maulvi Abdul
Razzaq and Ghulam Fareed do not stand proved. They had denied making
them. Inspector Riaz, who is alleged to have recorded the statements, was not
produced to prove the same. As for the statement of P.W. Sabir Hussain
(Ex.DR/2), D. W. 6, admits that it was recorded in his presence. Even if the
same could be legally used for confronting the witness I found that the
statement supports the prosecution case on all material aspects and that the
cross-examiner confronting him with such statement was unable to elicit any
material contradiction with his previous statement in Court or the prosecution
case as a whole. The High Court had even taken into account the statement of
Ghulam Fareed, father of the complainant, made during the said fact finding
inquiry, even though he was not produced as a prosecution witness. The
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
77
previous statement made by a person can only be referred to when he testifies
in court.
26.
There is some controversy between prosecution and the defence
about the cause of detention of Abdul Shakoor by Abdul Khaliq in his house
leading to the holding of the two Panchayats. The prosecution alleges that
Abdul Shakoor was sodomised by Punoo, another brother of Mst. Salma, and
his two accomplices, in the sugarcane field of the village and to save
themselves from criminal prosecution, locked up him on the false allegation of
intimacy with Mst. Salma. The defence version, on the other hand, as gathered
from the trend of cross examination and the statement of their witness, Ghulam
Hussain D. W. 5, is that Abdul Shakoor was detained after he was caught with
Mst. Salma in the sugarcane field. There is no direct evidence of any sexual
intercourse between the two except for the verbal assertion by D.W.5. Whether
or not such intimacy did exist is not material here so long as the accused party
believed in it, which they did. The sodomy on Abdul Shakoor has been denied
by the defence but the same stands proved not only by the statement of Dr.
Fazal Hussain, P. W. 17, who upon his medical examination on 13.7.2002,
confirmed that he was subjected to sodomy, but the matter has now been
judicially determined as all the three accused were convicted under Section 377
PPC and their appeal was dismissed by the Federal Shariat Court. Copy of the
judgment of the Shariat Court was produced by the learned counsel for the
complainant.
27.
The prosecution version does not appeal to reason. In any society,
much less rural or tribal, would brothers falsely scandalize their unmarried
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
78
sister to save their own skin from a criminal charge of sodomy. The facts of the
present case show that the accused party did not need any protection as
according to the testimony of Abdul Shakoor, because of fear and shame he
had refrained from reporting the sodomy to the police. Considering the
complainant being a weaker party the accused did not had to worry about any
criminal charge of sodomy. As stated earlier, they almost managed to keep the
complainant family silent about the rape.
28.
Though the sodomy on Abdul Shakoor stands proved but the
reason advanced by the prosecution for his detention by Abdul Khaliq is found
preposterous. Though it may sound speculative, it seems that Abdul Shakoor
and Mst. Salma were found together in the sugarcane field; taking this as an
insult, her brother, Punoo, and his two accomplices first sodomized Abdul
Shakoor and thereafter locked him up, leading to the present incident. Having
said that, the incident of sodomy only provides a background to the present
occurrence but does not have any substantial bearing on the merits of the case.
29.
The second phase of the episode, in the Mastoies Panchayat, is
proved by the testimony of the complainant, P.W. Sabir Hussain and Haji Altaf
Hussain. The complainant had successfully withstood the test long cross
examination, twice, spreading over sixteen pages. At one point, she broke
down, which was noted by the Trial Court. Her testimony supported by the
healed bruises on her body was sufficient to prove the charge of rape.
Nevertheless her testimony receives further corroboration from the statement
of her maternal uncle P.W. Sabir Hussain, whose presence in both the
panchayats cannot be doubted. As earlier observed, the defence had failed to
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
79
make any dent in his testimony. The High Court, with respect, was not right in
discarding his testimony on the ground that he was not witness to the actual
rape. He had taken the complainant to the Mastoies Panchayat and had
witnessed her being dragged to the house and then saw her half naked after the
rape. It is a rare phenomena to find a eyewitness of the very act of rape. As far
as the presence of P.W. Altaf Hussain is concerned, the High Court has
disbelieved his testimony on the ground that he being the brother of Maulvi
Abdul Razzaq, labeled as ‘mastermind’ of the case, was interested in the
prosecution of the accused. I have already disagreed with the High Court’s
observations regarding P.W. Maulvi Abdul Razzaq, but even if the testimony
of Altaf Hussain is excluded, the testimonies of the complainant and P.W.
Sabir Hussain, together with the circumstances of the case, sufficiently prove
the prosecution case. The contradictions of the prosecution case mentioned in
the impugned judgment and also highlighted by the learned defence counsel
are not so significant as to render the entire prosecution case false. Some of the
contradictions between statements of the prosecution witnesses about minute
details of the various stages of the episode, from the detention of Abdul
Shakoor right up to the commission of rape, spreading over several hours can
be attributed to the hectic activities and tension between the two groups,
particularly in the complainant’s camp. Even otherwise the contradictions
taken into consideration by the High Court were mainly with reference to the
statements made by the witnesses to the fact finding enquiry, which were never
proved.
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
80
30.
In the light of the foregoing appraisal of the prosecution evidence,
it stands established that Abdul Shakoor was detained by Abdul Khaliq,
accused, on the accusation that he had developed an illicit liaison with his sister
and that eventually he was taken into custody by the police; that two
Panchayats, one of the Mastoies and the other of the Gujjars, were separately
held; that when the negotiations between them failed for the release of Abdul
Shakoor, Mukhtar Mai was taken to the Mastoies’ Panchayat for seeking
pardon but was instead subjected to zina-bil-jabr. To this extent, the
prosecution has succeeded in proving its case.
31.
The next question to be determined is whether the rape was
committed with sanction of the Mastoies Panchayat. The High Court had
answered this question in negative on the ground that there was no direct
evidence that the Panchayat had taken decision to take revenge by zina for
zina. No one from the Panchayat would have been ready to come forward and
testify for the prosecution. Its stand can only be gathered from the
circumstances. The two prosecution witnesses, Maulvi Abdul Razzaq and Sabir
Hussain, testified that the Gujjars’ proposal of swap marriages between
members of the two groups was not accepted by the Mastoies Panchayat, who
insisted upon revenge. This assertion is corroborated by the Panchayat’s
conduct when the complainant was brought before it. Its sanction was evident
when its 200/250 members remained unmoved when the complainant begged
for help while she was being dragged by Abdul Khaliq and others to the house.
The presence of such a large number of members of Panchayat also scared the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
81
persons accompanying the complainant from making any attempt to save her.
The Panchayat thus approved and facilitated the commission of zina-bil-jabr.
32.
I have already agreed with the majority view that eight accused
members of the Panchayat, not named in the F.I.R., were entitled to acquittal.
The role of Faiz Mastoi, Ramzan Pachar and Ghulam Fareed, however, stands
on a different footing. They were nominated in the F.I.R. and also by the
witnesses in their testimony as representative of the Mastoies and taking active
part in the negotiations. The complainant had stated that when she was brought
to the Panchayat, Faiz Mastoi addressed Abdul Khaliq, accused, that as the
complainant had been brought her family be forgiven. She however added that
this was said in a Siasi/Dunyavi (politically/worldly) manner. The learned
defence counsel, taking advantage of the statement, contended that the same
shall be taken on its face value that Faiz Mastoi did not approve of the revenge
and was rather inclined to forgive the complainant party. The statement has to
be seen in its context. Faiz Mastoi was the sarbrah (head) of the Mastoie Tribe.
In that capacity he headed the Panchayat deciding the terms of settlement. His
statement of forgiveness may have been his personal view but he felt bound by
the decision of the Panchayat and allowed its implementation when despite
being in a position of influence did not intervene when Abdul Khaliq took the
complainant to his house. The other two, Ramzan Pachar and Ghulam Fareed,
actively participated in the Panchayat’s proceedings and represented it.
According to Maulvi Abdul Razzaq and Sabir Hussain these two had out
rightly rejected the Gujjars terms for settlement and insisted upon zina for zina.
Ghulam Fareed is additionally charged for participating in gang rape. His that
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
82
role would be discussed later. Faiz Mastoi, Ramzan Pachar and Ghulam
Fareed, thus facilitated, aided and abetted the commission of zina-bil-jabr.
33.
The complainant had charged four accused for gang rape; Abdul
Khaliq, his brother, Allah Ditta, Faiz Muhammad and Ghulam Fareed. All the
four were convicted by the Trial Court under Section 10(4) of Offence of Zina
(Enforcement of Hadood) Ordinance, 1979 and each of them sentenced to
death. For the reasons afore-stated, rape by Abdul Khaliq stands proved
beyond shadow of doubt. He was the main figure in the entire episode, playing
the lead role from locking up of Abdul Shakoor to dragging the complainant to
his house. As regards Fayyaz accused, undisputedly a resident of Rampur, and
not a mastoi, the defence case has been that he was mistaken for another
Muhammad Fayyaz, resident of Mirwali, a mastoi and cousin of Abdul Khaliq.
To prove the error, the defence produced Nadeem Saeed, D.W.2 of the Daily
Dawn, whose testimony has been discussed earlier in a different context. He
had quoted Hazoor Baksh, brother of the complainant, that the police got hold
of the wrong Fayyaz. This may amount to hearsay evidence but similar
complaints about the error were made to the Governor as well as other police
officer. The question of identity of Muhammad Fayyaz has been discussed in
the majority judgment and on a charge of serious offence of gang rape, I would
agree with the findings that he would be entitled to the benefit of doubt on the
ground of mistaken identity. This leaves us with Allah Ditta and Ghulam
Fareed. The complainant was subjected to rape in a room in the house of Abdul
Khaliq at around mid night. The prosecution evidence is completely silent
about the source of light in the room. The site plan carries a note by the
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
83
investigating officer that he was informed that it was a moon lit night, thereby
tacitly confirming the absence of electric light in the room. The complainant
had charged four accused for the rape. The only sentence for gang rape under
Section 10(4) of Offence of Zina (Enforcement of Hadood) Ordinance, 1979 is
death. The complainant’s allegation of being gang raped may not be false but
in such a situation where one of the accused, Fayyaz, is being given benefit of
doubt and acquitted of the charge of rape, and there was no light in the room
where the incident took place, it may be unsafe to convict the other two
accused of offence under Section 10(4) of Offence of Zina (Enforcement of
Hadood) Ordinance, 1979. Having said that, Ghulam Fareed and Allah Ditta
were the ones who had physically helped Abdul Khaliq in forcibly taking the
complainant to the room. Ghulam Fareed had already been found guilty for
facilitating and abetting the commission of rape. Allah Ditta is held similarly
guilty.
34.
The learned defence counsel opposed the appeals against acquittal
on the legal plane that a verdict of acquittal is not liable to be converted into
that of conviction unless the appellants (complainant and the State) could show
that the judgment of acquittal suffers from some material irregularities or has
resulted in grave miscarriage of justice. He contended that all the points now
being taken up by the prosecution were examined and adjudicated upon by the
High Court. That though the High Court had drawn correct conclusions from
the evidence, but such findings cannot be reversed even if this Court comes to
different conclusions on the same evidence. He placed relied upon Relied
upon, Ghulam Sikandar v Mamaraz Khan (PLD 1985 SC 11), Ch. Aitzaz
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
84
Ahsan, on the other hand, referred to certain aspects of the case and the
impugned judgment, which according to him, warrants interference by this
Court. With the help of case law, he argued that the judgment of acquittal
based on misapplication of law, conclusion drawn by taking into consideration
inadmissible evidence the reversal of the findings of acquittal. In support, he
cited “Barkat Ali v Shaukat Ali (2004 SCMR 249), Amal Shirin v The
State (PLD 2004 SC 371) and Mohammad Ashraf v Tahir (2005 SCMR
383)”. In the latter case, a full bench of this Court convicted the accused whose
acquittal by the Trial Court was upheld by the High Court, after the entire
evidence was comprehensively reappraised.
35.
The following errors pointed out by the learned counsel for the
complainant, in my view, call for interference with the impugned judgment.
The High Court, as observed above, erred in holding that the delay in lodging
of F.I.R. is fatal to the prosecution case; that the testimony of a rape victim
requires corroboration. The Court had overlooked that there was corroboration
of the complainant’s testimony. The Court failed to give due attention and
weight to the testimony of the victim of the rape and its findings were
considerably influenced by its erroneous view about the role of P.W. Maulvi
Abdul Razzaq. The High Court was not entitled to use, and that too
extensively, for the purpose of highlighting inconsistencies in the prosecution
case, the statements recorded by Mirza Muhammad Abbas (P.W.6), during the
facts finding inquiry, more so, treating such a statement of Ghulam Fareed,
father of the complainant, as substantive evidence without his appearance in
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
85
the witness box. The High Court had failed to give any clear finding on the
culpability of Abdul Khaliq.
36.
For the foregoing reasons Criminal Appeal No. 171 of 2005, filed
by Abdul Khaliq, is dismissed, Criminal Appeal Nos. 163 to 166 of 2005, filed
by the State and 167 to 170 of 2005, filed by Mst. Mukhtar Mai are partially
allowed. The impugned judgment to the extent of acquittal of Allah Ditta,
Ghulam Fareed, Faiz Mastoi and Muhammad Ramzan Pachar, is set aside and
they are convicted under Section 10(3) of Offence of Zina (Enforcement of
Hadood) Ordinance, 1979 read with Section 19 of the Ordinance and Section
109 PPC for abetment of zina-bil-jabr and under Section 7(c) of the Anti
Terrorism Act, 1997 and on each count sentenced to imprisonment for ten
years. The sentences shall run concurrently.
Sd/-
NASIR-UL-MULK
JUDGE
19.4.2011
Criminal Appeals No.163 to 171 and S.M. Case No.5/2005
86
Order of the Court
In view of the majority decision, all the noted appeals are hereby
dismissed. The suo moto action initiated by this Court vide order dated
14.3.2005 in the matter is also discharged. Therefore, all those who were
arrested pursuant to the order of this Court dated 28.6.2005 if not required in
any other case be released forthwith. Abdul Khaliq, however shall be
released after serving his sentence as awarded to him by the learned High
Court, the benefit of Section 382 Criminal Procedure Code extended to him
by that Court is also maintained.
Sd/-
Judge
Sd/
Judge
Sd/-
Judge
Announced in open Court
on 21.4.2011 at Islamabad
APPROVED FOR REPORTNG
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI
MR. JUSTICE GULZAR AHMED
MR. JUSTICE DOST MUHAMMAD KHAN
Criminal Appeal No.163/2013 and Criminal Appeal No.164/2013
(On appeal from the judgment dated 16.5.2013 passed by the Lahore High Court,
Rawalpindi Bench Rawalpindi in Criminal Appeal No.333/2010).
1. Taimoor Khan
…Appellant
(In Crl.A.163/2013
2. Taj Muhammad
…Appellant
(In Crl.A.164/2013
Versus
The State and another
..Respondents in both cases
In Crl.A.No.163/2013
For the appellant:
Mr. Basharatullah Khan, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr. Muhammad Waheed Khan, Addl. PG. Pb
In Crl.A.No.164/2013
For the appellant:
Malik Abdul Haq, ASC
For the State:
Mr. Muhammad Waheed Khan, Addl. PG. Pb
Date of hearing:
4.2.2015
JUDGMENT
Dost Muhammad Khan, J-. This single judgment shall also decide
Criminal Appeal No.164/2013 filed from Jail by Taj Muhammad as both are
against the same judgment of Lahore High Court Rawalpindi Bench, Rawalpindi
dated 16.5.2013 and because both are out come of the same crime FIR No.174
dated 17.7.2007 registered by Police Station, Hasan Abdal district Attock under
Section 9(c) of Control of Narcotic Substances Act, 1997.
Crl.As.163-64/2013
2
Arguments of the learned counsel for the appellants and learned
counsel on behalf of State heard and record carefully perused.
2.
On the above date, at 7.00 am truck No.P-3388/Peshawar was
intercepted by Shakeel Ahmed, Inspector/SHO/I.O., Police Station, Hasan
Abdal alongwith his police party. After a brief chase, the same was brought to
halt. The present appellant was found on the front seat, while Taj Muhammad
appellant of the connected appeal, was occupying the driver seat. On search of
the body/deck of the truck, 160 bags ground poppy, each weighing 50
kilograms, total weight 8000 kilograms was recovered. Allegedly, small quantity
from each bag, total weighing 500 grams was separated for examination by the
Chemical Examiner for his opinion and report, while bulk of stuff was separately
taken into possession. Both the appellants were arrested.
3.
The Chemical Examiner report Ex-PD dated 25.7.2007 reveals as
follows:-
“The sample was examined and I was led to conclude
that it was poppy head. Test on back page.
The above packet contains crushed poppy
heads which can be used to cause intoxication”
4.
On the reverse page of the report, for his own convenience, the
Chemical Examiner has put a rubber stamp and only the blanks have been filled
without showing the percentage of Meconnic Acid, Sulphuric Acid, Porphyroxin,
Alkaloids, Morphine and Codeine. According to chemical and physiological
formula, the combination of these acids and alkaloids of required percentage
would constitute narcotics substance of a prohibited degree.
5.
Today when the case was taken up for hearing, the learned State
counsel simply relied on the definition given in Section 2, clause (t) which is
reproduced below:-
Crl.As.163-64/2013
3
“(t)
“opium” means.....
(i)
poppy straw, that is to say, all parts of
the poppy plant (papaver somniferum
or any other species of papaver after
mowing, other than the seeds;”
6.
He also referred to Clause (w) of Section--2 defining poppy straw
which is as follows:-
“(w) “poppy straw” means all the parts, except
the seeds of the opium poppy after mowing;”
7.
In view of the legal controversy, we have carefully attended to this
aspect of the matter and found that the report of Chemical Examiner as is
common to all experts on the subject is a rough work not upto the mark. We have
noticed with great concern that Chemical Examiners are taking this important
task very lightly, conveniently ignoring the fact that their report alone would
render the substance to be a particular narcotic substance because under the
provision of Section 34 of Control of Narcotic Substances Act, 1997, the Federal
Government has been authorized to set up Narcotic Testing Laboratories and
such other Institutes and Narcotics Testing Research Laboratories or notify any
other laboratory or institute to be a Federal Narcotics Testing Laboratory for
carrying out the purpose of the Act. Under the provisions of Sub-section-2
thereof, the Provincial Governments have also been vested with the same and the
similar authority.
8.
With few exceptions, both the Federal and Provincial Governments
have almost notified the existing Narcotics Testing Laboratories for the purpose
of section 34 of the Narcotics Substance Control Act, 1997 and did not establish
modern laboratories, well equipped with the modern techniques, managed and
headed by the experts of required qualifications and experience, essential for
Crl.As.163-64/2013
4
chemical analysis of narcotics. In this way, both the governments have not
fulfilled their statutory obligation under the provision of section law. This kind
of uncaring attitude on the part of the Executive fully exposes the degree of
interest it has taken, to assist in the administration of justice on the matters
relating to narcotics substance. For this very reason, the raw hands so-called
experts and ill-equipped laboratories are forwarding reports to the Courts, bereft
of sound reasons, the chemical and physiological formula and percentage of each
alkaloid found in the substance is conspicuously omitted essential to form a fair
conclusive opinion regarding its potency of causing intoxication.
9.
Opium or opium derivatives are obtained from opium poppies
(papaver somniferum), the most popular and attractive garden plants. The
opium latex inside the pod is obtained through indigenous process. Sharp
cuts/incision is given puncturing the pod, the liquid/latex starts leaking out and
coagulates around the pod and after many hours when it changes the colour, the
dried latex is scrapped. The same is then transformed into baked or consumable
opium through indigenous process of light heating.
10.
The baked/dried opium contains two main groups of Alkaloids.
The first group is morphine, codeine and thebaine. The other group is
Isoquinolines, such as papaverine and Noscapine. The First group falls within
the definition of dangerous drugs (narcotics substance) as the same significantly
effects the central nerve system. If the opium is chemically processed then,
synthetic morphine, heroin and codeine are procured therefrom. Amongst the
first category morphine is placed in the most dangerous drug like heroin. The
first category of alkaloids in opium contains 10% to 16% morphine having
dangerous/harmful effects causing lungs edema, respiratory conjunction,
ultimately leading to collapse of cardiac and respiratory system. Although under
a proper licensing system, it is also used for medicinal purpose but the
Crl.As.163-64/2013
5
smugglers involved in illegal business, supply the same to the drug edicts
throughout the world.
11.
Under the provision of section 34 (ibid) read with the relevant
rules, the opinion of the notified expert alone is admissible in evidence and the
person found in possession of narcotics substance is invariably punished on the
opinion of the expert because the Investigating Officer, the Prosecutor or the
Judges being not expert on the subject cannot give legally acceptable opinion to
this effect. In this way, very heavy responsibility is placed on the qualified
Chemical Examiner by the law to give well reasoned, authoritative and detailed
opinion about a particular narcotics substance.
12.
Keeping in view the provisions of the Act, Rules, vide SRO
No.810(I)/2001 dated November 28, 2001 were published in the Gazette of
Pakistan, Extraordinary Part-II for the guidance of the Chemical Examiners and
about their qualification. Under rule 3 thereof, the chemical analysts shall be a
person who has a degree in Pharmacy or Pharmaceutical Chemistry or Medicine
from a recognized University or of any other institution recognized by the
Federal Government for this purpose and has not less than three years
postgraduate experience in the test and analysis of drugs. While, under rule 4 the
Investigating Agency is required to send a sample in a reasonable quantity taken
from each bag/slab/packet to the Testing Laboratory by insured post or through
special messenger duly authorized for the purpose.
Rule 6 of the ibid Rules requires that after test or analysis, the result
thereof, together with full protocols of the test applied, shall be signed in
quadruplicate and supplied forthwith to the sender as specified in Form-II,
which shall be signed and stamped by the officer authorized and notified by the
Federal Government in the Official Gazette.
13.
The above legal requirements are obligatory/mandatory in nature,
therefore, chemical analysis if carried/conducted in derogation of or in disregard
Crl.As.163-64/2013
6
of the required procedure, the report of the Chemical Examiner would lose its
sanctity and cannot be acted upon for the purpose of convicting a person on
absurd, meager, cryptic, insufficient and inconclusive report. It is a high time for
the prosecution and all the government departments dealing with this subject, to
realize the sensitivity of the matter because under the provisions of S. 9(c) of the
Act, 1997, the punishment for possessing, transporting or trafficking and
smuggling narcotics substance is death sentence or life imprisonment with a fine
of no limit. No one can be deprived of his lifelong liberty or sent to gallows
unless and until the Chemical Examiner possesses the required qualification and
experience, duly notified by the Federal Government and his report contains
elaborate reasons giving percentage of each alkaloid contained in the narcotics
substance and giving a conclusive opinion as to whether the required percentage
of alkaloid is sufficient to cause intoxication and the substance so analyzed
clearly falls within the definition of narcotics substance or not.
14.
As earlier noted, in the present case on the second page of the
report of Chemical Examiner (Ex-PD) it is mentioned that the sample was
consisting of crushed poppy heads of brownish colour. The Chemical Examiner
has put a rubber stamp on the same page, which is as follows:-
The above rubber stamped chart does not convey any sense much less a
meaning as to what actually the Chemical Examiner has written and conveyed to
the Court or to the sender, in his report. Certainly it is a gross negligence on his
part. He has violated the rules and mandatory procedure and is liable to be
proceeded against under the E&D Rules to make it a lesson for the others.
CHEMICAL TESTS FOR OPIUM CONTENTS
Test For Meconic Acid ____________
Test for Sulphuric Acid____________
Test for Porphyroxin_______________
Test Alkaloids____________________
1 Morphine_______________________
2 Codein_________________________
Crl.As.163-64/2013
7
15.
During the course of hearing, we were also confronted with the
correct and true definition of narcotics substance/drug, particularly, opium and
its alkaloids and that what percentage of the same on consumption would cause
intoxication to bring it within the definition of narcotics substance. This issue
was also the subject of discussion and debate before the Lahore High Court in
the case of Khalil-ur- Rehman v. The State (PLD 2005 Lhr. “F.B” 440).
16.
After combined study of the various provisions of the definition
clauses i.e. sections 2 and 3 of the Act, one is left to the guesswork due to
incomplete and absurd definition of ‘opium’ given in clause (t) of section 2 of the
Act. The same is reproduced below:-
(t)
“opium’ means---
(i)
poppy straw, that is to say, all parts of the poppy plant
(papaver somniferum or any other species of papaver) after
mowing, other than the seeds;
(ii)
the spontaneously coagulated juice of capsules of poppy
which has not been submitted to any manipulations other
than those necessary for packing and transport;
and
(iii)
any mixture, with or without natural materials, of any of the
above forms of opium, but does not include any preparation
containing not more than 0.2 per cent of morphine.”
Similarly, under clause (w) “poppy straw” means all the parts, except the seeds of the
opium poppy after mowing, while under clause (x) “poppy straw concentrate”
means the material obtained after the poppy straw has been subjected to a process for the
concentration of its alkaloids. In the judgment (ibid) the Lahore High Court has
noted down the defects, flaws and omissions in the definition clauses however
after
holding
such
view,
no
directions
were
issued
to
the
Legislature/Government to make good the deficiency in the relevant provisions
of law.
17.
Now it is deemed imperative to draw a fair inference from the
definition clauses of section 2 of the Act and if it is not so possible then to
recommend and advise the remedial measures.
Crl.As.163-64/2013
8
18.
The definition of the ‘poppy straw’ although does not expressly
mention the latex in liquid or dried form but the deducible inference would be
that it speaks about the entire plant including the poppy pods containing
latex/milky liquid, from which opium is obtained because the intended
exclusion therefrom is the seeds inside the pod. Thus, fair conclusion would be
that it does not speak with clarity about the opium as well, which is part of the
poppy straw. The next question thus, arises is that, primarily it is the percentage
of particular alkaloids in a particular substance, which would render the
substance a narcotics substance because the universal conventions too lay
emphasis to that effect. However, the vagueness and absurdity in the relevant
definition clauses leave behind much for debate and discussion. There is no cavil
to the proposition that once it is described that the latex/liquid inside the pod of
poppy plant, obtained through the above indigenous procedure, is the principal
narcotics substance, the most precious one for those who indulge in illegal
business of opium then empty capsules/pods, out of which the seeds and
remnants/micro particulars are removed/scrapped, still would have intoxicating
effect, is definitely a matter of high presumption and drawing conclusion in that
way would be highly unsafe unless research based opinion, both of international
and national level is incorporated in the true and correct definition of poppy
straw, clearly drawing a distinction between pure opium, pods and straws
including the latex of the poppy plants to categorize which one is potential
narcotics substance and others of minimum degree not causing intoxication like
pure opium as presently, the definition of poppy straw u/s 2(t) is misleading
being vague and absurd.
19.
This clarification in the definition clause is required to be made
because not only the sentence u/s 9(c) of the Act is death or life imprisonment if
Crl.As.163-64/2013
9
the quantity is of the nature mentioned therein but also for the reasons that this
grave menace of drug trafficking is increasing day by day because of the poppy
cultivation at massive level in the neighbouring country, so that the serious
mischief posing threat to human life and dignity is suppressed in an effective
manner. The Government and the Legislature may take guidance from the
international conventions beside the research oriented opinions of the experts on
the subject while making amendments in, addition or omitting something from
the definition clauses so that the meaning of opium with regard to poppy straw
is clearly provided and present confusion in the definition clauses is adequately
removed/done away. Therefore, we direct the Government to make an early
effort for doing the needful as discussed above.
Similarly, the learned Attorney General for Pakistan and the Secretary
Narcotics Division are required to issue clear directions to all the Laboratories,
headed by the Chemical Examiners requiring them to comply with the above
guidelines contained in the rules mentioned above, otherwise such cryptic,
absurd, meager and inconclusive report would be of no benefit to the
prosecution in future. The required qualification and experience of each expert
shall also be checked and properly verified without any undue delay.
20.
Now looking at the facts of the present case, we have found on
record an application of the accused submitted to the trial Court with a request
to send a reasonable quantity of the preserved sample for re-examination
through any other Laboratory however, at a subsequent stage, the defence did
not press the application rather abandoned this plea and it was dismissed by the
trial Court through a short order. This conduct of the accused/defence raises a
strong presumption against them as they were apprehending another result
adverse to them, otherwise there was no impediment in their way to have taken
the matter to a logical conclusion getting clearance from the charge.
Crl.As.163-64/2013
10
21.
Accordingly, we do not find legal merits in both the appeals, which
are dismissed.
Judge
Judge
Judge
Islamabad, the
4th February, 2015
Sarfraz /-
‘Approved for reporting’
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeals No.17-P & 18-P/2013
(against the judgment dated 24.7.2007 passed by
the
Peshawar
High
Court,
Peshawar
in
Crl.As.599/2006).
The State
(in both cases)
…Appellant(s)
VERSUS
Imran Nazir
Muhammad Yousaf
(Crl.A.17-P/2013)
(Crl.A.18-P/2013)
…Respondent(s)
For the Appellant(s)
: Mr.Muhammad Tariq Khan, ASC
For the Respondent(s)
: N.R
Date of Hearing
: 29.04.2019
Judgment
Qazi Muhammad Amin Ahmed, J.- Arisen out of the
same backdrop with a common thread, the captioned appeals are
being decided through this single judgment. Way back on
30.6.2004, Anti Narcotics Force, Peshawar on a tip off intercepted
a Punjab bound truck bearing registration No.PRC-6168. Upon
search, 2800 kilograms of charas was recovered from secret
cavities of the vehicle; the respondents were apprehended and sent
to face trial before the learned Judge, Special Court (CNS),
Peshawar; they were returned a guilty verdict under Section 9 (c) of
the Control of Narcotics Substances Act, 1997 and sentenced to
imprisonment for life along side fine of Rs.500,000/- or to undergo
five years S.I. in the event of default with benefit of Section 382-B
of the Code of Criminal Procedure. The vehicle was forfeited in
favour of the State. A learned division bench of the Peshawar High
Court vide impugned judgment dated 24.7.2007 acquitted the
respondents from the charge vires whereof are being challenged
through leave of the Court on the ground that there was no
occasion for the learned High Court to acquit the respondents
Criminal Appeals No.17-P & 18-P/2013
2
merely on the ground that the prosecution witnesses failed to point
out as to who was on the wheel when ANF contingent surprised
them.
2.
A huge quantity of contraband notwithstanding we
have not been able to take exception to the view taken by the
learned High Court inasmuch as in the presence of two individuals
in
the
cabin
it
was
incumbent
upon
the
witnesses
to
unambiguously point out the person on the vehicle in order to
establish conscious possession of the seized stuff and in the face of
wavering positions taken by the prosecution itself, respondents
cannot be denied the benefit of the doubt, a golden thread in our
criminal jurisprudence. We do not feel inclined to interfere with the
impugned judgment, however the forfeiture of vehicle impounded
by the ANF is kept intact. Appeals are dismissed.
JUDGE
JUDGE
Islamabad, the
29th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE QAZI FAEZ ISA
MR. JUSTICE FAISAL ARAB
Criminal Appeal No.176/2012
(On appeal from the judgment dated
12.3.2010 passed by the Lahore High
Court, Lahore in Crl.A.No.174-J/2004 and
MR.639/2004).
Muhammad Asif
…Appellant
VERSUS
The State
...Respondent
For the appellant:
Mr. Muhammad Akram Gondal, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Ch. Muhammad Waheed Khan, Addl.PG. Pb.
Date of hearing:
18.1.2017
ORDER
Dost Muhammad Khan, J-. Leave to appeal was granted
vide order dated 6.2.2012 to make reappraisal of the entire evidence
including unnatural conduct of the eye witnesses and when two co-
accused (real brothers) of the appellant have been acquitted by the
trial court, disbelieving the prosecution witnesses, whether the same
evidence without independent corroboratory evidence could be acted
upon awarding capital punishment to the present appellant.
We have heard learned ASC for the appellant and
Ch. Muhammad Waheed Khan, learned Additional Prosecutor General,
Punjab.
Crl. A. 176 / 2012
2
2.
The trial court at the conclusion of the trial vide judgment
dated 31.5.2004 acquitted the two co-accused (real brothers) of the
appellant while he was awarded death sentence and to pay
Rs.200,000/- (two lac) to the legal heirs of the deceased.
3.
On appeal and Murder Reference sent by the trial court,
the Judges of the learned Lahore High Court, Lahore held that the FIR
was promptly lodged and two eye witnesses have given a consistent
statement on material aspects of the case; they are truthful witnesses
and corroborated by the medical evidence and that the parties are
closely related thus, there was no reason to falsely implicate the
appellant. However, due to single stab wound attributed to the
appellant and because the motive was not established, therefore, the
death sentence was converted into life imprisonment and murder
reference was answered in negative.
4.
The case set up by the prosecution in the FIR lodged by
Mst. Sughran Bibi aged 50/51 years was to the effect that on 2.6.2003
at about 8.30 pm she along with her husband Nazar Hussain and other
sons and daughters were present in their house when Iftikhar son of
Abdul Sattar and Tajammal Shah son of Mehmood Shah, the friends of
her son i.e. deceased namely Muhammad Akram came there (house)
and took him out to go for a round and chitchat. The complainant
claimed that she alongwith her husband followed them and when the
deceased and his companions reached ‘metal road near (Aara)-saw
machine’ of one Aazan Sain, she saw that the appellant-Muhammad
Asif armed with a dagger, Ashiq Hussain and Muhammad Abbas empty
handed. The latter two caught hold of the deceased while Muhammad
Crl. A. 176 / 2012
3
Asif inflicted a single dagger blow on the chest of the deceased after a
brief brawl. Motive for the crime was that prior to the occurrence the
deceased and Muhammad Asif quarreled with each other in the house
of her daughter at Narowal, however, the matter was compromised
and settled once for all.
5.
During the course of investigation, the two co-accused,
mentioned above were found innocent and were not recommended for
trial, however, they were put to trial but at the conclusion they were
acquitted on the basis of same set of evidence. However, the appellant
was convicted and sentenced as above which was modified by the
learned High Court.
6.
In this case we are entertaining considerable amount of
doubt about the presence of the alleged two eye witnesses namely
Mst. Sughran Bibi (PW-8) and Nazar Hussain/her husband (PW-9) at
the crime spot on the fateful day of occurrence. We deem it
appropriate to mention that the appellant and acquitted two co-
accused were real brothers.
7.
At the trial the complainant admitted that she had two
adult daughters who were present in the house when the deceased
was taken out, however, this fact was neither disclosed before the
police in the course of investigation nor they were produced to
corroborate her version. This lady was aged about 50/51 years, while
her husband was 70 years of age and when the two eye witnesses not
produced at the trial namely Iftikhar and Tajammal, were close friends
of the deceased then why she being an aged lady and her husband,
who was at the advanced age of his life followed them. If they were
Crl. A. 176 / 2012
4
apprehending something abnormal, they would have conveniently told
the above two friends of the deceased that being late dark night time,
it was not advisable to take the deceased outside. No convincing and
plausible reason has been advanced as to why they both followed the
deceased and his two friends and what was the object behind it. The
conduct of both these alleged eye witnesses runs counter to normal
human behaviour and habit in the given circumstances and in the
absence of plausible explanation, no prudent mind would believe such
fantastic story which appears to be the hand-Art of the local police
because in a night occurrence of this nature, remaining un-witnessed,
the police imprudently indulges in such like tactics to mislead the court
of law and justice.
8.
The two independent witnesses who were close friends of
the deceased and were on frequent visiting terms were not produced
at the trial. The note appearing on the relevant page with regard to
not producing them as PWs is that both are un-necessary.
9.
In
our
considered
opinion,
these
two
independent
witnesses could provide the first degree of evidence of reliable nature,
thus, adverse inference has been drawn that because they were not
supporting the prosecution case so set up, therefore, they were
dropped at the trial. In this way, the best evidence, independent in
nature, was withheld from the court for obvious reasons. This fact by
itself is sufficient to discard the evidence of the interested and related
witnesses because their evidence is not only of the second degree but
also for the reason given above due to their unnatural conduct.
Crl. A. 176 / 2012
5
10.
We fail to understand that in the presence of the two close
friends accompanying the deceased and parents, how such tragedy
with a son could happen without any intervention on their part to
come to rescue of the deceased when they were not far away as
shown in the site plan.
11.
Both these two eye witnesses have been disbelieved by the
investigating agency qua the acquitted two co-accused/the real
brothers of the appellant. It is a trite principle of law and justice that
once prosecution witnesses are disbelieved with respect to a co
accused then, they cannot be relied upon with regard to the other co
accused unless they are corroborated by corroboratory evidence
coming from independent source and shall be unimpeachable in nature
but that is not available in the present case.
In this regard reference can be made to case of Ghulam
Sikandar and another Vs. Mamaraz Khan and others (PLD 1985
S.C.11). The view held in the above case/reference is reproduced
below:-
“Appreciation of evidence-----Principle of indivisibility of credibility-----
--Maxim: Falsus in uno falsus in omnibus—Application of principle---Witness
found false with regard to implication of one accused about whose
participation he had deposed on oath---Credibility of such witness regarding
involvement of other accused in same occurrence when shaken---Where it
was found that a witness has falsely implicated one accused person,
ordinarily he would not be relied upon with regard to other accused in same
transaction but if testimony of such witness was corroborated by very strong
and independent circumstances regarding each one of other accused,
reliance might then be placed on such witness for convicting other accused
when principle of indivisibility of credibility as laid down in Muhammad Faiz
Bakhsh v. The Queen is to be ignored”.
Crl. A. 176 / 2012
6
12.
According to the FIR the occurrence allegedly took place at
8.30 pm in the dark night. Masood Ahmad Bhatti, Draftsman, (PW-1)
has confirmed all the distances and points given in the scaled site
plan. According to the same the distance shown between the deceased
and the accused is twenty feet. How, in a dark night the witnesses
were able to identify a dagger in the hands of the appellant and the
appellant from such a distance. This site plan was prepared on the
pointation of the alleged eye witnesses which has been tendered in
evidence as Ex-PQ and has never been denied by the prosecution.
13.
Yet there is another glaring aspect of the case, the autopsy
on the dead body was conducted at 11.15 am on 3.6.2003, the
following day while the duration between death and postmortem
examination is given 12-18 hours, thus, if the maximum time is taken
into consideration, the one favourable to the accused, the time of
occurrence would be round about 7.00 pm, thus, the medical evidence
does not support in any manner the time of death of the deceased or
to say the time of occurrence. The Medico Legal Officer (MLO) has
further stated that the dead body was forwarded on 3.6.2003, while on
the other hand, the Investigating Officer has falsely shown the
forwarding of the dead body to the mortuary on 2.6.2003
14.
In column No.8-of the inquest report, the eyes and mouth
of the deceased were found open, thus, if the parents, witnesses, and
the two close friends were present then, at least after the death as is a
consistent practice of such close relatives, they would have closed
eyes and mouth of the deceased on his expiry. This fact by itself
Crl. A. 176 / 2012
7
indicates that none was present with the deceased till his death and
why his eyes and mouth remained open and were not set right by any
one and his dead body was discovered late in the night.
15.
In a case of close relationship between the complainant
party/ deceased and the accused, motive for murder crime assumes
considerable importance because no nearer and dearer would like to
kill his close relative without strong impulse by taking him into a
boiling point wherefrom, the retraction is impossible but in the case in
hand the motive set up was not only weak and feeble but also not
established because the girl (daughter) of the complainant in whose
presence the quarrel took place between the deceased and the
appellant, was not produced at the trial. Again there is another
doubtful aspect of the case because Nazar Hussain (PW-9), the father
of the deceased who according to the FIR was stated to be guarding
the dead body, on arrival of the local police to the spot, however, in
the very examination in chief at page/20 of the paper book he has
squarely stated that he joined the investigation after one month and
one
day
after
the
occurrence.
There
is
a
long
line
of
authorities/precedents of this court and the High Courts that even one
or two days unexplained delay in recording the statement of eye
witnesses would be fatal and testimony of such witnesses cannot be
safely relied upon.
16.
The recovery of the crime knife/dagger speaks volumes
about the true nature of the same because no evidence has been
brought on record that the shop, wherefrom, it was recovered, was in
an exclusive possession and ownership of the appellant. Again there is
Crl. A. 176 / 2012
8
another intriguing aspect of the case that the shop was locked, nothing
has been brought on record that who was in possession of the key and
who unlocked the same.
17.
It is, normal practice and conduct of culprits that when
they select night time for commission of such crime, their first anxiety
is to conceal their identity so that they may go scot free unidentified
and in that course they try their level best to conceal or destroy each
piece of evidence incriminating in nature which, might be used against
them in the future thus, human faculty of prudence would not accept
the present story rather, after committing crime with the dagger, the
appellant could throw it away anywhere in any field, water canals, well
or other place and no circumstances would have chosen to preserve it
in his own shop if believed so because that was susceptible to recovery
by the police.
18.
Before parting with this judgment, we deem it essential to
point out that, mere sending the crime weapons, blood stand to the
chemical examiner and serologist would not serve the purpose of the
prosecution nor it will provide any evidence to inter link different
articles.
19.
We have noticed that the Punjab Police invariably indulge
in such a practice which is highly improper because unless the blood
stained earth or cotton and blood stained clothes of the victim are not
sent with the same for opinion of serologist to the effect that it was
human blood on the crime weapons and was of the same group which
was available on the clothes of the victim and the blood stained
earth/cotton, such inconclusive opinion cannot be used as a piece of
Crl. A. 176 / 2012
9
corroboratory evidence. Therefore, copy of this judgment be sent to
the Prosecutor General, Punjab, and Chief- Incharge of Investigation,
Punjab Provincial Police to issue instructions to the investigating
agencies in this regard.
Accordingly, for the above reasons this appeal is allowed
and the appellant is acquitted. These are the detailed reasons for our
short order dated 18.1.2017, which is reproduced below:-
“For reasons to be recorded later, this appeal is allowed,
the conviction and sentence awarded by the learned High
Court through the impugned judgment dated 12.03.2010
are set aside and the appellant is acquitted of all the
charges. He be set free forthwith, if not required in any
other case. “
Judge
Judge
Judge
Islamabad, the
18th January, 2017
Sarfraz /-‘
‘Approved for reporting’
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR, JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYVED MAZAHAR ALl AKBAR NAQVI
CRIMINAL APPEAL NO. 177 OF 2022
(Against judgment dated 29.06.2018 of the
High Court of Sindh, Sukkur Bench, Sukkur
passed in Cr.J.A.No.D-85/2013)
Zafar Iqbal
Appellant(s)
VERSUS
The State
Respondent(s)
For the Appellant(s):
Mr. Muhammad Amjad Iqbal Qureshi, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr. Zafar Ahmed Khan, Addl. P.G. Sindh
Date of Hearing:
27.05.2022
JUDGMENT
Sawed Mazahar Ali Akbar Napvi.- The appellant was tried by the Special
Judge (CNSA), Ghotki, pursuant to a case registered vide Crime No.
03/2012 under Section 9 (c) of the Control of Narcotic Substances Act,
1997, at Police Station Excise Ubauro Circle. The learned Trial Court vide its
judgment dated 09.10,2013 convicted the appellant under Section 9 (c) of
the CNSA, 1997, and sentenced him to imprisonment for life. He was also
directed to pay fine of Rs.500,000/- or in default whereof to further suffer
six months SI. Benefit of Section 382-B CrP.C. was also extended to him.
The learned High Court vide impugned judgment maintained the
conviction and sentence recorded by the learned Trial Court. Being
aggrieved by the impugned judgment, the appellant filed Jail Petition No.
529/2018 before this Court wherein leave was granted on 17.03.2022 and
the present Criminal Appeal has arisen thereafter.
CRIMINAL APPEAL NO, 177 0F2022
-: 2
2.
The facts of the case as given in the impugned judgment,
read as under:-
"2 concisely, the facts aggregated from the FIR, lodged
on 0307.2012 by the complainant Excise Inspector Hussain
Bux Lank, are that in the night time preceding to that date,
at about 11.30 pm, a party of Excise Police, headed by him,
found appellant/accused in possession of 1650 kilograms of
"poppy straw" (post-ji-dodi). The said contraband aritices
were being transported by him through a truck bearing No.
KUT/587 in shape of 55 'bortas' at National Highway near
Sindh-Punjab border. The appellant was arrested in the said
FIR as accused and sample was drawn from recovered case
property for chemical examination in presence of official
marginal witnesses of the memo of arrest and recovery."
3.
After completion of investigation, report under Section 173
Cr.P.C. was submitted before the Trial Court. In order to prove its case the
prosecution produced two witnesses. When examined under Section 342
Cr.PC., the appellant stated that he is innocent and has been falsely
implicated in the case. However, he neither opted to appear as his own
witness under Section 340(2) Cr.P.C. nor produced any defence evidence.
4.
At the very outset, learned counsel for the appellant
contended that the appellant has been falsely implicated in this case and
the Police has planted a fake case upon him. Contends that the narcotic
was allegedly recovered from the appellant in a busy thoroughfare but
none from the public was associated in the case to depose against the
appellant. While relying on the judgment reported as Zulfigar P Zulfa Vs.
The State (2021 SCMR 531), he contended that the allegedly recovered
poppy straw is largely used for fodder of animals, therefore, it should
not be considered as narcotics substance. Contends that Chemical
Examiner's report indicated that sample taken from recovered articles
was in "grinded and crushed" form but in recovery memo there was no
mention that recovered items from 55 plastic bags were grinded or
mixed. Lastly contends that it is only the sack/pouch/doda of a poppy
plant which contains narcotics substance and the same would only be
CRIMINAL APPEAL NO. 177 OF 2022
-: 3
considered narcotic substance if the same contains 0.2 percent of
morphine.
5. On the other hand, learned Law Officer has supported the
impugned judgment. He contended that the appellant was caught red
handed while transporting a huge quantity of narcotics and the Police
officials had no enmity to falsely involve him in the present case. Contends
that mere technicalities could not absolve the appellant of his criminal
liability when the prosecution has proved its case against the appellant
beyond any shadow of doubt by producing cogent and confidence
inspiring evidence.
6.
We have heard learned counsel for the parties and have
perused the case record with their able assistance.
7.
The appellant was caught red handed by the Police while he
was driving a truck and from the secret cavities of the truck, 55 plastic
gunny bags containing poppy straw were recovered. Each bag was
weighing 30 kilograms, therefore, the total weight became 1650 kilogram.
One kilogram of poppy from each bag was taken out for chemical
examination. The same was sealed up in separate envelops and sent to the
office of Chemical Examiner. To bring home the guilt of the appellant, the
prosecution relied upon the statements of Hussain Bux, Excise Inspector
(PW-1) and Farhan All (PW-2). Both these witnesses have narrated the
prosecution story in a natural manner and remained consistent
throughout and their testimony could not be shattered by the defence
despite lengthy cross-examination. The said witnesses had no enmity with
the appellant to falsely implicate him in the present case. Even otherwise a
huge quantity of 1650 kilograms of poppy straw in no circumstances can
be planted by the Investigating Officer of his own. This Court in a number
of judgments has held that testimony of official witnesses is as good as any
other private witness unless it is proved that they have animus against the
accused. However, no such thing could be brought on record by the
appellant in this case. This Court has time and again held that reluctance
of general public to become witness in such like cases has become
1
-
CRIMINAL APPEAL NO, 177 OF 2022
-: 4
judicially recognized fact and there is no way out to consider statement of
official witnesses, as no legal bar or restriction has been imposed on such
regard. police/official witnesses are as good witnesses and could be relied
Upon, if their testimonies remain un-shattered during cross-examination.
In this view of the matter, the statements of the official witnesses are
sufficient enough to sustain conviction of the appellant. However, so far as
quantum of punishment is concerned, we note that this is a case of lesser
punishment and for this we will firstly examine as to what actually is the
'poast'/Opium. In Zulfiga Zulfa Vs. The State (2021 SCMR 531) this Court
while relying on earlier judgments of this Court has defined as to what
actually is the poast/opiurn. It would be in order to reproduce the relevant
portion of the judgment, which reads as under:-
"In Section 2(t) of the Control of Narcotics Substances Act, 1997,
'opium' has been defined as under:-
"[t) 'opium" means:-
(I) poppy straw, that is to say, all parts of the poppy plant
(popover somniferurn or any other species of Popover)
after mowing, other than the seeds,
(ii)
the spontaneously coagulated juice of capsules of poppy
which has not been submitted to any manipulations
other than those necessary for packing and transport;
and
(iii)
any minute, with or without natural materials, of any of
the above forms of opium, but does not includes any
preparation containing not more than 0.2 per cent of
morphine;"
7. As per definition clause of CNSA, after mowing, all parts of the
poppy plant except seeds are considered to be poppy straw.
However, this Court in the case reported as Taimoor Khan Vs. State
(2016 SCMR 621) while referring to earlier judgment of this Court
reported at Muhammad Imran v. The State (2011 SCMR 1954) has
held that it is only the basket, sack or pouch (also known as 'Dada')
excluding the seeds, which contains narcotic substance and that all
poppy straw may not necessarily be 'poast'fdoda because poppy
straw can be any other part of the mowed poppy plant as well,
excluding the seeds. It would be advantageous to reproduce the
relevant portion of the said judgment, which reads as under:-
"What exactly is that which is called Poast?
It has been agreed before us by the learned counselfor all the
parties and it is also borne out from the authoritative works
-
I •
CRIMINAL APPEAL NO. 177 OF 2022
-: 5
referred to above that in the local parlance Poast is the name
given to that part of a poppy plant which has the shape of a
basket, sack or pouch and it contains the seeds of such plant.
This natural pouch or bulb made of the skin of the plant is meant
by the nature to hold and protect the seeds of the plant
contained therein. In some parts of this country this natural
pouch of the poppy plant is also known as Doda. The Control of
Narcotic Substances Act, 1997 calls this port of a poppy plant as
capsule of poppy and this finds a specific mention in section
2(t) (ii) of the said Act. The authoritative works mentioned above
as well as the learned counsel for all the parties before us are
also in agreement that if an unripe capsule of a poppy plant is
given an incision then a fluid oozes out of the same containing
meconic acid and a number of alkaloids including narcotine and
morphine which fluid thickens within a short time and becomes
brown in colour and such substance is pure opium. It is also
agreed at all hands that even ripe and dry capsules of poppy
contain morphine and other alkaloids, i.e. opium, although less
in quantity, which can be used for sedative and narcotic action.
Most of the authoritative works produced by the learned
counsel for the parties also confirm that alkaloids can be
extracted even from a mature and dry plant of poppy or poppy
straw whether it is in its natural shape or is in a crushed form.
However, the seeds contained in a capsule of a poppy are free
from morphine. After its mowing every part of a poppy plant,
including its capsule/Poast/Doda but excluding the seeds, is
generally called poppy straw and, thus, every Post/Doda is a
part of a poppy straw but all poppy straw may not necessarily
be Poast/Doda because poppy straw can be any other part of
the mowed poppy plant as well, excluding the seeds.
8.
From the above, it is clear that 'Poost' is the name given to
that part of a poppy plant which has the shape of a basket, sock or
pouch and it contains the seeds of such plant."
8. From the above, it is clear that it is only sack/pouch/basket
of the whole poppy plant, which is called poast and the same is the only
part of the poppy plant excluding its seeds, which contains morphine. In
the Zulfiqar supra case, the Court further observed that in common
parlance, it has been seen that oftenly stems and leaves of the poppy
plants are used as animal food. The plant can reach the height of about 1-5
meters (3-16 feet). The poppy plant is a spontaneous plant and is often
seen grown on roadsides. Poppy straw is derived from the plant Papaver
somniferum, which has been cultivated in many countries of Europe and
Asia for centuries. This has medicinal impact as well, which is largely used
as a tonic for wellness of nervous system. The purpose of its cultivation
was actually the production of poppy seeds. The latter is used as a food
stuff and as a raw material for manufacturing poppy-seed oil, which is
II
CRIMINAL APPEAL NO. t77 OF 2022
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used for making various varnishes, paints and soaps etc. Therefore, every
cultivation of poppy straw unless it is proved that it is made for the sole
purpose of extracting narcotics after a proper method cannot be
considered a criminal act. We have noted that in the FIR as well as in the
recovery memo it has been mentioned that poast/poppy straw was
recovered in 55 plastic gunny bags but there is no mention that
recovered items were got grinded or mixed and then sent to the
Chemical Examiner. On the other hand, contents of the report of
Chemical Examiner indicate that samples sent to it were in grinded form
i.e. grinded material of black and yellow coloured straws, seeds and
stalks, which means that whole poppy plant would have been recovered
from the appellant. From a bare perusal of Section 2(t)(iii) of the Control
of Narcotic Substances Act, 1997, referred above, it is manifest that 'poast'
in the mixture form would only be considered a narcotics substance within
the meaning of the Act if the same contains 0.2 percent of morphine.
However, the report of the Chemical Examiner reveals no such
percentage. It has also not been brought on record as to whether from the
1650 kilograms of poast, which was in the shape of whole poppy plants,
how much quantity was the sack/pouch/doda as it is only the
sack/pouch/doda which contains narcotic substance. Therefore, in
absence of such report, it is difficult to determine as to whether the case
against the appellant falls within the purview of section 9(A), 9(B) or 9(C)
of the Act. While dealing with the question as to whether ascertainment
by a Chemical Examiner regarding the actual quantity of morphine in
the recovered substance is necessary in a case of recovery of poast, this
Court in the case of Muhammad lmran v. The State (2011 SCMR 1954) has
held that "the question of percentage of morphine is relevant only to the
case of a mixture referred to in clause (t)(iui) of section 2 of the said Act
and such a question has no relevance to opium in the form of ports of
the poppy plant or in the form of juice of the capsules of poppy. Section
3 of the said Act is confined to 'liquid preparations' only and refers to
calculation of percentages only in the context of such liquid
preparations Poast or Dodo by itself cannot be termed as a 'mixture' or
is
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CRIMINAL APPEAL NO. 177 OF 2022
-: 7
'liquid preparation'for the purposes of section 2(t) (iii) or section 3 and,
therefore, in a case of recovery of Poast or Dodo no ascertainment by a
Chemical Examiner is required regarding quantity of morphine, etc.,
available in such Poost or Dada." As discussed above, the report of the
Chemical Examiner, leaves no doubt that the recovered poast from the
possession of the appellant was in grinded/mixed shape, therefore, the
report of the Chemical Examiner ought to have mentioned the
percentage of morphine in the whole mixture. While examining the
whole record of the matter pertaining to recovery of contraband poast,
we deem it appropriate that the prosecution branch must consider all
aspects of the case narrated above prior to sending a person for trial in
the court of law as the shortcomings pointed out might hamper the
liberty of a person which in other words is a precious right, which has
been guaranteed under the Constitution of Islamic Republic of Pakistan,
1973.
9. For what has been discussed above, we while maintaining
the conviction of the appellant, reduce the sentence of imprisonment for
life into what he has already undergone. The appellant shall be released
from jail forthwith, unless detained/required in any other case. This
criminal appeal is accordingly partly allowed and the impugned judgment
is modified accordingly.
Islamabad, the
27th of May, 2022
Approved For Reporting
K4.1.k tifli
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