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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.76-L, 77-L and 78-L of 2017
(On appeal from judgment dated 02.12.2013 of the Lahore
High
Court,
Lahore
passed
in
Criminal
Appeal
Nos.650/2009,
78-J/2010,
2575/2010
and
CSR
Nos.13-T/2009, 14-T/2010 & 72-T/2010)
Akhmat Sher
(in Criminal Appeal No.76-L/2017)
Rabnawaz
(in Criminal Appeal No.77-L/2017)
Alam Sher
(in Criminal Appeal No.78-L/2017)
... ...Appellant(s)
VERSUS
The State
(in all the cases)
…Respondent(s)
For the Appellant(s):
Malik Muhammad Suleman
Awan, ASC
(in Criminal Appeal No.76-L/2017)
Mr. Ijaz Ahmed Janjua, ASC
(in Criminal Appeal No.77-L/2017)
Ms. Bushra Qamar, ASC
(in Criminal Appeal No.78-L/2017)
For the State :
Ch. Muhammad Mustafa,
DPG
Date of Hearing:
04.7.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- In the backdrop
of a dispute over plying of public vehicles, Muhammad Ramzan
and Hassan Jamal, deceased, were done to death at 7:00 a.m. on
31-7-2007 within the remit of Police Station Mitha Tiwana
District Khoshab. Incident was reported by Zafar Iqbal; Akhmat
Sher, Manzoor Ali, Muhammad Iqbal, Rabnawaz, Muhammad
Ramzan and Alam Sher along with three unknown assailants,
differently armed, were nominated as accused; of them, Akhmat
Sher is attributed a fire shot to Muhammad Ramzan deceased
followed by a burst by Rabnawaz; Alam Sher accused is ascribed
a rifle shot to Hassan Jamal deceased. Autopsies confirmed
homicidal death by fire shots. Spot inspection includes seizure of
Cr. Appeals No.76-L, 77-L and 78-L of 2017
- 2-
blood and vehicles, the bone of contention, besides a motorbike
last driven by Hassan Jamal deceased. The accused were
arrested at different points of time; Muhammad Saeed, arrayed
as abettor, was first in the dock followed by Muhammad Ahsan,
introduced as one of the unknown assailants, as well as Manzoor
Ali, co-accused, acquitted, on different dates, before appellants'
trial; Akhmat Sher and Muhammad Ramzan were tried by an
Anti Terrorism Court at Sargodha; indicted for homicide as well
as terrorism, Akhmat Sher was convicted and sentenced to death
on both counts whereas Muhammad Ramzan was acquitted from
the charge vide judgment dated 24-4-2009; Rabnawaz and
Muhammad Iqbal were next to appear before the Court;
Rabnawaz was convicted and sentenced whereas Muhammad
Iqbal was let off on 16-2-2010; Alam Sher was last tried to receive
a guilty verdict on 21-10-2010. The convicts impugned their
convictions and sentences through separate appeals, decided by
the High Court through different judgments of even date;
convictions were upheld, however, with alteration of death
penalties into imprisonment for life, vires whereof, are being
challenged through leave of the Court. Since the appeals are
bound by a common thread, having arisen out of the same
incident, these are being decided through this single judgment.
2.
Zafar Iqbal and Atta Muhammad furnished ocular
accounts during trials against Akhmat Sher, Muhammad
Ramzan, Rabnawaz and Muhammad Iqbal while the former was
alone to point his finger on Alam Sher; they furnished graphic
details of the events preceding the occurrence as well as
subsequent thereto; dispute commenced on preceding day i.e.
30-7-2007 when the appellants along with co-accused forcibly
took passengers already boarded in Muhammad Ramzan's
vehicle and it is in this backdrop that, on the fateful day, they
compelled Muhammad Ramzan deceased to withdraw his vehicle
and it was on his refusal that Akhmat Sher and Rabnawaz
targeted him with their weapons; misfortune brought Hassan
Jamal at the scene on a motorbike; he was fired by Alam Sher
when he attempted to apprehend Muhammad Iqbal, acquitted
co-accused; details related by the witnesses are corroborated by
investigative conclusions regarding the motive of the crime as
Cr. Appeals No.76-L, 77-L and 78-L of 2017
- 3-
well as autopsy reports; the witnesses are in a comfortable
unison on all the salient aspects of the occurrence as well as
details collateral therewith in the background of a dispute which
is not unusual in transport business. Recoveries of weapon,
though inconsequential on account of Investigating Officer's
failure to collect casings from the spot for comparison,
nonetheless, are consistent with the injuries inflicted upon the
deceased. Absconsion is yet another circumstance favouring the
prosecution. The trial Court rightly settled liability of the
appellants assigned fatal harm to the deceased and we have not
been able to find out any circumstance warranting a different
view. Convictions on both counts of homicide and sentences
consequent thereupon are not open to any legitimate exception,
however, appellants' conviction under Sections 7 (a) & 21-L of the
Anti Terrorism Act 1997 requires reconsideration. Every crime is
repugnant, murder being most abhorrent and shocking; impacts
and aftermaths of violence upon the victims, their families and
surroundings are seldom benign with fear invariably concomitant
thereof,
nonetheless,
special
jurisdiction
under
the
Anti
Terrorism Act, 1997 has been created to deal with situations
enumerated in Section 6 thereof; these fall outside the ambit of
personal pursuits and vendettas, carried out through violence;
both the deceased fell victim to a business rivalry and, thus, the
appellants were not actuated by the designs contemplated under
the Act ibid, therefore, their convictions under sections 7(a) and
21-L of the Act ibid and sentences consequent thereupon are set
aside; remainders of the convictions as well as sentences thereof
are kept intact. With the above modification, criminal appeals are
disallowed.
JUDGE
JUDGE
Lahore, the
4th July, 2019
Not approved for reporting
Azmat Ali/*
JUDGE
Cr. Appeals No.76-L, 77-L and 78-L of 2017
- 4-
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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.8-P & 9-P/2017
(On appeal from the judgment dated 30.04.2015
passed by the Peshawar High Court, Peshawar &
Abbottabad Bench in Criminal Appeals No.440-P &
458-P of 2013 respectively).
Fazal Subhan
(In Crl.A.8-P/2017)
Rehmat Ullah
(In Crl.A.9-P/2017)
…Appellant(s)
VERSUS
The State
(In Crl.A.8-P/2017)
Abdul Haseeb and another
(In Crl.A.9-P/2017)
…Respondent(s)
For the Appellant(s)
: Malik Haroon Iqbal, ASC
(in both cases)
For the Respondent(s)
(in both cases)
: Mr. Mujahid Ali Khan,
Additional Advocate General,
Khyber Pakhtunkhwa
Date of Hearing
: 02.05.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- Criminal Appeal
No.8-P/2017 and Criminal Appeal No.9-P/2017, filed by Fazal
Subhan and Rehmat Ullah, appellants herein, respectively, arisen
out of judgment dated 1.8.2013 by Judge, Anti Terrorism Court,
Peshawar subsequently affirmed by the learned Peshawar High
Court, bear a common thread; these are being decided through
this single judgment.
2.
The appellants along with co-accused, Shah Jee, were
tried for abducting Abdul Haseeb, PW to extract ransom with co-
accused Amjad being away from law. They were convicted under
Section 365-A of Pakistan Penal Code, 1898 read with Section 7(e)
of the Anti Terrorism Act, 1997 and sentenced to imprisonment for
Criminal Appeal No.8-P & 9-P/2017
- 2 -
life. For a charge under Section 17(3) of the Offences against
Property (Enforcement of Hudood) Ordinance, 1979, they were
additionally sentenced to 10 years S.I. Sentences to run
concurrently with benefit under Section 382-B of Code of Criminal
Procedure, 1908. Appeals filed by the convicts met with no better
fate on 30.4.2015 and it is in this backdrop, leave has been
granted to re-appraise the entire evidence with a view to ensure
safe administration of criminal justice.
3.
According to the complainant, he needed a premises
on rent and was induced by Shah Jee, accused to visit the one; he
was taken to a house wherein four accomplices, subdued him; he
was enchained and deprived of cell phone handset, cash
Rs.10,000/- and registration book of his cab, it is alleged that the
captors demanded rupees five million from his brother, Luqman.
The abductee somehow managed his escape to appear before the
police in person.
4.
Learned counsel for the appellants contends that there
was no occasion for appellants’ conviction in the absence of
confidence inspiring evidence to support the charge and thus the
learned trial Court, as well as, the High Court ran into error in
returning guilty verdicts. Contrarily, the learned Law Officer has
defended the impugned judgments.
5.
Upon perusal of evidence, we have found the very
genesis of the prosecution case as being fraught with doubts.
Various pieces of evidence collected by the Investigating Officer do
not satisfactorily connect the appellants with the commission of
crime. Memo of pointing out of place of occurrence cannot be
equated with disclosure within the contemplation Article 40 of the
Qanoon-e-Shahadat Order, 1984. How the abductee made his
escape good despite being held by no less than four persons so as
to appear without let or hindrance before the police is quite
intriguing. Demand of ransom from abductee’s brother Luqman is
a verbal assertion alone with no forensic proof regarding
conversation on the cell phone. Vehicle was not recovered from
any of the accused and the person who produced it is not in the
array. On the whole, we have found the prosecution case far from
Criminal Appeal No.8-P & 9-P/2017
- 3 -
being confidence inspiring and thus consider it unsafe to maintain
the conviction. Criminal Appeals No.8-P and 9-P/2017 are allowed,
impugned judgments are set aside and the appellants shall be set
at liberty, if not required in any other case.
JUDGE
JUDGE
Peshawar, the
2nd 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.80-L of 2017
(On appeal from the judgment dated 19.02.2014
passed by the Lahore High Court, Bahawalpur
Bench in Criminal Appeal No.142-J/2010/BWP and
Murder Reference No.14 of 2010).
Mansab Ali
…Appellant(s)
VERSUS
The State
…Respondent(s)
For the Appellant(s)
: Mr. Shahzad Hassan Sheikh, ASC
(State Counsel)
For the Complainant
: Mr. Nasib Masih, ASC
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General
Date of Hearing
: 10.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Rustam Ali was shot
dead at 4.00 p.m. on 14.9.2008 within the remit of Police Station
Mecloed Gunj. Incident was reported by his father Muhammad
Bilal. Besides Mansab Ali, appellant, Muhammad Ahmad,
Muhammad Mazhar, Muhammad Wahid, Muhammad Saleem,
Muhammad Ismail, Muhammad Ifrahim, Muhammad Yousaf and
Muhammad Tahir, differently armed were arrayed as accused in
the crime report. Fatal shot is attributed to the appellant, whereas
Muhammad Yousaf accused is assigned a club blow to the
complainant. Motive for the crime is dispute over distribution of
water. The accused claimed trial which resulted into appellant’s
conviction under clause (b) of Section 302 of Pakistan Penal Code,
1860 with penalty of death by a learned Additional Sessions Judge
vide judgment dated 17.3.2010; co-accused were acquitted from
the charge. A learned division bench of Lahore High Court vide
impugned judgment dated 19.2.2014 maintained the conviction,
however altered the penalty of death into imprisonment for life.
Criminal Appeal No.80-L of 2017.
2
2.
Prosecution case is structured upon ocular account.
According to Muhammad Bilal, PW-6, the appellant made two
successive shots on the deceased, first landing on the right arm,
while second hitting the back; Muhammad Mansha, PW-7 took the
same position. Both of them are in a diametrical conflict with the
position taken in the crime report wherein the appellant is
assigned solitary shot landing on the deceased’s chest. Confusion
is further compounded by the statement of Dr. Javid Ahmed, PW-
3, who noted an entry wound on the posterior aspect of left
shoulder; the bullet exited from the chest valve; the second fire
shot was on the right upper arm with its corresponding exit. This
is not in line with the prosecution case that the appellant targeted
the chest as the wound noted by the Medical Officer is an exit
wound. Both the witnesses have been duly confronted with their
deviation from previous statements. From amongst the acquitted
accused, Muhammad Yousaf was assigned a club blow to
Muhammad Munawar, PW-8, noted by the Medical Officer as a
painful swelling; his acquittal went without challenge. The learned
Law Officer has not been able either to justify witnesses’ departure
from previous statements or to explain conflict between ocular
account and medical evidence. Though with roles somewhat trivial
nonetheless, en bloc acquittal of co-accused on the same evidence
is yet another predicament facing the State. The prosecution case
is fraught with doubts, thus it would be unsafe to maintain the
conviction. Resultantly, the appeal is allowed, the impugned
judgment is set aside. The appellant shall be set at liberty
forthwith, if not required in any other case.
JUDGE
JUDGE
Lahore, the
10th of May, 2019
Ghulam Raza/*
JUDGE
Criminal Appeal No.80-L of 2017.
3
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE JAMAL KHAN MANDOKHAIL
MR. JUSTICE ATHAR MINALLAH
CRIMINAL APPEAL NO. 82 OF 2022
(Against the judgment dated 08.11.2016 passed by
the Peshawar High Court, Abbottabad bench in Cr.
Appeal No. 139-A/2012)
Imran Mehmood
…Appellant(s)
VERSUS
The State and another
…Respondent(s)
For the Appellant(s):
Mr. Haider Mehmood Mirza, ASC
For the State:
Raja Muhammad Rizwan Ibrahim Satti, ASC
For the Complainant:
Ms. Humaira Jabeen, in person
Date of Hearing:
13.02.2023
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellant Imran Mehmood
along with two co-accused was tried by the learned Sessions Judge,
Haripur pursuant to a case registered vide FIR No. 566 dated 23.12.2010
under Sections 302/324/34 PPC read with Section 13 of the Arms
Ordinance at Police Station Saddar, Haripur for committing murder of
Ghulam Murtaza and Ghulam Kibriya, father and uncle of the complainant
and for attempting to take life of complainant and her mother. The
learned Trial Court vide its judgment dated 22.10.2012 while acquitting
the two co-accused convicted the appellant under Section 302(b) PPC and
sentenced him to death. He was also directed to pay compensation
amounting to Rs.200,000/- each to the legal heirs the deceased. In appeal
the learned High Court maintained the conviction and sentence of death
awarded to the appellant by the learned Trial Court. Being aggrieved by
the impugned judgment, the appellant filed Criminal Petition No.
Criminal Appeal No. 82/2022
-: 2 :-
1235/2016 before this Court wherein leave was granted by this Court vide
order dated 08.02.2022 and the present appeal has arisen thereafter.
2.
The prosecution story as given in the impugned judgment
reads as under:-
“2.
To sum things up stated facts leading to the pressing appeal are
that the complainant (Mst. Umaira Jabeen) while reporting the crime in the
Casualty Ward of DHQ Hospital Haripur alleged that she was married to the
accused-appellant some three (03) years back and after spending one year,
due to strained relations, her husband gave her oral divorce and shunted
her out from his house, thus, she was residing at her parents' house,
situated at Hassan Abdal. However, on the fateful day at 17:30 hours,
consequent upon obtaining a decree from the Family Court regarding
dowry articles, she alongwith her mother (Mst. Naseem Bibi) and both the
deceased namely, Ghulam Murtaza and Ghulam Kibriya (father and uncle
respectively) including two bailiffs of the court, went to the house of the
accused-appellant for taking the dowry articles, where besides the
accused-appellant, his brother Ashiq and Mst. Asmat Sultan Gohar, his
mother were also present. During the course of loading household dowry
articles in the vehicle, Ashiq and Mst. Asmat Sultan Gohar, brother and
mother of the accused-appellant, raised Lalkara to him to kill them,
whereupon the accused-appellant started firing with his pistol upon the
complainant party, as a result her father was hit on his chest and her uncle
sustained firearm injuries on his neck and head, thus both fell on the
ground and died on the spot, whereas she and her mother escaped unhurt,
hence the FIR ibid.”
3.
After completion of the investigation, report under Section
173 Cr.P.C. was submitted before the Trial Court. The prosecution in order
to prove its case produced thirteen witnesses. In his statement recorded
under Section 342 Cr.P.C, the appellant pleaded his innocence and refuted
all the allegations leveled against him. However, he did not appear as his
own witness on oath as provided under Section 340(2) Cr.P.C in disproof of
the allegations leveled against him. He also did not produce any evidence
in his defence.
4.
At the very outset, learned counsel for the appellant
contends
that
there
are
glaring
contradictions
and
dishonest
improvements in the statements of the eye-witnesses, which have
escaped the notice of the learned courts below. Contends that the
prosecution case is based on whims and surmises and it has to prove its
case without any shadow of doubt but it has miserably failed to do so.
Contends that the medical evidence contradicts the ocular account.
Criminal Appeal No. 82/2022
-: 3 :-
Contends that the prosecution has not been able to prove motive as
alleged, which causes serious dent in the prosecution case. Contends that
the reasons given by the learned High Court to sustain conviction of the
appellant are speculative and artificial in nature, therefore, the impugned
judgment may be set at naught. In the alternative, learned counsel
contended that the occurrence took place at the spur of the moment and
the same is sufficient mitigating factor to reduce the sentence of death
into imprisonment for life.
5.
On the other hand, learned Law Officer assisted by the
complainant in person submitted that to sustain conviction of an accused
on a capital charge, un-rebutted ocular evidence alone is sufficient.
Contends that the ocular account is supported by the medical evidence,
therefore, the appellant does not deserve any leniency by this Court.
6.
We have heard learned counsel for the parties at some
length and have perused the evidence available on the record with their
able assistance.
7.
It is the prosecution case that complainant Mst. Humaira
Jabeen was married with the appellant but due to strained relations, the
appellant had given him divorce a year before the occurrence. The
complainant had instituted a suit for recovery of dowry articles in the
court of competent jurisdiction wherein a decree had been issued against
the appellant. On the fateful day and time, the complainant party along
with two bailiffs of the court had arrived at the house of appellant Imran
to take the dowry articles pursuant to the decree of the court. However,
while the household articles were being loaded in the vehicle parked in
the street, the appellant took out a pistol and opened fire at the
complainant party resulting into death of father and uncle of the
complainant. The unfortunate incident took place on 23.12.2010 at 05:30
pm whereas the crime report was lodged in the Casualty Ward of DHQ
Hospital, Haripur at 06:25 pm just within an hour of the occurrence. The
distance between the place of occurrence and the Police Station was 7
kilometers whereas the distance between Police Station and DHQ
Criminal Appeal No. 82/2022
-: 4 :-
Hospital, Haripur was 7.7 kilometers. Thus, it can be safely said that FIR
was lodged with promptitude. Promptness of FIR prima facie shows
truthfulness of the prosecution case and it excludes possibility of
deliberation and consultation. There was hardly any time with the
complainant or other witnesses to fabricate a false story. The occurrence
took place in the broad day light and the parties were known to each,
therefore, there is no chance of misidentification. The ocular account in
this case has been furnished by Mst. Humaira Jabeen, complainant (PW-
11), Munsif Khan, bailiff (PW-8) and Muhammad Sharif, bailiff (PW-9).
These prosecution witnesses were subjected to lengthy cross-examination
by the defence but nothing favourable to the appellant or adverse to the
prosecution could be produced on record. These witnesses have given all
necessary details of occurrence qua the date, time, place, name of
accused, name of witnesses, manner of occurrence, kind of weapon used
in the occurrence, the locale of injuries and the motive of occurrence.
These PWs remained consistent on each and every material point
inasmuch as they made deposition exactly according to the circumstances
happened in this case, therefore, it can safely be concluded that the ocular
account furnished by the prosecution is reliable, straightforward and
confidence inspiring. There is no denial to this fact that the PWs Munsif
Khan and Muhammad Sharif were bailiffs of the Family Court Haripur, who
went to the house of the appellant in compliance with the decree passed
by the Family Court. No doubt they are independent witnesses. They did
not know the appellant before the occurrence. They also did not have any
enmity or ill-will against the appellant to falsely involve him in the case.
Although Mst. Humaira Jabeen was related to the deceased. However, it is
by now a well established principle of law that mere relationship of the
prosecution witnesses with the deceased cannot be a ground to discard
the testimony of such witnesses out-rightly. If the presence of the related
witnesses at the time of occurrence is natural and their evidence is
straight forward and confidence inspiring then the same can be safely
relied upon to award capital punishment. Learned counsel for the
appellant could not point out any reason as to why the complainant has
falsely involved the appellant in the present case and let off the real
Criminal Appeal No. 82/2022
-: 5 :-
culprit, who has brutally murdered her father and uncle. Substitution in
such like cases is a rare phenomenon. These witnesses have reasonably
explained the circumstances of their going to the house of the appellant
i.e. they went there to take the dowry articles pursuant to a decree issued
by the Family Court. The medical evidence available on the record
corroborates the ocular account so far as the nature, time, locale and
impact of the injuries on the persons of the deceased is concerned. Even
otherwise, it is settled law that where ocular evidence is found
trustworthy and confidence inspiring, the same is given preference over
medical evidence and the same alone is sufficient to sustain conviction of
an accused. Reliance is placed on Muhammad Iqbal Vs. The State (1996
SCMR 908), Naeem Akhtar Vs. The State (PLD 2003 SC 396), Faisal
Mehmood Vs. The State (2010 SCMR 1025) and Muhammad Ilyas Vs. The
State (2011 SCMR 460). It is settled principle of law that the value and
status of medical evidence and recovery is always corroborative in its
nature, which alone is not sufficient to sustain conviction. Minor
discrepancies and conflicts appearing in medical evidence and the ocular
version are quite possible for variety of reasons. During occurrence
witnesses in a momentary glance make only tentative assessment of the
distance between the deceased and the assailant and the points where
accused caused injuries. It becomes highly improbable to correctly
mention the number and location of the injuries with exactitude. Minor
discrepancies, if any, in medical evidence relating to nature of injuries do
not negate the direct evidence as witnesses are not supposed to give pen
picture of ocular account. Even otherwise, conflict of ocular account with
medical evidence being not material imprinting any dent in prosecution
version would have no adverse affect on prosecution case. Requirement of
corroborative evidence is not of much significance and same is not a rule
of law but is that of prudence. During the course of proceedings, the
learned counsel contended that there are material discrepancies and
contradictions in the statements of the eye-witnesses but on our specific
query he could not point out any major contradiction, which could shatter
the case of the prosecution in its entirety. It is a well settled proposition of
law that as long as the material aspects of the evidence have a ring of
Criminal Appeal No. 82/2022
-: 6 :-
truth, courts should ignore minor discrepancies in the evidence. If an
omission or discrepancy goes to the root of the matter, the defence can
take advantage of the same. While appreciating the evidence of a witness,
the approach must be whether the evidence read as a whole appears to
have a ring of truth. Minor discrepancies on trivial matters not affecting
the material considerations of the prosecution case ought not to prompt
the courts to reject evidence in its entirety. Such minor discrepancies
which do not shake the salient features of the prosecution case should be
ignored. To prove the motive part of the prosecution story, the witnesses
of the ocular account appeared in the witness box and deposed against
the appellant. The perusal of the record reflects that neither the defence
seriously disputed the motive part of the prosecution story nor the PWs
were cross-examined on this aspect of the matter. In this view of the
matter, we are constrained to hold that the prosecution has successfully
proved the motive against the appellant. The Investigating Officer had
collected four crime empties from the place of occurrence. The appellant
was arrested on the same day after couple of hours of the occurrence
along with the weapon of offence i.e. pistol .30 bore. Although, the
weapon of offence and the crime empties were sent to Forensic Science
Laboratory together on 28.01.2011 but as the appellant was arrested on
the same day, therefore, the same is of no help to the appellant. According
to the positive report of FSL, the empties were found fired from the
weapon recovered from the appellant.
8.
After three days of his arrest, on 27.12.2010, the appellant
appeared before Fazal Gul, Judicial Magistrate to confess his guilt.
Acquitted co-accused Ashiq was also produced before the Judicial
Magistrate but it was only the appellant who showed his willingness to
record his confessional statement. The said Judicial Magistrate appeared
during trial as PW-3. He in categorical terms stated that the handcuffs of
the appellant were removed; the Police, State counsel and the Naib Court
were ousted from the court; the accused was told that he is not bound to
make any statement and was given sufficient time to think over the
matter. He was also informed that he is not bound to make any
Criminal Appeal No. 82/2022
-: 7 :-
confessional statement and if he does so, it would be used against him.
The appellant also signed the confessional statement and put his thumb
impression over it. When the appellant was confronted with such
confessional statement while recording his statement under Section 342
Cr.P.C. he did not deny the same but stated that the same was extracted
by the Police by using force with connivance of complainant party and the
same was not recorded under the requirements of law. However, we are
of the view that such assertion is just an afterthought. The evidence
available on record clearly suggests that the appellant did not inform the
Judicial Magistrate about the alleged coercion at the time of making his
judicial confession. The appellant also did not place on record any
evidence to show that the Investigating Officer was inimical towards him
and forced him to confess his crime. According to Article 119 of the
Qanun-e-Shahadat Order, 1984, the burden of proof to any particular fact
lies on the person who wishes the court to believe its existence. There is
no denial to this fact that the prosecution has to discharge the burden of
proving the case beyond reasonable doubt. However, once the
prosecution becomes successful in discharging the said burden, it is
incumbent on the accused who had taken a specific defence plea to prove
the same with certainty. Even otherwise, if the confessional statement of
the appellant is excluded from consideration, there is sufficient material
available on the record in the shape of unbiased and unimpeachable
ocular account supported by medical evidence, motive and recovery to
sustain conviction of the appellant.
9.
In the alternative, learned counsel contended that the
occurrence took place at the spur of the moment, without any
premeditation on the part of the appellant, therefore, the said aspect may
be considered as a mitigating circumstance to reduce the sentence of
death into imprisonment for life. However, we are not convinced with the
argument of the learned counsel. The perusal of evidence available on
record clearly shows that pursuant to the outcome of proceedings carried
out in the Family Court, the appellant knew that the complainant is
coming to take her dowry articles. The testimonies of all the PWs reveal
Criminal Appeal No. 82/2022
-: 8 :-
that he was duly armed with pistol and consequent events reflect his
mindset. Such evidence is sufficient to indicate premeditation of appellant,
therefore, he does not deserve any leniency in the quantum of
punishment. Keeping in view the facts and circumstances of the present
case, we are of the view that the prosecution has established each limb of
its case by producing unimpeachable and trustworthy evidence. The
learned High Court has evaluated the evidence in its true perspective and
has come to the conclusion, which is just and equitable, hence it is neither
arbitrary nor perverse. No exception can be taken to the findings arrived
at by the learned High Court.
10.
For what has been discussed above, we do not find any merit
in this appeal, which is dismissed.
JUDGE
JUDGE
JUDGE
Islamabad, the
13th of February, 2023
Approved For Reporting
Khurram
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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.85 of 2020
(Against judgment dated 29.09.2015 passed by the
Lahore High Court Lahore in Crl. Appeal Nos.122-J
with M.R. No.131/2011)
Muhammad Imran
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mr. M. Siddique Khan Baloch, ASC
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General Punjab
Date of hearing:
29.10.2020.
JUDGMENT
Qazi
Muhammad
Amin
Ahmed,
J.-
Indicted
for
committing Qatl-i-Amd of his wife Nasreen Bibi, 30, as well as
daughters Aneela Bibi, 17, and Sawaira, 9, at 8/9:00 a.m. on 8.7.2010,
within the precincts of Police Station Chatiana District Toba Tek Singh,
Muhammad Imran appellant, convicted under clause (b) of section 302
of the Pakistan Penal Code, 1860, had been condemned to death on
three counts by the learned Sessions Judge Toba Tek Singh vide
judgment dated 8.3.2011, upheld/confirmed by the High Court vide
impugned judgment dated 29.9.2015, vires whereof, are being assailed
by leave of the Court.
2.
Nasreen Bibi, deceased, was appellant’s second wife; she
mothered three children, namely, Samiullah, Abu Bakar and Swaira;
Aneela Bibi was born from appellant’s earlier wedlock; the marriage
went on the rocks; upon complaints of violent treatment, appellant’s
in-laws repeatedly intervened to restore congeniality between the
spouses albeit with no success. According to the complainant, on the
Criminal Appeal No.85 of 2020
2
fateful day, the appellant once again violently lost temper and for that
he was sent for by his daughter, in pursuant whereto, he alongwith
Abdul Ghaffar (PW-7) and Muhammad Naveed (given up PW) visited the
family at about 8/9:00 a.m. and once again tried to persuade the
couple to amicably settle their differences; it was shortly thereafter that
the appellant locked the deceased inside a room; attracted by the
commotion, the witnesses saw the appellant through a window while
dealing repeated Toka blows to the deceased; despite attempts, they
failed to barge entry in the room to rescue them; after dealing with the
deceased, the appellant, brandishing the weapon, took to the heels.
The victims succumbed to the injuries at the spot. It is alleged that the
appellant was annoyed by complainant’s visit on his daughter’s call
that he avenged upon the deceased. Autopsies commenced at 4:30
p.m; Nasreen Bibi was noted with 11 incised wounds on various parts
of her body whereas the girls suffered respectively 4 and 5 wounds of
identical nature, generating hemorrhagic shock in each case, opined as
cause of death. After his arrest, pursuant to a disclosure, the appellant
led to recovery of bloodstained Toka (P-12) on 18.7.2010; blood
scrapings were forensically confirmed that of human origin. The
appellant confronted prosecution evidence with the following plea:
“I am involved in this case on the basis of
suspicion. I was on job on that night. I am
innocent. I came at the place of occurrence
when police had reached there. Witnesses
have deposed against me being closely related
to the complainant.”
However, led no evidence to establish the alibi.
3.
Learned counsel for the appellant contends that occurrence
was an un-witnessed affair inasmuch as arrival of the witnesses at the
crime scene is far from being probable and, thus, it would be unsafe to
rely upon their testimony; the bottom line is that they being chance
witnesses are not worthy of credit. It is next argued that the motive
asserted by the prosecution is not only false but inconceivable as well,
inasmuch as in the face of a run of the mill matrimonial dispute, the
appellant had no earthly reason to violently slaughter his family that
included his two daughters, having no nexus with the controversy.
Alternately, it is argued that since the episode is shrouded into
mystery, sentence of imprisonment for life, being a safer course, would
meet the ends of justice. The learned Law Officer faithfully defended
the impugned judgment; highlighting shockingly gruesome brutality,
Criminal Appeal No.85 of 2020
3
he has opposed alteration of death penalty into imprisonment for life;
according to him, in the absence of any judicially recognized mitigating
circumstance, the wage was rightly settled.
4.
Heard. Record perused.
5.
Prosecution case is structured upon ocular account
furnished by Abdul Sattar (PW-6) and Abdul Ghaffar (PW-7); former is
appellant’s father-in-law whereas the latter is distantly related with
him and as such they are not expected to swap the culprit of gruesome
murders with the appellant, himself figuring as son-in-law within the
family bond. Nasreen Bibi was survived by two sons Samiullah and
Abu Bakar who escaped assassin’s wrath; it is inconceivable that the
complainant would falsely substitute father of his grand children,
already devastated by the loss of their mother as well as sister.
Circumstances of the case and evidence brought on the record do not
admit any space to even obliquely entertain any hypothesis of
substitution, otherwise a rare phenomena, antithetical to retributive
human instinct. Similarly, uncongenial matrimonial relationship has
not seriously been disputed and, thus, the cited motive cannot be
discounted nor considered as inconceivable so as to extend any
premium to the appellant. On the contrary, appellant’s awfully
disproportionate violent response on his wife’s approach to her father
for rescue and awful brutality inflicted by him on her and two
unconcerned innocent daughters, one from his previous marriage, do
not
provide
him
any
space
to
hide
behind
the
shield
of
disproportionality of his appalling behaviour. Likewise, visit by the
witnesses on the fateful day, cannot be viewed as improbable or
unnatural. A father visiting his distressed daughter to mediate an
ongoing dispute cannot be characterized as a witness arriving at the
scene per chance. Both the witnesses furnished graphic details of the
occurrence as well as the events collateral therewith; in a comfortable
and confidence inspiring unison, they faced no serious challenge
during
the
cross-examination,
otherwise
inconsequential
and
directionless, mainly comprising bald suggestions, vehemently denied.
Recovery of Toka (P-12) provides additional corroboration, stained with
blood of human origin, the weapon recovered upon appellant’s
disclosure is singularly consistent with the injuries suffered by all the
deceased. Ghulam Qadir, SI (PW-10) carried out the investigation; he
unambiguously
controverted
position
taken
by
the
defence.
Prosecution has successfully driven home the charge beyond
Criminal Appeal No.85 of 2020
4
reasonable doubt. On a most careful examination of the record, we
have not been able to find out even a smallest space to entertain any
hypothesis other than appellant’s guilt; his callously reckless disregard
for human life in a trivial domestic situation without provocation and
infliction of gruesome brutality on the poor souls of his own clan is
chillingly shocking to the judicial conscience and, thus, wage settled by
the trial Court, upheld by the High Court is conscionable on scales; he
deserved nothing less. Appeal disallowed.
Judge
Judge
Judge
Islamabad, the
29th 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 Qazi Muhammad Amin Ahmed
Criminal Appeal No.9-L of 2016
(On appeal from the judgment dated
20.06.2013 passed by the Lahore High
Court, Lahore in Criminal Appeal No.2012 of
2011).
Zulfiqar Ali
…Appellant(s)
VERSUS
Imtiaz, etc.
…Respondent(s)
For the Appellant(s)
: Mr. Maqbool Hussain Sh, ASC
Mr. Imtaz A. Shaukat, AOR
For the Respondent(s)
Mr. Khalid Masood Sandhu, ASC
For the State
: Ch. Muhammad Mustafa,
Deputy Prosecutor General,
Punjab
Date of Hearing
: 03.06.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.-Impugned
herein is judgment dated 20-6-2013 of a learned Judge-in-
Chamber of the Lahore High Court Lahore whereby he
acquitted Imtiaz son of Mehr Ali and Jehangir son of Pehlwan,
respondents from the charge; indicted by a learned Addl.
Sessions Judge at Tandlianwala, they were returned a guilty
verdict; convicted under section 302 read with section 34 of the
Pakistan
Penal
Code,
1860,
each
was
sentenced
to
imprisonment for life along with compensation of Rs.50,000/-
for committing Qatl-i-Amd of Falak Sher deceased; they were
additionally convicted under section 364 read with section
34 of the Code ibid and sentenced to 5-years Rigorous
Imprisonment with fine of Rs.20,000/- each; sentences were
ordered to run concurrently with benefit of section 382-B of the
Code of Criminal Procedure, 1898. Iftikhar co-accused has
been acquitted from the charge whereas Fayyaz is still away
from the law.
Criminal Appeal No.9-L of 2016.
2
On the fateful day i.e. 25-7-2009, at about 7:30 p.m. the
respondents alongside the co-accused, confronted the deceased
and fatally shot him after his abduction. Zulfiqar Ali (PW-6),
Muhammad Yar (PW-7) and Nasir Ali (PW-8) furnished ocular
account. According to the witnesses, the deceased was fatally
shot within their view, whereupon they shifted him to the
hospital in injured condition. Motive for the crime is a dispute
raging over family honour.
2.
According to the autopsy report, deceased was
brought dead through a police constable and there is nothing
on the record to even obliquely suggest witnesses' presence in
the hospital; there is no medico legal report to postulate
hypothesis of arrival in the hospital in injured condition. The
witnesses claimed to have come across the deceased and the
assailants per chance while they were on way to Chak
No.504/GB. There is a reference to M/s. Zahoor Ahmed and Ali
Sher, strangers to the accused as well as the witnesses, who
had first seen the deceased lying critically injured at the canal
bank and it is on the record that they escorted the deceased to
the hospital. Ali Sher was cited as a witness, however, given up
by the complainant. These aspects of the case conjointly lead
the learned Judge-in-Chamber to view the occurrence as being
un-witnessed so as to extend benefit of the doubt consequent
thereupon. View taken by the learned Judge is a possible view,
structured in evidence available on the record and as such not
open to any legitimate exception. It is by now well settled that
acquittal once granted cannot be recalled merely on the
possibility of a contra view. Unless, the impugned view is found
on the fringes of impossibility, resulting into miscarriage of
justice, freedom cannot be recalled. Criminal Appeal fails.
Appeal dismissed.
JUDGE
Lahore, the
3rd of June, 2019
Azmat Ali/*
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.91-L of 2017
(On appeal from the judgment dated
23.04.2014 passed by the Lahore High
Court, Bahawalpur Bench in Criminal
Appeal No.140 of 2010 and Murder
Reference No.12 of 2010).
Noor Ahmad
…Appellant(s)
VERSUS
The State, etc
…Respondent(s)
For the Appellant(s)
: Mian Muhammad Tayyab, ASC
For the Complainant(s)
: Mr. Naveed Ahmad Khawaja, ASC
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General,
Punjab
Date of Hearing
: 17.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Shehnaz Begum,
statedly, betrothed with Noor Ahmad, appellant was done to death
inside the safety of her home by the later, in the wake of family’s
refusal to tie the knot. It is alleged that on the fateful day at about
10.00 a.m. the appellant armed with a pistol surprised the family;
shot the deceased within the precincts in witnesses’ view; incident
was reported by her brother Mumshad Farid, PW. A solitary fire
shot surrounded by blackened edges, on the left side of forehead
with corresponding exit, blamed as cause of death was noted by
the medical officer. Genital examination revealed that hymen was
ruptured with red margins; introitus admitted two fingers;
secretion of whitish discharge with blood traces was noticed; rigor
mortis was fully developed; swabs were subsequently found
stained with seminal traces. Arrested on 14.5.2009, the appellant
led to the recovery of pistol P-5, forensically found wedded with the
Criminal Appeal No.91-L of 2017.
2
casing secured from the spot, dispatch preceding arrest; when
indicted he claimed trial. Complainant joined by his brother,
Shehzad Farid furnished ocular account to drive home the charge.
They unanimously accused the appellant for having murdered
their sister on family’s refusal to give him deceased’s hand due to
his
questionable
antecedents.
The
appellant
confronted
prosecution evidence with his own story; he blamed the family
being itself responsible for the murder; he cited reasons that
included, deceased’s virtues as well as her legated property; he
also denied engagement with the deceased. The learned trial Judge
unimpressed by the plea proceeded to convict the appellant under
clause (b) of Section 302 read with Section 449 of Pakistan Penal
Code, 1860; he was sentenced to death and imprisonment for life
respectively alongside compensation as well as fine. The learned
High Court without adverting to appellant’s conviction under
Section 449 of the Code ibid and sentence consequent thereupon,
while upholding the judgment, altered penalty of death into
imprisonment for life with benefit of Section 382-B of the Code of
Criminal Procedure, 1898.
2.
Occurrence took place inside a residential premises in
a rural neighborhood, at a point of time when presence of the
witnesses can hardly be doubted; whether they came up with the
whole truth, nonetheless, is another question. As claimed by the
prosecution, the deceased was a nubile virgin, however, autopsy
findings suggest a carnal encounter not long before she met
homicidal death. This in retrospect makes it difficult to dismiss
position taken by the appellant out of hand. Similarly, going by the
motive alleged in the crime report, the family members who
rescinded the proposal were more apt targets than the poor soul;
her legacy is also not disputed. Vendetta notwithstanding,
seemingly, there are beneficiaries of death other than the
appellant, with many other options in life. Occurrence statedly
took place at 10.00 a.m. whereas the autopsy was conducted at
5.00 p.m. development of complete rigor mortis on the body of a
young lady in hot weather, belies point of time of assault given in
the crime report. Dispatch of casing on 13.5.2019, a day before
appellant’s arrest is a suspect circumstance. Position taken by the
Criminal Appeal No.91-L of 2017.
3
appellant when juxtaposed with the totality of prosecution’s
evidence, does not appear to be entirely beside the mark. Findings
recorded by the medical officer are realistically intriguing, casting
doubts, neither illusionary nor imaginary. It would be unsafe to
maintain the conviction. Therefore, by extending the benefit of the
doubt to the appellant, Criminal Appeal 91-L/2017 is allowed,
impugned judgment is set aside; he shall be released forthwith, if
not required in any other case.
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 SH. AZMAT SAEED
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE FAISAL ARAB
CRIMINAL APPEAL NO. 93 OF 2013
(On appeal against the judgment dated 19.11.2012
passed by the High Court of Balochistan, Quetta in
Criminal Jail Appeal No. 11/2012)
Muhammad Sadiq
… Appellant
VERSUS
The State
… Respondent
For the Appellant:
Mr. Muhammad Amjad Iqbal Qureshi,
ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr. Tahir Iqbal Khattak, Addl. P.G.
Balochistan
Date of Hearing:
16.11.2016
JUDGMENT
FAISAL ARAB, J.- On 20.02.2000 at 11 a.m., one
Lashkar Khan lodged an FIR under Section 302 PPC alleging
that on the previous day i.e. 19.02.2000 at 7.15 a.m. the
appellant committed murder of his cousin, Abdullah by firing
at him with Kalashnikov. The appellant, who is a teacher by
profession and nephew of the complainant, absconded. The
trial nevertheless proceeded, the prosecution recorded its
evidence and the appellant was convicted in absentia and
sentenced to undergo life imprisonment. After about ten years
of his conviction, the appellant surfaced and voluntarily
surrendered. Then on his application, his conviction in
absentia was set aside and de novo trial was ordered. After
conclusion of the trial, the appellant was convicted and
Criminal Appeal No. 93/2013
2
sentenced to suffer life imprisonment, fined Rs.100,000/- and
in default thereof was to undergo simple imprisonment for a
further period of six months. The appellant preferred appeal
against his conviction before the High Court which concurred
with the trial court’s decision and dismissed the same. The
appellant then filed Jail Petition in this Court from which the
present appeal has arisen.
2.
Learned counsel for the appellant argued that the
alleged incident, as reported in the FIR, took place on
19.02.2000 early in the morning at 7.15 a.m. yet no FIR was
registered on that date. He submitted that it has come on the
record that on the date of the incident, the deceased Abdullah
was buried and it was only on the next day at 11 a.m. in the
morning that PW-1 Lashkar Khan lodged FIR wherein he has
only stated that the appellant committed murder of Abdullah
by firing at him with a Kalashnikov. It was not mentioned in
the FIR that anyone saw the murder taking place. He
submitted that it was only at the stage of recording of the
evidence that PW-1, Lashkar Khan in his deposition stated
that on the day of the incident he heard gunshots and when
we went to the place from where sound of the gunshots came,
he saw that the appellant had a fight with the deceased
Abdullah on account of a dispute over disconnection of water
and on account of such dispute the appellant murdered
Abdullah by firing at him with his Kalashnikov. In his
deposition PW-1, Lashkar Khan further stated that when he
reached the place of occurrence PW-2, Anees-ur-Rehaman was
already present there, he then went to the Tehsilar of the area
to lodge report of the incident. PW-2 Anees-ur-Rehman in his
deposition had stated that when he reached the place of
occurrence after hearing gunshots he saw the appellant near
the mountain with a Kalashnikov in his hand. The learned
counsel for the appellant further stated that not a semblance
Criminal Appeal No. 93/2013
3
of such assertions made by PW-1 and PW2 in their respective
depositions find mention in the FIR as in the FIR it was simply
stated by PW-1 that the appellant had committed murder of
the deceased Abdullah with a Kalashnikov. Learned Counsel
further submitted that in his cross-examination PW-1, Lashkar
Khan, contrary to what he stated in his examination-in-chief
about witnessing the incident, admitted that he had not seen
for himself the murder taking place and it was PW-2, Anees-
ur-Rehman, who had narrated to him that he saw the
appellant near the mountain with a Kalashnikov. Learned
Counsel lastly submitted that no medical examination was
conducted on the deceased in order to ascertain the real cause
of his death and merely on the assertion made in the
deposition of PW-2 Anees-ur-Rehman that he saw the
appellant near the mountain, which is at some distance from
the place of alleged incident, with a Kalashnikov, that the
appellant was found guilty of committing murder of Abdullah.
3.
On the other hand, learned Additional Prosecutor
General, Balochistan argued that both the courts below on the
basis of circumstantial evidence that had come on the record
implicated the accused with the commission of crime and that
the abscondence of the appellant for a period of more than ten
years also raises the presumption of guilt against him and
mere absence of medical examination is of no help to the
appellant in presence of statements of PWs, who had no
enmity with him.
4.
We have examined the evidence and the material
that has come on the record. It is an admitted position that
after the alleged incident had taken place at 7:15 a.m. in the
morning of 19.02.2000, last rites of the deceased were
performed and even thereafter the matter was not reported to
Tehsildar for registration of FIR on that day. The Tehsildar, Mr.
Criminal Appeal No. 93/2013
4
Nazar Hussain, who was responsible to record FIR and act as
investigating officer of the incident, had appeared as
prosecution witness as PW-4. He deposed that it was on
20.2.2000, that PW-1, Lashkar Khan, came to his office at 11
a.m. and reported the incident of murder of Abdullah that had
taken place the previous day. Tehsildar’s statement that the
incident was reported to him the next day was not rebutted by
the complainant in any manner. It seems that the deceased
was quietly buried on the date of the incident without the
incident being reported to the Tehsildar for the registration of
FIR. It was only on the next day after 28 hours of the
occurrence of the incident that PW-1, Lashkar Khan reported
the matter to the Tehsildar for the purposes of lodging FIR.
Obviously, the Tehsildar, who was also investigating officer,
could not see for himself that the deceased had sustained
firearm injuries, as the deceased had already been buried the
previous day. So when the investigating officer had not seen
for himself the dead body, what to speak of sending it for the
necessary medical examination for ascertaining the cause of
death. Also, at no stage thereafter the dead body was sought
to be exhumed for such purpose. This even makes the very
cause of death of the deceased highly doubtful as the
assertion of the prosecution that the deceased died of
gunshot injuries would remain shrouded in mystery. Both
PW-1 and PW-2 have also admitted in their respective cross-
examinations that they were not eye-witnesses of the
incident. The case of the prosecution was thus scaled down
to the level of only seeing the appellant having a Kalashnikov
in his hand from a considerable distance from the place of the
incident. Furthermore, PW-1 Lashkar Khan had stated in his
deposition that the distance between his house and the place
of occurrence is about half a mile and from the sketch
produced as Exhibit P/4-A between the two places there is
plantation of Date trees. These two places and the foot of the
Criminal Appeal No. 93/2013
5
mountain from where the appellant was seen is further away.
Hence coming out of one’s house and then recognising
someone from a distance of about one Kilometre at 7:15 a.m.
in the morning of peak winter season is also not confidence
inspiring piece of evidence, keeping in view that none of such
vital aspects of the case have has been narrated in the FIR.
In the evidence what prevailed with the trial court and the
appellate court to convict / maintain conviction of the
appellant was that the prosecution witness namely PW-2
Anees-ur-Rehman had deposed that soon after the incident he
saw the appellant from a distance with a Kalashnikov in his
hand. Once the version of PW-1 that he and PW-2 both were
the eye witnesses of the incident stood demolished in cross-
examination, the appellant’s conviction based on another
version of PW-2 Anees-ur-Rehman that after the incident had
happened, he only saw the appellant from a distance having
a Kalashnikov in his hand, was equally not reliable keeping
in view that the second version, like the first one, is also not
stated in the FIR and above all this, the absence of medical
examination of the deceased, conviction of the appellant was
not justified at all. We have also noted that no plausible
explanation has come on the record as to why the FIR was
lodged belatedly on the next day i.e. 28 hours after the
incident, when it has come in the evidence that distance
between the place of the incident and the office of the Tehsildar
even on foot was of two hours.
5.
Keeping in view the relationship of the complainant
of the FIR with the deceased, who was his cousin and the
appellant, who was his nephew and the fact that they all
jointly owned undivided piece of agricultural land then in
search of ascertaining motive for murder, wild imagination
may spring several possibilities. However, conviction of an
accused can only be based upon concrete evidence, which
Criminal Appeal No. 93/2013
6
beyond reasonable doubt leads the Court to the conclusion
that the accused before it is guilty of committing the reported
crime. Hence, in the circumstances of the case, reliance on the
prosecution’s story by the two Courts below, which was not
even narrated in the FIR, was not justified at all. The fact that
the
appellant
absconded
and
was
not
traceable
for
considerably long period of time could also not be made sole
basis for his conviction when the other evidence of the
prosecution is doubtful as it is riddled with contradictions.
This being so, we are left with no other alternative but to hold
that the prosecution had failed to establish beyond reasonable
doubt that the deceased Abdullah died of gunshot injuries and
that it was the appellant who had committed his murder.
6.
From
what
has
been
discussed
above,
the
impugned judgment is not sustainable in law. Consequently,
this appeal is allowed and the impugned judgment is set aside.
The appellant is acquitted of the charge of committing murder
of Abdullah. He shall be released from jail forthwith unless
required in any other criminal case.
JUDGE
JUDGE
JUDGE
Islamabad, the
16th of November, 2016
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Mushir Alam
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
Criminal Appeals No. 95 and 96 of 2019, Civil Appeal No. 10-L
of 2017 and Criminal Appeal No. 63 of 2013
(Against the judgments dated 05.12.2007, 27.04.2017, 22.11.2016 &
24.09.2012 passed by the Lahore High Court, Lahore in Criminal Appeals No.
397-J of 2006, 587-J of 2014 & 342-J of 2011 and Capital Sentence Reference
No. 1-T of 2006 & 40-T of 2014 and Writ Petition No. 15608 of 2016)
Ghulam Hussain
(in Cr. A. 95 of 2019)
Muhammad Azeem, etc.
(in Cr. A. 96 of 2019)
Tanvir
(in C. A. 10-L of 2017)
Sikandar Hayat
(in Cr. A. 63 of 2013)
…Appellants
versus
The State, etc.
(in Cr. A. 95 of 2019)
The State, etc.
(in Cr. A. 96 of 2019)
Prosecutor-General, etc.
(in C. A.10-L of 2017)
The State, etc.
(in Cr. A. 63 of 2013)
…Respondents
In attendance:
Mr. Shahid Azeem, ASC
Mr. Javed Iqbal Raja, ASC
Mr. Burhan Moazam Malik, ASC
Mian Pervaiz Hussain, ASC
Syed Tayyab Mehmood Jaffari, ASC
Mr.
Muhammad
Ishtiaq
Ahmed
Raja, ASC
Raja Abdul Ghafoor, AOR
Malik Ghulam Mustafa Kandwal,
ASC
Mr. Kamran Murtaza, ASC
Mr. Abid Hussain Saqi, ASC
Mr. Muhammad Sadiq Baloch, ASC
Ch. Munir Sadiq, ASC
Mr. Zulfiqar Khalid Maluka, ASC
Mr. Khadim H. Sandhu, ASC
Criminal Appeal No. 95 of 2019, etc.
2
On Court’s Notice:
Mr.
Sajid
Ilyas
Bhatti,
Deputy
Attorney-General of Pakistan
Mr.
Tariq
Mehmood
Jehangiri,
Advocate-General, Islamabad
Mr.
Ahmed
Awais,
Advocate-
General, Punjab
Ch.
Faisal
Farid,
Additional
Advocate-General, Punjab
Mr. Ahmed Raza Gillani, Additional
Prosecutor-General, Punjab
Barrister Shabbir Hussain Shah,
Additional Advocate-General, Sindh
Mr.
Salim
Akhtar,
Additional
Prosecutor-General, Sindh
Mr.
Zahid
Yousaf
Qureshi,
Additional
Advocate-General,
Khyber Pakhtunkhwa
Syed Baqar Shah, State Counsel,
Balochistan
Mr. Ayaz Khan Swati, Additional
Advocate-General, Balochistan
Date of hearing:
02.04.2019
JUDGMENT
Asif Saeed Khan Khosa, CJ.:
The
meanings,
scope
and import of the term ‘terrorism’ defined in section 6 of the Anti-
Terrorism Act 1997, as amended from time to time, have been a
subject of controversy in this Court for some time and different
Honourable Benches of varying strength deciding different cases
have differed with each other in the past and have understood and
interpreted the said term differently. It is in this backdrop that the
present Larger Bench has been constituted so as to put an end to
that controversy.
2.
The facts of the present appeals giving rise to the issue at
hand are summed up as follows:
Ghulam Hussain v The State
(Criminal Appeal No. 95 of 2019)
After a regular trial Ghulam Hussain appellant was convicted by
the trial court on two counts of the charge under section 302(b),
PPC for killing two minors and was sentenced to death on each
Criminal Appeal No. 95 of 2019, etc.
3
count. He was also convicted on two counts of the charge under
section 7(a) of the Anti-Terrorism Act, 1997 and was sentenced to
death on each such count. His appeal filed before the High Court
was dismissed and all his convictions and sentences recorded by
the trial court were upheld and confirmed. Leave to appeal was
granted by this Court in order the reappraise the evidence and also
to consider as to whether the provisions of the Anti-Terrorism Act,
1997 were applicable to the facts and circumstances of the case or
not.
Muhammad Azeem and 3 others v The State
(Criminal Appeal No. 96 of 2019)
The appellants were convicted by the trial court for offences under
section 302(b), PPC and section 7(a) of the Anti-Terrorism Act,
1997 and were sentenced to death each for committing the said
offences besides having been convicted and sentenced for some
other offences. The appellants filed a joint appeal before the High
Court which was dismissed and all their convictions and sentences
were upheld and maintained except their sentences of death on
two counts of the charge which sentences of death were reduced by
the High Court to imprisonment for life each on each of the
relevant counts of the charge. Leave to appeal was granted by this
Court in order to reappraise the evidence and also to consider as to
whether the provisions of the Anti-Terrorism Act, 1997 were
attracted to the facts and circumstances of the case or not.
Tanvir v Prosecutor General Punjab, Lahore, etc.
(Civil Appeal No. 10-L of 2017)
In this case the investigating agency had deleted section 7 of the
Anti-Terrorism Act, 1997 from the FIR and the Anti-Terrorism
Court-II, Lahore had refused to treat the case as one of terrorism.
A writ petition filed in that regard before the High Court succeeded
and the case was ordered to be transferred to the Anti-Terrorism
Court for trial. Leave to appeal was granted by this Court to
determine as to whether the provisions of the Anti-Terrorism Act,
1997 were attracted to the case or not.
Criminal Appeal No. 95 of 2019, etc.
4
Sikandar Hayat v The State
(Criminal Appeal No. 63 of 2013)
The appellant was convicted by the trial court for an offence under
section 302(b), PPC read with section 149, PPC and was sentenced
to imprisonment for life besides having been convicted and
sentenced for an offence under section 148, PPC read with section
149, PPC. The appellant’s appeal was dismissed by the High Court
and leave to appeal was granted by this Court in order to
reappraise the evidence.
3.
Before making an attempt to understand as to what the term
‘terrorism’ defined in section 6 of the Anti-Terrorism Act, 1997
denotes it may be advantageous to recapitulate how different acts,
events, episodes and phenomena have from time to time been
perceived or understood in different parts of the world as terrorism
and distinct from ordinary and usual crimes howsoever heinous in
nature.
4.
History is full of instances where likeminded groups of
people have resorted to violence as a tool for achieving political,
ideological and religious ends. Jewish sects Zealots and Sicarii (or
Sicarris), using small daggers called sicae hidden in their cloaks to
stab people in crowds and then melting away in the throng,
attacking the Roman occupiers of Judea and their allies in public
places between 2 B.C. and 70 A.D.; the Assassins of Persia and
Syria, Muslims belonging to the Ismaili sect who were called the
Assassins because they were given hashish (hashishin) before
being launched for terrorist acts, killing their targets and
threatening the governments of several states between the 11th and
13th centuries; suicidal attacks carried out by different groups
against the colonial rule in India, Indonesia and Philippines in the
18th and 19th centuries; Russian anarchists attacking members
and supporters of the Tsarist regime with explosives at the end of
the 19th century; Japanese Kamikaze pilots launching suicide
attacks against American ships in the Pacific ocean during World
Criminal Appeal No. 95 of 2019, etc.
5
War II, particularly in the Battle of Okinawa in April 1945 wherein
some 2,000 Kamikaze pilots rammed fully fuelled planes into more
than 300 ships killing about 5,000 Americans and about 2000
Kamikaze; Hizbullah supporters launching devastating attacks
against the American and French forces in Lebanon in the year
1983; the Liberation Tigers of Tamil Eelam (LTTE) using hundreds
of suicide bombers and killing thousands of people including
Indian Prime Minister Rajiv Gandhi in the year 1991 and Sri
Lankan President Premadasa in the year 1993; and the Marxist-
Nationalist Kurdistan Worker's Party (PKK) carrying out many
suicide attacks in Turkey against a range of targets during the end
of the last century and beginning of the current century have all
been universally perceived and acknowledged as terrorists
indulging in acts of terrorism.
5.
There are also many other instances in history where some
individual acts or collective activity were, and are, perceived and
accepted as terrorism and not just commission of normal, though
heinous, offences. In the year 1881 anarchists killed the Russian
Tsar Alexander II and 21 bystanders; in the year 1901 anarchists
killed the US President McKinley as well as King Humbert I of Italy;
World War I started in the year 1914 when anarchists killed
Archduke Ferdinand of Austria; the British Raj referred to Bhagat
Singh, Chandrasekhar Azad and many other Indian freedom
fighters as terrorists; guerrilla fighters from Mao Zedong to Ho Chi
Minh and Fidel Castro killed civilians during their revolutionary
campaigns and they too were called terrorists until they
triumphed; after World War II some Jewish groups in Palestine, i.e.
Haganah, Irgun and Stern Gang fought for the creation of a Jewish
state, bombing hotels and installations and killing civilians and the
British, who then governed Palestine, called those Jewish groups
terrorists and many of those terrorists including Moshe Dayan,
Yitzhak Rabin, Menachem Begin and Ariel Sharon later became
leaders of the independent state of Israel and, ironically, those
former terrorists then derided terrorism, applying this label to the
Arabs, including Yasser Arafat, fighting for the very same
Criminal Appeal No. 95 of 2019, etc.
6
nationhood that the Jews had fought for earlier; in Germany in the
years 1968 to 1992 the Baader-Meinhoff Gang killed dozens,
including the head of Treuhand, the German privatization agency;
in Italy the Red Brigades kidnapped and killed Aldo Moro, a former
prime minister, and the Japanese Red Army was an Asian version
of that; Japan was also the home of Aum Shinrikyo, a Buddhist
cult that tried to kill thousands in the Tokyo metro system using
nerve gas in the year 1995; in Europe the Irish Republican Army
has
been
a
Catholic
terrorist
organization
for
almost
a
century; Spain and France face a terrorist challenge from ETA and
the Basque terrorist organization; Lord's Salvation Army in
Uganda and Boko Haram in Nigeria are universally acknowledged
as terrorist outfits; the Afghan freedom fighters were called the
Mujahideen (holy warriors) by the West when they were fighting
the Soviet occupying forces but they are now branded as terrorists
when they are fighting to oust the American occupying forces; the
Muslim freedom fighters in the Indian occupied Kashmir, the Sikhs
led and inspired by Bhindranwale in Punjab, the United Liberation
Front and Bodo of Assam, militant groups in Tripura, Christian
Mizos mounting an insurrection for decades, Christian Nagas
waging a freedom struggle and the Maoist groups operating in no
less than 150 out of India 's 600 districts are all termed by India as
terrorists; and the savagery perpetrated by Talibans of different
shades in Afghanistan and Pakistan for the last many decades is
generally accepted and treated as acts of terrorism.
6.
The historical context of terrorism given above shows that at
different times in history terrorism has been resorted to for
achieving different political, ideological or religious objectives.
There are many explanatory theories about terrorism in modern
times but the one advanced by David C. Rapoport, Professor
Emeritus of Political Science at the University of California, Los
Angeles, in the year 2004 (published in his journal Terrorism and
Political Violence) has received wide acceptance. The theory
propounded by him is known as the ‘waves of terrorism’ theory and
according to him modern terrorism can be divided into four waves
Criminal Appeal No. 95 of 2019, etc.
7
which are Anarchists (1880s-1920s), Anti-Colonial (1920s-1960s),
Left Wing (1960s-1990s) and Religious (1990 to date). He
maintains that each wave came and died out and that these waves
have at times overlapped also. The common factor in all those
waves is that all the relevant acts of violence were and are
universally recognized as terrorism because the unlawful use of
violence was and is meant to achieve political, ideological or
religious goals. By now the international community understands
quite well that terrorism is a species quite distinct from all other
usual and private crimes howsoever heinous or gruesomely
executed.
7.
In his book 21 Lessons for the 21st Century (published by
Random House LLC, New York in 2018) the author Yuval Noah
Harari has come up with a very interesting, and quite apt, analysis
of how terrorists operate and succeed in their objectives. The
following part of his analysis is quite enlightening:
“Though the challenges are unprecedented, and though the
disagreements are intense, humankind can rise to the occasion if
we keep our fears under control and be a bit more humble about
our views.
Terrorists are masters of mind control...terrorism is a military
strategy that hopes to change the political situation by spreading
fear rather than by causing material damage.
In this respect, terrorists resemble a fly that tries to destroy a
china shop. The fly is so weak that it cannot move even a single
tea-cup. So how does a fly destroy a china shop? It finds a bull,
gets inside its ear, and starts buzzing. The bull goes wild with fear
and anger, and destroys the china shop. This is what happened
after 9/11, as Islamic fundamentalists incited the American bull
to destroy the Middle Eastern china shop. Now they flourish in
the wreckage. And there is no shortage of short-tempered bulls in
the world.
Terrorism is a very unattractive military strategy, because it
leaves all the important decisions in the hands of the enemy.
Terrorists are so weak that they cannot wage war so they opt
instead to produce a theatrical spectacle that they hope will
provoke the enemy and cause him to overreact. By killing a
handful of people the terrorists cause millions to fear for their
lives.
Terrorists don't think like army generals. Instead, they think like
theatre producers. Because we intuitively understand that
terrorism is theatre, we judge it by its emotional rather than
material impact.
Criminal Appeal No. 95 of 2019, etc.
8
Terrorists undertake an impossible mission: to change the
political balance of power through violence, despite having no
army.
Every now and then a state loses its temper and reacts far too
forcefully and publicly, thus playing into the hands of the
terrorists. The legitimacy of the modern state is based on its
promise to keep the public sphere free of political violence.
Consequently, sporadic acts of political violence that kill a few
dozen people are seen as a deadly threat to the legitimacy and
even survival of the state. A small coin in a big empty jar makes a
lot of noise.
The theatre of terror generates visceral fear of anarchy, making
people feel as if the social order is about to collapse. The state is
driven to respond to the theatre of terror with its own theatre of
security. So instead of acting quietly and efficiently, the state
unleashes a mighty storm, which not infrequently fulfills the
terrorists' most cherished dreams.
How then should the state deal with terrorism? A successful
counter-terrorism struggle should be conducted on three fronts:
First, governments should focus on clandestine actions against
the terrorist networks. Second, the media should keep things in
perspective and avoid hysteria. The theatre of terror cannot
succeed without publicity. The third front is the imagination of
each and every one of us. The success or failure of terrorism
therefore depends on us. If we allow our imagination to be
captured by the terrorists and then we overreact to our own fears,
terrorism will succeed. If we free our imagination from the
terrorists and then we react in a balanced and cool way, terrorism
will fail.”
This analysis also confirms that terrorists operate on a level
different from that on which ordinary criminals operate, their
operations and tactics are different and the offence of terrorism is
more concerned with the object and design behind an action than
with the action itself.
8.
Since the year 1974 different laws have been introduced in
our country in order to deal with the menace of terrorist activities
and terrorism and the first serious attempt to understand the
nature and scope of such an offence was made by a Division Bench
of the Lahore High Court, Lahore in the case of Basharat Ali v
Special Judge, Anti-Terrorism Court-II, Gujranwala and two others
(PLD 2004 Lahore 199). In that case the history of terrorism was
traced, different definitions of ‘terrorism’ adopted in the laws of
different countries were mentioned, all the precedent cases
available on the subject till then in Pakistan and India were
referred to and all the relevant issues were exhaustively discussed.
Criminal Appeal No. 95 of 2019, etc.
9
As all the ensuing discussion in the judicial and legal circles that
followed that decision generally revolved around the judgment
rendered in that case, therefore, some parts of that judgment are
being reproduced here in extenso:
“4.
Terror and terrorism are concepts quite distinct from each
other and the quintessence of the two notions is not difficult to
distil. Terror as a manifestation of fright, dread, fear or insecurity
is a consequential effect created by an act that may not
necessarily be motivated to create such an effect whereas
terrorism is an activity designed to create such an effect of terror.
The critical difference between the two is the design and purpose
understood in the criminal jurisprudence as mens rea. In the case
of terror the act, or the actus reus, is not motivated to create fear
and insecurity in the society at large but the same is actuated
with a desire to commit a private crime against targeted
individuals, etc. and the fear and insecurity created by the act in
the society at large is only an unintended consequence or a fall
out thereof whereas in the case of terrorism the main purpose is
creation of fear and insecurity in the society at large and the
actual victims are, by and large, not the real targets. Every crime,
no matter what its magnitude or extent, creates some sort of fear
and insecurity in some section of the society but every felony or
misdemeanor cannot be branded or termed as terrorism. As
against that an act of terrorism designed to create fear and
insecurity in the society at large may or may not succeed in
achieving the desired effect but nonetheless it can be accepted as
nothing but terrorism because of the object or purpose behind
such act. Thus, the real test to determine whether a particular act
is terrorism or not is the motivation, object, design or purpose
behind the act and not the consequential effect created by such
act. In this context terrorism has to be understood as a species
different and apart from terror, horror, shock, fear, insecurity,
panic or disgust created by an ordinary crime. The history of
recent terrorism in the world and an insight into how the world
has understood and tried to define the same may be of significant
help and of critical importance in appreciating the true meanings
and import of the term ‘terrorism’.
5.
The history of terrorism as it is known today has
essentially a political tone and background. -------
6.
The question of a definition of terrorism has haunted the
debate among States for decades. -------
7.
The discussion made above shows, and shows quite
clearly, that out of the various facets of the world view about
terrorism one factor is constant and that is that in order to
qualify as terrorism an act must be designed to achieve a political
and a larger objective and the same is not primarily directed
against the actual victims themselves who are treated merely as
‘collateral damage’. It is also quite evident that the extent of the
actual damage caused or injuries inflicted by the act is not the
determinative factor in this regard.
8.
Like its counterparts in rest of the world Pakistan has also
been groping for the last many decades to find a suitable and
appropriate definition of terrorism. Eversince the introduction of
anti-terrorism laws in our country our legislature has constantly
been in search of an apt definition of terrorism and in the process
different laws have been enacted from time to time and different
Criminal Appeal No. 95 of 2019, etc.
10
definitions of terrorism have been introduced at different
occasions. In such definitions emphasis has been placed upon
different aspects at different times. Although Suppression of
Terrorist Activities (Special Courts) Act, 1974, Special Courts for
Speedy Trials Ordinance, 1987, Terrorist Affected Areas (Special
Courts) Ordinance, 1990, Special Courts for Speedy Trials
Ordinance, 1991, Special Courts for Speedy Trials Act, 1992 and
many other laws were also enacted in this regard from time to
time yet for the purposes of the present judgment we intend to
focus mainly on the two major enactments in this field, i.e. the
Suppression of Terrorist Activities (Special Courts) Act, 1975 and
the Anti-Terrorism Act, 1997.
9.
The first major piece of legislation introduced in Pakistan
specifically in the context of terrorism was the Suppression of
Terrorist Activities (Special Courts) Act, 1975 ------- It is of critical
importance to point out here that although the word terrorism
had been used in the Preamble of the said Act yet the same had
not been defined in the Act at all and the Schedule of that Act
created an impression that the word terrorism was to be
understood in the context of any offence of serious and grave
nature.
10.
The Anti-Terrorism Act, 1997 was a major step forward in
Pakistan’s quest for dealing with the menace of terrorism and its
Preamble provided as follows:
“Whereas it is expedient to provide for the
prevention of terrorism, sectarian violence and for
speedy trial of heinous offences and for matters
connected therewith and incidental thereto.”
Section 12 of the Act conferred jurisdiction to try the scheduled
offences exclusively upon the Special Courts constituted under
the said Act. Section 6 of that Act defined a ‘terrorist act’ in the
following terms:
“Whoever, to strike terror in the people, or any
section of the people, or to alienate any section of
the people or to adversely affect harmony among
different sections of the people, does any act or
thing by using bombs, dynamite or other explosive
or inflammable substances, or fire-arms, or other
lethal weapons or poisons or noxious gases or
chemicals or other substances of a hazardous
nature in such a manner as to cause, or to be
likely to cause the death of, or injury to, any
person or persons, or damage to, or destruction of,
property or disruption of any supplies of services
essential to the life of the community or displays
fire-arms, or threatens with the use of force public
servants in order to prevent them from discharging
their lawful duties commits a terrorist act.”
Section 7 of the Act specified various punishments for the
terrorist acts mentioned in section 6, section 8 defined an offence
regarding stirring up sectarian hatred and section 9 of the said
Act provided for punishment for the offence under section 8. The
Schedule of the said Act read as follows:
“1.
Any offence punishable under this Act.
2.
Any offence punishable under any of the
following sections of the Pakistan Penal Code (Act
XLV of 1860), namely:-
Criminal Appeal No. 95 of 2019, etc.
11
(a)
section 302, --
(i)
if
committed
with
a
cannon,
grenade, bomb, rocket or a light or heavy
automatic weapon;
(ii)
if the victim is a member of police,
armed forces or civil armed forces or is a
public servant;
(iii)
if there is more than one victim; or
(iv)
the victim was subjected to cruelty,
brutality, torture or burning; and
(b)
offences under sections 295-A, 298-A, 364,
364-A, 365, 365-A, 392 to 402 of the
Pakistan Penal Code (Act No. XLV of 1860).
3.
An offence punishable under sub-section
(4) of
section
10 of
the Offence
of
Zina
(Enforcement
of
Hudood)
Ordinance,
1979
(Ordinance No. VII of 1979).
4.
Any attempt or conspiracy to commit or any
abetment of any of the aforesaid offences.”
The core and essence or the pith and substance of a ‘terrorist act’
defined by this Act was striking terror in the people or any section
of the people or alienating any section of the people or adversely
affecting harmony among different sections of the people. The
emphasis appeared to be on the gravity of the offence and its
effect upon the general populace rather than on the actual
motivation behind the act.
11.
The above mentioned definition of a ‘terrorist act’
contained in section 6 was subsequently amended through the
Anti-Terrorism (Second Amendment) Ordinance, 1999 (Ordinance
No. XIII of 1999) and the new definition read as follows:
“A person is said to commit a terrorist act if he –
(a)
in order to, or if the effect of his actions will
be to, strike terror or create a sense of fear and
insecurity in the people, or any section of the
people, does any act or thing by using bombs,
dynamite or other explosive or inflammable
substances, or such fire-arms or other lethal
weapons as may be notified, or poisons or noxious
gases or chemicals, in such a manner as to cause,
or be likely to cause, the death of, or injury to, any
person or persons, or damage to, or destruction of,
property on a large scale, or a widespread
disruption of supplies of services essential to the
life of the community, or threatens with the use of
force public servants in order to prevent them from
discharging their lawful duties; or
(b)
commits a scheduled offence, the effect of
which will be, or be likely to be, to strike terror, or
create a sense of fear and insecurity in the people,
or any section of the people or to adversely affect
harmony among different sections of the people; or
(c)
commits an act of gang rape, child
molestation, or robbery coupled with rape as
specified in the Schedule to this Act; or
Criminal Appeal No. 95 of 2019, etc.
12
(d)
commits an act of civil commotion as
specified in section 7-A.”
Through this amendment the focus on the effect of the action was
extended to a potential or likely effect besides the actual effect of
the action and the focal point still remained the effect of the
action rather than the incentive or inspiration behind the same.
12.
It is of vital importance to mention here that while
providing in the amended section 6 that “in order to, or if the
effect of his actions will be to, strike terror or create a sense of
fear and insecurity in the people, or any section of the people,
does any act or thing ---” the legislature never specified the
motivation for that “act or thing” on the part of the perpetrator
which propelled or prompted him to commit a terrorist act. Thus,
the actus reus was itself considered to be determinative if the
same was intended to create fear and insecurity, etc. in the public
at large, had the effect of creating such fear and insecurity, etc. or
had a potential for creating such fear and insecurity, etc.
According to this definition what was of paramount consideration
was the effect of the act, whether actual, intended or potential,
and not the design or the purpose behind that act. It was in that
context that the Hon’ble Supreme Court of Pakistan had
interpreted the provisions of section 6 of this Act in many cases,
to be discussed later on in this judgment, and had held that an
act was to be considered a terrorist act if its effect, whether
actual, intended or potential, was to create fear and insecurity,
etc. in the society at large.
13.
On August 15, 2001 the Anti-Terrorism Act, 1997 was
drastically amended through the Anti-Terrorism (Amendment)
Ordinance, 2001 (Ordinance No. XXXIX of 2001). Through the
amending Ordinance the Schedule of the Act containing various
offences to be tried under the said Act was done away with and
the term ‘terrorist act’ with its definition contained in section 6 of
the Act was substituted and replaced by the term ‘terrorism’ with
the following definition thereof:
“(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; or
(c)
the use or threat is made for the purpose of
advancing a religious, sectarian or ethnic
cause.
(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;
(c)
involves grievous damage to property;
Criminal Appeal No. 95 of 2019, etc.
13
(d)
involves the doing of anything that is likely
to cause death or endangers a person’s life;
(e)
involves kidnapping for ransom, hostage-
taking or hijacking;
(f)
incites hatred and contempt on religious,
sectarian or ethnic basis to stir up violence
or cause internal disturbance;
(g)
involves stoning, brick-batting or any other
form of mischief to spread panic;
(h)
involves firing on religious congregations,
mosques, imambargahs, churches, temples
and all other places of worship, or random
firing to spread panic, or involves any
forcible takeover of mosques or other places
of worship;
(i)
creates a serious risk to safety of the public
or a section of the public, or is designed to
frighten the general public and thereby
prevent them from coming out and carrying
on their lawful trade and daily business,
and disrupts civic life;
(j)
involves the burning of vehicles or any
other serious form of arson;
(k)
involves extortion of money (“bhatta”) or
property;
(l)
is designed to seriously interfere with or
seriously disrupt a communications system
or public utility service;
(m)
involves serious coercion or intimidation of
a public servant in order to force him to
discharge or to refrain from discharging his
lawful duties; or
(n)
involves serious violence against a member
of the police force, armed forces, civil armed
forces, or a public servant.
(3)
The use or threat of use of any action
falling within sub-section (2), which involves the
use of fire-arms, explosives or any other weapon, is
terrorism, whether or not sub-section 1(c) is
satisfied.
(4)
In this section “action” includes any act
done for the benefit of a proscribed organization.
(5)
In this Act, terrorism includes any act done
for the benefit of a proscribed organization.
(6)
A person who commits an offence under
this section or any other provision of this Act, shall
be guilty of an act of terrorism.
(7)
In this Act, a “terrorist” means:
Criminal Appeal No. 95 of 2019, etc.
14
(a)
a person who has committed an offence of
terrorism under this Act, and is or has been
concerned in the commission, preparation
or instigation of acts of terrorism;
(b)
a person who is or has been, whether
before or after the coming into force of this
Act,
concerned
in
the
commission,
preparation
or
instigation
of
acts
of
terrorism, shall also be included in the
meaning given in clause (a) above.”
14.
The resume of our legislative developments in the field of
terrorism shows that with different laws and definitions of
terrorist act or terrorism the emphasis has been shifting from one
criterion to another including the gravity of the act, lethal nature
of the weapon used, plurality of culprits, number of victims,
impact created by the act and effect of fear and insecurity
brought about or likely to be created in the society by the action.
The last definition of a ‘terrorist act’ contained in section 6 of the
Anti-Terrorism Act, 1997 squarely focused on the effect of fear
and insecurity intended to be created by the act or actually
created by the act or the act having the potential of creating such
an effect of fear and insecurity in the society. It, however, appears
that subsequently the legislature did not feel convinced of the
aptness or correctness of that definition and resultantly the
erstwhile definition of a ‘terrorist act’ contained in section 6 of the
Anti-Terrorism Act, 1997 was repealed and a totally fresh and
new definition of ‘terrorism’ was introduced through an amended
section 6 of the Anti-Terrorism Act, 1997 and this was
accomplished
through
the
Anti-Terrorism
(Amendment)
Ordinance, 2001 (Ordinance No. XXXIX of 2001) promulgated on
15.08.2001. The legislature had probably realized by then that an
effect of an act may not always be a correct indicator of the
nature of such an act as every crime, especially of violence
against person or property, does create some sense of fear and
insecurity in some section of the society and a definition of
terrorism based upon the magnitude or potential of an effect
created or intended to be created or having a potential of creating
would necessarily require a premature, speculative and imaginary
quantification of the effect so as to determine the nature of the
act in order to decide about the jurisdiction of a criminal court to
try such an act. That surely was an unsure test and the result of
such a premature, speculative and presumptive test could vary
from court to court and from Judge to Judge reminding a legal
scholar of the Star Chamber and the early days of a Court of
Equity in England where equity was said to vary with the size of
the Chancellor’s foot. The new definition of ‘terrorism’ introduced
through the amended section 6 of the Anti-Terrorism Act, 1997 as
it stands today appears to be the most comprehensive and the
clearest definition of ‘terrorism’ introduced in our legal system
thus far. It appears that in its quest for an apt and appropriate
definition of terrorism and after stumbling through various
approaches in that regard the legislature in our country has
finally hit upon a definition of terrorism which is not only closest
to its real meaning but the same is also in accord with the
international perceptions about the same. The earlier emphasis
on the speculative effect of the act has now given way to a clearly
defined mens rea and actus reus. The amended section 6(1)(b)
now specifies the ‘design’ and section 6(1)(c) earmarks the
‘purpose’ which should be the motivation for the act and the actus
reus has been clearly mentioned in section 6(2)(a) to (n) and now
it is only when the actus reus specified in section 6(2) is
accompanied by the requisite mens rea provided for in section
6(1)(b) or (c) that an action can be termed as ‘terrorism’. Thus, it
Criminal Appeal No. 95 of 2019, etc.
15
is no longer the fear or insecurity actually created or intended to
be created or likely to be created which would determine whether
the action qualifies to be termed as terrorism or not but it is now
the intent and motivation behind the action which would be
determinative of the issue irrespective of the fact whether any fear
and insecurity was actually created or not. After this amendment
in section 6 an action can now be termed as terrorism if the use
or threat of that action “is designed to coerce and intimidate or
overawe the Government or the public or a section of the public
or community or sect” or if such action is designed to “create a
sense of fear or insecurity in society” or the use or threat is made
for the purpose of advancing a religious, sectarian or ethnic cause.
Now creating fear or insecurity in the society is not by itself
terrorism unless the motive itself is to create fear or insecurity in
the society and not when fear or insecurity is just a byproduct, a
fall out or an unintended consequence of a private crime. In the
last definition the focus was on the action and its result whereas
in the present definition the emphasis appears to be on the
motivation and objective and not on the result. Through this
amendment the legislature seems to have finally appreciated that
mere shock, horror, dread or disgust created or likely to be
created in the society does not transform a private crime into
terrorism but terrorism as an ‘ism’ is a totally different concept
which denotes commission of a crime with the object and purpose
of destabilizing the society or government with a view to achieve
objectives which are political in the extended sense of the word.
This approach appears to be in harmony with the emerging
international perception about terrorism according to which, as
referred to above, “the aim of the activity is always political, i.e.
the goal is to attain political objectives like changing the regime,
changing the people in power, changing social or economic
policies, etc. In the absence of a political aim, the activity in quest
will not be defined as terrorism. A violent activity against civilians
that has no political aim is, at most, an act of criminal
delinquency, a felony, or simply an act of insanity unrelated to
terrorism. Some scholars tend to add ideological or religious aims
to the list of political aims.” This metamorphosis in the anti-
terrorism law in our country has brought about a sea change in
the whole concept as we have understood it in the past and it is,
therefore, of paramount importance for all concerned to
understand this conceptual modification and transformation in
its true perspective. In view of this conceptual transformation
even the interpretations of a ‘terrorist act’ or ‘terrorism’ rendered
by our courts in the past on the basis of the earlier law may, it is
observed
with
great
respect,
require
revisiting
and
reinterpretation so as to be in line with the newly introduced
definition and concept of terrorism.
15.
Adverting to the case-law on the subject we may
straightaway observe with profound respect that, barring a few
exceptions, the judgments rendered on the subject thus far by the
Hon’ble Supreme Court of Pakistan appear to be heavily
influenced by the erstwhile definition of a ‘terrorist act’ contained
in the original Act and even the new definition of ‘terrorism’
contained in the amended Act has, by and large, been looked at
with the same mindset. For instance in the case of -------
16.
One cannot help noticing that all the cases referred to in
the last paragraph pertained to offences committed for private
purposes with no motivation to destabilize the society at large but
they were all adjudged to be cases of terrorist acts or terrorism on
the basis of a presumptive and speculative quantification of the
effect that the relevant actions could have created in the society.
In all such cases, it is observed with great deference, the change
brought about by the new definition of ‘terrorism’ with its
Criminal Appeal No. 95 of 2019, etc.
16
resultant shifting of focus from the effect of the action to the
design or purpose behind the action had not been noticed and all
those cases had been decided on the basis and on the yardstick of
the principles provided for by the earlier definition of a ‘terrorist
act’. In the above mentioned cases the gravity of the offence with
its resultant actual, intended or potential effect on the people at
large was considered as the measure for determining whether the
act constituted terrorism or not. We can appreciate that the
mindset inherited by us in the background of the Summary
Military Courts, Speedy Trial Courts and Special Courts for
Suppression of Terrorist Activities, which were different courts
constituted at different stages in the past for separate and special
handling of offences of grave nature, may take some time to be
dispelled and it may take us a while to appreciate and realize that
an act of ‘terrorism’ is not just a grave offence but it is a class and
species apart and this class or species has to be understood in its
true and correct perception and perspective otherwise every
serious offence may be found by one Judge or the other to involve
terrorism depending upon a subjective assessment of the
potential of the act to create some sense of fear or insecurity in
some section of the society. Such an approach, it may be
observed with great veneration, may not be wholesome as it may
ultimately result in every case of a serious offence landing in a
Special Court and thereby rendering the ordinary courts
substantially redundant. It ought not to be lost sight of that the
legislature’s repeal of the Suppression of Terrorist Activities
(Special Courts) Act, 1975, doing away with the Schedule of the
Anti-Terrorism Act, 1997 and also its retraction from the ‘effect’
through the fresh definition of ‘terrorism’ cannot be without any
significance or purpose. That drastic change of the definition
manifestly indicated a change of meanings and of focus and such
a change has to be given its proper effect. After all if the newly
introduced term ‘terrorism’ is still to be interpreted in the same
manner as the erstwhile term ‘terrorist act’ then there was hardly
any occasion or need for the legislature to amend the definition
and to bring about any change in the existing law in that regard.
The legacy and interpretations pertaining to the Suppression of
Terrorist Activities (Special Courts) Act, 1975 and of the original
provisions of the Anti-Terrorism Act, 1997 have now to be
shrugged off so as to correctly understand the new definition of
‘terrorism’ introduced through the latest amendment in the latter
Act. The Hon’ble Supreme Court of Pakistan had itself declared in
the above mentioned case of Mumtaz Ali Khan Rajban and another
v. Federation of Pakistan and others (PLD 2001 SC 169) that the
subject matters of the Suppression of Terrorist Activities (Special
Courts) Act, 1975 and the Anti-Terrorism Act, 1997 were
“different” and their respective applicability was “governed by
different criteria”.
17.
We understand, and we observe so with all the respect at
our command, that in the above mentioned cases the Hon’ble
Supreme Court of Pakistan had, wittingly or otherwise, detracted
or moved away from the principle of nexus so painstakingly
carved out by itself in the case of Mehram Ali and others v.
Federation of Pakistan and others (PLD 1998 SC 1445). -------
18.
It may be advantageous to mention here that the
definition of ‘terrorism’ introduced in Pakistan in 2001 through
the latest amendment in the Anti-Terrorism Act, 1997 proceeds
on lines somewhat similar, if not identical, to the corresponding
definitions contained in the relevant laws of Northern Ireland,
United Kingdom, United States of America, Australia and India.
Section 58 of the Northern Ireland (Emergency Provisions) Act,
1996 defined terrorism in the following words: ------- Section 1 of
the United Kingdom’s Terrorism Act, 2000 reads as follows: -------
Criminal Appeal No. 95 of 2019, etc.
17
Section 802 of the Uniting and Strengthening America Act by
Providing Tools Required to Intercept and Obstruct Terrorism
(USA PATRIOT) Act of 2001 of the United States of America
defines “domestic terrorism” as follows: ------- In Australia Section
5 of the Terrorism (Emergency Powers) Act, 2003 defines a
‘terrorist act’ in the following words: ------- In India the Terrorist
and Disruptive Activities (Prevention) Act, 1987 (Act No. 28 of
1987) defined a ‘terrorist act’ in sections 3(1) thereof as follows: --
----- The Terrorist and Disruptive Activities (Prevention) Act, 1987
was subsequently repealed in India and was substituted by the
Prevention of Terrorism Act, 2002 (Act No. 15 of 2002) and
section 3 of the said Act provides as follows: -------
19.
The similarities, nay resemblances, in the definitions of a
‘terrorist act’ or ‘terrorism’ enacted in Northern Ireland, United
Kingdom, United States of America, Australia, India and Pakistan
are too striking to be merely coincidental and, therefore, in the
lager interests of global harmony and communion their
interpretations ought also not be different. ------- In the case of
Niranjan Singh Karam Singh Punjabi, Advocate v. Jitendra Bhimraj
Bijja and others (AIR 1990 SC 1962) ------- This, to us, appears to
be an approach which is not only in complete harmony with the
change of focus brought about by the new definition of ‘terrorism’
through the amended section 6 of the Anti-Terrorism Act, 1997 in
Pakistan but is also in perfect accord with the global perceptions
about the true nature of terrorism according to which the
determinative factor is the design or purpose behind the act and
not the presumptive effect created by the act upon those who
were not even the targets of the private act. ------- the Hon’ble
Supreme Court of India had reiterated in the case of Niranjan
Singh Karam Singh Punjabi, Advocate v. Jitendra Bhimraj Bijja and
others (AIR 1990 SC 1962) that: ------- In the subsequent case of
Kartar Singh v. State of Punjab ((1994) 3 Supreme Court Cases
569) the Hon’ble Supreme Court of India reproduced the above
mentioned passages from the judgments in the cases of Niranjan
Singh Karam Singh Punjabi, Advocate v. Jitendra Bhimraj Bijja and
others (AIR 1990 SC 1962) and Usmanbhai Dawoodbhai Memon v.
State of Gujrat ((1988) 2 SCC 271) and commented upon them
with approval and reiteration. The later case of Hitendra Vishnu
Thakur and others v. State of Maharashtra and others (AIR 1994
SC 2623) can truly be described as a milestone in the context of
identifying the true meanings of terrorism and the Hon’ble
Supreme Court of India had observed in its judgment in that case
as follows: ------- A similar approach was adopted by the Hon’ble
Supreme Court of Pakistan in 1998 in the above mentioned case
of Mehram Ali and others v. Federation of Pakistan and others
(PLD 1998 SC 1445) by carving out the principle of nexus with
the objects of the Anti-Terrorism Act, 1997. However, it appears
that in the last few years the said principle has either been side
tracked or placed on the back burner in our country and the law
is not only being stretched in a different direction but the same is
also often being misapplied and misused by the police and the
subordinate courts. An appropriate and correct restatement of the
relevant law for its proper application is, therefore, not only
necessary but also a crying need so that the relevant law may be
saved from being derailed from its real objectives.
20.
By way of summing up we may observe that, keeping in
view the latest definition of ‘terrorism’ contained in section 6 of
the Anti-Terrorism Act, 1997, mere gravity or brutal nature of an
offence does not provide a valid yardstick for branding the same
as terrorism. In order to qualify as terrorism the motivation
behind the offence has to be political in the extended sense of the
word and, as provided in the United Kingdom law, “the use or
threat is made for the purpose of advancing a political, religious
Criminal Appeal No. 95 of 2019, etc.
18
or ideological cause” and the act has to be designed to destabilize
the society at large. The history of crimes in the human society is
replete with macabre, gruesome and horrifying offences shocking
the society at large yet such crimes were never treated or
accepted as terrorism because the motivation was personal and
private. As against that even an unsuccessful attempt at sabotage
of public supplies or services has readily been accepted as
terrorism because the purpose behind the act is to destabilize the
society at large. Even a petty theft in a house in a street is likely
to create a sense of insecurity in the people living in that street, a
rape of a young girl is bound to send jitters in every family having
young girls living in the relevant locality, a murder in the vicinity
surely creates a grave sense of fear in the inhabitants of the area,
a bloodbath in furtherance of an on-going feud shocks the society
as a whole, a massive fraud in a bank may send shockwaves
throughout the banking and financial sectors and an offence
committed against a member of any profession may render the
other members of that profession feeling vulnerable and insecure.
But all such offences are ordinary crimes distinguishable from
terrorism because for the former the motivation is personal and
private whereas for the latter the purpose has to be to destabilize
the society at large. In this backdrop a premature, speculative,
presumptive and imaginary quantification of the effect of an
action so as to determine the nature of the act as terrorism or not
appears to be an unsure and subjective test and it would be safer
and consistent to revert to the principle of nexus carved out by
the Hon’ble Supreme Court of Pakistan which is not only now a
statutory requirement but the same is also consistent with the
first major enunciation of the relevant law by our Supreme Court
and that too by a Bench larger than any other Bench deciding
any of the other cases mentioned above.
21.
-------
22.
Judged on the basis of the requirements of the amended
provisions of section 6 of the Anti-Terrorism Act, 1997 and
examined on the touchstone of the principle of nexus propounded
by the largest Bench of the Hon’ble Supreme Court of Pakistan in
the case of Mehram Ali and others v. Federation of Pakistan and
others (PLD 1998 SC 1445), reiterated by an equally large Bench
of it in the case 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) and applied by it in the case of Ch. Bashir Ahmad v. Naveed
Iqbal and 7 others (PLD 2001 SC 521) the case in hand, despite
the brutality displayed by the culprits and the consequent horror,
shock, fear and insecurity likely to be created by the savagery
perpetrated by the offenders, has not appeared to us to be a case
of terrorism as the motive for the alleged offences was nothing but
personal enmity and private vendetta and the motivation on the
part of the accused party was not to overawe or intimidate the
government, etc. or to destabilize the society at large or to
advance any sectarian cause, etc.. The intention of the accused
party did not depict or manifest any ‘design’ or ‘purpose’ as
contemplated by the provisions of section 6(1)(b) or (c) of the Anti-
Terrorism Act, 1997 and, thus, the actus reus attributed to it was
not accompanied by the necessary mens rea so as to brand its
actions as terrorism triable exclusively by a Special Court
constituted under the Anti-Terrorism Act, 1997. The stand taken
before us by the learned Assistant Advocate-General appearing
for the State also proceeds on the same lines and it is for these
very reasons that the State has chosen not to oppose this
petition. This writ petition is, therefore, allowed, the impugned
order passed by the learned Judge, Anti-Terrorism Court-II,
Gujranwala on 04.10.2003 is declared to be without lawful
Criminal Appeal No. 95 of 2019, etc.
19
authority and of no legal effect and the same is set aside, the
application filed by the petitioner before the said court under
section 23 of the Anti-Terrorism Act, 1997 is accepted and the
petitioner’s case is declared to be triable by a court of ordinary
jurisdiction.
The
learned
Judge,
Anti-Terrorism
Court-II,
Gujranwala is directed to transmit the record of the petitioner’s
case to the learned District & Sessions Judge, Gujranwala
forthwith for further proceedings in the matter. There shall be no
order as to costs.”
The said judgment passed by the Lahore High Court, Lahore
(authored by one of us, Asif Saeed Khan Khosa, CJ, in his capacity
as a Judge of that Court at that time) was initially set aside by this
Court in the case of Mirza Shaukat Baig and others v Shahid Jamil
and others (PLD 2005 SC 530) but subsequently in the cases of
Bashir Ahmed v M. Siddique (PLD 2009 SC 11), Ahmad Jan v
Nasrullah and others (2012 SCMR 59) and Farooq Ahmed v State
and another (PLJ 2017 SC 408) it was not only referred to with
approval and relied upon by this Court but it was also held to be
laying down correct law regarding the scope and meanings of
‘terrorism’ as defined in section 6 of the Anti-Terrorism Act, 1997.
9.
Section 6 of the Anti-Terrorism Act, 1997 has been amended
from time to time and in its present shape it provides 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 subsection (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; or
(c)
the use or threat is made for the purpose of advancing a
religious, sectarian or ethnic cause or intimidating and
terrorizing the public, social sectors, media persons,
business community or attacking the civilians, including
damaging property by ransacking, looting, arson, or by
any other means, government officials, installations,
security forces or law enforcement agencies:
Provided that nothing herein contained shall apply to a
democratic and religious rally or a peaceful demonstration in
accordance with law.
(2)
An “action” shall fall within the meaning of subsection (1),
if it:
(a)
involves the doing of anything that causes death;
Criminal Appeal No. 95 of 2019, etc.
20
(b)
involves grievous violence against a person or grievous
bodily injury or harm to a person;
(c)
involves
grievous
damage
to
property
including
government
premises,
official
installations,
schools,
hospitals, offices or any other public place or private
property including damaging property by ransacking,
looting or arson or by any other means;
(d)
involves the doing of anything that is likely to cause death
or endangers a person's life;
(e)
involves
kidnapping
for
ransom,
hostage-taking
or
hijacking;
(ee)
involves use of explosive by any device including bomb
blast or having any explosive substance without any
lawful justification or having been unlawfully concerned
with such explosive;
(f)
incites hatred and contempt on religious, sectarian, or
ethnic basis to stir up violence or cause internal
disturbance;
(g)
involves taking the law in own hand, award of any
punishment by an organization, individual or group
whatsoever, not recognized by the law, with a view to
coerce, intimidate or terrorize public, individuals, groups,
communities,
government
officials
and
institutions,
including law enforcement agencies beyond the purview of
the law of the land;
(h)
involves firing on religious congregations, mosques,
imambargahs, churches, temples and all other places of
worship, or random firing to spread panic, or involves any
forcible takeover of mosques or other places of worship;
(i)
creates a serious risk to safety of the public or a section of
the public, or is designed to frighten the general public
and thereby prevent them from coming out and carrying
on their lawful trade and daily business, and disrupts
civic life;
(j)
involves the burning of vehicles or any other serious form
of arson;
(k)
involves extortion of money (“bhatta”) or property;
(l)
is designed to seriously interfere with or seriously disrupt
a communication system or public utility service;
(m)
involves serious coercion or intimidation of a public
servant in order to force him to discharge or to refrain
from discharging his lawful duties;
(n)
involves serious violence against member of the police
force, armed forces, civil armed forces, or a public servant;
(o)
involves in acts as part of armed resistance by groups or
individuals against law enforcements agencies; or
(p)
involves in dissemination, preaching ideas, teachings and
beliefs as per own interpretation on FM stations or
through any other means of communication without
Criminal Appeal No. 95 of 2019, etc.
21
explicit approval of the government or its concerned
departments.
(3)
The use or threat of any action falling within sub-section
(2) which involves the use of firearms, explosive or any other
weapon is terrorism, whether or not sub-section (1) (c) is satisfied.
(4)
In this section ‘action” includes an act or a series of acts.
(5)
In this Act, terrorism includes any act done for the benefit
of a proscribed organisation.
(6)
A person who commits an offence under this section or
any other provision of this Act, shall be guilty of an act of
terrorism.
(7)
In this Act, a “terrorist” means:-
(a)
an individual who has committed an offence of terrorism
under this Act, and is or has been concerned in the
commission,
preparation,
facilitation,
funding
or
instigation of acts of terrorism;
(b)
an individual who is or has been, whether before or after
the coming into force of this Act, concerned in the
commission,
preparation,
facilitation,
funding
or
instigation of acts of terrorism, shall be included in the
meaning given in clause (a) above.
On the basis of the said definition of ‘terrorism’ and the precedent
cases available on the subject all the learned counsel for all the
parties as well as all the learned law officers, except the learned
Attorney-General for Pakistan, have argued before us in unison
that an act of terrorism is not to be confused with an ordinary
crime committed in the background of a personal enmity or private
vendetta and gravity of an offence, shocking nature of the violence
committed or mere fear and insecurity generated or likely to be
generated by commission of a brutal, gruesome or heinous act are
not to be treated as the yardsticks for determining whether an
action is to be labeled as terrorism or not and only that action is to
be accepted as terrorism which action falls within the purview of
subsection (2) of section 6 and such action is committed with a
‘design’ or ‘purpose’ specified in clauses (b) or (c) of subsection (1)
of section 6 of the Anti-Terrorism Act, 1997. The learned Attorney-
General for Pakistan has, however, submitted his written
submissions and through the same he has maintained that “all
“actions” that fall within the contemplation of sub-section (3) of
section 6 would have to be registered as an act of terror, within the
Criminal Appeal No. 95 of 2019, etc.
22
meaning of terrorism. However punishments contemplated by Sec
7 would be awarded, subject to subsequent evidence being led,
that, the ‘actions’ where weapons are used and has caused
fear/terror etc., it would be termed as ‘terrorism’, as defined in
section 6(1), (2) & (3), else, the person could be acquitted to the
extent of the charge of terrorism. In other cases not involving the
contemplation of sub-section (3) of section 6, the FIR cannot be
lodged under the provisions of ATA, however, where during
investigation and available evidence, any of the provision of sub-
section (2) of section 6 comes to surface, Anti-terrorism Act can be
included.” The main thrust of the stand taken by the learned
Attorney-General is that in terms of subsection (3) of section 6 of
the Anti-Terrorism Act, 1997 use or threat of use of firearms,
explosive or any other weapon for all the actions mentioned in
subsection (2) of section 6 of that Act ipso facto constitutes
terrorism and an FIR can be registered on that basis in respect of
the offence of terrorism but conviction for committing the offence of
terrorism can be recorded at the end of the trial only if the alleged
action is proved through evidence to have been taken with the
‘design’ or ‘purpose’ specified in clauses (b) and (c) of subsection (1)
of section 6 of the Anti-Terrorism Act, 1997. According to the
learned Attorney-General subsections (1), (2) and (3) of section 6 of
the said Act are to be read in conjunction and for determining
whether an action constitutes terrorism or not it is the action with
its actual or likely consequences which is relevant and not the
intention behind the action which remains hidden in the mind of
the perpetrator of the action. However, in the same written
submissions the learned Attorney-General has also observed that
“terrorism as a concept is not ‘ordinary’ in even the way that
intention, guilt and dishonesty are. Nor is it a term belonging to
some science; its natural home is in polemical, ideological, and
propagandist contexts or, less alarmingly, highly political ones.”
The learned Additional Prosecutor-General, Punjab has added that
the provisions of subsection (3) of section 6 of the Anti-Terrorism
Act, 1997 are quite problematic as they do not piece well with the
remaining provisions of the said section as far as the matter of
Criminal Appeal No. 95 of 2019, etc.
23
defining terrorism is concerned. According to him if the provisions
of subsection (3) of section 6 of the Anti-Terrorism Act, 1997, as
they are worded, are to be given effect then almost every offence in
commission of which firearms, explosive or any other weapon is
used or threatened to be used would constitute terrorism and such
an approach would obliterate any distinction between the peculiar
offence of terrorism and most of the run of the mill offences
committed in the society in routine.
10.
We have heard the learned counsel for the parties at some
length and have attended to the relevant statutory provisions and
all the precedent cases available on the subject so far. As the
opinion of this Court has remained divided on the issue as to what
constitutes terrorism in the context of section 6 of the Anti-
Terrorism Act, 1997, therefore, it is imperative to examine and
scrutinize all the precedent cases available on either side of the
divide with care. In the following cases this Court has held that the
actions specified in subsection (2) of section 6 of the Anti-
Terrorism Act, 1997 are to constitute the offence of terrorism only
if such actions are accompanied by the ‘design’ or ‘purpose’
specified in clauses (b) or (c) of subsection (1) of section 6 of the
said Act and it has consistently been maintained in these cases
that an act of terrorism is not to be confused with the usual and
run of the mill crimes committed in the background of any
personal enmity or private vendetta and also that gravity of an
offence, shocking nature of the violence committed or mere fear
and insecurity generated or likely to be generated by commission of
a brutal, gruesome or heinous offence are not to be treated as the
determining factors for deciding whether an action is to be labeled
and accepted as terrorism or not.
Mehram Ali and others v Federation of Pakistan and others
(PLD 1998 SC 1445)
“However, it may be observed that the offences mentioned in the
Schedule should have nexus with the object of the Act and the
offences covered by sections 6, 7 and 8 thereof. It may be stated
that section 6 defines terrorist acts, section 7 provides
punishment for such acts, and section 8 prohibits acts intended
Criminal Appeal No. 95 of 2019, etc.
24
or likely to stir up sectarian hatred mentioned in clauses (a) to (d)
thereof. If an offence included in the Schedule has no nexus with
the above sections, in that event notification including such an
offence to that extent will be ultra vires. ------- It will suffice to
observe that if a Government servant or any other employee of the
Government functionaries is murdered because he belongs to the
above service and that there was no enmity or plausible reason
for commission of the above offence, such a killing is an act of
terrorism within the ambit of the Act and can lawfully be included
in the Schedule, but if the murder is committed solely on account
of personal enmity, such murder will have no nexus with the
above provisions of the Act and will not be triable under the Act.”
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)
“------- to make an act punishable under the Act, it must be
shown that the act bears nexus to sections 6, 7 and 8 of the Act.”
Ch. Bashir Ahmad v Naveed Iqbal and 7 others
(PLD 2001 SC 521)
“A person would commit a terrorist act if in order to, or if the
effect of his actions will be “to strike terror or create a sense of
fear and insecurity in the people, or any section of the people ---”.
In the instant case as the facts of the case reveal, the alleged
sprinkling of the spirit on the person of the victim was within the
boundary walls of the appellant’s house. It was not in public and,
therefore, the element of striking terror or creating sense of fear
and insecurity in the people, or any section of the people is not
made discernible in the F.I.R. and for that matter on the record of
the case as a whole. Similarly the perusal of the Schedule to the
Act also indicates that the element of striking terror or creation of
sense of fear and insecurity in the people or any section of the
people by doing an act or thing by using bombs, dynamite or
other explosive or inflammable substances etc. is a sine qua non
for the attraction of the provisions of section 6 of and the
Schedule to the Act -------. In the instant case no doubt the
offence committed was certainly most heinous in nature but it
does not mean that it does qualify to be a terrorist act within the
contemplation of section 6 or the Schedule to the Act.”
Muhammad Mushtaq v Muhammad Ashiq and others
(PLD 2002 SC 841)
“It would thus appear that ordinary crimes are not to be dealt
with under the Act. A physical harm to the victim is not the sole
criterion to determine the question of terrorism.”
Fazal Dad v Col. (Rtd.) Ghulam Muhammad Malik and others
(PLD 2007 SC 571)
“In case the aforesaid provisions and contents of F.I.R. are put in
a juxta position then section 6 of the said ordinance is not
attracted. It is a settled law that preamble is always key to
interpret the statute. The very object to promulgate the Anti-
Terrorism Act, 1997 was to control the acts of terrorism, sectarian
violence and other heinous offences as defined in section 6 of the
Act and their speedy trial to bring the offence within the ambit of
the act, it is essential to examine that the said offence should
Criminal Appeal No. 95 of 2019, etc.
25
have nexus with the object of the act and offences covered by its
relevant provisions such as section 6. It is a settled law that
provisions of law must be read as a whole in order to determine
its true nature, import and scope -------. It is abundantly clear
that in case the provisions of act be read as a whole with the
offence which creates a sense of fear or insecurity in society,
causes of death or endangers a person's life commits an act of
vehicle snatching or lifting, damage to or disturbance of, State or
private property failing to create panic charging bhatta or
criminal trespasser (Illegal qabza). As mentioned above, the
ingredients of aforementioned offences have no nexus while
reading the aforesaid provisions along with the contents of the
impugned F.I.R. It is pertinent to mention here that nothing was
on record to show that occurrence created terror, panic or sense
of insecurity among people by securing possession of the land in
question by the respondent. The word illegal Qabza must be read
with the previous words used by the legislature in clause (d) of
section 6 of the Anti-Terrorism Act, 1997 on well-known principle
that statutory provisions ought not to be construed in isolation
and courts always to lean towards reasonable interpretation of
statute. The learned High Court was justified to examine the
scope of terrorism at the time of deciding the constitutional
petition with regard to the transfer of case from special court to
ordinarily court on the well known maxim that legislative intent
as a guide to interpretation of statute should be gathered
primarily from words used in statute. The case in hand did not
qualify to be a terrorist act within the contemplation of section 6
or schedule of Anti-Terrorism Act and the learned High Court was
justified to transfer the case to the ordinary court. It is settled law
that promulgation of special law by itself is not sufficient to
supersede provisions of law contained in Cr.P.C. In case, the
offence has no nexus with the parameters of special law, then
general law will apply. The judgment of the learned High Court is
in consonance with the law laid down by this court in various
pronouncements. See Mehram Ali's case PLD 1998 SC 1445 and
Jamat-e-Islami Pakistan's case PLD 2000 SC 111.”
Mohabbat Ali and another v State and another
(2007 SCMR 142)
“In order to determine as to whether an offence would fall within
the ambit of section 6 of the Act, it would be essential to have a
glance over the allegations made in the F.I.R., record of the case
and surrounding circumstances. It is also necessary to examine
that the ingredients of alleged offence has any nexus with the
object of the case as contemplated under sections 6, 7 and 8
thereof. Whether a particular act is an act of terrorism or not, the
motivation, object, design or purpose behind the said Act is to be
seen. It is also to be seen as to whether the said Act has created a
sense of fear and insecurity in the public or any section of the
public or community or in any sect. Examining the case in hand
on the above touchstone, it is manifest on the face of it that the
alleged offence took place because of previous enmity and private
vendetta. The incident admittedly took place inside the fields of
sugarcane and Banana cultivated in jungle about 14/15 miles
away from the main road. Motive as defined in the F.I.R. is also to
be given a specific attention which indicates that there was a
personal enmity between the parties over the land and murder
case of Haries of complainant.”
“From the entire resume, it is manifest on record that intention of
the petitioner was not at all to create sense of insecurity or in
destabilize the public-at-large or to advance any sectarian cause.
Thus, we are of the view that the design or purpose of the offence
Criminal Appeal No. 95 of 2019, etc.
26
as contemplated by the provisions of section 6 of the Act is not
attracted. Reference can be made to the case of this Court
reported as Bashir Ahmad v. Naveed Iqbal PLD 2001 SC 521
whereby sprinkling of spirit on the person of victim was made
within the boundary walls of the house of appellant which was
not a public place and accordingly the element of a striking terror
or creating sense of fear and insecurity in the people or any
section of the people was found missing, therefore, the order of
transferring the case to the Court of learned Sessions Judge
passed by the High Court was upheld.”
Tariq Mahmood v State
(2008 SCMR 1631)
“In our opinion, the case of the respondent accused, who have
clean past, rests on a lower pedestal than that on terrorists and
sectarian criminals who killed innocent persons either to weaken
the State or to cause damage to the parties of the rival sect. The
terrorist or the sectarian killers do not have any personal grudge
or motive against the innocent victims. The instant case is clearly
distinguishable as admittedly a feud existed between the parties
over a piece of land prior to the occurrence.”
Muhammad Yaqoob and others v The State and others
(2009 SCMR 527)
“Though learned counsel for the appellants has not specifically
challenged convictions of the appellants under section 7 of the
Anti-Terrorism Act, 1997 and occurrence in the case allegedly
took place in Samoote Bazaar, opposite U.B.L. Branch, wherein
three persons were done to death and another sustained grievous
injuries yet, in the absence of any stipulation in the F.I.R. to the
effect that the incident had struck terror or panic in the public
and in the absence of any evidence to the effect that the incident
had created sense of fear or insecurity in the public or any
section of public or community or any sect, it could not have been
contended that section 7 of the Anti-Terrorism Act, 1997 was
attracted in the instant case. It would be pertinent to mention
here that in order to bring a particular act within the ambit of
section 7, it is to be seen as to whether the said act had created
sense of fear or insecurity in public or in any section of public or
community or any sect, or the occurrence was simply the result of
previous enmity or personal vendetta.
Since in the instant case it has been established that motive
behind the incident was previously strained relations between the
parties and an iota of evidence has not been brought on record to
show that object was not to kill the deceased but also to strike
terror or create sense of fear or insecurity in the general public or
community or any sect thereof, therefore, in our view section 7 of
the Anti-Terrorism Act was not attracted. In the case of Tariq
Mahmood v. The State 2008 SCMR 1631, the occurrence had
allegedly taken place in a Bazaar which was heavily populated
and it was claimed that due to firing there was stampede in the
traversers yet, since it was found that there was no evidence that
the act of respondents/accused struck terror amongst the masses
and the place of occurrence was not a busy populated area rather
it took place on a service road, therefore, the provisions of Anti-
Terrorism Act were not attracted. In the case of Muhammad
Idrees and others v. The State 2008 SCMR 1544, occurrence took
place on the bank of canal. It was not established on record that
the act done by the accused persons had created sense of fear or
insecurity in public, therefore, it was held that section 7 of the
Criminal Appeal No. 95 of 2019, etc.
27
Anti-Terrorism Act was not attracted. In the case of Mohabbat Ali
v. the State 2007 SCMR 142, the alleged incident took place
because of previous enmity and private vendetta inside the fields
of sugarcane and banana, about 14/15 miles away from main
road, it was held that intention of the accused was not at all to
create sense of fear or insecurity or to destabilize public at large
or to advance any sectarian cause and design or purpose of
offence as contemplated by provisions of section 6 of Anti-
Terrorism Act, 1997 was not attracted. In the case of Fazal Dad v.
Col. (Retd.) Ghulam Muhammad Malik PLD 2007 SC 571, since
nothing was brought on record to show that the occurrence
created terror, panic or sense of insecurity among people by
securing possession land in question by the accused persons,
therefore, the case did not qualify to be a terrorist act within the
contemplation of section 6 of the Anti-Terrorism Act or its
schedule. Convictions and sentences recorded against the
appellants under section 7 of the Anti-Terrorism Act, are,
therefore, set aside.”
Bashir Ahmed v M. Siddique
(PLD 2009 SC 11)
“In order to determine as to whether an offence would fall within
the ambit of section 6 of the Anti- Terrorism Act, 1997, it would
be essential to have a glance over the allegations made in the
F.I.R, record of the case and surrounding circumstances. It is
also necessary to examine that the ingredients of alleged offence
have any nexus with the object of the case as contemplated under
sections 6, 7 and 8 thereof. Whether a particular act is an act of
terrorism or not, the motivation, object, design or purpose behind
the said act is to be seen. It is also to be seen as to whether the
said act has created a sense of fear and insecurity in the public or
any section of the public or community or in any sect. Examining
the case in hand on the above touchstone, it is manifest on the
face of it that the alleged offence took place because of previous
enmity and private vendetta. A perusal of the record would reveal,
that occurrence has taken place in front of the `haveli' of the
respondents, situated in village ‘Fatoowala’. The motive for the
occurrence is enmity inter-se the parties on account of some
previous murders. In this view of the matter, we are of the opinion
that since motive was enmity inter-se the parties, the application
of section 7 of the Act, which primarily requires the spread of
sense of insecurity and fear in the common mind is lacking in the
present case. The occurrence neither reflects any act of terrorism
nor it was a sectarian matter instead the murders in question
were committed owing to previous enmity between the two
groups. The present case, as observed above, does not fulfil the
requirements laid down in the judgment titled as "Basharat Ali v.
Special Judge Anti-terrorism Court-II, Gujranwala (PLD 2004
Lah.199), wherein it was held that fear or insecurity must not be
a by-product, fall out or unintended consequence of a private
crime. As such, creation of fear and insecurity in the society is
not itself terrorism unless the same is coupled with the motive.
The gist of the citation is that act of terrorism desires to be
determined from the yardstick and scale of motive and object,
instead of its result or after effect. From the facts of case, the
definition of terrorism is not attracted as the said offence has
neither created any threat to coerce or 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. Reference
in this regard can be made on Ch. Bashir Ahmad v. Naveed Iqbal
and 7 others (PLD 2001 SC 521), Muhammad Mushtaq v.
Muhammad Ashiq and other (PLD 2002 SC 841) and Basharat Ali
Criminal Appeal No. 95 of 2019, etc.
28
v. Special Judge, Anti-Terrorism Court-II, Gujranwala (PLD 2004
Lah. 199).”
Ahmad Jan v Nasrullah and others
(2012 SCMR 59)
“In Bashir Ahmed v. State (PLD 2009 SC 11) by considering the
law laid down in Basharat Ali v. Special Judge, Anti-Terrorism
Court-II (PLD 2004 Lahore 199), a judgment authored by one of
us (Asif Saeed Khan Khosa, J), Bashir Ahmed v. Naveed Iqbal and
others (PLD 2001 SC 521) and Muhammad Mushtaq v.
Muhammad Ashiq and others (PLD 2002 SC 841), the case in
question was held not to be triable by a Special Court established
under the Anti-Terrorism Act, 1997 because “The motive for the
occurrence is enmity inter se the parties on account of some
previous murders. In this view of the matter, we are of the opinion
that since motive was enmity inter se the parties, the application of
section 7 of the Act, which primarily requires the spread of sense of
insecurity and fear in the common mind is lacking in the present
case. The occurrence neither reflects any act of terrorism nor it was
a sectarian matter instead the murders in question were committed
owing to previous enmity between the two groups.””
Malik Muhammad Mumtaz Qadri v The State and others
(PLD 2016 SC 17)
“The next question to be considered is as to whether by
committing the murder of Mr. Salman Taseer, the then Governor
of the Province of the Punjab, the appellant had also committed
the offence of 'terrorism' as defined by section 6 of the Anti-
Terrorism Act, 1997 or not which offence is punishable under
section 7(a) of the said Act. A plain reading of section 6 of the
Anti-Terrorism Act, 1997 shows that while defining 'terrorism' the
said section bifurcates the same into two parts, the mens rea for
the offence falling in section 6(1)(b) or (c) and the actus reus of the
offence falling in section 6(2) of the Act and in order to attract the
definition of terrorism in a given case the requisite mens rea and
actus reus must coincide and coexist. The provisions of section
6(5), (6) and (7) of the Act also indicate that there may be some
other actions of a person which may also be declared or
recognized as acts of terrorism by some other provisions of the
same Act. Restricting ourselves to the provisions of section 6 of
the Anti-Terrorism Act, 1997 for the present purposes we note
that in a case where the action involves the doing of anything that
causes death [section 6(2)(a)] and such causing of death 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 [section 6(1)(b)] or
such causing of death is for the purpose of advancing a religious,
sectarian or ethnic cause [section 6(1)(c)] there the causing of
death of the victim is to be accepted and treated as terrorism
triable exclusively by an Anti-Terrorism Court. As far as the case
in hand is concerned the action of Malik Muhammad Mumtaz
Qadri appellant involved firing at Mr. Salman Taseer and thereby
causing his death and, thus, his actus reus fell within the ambit
of section 6(2)(a) of the Anti-Terrorism Act, 1997. As regards the
appellant's mens rea he had himself stated in his statement
recorded by the trial court under section 342, Cr.P.C. that the
murder of Mr. Salman Taseer committed by him was "a lesson for
all the apostates, as finally they have to meet the same fate". That
statement of the appellant clearly established that he not only
wanted to punish Mr. Salman Taseer privately for the perceived or
imagined blasphemy committed by him but the appellant also
Criminal Appeal No. 95 of 2019, etc.
29
wanted to send a message or teach a lesson to all others in the
society at large who dared to follow Mr. Salman Taseer's suit. In
this view of the matter the causing of death of Mr. Salman Taseer
by the appellant was surely designed to intimidate or overawe the
public or a section of the public or to create a sense of fear or
insecurity in the society so as to attract the requisite mens rea
contemplated by section 6(1)(b) of the Anti-Terrorism Act, 1997.
Apart from that it cannot be seriously contested that the
appellant had committed the murder of Mr. Salman Taseer for the
purpose of advancing a religious cause and, thus, even the mens
rea contemplated by section 6(1)(c) of the Anti- Terrorism Act,
1997 stood fully attracted to the case of the appellant. In these
circumstances we have entertained no manner of doubt that the
action of the appellant and the intention, design or purpose
behind such action fully attracted the definition of terrorism
contained in section 6 of the Anti-Terrorism Act, 1997 and,
therefore, he was correctly and justifiably punished by the trial
court under section 7(a) of the said Act for committing the offence
of terrorism. In paragraph No. 44 of the impugned judgment the
Islamabad High Court, Islamabad had set aside the appellant's
conviction and sentence recorded by the trial court under section
7(a) of the Anti- Terrorism Act, 1997 on the sole ground that
sufficient evidence had not been brought on the record by the
prosecution to establish that the murder committed by the
appellant had in fact created any sense of fear or insecurity in the
society. We have found such an approach adopted by the
Islamabad High Court, Islamabad vis-a-vis the offence of
terrorism to be utterly misconceived. The provisions of section
6(1)(b) of the Anti-Terrorism Act, 1997 quite clearly contemplate
creation of a sense of fear or insecurity in the society as a design
behind the action and it is immaterial whether that design was
actually fulfilled or not and any sense of fear or insecurity was in
fact created in the society as a result of the action or not. It is the
specified action accompanied by the requisite intention, design or
purpose which constitutes the offence of terrorism under section
6 of the Anti-Terrorism Act, 1997 and the actual fallout of the
action has nothing to do with determination of the nature of
offence. In this view of the matter we find ourselves in agreement
with the learned Advocate-General, Islamabad that Malik
Muhammad Mumtaz Qadri appellant's acquittal by the Islamabad
High Court, Islamabad from the charge under section 7(a) of the
Anti-Terrorism Act, 1997 is liable to be set aside and
consequently his conviction for the said offence recorded by the
trial court needs to be restored.”
Khuda-e-Noor v The State
(PLD 2016 SC 195)
“The crucial question involved in this appeal is as to whether the
learned Sessions Judge, Mastung was justified in holding that the
case in hand was one of honour killing and, thus, it was a case of
"terrorism" attracting the exclusive jurisdiction of an Anti-
Terrorism Court or not. It also needs to be examined as to
whether the High Court of Balochistan, Quetta was justified in
declaring in the case of Gul Muhammad (supra) that by virtue of
the provisions of section 6(2)(g) of the Anti-Terrorism Act, 1997 all
cases of honour killing are to be tried by an Anti-Terrorism Court.
We have minutely gone through the said judgment passed by the
High Court of Balochistan, Quetta and have found that for
holding that all cases of honour killing attracted the definition of
"terrorism" the High Court had only relied upon the provisions of
section
6(2)(g)
of
the
Anti-Terrorism
Act,
1997
without
appreciating that by virtue of the provisions of section 6 of the
Anti-Terrorism Act, 1997 any action falling within any of the
Criminal Appeal No. 95 of 2019, etc.
30
categories of cases mentioned in subsection (2) of section 6 of the
Anti-Terrorism Act, 1997 could not be accepted or termed as
"terrorism" unless the said action was accompanied by a "design"
or "purpose" specified in section 6(1)(b) or (c) of the said Act. If the
interpretation of section 6(2)(g) of the Anti-Terrorism Act, 1997
advanced by the High Court of Balochistan, Quetta in the said
judgment were to be accepted as correct then all cases of a
person taking the law in his own hands are to be declared or
accepted as cases of terrorism but that surely was not the
intention of the legislature. The provisions of section 6 of the Anti-
Terrorism Act, 1997 which define "terrorism" clearly show that
the said section is divided into two main parts, i.e. the first part
contained in section 6(1)(b) and (c) of the said Act dealing with the
mens rea mentioning the "design" or the "purpose" behind an
action and the second part falling in section 6(2) of the said Act
specifying the actions which, if coupled with the mens rea
mentioned above, would constitute the offence of "terrorism". This
scheme of section 6 of the Anti-Terrorism Act, 1997 had
unfortunately not been considered by the High Court of
Balochistan, Quetta while rendering the judgment mentioned
above and, thus, we have every reason to declare that the said
judgment passed by the High Court of Balochistan, Quetta had
not laid down the law correctly and had in fact misconceived the
legal position contemplated by section 6 of the Anti-Terrorism Act,
1997.”
“The case in hand was a case of a private motive set up in the FIR
and during the trial the motive set up in the FIR was changed by
the prosecution and an element of honour killing was introduced
but even that did not change the character of the offence which
was nothing but a private offence committed in the privacy of a
home with no design or purpose contemplated by section 6(1)(b)
or (c) of the Anti-Terrorism Act, 1997. We have thus, entertained
no manner of doubt that the allegations leveled against the
appellant and his co-accused in the present criminal case did not
attract the jurisdiction of an Anti-Terrorism Court, the learned
Sessions Judge, Mastung was not justified in transferring the
case to an Anti-Terrorism Court and the High Court was also not
legally correct in dismissing the appellant's revision petition.”
Sagheer Ahmed v The State and others
(2016 SCMR 1754)
“High Court in the impugned judgment has observed as
follows:
"10.
The averments of FIR are silent regarding
the financial status and source of income of the
complainant against which accused have been
demanding Bhatta. Complainant has also not
disclosed the specific dates, times and places of
demanding Bhatta by accused persons nor any
such
evidence
was
produced
before
the
Investigating Officer to prima facie establish such
allegations. In absence of any tangible material,
mere allegations of demanding Bhatta do not
attract section 6(2)(k) of Anti-Terrorism Act, 1997,
in the present case nor said section was mentioned
in the FIR and Challan. Perusal of Challan reflects
that Investigating Officer had made a request to
the Anti-Terrorism Court for return of FIR and
other
documents
so
that
Challan
may
be
submitted before the ordinary Court of law as no
case under the provisions of Anti-Terrorism Act,
Criminal Appeal No. 95 of 2019, etc.
31
1997 was made out, but his request was declined
by the Anti-Terrorism Court vide order dated
09.06.2014, and cognizance was taken by the
Court.
11.
Cumulative effect of the averments of FIR,
surrounding circumstances and other material
available on record have replicated that offence
having been committed on account of previous old
enmity with a definite motive. The alleged offence
occurred at Faiz Wah bridge, which is not situated
in
any
populated
area,
consequently,
the
allegations of aerial firing have not appeared to us
to be a case of terrorism as the motive for the
alleged offence was nothing but personal enmity
and private vendetta. The intention of the accused
party did not depict or manifest any act of
terrorism as contemplated by the provisions of the
Anti-Terrorism Act, 1997. Consequently, we are of
the considered view that complainant has failed to
produce any material before the Investigating
Officer that at the time of occurrence sense of fear,
panic, terror and insecurity spread in the area,
nevertheless it was a simple case of murder due to
previous enmity, thus, alleged offence does not fall
within purview of any of the provisions of Anti-
Terrorism Act, 1997."
4.
We note that observation made by the High Court is based
upon the record of the case and no misreading in this respect was
pointed out before us.”
Ch. Shaukat Ali v Haji Jan Muhammad and others
(2016 SCMR 533)
“In view of the discussion in Para 7 above and the report of police
under section 173, Code of Criminal Procedure, prima facie it
appears that altercation between the parties occurred all of a
sudden when the procession of the complainant side on winning
the election was passing in front of house of Haji Jan Muhammad
accused and there was no prior 'object/design.'
10.
During the course of arguments, we have observed that
basic premise of the arguments of learned counsel for the
petitioner pivots around the judgment of a Five Member Bench of
this Court in Kashif Ali v. The Judge, Anti-Terrorism Court No.II,
Lahore and others (PLD 2016 SC 951), wherein the issue of
jurisdiction has been dealt with. It is appropriate to reproduce the
relevant portion of Para 12 of the said judgment for ready
reference:
"12. ......... In order to determine whether an offence
falls within the ambit of Section 6 of the Act, it
would be essential to have a glance over the
allegations levelled in the FIR, the material collected
by the investigating agency and the surrounding
circumstances, depicting the commission of offence.
Whether a particular act is an act of terrorism or not,
the motivation, object, design or purpose behind the
said Act has to be seen ....."
11.
We have gone through the allegations leveled in the FIR,
the material collected by the investigating agency during course of
investigation and other surrounding circumstances as discussed
Criminal Appeal No. 95 of 2019, etc.
32
above and are of the considered view that present case is not
triable by a Court established under the provisions of Anti-
Terrorism Act, 1997.”
Waris Ali and 5 others v The State
(2017 SCMR 1572)
“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 "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
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 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,
Criminal Appeal No. 95 of 2019, etc.
33
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 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.”
“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 and 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 of the same is to curb and eliminate
Criminal Appeal No. 95 of 2019, etc.
34
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.”
“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 under section 302(a) and (b),
P.P.C. is also death sentence besides compensation too was
awardable under section 544-A, Cr.P.C. Therefore, in the matter
of punishment there is no marked distinction, if the penal
provision of P.P.C. 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 i.e.
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.”
Sajid Rasheed Qureshi v Munawar Ahmad
(2017 SCMR 162)
Amjad Ali and others v The State
(PLD 2017 SC 661)
“The last aspect of this case highlighted in the leave granting
order is as to whether the courts below were justified in
convicting and sentencing the appellants for an offence under
section 7(a) of the Anti-Terrorism Act, 1997 or not. We note in
that context that a mere firing at one's personal enemy in the
backdrop of a private vendetta or design does not ipso facto bring
the case within the purview of section 6 of the Anti-Terrorism Act,
1997 so as to brand the action as terrorism. There was no 'design'
or 'object' contemplated by section 6 of the Anti-Terrorism Act,
1997 involved in the case in hand. We further note that by virtue
of item No. 4(ii) of the Third Schedule to the Anti-Terrorism Act,
1997 a case becomes triable by an Anti-Terrorism Court if use of
firearms or explosives, etc. in a mosque, imambargah, church,
temple or any other place of worship is involved in the case. That
entry in the Third Schedule only makes such a case triable by an
Criminal Appeal No. 95 of 2019, etc.
35
Anti-Terrorism Court but such a case does not ipso facto become
a case of terrorism for the purposes of recording convictions and
sentences under section 6 read with section 7 of the Anti-
Terrorism Act, 1997. The case in hand had, thus, rightly been
tried by an Anti-Terrorism Court but the said Court could not
have convicted and sentenced the appellants for an offence under
section 7(a) of the Anti-Terrorism Act, 1997 as it had separately
convicted and sentenced the appellants for the offences of
murder, etc. committed as ordinary crimes.”
Abdul Nabi v The State
(2017 SCMR 335)
“After hearing the learned counsel for the parties and going
through the record we have observed that the case in hand was
not a case of terrorism but was a case of a private offence
committed in secrecy. The "design" or "purpose" provided for by
section 6 of the Anti-Terrorism Act, 1997 were non-existent in the
present case and apparently there was no intention on the part of
the appellant to create a sense of fear or insecurity in the public
at large. Apart from that in view of the conclusions which are to
follow in the later part of this judgment the case in hand was not
a case of a gang-rape and, thus, even from that angle the
Schedule to the Anti-Terrorism Act, 1997 did not stand attracted
to the present case. In this view of the matter we are of the
considered opinion that the courts below were not justified in
convicting and sentencing the appellant for the offence under
section 7(a) of the Anti-Terrorism Act, 1997.”
Province
of
Punjab
through
Secretary
Punjab
Public
Prosecution Department and another v The State
(PLD 2018 SC 178)
“The preamble of the Act, 1997 clearly indicates that the Act,
1997 was promulgated for the prevention of terrorism, sectarian
violence and for speedy trial of heinous offences. So, in the cases
of the terrorism, the mens-rea should be 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 assault
on the law enforcing agency and even at the public at large in
sectarian matters. The ultimate object and purpose of such act is
to terrorize the society but in ordinary crimes committed due to
personal vendetta or enmity, such elements are always missing so
the crime committed only due to personal revenge cannot be
dragged into the fold of terrorism and terrorist activities. The
same was the view in the case of Mehram Ali v. Federation of
Pakistan (PLD 1998 SC 1445) passed by a full bench (five
members bench) of this Court.
After the amendment the term "design" was used in Section 6 of
the Act, which has widened the scope of the Act. The word
"design" was substituted to see that if the act is designed to
create sense of fear or insecurity in the society then the Anti-
Terrorism Court will have the jurisdiction to try the same. The
word "design" can be considered the scheme and object in the
mind of accused for its subsequent execution. So the Courts
while deciding the question of attraction of the provisions of the
Act, has to see the manners in which the incident had taken
place including the time and place and should also take note of
the fact of the act as to create terror or insecurity in the general
public where the action of the accused results in striking terror or
creating fear, panic and sense of insecurity among the people in a
Criminal Appeal No. 95 of 2019, etc.
36
particular vicinity, it amount to terror within the ambit of Section
6 of the Act. The Courts are required to see whether the terrorist
act was such that it would have the tendency to create the sense
of fear or insecurity in the mind of general public as well as
psychological impact created in the mind of the society. The
Courts can form opinion after going through the facts,
circumstances and material so collected by the police in the case
under discussion because the facts are varies from case to case.”
Dilawar Mehmood alias Dulli and another v The State
(2018 SCMR 593)
“During the course of arguments, learned counsel for the
petitioner vehemently contended that the learned Courts below
have also convicted the petitioner under the provisions of Anti-
Terrorism Act, 1997 without adverting to the fact that the said
provisions are not attracted in the circumstances of the present
case. Therefore, we have undertaken a detailed scrutiny of the
evidence available on record in order to see whether the
provisions of the Anti-Terrorism Act, 1997 are attracted to the
present case or not. The occurrence in this case took place at
cattle Market, Kundian. It is alleged by the prosecution that
petitioner along with his co-accused Muhammad Arshad (P.O.)
armed with Kalashnikovs came at the spot and made straight
firing at deceased Muhammad Afzal, as a result whereof the latter
succumbed to the injuries. The motive behind the occurrence as
stated in the FIR was previous enmity. Having a look at the time
of occurrence, place of occurrence, the mode and manner of the
occurrence and the alleged motive between the parties coupled
with other circumstances, we are of the considered view that
provisions of Anti-Terrorism Act, 1997 are not attracted in this
case and the learned Courts below have erred in law in
convicting/sentencing the petitioner under the said provisions of
the Anti-Terrorism Act, 1997.”
11.
As against the above mentioned cases there are many other
cases decided by this Court wherein the fallout, consequences or
effect of an action were held to determine as to whether the action
amounted to terrorism or not. The following cases may be referred
to in this category of cases:
Muhammad Ajmal v The State
(2000 SCMR 1682)
“On the face of it this seems to be an act of terrorism fully falling
within the ambit of section 6 of the Act. Admittedly, the petitioner
has behaved in an inhuman manner who while entering inside
the Court-room made indiscriminate firing at the complainant
party and the personnel of the Court staff and killed
complainant's brother namely, Abdul Ghafoor and Muhammad
Munir Naib Qasid and severely injured Reader of the Court
namely, Umar Draz, thus created a sense of fear and insecurity
among the people. All the witnesses examined at trial have fully
supported the case of prosecution against the petitioner on the
score that he fired indiscriminately in the Court-room on the
abovementioned persons and that he was apprehended there and
then alongwith his .30 bore pistol the crime weapon. Not only this
but 5 crime empties with lead bullets were recovered from the
Criminal Appeal No. 95 of 2019, etc.
37
Courtroom which were sealed and sent for expert opinion
alongwith crime weapon and the same were opined to have been
fired from the said weapon.”
Mumtaz Ali Khan Rajban and another v Federation of
Pakistan and others
(PLD 2001 SC 169)
In this case a Professor was gunned down because he did not allow a candidate
appearing in an examination to adopt unfair means and this Court held that the
act of the accused “struck terror and also created sense of fear and insecurity
amongst people in general and Teachers/Professors in particular” and,
therefore, the case was adjudged as one of a terrorist act. It was observed by this
Court as follows:
“It is contended with reference to Petition No. 1675 that the act of
the petitioner does not fall within the ambit of "Terrorism Act" as
defined in above-quoted section. Precisely stated the contention is
that Professor Abdul Latif, deceased only prevented the petitioner
from copying in the examination hall and immediately thereafter
nothing happened and that the threat, as contemplated in above
section, shall precede before a public servant is prevented from
discharging his lawful duties. Learned counsel argued that at the
time of occurrence the deceased was not performing any official
duty, as such, alleged threat in the examination hall did not bring
the case within the purview of above-quoted section. The
contention is devoid of any force. The threat was translated into
reality, and the deceased was killed. It is not necessary that the
force must have been used immediate after the threat. The act of
the petitioner squarely fell within the scope of "terrorist act", for
the reasons that as a consequences of said threat the deceased
was killed. Besides in the examination hall, as well as, in the
college every body knew about it. It struck terror and also created
sense of fear and insecurity amongst people in general and
Teachers/Professors in particular.”
Muhammad Mushtaq v Muhammad Ashiq and others
(PLD 2002 SC 841)
In this case four persons were murdered by their adversaries when they were
proceeding to the premises of the District Courts, Lahore to attend a hearing of a
case and this Court held that to be a terrorist act because:
“The cumulative fall-out of the occurrence as to the time, place
and manner of the act created a sense of the fear and insecurity
in society. -------- The Lahore High Court fell in error by taking
into consideration only the element of the alleged enmity existing
between the parties. The High Court failed to advert to the
terrorizing effect of the occurrence created on the minds of the
people at large and of the concerned locality and passer-by who
had no means to ascertain the background or motive for the
crime or the enmity of the parties inter se.”
Mst. Raheela Nasreen v The State and another
(2002 SCMR 908)
In the said case a Batman of a Major serving in the Pakistan Army had allegedly
murdered the Major in connivance with the Major’s wife and this Court held that
to be a case of terrorism by observing that:
“From a bare reading of section 6(b) of the Act, it is manifest that
it is not necessary that the offence as alleged had in fact, caused
terror as the requirement of the said provision of law could be
Criminal Appeal No. 95 of 2019, etc.
38
adequately satisfied if the same was likely to strike terror or sense
of fear and insecurity in the people. ------- The learned Judges of
the High Court came to the conclusion that a Batman who was a
trusted person of an army officer if he kills as alleged his master
in connivance with his (master’s) wife, the same was likely to
strike terror or feeling of insecurity among the army officers
which reasonings in our view are based on relevant consideration
having logical nexus with the relevant law and do not suffer from
any legal infirmity.”
Muhammad Amin v The State
(2002 SCMR 1017)
A person had been murdered in this case during a dacoity at a house and
another person had been shot at and injured by the fleeing dacoits and this
Court found the case to be of terrorism by observing that:
“The accused entered in the Baithak of the house of complainant
armed with pistol with the purposes to commit robbery and in
consequence to the resistance put by the father of complainant he
was killed by the petitioner and further the petitioner with a view
to create terror also fired at Nasir Ahmed in the street when he
alongwith others, made an attempt to apprehend the petitioner
and thus, the manner in which the petitioner while committing
robbery took the life of deceased and caused fire-arm injuries to
Nasir Ahmed in the broad daylight would squarely bring the case
with the ambit of “terrorism” in term of section 6 of the Anti-
Terrorism Act, 1997.”
Zia Ullah v Special Judge, Anti-Terrorist Court, Faisalabad
and 7 others
(2002 SCMR 1225)
In this case an Advocate proceeding towards a court in his robes was done to
death by his enemies and this Court decided that the case was one of terrorism.
It was observed that:
“The alleged murder was committed in wanton, reckless and
brutal manner and resultantly learned Advocate who was in his
robe was done to death in Court vicinity. The gravity of the
offence could not be diminished or minimized merely on the
ground that alleged murder was not committed exactly within the
Court premises as pressed time and again by the learned counsel
for the respondents. It is to be noted that one Assistant Sub-
Inspector of Police was seriously injured by means of fire-arms.
We are not having the slightest doubt while holding that the
alleged occurrence must have caused fear, panic and wave of
sensation and thus the matter squarely falls within the ambit and
jurisdiction of Special Court.”
State through Advocate-General, N.-W.F.P., Peshawar v
Muhammad Shafiq
(PLD 2003 SC 224)
A person was murdered in this case by firing at and sprinkling petrol on him
and resultantly his body was charred and some of his bones were also burnt.
The said murder had been committed at a deserted place and was a
consequence of an on-going personal enmity. Apparently this Court was not
properly assisted in that case and the newly introduced definition of ‘terrorism’
had not been brought to the notice of the Court and in that background, while
reproducing and expressly referring to the deleted and inapplicable definition of
a ‘terrorist act’ contained in the unamended section 6 of the Anti-Terrorism Act,
1997, this Court observed that:
Criminal Appeal No. 95 of 2019, etc.
39
“A reading of the above provision of the Act demonstrates that it
is not necessary that the commission of murder must have
created panic and terror among the people. The Courts have only
to see whether the terrorist act was such which would have the
tendency to create sense of fear or insecurity in the minds of the
people or any section of the society. We have to see the
psychological impact created upon the minds of the people. -------
The moment such a charred dead body was brought for its
funeral rites within the area of the deceased’s residence, it would
had certainly caused shock, fear and insecurity among the people
of the vicinity. The body was completely charred and the
onlookers must have felt fear and insecurity on seeing the
barbaric and callous manner in which the human body was
mutilated.”
Naeem Akhtar and others v The State and others
(PLD 2003 SC 396)
In this case an accused person’s mother was medically treated by a doctor for an
accidental fracture of her leg but the accused party felt dissatisfied with her
treatment by the doctor and with that motive the said doctor was abducted by
the accused party and was murdered. This Court found the case to be of a
terrorist act as:
“The motive for the occurrence no doubt related to the personal
grievance of the appellant who held the deceased responsible for
imputation of leg of his mother but murder of the doctor after his
abduction for such a motive would be an alarming situation for
all doctors and would be a direct source of creating panic and
terror in the medical profession.”
“In general terms a fright, dread or an apprehension in the mind
of a person induced by an horrible act of a person or causing fear
and terror to the people is terrorism and if an act done by a
person which is a source of terror in any section of people, which
may cause damage to life or property of an individual, is a
terrorist act and is an offence as defined in section 6 of A.T.A.,
1997 and punishable under section 7 of the said Act. The act of
abduction of the deceased and Dr. Javed Umer from an open
place on gun point and subsequent murder of Dr. Muhammad
Aslam for the reason that patient could not get desired result by
the treatment given by him, would create unrest, panic and terror
against the doctors who are discharging very sacred duty in the
medical field.”
Sh. Muhammad Amjad v The State
(PLD 2003 SC 704)
A young Barrister was abducted for ransom and was killed in this case. This
Court held the case to be one of terrorism by observing that:
“Even if by act of terrorism actual terror is not created, yet, above
quoted subsection (b) [of section 6(1) of the Anti-Terrorism Act,
1997] will be applicable if it was likely to do any harm
contemplated in the said subsection. It is the cumulative effect of
all the attending circumstances which provide tangible guidelines
to determine the applicability or otherwise of said subsection. It is
noted that about 300/400 people gathered at the house of the
complainant and they would have destroyed the house of the
appellant, if the police would not have intervened. Lawyer
community was also annoyed over the murder of a member of
their community and had passed a resolution in this regard.
Criminal Appeal No. 95 of 2019, etc.
40
Under the circumstances, the case was rightly assigned to Anti-
Terrorism Court for trial.”
Mst. Najam-un-Nisa v Judge, Special Court constituted under
Anti-Terrorism Act, 1997
(2003 SCMR 1323)
In this case seven persons had been killed in a house at night in furtherance of
a private enmity and this Court held the case to be one of terrorism. It was
observed that:
“The venue of the commission of a crime, the time of occurrence,
the motive which had led to the commission of a crime and the
fact whether the said crime had or had not been witnessed by the
public at large are not the only factors determining the issue
whether a case did or did not fall within the parameters of the
ATA of 1997. The crucial question is whether the said crime had
or had not the effect of striking terror or creating a sense of fear
and insecurity in the people or any section of the people. Needless
to mention here that a crime of the kind in hand committed even
in a remote corner does not remain unnoticed in the area in
which is committed or even in the country on account of the print
and electronic media. Seven persons being butchered in a house
at night is not the kind of occurrence which would not create
terror and horror in the people or any section of the people.”
Abdul Ghafoor Bhatti v Muhammad Saleem and others
(2003 SCMR 1934)
In this case after a dacoity in a house the dacoits kidnapped two minors for
ransom who were subsequently retrieved after payment of the demanded
ransom. This Court found the case to be that of terrorism and observed that:
“The Courts have to see the impact of the act which the
miscreants have perpetrated. In the case in hand two minors were
abducted for ransom by the miscreants. Such-like act has
certainly got the tendency to create sense of fear and insecurity in
the minds of the people or any section of the society. The
psychological effect created upon the minds of the people would
be the guiding feature so as to see whether the act complained of
has got nexus with sections 6 and 7 of the Act. It is not necessary
that the said act must have created insecurity. As already stated
the Courts have to see only the tendency whether nature of such
act would create sense of insecurity. By no stretch of imagination,
it can be said that the abduction of minors at gun points would
not create terror among reasonable and prudent persons of the
society.”
Muhammad Farooq v Ibrar and 5 others
(PLD 2004 SC 917)
“8.
The very object to promulgate Anti-Terrorism Act, 1997
was to control the acts of terrorism, sectarian violence and other
heinous offences as defined in section 6 of the Act and their
speedy trials. To bring an offence within the ambit of the Act, it is
essential to examine that the said offence should have nexus with
the object of the Act and the offences covered by its sections 6, 7
and 8. On bare perusal of sub-clauses (b), (d), (h), and (i) of
subsection (1) of section 6 of the Act, it is abundantly clear that
the offence which creates a sense of fear or insecurity in society,
causes death or endangers a person's life, involves firing on
religious
congregations,
mosques,
imambargahs,
churches,
temples and all other places of worship, or random firing to
Criminal Appeal No. 95 of 2019, etc.
41
spread panic, or involves any forcible takeover of mosques or
other places of worships, falls within its ambit.
9.
In the case in the hand, though the motive is shown to be
a previous enmity, yet paramount consideration to be taken note
of is the culminative fall out of the occurrence. The incident
having taken place in Mosque a public place particularly during
Jumma prayer, where a large number of people usually assemble
to offer prayer is sufficient to attract the provisions of section 6 of
the Act. In such cases, the time, place and, manner of the act is
of eminence importance.”
Azizullah and another v The State and another
(2005 SCMR 802)
“The main object to promulgate the Act was to prevent and
control the acts of terrorism, sectarian violence, hijacking,
hostages taking and kidnapping or abduction for ransom. It was
for this purpose that the offences falling within the ambit of the
Act were to be disposed of expeditiously by way of speedy trial. In
the instant case, it is alleged that wife and children of the
complainant were called by the petitioners in their house on the
pretext of Qura'n Khani and were made hostages and demand of
ransom for their release was made. Not only this but also the
brothers and grand-daughter of complainant who went to the
house of petitioners to rescue the above mentioned detenus were
also made hostages. It is revealed from the investigation that
police in order to rescue the hostages when arrived at the house
of petitioners, firing was made upon them and in retaliation police
also fired at the abductors resulting in the death of one of the
abductors namely Rahimullah. As discussed above, the material
available with the prosecution prima facie shows that the
abductees were kidnapped and ransom of Rs. 5 lacs was paid and
further demand of ransom was also made and that the abductees
were made hostages by the petitioners in their house. The above
act created sense of fear or insecurity in the public as such the
ingredients of sections 6 and 7 of the Act are attracted.”
Mirza Shaukat Baig and others v Shahid Jamil and others
(PLD 2005 SC 530)
“The language as employed in the section is unambiguous, plain
and simple which hardly requires any scholarly interpretation
and is capable enough to meet all kinds of terrorism. It is an
exhaustive section and does not revolve around the word
“designed to” as used in section 6(1)(b) of the Act or mens rea but
the key word, in our opinion is "action" on the basis whereof it
can be adjudged as to whether the alleged offence falls within the
scope of section 6 of the Act or otherwise? The significance and
the import of word "action" cannot be minimized and requires
interpretation in a broader prospective which aspect of the matter
has been ignored by the learned High Court and the scholarly
interpretation as made in the judgment impugned has no nexus
with the provisions as contained in section 6 of the Act, the
ground realities, objects and reasons, the dictums laid down by
this Court and is also not inconsonance with the well-entrenched
principles of interpretation of criminal statutes…”
“Where a criminal act is designed to create a sense of fear or
insecurity in the mind of the general public that can only be
adjudged by keeping in view the impact of the alleged offence and
manner of the commission of alleged offence. A farfetched
interpretation of the words "designed to" as used in section 6 of
Criminal Appeal No. 95 of 2019, etc.
42
the Act has been made by the learned High Court which we are
afraid is not correct as the impact of the alleged offence and the
manner in which it is committed has been ignored on the basis
whereof the design of the alleged offence can be unveiled. There is
absolutely no doubt in our mind that the Act was brought into
force for the prevention and elimination of terrorism, sectarian
violence and for expeditious dispensation of justice in the heinous
offences as stipulated in Act itself. We have also surveyed the
case law on the subject. It is, however, to be noted here at this
juncture that so far as the concept of "terrorism" is concerned
there is no substantial change between the Suppression of
Terrorism Activities (Special Courts) Act (XV of 1975) and the
Anti-Terrorism Act (XXVII of 1997) except a few minor changes
having no bearing on the meaning and scope of terrorism.”
“After having gone through the entire law as enunciated by this
Court in different cases the judicial consensus seems to be that
striking of terror is sine qua non for the application of the
provisions as contained in section 6 of the Act which cannot be
determined
without
examining
the
nature,
gravity
and
heinousness of the alleged offence, contents of F.I.R., its
cumulative effects on the society or a group of persons and the
evidence which has come on record. In so far as the factum of
intention is concerned that cannot be evaluated without
examining the entire evidence which aspect of the matter squarely
falls within the jurisdictional domain of the Court constituted
under the Act and such questions cannot be decided by
invocation of Constitutional jurisdiction without scrutinizing all
the circumstances in a broader prospect by keeping in view the
ground realities in mind. There could be no second opinion that
where the action of an accused results in striking terror 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 and shall be triable by a Special Court
constituted for such purpose. What was the real intention of the
offender could only be adjudged on the basis of evidence which
cannot be determined by invocation of Constitutional jurisdiction
and learned Special Judge who is usually a Senior Sessions
Judge can take care of the matter which can be transferred by
him if it does not fall within his jurisdictional domain. There is no
denying the fact that it was never the intention of legislature that
every offender irrespective of the nature of the offence and its
overall impact on the society or a section of society must be tried
by the Anti-Terrorist Court but the question as to whether such
trial shall be conducted or not initially falls within the
jurisdictional domain of Anti-Terrorist Court which cannot be
interfered with in the absence of sufficient lawful justification
which appears to be lacking in these cases. It is, however,
obligatory for such Courts to watch carefully the nature of
accusation and examine the entire record with diligent
application of mind to determine as to whether the provisions as
contained in the Act would prima facie be attracted or otherwise?
Where such Courts are of the view after taking cognizance of the
offence that the alleged offence does not fall prima facie under the
provisions of the Act it must transfer the same to regular Court
without loss of time.”
Zahid Imran and others v The State and others
(PLD 2006 SC 109)
“The language as employed in the section is unambiguous, plain
and simple which hardly requires any scholarly interpretation
and is capable enough to meet all kinds of terrorism. It is an
Criminal Appeal No. 95 of 2019, etc.
43
exhaustive section and does not revolve around the word
"designed to" as used in section 6(1)(b) of the Act or mens rea but
the key word, in our opinion, is "action" on the basis whereof it
can be adjudged as to whether the alleged offence falls within the
scope of section 6 of the Act or otherwise? After having gone
through the provisions as contained in section 6 of the Act we are
of the firm opinion that "terrorism" means the use or threat of
"action" where the "action" falls within the meaning of subsection
(2) of section 6 of the Act and creates a serious risk to safety of
the public or a section of the public, or is designed to frighten the
general public and thereby prevent them from coming out and
carrying on their lawful trade and daily business, and disrupts
civil life shall amount to terrorism as enumerated in section 6 of
the Act.”
“The judicial consensus seems to be that striking of terror is sine
qua non for the application of the provisions as contained in
section 6 of the Act 1997 which cannot be determined without
examining the nature, gravity and heinousness of the alleged
offence, contents of the F.I.R., its cumulative effects on the society
and a class of persons and the evidence which has come on
record. There could be no second opinion that where the action of
an accused person results in striking terror 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
1997.”
Muhammad Idrees and others v The State
(2008 SCMR 1544)
“However, since it was not established on record that the acts
done by the accused had created sense of fear or insecurity in
public, nor any section of public or community or any sect was
shown to have been affected, as the incident had taken place at
night on a bank of canal which by no stretch of imagination could
be termed as a public place, therefore, in our view, section 7 of
the Anti-Terrorism Act, 1997, was not attracted in the instant
case.”
Nazeer Ahmed and others v Nooruddin and another
(2012 SCMR 517)
“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 amongst the villagers and
did destabilize the public at large and, therefore, attracts the
provisions of section 6 of the Anti-Terrorism Act. The learned
Advocate Supreme Court in support of his contentions has relied
upon the Judgments reported in the case of Mohabat Ali v. The
State reported in 2007 SCMR 142 and the case of Bashir Ahmed
v. Muhammad Siddiq, reported in PLD 2009 SC 11, which are
distinguishable on facts. Neither the motive nor intent for
commission of the offence is relevant for the purpose of conferring
jurisdiction on 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 AT
Act, which in the case in hand was designed to create sense of
insecurity amongst the co-villagers.”
Shahid Zafar and 3 others v The State
Criminal Appeal No. 95 of 2019, etc.
44
(PLD 2014 SC 809)
“As to learned Advocate Supreme Court's contention that the
incident could not be defined as an act of terrorism, we are quite
clear in our minds that such a gruesome murder at the hands of
a law enforcing agency would certainly create a sense of terror,
insecurity and panic in the minds and hearts of those who were
available at the scene and the entire public who had watched this
DVD on air. In this regard a reference may be made to the
definition of terrorism in Section 6(1)(b) of the Anti-Terrorism Act
according to which this is the use or threat of action where 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. In our
opinion therefore such definition can be bifurcated into two i.e.
where 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 where it creates a sense of fear or
insecurity in society. Although the offence under consideration
may not have been designed to coerce and intimidate or overawe
the Government or a section of the public or community or sect
but it certainly created a sense of fear or insecurity in the society.
What could be a more grievous and heinous crime then to shoot
an unarmed young boy who was begging for his life and thereafter
let him bleed to death despite his pleading that he should be
taken to the hospital. This certainly did create a sense of fear and
insecurity in the public at large and hence we are of the opinion
that the appellants were correctly charged, tried, convicted and
sentenced under Section 302(b), P.P.C. and section 7(a) of the
Anti-Terrorism Act, 1997.”
Kashif Ali v The Judge, Anti-Terrorism, Court No.II, Lahore
and others
(PLD 2016 SC 591)
“12.
The term "design" now used in Section 6 of the Act has
widened the scope of the Act and the terms "intention" and
"motive" previously used have been substituted with the sole
object that if the act is designed to create a sense of fear or
insecurity in society, then the Anti-Terrorism Court will have the
jurisdiction. From the above definition of the term "design" it is
clear that it means a plan or scheme conceived in mind and
intended for subsequent execution. In order to determine whether
an offence falls within the ambit of Section 6 of the Act, it would
be essential to have a glance over the allegations levelled in the
F.I.R, the material collected by the investigating agency and the
surrounding circumstances, depicting the commission of offence.
Whether a particular act is an act of terrorism or not, the
motivation, object, design or purpose behind the said Act has to
be seen. The term "design", which has given a wider scope to the
jurisdiction of the Anti-terrorism Courts excludes the intent or
motive of the accused. In other words, the motive and intent have
lost their relevance in a case under Section 6(2) of the Act. What
is essential to attract the mischief of this Section is the object for
which the act is designed.”
“17.
The judgment relied upon by the learned High Court in
the case of Basharat Ali v. Special Judge, Anti-Terrorism Court-II,
Gujranwala (PLD 2004 Lahore 199) was overruled by this Court
in the case of Mirza Shaukat Baig and others v. Shahid Jamil and
others (PLD 2005 SC 530), which is the correct law. It was held by
this Court in the case of Mirza Shoukat Baig (supra) that there
could be no second opinion that where the action of an accused
Criminal Appeal No. 95 of 2019, etc.
45
results in striking terror, 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 and shall be
tried by a Special Court constituted for such a purpose. Moreover,
in State through Advocate General v. Muhammad Shafiq (PLD
2003 SC 224) it was held by this Court that the Courts are only
required to see whether the terrorist act was such that it would
have the tendency to create sense of fear or insecurity in the
minds of the people or any section of the society, as well as the
psychological impact created on the minds of the society.
Whereas a strictly narrow interpretation of the term "design" in
Section 6 of the Act is undoubtedly one where a premeditated
plan to create terror is the object behind the said act, we cannot
simply rule out from the ambit of Section 6 an individual's action
which is implemented in a setting where a creation of feeling of
fear in the society was an inevitable consequence of the said act.”
Shahbaz Khan alias Tippu and others v Special Judge, Anti-
Terrorism, Court No.3, Lahore and others
(PLD 2016 SC 1)
“7.
It is clear from a textual reading of Section 6 of ATA that
an action categorized in subsection (2) thereof constitutes the
offence of terrorism when according to Section 6(1)(b) ibid it is
"designed" to, inter alia, intimidate or overawe the public or to
create a sense of fear or insecurity in society. Therefore, the three
ingredients of the offence of terrorism under Section 6(1)(a) and
(b) of ATA are firstly, taking of action specified in Section 6(2) of
ATA; secondly, that action is committed with design, intention
and mens rea; and thirdly, it has the impact of causing
intimidation, awe, fear and insecurity in the public or society.”
“8.
There is no doubt that the brutal killing of five unarmed
persons on a public street would have stricken panic, fear and
insecurity among the residents in the locality. However, because
of the motive of a family dispute given in the FIR, there is a
challenge that the required third element of "design," intention or
mens rea to commit terrorism is lacking in the present case. This
element of the offence of terrorism has been treated as the pivotal
criterion for ascertaining the jurisdiction of a learned ATC in the
two judgments referred in the leave granting order: namely Bashir
Ahmed v. Muhammad Siddique (PLD 2009 SC 11) and Ahmed Jan
v. Nasrullah (2012 SCMR 59). The judgment in Ahmed Jan's case
ibid endorses the law enunciated in Bashir Ahmed's case ibid to
the effect that under Section 6(1)(b) of ATA a design that is
intention or mens rea of an accused to cause the prescribed
public or social reaction to an action specified in Section 6(2) of
ATA is essential for the commission of the offence of terrorism.”
“11.
Primarily, the rule laid down in Bashir Ahmed's case ibid
requiring the ascertainment of the design, intention and mens rea
of an act for establishing the jurisdiction of a learned ATC rests
on dicta given in Mehram Ali's case ibid. However, Bashir
Ahmed's case ibid does not consider the ways and means by
which the design, intention or mens rea, for an act of terrorism,
requiring in essence the proof of an assailant's state of mind,
should be ascertained by a Court of law. Whether the Court
should
mechanically
consider
the
motive
alleged
by
a
complainant in the FIR to be decisive or should it also scrutinize
other aspects of an occurrence to assess if the culprits had any
design, intention or mens rea to commit a terrorist act?
Criminal Appeal No. 95 of 2019, etc.
46
12.
In most cases, the nature of the offences, the manner of
their
commission
and
the
surrounding
circumstances
demonstrate the motive given in the FIR. However, that is not
always the case. When offences are committed by persons with
impunity disregarding the consequence or impact of their overt
action, the private motive or enmity disclosed in the FIR cannot
be presumed to capture their true intent and purpose. In such
cases, it is plain that action taken and offences committed are not
instigated "solely" by the private motive alleged in the FIR. It is
settled law that intention, motive or mens rea refer to the state of
mind of an offender. It is equally well established that a state of
mind cannot be proven by positive evidence or by direct proof.
The intention of an accused for committing an offence is to be
gathered from his overt acts and expression. It has been held in
the case of State v. Ataullah Khan Mangal (PLD 1967 SC 78) that
an accused person "must be deemed to have intended the natural
and inevitable consequences of his action." Thus apart from the
overt acts of the accused, the injuries caused by him or
consequences ensuing from his actions and the surrounding
circumstances of the case are all relevant to ascertain the design
intention or mens rea that instigated the offences committed.
These principles are enunciated in Zahid Imran v. The State (PLD
2006 SC 109) and Pehlwan v. Crown (1969 SCMR 641). Intention
is presumed when the nature of the act committed and the
circumstances in which it is committed are reasonably
susceptible to one interpretation. In such event, the rule of
evidence that the natural and inevitable consequences of a
person's act are deemed to have been intended by him is
applicable: Jane Alam v. The State (PLD 1965 SC 640). In
Muhammad Mushtaq v. The State (PLD 2002 SC 841) the
inevitable consequence of an act was considered as its design.
Four persons were killed to settle a blood feud while they were on
their way for a Court hearing at the nearby District Courts,
Lahore. This Court observed that the learned ATC was the
competent trial forum in the case:
"7.
It would thus appear that ordinary crimes
are not to be dealt with under the Act. A physical
harm to the victim is not the sole criterion to
determine the question of terrorism. What is to be
seen is the psychological effect produced by the
violent action or with the potential of producing
such an effect on the society as a whole or a
section thereof. There may be a death or injury
caused in the process. Thus where a criminal act is
designed to create a sense of fear or insecurity in
the minds of the general public disturbing even
tempo of life and tranquility of the society, the
same may be treated to be a terrorist act. There
may be just a few killings, random or targeted,
resorted to with single-mindedness of purpose. But
nevertheless the impact of the same may be to
terrorize thousands of people by creating a panic or
fear in their minds".
8.
In the present case, we, prima facie, find
that the occurrence took place during the peak
hours of the day on the busy Court Road near the
District Courts, Lahore, wherein four persons while
on their way to attend the Court were allegedly
murdered by the use of kalashnikovs. The
cumulative fall-out of the occurrence as to the
time, place and manner of the act created a sense
of the fear and insecurity in society. The case was,
Criminal Appeal No. 95 of 2019, etc.
47
therefore, triable by the Anti-Terrorism court
established under the said Act ..."
13.
When wanton overt acts committed by an accused lead to
horrendous consequences then the motive given in the FIR merely
indicates the background. The presumption that the natural and
inevitable consequences of the acts of an accused are deemed to
be intended, provides a reliable touchstone for gathering the
design, intention or mens rea of an assailant in the context of
Section 6(1)(b) of ATA.
14.
Indeed neither Mehram Ali's case nor Bashir Ahmed's case
ibid have confined judicial recourse solely to the motive disclosed
in the FIR for ascertaining the mens rea for the offence of
terrorism. For the existence or otherwise of mens rea of the said
offence, a Court of law may rightfully interpret the different
aspects of a prosecution case noted above in order to ascertain
the design behind the acts committed by an assailant. In the
present case the assailants who committed the brutal acts of
causing the death of five persons had no personal grouse against
their victims. Prima facie, they executed the instructions given by
the other accused. This was done with impunity because doing
the job was material and not the consequence and impact of their
overt action. A dispute about the possession of a family house
thus exploded disproportionately to a scale depicting wanton
ruthlessness and impunity in the multiple killing of victims in a
public place inhabited by public residents. To our minds, the
motive of a domestic family property dispute is merely the spark
that triggered the occurrence, or metaphorically, the fire. The rule
that the accused in the present case are deemed to intend the
natural and inevitable consequences of action taken is apt and
accurate in depicting their design, intention and mens rea. The
three ingredients under Section 6 of ATA that constitute the
offence of terrorism are prima facie available in the present case.
15.
Therefore, the approach in the impugned judgment to
interpret overt acts of the accused and the surrounding
circumstances of the case in order to ascertain whether the case
falls within the ambit of the ATA, is justified. Equally, the reliance
placed by the learned ATC solely on the motive disclosed in the
FIR No. 247 of 2014 lodged by the complainant in the case adopts
a course meant for simple cases wherein the motive disclosed in
the FIR is duly demonstrated by the other criteria for
ascertainment of mens rea.”
12. One cannot help noticing that all the cases referred to in
the last paragraph and falling in the second category
pertained to offences committed for private purposes with no
motivation to destabilize the State or the society at large but
they were all adjudged to be cases of terrorist acts or terrorism
on the basis of a presumptive and speculative quantification
of the effect that the relevant actions could have created in the
society. In all such cases, it is observed with great deference,
the changed definition of ‘terrorism’ with its resultant shifting
of focus from the effect of the action to the design or purpose
behind the action had not been noticed and all those cases
Criminal Appeal No. 95 of 2019, etc.
48
had been decided on the basis and on the yardstick of the
principles provided for by the earlier definition of a ‘terrorist
act’. In the above mentioned cases the gravity of the offence
with its resultant actual, intended or potential effect on the
people at large was considered as the measure for determining
whether the act constituted terrorism or not. We can
appreciate that the mindset inherited by us in the background
of the Summary Military Courts, Speedy Trial Courts and
Special Courts for Suppression of Terrorist Activities, which
were different courts constituted at different stages in the past
for separate and special handling of offences of grave nature,
may take some time to be dispelled and it may take us a while
to appreciate and realize that an act of ‘terrorism’ is not just a
grave offence but it is a class and species apart and this class
or species has to be understood in its true and correct
perception and perspective otherwise every serious offence
may be found by one Judge or the other to involve terrorism
depending upon a subjective assessment of the potential of
the act to create some sense of fear or insecurity in some
section of the society. Such an approach, it may be observed
with great veneration, may not be wholesome as it may
ultimately result in every case of a serious offence landing in a
Special Court and thereby rendering the ordinary courts
substantially redundant. It ought not to be lost sight of that
the legislature’s repeal of the Suppression of Terrorist
Activities (Special Courts) Act, 1975, doing away with the
Schedule of the Anti-Terrorism Act, 1997 at one stage and
also its retraction from the ‘effect’ through the fresh definition
of ‘terrorism’ cannot be without any significance or purpose.
That drastic change of the definition manifestly indicated a
change of meanings and of focus and such a change has to be
given its proper effect. After all if the term ‘terrorism’ as
defined today is still to be interpreted in the same manner as
the erstwhile term ‘terrorist act’ then there was hardly any
occasion or need for the legislature to amend the definition
and to bring about any change in the existing law in that
Criminal Appeal No. 95 of 2019, etc.
49
regard. The legacy and interpretations pertaining to the
Suppression of Terrorist Activities (Special Courts) Act, 1975
and of the original provisions of the Anti-Terrorism Act, 1997
have now to be shaken or shrugged off so as to correctly
understand the definition of ‘terrorism’ introduced through
the later Act and its amendments. This Court had itself
declared in the above mentioned case of Mumtaz Ali Khan
Rajban and another v Federation of Pakistan and others (PLD
2001 SC 169) that the subject matters of the Suppression of
Terrorist Activities (Special Courts) Act, 1975 and the Anti-
Terrorism Act, 1997 were “different” and their respective
applicability was “governed by different criteria”.
13.
We understand, and we observe so with all the respect at our
command, that in the above mentioned cases falling in the second
category this Court had, wittingly or otherwise, detracted or moved
away from the principle of nexus so painstakingly carved out by it
in the case of Mehram Ali and others v Federation of Pakistan and
others (PLD 1998 SC 1445). As already noticed above, one of the
reasons for such drifting away from the principle of nexus was the
effect-based definition of “terrorist act” provided in the repealed
Suppression of Terrorist Activities (Special Courts) Act, 1975.
Another reason for the lack of clarity in this respect was an
incorrect understanding of the words “speedy trial of heinous
offences” contained in the Preamble to the Anti-Terrorism Act,
1997. In many of the judgments referred to above those words
appearing in the Preamble were mentioned and relied upon for
holding that commission of heinous offences also amounted to
terrorism even if the ‘design’ or ‘purpose’ mentioned in clauses (b)
and (c) of subsection (1) of section 6 of the Anti-Terrorism Act,
1997 did not stand attracted to a case. For removal of any
confusion in that respect the scheme of the Anti-Terrorism Act,
1997 needs to be understood and appreciated in its correct
perspective. The Preamble to the said Act reads as follows:
“An act to provide for the prevention of terrorism, sectarian
violence and for speedy trial of heinous offences;
Criminal Appeal No. 95 of 2019, etc.
50
Whereas it is expedient to provide for the prevention of terrorism,
sectarian violence and for speedy trial of heinous offences and for
matters connected therewith and incidental thereto;
It is hereby enacted as follows:-------”
Section 12 of that Act provides as under:
12. Jurisdiction of Anti-terrorism Court.- (1) Notwithstanding
anything contained in the Code or in any other law, a scheduled
offence committed in an area in a Province or the Islamabad
Capital Territory shall be triable only by the Anti-terrorism Court
exercising territorial jurisdiction in relation to such area.”
Section 2(t) of the Act defines a scheduled offence in the following
terms:
“ “Scheduled offence” means an offence as set out in the Third
Schedule.”
The Third Schedule to the Act reads as under:
THE THIRD SCHEDULE
(Scheduled Offences)
[See section 2(t)]
1.
Any act of terrorism within the meaning of this Act
including those offences which may be added or amended in
accordance with the provisions of section 34 of this Act.
2.
Any other offence punishable under this Act.
3.
Any attempt to commit, or aid or abetment of, or any
conspiracy to commit, any of the aforesaid offences.
4.
Without prejudice to the generality of the above
paragraphs, the Anti-terrorism Court to the exclusion of any
other Court shall try the offences relating to the following,
namely:-
(i)
Abduction or kidnapping for ransom;
(ii)
Use of firearms or explosives 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
(iii)
Firing or use of explosive by any device, including
bomb blast in the court premises; or
(iv)
Hurt caused by corrosive substance or attempt to
cause hurt by means of a corrosive substance; and
Criminal Appeal No. 95 of 2019, etc.
51
(v)
Unlawful possession of an explosive substance or
abetment for such an offence under the Explosive
Substances Act, 1908 (VI of 1908).
A careful reading of the Third Schedule shows that an Anti-
Terrorism Court has been conferred jurisdiction not only to try all
those offences which attract the definition of terrorism provided by
the Act but also some other specified cases involving heinous
offences which do not fall in the said definition of terrorism. For
such latter category of cases it was provided that although those
offences may not constitute terrorism yet such offences may be
tried by an Anti-Terrorism Court for speedy trial of such heinous
offences. This distinction between cases of terrorism and cases of
specified heinous offences not amounting to terrorism but triable
by an Anti-Terrorism Court has already been recognized by this
Court in the cases of Farooq Ahmed v State and another (PLJ 2017
SC 408), Amjad Ali and others v The State (PLD 2017 SC 661) and
Muhammad Bilal v The State and others (2019 SCMR 1362). It has
been clarified by this Court in those cases that such specified
heinous offences are only to be tried by an Anti-Terrorism Court
and that court can punish the person committing such specified
heinous offences only for commission of those offences and not for
committing terrorism because such offences do not constitute
terrorism. For the purposes of further clarity on this issue it is
explained for the benefit of all concerned that the cases of the
offences specified in entry No. 4 of the Third Schedule to the Anti-
Terrorism Act, 1997 are cases of those heinous offences which do
not per se constitute the offence of terrorism but such cases are to
be tried by an Anti-Terrorism Court because of their inclusion in
the Third Schedule. It is also clarified that in such cases of
heinous offences mentioned in entry No. 4 of the said Schedule an
Anti-Terrorism Court can pass a punishment for the said offence
and not for committing the offence of terrorism. It may be pertinent
to mention here that the offence of abduction or kidnapping for
ransom under section 365-A, PPC is included in entry No. 4 of the
Third Schedule and kidnapping for ransom is also one of the
actions specified in section 7(e) of the Anti-Terrorism Act, 1997.
Criminal Appeal No. 95 of 2019, etc.
52
Abduction or kidnapping for ransom is a heinous offence but the
scheme of the Anti-Terrorism Act, 1997 shows that an ordinary
case of abduction or kidnapping for ransom under section 365-A,
PPC is merely triable by an Anti-Terrorism Court but if kidnapping
for ransom is committed with the design or purpose mentioned in
clauses (b) or (c) of subsection (1) of section 6 of the Anti-Terrorism
Act, 1997 then such offence amounts to terrorism attracting
section 7(e) of that Act. In the former case the convicted person is
to be convicted and sentenced only for the offence under section
365-A, PPC whereas in the latter case the convicted person is to be
convicted both for the offence under section 365-A, PPC as well as
for the offence under section 7(e) of the Anti-Terrorism Act, 1997.
The same may also be said about the other offences mentioned in
entry No. 4 of the Third Schedule to the Act pertaining to “Use of
firearms or explosives 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”,
“Firing or use of explosive by any device, including bomb blast in
the court premises”, “Hurt caused by corrosive substance or
attempt to cause hurt by means of a corrosive substance” and
“Unlawful possession of an explosive substance or abetment for
such an offence under the Explosive Substances Act, 1908 (VI of
1908)”. Such distinction between cases of terrorism and other
heinous offences by itself explains and recognizes that all heinous
offences, howsoever serious, grave, brutal, gruesome, macabre or
shocking, do not ipso facto constitute terrorism which is a species
apart. Through an amendment of the Third Schedule any heinous
offence not constituting terrorism may be added to the list of
offences which may be tried by an Anti-Terrorism Court and it was
in this context that the Preamble to the Act had mentioned
“Whereas it is expedient to provide for the prevention of terrorism,
sectarian violence and for speedy trial of heinous offences”.
14.
Adverting now to the written submissions of the learned
Attorney-General based upon the provisions of subsection (3) of
section 6 of the Anti-Terrorism Act, 1997 we may straightaway
Criminal Appeal No. 95 of 2019, etc.
53
observe that we have felt nothing but sympathy for the learned
Attorney-General because he had to make some effort to make
some sense of the said provisions which, with respect, make no
sense to us. He has urged that subsections (1), (2) and (3) of
section 6 of the said Act are to be read in conjunction. The said
provisions read 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 subsection (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; or
(c)
the use or threat is made for the purpose of advancing a
religious, sectarian or ethnic cause or intimidating and
terrorizing the public, social sectors, media persons,
business community or attacking the civilians, including
damaging property by ransacking, looting, arson, or by
any other means, government officials, installations,
security forces or law enforcement agencies:
Provided that nothing herein contained shall apply to a
democratic and religious rally or a peaceful demonstration in
accordance with law.
(2)
An “action” shall fall within the meaning of subsection (1),
if it: -------
(3)
The use or threat of any action falling within sub-section
(2) which involves the use of firearms, explosive or any other
weapon is terrorism, whether or not sub-section (1) (c) is satisfied.
Reading of subsections (1) and (2) of the said section together
makes good sense, i.e. all the actions specified in subsection (2)
shall constitute terrorism if they are committed with the ‘design’
mentioned in clause (b) of subsection (1) or are committed for the
‘purpose’ referred to in clause (c) of subsection (1) of that section.
Subsection (3) of that section, however, provides that “The use or
threat of any action falling within sub-section (2) which involves
the use of firearms, explosive or any other weapon is terrorism,
whether or not sub-section (1)(c) is satisfied” which means that if
for commission of the actions mentioned in subsection (2) a
firearm, an explosive substance or any other weapon is actually
used or a threat regarding use of the same is extended then all
Criminal Appeal No. 95 of 2019, etc.
54
such actions are to constitute the offence of terrorism even if the
other requirements of clause (c) of subsection (1) of section 6 are
not satisfied or fulfilled. The requirements that need to be satisfied
for invoking clause (c) of subsection (1) of section 6 are that the
use or threat of action should be for “the purpose of advancing a
religious, sectarian or ethnic cause” or for the purpose of
“intimidating and terrorizing the public, social sectors, media
persons, business community” or for the purpose of “attacking the
civilians, including damaging property by ransacking, looting,
arson, or by any other means, government officials, installations,
security forces or law enforcement agencies”. If the said
requirements and purposes mentioned in clause (c) of subsection
(1) of section 6 do not need to be satisfied and if mere use or threat
of use of a firearm, an explosive substance or any other weapon for
commission of the actions mentioned in subsection (2) of section 6
is to ipso facto constitute the offence of terrorism then every
murder committed (action under clause (a) of subsection (2) of
section 6), every grievous bodily injury or harm caused (action
under clause (b) of subsection (2) of section 6), every grievous
damage to private property (action under clause (c) of subsection
(2) of section 6), doing anything that is likely to cause death or
endangers a person’s life (action under clause (d) of subsection (2)
of section 6) or creating a serious risk to safety of the public or a
section of the public (action under clause (i) of subsection (2) of
section 6) even if committed with an ordinary stick, a brickbat or a
stone when used as a weapon would constitute the offence of
terrorism! Such trivializing of the diabolical offence of terrorism
surely could not be the intention of the legislature when framing a
law for the offence of terrorism which is a class apart and a species
different from any other ordinary crime. In this context we have
found the learned Additional Prosecutor-General, Punjab to be
quite justified in maintaining that the provisions of subsection (3)
of section 6 of the Anti-Terrorism Act, 1997 are quite problematic
as they do not piece well with the remaining provisions of the said
section as far as the matter of defining terrorism is concerned. He
has also been found by us to be correct in submitting that if the
Criminal Appeal No. 95 of 2019, etc.
55
provisions of subsection (3) of section 6 of the Anti-Terrorism Act,
1997, as they are worded, are to be given effect then the distinction
between the peculiar offence of terrorism and most of the run of
the mill offences committed in the society in routine would be
obliterated. In this backdrop his submission that the provisions of
subsection (3) of section 6 may be read down in order to save the
main Act and its purposes has been found by us to be meriting
serious consideration. We may add here that the Anti-Terrorism
Act, 1997 was introduced about twenty-two years ago but in all
these years, to the best of our knowledge, the provisions of
subsection (3) of section 6 of that Act have never before been
pressed into service in any reported case in the country. It appears
that the Judges and lawyers in the country have found the said
provisions to be so confusing and incentive-incompatible that they
have kept themselves away from the same so far. It is about time
that the legislature may like to have another look at the said
provisions and to consider deleting or suitably amending the same
so as to bring them in harmony with the remaining provisions of
the Act.
15.
The resume of our legislative developments in the field of
terrorism shows, as already observed in the case of Basharat Ali
(supra), that with different laws and definitions of terrorist act or
terrorism the emphasis has been shifting from one criterion to
another including the gravity of the act, lethal nature of the
weapon used, plurality of culprits, number of victims, impact
created by the act and effect of fear and insecurity brought about
or likely to be created in the society by the action. The last
definition of a ‘terrorist act’ contained in section 6 of the Anti-
Terrorism Act, 1997 squarely focused on the effect of fear and
insecurity intended to be created by the act or actually created by
the act or the act having the potential of creating such an effect of
fear and insecurity in the society. It, however, appears that
subsequently the legislature did not feel convinced of the aptness
or correctness of that definition and resultantly the erstwhile
definition of a ‘terrorist act’ contained in section 6 of the Anti-
Criminal Appeal No. 95 of 2019, etc.
56
Terrorism Act, 1997 was repealed and a totally fresh and new
definition of ‘terrorism’ was introduced through an amended
section 6 of the Anti-Terrorism Act, 1997. The legislature had
probably realized by then that an effect of an act may not always
be a correct indicator of the nature of such an act as every crime,
especially of violence against person or property, does create some
sense of fear and insecurity in some section of the society and a
definition of terrorism based upon the magnitude or potential of an
effect created or intended to be created or having a potential of
creating would necessarily require a premature, speculative and
imaginary quantification of the effect so as to determine the nature
of the act in order to decide about the jurisdiction of a criminal
court to try such an act. That surely was an unsure test and the
result of such a premature, speculative and presumptive test could
vary from court to court and from Judge to Judge reminding a
legal scholar of the Star Chamber and the early days of a Court of
Equity in England where equity was said to vary with the size of
the Chancellor’s foot. The new definition of ‘terrorism’ introduced
through the amended section 6 of the Anti-Terrorism Act, 1997 as
it stands today appears to be closer to the universally understood
concept of terrorism besides being easier to understand and apply.
The earlier emphasis on the speculative effect of the act has now
given way to a clearly defined mens rea and actus reus. The
amended clause (b) of subsection (1) of section 6 now specifies the
‘design’ and clause (c) of subsection (1) of section 6 earmarks the
‘purpose’ which should be the motivation for the act and the actus
reus has been clearly mentioned in subsection (2) of section 6 and
now it is only when the actus reus specified in subsection (2) of
section 6 is accompanied by the requisite mens rea provided for in
clause (b) or clause (c) of subsection (1) of section 6 that an action
can be termed as ‘terrorism’. Thus, it is no longer the fear or
insecurity actually created or intended to be created or likely to be
created which would determine whether the action qualifies to be
termed as terrorism or not but it is now the intent and motivation
behind the action which would be determinative of the issue
irrespective of the fact whether any fear and insecurity was
Criminal Appeal No. 95 of 2019, etc.
57
actually created or not. After this amendment in section 6 an
action can now be termed as terrorism if the use or threat of that
action is designed to coerce and intimidate or overawe the
Government or the public or a section of the public or community
or sect, etc. or if such action is designed to create a sense of fear or
insecurity in the society or the use or threat is made for the
purpose of advancing a religious, sectarian or ethnic cause, etc.
Now creating fear or insecurity in the society is not by itself
terrorism unless the motive itself is to create fear or insecurity in
the society and not when fear or insecurity is just a byproduct, a
fallout or an unintended consequence of a private crime. In the last
definition the focus was on the action and its result whereas in the
present definition the emphasis appears to be on the motivation
and objective and not on the result. Through this amendment the
legislature seems to have finally appreciated that mere shock,
horror, dread or disgust created or likely to be created in the
society does not transform a private crime into terrorism but
terrorism as an ‘ism’ is a totally different concept which denotes
commission of a crime with the design or purpose of destabilizing
the government, disturbing the society or hurting a section of the
society with a view to achieve objectives which are essentially
political, ideological or religious. This approach also appears to be
in harmony with the emerging international perspective and
perception about terrorism. The international perception is also
becoming clearer on the point that a violent activity against
civilians that has no political, ideological or religious aims is just
an act of criminal delinquency, a felony, or simply an act of
insanity unrelated to terrorism. This metamorphosis in the anti-
terrorism law in our country has brought about a sea change in
the whole concept as we have understood it in the past and it is,
therefore,
of
paramount
importance
for
all
concerned
to
understand this conceptual modification and transformation in its
true perspective.
16.
For what has been discussed above it is concluded and
declared that for an action or threat of action to be accepted as
Criminal Appeal No. 95 of 2019, etc.
58
terrorism within the meanings of section 6 of the Anti-Terrorism
Act, 1997 the action must fall in subsection (2) of section 6 of the
said Act and the use or threat of such action must be designed to
achieve any of the objectives specified in clause (b) of subsection
(1) of section 6 of that Act or the use or threat of such action must
be to achieve any of the purposes mentioned in clause (c) of
subsection (1) of section 6 of that Act. It is clarified that any action
constituting an offence, howsoever grave, shocking, brutal,
gruesome or horrifying, does not qualify to be termed as terrorism
if it is not committed with the design or purpose specified or
mentioned in clauses (b) or (c) of subsection (1) of section 6 of the
said Act. It is further clarified that the actions specified in
subsection (2) of section 6 of that Act do not qualify to be labeled
or characterized as terrorism if such actions are taken in
furtherance of personal enmity or private vendetta.
17.
Before parting with this judgment we may observe that the
definition of ‘terrorism’ contained in section 6 of the Anti-Terrorism
Act, 1997 as it stands at present is too wide and the same includes
so many actions, designs and purposes which have no nexus with
the generally recognized concept of what terrorism is. Apart from
that including some other heinous offences in the Preamble and
the Third Schedule to that Act for trial of such offences by an Anti-
Terrorism Court when such other offences do not qualify to be
included in the definition of terrorism puts an extra and
unnecessary burden on such courts and causes delay in trial of
actual cases of terrorism. It is, therefore, recommended that the
Parliament may consider substituting the present definition of
‘terrorism’ by a more succinct definition bringing it in line with the
international perspectives of that offence and focusing on violent
activities aimed at achieving political, ideological or religious
objectives. We further recommend that the Parliament may also
consider suitably amending the Preamble to the Act and removing
all those offences from the Third Schedule to the Act which
offences have no nexus with the offence of terrorism.
Criminal Appeal No. 95 of 2019, etc.
59
18.
The office is directed to fix the captioned appeals for hearing
before appropriate Benches of this Court for their decision in terms
of the legal position declared through the present judgment.
Chief Justice
Judge
Judge
Judge
Judge
Judge
Judge
Announced in open Court at Islamabad on 30.10.2019.
Chief Justice
Islamabad
30.10.2019
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.97-L of 2016 & Criminal Petition No.465-L
of 2014
(On appeal from the judgment dated 27.03.2014 passed by the Lahore High Court,
Multan Bench in M.R. No.46 of 2009, Crl.A No.305 of 2008, Crl. Rev. No.95 of
2009 & Crl. PSLA No.20 of 2009).
Bashir Ahmad
Mst. Kaneez Fatima
…Appellant(s)
…Petitioner(s)
VERSUS
The State, etc.
(In both cases)
…Respondent(s)
For the Appellant(s)
: Malik Muhammad Saleem, ASC
For the Petitioner(s)
: Malik Muhammad Munsif Awan, ASC
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General
Date of Hearing
: 07.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Criminal Appeal
by Bashir Ahmad, convict and Criminal Petition for leave to appeal
by Mst. Kaneez Fatima, sister of Talib Hussain deceased, arisen
out of incident dated 29.5.2003, with a common thread are being
decided through this singe judgment.
2.
Prosecution case is structured upon statement of
Ghulam Hussain, PW-2. According to him, on the fateful day his
daughter Mst. Kaneez Mai was on her way to fetch grocery items
when Naseer Bakhsh accused held her by hair, while his brother
Ahmed dealt her club blow; upon receipt of information, the
complainant with a pistol rushed to the spot; Naseer Bakhsh hit
him with the club; the pistol felled, picked by Naseer Bakhsh
accused. In the meantime, Talib Hussain deceased with.12 caliber
gun is attracted to the spot. Rehmat Ali accused engaged the
deceased with a hatchet blow on his right ear, later fell on the
ground when Naseer Bakhsh, Ahmed Khan, Rehmat Ali, Bashir
Crl.A.97-L of 2016 & Crl.P.465-L of 2014.
2
Ahmad and Muhammad Zaman caused injuries; the deceased
succumbed to the injuries at the spot. Manhandling of Mst. Kaneez
Mai, PW by Naseer Bakhsh is cited as motive for the crime.
Dissatisfied with police investigation, the complainant
preferred to prosecute the accused through a private complaint; he
blamed that crime report was not faithfully recorded by the
investigating officer, otherwise biased in favour of the accused.
Indictment
resulted
into
conviction
vide
judgment
dated
18.12.2008. For homicide, the appellant was sentenced to death
besides being held in the community of intention qua the injuries
suffered by the witnesses. Naseer Bakhsh, Muhammad Zaman and
Ahmed Khan were convicted and sentenced for injuries to the
witnesses. Appeal filed by the convict met with no better fate. A
learned division bench of the Lahore High Court at Multan vide
impugned judgment dated 27.3.2014 upheld the convictions albeit
with alteration of death penalty into imprisonment for life;
sentences awarded to the co-accused were reduced to already
undergone by them. Petition for Special Leave to Appeal by the
complainant was dismissed vide the same judgment; they are in
contest once again before us.
3.
Well orchestrated narrative by the witnesses that
includes the injured, notwithstanding, we have noticed inherent
shortcomings casting their shadow on the prosecution case. Naseer
Bakhsh and Bashir Ahmad are real brothers, Ahmed Khan
accused is former’s son. Muhammad Zaman and Rehmat Ali also
hail from the same clan; the entire household is in the array and in
this backdrop argument that it is a case of wider net is not entirely
beside the mark. Similarly, a pistol and shotgun, admittedly with
the deceased and the complainant, lend credence to hypothesis of
aggression; renunciation of crime report by the complainant goes a
long way to tremor the very basis of his case. Suppression of
injuries of an opponent is yet another intriguing circumstance.
While the complainant was well within the remit of law to pursue
his
case
through
a
private
complaint,
nonetheless,
non-
examination of investigating officer alongside some other witnesses
cannot be countenanced without exposing the accused to a
grievous prejudice. Prosecution case is not free from doubt and
Crl.A.97-L of 2016 & Crl.P.465-L of 2014.
3
thus it would be unsafe to maintain the conviction. Resultantly,
Criminal Appeal is allowed, the impugned judgment is set aside.
The appellant shall be at set at liberty forthwith, if not required in
any other case. As a natural corollary criminal petition for leave to
appeal is dismissed. These are the reasons of our short order of
even date which is reproduced as under:-
“For reasons to be recorded later, the instant criminal appeal is
allowed. The conviction and sentence of the appellant Bashir
Ahmad is set aside. He is acquitted of the charge framed
against him. The appellant is present in person as he is on bail
after suspension of his sentence by the learned High Court.
Therefore, his sureties are ordered to be discharged. Criminal
Petition No.465-L of 2014 filed for enhancement of sentence of
respondents No.2-5 is dismissed.”
JUDGE
JUDGE
Lahore, the
07th 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 IJAZ UL AHSAN
Criminal Appeal No.97/2017
(On appeal from the judgment dated 8.10.2013 passed by
the
Lahore
High
Court,
Lahore
in
Crl.Appeal
No.1141/2007 and M.R. No.444/07)
Faisal
…Appellant
Versus
The State
..Respondent
For the appellant:
Mr. Ansar Nawaz Mirza, ASC
For the State:
Ch. M. Sarwar Sidhu, Addl. P.G. Pb.
Date of hearing:
5.12.2017
ORDER
For the reasons to be recorded later, we partly allow this
appeal, convert the sentence of life imprisonment of the appellant to the
one already undergone, leaving intact the amount of compensation to be
paid to the legal heirs of the deceased or in default to undergo six
months S.I.
Judge
Judge
Judge
Islamabad, the
5th December, 2017
Nisar /-‘
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Qazi Muhammad Amin Ahmed
Cr. M.A. No.130-K/2019 in Cr. Petition No.137-K/2019
and Criminal Petition No.137-K/2019
(For restoration - Against the judgment
dated 30.04.2018 passed by the High
Court of Sindh at Karachi in Crl. Appeal
Nos.309 & 336 of 2913)
Muhammad Imran
…Petitioner(s)
Versus
The State
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Ashraf Kazi, Sr.ASC
For the State:
Mr. Hussain Bukhsh Baloch, Additional
Prosecutor General Sindh.
Date of hearing:
20.03.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.-
Cr.M.A. No.130-K/2019 in Cr.P. No.137-K/2019. For the reasons
mentioned in the application, the same is allowed; main petition is
restored to its original number.
Criminal Petition No.137-K/2019.
2.
Malik Safeer, 30, was stabbed to death on 16.8.2005 at
10:15 p.m. within the precincts of Police Headquarter Garden Karachi;
incident was reported after midnight at 1:30 a.m. by his brother Malik
Shahzada Khan (PW-2); he nominated Muhammad Imran, petitioner,
along with Jahanzeb, Saleem Khadra, since acquitted, and Khalid
Shah, P.O.
As per complainant, a police constable, on the fateful night, he
was sitting outside his home with his friend Fazal Abbas (PW-4) when
Umar Daraz (PW-9) laid information about an ongoing brawl between
the deceased and the accused, outside Darbar Peer Kunda; he rushed to
the scene to find the deceased being stabbed by Muhammad Imran
Cr. M.A. No.130-K/2019 in Cr. Petition No.137-K/2019
and Criminal Petition No.137-K/2019
2
within his view; the accused decamped from the venue and the
deceased, in injured condition, shifted to the hospital, however,
succumbed to the injuries on way. A dispute over a cell phone handset
is cited as a motive for the crime.
Autopsy conducted at 1:30 p.m. revealed three cavity deep stab
wounds on both sides of the chest, with resultant cardiac failure
without reference to durations. The accused, barring the P.O, were
arrested on 17.8.2005; a bloodstained dagger/Churra was recovered
upon disclosure of acquitted co-accused Saleem Khadra. Prosecution
case is structured upon ocular account furnished by Malik Shahzada
Khan (PW-2), Fazal Abbas (PW-4) and Umar Daraz (PW-9), confronted
by the petitioner with the following plea:-
“I am innocent. I have been falsely implicated in
this case due to enmity as on the day of incident
deceased and PW Riasat attacked on our house
and injured my mother. In this respect uncle
Jahanzaib reported at P.S. Nabi Bux vide rapat
No.52 at 22:40 hours dt. 16.8.2005. I produce
Roznamcha entry No.52 as Exh.26/A and ML
certificate of my mother as Exh.26/b. The report
was against deceased Malik Safeer and PW Riasat.
Police had issued a letter in favour of my mother to
visit hospital for treatment. Accordingly she went
and examined. I produce police letter and hospital
slip as Exh.26/C and 26/D. As a counter blast this
FIR has been registered. The deceased was
criminal person. There were so many criminal cases
were registered at P.S Nabi Bux and Jamshed
Quarter. I produce FIR No.58/2002 registered
against deceased Malik Safeer & others, as
Exh.26/E. He was criminal person and any other
criminal person murdered him and the complainant
falsely involved me in this case. I am innocent.”
Unimpressed by the plea, the learned trial Judge returned a guilty
verdict under clause (b) of section 302 read with section 34 of the
Pakistan Penal Code, 1860 and sentenced the accused to imprisonment
for life vide judgment dated 30.10.2018, upheld by a learned Judge-in-
Chamber,
qua
the
petitioner
vide
impugned
judgment
dated
30.04.2018, being impugned through Cr. Petition No.137-K of 2019,
barred by delay of 353 days, condoned in the interest of justice.
3.
Learned counsel for the petitioner contends that occurrence
did not take place in the manner as alleged in the crime report lodged
after considerable delay despite the police station, located close by; that
presence of the witnesses appears to be extremely improbable as given
their number, they could have easily apprehend the petitioner or
intervene to rescue the deceased; that receipt of injuries by petitioner’s
mother Ramseela Begum is established through official documents and
Cr. M.A. No.130-K/2019 in Cr. Petition No.137-K/2019
and Criminal Petition No.137-K/2019
3
witnesses, a circumstance, suggestive of a different scenario, that
escaped notice by the courts below; discrepant statements by the
witnesses have been referred to conclude that prosecution had not been
able to drive home the charge beyond reasonable doubt. The learned
Law Officer has faithfully defended the impugned judgment.
4.
Heard. Record perused.
5.
Ocular
account,
prosecution’s
mainstay,
has
been
furnished by the witnesses, found by us out of tune with one another;
Fazal Abbas (PW-4) has been silent about material details of the
incident, otherwise succinctly related by the complainant whom the
witness statedly accompanied to the venue. On the contrary, according
to his statement, in examination-in-chief, the witness appears to have
arrived at the scene after the deceased had already fallen. Umar Daraz
(PW-9) is prosecution star witness; according to him, Khalid Shah and
Jahanzeb, co-accused, held iron bars whereas the petitioner carried a
Churri, a position that is not shared by the other witnesses; they are
also discrepant on the manner and mode of their arrival at the crime
scene; according to Umar Daraz PW, they reached the scene on a
motorbike whereas remainder of the witnesses are reticent as to how
they covered the distance; they is no unanimity amongst them on the
passage, they took the deceased to the hospital. These contradictions,
viewed in the retrospect of arrival of the witnesses exactly at a point of
time when the petitioner started inflicting blows to the deceased with
their inability to apprehend him without there being any weapon to
keep them effectively at bay, cast shadows on the hypothesis of their
presence during the fateful moments. It was an odd hour of night
without any source of light as admitted by no other than Fazal Abbas
(PW-4) himself. Petitioner’s mother Mst. Ramseela was medically
examined under a police docket at 10:30 p.m. on 17.8.2015; she was
noted with an incised wound on the palmer aspect of her right hand;
wound though not extensive, nonetheless, suggests a happening
incompatible with the case set up in the crime report, a possibility
further strengthened by a Rapat of even date incorporated in the daily
diary at the same police station. Despite defence’s inaptitude to clearly
put-forth its case, a different story is spelt out from prosecution’s own
case. Argument that occurrence did not take place in the manner as
alleged by the witnesses does not appear to be unrealistic. Co-accused,
blamed to have clutched the deceased to facilitate the petitioner have
since been acquitted on the same evidence without reproach. Recovery
Cr. M.A. No.130-K/2019 in Cr. Petition No.137-K/2019
and Criminal Petition No.137-K/2019
4
of Churra/dagger from inside Darbar, that too, upon the disclosure of a
co-accused, fails to inspire confidence so as to be received as
independent corroboration. It is by now well settled that benefit of a
single circumstance, deducible from the record, intriguing upon the
integrity of prosecution case, is to be extended to the accused without
reservation; the case is fraught with many. It would be unsafe to
maintain the conviction. Criminal Petition is converted into appeal and
allowed. The appellant is acquitted from the charge; he shall be released
forthwith, if not required to be detained in any other case.
Judge
Judge
Karachi, the
20th March, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmed Malik
Mr. Justice Sajjad Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Cr. Misc. Application No.1404 of 2019
in
Cr. Review NIL of 2019
In
Cr. Appeal No.23 of 2006
(Permission to file and argue the review petition)
Raja Farhat Iqbal
…Applicant
Versus
The State
…Respondent
For the Applicant:
In person
(assisted by Mr. Ghulam Sajjad
Gopang, ASC, with permission of
the Court)
For the State:
N.R.
Date of hearing:
15.10.2019.
ORDER
Qazi Muhammad Amin Ahmed, J. Raja Farhat
Iqbal, applicant herein, accused in a case of homicide, was
acquitted by the trial Court; High Court of Sindh, however,
reversed the findings and while returning a guilty verdict,
sentenced him to imprisonment for life, vide judgment dated
28.12.2005, vires whereof were challenged through an appeal; the
complainant dissatisfied with the quantum of sentence came up
with a petition for enhancement of sentence, however, without
success. It was on 25-3-2009 when applicant’s learned counsel
opted to withdraw the appeal, consequently dismissed; his
subsequent attempt to seek a review of dismissal of his appeal
failed on 12.3.2019; his failures, notwithstanding, he was released
on parole way back on 24.1.2015 and it was one of the reasons
that weighed with the Court to decline the review. The applicant
has approached in person once again and was joined by
Mr. Ghulam Sajjad Gopang, ASC during the proceedings; they are
aggrieved by the office refusal to entertain their application on the
Cr. M.A. No.1404 of 2019
2
ground that after dismissal of earlier review petition, there was no
occasion to entertain the request and it is in this backdrop that the
present application (Cr.M.A. No.1404 of 2019) has been posted
before us.
2.
Dismissal of review petition foreclosed avenues for
subsequent attempts by the applicant and for that law is well
settled by now. The applicant cannot escape the consequences of
course adopted by his duly engaged counsel merely on the ground
that he had not so instructed him, that too so late in the day.
Being
hopelessly
misconceived,
the
instant
application
is
dismissed.
Judge
Judge
Judge
Islamabad, the
15th October, 2019
Azmat/-
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4a1
IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE LIAZ IlL AHSAN
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALl AKBAR NAQVI
A
CRIMINAL MISCELLANEOUS APPLICATION NO.1581 OF 2021 IN/AND
CRIMINAL APPEAL NO.193 OF 2020 AND CRIMINAL APPEALS NO.194 AND
195 OF 2020
(Compromise)
(Against the judgment dated 20.06.2018 passed by the
High CourtS)h4
Sukkur Bench in Criminal Appeal Nos. 0-36/2011, 0-132/2017, D-
133/2017)
1.
Muneer Malik and Nadeem Ahmed
In CrI.M.A.1581/2021
Vs. The State through P.C. Sindh
& Crl.A.193/2020
2.
Munir Malik Vs. The State through In Cri.A.194/2020
P.G. Sindh
3.
Nadeern Ahmed Vs. The State In Crl.A.195/2020
through P.C. Sindh
For the Applicant(s)/
Barrister Umer Aslam, ASC
Appellant(s):
Raja Muhammad Rizwan Satti, ASC
Ch. Akhtar Au, AOR
(In all cases)
For the State:
Mr. Zafar Ahmed Khan, Addl. P.C. Sindh
Date of Hearing:
11.05.2022
JUDGMENT
SAYVED MAZAHAR ALl AKBAR NAQVI. J.- Appellants Muneer Ahmed @
Muneer Malik and Nadeem Ahmed along with two co-accused (who were
declared proclaimed absconders and were tried in absentia) were tried by
the Anti Terrorism Court, Khairpur Mirs, pursuant to case registered vide
Crime Nos. 35/2007, 37/2007 & 38/2007 under Sections 302/324/34 PPC
read with Section 7 of the Anti Terrorism Act, 1997 and 13(e) of the Arms
Ordinance for committing murder of Bashir Ahmed and Chiraguddin,
CRL. MISC. APPLICATION NO. 1581 OF 2021 IN/AND CRL. APPEAL NO. 193 OF 2020
-. 2
AND CRL. APPEALS NO. 194 AND 195 OF 2020
father and cousin of the complainant and for causing injuries to Muneer
Ahmed and Khalil Rehman, brother and cousin of the complainant.
2.
The facts of the case as given in the complaint lodged by
the complainant are as under:-
"Complaint is that lam driver of Tractor. Yesterday at night time there
arose exchange of some harsh words between us and Muhammad
Amin Malik and others over the issue of children, on that Muhammad
Amin Malik and others said that they will see us. Today at morning
time I and my deceased father Bashir Ahmed, brother Munir Ahmed
and cousin Khalil Rehman, after completing the work at land, were
going back, when we reached at bus stop Behlani, there at about 2.15
hours of noon, my deceased cousin Chiraghuddin son of Chulam
Muhammad also joined us. There we found acused. They were
Muhammad Amin son of Muhammad Ashraf Malik, who was having
MP-5 rifle in his hand, (2) Munir Ahmed son of Muhammad Ashraf
Malik who was having Kalashnikov in his hand, (3) Nadeem son of
Muhammad Ashraf Malik who was having T.T. pistol in his hand, (4)
Bashir Ahmed son of Muhammad Ashraf who was having T.T. pistol in
his hand. Soon after their arrival accused Muhammad Amin malik said
that today we will not be spared. After saying so, accused Muhammad
Amin Malik made direct fires with his rifle upon Chiraguddin with
intention to commit his murder. Those fires hit him at his chest, on
that he raised cries and fell down on the ground. Accused Munir
Ahmed Malik fired burst of Kalashnikov upon my father Bashir Ahmed
who also raised cries and fell down on the ground. Accused Nadeem,
Muhammad Amin, Munir Ahmed and Bashir Ahmed fired with their
respective weapons upon my brother Munir Ahmed and cousin Khalil
lehman with intention to commit their murder. They by raising cries
fell down on the ground. Then land above said injured raised cries, on
our cries and fire shot reports Umerdin Shaikh, Abdul Sattar Shaikh,
Nawab Shaikh, Ashiq Ali Shaikh and other co-villagers came from hotel
and shops. They also saw the accused persons making fires. Then all
the four accused making fires went away to their houses by raising
slogans. We and all the witnesses found that my father Bashir Ahmed
and cousin Chiraguddin had died after sustaining fire shot injuries. My
brother Munir Ahmed and cousin Khalil Rehman were found lying in
injured condition. We brought the injured at Behlani Hospital for
immediate treatment. I left the witnesses over the dead bodies of both
the deceased for security purpose and then myself proceeded there
from. Now I have appeared and state that above named accused on
account of their annoyance over issue of children in furtherance of
their common intention have committed murder of my father Bashir
Ahmed and cousin Chiraguddin and have caused injuries to my brother
Munir Ahmed and cousin Khalil Rehman."
3.
The learned Trial Court vide its judgment dated 02.04.2011
convicted the appellants as under:-
CRL. MISC. APPLICATION NO. 1581 OF 2021 IN/AND CRL. APPEAL NO. 193 OF 2020
-. 3
AND CRL. APPEALS NO. 194 AND 195 OF 2020
(i)
Under Section 302/34 PPC
Convicted and sentenced to suffer rigorous imprisonment
for life for two times with payment of compensation
amounting to Rs.200000/- each to be paid to the legal
heirs of both deceased or in default whereof to further
suffer RI for a period of six months each.
(ii)
Under Sections 324/34 PPC
Convicted and sentenced to suffer RI for a period of seven
years and also to pay a fine of Rs.10,000/- each or in
default thereof to further undergo SI for two months
more.
(iii)
Under Section 7 of the ATA, 1997
To suffer rigorous imprisonment for life for two times and
to pay fine of Rs.200,000/- each or in default thereof to
further undergo RI for one year.
(iv)
Under Section 13(e) of the Arms Ordinance
To suffer RI for a period of seven years each and to pay a
fine of Rs.5000/- each or in default whereof to further
undergo SI for one month each.
All the sentences were directed to run concurrently.
Benefit of Section 382-B Cr.P.C. was also extended.
4. In appeal, the learned High Court of Sindh, vide its
judgment dated 20.06.2018, maintained the conviction and sentences
recorded by the learned Trial Court, Being aggrieved by the impugned
judgment of the High Court, the appellants filed Criminal Petition Nos.
877, 878 & 879/2018 wherein leave was granted and Criminal Appeal
Nos. 193, 194 & 195/2020 have arisen out of the same. During the
pendency of these appeals, Criminal Miscellaneous Application No.
1581/2021 was filed for acquittal of the appellants on the ground that
the parties have entered into compromise and as such the legal heirs of
the deceased have pardoned the appellants in the name of Allah Almighty.
This Court vide order dated 07.12.2021 sought report from the learned
Sessions Judge, Nowshero Feroz, to ascertain the factum of compromise
between the legal heirs of the deceased along with the injured witnesses
in order to verify the genuineness of the compromise as claimed by the
appellants. The Sessions Judge was also directed to confirm as to whether
the deceased is survived by any minor legal heir and, if so, whether the
CRL. MISC, APPLICATION NO. 1581 OF 2021 IN/AND CRL. APPEAL NO. 193 OF 2WU
-. 4
AND CRL. APPEALS NO. 194 AND 195 OF 2020
interest of the minors has been fully secured and safeguarded. The report
has since been received, which shows that the deceased Bashir Ahmed
was survived by three sons and four daughters including one minor
daughter whereas the deceased Chiraguddin was survived by a widow,
three sons including a minor son aged 16 years and two daughters
including a minor daughter aged 14 years. The report states that a
compromise has been affected between the parties and the same has
been made voluntarily without any duress or coercion. The legal heirs
of the deceased have forgiven the appellants in the name of Allah
Almighty and have waived their right of Qisas and Diyat and they do not
want to receive any Badl-e-Sulah or compensation. So far as the interest
of three minors is concerned, a land measuring 00-39 '/z ghuntas out of
Survey Nos. 62 and 65 situated in Deh Behlani has been transferred in
the name of the three minors. However, since the market value of the
land was around Rs.800,000/- to 10,00,000/- whereas the diyat share
amount of minor legal heirs was Rs.18,24,328.39/-, therefore, a notice
was issued to the appellants to deposit the amount of the minors as per
their due share. In response to the notice, the requisite amount has
been deposited with the Accountant of the Sessions Court. In this view
of the matter, the interest of the minors has been safeguarded. The
injured witnesses have also confirmed the factum of compromise with
the appellants and extended no objection if the appellants are
acquitted on the basis of such compromise.
S. During the course of proceedings before this Court,
learned counsel for the appellants contended that the occurrence has
taken place over a petty issue arising out of quarrel between children,
which has taken place in open land and as the same is the outcome of
personal vendetta, therefore, provision of Section 7 of the Anti
Terrorism Act is not applicable in the present case. Contends that so far
as the remaining conviction and sentences under the provisions of
302/324/34 PPC is concerned, the legal heirs of both the deceased
along with the injured witnesses have affected a compromise and have
settled the matter, as such, the appellants deserve to be acquitted of
I
CRL. MISC. APPLICATION NO. 1581 OF 2021 IN/AND CRL. APPEAL NO. 193 OF 2020
-. 5
AND CRL. APPEALS NO. 194 AND 195 OF 2020
the charge. Contends that so far as the conviction of the appellants
under Section 13(e) of the Arms Ordinance is concerned, the recovery
was affected from open place, which is otherwise joint one, such
recovery is inadmissible in nature, hence, it is totally artificial, doubtful
and flimsy and is liable to be set aside.
6.
On the other hand, learned Law Officer contended that no
doubt the compromise has been affected between the parties but fear
and insecurity was sensed by the members of the society due to the act
of the appellants, therefore, the appellants were rightly convicted
under Section 7 of the Anti Terrorism Act, which cannot be
compounded.
7.
We have heard learned counsel for the parties and gone
through the record.
There are two aspects of the case, which need our
consideration: (i) whether compromise in the substantive offence i.e.
Sections 302/324/34 'PC is genuine, and (ii) whether Section 7 of the Anti
Terrorism Act was applicable in the instant case. As far as the first aspect
of the case is concerned, there is no denial to this fact that the
compromise between the legal heirs of both the deceased along with
injured witnesses has been affected, which fact is reported to be genuine
by the learned Sessions Judge while making his report dated 12.01.2022.
So far as the Interest of three minors is concerned, a land measuring 00-
39 'A ghuntas out of Survey Nos. 62 and 65 situated in Deh Behlani has
been transferred in the name of the three minors. However, since the
market value of the land was around Rs.800,000/- to 10,00,000/- while
the diyat share amount of minor legal heirs was Rs.18,24,328.39/-,
therefore, pursuant to a notice issued to the appellants to deposit the
amount of the minors as per their due share, the requisite amount has
been deposited with the Accountant of the Sessions Court. Therefore,
the interest of the minors has been safeguarded. Hence, it can safely be
said that the compromise between the parties is genuine. So far as the
question as to whether the provision of Section 7 of the Anti Terrorism Act
CRL. MISC. APPLICATION NO. 1581 OF 2021 IN/AND CRL. APPEAL NO. 193 OF 2020
-. 5
AND CRU. APPEALS NO. 194 AND 195 OF 2020
is applicable in the given circumstances, the perusal of record clearly
reflects that the occurrence took place over scuffle between the children
and the appellants had no specific motive to create terror or insecurity
among the society coupled with the fact that it was not pre-meditated
rather ultimately resulted into the instant occurrence. In Ghulam
Hussain Vs. The State (PLD 2020 SC 61), a five members' bench of this
Court has categorically held as under:-
"Thus, it is no longer the fear or insecurity actually created or
intended to be created or likely to be created which would
determine whether the action qualifies to be termed as
terrorism or not but it is now the intent and motivation behind
the action which would be determinative of the issue
irrespective of the fact whether any fear and insecurity was
actually created or not. After this amendment in section 6 an
action can now be termed as terrorism if the use or threat of
that action is desi gned to coerce and intimidate or overawe the
Government or the public or a section of the public or
community or sect, etc. or if such action is desi gned to create a
sense of fear or insecurity in the society or the use or threat is
made for the purpose of advancin g a religious, sectarian or
ethnic cause. etc. Now creating fear or insecurity in the society
is not by itself terrorism unless the motive itself is to create
fear or insecurity in the society and not when fear or insecurity
is ust a byp roduct, a fallout or an unintended consequence of a
private crime."
(Underlined to lay emphasis)
8. In Muhammad Akram Vs. The State (2022 SCMR 18), the
accused murdered his wife (who was accused of theft in a criminal case)
under the impulses of 'ghairat' while she was being taken to Court in a
police vehicle. He was subsequently convicted under Section 302(b) PPC
read with Section 7 of the Anti Terrorism Act and was sentenced to
imprisonment for life. During the pendency of his appeal before this Court,
the parties compromised. This Court while setting aside the conviction of
the accused under Section 7 of the Anti Terrorism Act by holding that he
committed murder due to a very specific reason of 'ghairat', which cannot
be termed as terrorism, accepted the compromise and acquitted him of
the charge of murder, In Faroog Ahmed Vs. The State (2020 SCMR 78), the
accused had committed murder of a person in the premises of Sessions
CRL. MISC. APPLICATION NO.1581 OF 2021 IN/AND CRL. APPEAL NO. 193 OF 2020
-. 7
AND 0Th. APPEALS NO. 194 AND 195 OF 2020
Court due to previous enmity and was convicted and sentenced under
Section 302(b) PPC read with Section 7 of the Anti Terrorism Act to death.
However, during the pendency of his appeal before this Court, the parties
entered into a compromise and this Court while accepting the
compromise under Section 302 PPC, set aside the conviction and sentence
of the accused under Section 7 of the Anti Terrorism Act on the ground
that murder was committed due to personal act and the accused/convict
did not want to create fear, insecurity or terror in the society. The same
was the case in Dilawar Mehmood Vs. The State (2018 SCMR 593) wherein
the murder was committed in a cattle market due to previous enmity. The
accused was convicted and sentenced to death by the Trial Court under
Section 302(b) PPC read with Section 7 of the Anti Terrorism Act, which
was reduced to imprisonment for life by the High Court. During the
pendency of the jail petition filed by the accused before this Court, the
parties entered into a compromise and compounded the offence under
Section 302(b) PPC. So far as the conviction and sentence of the accused
under Section 7(a) of the Anti Terrorism Act is concerned, this Court set
aside the same on the ground that the occurrence was the result of
previous enmity between the parties, therefore, there was no element of
terrorism. In view of the facts and circumstances narrated above, we are
of the view that the provision of Section 7 of the Anti Terrorism Act is not
attracted in the present case as the occurrence was the result of personal
vendetta, therefore, the conviction and sentence recorded under Section 7
of the Anti Terrorism Act is set aside, So far as the conviction of the
appellants under Section 13(e) of the Arms Ordinance is concerned, we
have noted that recovery memo and site plan reveal that on 27.05.2007
accused persons while in Police custody jointly led to the recovery of
weapons of offence i.e. one Kalashinikov and a T.T. Pistol from a fish pond
of one Muhammad Hanif Malik, which in all eventualities is an open place.
Nothing has been mentioned as to which of the appellant had first led to
the recovery or pointed out the place of recovery and in absence of the
same, joint recovery of weapons of offence is of no evidentiary value.
Furthermore, the record shows that eight empties of Kalashnikov and six
CRL. MISC. APPLICATION NO. 1581 0F2021 IN/AND CRL. APPEAL NO. 193 0F2020
-. 8--
AND CRL, APPEALS NO. 194 AND 195 OF 2020
empties of T.T. pistol were recovered from the scene of occurrence on the
same day i.e. 17.052007 through recovery memo but the said crime
empties were neither kept in safe custody nor sent to Chemical Examiner
immediately after recovery. The weapons of offence and the crime
empties were jointly sent to the office of Chemical Examiner after a delay
of more than two months i.e. on 13.07.2007 for which no plausible
explanation has been given by the prosecution. In these circumstances,
the recoveries are inadmissible in evidence and cannot be relied upon to
sustain conviction of the appellants. We, therefore, set aside the
conviction of the appellants under Section 13(e) of the Arms Ordinance.
9. For what has been discussed above, Criminal Miscellaneous
Applications No. 1581/2021 and Criminal Appeal Nos. 193, 194 &
195/2020 are allowed and the impugned judgment is set aside. The
appellants are acquitted of the charge of murders and of causing injuries
to injured witnesses. They shall be released from jail forthwith unless
detained/required in any other case.
Islamabad, the
11 t May, 222
Na(Approvd1 Vor Reporting
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Criminal M.A. Nos. 1591 to 1594, 1663, 1733 & 1734/2020 in
Cr. R.P Nos. Nil/2020 and Cr.O.P. No. 57/2015
1
Faial Arab, J.- In all these connected review petitions,
the petitioners seek review of the judgment dated 04.05.2018,
authored by Ejaz Afzal Khan, J, as he then was, myself concurring
with it and my learned brother Maqbool Baqar, J. dissenting.
Aggrieved by such judgment the main party to the proceedings, the
Bahria Town (Pvt.) Limited exercised its option by filing Review
Petition which was dismissed on merits by a five member larger
bench of this Court on 04.12.2018, and thus the judgment dated
04.05.2018 attained finality.
2.
The present review petitioners were neither party in
the main case nor stake any claim in the property which was
subject matter of the main case. They also do not claim any right
on the land which is in occupation of Bahria Town (Pvt.) Limited.
They are seeking review of the judgment dated 04.05.2018 only for
the reason that the question of law decided in the said judgment
by this Court be declared not to be binding on the revenue
authorities in case any action on the basis of the law laid down in
the said judgment is initiated with regard to their properties.
3.
Today, the counsel for the present review petitioners
were heard on the maintainability of their review petitions. After
the hearing, the order which my learned brother Maqbool Baqar, J.
has proposed to pass, states that what has been decided in the
judgment dated 04.05.2018, passed in the main case shall not
come in the way of present review petitioners in case any action in
relation to their properties on the basis of such decision is
contemplated or initiated by the revenue authorities. The proposed
order of my learned brother, in my humble view, would then mean
Criminal M.A. Nos. 1591 to 1594, 1663, 1733 & 1734/2020 in
Cr. R.P Nos. Nil/2020 and Cr.O.P. No. 57/2015
2
that the law laid down by this Court in the said judgment is not a
good law and therefore, does not carry its binding effect. I
respectfully do not agree with the same for the following reasons.
4.
When this Court decides a question of law or its
decision is based upon a principle of law, the same is binding on
all courts in Pakistan by virtue of Article 189 of the Constitution. If
the law laid down in judgment dated 04.05.2018 passed in this
case is made ineffective on the basis what has been pleaded in the
review petitions, it would amount to nullifying the mandate of
Article 189 of the Constitution. This in turn would also amount to
replacing the majority judgment with the minority judgment.
5.
The whole intent of Article 189 of the Constitution is to
curb future litigation on any question of law or a principle of law
that has been laid down by this Court and all present and future
controversies are to be decided accordingly as long as it is a good
law. Hence, until the question of law decided by this Court in the
judgment dated 04.05.2018 is revisited by a larger bench of this
Court in some other case, all authorities would be bound to abide
by the same. Hence, the entire basis for seeking review of the
judgment dated 04.05.2018 is extraneous to the jurisprudence of
this country and therefore, all these connected review petitions are
not maintainable and are summarily dismissed.
JUDGE
26th of October, 2020
Criminal M.A. Nos. 1591 to 1594, 1663, 1733 & 1734/2020 in
Cr. R.P Nos. Nil/2020 and Cr.O.P. No. 57/2015
3
ORDER OF THE COURT
By majority of two to one (Maqbool Baqar, J
dissenting), all these review petitions are dismissed.
JUDGE
JUDGE
JUDGE
Islamabad, the
26th of October, 2020
Not Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL MISC. APPLICATION NO. 1659
OF 2019 & CRIMINAL PETITION NOS. 509 &
510 OF 2020
(Against the order dated 07.08.2019 passed by High
Court of Sindh, At Karachi in Criminal Accountability
Appeal No.56/2018 and No.57/2018)
Utility
Store
Corporation
of
Pakistan
through its Managing Director Islamabad
(in Crl.MA .No.1659/19)
Chairman NAB through PG NAB Islamabad
(in Crl.P.No.509-510/20)
…
Petitioner(s)
Versus
The State and another
…
(in Crl.MA .No.1659/19)
Masood Alam Niazi (respondent No.03)
(in Crl.P.No.509/2020)
Zia Ulla Khan Warsi (respondent No.04)
(in Crl.P.No.510/2020)
Respondent(s)
For the Petitioner/Appellant
:
Mr. Aftab Alam Yasir, ASC
(In Crl.MA No.1659/2019)
For the State
:
Mr. Nasir Mehmood Mughal, Special
Prosecutor NAB (In Crl.P.No.509-510/20)
For the Respondent(s)
Mr. Muhammad Munir Paracha, ASC
on behalf of the respondent No.03
(In Crl.MA.No.1659/19)
Mr. Muhammad Akram Gondal ASC on
behalf of the respondent No.04
(In Crl.MA.No.1659/19)
Mr. Muhammad Munir Paracha ASC on
behalf of the respondent No.01
(In Crl.P.No.509/20)
Mr. Muhammad Akram Gondal, ASC
on behalf of the respondent No.01
(In Crl.P.No. 510/20)
Date of Hearing
:
24.11.2020
CRIMINAL MISC. APPLICATION NO. 1659 OF 2019 &
CRIMINAL PETITION NOS. 509 & 510 OF 2020
2
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.-
Criminal M.A. No. 1659 of 2019
This is an application filed by Utility Stores Corporation of
Pakistan seeking permission to file Criminal Petition against the impugned
judgment of the High Court dated 07.08.2019. At the very outset, we have
asked learned counsel for the applicant as to how this application is
maintainable in view of the specific bar contained in Section 32(a) of the
National Accountability Ordinance, 1999, to which he could not give any
plausible reason. Section 32(a) clearly mandates as under:
“any person convicted or the Prosecutor General Accountability, if
so directed by the Chairman NAB, aggrieved by the final judgment
and order of the Court under this Ordinance may, within ten days
of the final judgment and order of the Court prefer an appeal to the
High Court of the Province where the Court is situated”.
Provided that no appeal shall lie against any interlocutory order of
the Court.”
2.
The said Section also came under consideration by this
Court in a case reported as Syed Masroor Shah etc Vs. The State (PLD
2005 SC 173) and in para 3, it has been held as follows:-
“The words “any person convicted or the Prosecutor General
Accountability if so directed by NAB” as employed in clause (a) of
section 32 of the NAB Ordinance, 1999 are to be interpreted in the
ordinary dictionary meaning that “any person” means “a person
convicted for any offence under the NAB Ordinance, 1999 or the
Prosecutor General NAB”. By no stretch of imagination in view of
the language as used in section 32 of the NAB Ordinance, 1999,
right of appeal can be conferred to anyone else except as
mentioned in the section itself.”
2.
For what has been discussed above, this application is
dismissed being not maintainable.
CRIMINAL MISC. APPLICATION NO. 1659 OF 2019 &
CRIMINAL PETITION NOS. 509 & 510 OF 2020
3
Criminal Petition Nos. 509 & 510 of 2020
3.
The respondents Masood Alam Niazi and Ziaullah Khan
Warsi, employees of Utility Stores Corporation, were tried by the
Accountability Court No. III, Karachi on the charges of corruption and
corrupt practices qua the embezzlement to the tune of Rs.19,236,702/- by
such causing loss to the exchequer of the Government. The learned Trial
Court vide its judgment dated 11.10.2018 found the respondents guilty of
Section 9 of National Accountability Ordinance, 1999, as a consequence
they were convicted under Section 10 of the NAB Ordinance, 1999. The
respondent Masood Alam Niazi was sentenced to suffer RI for 5 years
whereas respondent Ziaullah Khan Warsi was sentenced to suffer RI for 7
years and to pay a fine of Rs.62,92,151/- or in default whereof to further
suffer RI for one year. Both the respondents were also disqualified for
holding any public office for a period of 10 years. They were also given the
benefit of Section 382-B Cr.P.C. The Appellate Court while adjudicating
the matter before it, found that the evidence available on record is not
sufficient to maintain conviction recorded by the learned Trial Court and
while extending benefit of doubt, acquitted the respondents, hence these
petitions seeking leave to appeal.
4.
Briefly stated the facts of the case are that on a complaint
received against the respondents, an investigation was conducted by
NAB. It was found that respondent Masood Alam Niazi has misused his
authority by illegally making payment of Rs. 19,236,702/- into the account
of respondent Ziaullah Khan Warsi, Accounts Clerk, who was deputed as
incharge for lifting of sugar from Pipri Godown of Trading Corporation of
Pakistan on account of labour charges, which had already been paid by
Trading Corporation to the handling agent. Charge was framed against the
respondents vide order dated 25.11.2016 by the Accountability Court,
which was denied by them, hence, claimed trial. The prosecution
CRIMINAL MISC. APPLICATION NO. 1659 OF 2019 &
CRIMINAL PETITION NOS. 509 & 510 OF 2020
4
produced as many as 8 witnesses. The respondents on 26.02.2018 while
recording their statements under Section 342 Cr.P.C denied the
allegations leveled against them on the ground that none of the
prosecution witnesses had made any statement against them, which could
substantiate the allegations. However, respondent Ziaullah Khan Warsi
added that the only statement, which is incriminating against him is the
statement of the Investigating Officer.
5.
Learned Special Prosecutor NAB inter alia contended that
the learned High Court has passed the impugned judgment in a stereo
style fashion without adverting to the real facts and circumstances; that it
is a glaring example of misreading and non-reading of the evidence; that
the learned High Court has given artificial reasonings, which is squarely hit
by material irregularity and illegality and as such the impugned judgment
of acquittal is not sustainable in the interest of safe administration of
criminal justice; that there are statements of 8 witnesses coupled with
documentary evidence, which clearly reflect that the finding given by the
learned Trial Court was fully justified, which has been discarded by the
learned High Court on flimsy grounds. Lastly contends that the impugned
judgment is passed while ignoring established principles of appreciation of
evidence, hence, interference by this Court would be well within the
dictates of justice.
6.
On the other hand, learned counsel for the respondents
supported the impugned judgment. It has been contended by the learned
counsel that neither oral or documentary evidence incriminating in nature
was brought on the record to substantiate the allegations against the
respondents; that there is no direct evidence available on the record
connecting the respondents with the commission of crime; that the
disputed amount was paid to the transporters through cheques; that
respondent Masood Alam Niazi is neither a signatory of any cheque nor
CRIMINAL MISC. APPLICATION NO. 1659 OF 2019 &
CRIMINAL PETITION NOS. 509 & 510 OF 2020
5
has any connection with the issuance of cheques; that most of the
cheques were signed by Kamal Mustafa and Muhammad Saeed but they
were not involved in the case.
7.
We have heard learned Special Prosecutor, NAB, as also
learned counsel for the respondents and have gone through the record.
8.
The learned High Court while acquitting the respondents has
mainly observed that none of the prosecution witnesses have implicated
the respondents with the allegation of misappropriation or embezzlement
of amount; that the payments were made through cheques to the handling
agents towards labour charges for loading and unloading and this position
has been admitted in evidence by the prosecution witnesses; that the
Investigating
Officer
had
recorded
statements
of
handling
agents/transporters during investigation but none of them were examined
during trial except Asad Ilyas, PW-4, who was doing job in a private
company which was subsidiary of M/s International Equipment
Corporation, Karachi to handle sugar from Port including transportation to
Trading Corporation of Pakistan’s nominee from Pipri Godown through
delivery order. This witness has admitted in cross-examination that they
did not make any demand of labour charges from Trading Corporation of
Pakistan. It was also observed that no money trail has been sorted out
and no evidence of whatsoever nature has been brought on record to
show that the respondents were the beneficiaries and that nothing was
brought on record to show that Trading Corporation had also made
payment to the handling agents. The fact that no payment was made by
Trading Corporation to the handling agents was also admitted by the
Special Prosecutor NAB in the High Court. The High Court also mentioned
about the letter written by the Trading Corporation of Pakistan to Utility
Stores Corporation regarding arrangement of labour for loading of sugar
bags into trucks and its transportation by the Utility Stores Corporation.
CRIMINAL MISC. APPLICATION NO. 1659 OF 2019 &
CRIMINAL PETITION NOS. 509 & 510 OF 2020
6
The question of payment of labour charges to handling agents does not
constitute an offence by means of corruption and corrupt practices but
mere a procedural irregularity. The judgments of this Court reported as
The State Vs. Anwar Saif Ullah Khan (PLD 2016 SC 276), Mansoorul Haq
Vs. Government of Pakistan (PLD 2008 SC 166) and Khan Asfandyar
Wali Vs. Federation of Pakistan (PLD 2001 SC 607) were also quoted to
hold that the prosecution is never absolved from proving the charge
beyond reasonable doubt and the burden shifts to the accused only when
the prosecution succeeds in establishing the presumption of guilt.
9.
This Court in the case of Ghulam Sikandar Vs. Mamaraz
Khan (PLD 1985 SC 11) while hearing appeal against acquittal has held
as follows:
“……………that the acquittal carries with it the two well-
accepted presumptions : One initial, that, till found guilty,
the accused is innocent ; and two that again after the trial a
court below confirmed the assumption of innocence. The
acquittal will not carry the second presumption and will
also thus lose the first one if on points having conclusive
effect on the end result the Court below : (a) disregarded
material evidence ; (b) misread such evidence ; (c)
received such evidence illegally.
……………………………………………………..
The Court would not interfere with acquittal merely
because on re-appraisal of the evidence it comes to the
conclusion different from that of the Court acquitting the
accused provided both the conclusions are reasonably
possible. If, however, the conclusion reached by that Court
was such that no reasonable person would conceivably
reach the same and was impossible then this Court would
interfere in exceptional cases on overwhelming proof
resulting in conclusive and irresistible conclusion ; and that
too with a view only to avoid grave miscarriage of justice
and for no other purpose. The important test visualised in
these cases, in this behalf was that the finding sought to
be interfered with, after scrutiny under the foregoing
searching light, should be found wholly as artificial,
shocking and ridiculous.”
10.
The Indian Supreme Court in a case reported as Sadhu
Saran Singh Vs. State of U.P (AIR 2016 SC 1160) while discussing the
issue of appeal against acquittal held as follows:-
“18. Generally, an appeal against acquittal has always been
altogether on a different pedestal from that of an appeal against
conviction. In an appeal against acquittal where the presumption
CRIMINAL MISC. APPLICATION NO. 1659 OF 2019 &
CRIMINAL PETITION NOS. 509 & 510 OF 2020
7
of innocence in favour of the accused is reinforced, the appellate
Court would interfere with the order of acquittal only when there is
perversity of fact and law. However, we believe that the
paramount consideration of the Court is to do substantial justice
and avoid miscarriage of justice which can arise by acquitting the
accused who is guilty of an offence. A miscarriage of justice that
may occur by the acquittal of the guilty is no less than from the
conviction of an innocent. This Court, while enunciating the
principles with regard to the scope of powers of the appellate
Court in an appeal against acquittal, in the case of Sambasivan
and Ors. v. State of Kerala (1998) 5 SCC 412, has held:
The principles with regard to the scope of the
powers of the appellate Court in an appeal against
acquittal are well settled. The powers of the
appellate Court in an appeal against acquittal are
no less than in an appeal against conviction. But
where on the basis of evidence on record two views
are reasonably possible the appellate Court cannot
substitute its view in the place of that of the trial
Court. It is only when the approach of the trial Court
in acquitting an accused is found to be clearly
erroneous in its consideration of evidence on
record and in deducing conclusions therefrom that
the appellate Court can interfere with the order of
acquittal.”
11.
After perusing the impugned judgment of the High Court and
the record of this case, we are of the considered view that the reasoning
given by the High Court while acquitting the respondents is neither
arbitrary nor perverse nor fanciful and the same does not call for any
interference by this Court. These petitions having no merit are accordingly
dismissed and leave is refused.
12.
The above are the detailed reasons of our short order dated
24.11.2020 vide which all these cases were dismissed.
JUDGE
JUDGE
JUDGE
Islamabad
24th of November, 2020
Approved For Reporting
Khurram
| {
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Syed Mansoor Ali Shah
Criminal Miscellaneous Application No. 183 of 2019 in
Criminal Appeal No. 259 of 2018
Notice in compliance with the order dated 12.02.2019 passed
in Criminal Appeal No. 259 of 2018 to Mr. Kanwar Anwaar
Ali, Special Judicial Magistrate on account of dereliction of
duty and lack of sufficient legal knowledge
In attendance:
Mr. Kanwar Anwaar Ali, Special
Judicial Magistrate, in person.
Mr. Ahmed Raza Gillani, Additional
Prosecutor-General, Punjab
Date of hearing:
22.02.2019
ORDER
Asif Saeed Khan Khosa, CJ.: While disposing of Criminal
Appeal No. 259 of 2018 (Asfand Yar Khan v The State, etc.) this
Court had passed the following judgment on 12.02.2019:
“Asfand Yar Khan appellant and some others had allegedly
abducted one Adil Butt on 01.09.2009 for the purpose of
extracting ransom and had later on done him to death and for
commission of the said offences they were booked in case FIR No.
370 registered at Police Station Model Town, Lahore on
02.09.2009 for an offence under section 365-A, PPC. After a
regular trial the appellant’s co-accused were acquitted of the
charge by the trial court whereas the appellant was convicted and
sentenced for offences under section 302(b), PPC read with
section 34, PPC, section 347, PPC read with section 34, PPC and
section 7(a) of the Anti-Terrorism Act, 1997. The appellant was,
however, acquitted of the charge as far as the offences under
sections 365-A and 201, PPC were concerned. For the offences of
murder and terrorism the appellant was sentenced by the trial
court to death on each such count. The appellant challenged his
convictions and sentences before the High Court through an
appeal which was partly allowed, the convictions and sentences of
the appellant for the offences under section 347, PPC and section
7(a) of the Anti-Terrorism Act, 1997 were set aside, his conviction
for the offence under section 302(b), PPC was upheld and his
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
2
sentence of death for the offence of murder was reduced by the
High Court to imprisonment for life. Hence, the present appeal by
leave of this Court granted on 12.04.2018.
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 case in hand is a case of an alleged abduction for
ransom and murder and admittedly the case hinges upon some
pieces of circumstantial evidence. It is not denied that nobody
had seen the appellant forcibly or deceitfully abducting Adil Butt
deceased, no demand of ransom was attributed to the appellant
or any connection of the appellant with such demand was
established, no ransom was paid to the appellant or to anybody
else for release of Adil Butt and the murder of Adil Butt had not
been seen by anybody. The prosecution had produced Tabassum
Saeed (PW6) and Mian Muhammad Yasin (PW7) so as to establish
that they had seen the appellant and his co-accused in the
company of Adil Butt deceased late in the evening on 01.09.2009
but we have found that the said piece of evidence produced by the
above mentioned witnesses suffered from lack of proximity
between death and last-seen. The said witnesses had claimed to
have seen the deceased in the company of the appellant and his
co-accused on 01.09.2009 but the medical evidence brought on
the record showed that Adil Butt had died some time between
02.09.2009 and 05.09.2009 and, thus, the all-important
consideration of proximity was not available in this case so as to
make the last-seen evidence worth any serious consideration.
Apart from that the above mentioned witnesses were chance
witnesses and the stated reason for their availability at the
relevant spot at the relevant time had not been established
through
any
independent
evidence.
The
next
piece
of
circumstantial evidence relied upon by the prosecution was the
statement of Sanaullah (PW15) who had allegedly seen the
appellant and another throwing a sack in a canal on 07.09.2009
but the medical evidence did not support that stance of PW15
inasmuch as according to the medical evidence Adil Butt
deceased lost his life latest by 05.09.2009 and, thus, throwing
away of a sack by an appellant and another in a canal on
07.09.2009 could not positively establish that it were the
appellant and another who had done the deceased to death
themselves and all that it could show was that some effort was
made by the appellant and another to make the deadbody
disappear. Such action attributed to the appellant and another
attracted an offence under section 201, PPC but admittedly the
appellant had been acquitted of the said charge framed against
him. The prosecution had claimed that the deadbody of the
deceased had been recovered from a canal and admittedly such
recovery of the deadbody had not been brought about at the
instance of the appellant. It was maintained by the prosecution
that two days prior to recovery of the deadbody the appellant had
pointed out the place where he had thrown the deadbody in a
canal. Such pointing out of the place of throwing of the deadbody
attributed to the appellant could not qualify as evidence or
confession because during such pointing out no recovery of any
incriminating article had taken place. The last-seen evidence
provided by Tabassum Saeed (PW6) and Mian Muhammad Yasin
(PW7) and the Waj-takkar evidence provided by Sana Ullah
(PW15) showed that at the relevant time the said witnesses had
not identified the persons who were seen last in the company of
the deceased and even the persons throwing a sack in a canal
had not been identified by the Waj-takkar witness. These pieces of
evidence could have some relevance to this case against the
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
3
appellant if the appellant had been lawfully or properly identified
during a test identification parade. In the case in hand the test
identification parade conducted for identification of the appellant
and his co-accused by the relevant prosecution witnesses suffered
from a serious legal defect inasmuch as in one and the same
parade three accused persons including the appellant had
statedly been identified by three separate prosecution witnesses.
Such identification of three accused persons in one go amounted
to a joint identification and an identification parade which is joint
has consistently been disapproved by this Court through many a
judgment and a reference in this respect may be made to the
cases of Kamal Din alias Kamala v The State (2018 SCMR 577),
Gulfam and another v. The State (2017 SCMR 1189), Hakeem and
others v The State (2017 SCMR 1546), Shafqat Mehmood and
others v The State (2011 SCMR 537), Bacha Zeb v The State (2010
SCMR 1189), Ziaullah alias Jajj v The State (2008 SCMR 1210),
Imran Ashraf and 7 others v The State (2001 SCMR 424) and Lal
Pasand v The State (PLD 1981 SC 142). It is unfortunate that the
Magistrate conducting the test identification parade in this case
was completely oblivious of such judgments holding the field. The
only piece of evidence remaining in the field was in the shape of
some recoveries affected in this case which included a Danda¸ a
rope, a wallet, a copy of the Computerized National Identity Card,
some cheques, visiting card, receipts and a copy of the
Matriculation Result Card of the deceased which had statedly
been recovered from the house of the appellant during the
investigation. Some reservations have already been expressed by
the High Court in the impugned judgment passed by it regarding
veracity of the alleged recoveries and upon our own independent
evaluation we have found such recoveries to be nothing but
fabricated. It was unthinkable that the culprits who had taken
every precaution to conceal their crimes would keep such articles
at their home so as to furnish evidence of their crimes later on.
4.
For what has been discussed above a conclusion is
inescapable and irresistible 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.
5.
Before parting with this judgment we may observe that
competence and capability of Mr. Kanwar Anwaar Ali, Special
Judicial Magistrate appearing before the trial court as PW8 have
been found by us to be quite doubtful and deficient inasmuch as
while conducting a test identification parade on 19.09.2009 in
connection with this criminal case in Central Jail, Kot Lakhpat,
Lahore he had paid no heed or regard whatsoever to the law
declared by this Court in the precedent cases holding the field
wherein it had clearly been laid down that a test identification
parade qua many accused persons cannot be conducted in one
go. Through his disregard of the law declared by this Court he
had made a very important piece of evidence reduced in worth or
eliminated as an admissible piece of evidence and the prosecution
had to suffer on that score irretrievably. Let Mr. Kanwar Anwaar
Ali appear before this Court on 22.02.2019 in person so as to
show as to why appropriate proceedings may not be initiated
against him on account of dereliction of duty and lack of
sufficient legal knowledge and also to show as to why some
adverse recommendations may not be made to the concerned
authorities regarding his suitability to hold a judicial or executive
office. The Registrar of the Lahore High Court, Lahore is directed
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
4
to trace the said Mr. Kanwar Anwaar Ali and to make sure that he
appears before the Court in person on the appointed date. ”
2.
In compliance with the direction issued by this Court on
12.02.2019 Mr. Kanwar Anwaar Ali, the then Special Judicial
Magistrate appearing before the trial court as PW8 has appeared
before this Court in person along with his written statement which
reads as follows:
“I most humbly submit that I was inducted as a Provincial
Management Service (PMS) Officer (BS-17) on 15.05.2006 and my
academic qualification at the time of induction was simple
graduation
(B.A).
I
received
training
at
Management
&
Professional Development Department (MPDD), Government of
the Punjab in a 32 weeks course on Administration &
Development from 15.05.2006 to 23.12.2006. Except for few
orientation lectures on CPC, PPC, Cr.PC and Constitutional Law,
no extensive legal education or training was being imparted by
the MPDD after abolition of Executive Magistracy and main focus
was and still is on planning & Development, Public
Administration, Public Policy, Management and Revenue.
2.
It is further submitted that after 03-years of government
service while I was working as Tehsil Municipal Officer, Okara, I
was transferred by S&GAD on 18.08.2009, after concurrence of
Hon’ble Lahore High Court, Lahore and posted as Special Judicial
Magistrate, at Model Town Courts, Lahore against one of the
vacant posts where erstwhile Executive Magistrates of PCS cadre
would serve and decide petty offences pertaining to local & special
laws. I was not a law graduate yet I served there as Special
Judicial Magistrate in District Judiciary w.e.f. 01.09.2009 to
11.10.2012. in absence of any institutional setup and formal
legal training arrangement or practical demonstrations pertaining
to assignments like test identification parades, raids, inquests
and exhumations, the only opportunity available to me was day to
day on-job learning or study of case laws of Superior Courts and
commentaries. For a non-law-graduate like me, there was no
institutional arrangement for capacity building and throughout I
had to be self taught.
3.
I beg to state that it was the 10th day of my duty as Special
Judicial
Magistrate
when
I
conducted
my
maiden
test
identification parade in the subject case. I had given bare reading
of instructions on the subject contained in volume-III of High
Court Rules & Orders and Police Rules 1934. During the conduct
of my ever first identification Parade, I used commonsensical
learning that I had gathered from reading of bare instructions,
pattern and guidance of my colleagues in judiciary. In my humble
understanding, a joint identification parade meant a parade in
which more than one accused had been made to stand in a single
row with many other dummies for identification by a witness,
therefore I took care not to mix more than one accused person
with 09 almost identical dummies in a separate row. Each row
was separately presented before a witness for identification. The
witness was told that he would be presented three rows; one after
the other and in each row of 10 inmates, one person could be a
suspect. A row would appear on site, the witness could identify or
otherwise, the identified person would be separated and then the
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
5
left over row of the dummies would depart. The second important
learning was identification of accused with description of role in
front of the identified suspects.
4.
It is my most humble submission that I have conducted
said identification proceedings in good faith as a judicial officer to
the best of my ability and knowledge without any malafide
intention. It is my humble understanding that the crux of the
statements made by witnesses while describing respective roles of
accused person in the occurrence could hardly substantiate the
offence under sections 365-A or 302, PPC. It was responsibility of
the prosecution to collect corroborating circumstantial evidence
for proving charges against the accused person. I most humbly
submit that my role as a judicial officer was restricted only to the
extent of recording witnesses and their description of respective
roles of the accused persons in the occurrence.
Prayer:
It is most humbly prayed that I am a career civil
servant and father of three school going kids and a sole bread-
winner of a large family consisting of elderly parents and un-
married sisters. In good faith, I tried to perform my duty where-
ever I was posted by the Government. I place myself at the mercy
of the Hon’ble Court and invoke its compassion of taking a lenient
view and humbly request that I may not be punished in any
manner which may jeopardize my career as a civil servant and
future lives of my innocent kids and dependents.”
The explanation put forward by Mr. Kanwar Anwaar Ali who is
presently
posted
as
Deputy
Secretary
(P&D
Department)
Government of the Punjab, Lahore and the peculiar circumstances
mentioned therein have been found by us to be plausible and,
thus, no occasion has been found by us for proceeding against him
in any manner or for passing any adverse remark against his
conduct. The notice issued to him is, therefore, discharged.
3.
Before parting with this order we would like to point out that
the matter of taking of different steps in holding of a proper test
identification parade in connection with a criminal case has
developed over many decades and the requirements of such a
parade as well as the safeguards to be ensured during such a
parade so as to make it a meaningful exercise and providing
material in a criminal case to be considered in a trial have
elaborately been detailed in the landmark judgment passed by a
learned Division Bench of the Lahore High Court, Lahore in the
case of Muhammd Yaqoob and another v The State (1989 P.Cr.L.J.
2227) and in the said judgment Mr. Justice Khalil-ur-Rehman
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
6
Ramday (as his lordship then was a Judge of the Lahore High
Court, Lahore) had observed as follows:
“16.
But before we undertake a deeper analysis of the
evidentiary value of the test identification proceedings held in the
present case, it would be of advantage to first appreciate the
object and the value of such an evidence as also to recapitulate
the standards required to be met before such like identification
parades could be credited with reliance.
17.
The evidence offered through identification proceedings is
not a substantive piece of evidence but is only corroborative of the
evidence given by the witnesses at the trial Muhammad Bashir v.
The State PLD 1958 SC (Pak.) 1. It has no independent value of
its own Muhammad Afzal and another v. The State 1982 SCMR
129 and cannot as a rule, form a sufficient basis for conviction
though the same may add some weight to the other evidence
available on record Sudhindranath v. The State AIR 1952 Cal.
423.
18.
The identification parades (as they are normally called) are
necessary only where the offender was a complete stranger to the
witnesses Ismail and another v. The State 1974 SCMR 175. And
the whole object of the identification proceedings is to find out
whether the suspect was or was not the real offender Satya
Narain v. The State AIR 1953 All. 385 and Kind v. Christle 1914
AC 545.
19.
Such-like identification proceedings are not the testimony
of a witness but the testimony of the senses of the witness. It is
essentially a test of his power of observation and perception, a
test of his power to recognize strangers and a test of his memory.
These gifts of God may vary from man to man. A witness may be
honest, independent and truthful but then his memory may be
faulty. And then the tricks of memory and its conscious and
unconscious activity could also wrap the vision of a man. When
mistakes are possible in the recognition of a man known from
before, then the possibility of such mistakes in identifying
strangers is definitely greater. And more so when the witnesses
have seen the offender for the first time during the occurrence
and that also briefly and not with a calm but in an excited,
confused and terrorised state of mind.
20.
It was primarily for these reasons that Dorab Patel, J. (as
his Lordship then was) cautioned the Courts to beware of the
dangers inherent in the identification of strangers and quoting
from the Criminal Law Revision Committee Report (1972),
observed in Lal Pasand's case PLD 1981 SC 142 that mistaken
identifications were:-
"……..by far the greatest cause of actual or possible wrong
convictions…."
A similar note of caution was given by Monir in his Evidence Act
Pak. Edition, Vol. 1 where the advice is that:-
" .... the evidence as to identification ought in each case,
to be subjected to a close and careful scrutiny."
21.
What then are the standards required to be satisfied by
such an evidence before the same could be accepted by a Court of
law?
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
7
22.
The answer is that the vital factor determinative of the
worth and value of identification proceedings is the effectiveness
of the precautions taken, before and during the course of such
proceedings which are designed to eliminate the possibility of
unjustified convictions.
23.
Although there is no law, which prescribes any such
precautions yet the necessary guidelines are available in the form
of executive instructions and judicial pronouncements. Some of
them are summarised as under:-
(a)
Memories fade and visions get blurred with passage of
time. Thus, an identification test, where an unexplained
and unreasonably long period has intervened between the
occurrence and the identification proceedings, should be
viewed with suspicion. Therefore, an identification parade,
to inspire confidence, must be held at the earliest possible
opportunity after the occurrence;
(b)
a test identification, where the possibility of the witness
having seen the accused persons after their arrest cannot
be ruled out, is worth nothing at all. It is, therefore,
imperative to eliminate all such possibilities. It should be
ensured that, after their arrest, the suspects are put to
identification tests as early as possible. Such suspects
should preferably, not be remanded to police custody in
the first instance and should be kept in judicial custody
till the identification proceedings are held. This is to avoid
the possibility of overzealous I.Os. showing the suspects to
the witnesses while they are in police custody. Even when
these accused persons are, of necessity, to be taken to
Courts for remand etc. they must be warned to cover their
faces if they so choose so that no witness could see them;
(c)
identification parades should never be held at police
stations;
(d)
the Magistrate, supervising the identification proceedings,
must verify the period, if any, for which the accused
persons have remained in police custody after their arrest
and before the test identification and must incorporate
this fact in his report about the proceedings;
(e)
in order to guard against the possibility of a witness
identifying an accused person by chance, the number of
persons (dummies) to be intermingled with the accused
persons should be as much as possible. But then there is
also the need to ensure that the number of such persons
is not increased to an extent which could have the effect of
confusing the identifying witness. The superior Courts
have, through their wisdom and long experience,
prescribed that ordinarily the ratio between the accused
persons and the dummies should be 1 to 9 or 10. This
ratio must be followed unless there are some special
justifiable circumstances warranting a deviation from it;
(f)
if there are more accused persons than one who have to
be subjected to test identification, then the rule of
prudence laid down by the superior Courts is that
separate identification parades should ordinarily be held
in respect of each accused person;
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
8
(g)
it must be ensured that before a witness has participated
in the identification proceedings, he is stationed at a place
from where he cannot observe the proceedings and that
after his participation he is lodged at a place from where it
is not possible for him to communicate with those who
have yet to take their turn. It also has to be ensured that
no one who is witnessing the proceedings, such as the
members of the jail staff etc., is able to communicate with
the identifying witnesses;
(h)
the Magistrate conducting the proceedings must take an
intelligent interest in the proceedings and not be just a
silent spectator of the same bearing in mind at all times
that the life and liberty of some one depends only upon his
vigilance and caution;
(i)
the Magistrate is obliged to prepare a list of all the persons
(dummies) who form part of the line-up at the parade
alongwith their parentage, occupation and addresses;
(j)
the Magistrate must faithfully record all the objections
and statements, if any, made either by the accused
persons or by the identifying witnesses before, during or
after the proceedings;
(k)
where a witness correctly identifies an accused person, the
Magistrate must ask the witness about the connection in
which the witness has identified that person i.e. as a
friend, as a foe or as a culprit of an offence etc. and then
incorporate this statement in his report;
(l)
and where a witness identifies a person wrongly, the
Magistrate must so record in his report and should also
state the number of persons wrongly picked by the
witness;
(m)
the Magistrate is required to record in his report all the
precautions taken by him for a fair conduct of the
proceedings and
(n)
the Magistrate has to give a certificate at the end of his
report in the form prescribed by C.H.II.C. of Vol. III of
Lahore High Court Rules and Orders.
24.
The measures above listed should, however, not be taken
as exhaustive of the steps which are required to be taken before,
during and after the identification proceedings. All these
requirements are no doubt mandatory but at the same time they
are only illustrative of the precautions which the Courts of law
demand before some respect can be shown to the evidence offered
through the test identification proceedings.
25.
In enunciating the above principles governing the
proceedings in question and in enumerating the above measures
and requirements, we have sought guidance from the following:-
(i) Rules and Orders of the Lahore High Court, Chapter
11-C of Vol. III; (ii) Punjab Government Circular Letter No. 6091-
J-36/39829 (H-Judl.) dated 19-12-1936; (iii) Punjab Government
Circular Letter No. 6546-J-43/83844 (H-Judl.), dated 17-12-
1943; (iv) Punjab Government Circular Letter No. Judl.I-(13)/61,
dated 26-7-1961, (v) Monir's Evidence Act (Pak. Edition) Vol. I, (vi)
Lal Pasand v. The State PLD 1981 SC 142, (vii) Muhammad Afzal
v. The State 1982 SCMR 129, (viii) Ismail v. The State 1974 SCMR
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
9
175, (ix) Khadim Hussain v. The State 1985 SCMR 721, (x)
Muhammad Bashir Aslam v. The State PLD 1958 SC (Pak.), (xi)
Gul Baig v. The State PLD 1964 Kar. 275, (xii) Musharrif Hussain
v. The State PLD 1970 Dacca 686, (xiii) Sadu v. The State 1972
PCr.LJ 10, (xiv) Qabil Shah v. The State PLD 1960 Kar. 697, (xv)
Wahid Bakhsh v. The State 1969 PCr.LJ 137, (xvi) Karim v. The
State PLD 1961 Kar. 728, (xvii) Kameshwar Singh v. The State
AIR 1972 SC 102 (xviii) Parbhu v. Emp. AIR 1943 Lah. 946, (xix)
Emp. v. Debi Charan AIR 1942 All. 339, (xx) Sataya Naryan v. The
State AIR 1953 All. 385, (xxi) Gajadher v. Emp. AIR 1932 Oudh.
99 and (xxii) Ramzan v. Emp. AIR 1929 Sindh 149.”
We have failed to find a more elaborate illustration of the
requirements and the safeguards necessary for holding a test
identification parade than found in the above mentioned portion of
the
judgment
passed
in
the
said
precedent
case.
We
wholeheartedly approve the said requirements and safeguards
which are to be meticulously followed and observed in all the test
identification parades held in connection with criminal cases.
4.
It may also be observed that during a test identification
parade the requirement regarding specifying by a witness the role
of an individual accused person in commission of an offence had
also been identified and emphasized by this Court in the cases of
Ismail and another v The State (1974 SCMR 175), 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), State/Government of Sindh
through Advocate-General, Sindh, Karachi v Sobharo (1993 SCMR
585), 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),
Muhammad Afzal alias Abdullah and another v State and others
(PLJ 2009 SC 333), Shafqat Mehmood and others v The State (2011
SCMR 537), Sabir Ali alias Fauji v The State (2011 SCMR 563),
Muhammad Fayyaz v The State (2012 SCMR 522), Azhar Mehmood
and others v The State (2017 SCMR 135), Hakeem and others v The
State (2017 SCMR 1546) and Kamal Din alias Kamala v The State
(2018 SCMR 577).
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
10
5.
Identification of many accused persons in one line in one go
during a test identification parade has also repeatedly been held by
this Court to be improper and it has been clarified by this Court on
a number of occasions that every accused person is to be put to a
separate test identification parade and a reference in this respect
may be made to the cases of Lal Pasand v The State (PLD 1981 SC
142), Imran Ashraf and 7 others v The State (2001 SCMR 424),
Ziaullah alias Jajj v The State (2008 SCMR 1210), Bacha Zeb v The
State (2010 SCMR 1189), Shafqat Mehmood and others v The State
(2011 SCMR 537), Gulfam and another v The State (2017 SCMR
1189), Hakeem and others v The State (2017 SCMR 1546) and
Kamal Din alias Kamala v The State (2018 SCMR 577).
6.
Identification of an accused person by eyewitnesses before
the trial court during a trial is generally considered to be quite
unsafe because before such identification before the trial court
during the trial the eyewitnesses get may opportunities to see the
accused persons appearing before the court in connection with
their remand, distribution of copies of statement of prosecution
witnesses recorded under section 161, Cr.P.C., framing of the
charge and recording of statements of other prosecution witnesses.
Even in such identification before the trial court during the trial it
is imperative that a witness must point towards a particular
accused person present before the trial court and must also specify
the role allegedly played by him in the incident in issue. The
unsafe nature of identification of an accused person before the trial
court during the trial has already been commented upon by this
Court in the cases of Asghar Ali alias Sabah and others v The State
and others (1992 SCMR 2088), Muhammad Afzal alias Abdullah
and another v The 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), Ghulam Shabbir Ahmed
and another v The State (2011 SCMR 683) and Azhar Mehmood and
others v The State (2017 SCMR 135).
Criminal Miscellaneous Application No. 183 of 2019
in Criminal Appeal No. 259 of 2018
11
7.
It may also be mentioned here that a test identification
parade and correct pointing out of an accused person by an
eyewitness therein is not a substantive piece of evidence and
failure to hold a test identification parade is not always fatal to the
prosecution’s case and a reference in this respect may be made to
the cases of Muhammad Akram Rahi and others v The State and
others (2011 SCMR 877) and Ghazanfar Ali alias Pappu and
another v The State (2012 SCMR 215).
8.
The above mentioned precedent cases and the best practices
mentioned therein have been consolidated by us in the present
order so that any confusion regarding the legal position in respect
of a test identification parade may be removed and all concerned
may stand instructed and guided in that regard in future. A
serious exception may henceforth be taken to any non-compliance
or disregard of the requirements and safeguards mentioned above.
9.
The office of this Court is directed to send a copy of this
order to the Registrars of all the High Courts in the country with a
direction to send a copy of the same to every Judge and Magistrate
within the jurisdiction of each High Court handling criminal cases
at all levels for their information and guidance.
Chief Justice
Judge
Islamabad
22.02.2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Sajjad Ali Shah
Criminal Miscellaneous Application No. 200 of 2019 in
Criminal Appeal No. 238-L of 2013
(Notice in pursuance of the order passed by this Court on
13.02.2019 in Criminal Appeal No. 238-L of 2013 to Police
Constable Khizar Hayat son of Hadait Ullah on account of his false
statement made before the trial court in a criminal case)
In attendance:
Mr. Ch. Nusrat Javed Bajwa, ASC along
with Khizar Hayat, Police Constable in
person.
Mr.
Ahmed
Raza
Gillani,
Additional
Prosecutor-General, Punjab
Mr. Munir Ahmed, S.I.
Date of hearing:
04.03.2019
ORDER
Asif Saeed Khan Khosa, CJ.: While deciding Criminal
Appeal No. 238-L of 2013 filed by Muhammad Ilyas convict this
Court had passed the following judgment on 13.02.2019:
“Asif Saeed Khan Khosa, CJ.: Muhammad Ilyas
appellant and some others had allegedly ambushed one
Muhammad Asif at about 07.30 P.M. on 13.10.2007 in village
Bathanwala in the area of Police Station Rayya Khas, District
Narowal and had then fired at and killed him in the backdrop of a
motive based upon a quarrel between the parties about one year
prior to the present occurrence. With these allegations the
appellant and his co-accused were booked in case FIR No. 152
registered at the above mentioned Police Station during the same
night and after a regular trial the appellant was convicted by the
trial court for an offence under section 302(b), PPC and was
sentenced to death and to pay compensation. The appellant
challenged his conviction and sentence before the High Court
through an appeal which 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 26.06.2013.
Criminal Miscellaneous Application No. 200 of 2019
2
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 during a
night and a source of light had been mentioned in the FIR as well
as in the site-plan of the place of occurrence but admittedly no
such light or its source had been secured by the investigating
agency. The ocular account of the incident in issue had been
furnished before the trial court by Muhammad Boota complainant
(PW7) and Khizar Hayat (PW8) who were very closely related to
the deceased inasmuch as the complainant was a brother of the
deceased whereas the other witness was a cousin of the deceased.
Khizar Hayat (PW8) had been disbelieved by the High Court and
his testimony had been ruled out of consideration because on the
basis of some official record produced before the trial court it had
been established that in his capacity as an official in the police
department Khizar Hayat (PW8) was present on his duty at a
Police Station situated in Lahore, i.e. hundreds of miles away
from the place of occurrence. Muhammad Boota complainant
(PW7) had stated in the FIR as well as in his statement before the
trial court that at the relevant time he was going to see off Khizar
Hayat (PW8) and another and was, thus, proceeding with them
towards a bus stop. If presence of Khizar Hayat (PW8) at the
relevant time had been disbelieved by the High Court then the
very reason stated by the complainant for his availability at the
scene of the crime at the relevant time had disappeared. This
shows that even Muhammad Boota complainant (PW7) had no
regard for the truth and he too was a planted witness. Instead of
providing support to the ocular account the medical evidence had
gone a long way in contradicting the complainant inasmuch as
the seat of injury attributed to the present appellant in the FIR
had been changed by the complainant in his statement made
before the trial court. The duration between death and post-
mortem examination mentioned in the Post-mortem Examination
Report showed that the murder in question could have taken
place much prior to the stated time of occurrence. No time of
death of the deceased had been mentioned in the Post-mortem
Examination Report. In column No. 3 of the Inquest Report no
time of death of the deceased becoming known had been
mentioned. The motive set up by the prosecution had been found
by the High Court not to have been proved. Nothing had been
recovered from the appellant’s custody during the investigation of
this case.
4.
For what has been discussed above a conclusion is
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.
5.
Before parting with this judgment we have found that
Khizar Hayat (PW8) was at the time of the present incident
serving as a Police Constable at Police Station Wahdat Colony,
Lahore and he had claimed to have seen the present occurrence
taking place at about 07.30 P.M. on 13.10.2007 in village
Bathanwala in the area of Police Station Rayya Khas, District
Narowal. Muhammad Waris, Moharrir/Head Constable (DW1) had
appeared before the trial court and had produced official record of
Police Station Wahdat Colony, Lahore quite categorically
establishing that Khizar Hayat (PW8) was not on leave and was
Criminal Miscellaneous Application No. 200 of 2019
3
present at his duty at Police Station Wahdat Colony, Lahore at
the time when the present occurrence had taken place in the area
of Police Station Rayya Khas, District Narowal. On the basis of
the said record the High Court had categorically concluded that
Khizar Hayat (PW8) could not be believed to be an eyewitness and
such finding of the High Court has not been assailed by the
complainant party or the State before this Court. It is, thus,
obvious that Khizar Hayat (PW8) had deposed on oath falsely
before the trial court and on the basis of his false testimony
Muhammad Ilyas appellant had been sentenced to death by the
trial court. These facts apparently attract the provisions of section
194, PPC. Let a notice be issued to Khizar Hayat son of Hadait
Ullah, caste Jat, resident of Gakhar Wali, Tehsil Pasrur, District
Sialkot stated to be presently posted at Police Station Qilla Gujjar
Singh, Lahore to appear before this Court on 04.03.2019 and to
show as to why he may not be ordered to be proceeded against for
commission of an offence under section 194, PPC. The Deputy
Inspector-General of Police (Operations), Lahore is directed to
ensure appearance of Khizar Hayat before this Court on the
appointed date.”
2.
Today Khizar Hayat, who had appeared before the trial court
as PW8, has appeared in person along with his learned counsel
and they have tried to convince us that the statement made by
Khizar Hayat before the trial court in connection with the above
mentioned criminal case was a true statement and that he had not
indulged in any falsehood. Paragraph No. 5 of the judgment passed
by this Court and reproduced above, however, shows a different
story. It appears that the said Khizar Hayat had deposed falsely in
the trial of a criminal case in which Muhammad Ilyas accused had
been convicted and was sentenced to death on the charge of
murder. Through the above mentioned judgment this Court had
acquitted the said convict of the charge after disbelieving the
evidence produced by the prosecution against him, including the
testimony of Khizar Hayat (PW8). As the said Khizar Hayat had
ostensibly committed the offence of perjury attracting the
provisions of section 194, PPC, therefore, the matter is referred to
the learned District & Sessions Judge, Narowal for proceeding
against Khizar Hayat in accordance with the law.
3.
While attending to this matter we have felt that the deeper
issue involved in the matter relates to the fact that the rule falsus
in uno, falsus in omnibus had in the past been held by the superior
Courts of this country to be inapplicable to criminal cases in
Pakistan which had gradually encouraged and emboldened
Criminal Miscellaneous Application No. 200 of 2019
4
witnesses appearing in trials of criminal cases to indulge in
falsehood and lies making it more and more difficult for the courts
to discover truth and dispense justice. We have undertaken an
exhaustive exercise so as to trace the history of the said rule and
to understand how the jurisprudence around it has developed in
Pakistan while also adverting to the relevant Islamic and legal
provisions dealing with the subject. After a careful consideration of
the history of the rule, the relevant Islamic provisions and the law
of the land and after analysing the precedent case-law available on
the subject we have come to the conclusion that the view that the
rule is not to be applied to criminal cases in Pakistan was formed
as a result of taking into account extraneous and practical
considerations, rather than legal and jurisprudential, and the said
view is not in accord with the Islamic provisions on the subject
besides militating against the criminal law of this country
according to which deposing falsely in a court and commission of
perjury entail serious penal consequences. While coming to the
said conclusion we first looked at the rule in its historical
perspective, then traced through case-law as to how the rule was
said to be not applicable in Pakistan and how it has been dealt
with by this Court and lastly analysed the Islamic provisions
relevant to the matter of giving false testimony. The following
paragraphs deal with each of these heads turn by turn.
Falsus in uno, falsus in omnibus – Historical perspective
4.
Falsus in uno, falsus in omnibus is a Latin phrase meaning
“false in one thing, false in everything.” The rule held that a
witness who lied about any material fact must be disbelieved as to
all facts1 because of the reason that the “presumption that the
witness will declare the truth ceases as soon as it manifestly
appears that he is capable of perjury” and that “Faith in a
witness's testimony cannot be partial or fractional….”2 In its
1 George Fisher, The Jury's Rise as Lie Detector, 107 Yale L.J. 654 (1997)
2 Thomas Starkie, A Practical Treatise On The Law Of Evidence, 233 (Boston,
Wells & Lilly) (1826)
Criminal Miscellaneous Application No. 200 of 2019
5
original form, the rule was mandatory and the notion “was that the
testimony of one detected in a lie was wholly worthless and must of
necessity be rejected.”3 John Henry Wigmore, an American jurist
who served as the Dean of Northwestern Law School from 1901 to
1929, traced the rule to the Stuart treason trials of the late 17th
century4. In Trial of Hampden (9 Howell's State Trials 1053, 1101
(1684)), it was contended while referring to the rule of falsus in
uno, falsus in omnibus that “If we can prove that what he hath said
of my lord of Essex is false, he is not to be believed against the
defendant.” In Trial of Langhom (7 Howell's State Trials 417, 478
(1679)), it was argued that “If I can prove any one point (in answer
to that which he hath given evidence) not to be true, then I conceive,
my lord, he ought to be set aside.” Similarly, it finds mention in
Trial of Coleman (7 Howell's State Trials I, 71 (1678)) that “[I]t
would much enervate any man's testimony, to the whole, if he could
be proved false in any one thing.” Barbara Shapiro, an American
academic and author, notes that Michael Dalton's early 17th
century manual for Justices of the Peace advised magistrates that
when examining accused felons, they should discredit the whole of
the accused’s story if any part proved false.5
5.
By the early nineteenth century English judges were telling
juries that they might - but need not - disbelieve the entire
testimony of a witness who had lied about a material fact.6 In the
United States of America, however, the U.S. Supreme Court
endorsed a mandatory form of the rule as late as 1822, as did
some state courts well into the twentieth century. In the case of
The Santissima Trinidad (20 U.S. (7 Wheat.) 283, 339 (1822)) it was
held that when a witness tells a deliberate falsehood, the courts of
justice are bound to apply the maxim falsus in uno, falsus in
omnibus. In the famous O. J. Simpson murder trial the Judge in
3 John Henry Wigmore, A Treatise On The Anglo-American System Of Evidence
In Trials At Common Law (1940)
4 John Henry Wigmore, A Treatise On The Anglo-American System Of Evidence
In Trials At Common Law (1940)
5 Barbara J. Shapiro, Beyond Reasonable Doubt and Probable Cause: Historical
Perspectives on the Anglo-American Law of Evidence (1991)
6 George Fisher, The Jury's Rise as Lie Detector, 107 Yale L.J. 655 (1997)
Criminal Miscellaneous Application No. 200 of 2019
6
that case instructed the jurors that “[a] witness who is willfully
false in one material part of his or her testimony is to be distrusted
in others.”7
False testimonies in the courts in India – An old menace
6.
In an article Truthful Character of Indian Witnesses (AIR
1945 Journal 6) Thakur Prasad Dubey, M.A., LL.B., P.C.S.
(Judicial), Farrukhabad had written about the unfortunate trend of
false testimonies in courts in the undivided India. He had observed
as follows:
“It is a well-known fact that Judges even of the Highest Tribunals
of the land have very often expressed their opinions that
witnesses in India are greater liars than elsewhere and such an
opinion yet continues to be entertained throughout the country
by very many Judges. The Judicial Committee made the following
observations in a very old case reported in 4 M.I.A. 431 [(1849) 4
M.I.A. 431 (P.C.), Mudhoo Soodun Sundial v. Suroop Chunder
Sirkar.] at p.441:
“It is quite true that such is the lamentable
disregard of truth prevailing among the native
inhabitants of Hindustan that all oral evidence is
necessarily received with great suspicion.”
Their Lordships again affirmed their conviction in another case
reported in 11 M.I.A. 177 [(’67) 11 M.I.A. 177 (P.C.), Wise v.
Sunduloonissa Chowdhrance.] where it was said:
“In a native case it is not uncommon to find a true
case placed on a false foundation and supported in
part by false evidence.”
C. D. Field, an old eminent commentator of Law of Evidence, has
the following to say on the point:
“There would appear to be an opinion pretty
generally prevalent that witnesses in India are
more
mendacious
than
witnesses
in
other
countries and it has repeatedly been stated that
Judges in India have a far more difficult task to
perform than Judges in England in consequence of
the untruthful nature of evidence with which they
have to deal. (Introduction pp. 30-31, Edn. 8).”
A somewhat familiar observation was made by a Bench of the
Allahabad High Court in a recent murder case of Azamgarh about
which there was some controversy in the press. Taylor has
attempted to give reasons for such a general prevalence of
falsehood. He says:
“Thus it has been justly observed that a propensity
to lying has always been more or less a peculiar
7 California Jury Instructions, Criminal, Section 2.21.2 (West 1993)
Criminal Miscellaneous Application No. 200 of 2019
7
feature in the character of an enslaved people –
accustomed to oppression of every kind ……. It is
little to be wondered at if a lie is often resorted to
as a supposed refuge from punishment and that
thus an habitual disregard is engendered.”
He attributes this as one of the causes of the prevalence of the
disregard for truth generally in India, among the peasants of
Ireland and among the subjects of Czar (Taylor vol. I, Arts. 45 and
53, Edn. 8.) It has been suggested in many quarters that on
account of the growth of modern education this tendency towards
falsehood has been checked and that there is not so much of
perjury now as it was before the advent of British system of
justice in this country. While it has to be conceded that perjury
and falsehood among the litigants and witnesses in our law
Courts has been on the increase ever since the establishment of
Anglo Indian Courts the proposition that its tendency has been
checked due to modern education does not seem to be warranted
by the dictates of the experience of those who have been dealing
with that class of people days after days and years after years.
The class of people who have received College or University
education constitute a drop in the ocean so far as population goes
and that class is seldom seen in our law Courts as parties or
witnesses.
---------------------
As against this it cannot be denied that perjury in Indian Courts
has gone on increasing and it has that increasing tendency even
now. Historically the fact appears to be that after the
establishment of Anglo-Indian Courts perjury started with the
town and Bazar people. The honesty of the villagemen remained
yet untouched for a considerable time. But the impregnable
traditional honesty of the villagers seems to have begun to give
way in law Courts in course of time and now we have the
lamentable deterioration of that class as well.
I do not know how it will strike my learned readers but to me it
offers itself as a perplexing phenomenon that a race traditionally,
religiously, culturally and historically honest should in the course
of less than a century get itself so highly deteriorated in their
virtues of truth. The causes thereof are not far to seek for those
who have experiences of the functionings of our modern laws and
law Courts. Have we pondered over the very common expression
of our present day witnesses when while speaking of facts outside
Courts they every day say “I will speak the truth here and will
have no hesitation in telling the whole truth for it is not a Court.”
And when they enter the court-room they are completely changed
and will not have the slightest hesitation in telling the blackest of
lies. The unravelling of this mystery will lead us to the discovery
of the real causes of the fall of the moral of the Indian witnesses.
They seem to feel that the Court is an alien body – a secular
institution something different from themselves and their social
and village environments, a place where truth can be mercilessly
butchered with impunity without the latest compunction. Yet we
have the counter picture that these witnesses will not easily tell a
lie before even a Court arbitrator and will seldom tell a lie in a
village panchait of villagemen. This is certainly a complex riddle
and it is for the Legislators and thinkers of our land to solve it.
Perjury is eating up the very vitals of our society and blackening
the fair pages of our history.
The most important part played for the demoralization of our
witnesses has been that of the lawyers of the mufassil Courts and
in some measure that of the mufassil Judges themselves. Our
technical laws of proof of facts have equally contributed towards
Criminal Miscellaneous Application No. 200 of 2019
8
that cause. It is through lawyers that witnesses pass before they
appear before the Judge. If they tolerate perjuries and falsehoods
and actively or passively by connivance or consent allow a false
witness to state false facts the doors of perjury are flung wide
apart. These processes being repeated in thousands of instances
every day throughout the country at the hands of our educated
Vakils will naturally make lying less odious and give it a sanction
due to the position they occupy in society even to the hesitant
and faltering. It is thus that the whole atmosphere of the law
Courts is becoming nauseatingly intolerable. The over-crowding
in the profession, the unhealthy spirit of competition, the growth
of the power of the dominating influence of village barristers who
can dictate terms for action and whose number has ever been
increasing are all contributing towards the fall of the professional
morality among our lawyers. And are not some of the Judges in
the muffasils abettors of that misfeasance? Do we not often over-
emphasise the number and quantity of witnesses and pay lesser
attention to more vital materials which can unearth the buried
truth with greater certainties, I mean elements of circumstances,
conducts,
general
probabilities,
natural
permissible
presumptions,
documentary
pieces
of
evidence
and
the
demeanour and ways of the delivery and behaviours of parties
and the witnesses in the Court. Do not some of us bury our heads
down and go on recording statements hours after hours
regardless of what passes on in front of us? Do not some of us
dismiss cases because witnesses on one side are larger in number
than on the other? Lawyers have to cater to the standards of
Judges. And do not some of the Courts of appeals in the mufassil
make similar contributions towards that cause? I am firmly of the
opinion that if Judges begin to detest false evidence and exercise
their statutory powers to suppress it, the legal profession will
shape its way differently. Which of us whether of the Bar or of the
Bench does not feel that not even 10 percent of our present day
witnesses make truthful contributions for finding correct facts.
Yet the useless 90 percent will have to be put in and their
conscience and those of others who are responsible for the
conduct of the cases sacrificed. There has arisen a vicious circle
in which every part is contributing its due share. The criminal law
of perjury is for all purposes very seldom resorted to and very
seldom successful. That is another cause which makes liars and
perjurers bolder and more fearless.
These facts are patent enough to attract the attention of the
Leaders of the Community, the people who have powers to shape
the State Policy. Man does not live by bread alone. Take away the
man’s honesty and you reduce him to the position of a devil.
Indian Society is in danger due to these increasing law Court
perjuries and drastic all round measures are necessary to
eradicate them. It needs the vigilance and the co-operation of all
sections of people. After we have won the War this subject must
form one of the most urgent and pressing items of the peace time
progress. No price will be too high for it. Commissions may be set
up to devise and recommend ways and means for restoring Indian
honesty to its historical and traditional standard.”
Falsus in uno, falsus in omnibus – Applicability in Pakistan
7.
The rule was first held not to apply to cases in Pakistan in
the case of Ghulam Muhammad and others v Crown (PLD 1951
Lahore 66) and the judgment was authored by Muhammad Munir,
Criminal Miscellaneous Application No. 200 of 2019
9
CJ. The case involved murder of five people for which thirteen
persons were implicated by the complainant party out of whom ten
were tried and resultantly nine were found guilty. At the trial two
of the accused persons took the plea that they were not in the
village at the time of occurrence and were actually locked up in a
police station. The learned Additional Sessions Judge disbelieved
the said plea and came to the conclusion that in fact the said
accused persons took part in the occurrence. The High Court upon
re-examining the evidence found that the reasons prevailing with
the trial court were not borne out of the record and consequently it
held that the said two accused persons were not present at the
place of occurrence when the murders were committed. While
considering the effect of that finding recorded by it the High Court
observed as follows:
“Now what is the effect of this finding on the prosecution case? If
there had been no circumstances tending clearly to show that the
witnesses saw the murders, it would have been our duty to hold,
that because they named Muhammad and Rahmat, they did not
see the occurrence and thus to acquit the whole lot. The same
would have been the result, if there had been no other evidence
against any one of the appellants tending to show that he did take
part in the murders.”
But the High Court did not apply the rule holding that:
“Generally when it is proved that some innocent persons have been
dishonestly implicated in a crime, the Court is entitled, and it is
safer, to acquit even those who have not been able to prove that
they were falsely implicated. The rule, however, is not absolute, and
its indiscriminate application in this Province is as dangerous to
the administration of criminal justice as the general application of
the contrary, rule, that in such cases the only persons against
whom the evidence of the witnesses may be rejected are those who
succeed in proving their innocence.
Judges with vast and intimate experience of the administration of
criminal justice in this country have often felt that where falsehood
has been intentionally mixed with truth, they are under no
obligation to winnow the grain of truth from the chaff of falsehood.
Others with equal experience and keen insight into the character
and mentality of witnesses who generally give evidence in criminal
cases in this Province have emphasised the grave danger of
miscarriage of justice if oral evidence were judged by maxim of
falsus in uno, falsus in omnibus, and have considered proof of
perjury on a material point by itself not to be a sufficient reason to
reject that portion of the evidence which appears to be true. There
are other observations on the subject, some plain in language and
idea; others forceful epigrams, such as, that false evidence can
never be corroborated, that zero added to a quantity adds nothing
to that quantity and that whatever quantity be multiplied by zero,
the result must still remain zero. I have always felt that the
Criminal Miscellaneous Application No. 200 of 2019
10
question of questions for the Judge in such cases, is how to get at
the truth with that degree of certainty as is always insisted upon in
criminal cases and it seems to me that if you can do that, the result
need not be determined by any general rule. It may be that the
greater and clearer the falsehood, the more difficult the task of
extracting the truth, but that is the real task before a judge, I have
never felt any uncertainty about. I cannot, therefore, accept Mr.
Saleem's contention that since it is proved in this case that the
witnesses have involved at least two men who could not have taken
any part in the murders, their evidence against the other accused
must for that reason alone be rejected.”
8.
By analysing the reasoning prevailing in the said judgment it
may pertinently be noticed that the High Court was influenced
purely by practical considerations relevant to testimonies made in
the Province of the Punjab. It is obvious that use of the words ‘in
this Province’ clearly indicated that the scope of the High Court’s
reasoning was narrow as it was discussing the ‘character’ and
‘mentality’ of witnesses who gave evidence in that particular
Province. With utmost respect, such practical considerations ought
not to have been brought into effect to hold that a principle, which
is backed by Islamic provisions no less, as will be seen later, is not
to apply anymore in light of the said considerations. It appears
that instead of curbing a menace creeping into administration of
justice the High Court had decided to adopt a pragmatic approach
and to go along with the menace by bending the principle itself. In
hindsight that approach was most unwise as it sowed the seeds of
unchecked falsehood in testimonies not only making the job of a
judge more and more difficult but also increasingly polluting and
sullying the stream of justice itself.
9.
In the above mentioned case the High Court had failed to
explain how the rule’s application was dangerous to the
administration of criminal justice and what “grave danger of
miscarriage of justice” was there “if oral evidence were judged by
maxim of falsus in uno, falsus in omnibus”. It can be seen quite
clearly that the High Court was influenced by extraneous and
practical considerations, rather than legal or jurisprudential,
which led it to conclude that there would be miscarriage of justice
if the rule continued to apply. A Larger Bench of this Court had
observed in the case of Mst. Sughran Bibi v The State (PLD 2018
Criminal Miscellaneous Application No. 200 of 2019
11
SC 595) that “Interpretation of law by this Court ought not to be
premised on damning generalisations which are nothing but
subjective.” The reasons advanced by the High Court in the case
under discussion for doing away with the rule were clearly general
and subjective in nature and the High Court ought to have been
careful in that regard.
10.
The High Court had further observed in that case that “the
question of questions for the Judge in such cases, is how to get at
the truth with that degree of certainty as is always insisted upon in
criminal cases”. We are, however, of the view that the aim while
deciding criminal cases ought not to be to “get at the truth” but to
decide a matter in light of the settled legal principles with the sole
focus on determining whether the evidence on the record proves
the guilt of the accused person in accordance with the requisite
standard, i.e. beyond reasonable doubt or not. We, through our
experience, are of the opinion that trying to ascertain the truth,
although a noble and ideal effort in its own right, may prove to be a
slippery slope as the full facts of any criminal case are never
presented before a court. For a Judge to do complete justice and to
get to the truth in a criminal case, he needs, as a matter of
necessity, to have in his knowledge all of the facts relevant to the
case at hand. As that is never the case, the rule of law and
consistency in approach can be only fostered and strengthened if
criminal cases are decided in a uniform way and only and only in
light of the settled principles of evidence, not by bringing in
subjective and practical considerations, which invariably will vary
from one judge to the next.
11.
As noted above, historically the notion was that the rule was
mandatory in nature and we are in no doubt that the rule should
be applied mandatorily. This view stems from the notion that once
a witness is found to have lied about a material aspect of a case, it
cannot then be safely assumed that the said witness will declare
the truth about any other aspect of the case. We have noted above
that originally the view “was that the testimony of one detected in a
Criminal Miscellaneous Application No. 200 of 2019
12
lie was wholly worthless and must of necessity be rejected.” A good
application of the said notion can be seen in the case of Mohamed
Fiaz Baksh v The Queen (PLD 1959 Privy Council 24). The case was
about a murder for which two men were convicted in trial. Both
men appealed to the Court of Appeal and the said Court dismissed
the appeal of one but quashed the conviction of the other and
ordered a new trial in his case. In ordering a new trial the Court
was influenced by the fact that the witnesses produced were
discrepant and had improved on their previous statements.
However, in upholding the conviction of the other convict it was
observed by the Court of Appeal as follows:
“… they considered entirely different considerations applied. They
could find a good deal unfavourable and nothing favourable to
him in the statements and considered that nothing favourable to
him could have been obtained therefrom which was not obtained
at the trial. They accordingly held that the jury’s verdict in
respect of this appellant could not be disturbed on this ground.”
The Privy Council held the approach adopted by the Court of
Appeal as erroneous and concluded as under:
“Their Lordships are unable to accept this reasoning. If these
statements afforded material for serious challenge to the
credibility or reliability of these witnesses on matters vital to the
case for the prosecution it follows that by cross-examination–or
by proof of the statements if the witnesses denied making them–
the defence might have destroyed the whole case against both the
accused or at any rate shown that the evidence of these witnesses
could not be relied upon as sufficient to displace the evidence in
support of the alibis. Their credibility cannot be treated as
divisible and accepted against one and rejected against the other.
Their honesty having been shown to be open to question it cannot
be right to accept their verdict against one and re-open it in the
case of other. Their Lordships are accordingly of opinion that a
new trial should have been ordered in both cases.”
12.
Before we go on to analyse how the Supreme Court of
Pakistan has dealt with the rule we deem it appropriate to cite a
few cases in which the social conditions prevailing in the Province
of the Punjab in the context of evaluating dying declarations have
been discussed.
Bakhshish Singh alias Bakhshi and others v Emperor
(AIR 1925 Lahore 549)
Criminal Miscellaneous Application No. 200 of 2019
13
“In our opinion it would be hardly safe to convict on the
uncorroborated dying declaration of Lal Singh because it is well-
known that inhabitants of the Punjab will often in dying
declaration not only accuse the actual offenders, but will also add
the names of other enemies.”
Tawaib Khan and another v The State
(PLD 1970 SC 13)
“In the same line, there are the dying declarations of the deceased
which have a degree of sanctity under the law, being the
statements of a dying man, on the belief that he being placed in a
situation of immediate apprehension of severance of his ties with
the mundane affairs, he would not tell a lie and implicate
innocent persons on false charges. But, I consider that in the
matter of the administration of criminal justice, taking in view the
present state of our society, the assessment of evidence, whether
it is the statement of a witness or the statement of a person who
is dead, is essentially an exercise of human judgment to evaluate
the evidence so as to find out what is true and what is false
therein. In this effort, the case has to be considered in all its
physical environments and circumstances to find out how far the
evidence or its different parts fit in with the circumstances and
possibilities that can be safely deduced in the case. In this
country, the habit, unfortunately, is quite common, now judicially
recognized, that people do add innocent persons along with the
guilty to satisfy their sense of revenge and to put the other side to
the utmost grief. It is difficult to lay down a rigid rule that a
person who is injured and is under an apprehension of meeting
his death, would suddenly be gifted, as if by a magic
transformation, with a clean conscience and a purity of mind to
shed all the age-old habits and deep-rooted rancours and
enmities. Even, assuming that the pangs of conscience are there
at the time to prohibit making of false charges, the question
arises whether these pangs are strong enough to fortify him to
resist the promptings and persuasions of his relations and others
who may be surrounding him at the time and incite him to
support the pattern of the charge which they have chosen to
make against the accused persons, whether innocent or guilty? It
is for this reason that a close scrutiny of the dying declarations
like the statements of interested witnesses, becomes absolutely
necessary.”
Muhammad Ameer and another v Riyat Khan and
others
(2016 SCMR 1233)
“A dying declaration is an exception to the hearsay rule and,
thus, the same is to be scrutinized with due care and caution,
particularly in the backdrop of the observations made by different
Courts about veracity of a dying declaration in the Province of the
Punjab and a reference in this respect may be made to the cases
of Bakhshish Singh alias Bakhshi and others v. Emperor (AIR
1925 Lahore 549), Tawaib Khan and another v. The State (PLD
1970 SC 13) and Usman Shah and others v. The State (1969
PCr.LJ 317).”
13.
We now turn to see how the Supreme Court of Pakistan has
dealt with the rule in different cases till date:
Criminal Miscellaneous Application No. 200 of 2019
14
Tawaib Khan and another v The State
(PLD 1970 SC 13)
“The maxim “falsus in uno falsus in omnibus” has all along been
discarded by the courts in this country. Similarly, the rule that
the integrity of a witness is indivisible, despite its moral virtue,
has not been endorsed by the superior courts of this country
without reservations and cannot be accepted as one of universal
application. In the last analysis, as stated in some of the eminent
judicial decisions, “the grain has to be sifted from the chaff” in
each case, in light of its own particular circumstances.”
The State v Mushtaq Ahmad
(PLD 1973 SC 418)
“Moreover, it has been ruled by this Court in a number of recent
cases, that having regard to the social conditions obtaining in this
country, the principle falsus in uno falsus in omnibus cannot be
made applicable to the administration of criminal justice and
therefore Courts are under a duty to sift “chaff from the grain”.”
Samano v The State
(1973 SCMR 162)
“It was next submitted that the fact that the evidence of the eye-
witnesses had not been relied upon as against Fateh Mohammad,
would react on its credibility as against the present appellants as
well. The argument of course proceeds on the premise that the
credit of a witness is indivisible, but the maxim falsus in uno,
falsus in omnibus has not been followed by the Courts in this
sub-continent, and it has been repeatedly held that in the context
of the conditions prevailing in the country, the Courts have a duty
to sift the grain from the chaff.”
Bakka v The State
(1977 SCMR 150)
“The principle falsus in uno falsus in omnibus has long since
ceased to be applied by the Courts in this country, and they have
always endeavoured to separate the grain from the chaff.”
Khairu and another v The State
(1981 SCMR 1136)
“It was next submitted that as the prosecution witnesses had lied
in one essential respect namely, as to the first petitioner having
been over-powered it was difficult to rely on their ipse dixit as to
the culpability of the petitioners. The High Court held that the
rule, falsus in uno falsus in omnibus, is not applicable for
discarding the evidence of the witnesses as a whole and hence so
much of the evidence which is credible can be accepted.”
Ghulam Sikandar and another v Mamaraz Khan and
others
(PLD 1985 SC 11)
“It is often said that the principle falsus in uno falsus in omnibus
is not applicable in Pakistan. The same principle has been
described in some cases, slightly differently; namely, that the
testimony of an eye-witness should not be treated as indivisible
Criminal Miscellaneous Application No. 200 of 2019
15
although there is no consensus with regard to the later view. A
contrary view has also been held. Expressed in a more direct
manner a similar rule in the administration of criminal
justice which is hall-mark of Islamic Jurisprudence, that
when a witness has been found false with regard to the
implication of one accused about whose participation he had
deposed on oath the credibility of such witness regarding
involvement of the other accused in the same occurrence
would be irretrievably shaken. However, as a matter of
convenience a rule has been developed in Pakistan since the
famous case of Ghulam Muhammad v. Crown (PLD 1951 Lah. 66)
propounded by late Chief Justice Muhammad Munir that where it
is found that a witness has falsely implicated one accused person,
ordinarily he would not be relied upon with regard to the other
accused in the same occurrence. But if the testimony of such a
witness is corroborated by very strong and independent
circumstances regarding other the reliance might then be placed
on the witness for convicting the other accused. For further and
practical application of this rule the following cases can be
instructive; (particularly if the principle of indivisibility of
credibility laid down in the Privy Council case Muhammad Faiz
Bakhsh v. The Queen (PLD 1959 PC 24) is to be ignored :-
Tawaib Khan and another v. The State PLD 1970 SC 13;
The State v. Mushtaq Ahmad PLD 1973 SC 418;
Muhammad Shafi and others v. The State 1974 SCMR 289;
Bakka v. The State 1977 SCMR 150;
Khairu and another v. The State 1981 SCMR 1136;
Ahmad etc. v. The State 1982 SCMR 1049;
Aminullah v. The State PLD 1982 SC 429 and
Muhammad Nawaz v. The State 1984 SCMR 190.
It is to be emphasised that the sub-rule of “separating the grain
from the chaff”, has been demonstrated in many cases by
applying the sure test - whether the same tainted ocular evidence
has received corroboration from independent and equally strong
inculpatory evidence/circumstance (sic)/accused.
The afore-discussed main rule shall suffer serious change if
and when it is examined in the light of the Islamic Principles.
But for the time being even if the rule generally followed by the
superior Courts is applied to this case it would be very essential
to seek strong and independent corroboration against each one of
the accused on account of various reasons discussed in the High
Court judgment as also in this judgment.”
(Bold letters have been supplied for emphasis)
Ziaullah v The State
(1993 SCMR 155)
“In any case, the rule falsus in uno falsus in omnibus is no longer
applicable and not unoften the Court has to sift the grain from
the chaff. Reference in this connection may be made to Khairu
and another v. The State (1981 SCMR 1136).”
Zulfiqar Ali v The State
(1993 SCMR 2046)
“It is by now well settled that the maxim falsus in uno falsus in
omnibus has no universal application and the Courts can sift the
grain from the chaff and convict those accused whose guilt is
established beyond any doubt and can acquit those whose
involvement is not free from doubt.”
Criminal Miscellaneous Application No. 200 of 2019
16
Irshad Ahmad and others v The State and others
(PLD 1996 SC 138)
“Even otherwise maxim “falsus in uno falsus in omnibus” has all
along been discarded by the superior Courts of this country. In
order to reach the truth "the grain has to be sifted from the chaff"
in each case in the light of its own particular facts.”
Saad Saood Jan, J. stated in his additional note that
“As regards the extension of the maxim falsus in uno falsus in
omnibus to the appreciation of evidence I am not sure if it stands
totally discharged. There can be no doubt that a witness who
deliberately speaks a lie or withholds truth on a material fact
which should be known to him seriously compromises his
credibility and it would be unsafe to rely upon his testimony
alone to convict an accused person. However, there is always a
possibility that on certain other facts in issue he may have
spoken the truth; but before a part of his statement can be acted
upon
there
must
be
some
indication
in
the
ambient
circumstances or in the other evidence on record which lends
assurance that he could not have lied with regard to that part.
But for such assurance his whole statement has to be treated as
suspect and not worthy of credit.”
Zia Mahmood Mirza, J. observed in his additional note
that
“As regards the principle embodied in the maxim “falsus in uno
falsus in omnibus” or to put it somewhat differently the rule that
the integrity/credibility of a witness is indivisible, it has almost
invariably been held by the superior Courts of this country that it
has no universal application and the grain has to be sifted from
the chaff in each case. Late Chief Justice Muhammad Munir in
the case of Ghulam Muhammad v. Crown PLD 1951 Lah. 66 did
not accept the contention that since the witnesses had involved at
least two men who could not have taken any part in the murders,
their evidence against the other accused must for that reason
alone be rejected. It was observed that “the question of questions
for the Judge in such cases is how to get at the truth with that
degree of certainty as is always insisted upon in criminal cases
and it seems that if you can do that, the result need not be
determined by any general rule.” Reference may also pertinently
be made to Tawaib Khan and another v. The State PLD 1970 SC
13 wherein it was observed that the maxim “falsus in uno falsus
in omnibus” has all along been discarded by the Courts in this
country. Similarly, the rule that the integrity of a witness is
indivisible, despite its moral virtue, has not been endorsed by the
superior Courts of this country without reservations and cannot
be accepted as one of universal application. In the last analysis,
as stated in some of the eminent judicial decisions, “the grain has
to be sifted from the chaff” in each case, in the light of its own
particular circumstances”. Again in Bakka v. The State 1977
SCMR 150 this Court observed that “the principle falsus in uno
falsus in omnibus has long since ceased to be applied by the
Courts in this country, and they have always endeavoured to
separate the grain from the chaff”. Similar view was taken by this
Court in Khairu and another v. The State 1981 SCMR 1136
wherein it was held that the rule “falsus in uno falsus in
omnibus” “is not applicable for discarding the evidence of the
witnesses as a whole and hence so much of the evidence which is
credible can be accepted.’ This view was reiterated in Ziaullah v.
Criminal Miscellaneous Application No. 200 of 2019
17
The State 1993 SCMR 155 holding that the rule “falsus in uno
falsus in omnibus” is no longer applicable and not unoften the
Court has to sift the grain from the chaff”. Reference may usefully
be made to Ghulam Sikandar v. Mamaraz Khan PLD 1985 SC 11
where this Court while examining the aforenoted principle
observed that a rule has since been developed in Pakistan that
where a witness is found to have falsely implicated one accused
person, ordinarily he would not be relied upon with regard to the
other accused in the same occurrence, but if the testimony of
such a witness is corroborated by very strong and independent
circumstances regarding the other, reliance might then be placed
on the witness for convicting the other accused.”
Muhammad Ahmad and another v The State and others
(1997 SCMR 89)
“Needless to point out that it is by now a settled preposition that
the maxim falsus in uno falsus in omnibus has no universal
application and not unoften the grain has to be sifted from the
chaff. Refer Khairu and another v. The State (1981 SCMR 1176).”
Nazeer Ahmad alias Nazeera v The State
(1998 SCMR 1768)
“… falsus in uno falsus in omnibus (false in one false in all), is no
more operative and the rule of sifting the chaff from the grain is to
be applied while apprising the evidence in criminal cases.”
Sardar Khan and 3 others v The State
(1998 SCMR 1823)
“The maxim “Falsus in uno falsus in omnibus” has not been
accepted by the superior Courts in Pakistan as having universal
application. Therefore, it does not, necessarily, follow that where
the Court does not accept the evidence of a witness against some
of the accused in a case, the Court cannot accept his evidence
against the other accused. The Court often sifts the grain from
the chaff while accepting the evidence of a witness against some
of the accused in a case and at the same time not relying on his
version against other accused in the case (see Muhammad Ahmed
v. State 1997 SCMR 89 and Khairu v. State 1981 SCMR 1176).”
Mir Hassan and others v State and others
(1999 SCMR 1418)
“In the case of Sardar Khan v. State (1998 SCMR 1823), this
Court stated the following broad principles for appreciation of
evidence while deciding the cases involving capital punishment:
The Maxim 'falsus in uno falsus in omnibus' has not been
accepted by the superior Courts in Pakistan as having universal
application. Therefore, it does not, necessarily, follow that where
the Court does not accept the evidence of a witness against some
of the accused in a case, the Court cannot accept his evidence
against the other accused. The Court often sifts the grain from
the chaff while accepting the evidence of a witness against some
of the accused in case and at the same time not relying on his
version against other accused in the case (see Muhammad Ahmed
v. State 1997 SCMR 89 and Khairu v. State 1981 SCMR 1176).”
Khawand Bakhsh and others v The State and others
(PLD 2000 SC 1)
Criminal Miscellaneous Application No. 200 of 2019
18
“The principle of falsus in uno falsus in omnibus would not be
applicable to their case because of availability of sufficient
corroboratory material against them. The rule about the
indivisibility of the testimony of a witness is that ordinarily if he is
found to have falsely implicated an accused person, he should not
be relied upon with regard to the other accused in the same
occurrence, but if his testimony stands corroborated by strong
and independent circumstances regarding the other, the reliance
might then be placed on him for convicting the other accused.
The Courts are required to separate grain from the chaff by
considering
whether
the
same
tainted
evidence
stands
corroborated from some independent and strong circumstance or
evidence. The following cases may be cited where the
circumstances in which the principle of falsus in uno falsus in
omnibus and its applicability in Pakistan in different situations
was elaborately discussed:--
(i) Tawaib Khan and another v. The State PLD 1970 SC 13,
(ii) The State v. Mushtaq Ahmad PLD 1973 SC 418,
(iii) Muhammad Shafi and 4 others v. The State 1974
SCMR 289,
(iv) Aminullah v. The State PLD 1982 SC 429 and
(v) Muhammad Nawaz v. The State 1984 SCMR 190.”
Rashid Khan and another v The State
(2000 SCMR 854)
“In any event the contention cannot prevail as the maxim ‘falsus
in uno falsus in omnibus’ does not hold the field anymore having
been replaced by a more rational methodology of evaluation of
evidence called ‘sifting grain from the chaff’. Reference in this
context may be made to the judgments of this Court reported as
Tawaib Khan v. State (PLD 1970 SC 13) and Samano v. State
(1973 SCMR 162). The testimony in question can be safely
believed vis-a-vis the appellant as it is amply corroborated by his
aforementioned admission.”
Sarfraz alias Sappi and 2 others v The State
(2000 SCMR 1758)
“The proposition of law in criminal administration of justice
namely whether a common set of ocular account can be used for
recording acquittal and conviction against the accused persons
who were charged for the same commission of offence is an over-
worked proposition. Originally the opinion of the Court was that if
a witness is not coming out with a whole truth his evidence is
liable to be discarded as a whole meaning thereby that his
evidence cannot be used either for convicting accused or
acquitting some of them facing trial in the same case. This
proposition is enshrined in the maxim falsus in uno falsus in
omnibus but subsequently this view was changed and it was held
that principle enshrined in this maxim would not be applicable
and testimony of a witness will be acceptable against one set of
accused though same has been rejected against another set of
accused facing same trial. However, for safe administration of
justice a condition has been imposed namely that the evidence
which is going to be believed to be true must get independent
corroboration on material particulars meaning thereby that to
find out credible evidence principle of appreciation of evidence i.e.
sifting chaff out of grain was introduced as it has been held in the
cases of Syed Ali Bepari v. Nibaran Mollah and others (PLD 1962
SC 502), Tawaib Khan and another v. The State (PLD 1970 SC
Criminal Miscellaneous Application No. 200 of 2019
19
13), Bakka v. The State (1977 SCMR 150), Khairu and another v.
The State (1981 SCMR 1136); Ziaullah v. The State (1993 SCMR
155), Ghulam Sikandar v. Mamaraz Khan (PLD 1985 SC 11),
Shahid Raza and another v. State (1992 SCMR 1647), Irshad
Ahmad and others v. State and others (PLD 1996 SC 138) and
Ahmad Khan v. The State (1990 SCMR 803).”
Qutab-ud-Din v The State
(PLD 2001 SC 101)
“As far as the principle of falsus in uno falsus in omnibus is
concerned it has got no application so far as criminal justice
prevailing in this country is concerned. However, the Courts are
empowered to scan the evidence to reach at a conclusion as to
whether the evidence furnished by a witness can be believed
simultaneously against one set of accused and can be discarded
against the other set of accused, however, subject to independent
corroboration or particular point qua the accused against whom
such evidence is to be believed. In this behalf if any authority is
needed reference can be made to the case of Ghulam Sikandar
and another v. Mamaraz Khan and others PLD 1985 SC 11.
Relevant
para.
from
the
above judgment
is
reproduced
hereunder:--
“It is often said that the principle falsus in uno
falsus in omnibus is not applicable in Pakistan. The
same principle has been described in some cases,
slightly differently; namely, that the testimony of
an eye-witness should not be treated as indivisible
although there is no consensus with regard to the
later view. A contrary view has also been held.
Expressed in a more direct manner a similar rule
in the administration of criminal justice which is
hall-mark of Islamic Jurisprudence, that when a
witness has been found false with regard to the
implication
of
one
accused
about
whose
participation
he
had
deposed
on
oath
the
credibility of such witness regarding involvement of
the other accused in the same occurrence would be
irretrievably shaken. However, as a matter of
convenience a rule has been developed in Pakistan
since the famous case of Ghulam Muhammad v.
Crown (PLD 1951 Lah. 66) propounded by late
Chief Justice Muhammad Munir that where it is
found that a witness has falsely implicated one
accused person, ordinarily he would not be relied
upon with regard to the other accused in the same
occurrence. But if the testimony of such a witness
is corroborated by very strong and independent
circumstances regarding other the reliance might
then be placed on the witness for convicting the
other
accused.
For
further
and
practical
application of this rule the following cases can be
instructive;
(particularly
if
the
principle
of
indivisibility of credibility laid down in the Privy
Council case Muhammad Faiz Bakhsh v. The
Queen (PLD 1959 PC 24) is to be ignored :--
Tawaib Khan and another v. The State PLD 1970
SC 13;
The State v. Mushtaq Ahmad PLD 1973 SC 418;
Muhammad Shafi and others v. The State 1974
SCMR 289;
Bakka v. The State 1977 SCMR 150;
Criminal Miscellaneous Application No. 200 of 2019
20
Khairu and another v. The State 1981 SCMR 1136;
Ahmed etc. v. The State 1982 SCMR 1049;
Aminullah v. The State PLD 1982 SC 429 and
Muhammad Nawaz v. The State 1984 SCMR 190.
It is to be emphasised that the sub-rule of
“separating the grain from the chaff”, has been
demonstrated in many cases by applying the sure
test -- whether the same tainted ocular evidence
has received corroboration from independent and
equally strong inculpatory evidence/circumstance
(sic)/accused.
The afore-discussed main rule shall suffer serious
change if and when it is examined in the light of
the Islamic Principles. But for the time being even
if the rule generally followed by the superior Courts
is applied to this case it would be very essential to
seek strong and independent corroboration against
each one of the accused on account of various
reasons discussed in the High Court judgment as
also in this judgment. No such corroboration is
forthcoming against Khan Beg and Maqbul Illahi.
Therefore, maintaining their acquittal on this
ground alone would be amply justified.”
The above view has been followed in the cases (i) Khairu v. State
1981 SCMR 1136; Muhammad Ahmed v. State 1997 SCMR 89
and Mir Hassan v. State 1999 SCMR 1418.”
Anwar and another v The State
(2001 SCMR 1518)
“We are also of the view that the principle of law “falsus in uno,
falsus in omnibus” is no longer accepted by the superior Courts
of this country and the Court is under a duty to sift the chaff
from the grain and find out as to whether a part of the evidence is
reliable and confidence inspiring.”
Muhammad Zubair and another v The State
(2002 SCMR 1141)
“It would not be out of place to mention here that maxim ‘falsus
in uno falsus in omnibus’ is not applicable in prevalent system of
criminal administration of justice and moreso there is no rule
having universal application that where some accused persons
have not been found guilty the other accused would, ipso facto,
stand acquitted because the Court has to sift the grain from the
chaff. If any authority is needed reference can be made to cases
titled Riaz Hussain v. The State (2001 SCMR 177) and Samano v.
State (1973 SCMR 162).”
Ellahi Bakhsh v Rab Nawaz and another
(2002 SCMR 1842)
“It is well-settled by now that the maxim “falsus in uno falsus in
omnibus” has no universal application and it is bounden duty of
the Court to sift the grain from the chaff. In this regard reference
can be made to Khairu v. State (1981 SCMR 1136).”
Umar Hayat v. The State
(2007 SCMR 1296)
Criminal Miscellaneous Application No. 200 of 2019
21
“This may be seen that in a case of joint liability, the Court may
in the light of the rule of sifting the grain from chaff, give benefit
of doubt to an accused but his acquittal may not be relevant for
determining the guilt of his co-accused and Court is not obliged
to acquit all accused on the basis of rule of falsus in uno falsus in
omnibus which is not followed by the Courts in Pakistan.”
Ghulam Mustafa v The State
(2009 SCMR 916)
“In our jurisprudence it is by now well established that the legal
maxim falsus in uno falsus in omnibus is not a universal
principle to be applied in all criminal cases. However, according
to settled case-law there are exceptions and if evidence on the
record warrants a doubt in the credibility of such witnesses then
indeed their testimony regarding another set of co-accused is to
be considered with caution and cannot be accepted without strict
corroboration from other independent and credible sources. In
this connection reference can be made to the case of Muhammad
Nawaz v. State 1969 SCMR 132, Shafoo v. State 1968 SCMR 719
and Allah Ditta v. State PLD 2002 SC 52.”
Khadim Hussain v The State
(2010 SCMR 1090)
“In fact a futile exercise appears to have been made to press into
service the doctrine of “falsus in uno falsus in omnibus (false in
one thing, false in all), which is admittedly not applicable in
prevalent system of criminal administration of justice and moreso
there is no rule having universally applicable that where some
accused were not found guilty the other accused would ipso facto
stand acquitted because the Court has to sift the grain from
chaff. Samano v. State 1973 SCMR 162. There is no cavil to the
proposition that the rule that the integrity of a witness is
indivisible, despite its moral virtue, has not been endorsed by the
superior Courts of this country without reservations and cannot
be accepted as one of universal application. In the last analysis,
as stated in some of the eminent judicial decisions, the grain has
to be sifted from the Chaff in each case, in the light of its own
peculiar circumstances Riaz Hussain v. The State 2001 SCMR
177.”
Muhammad Zaman v State
(2014 SCMR 749)
“… mere acquittal of some of the accused statedly involved in the
commission of crime by the trial Court … by extending benefit of
doubt to them, will not demolish the case of the prosecution as a
whole against the remaining accused … as the legal maxim
“falsus in uno falsus in omnibus” will have no application in such
circumstances.”
Muhammad Raheel alias Shafique v The State
(PLD 2015 SC 145)
“Apart from that the principle of falsus in uno falsus in omnibus is
not applicable in this country on account of various judgments
rendered by this Court in the past and for this reason too
acquittal of the five co-accused of the appellant has not been
found by us to be having any bearing upon the case against the
appellant.”
Criminal Miscellaneous Application No. 200 of 2019
22
Muhammad Afzal v The State
(2017 SCMR 1645)
“We are mindful of the fact that principle of falsus in uno falsus in
omnibus is not applicable in our system of administration of
justice relating to criminal cases and the courts are required to
sift grain from the chaff in order to reach at a just conclusion but
it is well settled by now that if some accused are acquitted on the
basis of same set of evidence the said evidence can be believed to
the extent of the other accused facing the same trial but the
courts have to be at guard and are required to look for
corroborating evidence for maintaining conviction in such like
cases.”
Munir Ahmad and another v The State and others
(2019 SCMR 79)
“By now it is well settled that principle of falsus in uno falsus in
omnibus is not applicable in our system designed for dispensation
of justice in criminal cases and courts are required to sift grain
from the chaff in order to reach at a just conclusion.”
14.
It has surprised us to notice that the only case in this
country in which some reasons had been recorded for holding that
the rule falsus in uno, falsus in omnibus is not to be applied was
the case of Ghulam Muhammad and others v Crown (PLD 1951
Lahore 66) wherein Muhammad Munir, CJ. had built an argument
around the tendency in witnesses in the Province of the Punjab to
mix truth with falsehood. In the said case no such tendency in the
other parts of the country had been mentioned but in all the later
cases the scope of the observations made by Muhammad Munir,
CJ. had been extended to the rest of the country as a matter of
course and without any discussion at all! Apart from that
Muhammad Munir, CJ. was of the view that the job of a judge was
to discover the truth whereas in our system of criminal justice
discovering the truth is the job of the investigating agency and the
judge is to decide as to whether the allegations being leveled
against an accused person have been proved by the prosecution in
accordance with the law or not. Such blurring of the distinction
between the jobs of an investigator and a judge in the reasoning of
Muhammad Munir, CJ. had remained unnoticed in all the
subsequent cases on the subject. The said obscurity has,
unfortunately, gone a long way in distorting the criminal
jurisprudence in the country besides demeaning the virtue of
Criminal Miscellaneous Application No. 200 of 2019
23
truth and corrupting the sacred concept of justice by extending a
license to witnesses to tell lies and reducing the judge to a lie-
detector sifting grain from the chaff and looking for a reason to
convict an accused person on the basis of statements of witnesses
on oath or solemn affirmation which statements have been
established to be not “the truth, the whole truth and nothing but
the truth”.
Perjury is a serious offence in Pakistan
15.
The Pakistan Penal Code, 1860 (PPC) contains many offences
dealing with perjury and giving false testimony. The very fact that
there is a whole chapter, numbered XI, dedicated to such offences
amply testifies to the fact that matters relating to giving of
testimony were taken very seriously by those who drafted the PPC
and their continued retention in the PPC ever since reflects the will
of the legislature, which is the chosen representative body of the
people of Pakistan through which they exercise their authority
within the limits prescribed by Almighty Allah. The following
sections, listed under Chapter XI titled “Of False Evidence And
Offences Against Public Justice”, highlight the fact that giving false
testimony has been treated to be a very serious matter entailing
some serious punishments.
191. Giving false evidence: Whoever being legally bound by an
oath or by an express provision of law to state the truth, or being
bound by law to make a declaration upon any subject, makes any
statement which is false, and which he either knows or believes to
be false or does not believe to be true, is said to give false
evidence.
192.
Fabricating
false
evidence:
Whoever
causes
any
circumstance to exist or makes any false entry in any book or
record, or makes any document containing a false statement,
intending that such circumstance, false entry or false statement
may appear in evidence in a judicial proceeding, or in a
proceeding taken by law before a public servant as such, or before
an arbitrator, and that such circumstance, false entry or false
statement, so appearing in evidence, may cause any person who
in such proceeding is to form an opinion upon the evidence, to
entertain an erroneous opinion touching any point material to the
result of such proceeding, is said “to fabricate false evidence”.
193. Punishment for false evidence: Whoever intentionally
gives false evidence in any stage of a judicial proceeding, or
Criminal Miscellaneous Application No. 200 of 2019
24
fabricates false evidence for the purpose of being used in any
stage of a judicial proceeding, shall be punished with
imprisonment of either description for a term which may extend
to seven years, and shall also be liable to fine;
and whoever intentionally gives or fabricates false evidence in any
other case, shall be punished with imprisonment of either
description for a term which may extend to three years, and shall
also be liable to fine.
194. Giving or fabricating false evidence with intent to
procure conviction of capital offence: Whoever gives or
fabricates false evidence, intending thereby to cause, or knowing
it to be likely that he will thereby cause, any person to be
convicted of an offence which is capital by any law for the time
being in force, shall be punished with imprisonment for life, or
with rigorous imprisonment for a term which may extend to ten
years, and shall also be liable to fine;
if innocent person be thereby convicted and executed: and if
an innocent person be convicted and executed in consequence of
such false evidence, the person who gives such false evidence
shall be punished either with death or the punishment
hereinbefore described.
195. Giving or fabricating false evidence with intent to
procure conviction of offence punishable with imprisonment
for life or for a term of seven years or upwards: Whoever gives
or fabricates false evidence intending thereby to cause, or
knowing it to be likely that he will thereby cause, any person to
be convicted of an offence which by any law for the time being in
force is not capital, but punishable with imprisonment for life, or
imprisonment for a term of seven years or upwards, shall be
punished as a person convicted of that offence would be liable to
be punished.
196. Using evidence known to be false: Whoever corruptly uses
or attempts to use as true or genuine evidence any evidence
which he knows to be false or fabricated, shall be punished in the
same manner as if he gave or fabricated false evidence.
197. Issuing or signing false certificate: Whoever issues or
signs any certificate required by law to be given or signed, or
relating to any fact of which such certificate is by law admissible
in evidence, knowing or believing that such certificate is false in
any material point, shall be punished in the same manner as if he
gave false evidence.
198. Using as true a certificate known to be false: Whoever
corruptly uses or attempts to use any such certificate as a true
certificate, knowing the same to be false in any material point,
shall be punished in the same manner as if he gave false
evidence.
199. False statement made in declaration which is by law
receivable as evidence: Whoever, in any declaration made or
subscribed by him, which declaration any Court of Justice, or any
public servant or other person, is bound or authorized by law to
receive as evidence of any fact, makes any statement which is
false, and which he either knows or believes to be false or does
not believe to be true, touching any point material to the object
for which the declaration is made or used, shall be punished in
the same manner as if he gave false evidence.
Criminal Miscellaneous Application No. 200 of 2019
25
200. Using as true such declaration knowing it to be false:
Whoever corruptly uses or attempts to use as true any such
declaration, knowing the same to be false in any material point,
shall be punished in the same manner as if he gave false
evidence.
201. Causing disappearance of evidence of offence, or giving
false information to screen offender: Whoever, knowing or
having reason to believe that an offence has been committed,
causes any evidence of the commission of that offence to
disappear, with the intention of screening the offender from legal
punishment, or with that intention gives any information
respecting the offence which he knows or believes to be false;
if a capital offence: shall, if the offence which he knows or
believes to have been committed is punishable with death, be
punished with imprisonment of either description for a term
which may extend to seven years, and shall also be liable to fine;
if punishable with imprisonment for life: and if the offence is
punishable with imprisonment for life, or with imprisonment
which may extend to ten years, shall be punished with
imprisonment of either description for a term which may extend
to three years, and shall also be liable to fine;
if punishable with less than ten years’ imprisonment: and if
the offence is punishable with imprisonment for any term not
extending to ten years, shall be punished with imprisonment of
the description provided for the offence, for a term which may
extend to one-fourth part of the longest term of the imprisonment
provided for the offence, or with fine, or with both.
202. Intentional omission to give information of offence by
person bound to inform: Whoever, knowing or having reason to
believe that an offence has been committed, intentionally omits to
give any information respecting that offence which he is legally
bound to give, shall be punished with imprisonment of either
description for a term which may extend to six months, or with
fine, or with both.
203.
Giving
false
information
respecting
an
offence
committed: Whoever, knowing or having reason to believe that
an offence has been committed, gives any information respecting
that offence which he knows or believes to be false, shall be
punished with imprisonment of either description for a term
which may extend to two years, or with fine, or with both.
204. Destruction of document to prevent its production as
evidence: Whoever secretes or destroys any document which he
may be lawfully compelled to produce as evidence in a Court of
Justice, or in any proceeding lawfully held before a public
servant, as such, or obliterates or renders illegible the whole or
any part of such document with the intention of preventing the
same from being produced or used as evidence before such Court
or public servant as aforesaid, or after he shall have been lawfully
summoned or required to produce the same for that purpose,
shall be punished with imprisonment of either description for a
term which may extend to two years, or with fine, or with both.
209. Dishonestly making false claim in Court: Whoever
fraudulently or dishonestly, or with intent to injure or annoy any
person, makes in a Court of Justice any claim which he knows to
be false, shall be punished with imprisonment of either
Criminal Miscellaneous Application No. 200 of 2019
26
description for a term which may extend to two years, and shall
also be liable to fine.
211. False charge of offence made with intent to injure:
Whoever, with intent to cause injury to any person, institutes or
causes to be instituted any criminal proceeding against that
person, or falsely charges any person with having committed an
offence, knowing that there is no just or lawful ground for such
proceeding or charge against that person, shall be punished with
imprisonment of either description for a term which may extend
to two years, or with fine, or with both,
and if such criminal proceeding be instituted on a false charge of
an offence punishable with death, imprisonment for life or
imprisonment for seven years or upwards, shall be punishable
with imprisonment of either description for a term which may
extend to seven years, and shall also be liable to fine.
Holding that the rule falsus in uno, falsus in omnibus is
inapplicable in this country practically encourages commission of
perjury which is a serious offence in this country. A court of law
cannot permit something which the law expressly forbids.
16.
It can be seen from the analysis of the judgments mentioned
above that the main reasoning given for not applying the rule
relates to the social conditions prevalent in the country. It seems
that because it was felt by the superior Courts that generally
witnesses testifying in criminal cases do not speak the whole truth
and have a tendency to exaggerate or economise with the real
facts, there is a danger of miscarriage of justice in the sense that a
real culprit may go scot free if a court disbelieves the whole
testimony on account of reaching the conclusion that the
testimony was false in some respect. With all due respect, we feel
that such an approach, which involves extraneous and practical
considerations, is arbitrary besides being subjective and the same
can have drastic consequences for the rule of law and dispensation
of justice in criminal matters.
Falsus in uno, falsus in omnibus - Islamic provisions:
17.
It was held in the case of Ghulam Sikandar (supra) that
“Expressed in a more direct manner a similar rule in the
administration of criminal justice which is hall-mark of Islamic
Criminal Miscellaneous Application No. 200 of 2019
27
Jurisprudence, that when a witness has been found false with
regard to the implication of one accused about whose participation
he had deposed on oath the credibility of such witness regarding
involvement of the other accused in the same occurrence would be
irretrievably shaken. ------- The afore-discussed main rule shall
suffer serious change if and when it is examined in the light of the
Islamic Principles.” Adverting to the Islamic principles relevant to
the issue at hand we note that the following verses of the Holy
Qur’an deal with the matter of giving testimony:
“And do not mix the truth with falsehood or conceal the truth
while you know [it]”
(Surah Al-Baqarah: verse 42)
“And let not the witnesses refuse when they are called upon”
(Surah Al-Baqarah: verse 282)
“And do not conceal testimony, for whoever conceals it-his heart
is indeed sinful”
(Surah Al-Baqarah: verse 283)
“O you who have believed, be persistently standing firm for Allah,
witnesses in justice, and do not let the hatred of a people prevent
you from being just. Be just, that is nearer to righteousness. And
fear Allah; indeed, Allah is acquainted with what you do”
(Surah Al-Ma’idah: verse 8)
“O you who have believed, be persistently standing firm in justice,
witnesses for Allah, even if it be against yourselves or parents and
relatives”
(Surah An-Nisa: verse135)
“So follow not [personal] inclination, lest you not be just. And if
you distort [your testimony] or refuse [to give it], then indeed
Allah is ever, with what you do, acquainted”
(Surah An-Nisa: verse 135)
“And establish the testimony for [the acceptance of] Allah”
(Surah At-Talaq: verse 2)
“…And we will not withhold the testimony of [i.e. ordained by]
Allah. Indeed, we would then be of the sinful.”
(Surah Al-Ma’idah: verse106)
“And avoid false statement”
(Surah Al-Haj: verse 30)
“And they who do not bear witness to what is false”
(Surah Al-Furqan: verse 72)
From the above, it can be seen that giving testimony its due
importance and weight is an obligatory duty and those who stand
firm in their testimonies are among the people of righteousness
Criminal Miscellaneous Application No. 200 of 2019
28
and faith. Among the necessities of faith is giving truthful
testimony even if against oneself or a relative. If there are no other
witnesses that would enable justice to be done and there is a fear
that someone’s right may be lost, it then becomes the individual
responsibility of the few available witnesses to testify. Islam not
only enjoins giving testimony, it also forbids concealing it because
concealing evidence is something that is disapproved in Islam and
detested by nature. Giving false testimony has many evils for it
supports falsehood against truth and promotes injustice and
aggression against justice. It also effaces fairness and equity and
poses danger to public safety and security.
18.
According to the corpus of traditions of the Holy Prophet
(Peace Be Upon Him), false testimony is one of the greater sins and
the following Ahadith demonstrate the significance attached to
giving true testimony:
It was narrated by Hazrat Anas (RA) that the Prophet (PBUH) was
asked about the great sins. He said, they are (1) To join others in
worship with Allah; (2) To be undutiful to one's parents; (3) To kill
a person (which Allah has forbidden to kill) (i.e. to commit the
crime of murdering) and (4) to give a false witness.8
It was narrated by Hazrat Abdullah (RA) that the Prophet (PBUH)
said if somebody takes a false oath in order to get the property of
a Muslim (unjustly) by that oath, then Allah will be angry with
him when he will meet Him.9
“To testify falsely tantamounts to polytheism.” It is mentioned in
Tafsir Abdul Al-Fath Razi that the Holy Prophet (PBHU) repeated
said statement thrice and then quoted verse No. 30 of Surah Al-
Haj stating that “… And avoid false statement.”
19.
The Offence of Qazf (Enforcement of Hadd) Ordinance, 1979
deals with the offence of Qazf, which has been defined by virtue of
section 2 of the said Ordinance as:
“Whoever by words either spoken or intended to be read, or by
signs or by visible representations, makes or publishes an
8 The Translation of the Meanings of Sahih Al-Bukhari (Arabic-English), Volume
III, Dr. Muhammad Muhsin Khan (Islamic University, Al-Medina Al-
Munawwara), 4th Edition, Kazi Publications, page 499
9 The Translation of the Meanings of Sahih Al-Bukhari (Arabic-English), Volume
III, Dr. Muhammad Muhsin Khan (Islamic University, Al-Medina Al-
Munawwara), 4th Edition, Kazi Publications, page 515
Criminal Miscellaneous Application No. 200 of 2019
29
imputation of ‘zina’ concerning any person intending to harm, or
knowing or having reason to believe that such imputation will
harm the reputation, or hurt the feelings, of such person, is said
except in the cases hereinafter excepted, to commit ‘qazf’.”
The Holy Qur’an while dealing the offence of Qazf ordains that:
“And those who accuse chaste women and then do not produce
four witnesses - lash them with eighty lashes and do not accept
from them testimony ever after. And those are the defiantly
disobedient”
(Surah Al-Noor: verse 4)
“And those who accuse their wives [of adultery] and have no
witnesses except themselves - then the witness of one of them
[shall be] four testimonies [swearing] by Allah that indeed, he is of
the truthful”
(Surah Al-Noor: verse 6)
“And the fifth [oath will be] that the curse of Allah be upon him if
he should be among the liars”
(Surah Al-Noor: verse 7)
“But it will prevent punishment from her if she gives four
testimonies [swearing] by Allah that indeed, he is of the liars”
(Surah Al-Noor: verse 8)
“And the fifth [oath will be] that the wrath of Allah be upon her if
he was of the truthful”
(Surah Al-Noor: verse 9)
The verses reproduced above highlight the importance Islam places
on the requisite standard of evidence to be achieved. It can be seen
that the Holy Qur’an puts a great emphasis upon the need to meet
the requisite standard of evidence, so much so that for a person
levelling the allegation of Zina but not meeting the given standard,
it not only provides for a penal punishment, but also for
withdrawal of such a person’s civic right to give evidence in all
matters of his life.
20.
Article 2 of the Constitution of the Islamic Republic of
Pakistan, 1973 declares that “Islam shall be the State religion of
Pakistan.” Clause (1) of Article 227 of the Constitution mandates
as follows:
“All existing laws shall be brought in conformity with the
Injunctions 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.”
Criminal Miscellaneous Application No. 200 of 2019
30
According to Article 189 of the Constitution “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”. Declaring by this Court that the rule
falsus in uno, falsus in omnibus is inapplicable in Pakistan is
enunciation of a principle of law and has a binding effect. If
inapplicability of that rule militates against the Injunctions of
Islam and if such inapplicability cannot be enacted by the
Parliament on account of its repugnance to the Injunctions of
Islam then this Court may not be in a position to introduce such
inapplicability through an enunciation of a principle of law or to
continue with the same any more. A court of law cannot grant a
licence to a witness to tell lies or to mix truth with falsehood and
then take it upon itself to sift grain from chaff when the law of the
land makes perjury or testifying falsely a culpable offence. A court
also has no jurisdiction to lay down a principle of law when even
the Parliament is expressly forbidden by the Constitution from
enacting such a principle as law. The inapplicability of this rule in
Pakistan was introduced by Chief Justice Muhammad Munir in the
year 1951 at a time when Article 227 of the Constitution was not
in the field but after introduction of the said constitutional
prohibition the enunciation of law by his lordship in this field, like
the infamous doctrine of necessity introduced by his lordship in
the constitutional field, may not hold its ground now, as already
predicted and foreseen by this Court in the case of Ghulam
Sikandar (supra) in the following prophetic words:
“Expressed in a more direct manner a similar rule in the
administration of criminal justice which is hall-mark of Islamic
Jurisprudence, that when a witness has been found false with
regard to the implication of one accused about whose
participation he had deposed on oath the credibility of such
witness regarding involvement of the other accused in the same
occurrence would be irretrievably shaken. ------- The afore-
discussed main rule shall suffer serious change if and when it is
examined in the light of the Islamic Principles.”
21.
We may observe in the end that a judicial system which
permits deliberate falsehood is doomed to fail and a society which
tolerates it is destined to self-destruct. Truth is the foundation of
Criminal Miscellaneous Application No. 200 of 2019
31
justice and justice is the core and bedrock of a civilized society
and, thus, any compromise on truth amounts to a compromise on
a society’s future as a just, fair and civilized society. Our judicial
system has suffered a lot as a consequence of the above mentioned
permissible deviation from the truth and it is about time that such
a colossal wrong may be rectified in all earnestness. Therefore, in
light of the discussion made above, we declare that the rule falsus
in uno, falsus in omnibus shall henceforth be an integral part of our
jurisprudence in criminal cases and the same shall be given effect
to, followed and applied by all the courts in the country in its letter
and spirit. It is also directed that a witness found by a court to
have resorted to a deliberate falsehood on a material aspect shall,
without any latitude, invariably be proceeded against for
committing perjury.
22.
The office of this Court is directed to send a copy of this
order to the Registrars of all the High Courts in the country with a
direction to send a copy of the same to every Judge and Magistrate
within the jurisdiction of each High Court handling criminal cases
at all levels for their information and guidance.
(Asif Saeed Khan Khosa)
Chief Justice
(Mazhar Alam Khan Miankhel)
Judge
(Sajjad Ali Shah)
Judge
Islamabad
March 04, 2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED, C.J.
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL MISCELLANEOUS APPLICATIONS NO. 365-L/2020
AND 96-L/2021 IN/AND JAIL PETITION NO.491 OF 2017
(Compromise – Against the judgment dated 17.05.2017 of the Lahore High
Court, Lahore passed in Capital Sentence Reference No.29-T/2014 and
Criminal Appeal No.1506/2014)
Muhammad Akram
…Applicant(s)/Petitioner(s)
Versus
The State
…Respondent(s)
For the Applicant(s)/
Petitioner(s):
Mr. Qamar Pervaiz Zia, ASC
Mian Ghulam Hussain, AOR
For the State:
Mr. Muhammad Jaffar, Addl.P.G. Punjab
Date of Hearing:
07.10.2021
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Petitioner Muhammad
Akram was tried by the learned Anti Terrorism Court-II, Gujranwala,
pursuant to case registered vide FIR No. 280/2013 dated
26.06.2013 offence under Sections 302/324/353/337-D PPC read
with Section 6/7 of the Anti Terrorism Act, 1997, at Police Station
Khiyali, District Gujranwala. As per the contents of the crime report
the petitioner has committed the murder of Mst. Sidra Nazir, his
wife, and caused firearm injuries to Umar Farooq, Constable. The
learned Trial Court after framing the charge found the allegation
against the petitioner to be true and vide judgment dated
03.07.2014 convicted and sentenced the petitioner as under:-
(i)
Under Section 353 PPC
Awarded sentence for imprisonment of 02 years RI
alongwith fine of Rs.2000/-, in case of default to
further undergo six months SI.
Crl.M.As.No.365-L/2020 & 96-L/2021 in/and J.P.No.491/2017
-: 2 :-
(ii)
Under Section 337-D PPC
Awarded sentence for imprisonment of 05 years RI
alongwith payment of Arsh which shall be 1/3rd of
Diyat of schedule of that year to be paid to Umar
Farooq injured PW.
(iii)
Under Section 324 PPC
Awarded sentence for imprisonment of 05 years RI
alongwith fine of Rs.25000/-, in case of default to
further undergo six months SI.
(iv)
Under Section 302(b) PPC
Awarded sentence of death.
(v)
Under Section 7 of the Anti Terrorism Act, 1997
Awarded
sentence
of
death
alongwith
fine of
Rs.25000/- or in default whereof to further undergo
six months SI.
All the sentences were directed to run concurrently.
Benefit of Section 382-B Cr.P.C. was also extended.
2.
The judgment of the Trial Court was assailed before
the learned High Court in appeal which was adjudicated upon by
the learned Division Bench of the Lahore High Court and while
maintaining the conviction under substantive offence under
Section 302(b) PPC and Section 7(a) of the Anti Terrorism Act,
1997, it reduced the sentence of death into imprisonment for life,
however, as the learned Trial Court had not directed for payment
of compensation while awarding sentence under Section 302(b)
PPC, it also directed for payment of compensation amounting to
Rs.100,000/- to the legal heirs of the deceased under Section 544-
A Cr.P.C. or in default whereof to further undergo SI for six
months. All the other sentences were, however, maintained and
ordered to run concurrently. Benefit of Section 382-B Cr.P.C was
also extended to the petitioner.
3.
The facts of the case as given in the judgment of the
learned Trial Court are as under:-
“Succinctly, the facts of the case enumerated in the complaint
are that Sifat Hussain ASI, Police Station Khiyali on
26.06.2013 got lodged complaint Exh.PA on basis of which
FIR Exh.PA/1 was registered by Abdul Hameed HC (PW1)
that on 26.06.2013 at about 2.05 PM, Hanif Hussain ASI
alongwith
Muhammad
Younas
HC,
Umar
Farooq,
Muhammad Arif constables armed with SMG rifles, Tehseen
Raza constable armed with SMG, Muhammad Yousaf PQR,
Rehana Kausar lady constable in a case FIR No.251/13
dated 13.06.2013 u/s 380 PPC registered at Police Station
Khiyali, against accused under arrest namely Mst. Sidhra
Crl.M.As.No.365-L/2020 & 96-L/2021 in/and J.P.No.491/2017
-: 3 :-
Nazir daughter of Nazir Ahmad (wife of Muhammad Akram
accused), caste Arian, R/o Khiyali, Gujranwala were going to
be produced before the Illaqa magistrate on an official vehicle
No.2461-GAW driven by Shahid Maqbool constable, as soon
the vehicle reached in front of office of Zong Mobile phone
company because vehicle could not enter in the Police Station
building, Mst. Sidhra Nazir was going to be boarded in the
official vehicle to be taken to the court of Illaqa Magistrate
and complainant was going to take seat in the vehicle,
suddenly husband of Sidhra Nazir namely Muhammad
Akram complainant of case FIR No.251/13 came while
running from the other side of the road from fodder market
and took out his pistol from his folder and made firing on his
wife namely Sidhra Nazir resulting into serious injuries
sustained by Sidhra Nazir and Umar Farooq constable who
on sustaining the injuries fell on the ground. Muhammad
Akram accused with the help of other police officials was
apprehended at the spot alongwith .30 bore pistol and was
sent to the Police Station in custody of Muhammad Arif
constable. Regarding recovery of pistol .30 bore without
having any license by Muhammad Akram, a separate case
u/s 13/20/65 Arms Ordinance was registered. The
complainant alongwith other police officials took the injured
to the hospital on official vehicle where Sidhra Nazir
succumbed to the injuries in the hospital while Umar Farooq
was provided medical treatment.”
4.
During the pendency of the Jail Petition, Criminal
Miscellaneous Application Nos. 365-L/2021 & 96-L/2021 were
filed for acquittal of the petitioner on the basis that the
compromise has been arrived at between the parties with the
intervention of elders of the locality. This Court vide orders dated
11.11.2020 and 16.03.2021 sought report from the learned
Sessions Judge, Gujranwala about the genuineness or otherwise
of the compromise with a specific direction to ensure that the
interest of the minors, if any, be safeguarded. The reports have
been received, which show that the deceased Mst. Sidra Nazir
was survived by her minor children, namely, (i) Sabir Hussain, (ii)
Maryam Bibi, (iii) Zainab Bibi whereas the husband of the
deceased Mst. Sidra Nazir was excluded from consideration. The
children of the deceased are being brought up by Mst. Zahida
Parveen, who was duly appointed by the Court as the Guardian.
The reports further show that the guardian of the minor children
has entered into a compromise with the petitioner on their behalf
and has forgiven him in the name of Allah Almighty and also
waived their right of Qisas. The interest of the minors has been
safeguarded
by
purchasing
Defence
Savings
Certificates
Crl.M.As.No.365-L/2020 & 96-L/2021 in/and J.P.No.491/2017
-: 4 :-
amounting to Rs.28,00,000/- in their names which was equivalent
to their shares of Diyat. It is note worthy that the injured PW Umar
Farooq, who happens to be a police constable also has forgiven
the petitioner by waiving his right to collect Arsh equivalent to
1/3rd of Diyat. These Criminal Miscellaneous Applications were
earlier fixed on 05.10.2021, however, an opportunity was
provided to the learned counsel for the parties to assist the Court
on the point whether a compromise can be affected between the
parties when the petitioner has been convicted and sentenced
under the provision of Section 7 of the Anti Terrorism Act, 1997.
5.
Today, during the course of proceedings before this
Court, learned counsel for the petitioner contended that the
occurrence has taken place as an outcome of personal vendetta
and the provisions of Sections 6 and 7 of the Anti Terrorism Act
are not applicable. Contends that the petitioner has committed the
murder of his wife due to very specific reason that she was
arrested in a case of theft and she was being produced for
physical remand which could not be tolerated by the petitioner
and under the impulses of ‘ghairat’ he has committed the murder.
Contends that the injury caused to the police personnel was not
intended to, rather the same was inflicted as per chance with no
intent to commit any offence against law enforcing agencies.
Lastly, it has been argued that the substantive offence has
already been compromised between the parties, therefore, this
Court can ignore the provisions of Section 7 of the Anti Terrorism
Act especially when the injured PW has forgiven the right of arsh
in the name of Allah Almighty.
6.
On the other hand, learned Law Officer contended
that no doubt the compromise has been affected between the
parties but a sense of fear and insecurity was sensed by the
members of the society due to act of the petitioner, therefore, the
provision of Section 6 of the Anti Terrorism Act punishable under
Section 7 thereof was fully applicable and as such the same
cannot be ignored when the learned High Court has already taken
a lenient view while converting the sentence of death into
imprisonment for life.
Crl.M.As.No.365-L/2020 & 96-L/2021 in/and J.P.No.491/2017
-: 5 :-
7.
We have heard learned counsel for the parties and
gone through the record.
There are two aspects of the case, which need our
consideration: (i) whether compromise in the substantive offence i.e.
Section 302(b) is genuine, and (ii) whether Section 6 of the Anti
Terrorism Act punishable under Section 7 thereof was applicable in
the instant case. As far as the first aspect of the case is concerned,
there is no denial to this fact that the compromise between the
parties has been affected with the intervention of the elders of the
locality which fact is reported to be genuine by the learned Sessions
Judge while making his report dated 25.11.2020. As far as the
interest of the minors is concerned, it is clearly described in the
report that Defence Saving Certificates to the tune of Rs.28,00,000/-
have been purchased against the name of three minors of the
deceased as share of their Diyat, as such the legal formalities of the
law are fully adhered to. Hence the law of the land is fully applied
as far as the first aspect of the case is concerned. So far as the
question as to whether the provisions of Section 6 of the Anti
Terrorism Act punishable under Section 7 thereof are applicable in
the given circumstances, it is noteworthy that the petitioner had
committed the crime due to very specific reason. It is nowhere
mentioned that the petitioner is a person of desperate character
having any previous antecedents of criminal activities, rather the
offence was committed under the impulses of ‘ghairat’. The
possibility cannot be ruled out that the petitioner could not afford the
insult incurred because of the act of his wife and he has lost control
and under the impulses of disgrace and humiliation he opted to
commit the crime. The injury caused to the police personnel was not
in direct conflict with the law enforcing agencies, rather as Mst.
Sidra Nazir was in custody of the police constable the injury caused
by him could be result of misdirected shot due to heat of passions.
In United Kingdom, the framers of the law enacted an Act called
“Homicide Act, 1957” in which they have dealt with such like
situation under the ‘dictum’ ‘diminished liability’. It is a legal
doctrine that absolves an accused person of part of the liability for
his criminal act if he suffers from such abnormality of mind as to
substantially impair his responsibility in committing or being a party
Crl.M.As.No.365-L/2020 & 96-L/2021 in/and J.P.No.491/2017
-: 6 :-
to an alleged violation, which is committed due to love and affection
and injury to reputation. The doctrine of diminished responsibility
provides a mitigating defense in cases in which the mental disease
or defect is not of such magnitude as to exclude criminal
responsibility altogether. It is most frequently asserted in connection
with murder cases requiring proof of a particular mental state on the
part of the accused. While drawing analogy from said legislation
when there is no allegation available on the record that the petitioner
intended to cause injury to the police personnel stricto sensu and his
only aim was to take the life of his wife under the impulses of
‘ghairat’, the situation has become altogether different. Even
otherwise, the learned Trial Court had convicted the petitioner under
Sections 337-D & 324 PPC for causing injury on the person of the
police personnel and the said injured has also affected a
compromise with the petitioner and has forgiven him and has also
waived his right to collect Arsh equivalent to 1/3rd of Diyat. In the
case reported as Ghulam Hussain Vs. The State (PLD 2020 SC 61),
this Court has categorically held that only creating fear or insecurity
in the society is not by itself terrorism unless the motive itself is to
create fear or insecurity in the society and not when fear or
insecurity is just a byproduct, a fallout or an unintended
consequence of a private crime and mere shock, horror, dread or
disgust created or likely to be created in the society does not
transform a private crime into terrorism. In Farooq Ahmed Vs. The
State (2020 SCMR 78), the accused had committed murder of a
person in the premises of Sessions Court due to previous enmity and
was convicted and sentenced under Section 302(b) PPC and Section
7 of the Anti Terrorism Act to death. However, during the pendency
of his appeal before this Court, the parties entered into a
compromise and this Court while accepting the compromise under
Section 302 PPC, set aside the conviction and sentence of the
petitioner under Section 7 of the Anti Terrorism Act on the ground
that murder was committed due to personal enmity and the
petitioner/convict did not want to create fear, insecurity or terror in
the society. The same was the case in Dilawar Mehmood Vs. The
State (2018 SCMR 593) wherein the murder was committed in a
cattle market due to previous enmity and he was convicted and
Crl.M.As.No.365-L/2020 & 96-L/2021 in/and J.P.No.491/2017
-: 7 :-
sentenced to death by the Trial Court under Section 302(b) PPC read
with Section 7 of the Anti Terrorism Act, which was reduced to
imprisonment for life by the High Court. During the pendency of the
jail petition filed by the accused before this Court, the parties
entered into a compromise and compounded the offence under
Section 302(b) PPC. So far as the conviction and sentence of the
petitioner under Section 7(a) of the Anti Terrorism Act is concerned,
this Court set aside the same on the ground that the occurrence was
the result of previous enmity between the parties, therefore, there
was no element of terrorism. In view of the facts and circumstances
narrated above, we are of the view that the provisions of Section 6 of
the Anti Terrorism Act are not attracted in the present case,
therefore, the conviction and sentence recorded under Section 7 of
the Anti Terrorism Act is set aside. Now that when the parties have
compromised the offence under Sections 302(b)/337-D/324 PPC and
we have set aside the conviction and sentence under Section 7 of the
Anti Terrorism Act, the only punishment left to the petitioner is under
Section 353 PPC, which is not compoundable. However, we have
been informed that the petitioner has already undergone the period
of his sentence of 2 years RI.
8.
For
what
has
been
discussed
above,
Criminal
Miscellaneous Applications No. 365-L/2020 & 96-L/2021 are
allowed with the result that Jail Petition No. 491/2017 is converted
into appeal and partly allowed. The petitioner is acquitted of the
charge of murder and of causing injury on the person of Umar
Farooq constable. He shall be released from jail forthwith unless
detained/required in any other case.
CHIEF JUSTICE
JUDGE
JUDGE
Announced on 08.11.2021 at Islamabad.
Approved For Reporting
Waqas Naseer
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED, HCJ
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
CRIMINAL MISC. APPLICATION NO.459 OF 2020 IN CRIMINAL
PETITION NO.350 OF 2020.
(Against the order dated 07.04.2020 passed by the Islamabad High Court, Islamabad in Criminal
Original No.70-W/2020 in Writ Petition No.3800 of 2019).
Tanveer Ahmed Qureshi, Secretary Ministry of National Health
Services, Regulations & Coordination, Government of Pakistan,
Islamabad.
…Petitioner(s)
Versus
Brig. (R) Dr. Hafizuddin Ahmed Siddiqui, former registrar, Pakistan
Medical & Dental Council, Islamabad, etc.
…Respondent(s)
In attendance:
Mr. Khalid Javed Khan, AGP.
Ch. Aamir Rehman, Addl. AGP.
Dr. Tanveer Ahmed Qureshi,
Secy. M/o NHSR&C.
Mr. Asif Sohail, Director Legal.
Mr. G. M. Jhakrani, Dy. Dir. Legal.
Ch. Akhtar Ali, AOR.
For Respondent No.1: Hafiz Arfat Ahmed Ch., ASC.
Syed Rafaqat H. Shah, AOR.
a/w Brig. (R) Dr. Hafizuddin Ahmed Siddiqui.
Date of Hearing:
15.04.2020.
ORDER
The petitioners have challenged an order of the
Islamabad High Court directing the Federation to allow the
Respondent Brig. (Retd) Dr. Hafizuddin Ahmed Siddiqui to assume
control of PM&DC and taking immediate steps for compliance on a
contempt petition filed by Respondent No.1. The matter has now
been fixed for hearing on 16.04.2020. The learned Attorney General
for Pakistan submits that the order has been passed despite the fact
that an application moved by the Federation pointing out that the
Crl.M.A.459/20 etc
2
Respondent cannot be treated as an incumbent in the Office of
Registrar PM&DC owing to the fact that the very law under which
the appointment has been made has already been repealed is
pending before the Islamabad High Court. He further points out that
in light of “Zahid Waheed Khan. v. Crystal Chemical Limited” (2006-
YLR-2577), despite ex-facie illegality of the said order, the same
cannot be challenged in an Intra Court Appeal, as the same is not a
final order. He further submits that unless this Court interferes in
the matter in the interest of justice and in exercise of its powers
under Article 187 of the Constitution, multiplicity of litigation would
ensue in addition to serious legal complications need to be
addressed on urgent basis owing to the importance of PM&DC and
its work as a regulator which has come to a stand still on account of
recent rounds of litigation.
2.
In view of the above and in order to examine the legal
questions involved in the matter, the application is allowed, the
office objection is overruled.
Crl. P. No.350 of 2020.
3.
The learned Attorney General for Pakistan submits that
while directing the Federal Government to allow the former Registrar
of PM&DC appointed under the Repealed PM&DC Ordinance, 2019
to assume the control of office of Registrar the learned High Court
acted illegally without jurisdiction and in contravention of an
unambiguous and unequivocal judgment passed by this Court on
this very subject reported as “Pakistan Medical & Dental Council
through President & 3 others. v. Muhammad Fahad Malik & 10
others” (2018 SCMR 1956). He further submits that the
appointments made under an Ordinance do not survive after repeal
Crl.M.A.459/20 etc
3
of the Ordinance unless specifically saved by any provision of
subsequent legislation. He therefore maintains that while restoring
the Respondent No.1 in contempt proceedings the learned High
Court not only exceeded its jurisdiction but omitted to follow the
principle of law settled by this Court in “Province of the Punjab
through Secretary, Health Department. v. Dr. S. Muhammad Zafar
Bukhari” (PLD 1997 SC 351). He maintains that there is neither
legal basis nor lawful justification.
4.
We have confronted the learned ASC for Respondent No.1
with a question how the Respondent could claim to be the Registrar
of PM&DC when the law under which he was appointed stands
repealed. He frankly concedes that there is no legal basis for such
claim. He however submits that in line with the earlier order of this
Court, he would approach the Council for redressal of his grievance,
if any and that he will not press his contempt petition presently
pending before the Islamabad High Court. In view of such conceding
statement of the learned counsel for the Respondent, who is also
present in Court in person, we do not feel the necessity to proceed
further in the matter.
5.
This Criminal Petition is therefore converted into an
appeal and allowed. The impugned order of the High Court dated
07.04.2020 is accordingly set aside. In view of the statement of
learned ASC for Respondent No.1, the Contempt Petition pending
before the Islamabad High Court shall also stand dismissed.
Crl. M. A. No.468 of 2020.
6.
In view of the fact that the Criminal Petition has been
converted into an appeal and allowed by us today, this application
has become infructuous and is accordingly disposed of.
Crl.M.A.459/20 etc
4
Crl. M. A. No.460 of 2020.
7.
The learned Attorney General for Pakistan has brought to
our notice a judgment of the Islamabad High Court dated
11.02.2020 passed in Writ Petition No.3800 of 2019 through which
the learned High Court has set aside Pakistan Medical Commission
Ordinance, 2019. Further, the learned High Court has directed that
the ad-hoc Council constituted by this Court vide order dated
21.01.2018 passed in Civil Appeals No.3 and 4 of 2014 and other
connected petitions to perform the functions and run the affairs of
PM&DC in accordance with law.
8.
We notice that as per orders passed by this Court the
Council constituted by this Court comprised of following Members:
1.
Mr. Justice (Retd) Mian Shakirullah Jan, former Judge
of Supreme Court of Pakistan (President).
2.
The Attorney General for Pakistan or his nominee
(Member)
3.
Federal Secretary Health, Islamabad. (Member)
4.
Surgeon General of Pakistan Armed Forces (Member)
5.
Vice Chancellor, The National University of Medical
Sciences (Member)
6.
Vice Chancellor, University of Health Sciences, Lahore
(Member)
7.
Vice Chancellor, Jinnah Medical University, Karachi
(Member)
8.
Vice Chancellor, Khyber Medical University, Peshawar
(Member)
9.
Principal, Bolan Medical College, Quetta (Member)
10.
Principal, De’Montmorency College of Dentistry, Lahore
(Member)
11.
Professor Dr. Faisal Masood, Member (since deceased).
9.
It appears that the ad-hoc Council constituted by this
Court ceased to exist after promulgation of PM&DC Ordinance,
Crl.M.A.459/20 etc
5
2019. The learned Attorney General for Pakistan submits that in
view of the judgment of the Islamabad High Court, the same needs
to be reconstituted for various reasons. This cannot be done by the
High Court because the Council was constituted under specific
orders of this Court. Therefore, this Court may, if it considers
appropriate reconstitute the Commission. Further, on account of
afflux of time various changes have occurred and subsequent events
have overtaken the situation which need to be considered by this
Court in the interest of better and effective working of the
Commission. He submits that PM&DC is the main regulator of the
medical profession and medical education. It is imperative that it
should run effectively efficiently and smoothly. He adds that there
was no Medical University in Balochistan and this Court may now
consider inclusion of Vice Chancellor, Bolan University of Medical
and Health Sciences as Member of the ad-hoc Committee instead of
the Principal Bolan Medical College. Furthermore, in order to ensure
representation to the Federal Capital Territory, the Court may also
include Vice Chancellor, Shaheed Zulfiqar Ali Bhutto Medical
University, Islamabad in the Commission.
10.
He submits that a new President of the ad-hoc Council
may be nominated by this Court. Federal Government considers it
necessary, owing to the work and the importance of PM&DC in
addressing various pressing issues faced by it including huge
backlog of pending registration of large number of doctors, dealing
with matters involving admissions, admission policies, registration,
renewals of registration of Private Medical Colleges etc which have
been pending since long that a whole time Chairman should be
appointed who may be able to devote his full time and energy run
Crl.M.A.459/20 etc
6
the Council effectively. The sheer quantum of work requires a whole
time Chairman who may be able to deal with the overwhelming
workload and backlog which needs to be cleared quickly. He further
submits that the Hon’ble Chairman originally appointed by this
Court has rendered outstanding and meritorious services which are
greatly appreciated and acknowledged. However, owing to his other
pressing engagements as Chairman, National Industrial Relations
Commission as well as the Member, Law & Justice Commission of
Pakistan which require his whole time attention, it would be unfair
and unreasonable to burden him with further responsibilities of a
pressing nature. On being contacted by the office, the Hon’ble
President of the Council has also expressed his unwillingness to
continue any further because of his other engagements mentioned
above which take up most of his available time. We find that he has
performed his duties diligently efficiently and with grace and dignity
and implemented all orders passed by this Court in letter and spirit.
In this view of the matter and respecting the wishes of the current
Chairman and with deference to the reasons given by him as well as
the learned Attorney General for Pakistan we allow the request.
11.
Accordingly, the Council is reconstituted in the following
manner:
1.
Mr. Justice Ejaz Afzal Khan, (former Judge of the
Supreme Court of Pakistan) President.
2.
The Attorney General for Pakistan or his nominee
(Member).
3.
Federal Secretary Health, Islamabad. (Member)
4.
Surgeon General of Pakistan Armed Forces (Member).
5.
Vice Chancellor, The National University of Medical
Sciences (Member).
6.
Vice Chancellor, University of Health Sciences, Lahore
(Member).
Crl.M.A.459/20 etc
7
7.
Vice Chancellor, Jinnah Sindh Medical University,
Karachi (Member).
8.
Vice Chancellor, Khyber Medical University, Peshawar
(Member).
9.
Vice Chancellor Bolan University of Medical and Health
Sciences, Quetta (Member).
10.
Vice Chancellor, Shaheed Zulfiqar Ali Bhutto Medical
University, Islamabad (Member).
11.
Principal De’Montmorency College of Dentistry, Lahore
(Member).
12.
The Council shall meet as soon as possible. The Attorney
General Office shall with prior approval of President of the Council
intimate the date of its first meeting to all concerned. The President shall
in consultation with the Council appoint a Registrar of the Council. All
existing record of PM&DC shall be handed over to the authorized
representative of Secretary Health by Respondent No.1. The said Secretary
shall provide full assistance in convening and holding of meetings of the
Council. All functionaries of PM&DC who may be in possession/custody of
any record of PM&DC shall also handover all relevant records to
authorized representatives of the concerned Ministry or a person
nominated by the Chairman of the Commission. The application is
disposed of in the afore-noted terms.
Chief Justice
Judge
Judge
Announced in open Court at Islamabad on ______________
Judge
‘Not Approved For Reporting’
Zubair/*
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
Present:
Mr. Justice Iftikhar Muhammad Chaudhry, CJ
Mr. Justice Ijaz Ahmed Chaudhry
Mr. Justice Gulzar Ahmed
Crl. Misc. A.No. 486 of 2010 in Crl.A.No.22 of 2002
(Implementation proceedings of judgment of this Court, passed in NRO case)
And
Suo Motu Case No.4 of 2010 and CMAs No.1080, 1238,
1239 1253, 1254, 3222, 3242, 3545, 3873 & 4118 of
2010
Suo Motu Action regarding appointment of convicted person namely,
Ahmed Riaz Sheikh (NRO Beneficiary) as Additional Director, FIA
Adnan A. Khawaja
Appelant (s)
VERSUS
The State
Respondent(s)
For the Federation
: Mr. Muneer A. Malik,
Attorney General for Pakistan
Mr. Dil Mohammad Alizai, DAG
For the NAB
: Mr. K.K.Agha, P.G
Mr. Akbar Tarar, Additional P.G.
For Ahmed Riaz Sheikh &
Adnan A. Khawaja
: Dr. A. Basit, Sr. ASC
For Ismail Qureshi &
Khalid Ikhlaq Gillani
: Ch. Akhtar Ali, AOR
For Malik Qayyum
: Mr. Wasim Sajjad, Sr. ASC
For Ahsan Raja
: Raja Muhammad Ibrahim Satti, Sr. ASC
Date of hearing
: 26.06.2013
ORDER
We have taken this case for hearing and posed a
question to learned counsel appearing for parties as well as
Crl.M.A.No.486/2010 in Crl.Crl.A.No.22/02 and SMC No.4/2010 etc.
- 2 -
the learned Prosecutor General, NAB about the functioning
of the institution of NAB in absence of Chairman in terms of
Section 34-A of NAO as his delegatees i.e. Regional DGs
etc., are responsible for monitoring the investigations of the
cases. Mr. K. K. Agha learned Prosecutor General, NAB
stated that a learned five Members Bench of this Court vide
its judgment dated 28.05.2013, passed in Const.P.No.73 of
2011 (Ch. Nisar Ali Khan vs. Federation of Pakistan etc.),
had allowed 30 days time to the Government to make fresh
appointment without further
loss
of time, therefore,
appointment of the Chairman, NAB has to take place on or
before 30.06.2013. On this, we have communicated to the
learned Attorney General through the learned Deputy
Attorney General that he should make statement after
soliciting instructions from the concerned functionaries.
Learned
Attorney
General
appeared
and
stated
that
consultation process for the appointment of Chairman, NAB,
according to NAO, has commenced, which is likely to be
completed as early as could be possible. In such view of the
matter without dilating upon the merits of the instant case,
we postpone its hearing.
2.
Learned Attorney General for Pakistan has filed
Criminal Miscellaneous Application No.374/2013 along-with a
letter dated 5th November, 2012 followed by the letter dated
Crl.M.A.No.486/2010 in Crl.Crl.A.No.22/02 and SMC No.4/2010 etc.
- 3 -
22nd November 2012 written by Justice (R) Yasmin Abbasey,
the then Secretary, Govt. of Pakistan, Ministry of Law,
Justice & Parliamentary Affairs, Islamabad, contents of both
the letters are reproduced hereunder:-
“ No.3 (156)/2007-Sol-II
GOVERNMENT OF PAKISTAN
Ministry of Law, Justice & Parliamentary Affairs
the 5th November, 2012
Islamabad…………………………………….
Attorney General
Geneva
Switzerland
Re:
PP/11105/1997 and CP 289/97
Dear Sir,
This is with reference to the letter dated 22nd May
2008 addressed by Malik Mohammad Qayyum, the then
Attorney General of Pakistan to Mr. Daniel Zappelli,
Attorney Genera, Geneva, Switzerland.
In view of the direction given by the Supreme
Court of Pakistan in Paragraph 178 (copy attached as
Annex-I) of its judgment dated 16th December 2009 in
the case of Dr. Mobashir Hassan, reported as PLD 2010
SC 265, the aforesaid letter is hereby withdrawn and may
be treated as never written and therefore, revival of
requests, status and claims, is sought.
This is without prejudice to the legal rights and
defences of the Presidents/Heads of State which may be
available under the law, constitution and international
law.
Yours sincerely,
Sd/-
Justice (R) Yasmin Abbasey
Secretary”
Crl.M.A.No.486/2010 in Crl.Crl.A.No.22/02 and SMC No.4/2010 etc.
- 4 -
No. F.3 (156)/2007-Sol-II
GOVERNMENT OF PAKISTAN
Ministry of Law, Justice & Parliamentary Affairs
Islamabad 22nd November, 2012
Dr Nicholas Jeanding Avocate
Fontanet et associes
25-Grand rue
Case postate 3200
Ch 1211, Geneve 3
Switzerland
Re:
PP/11105/1997 and CP 289/97 and related proceedings.
Dear Sir,
Please refer to our instructions and the letter dated 5th
November, 2012 sent to the General Attorney of Geneva, please
explain the position of Government of Pakistan to the General
Attorney of Geneva which is summarized hereinbelow in order to
simplify the approach of the case before him.
1. At the outset I must state that the Head of State viz
President
of
Pakistan
enjoys
complete
and
absolute
protection and immunity under Article 248 (2) of the
Constitution of Pakistan 1973 (copy attached as Annex-1) as
well as International Law, which is neither being waived nor
lifted.
2. Requests for mutual legal assistance was made by Senator
Saif-ur-Rehman,
the
then
Chairman
of
Ehtesab
(Accountability) Bureau and Chaudhry Muhammad Farooq,
the then Attorney General of Pakistan through various letters
written in 1997 without permission from the Federal
Government. Thus all these requests and letters stand on the
same footing as those of the then Attorney General of
Pakistan Malik Muhammad Qayyumm’s letter dated 22nd
May 2008. Consequently all of the said requests and letters
written
by
Senator
Saif-ur-Rehman
and
Chaudhry
Muhammad Farooq were and are illegal and have no legal
effect and are hereby withdrawn by Government of Pakistan
and may be treated as never have been written, keeping into
view the dictum laid down by Supreme Court of Pakistan in
paragraph 177 and 178 of the Judgment in the case of Dr.
Crl.M.A.No.486/2010 in Crl.Crl.A.No.22/02 and SMC No.4/2010 etc.
- 5 -
Mobashar Hassan, dated 16th December 2009, reported as
PLD 2010 SC 265 (Copy attached as Annex-II).
3. I understand the order of closing of case passed by Mr.
Daniel Zappelli former Attorney General of Geneva, on 25h
August 2008 has also attained finality and under Swiss Law it
cannot be re-opened for several legal reasons.
4. Government of Pakistan understands that revival of status of
civil party can take place only when there are pending
criminal proceedings in Switzerland. Since no criminal
proceedings are admittedly pending in Switzerland there are
legal constraints and bar in such revival.
5. Mutual legal assistance, as explained hereinabove, was never
lawfully sought and in any event necessary documents and
evidence have already been transmitted by the Swiss
authorities to the Government of Pakistan and as such it has
served its purpose. Furthermore the legal assistance
requested in 1997 has been completely executed.
6. Moreover since the Judgment was passed by the Supreme
Court of Pakistan in the case of Dr. Mobashar Hassan dated
16th December, 2009, much has happened factually and
legally in Pakistan in respect of both the SGS and Cotecna
cases in which Government of Pakistan was a civil party in
Swiss proceedings.
7. References filed by Ehtesab (Accountability) Bureau before
Accountability Courts in Rawalpindi, Pakistan in SGS and
Cotecna cases against Messrs A.R.Siddiqui, Asif Ali Zardar
and others for which mutual legal assistance was sought by
Government of Pakistan from Switzerland and in which
regard Investigating Magistrate, Geneva from time to time,
transmitted documents and evidence to Pakistan, have
resulted in the acquittal of the main accused Mr. A.R.
Siddiqui. Regarding Mr. Asif Ali Zardari the Accountability
Courts have accepted that he enjoys complete and absolute
immunity under Article 248 (2) of the Constitution of
Pakistan, 1973.
8. Even otherwise in the judgments in both the cases, the
Honourable Judges have held that Mr. Asif Ali Zardari has not
done any wrong doing has not committed any act of
corruption and corrupt practices and that no loss was caused
to the Government of Pakistan by the award of pre-
shipment. Inspection contract to SGS and Cotecna by
Crl.M.A.No.486/2010 in Crl.Crl.A.No.22/02 and SMC No.4/2010 etc.
- 6 -
Government of Pakistan, for which all legal/codal formalities
were complied with. Thus, no offence or crime has been
committed in Pakistan in respect of the award of the SGS
and Cotecna contracts. Consequently, as no crime has been
committed in Pakistan the alleged offence of money
laundering, if any, under Swiss law does not seem to be
applicable or attracted. (Copies of Judgments are attached as
Annex-III and IV)
9. In view of the foregoing Government of Pakistan would
understand and appreciate to receive official confirmation
about the inability of the Swiss authorities to revive
Government of Pakistan’s status as civil party, mutual
assistance and alleged claims.
10.This finally brings to an end the matters/issues that had
arisen and initiated in 1997.
Yours sincerely,
Sd/-
Justice (R) Yasmin Abbasey
Secretary”
3.
It is to be noted that letter dated 5th November,
2012 has been issued by the Federal Government with the
approval of this Court vide order dated 14.11.2012.
4.
At this stage, second letter referred hereinabove,
which has been written on behalf of the Government of
Pakistan after letter dated 5th November, 2012 needs no
comments being self explanatory, prima facie to form the
opinion and necessity felt by the then Federal Government
to enter into correspondence with Dr. Nicholas Jeanding,
counsel/advocate of the Federation of Pakistan.
Crl.M.A.No.486/2010 in Crl.Crl.A.No.22/02 and SMC No.4/2010 etc.
- 7 -
5.
Reference of another correspondence between
Judicial Authority, Public Ministry, Republican and Canton of
Geneva and Mr. Nicholas Jeanding, attorney of the letter
dated 4th February, 2013 is also necessary and relevant. He
has also placed on record order of “non-entry into the
subject”, dated 4th February, 2013 by the Judicial Authority
of Republican Canton of Geneva, one of para relating to
Abuse of Power and Ruling. For convenience same is
reproduced below: -
c)
Abuse of Power
“Swiss law establishes as a general principle the
prohibition of the abuse of power, such as it arises from
Article 2, Subparagraph 2 of the Civil Code. The criminal
prosecution
authorities
are
specifically
required
to
conform thereto (CPC, Article 3, Subparagraph 2 b). In
this
case,
the
Republic
of
Pakistan’s
procedures
constitutes an abuse of power. Indeed, it consists of
demanding
resumption
of
the
criminal
procedure
P/11105/1997, while maintaining that such resumption
could not take place. It is a question of a procedure
constituting venire contra facturm proprium, that is to say
one of the traditional instances of an abuse of power.”
RULING
On these grounds, the Public Ministry:
1.
Decides not to enter into the subject of the facts
referred to by the procedure P/11105/1997 (CPC,
Article 310, Subparagraph 1 b and 323).
2.
States that the costs of proceedings shall be left to
the charge of the State (CPC Articles 422 and 423,
Subparagraph 1).
3.
Notifies this order:
-the republic of Pakistan, i.e. for it Me Nicolas
Jeandin, post box 3200, 1211 Geneva 3
4.
Communicates this order to:
The Federal Department of Foreign Affairs
Crl.M.A.No.486/2010 in Crl.Crl.A.No.22/02 and SMC No.4/2010 etc.
- 8 -
Geneva, 4 February 2013
The Registrar
The Public Prosecutor
Lella Deloche Ramos
Oliver JORNOT”
6.
Learned Attorney General stated that appeal
against the order of the “non-entry into the subject” was
maintainable
within
10
days
from
the
order
noted
hereinabove, relevant observation from the said order is
reproduced hereinbelow:
“The parties can attack the order of non-entry into the
subject within the ten days before the appeal authority of
recourse, that is to say the Criminal Appeal Court (CPC, Articles
310, Subparagraph 2, and 322, Subparagraph 2 and LOJ 128,
Subparagraph 1). The appeal must be justified and addressed in
within (CPC, Article 396, Subparagraph 1).
The parties have been made aware of the fact that the
costs of the appeal proceedings shall be at their expense, if their
appeal is inadmissible, if they withdrawn it or if they do not win
the case (CPC, Article 428, Subparagraph 1). In certain
conditions, the costs of the appeal proceedings could also be
charged to an appellant that had obtained a more favourable
decision (CPC, Article 428, Subparagraph 2).
7.
Learned Attorney General further stated that the
above letter along-with the observations was not available
on the official record. Further that order of non-entry into
the subject was not communicated to the Government of
Pakistan as per available record. He further stated that it is
yet to be established that whether the entry into the subject
has been communicated or not? However, vide letter dated
20th June, 2013, he has been informed by the Secretary to
Crl.M.A.No.486/2010 in Crl.Crl.A.No.22/02 and SMC No.4/2010 etc.
- 9 -
the Prime Minister and no sooner this aspect was brought
into his notice. He has authorized to the Secretary, Law and
Justice & Human Rights vide letter of even date to file
appeal and in pursuance whereof a local law firm M/s
Python, Geneva has been engaged. He further stated that he
has been instructed to bring above letters in the notice of
this Court, whereas the competent authority (the Prime
Minster) has already directed to conduct inquiry in this
behalf as per contents of the letter dated 21.06.2013.
Relevant paras are reproduced hereinbelow: -
“(i)
An appeal in the case shall immediately be filed
before the appropriate court in Switzerland by Ministry of Law,
Justice & Human Rights for which it shall engage services of a
lawyer in Switzerland before the appeal period expires on 23rd
June, 2013 and
(ii)
A Two-Member Enquiry Committee comprising of
Mr. Sami Saeed, Secretary, Cabinet Division and Mr. Aftab
Sultan, Director General, Intelligence Bureau, Government of
Pakistan, is constituted to look into the matter of missing record
and documents of this case from the Ministry of Law, Justice &
Human Rights, delay in communication of decision of “the Order
of Non-entry into the subject” issued by the Judicial Authority in
Geneva on 04.02.2013 and subsequent delay, if any, in the
offices of Ambassador of Pakistan in Switzerland and Ministry of
Law, Justice & Human Rights, in communication of these facts to
the Prime Minister between 13.06.2013, when it was first
brought to the notice of Ambassador of Pakistan in Switzerland
to 20.06.2013. The Committee shall furnish its report within a
period of two weeks, positively.”
8.
Let the Committee constituted by the Prime
Minister return its findings and share it with us through the
Crl.M.A.No.486/2010 in Crl.Crl.A.No.22/02 and SMC No.4/2010 etc.
- 10 -
learned Attorney General. On having received the same
further appropriate proceedings as envisaged under the law
shall be initiated.
9.
Adjourned for a date to be fixed by office after two
weeks.
Chief Justice
Islamabad
Judge
26.06.2013
*Rabbani*
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Review Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Sardar Tariq Masood
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Review Petition No. 52 of 2019 in Criminal Petition
No. 1245-L of 2010
(Against the judgment dated 05.06.2012 passed by this Court in
Criminal Petition No. 1245-L of 2010)
Kareem Nawaz Khan
…Petitioner
versus
The State
…Respondent
For the petitioner:
Mr. Abid Saqi, ASC
Mr. Mehr Khanl Malik, AOR
For the State:
Mr. Ahmed Raza Gillani, Additional
Prosecutor-General, Punjab
Date of hearing:
21.06.2019
JUDGMENT
Asif Saeed Khan Khosa, CJ.:
Criminal Miscellaneous Application No. 512 of 2019
This miscellaneous application is allowed in the terms
prayed for therein. Disposed of.
Criminal Miscellaneous Application No. 513 of 2019
2.
For the reasons mentioned in this miscellaneous application
the same is allowed and the delay in filing of the present review
petition is condoned. Disposed of.
Criminal Review Petition No. 52 of 2019
2
Criminal Review Petition No. 52 of 2019
3.
Karim Nawaz Khan petitioner had allegedly murdered his
sister, a brother and a sister-in-law by firing at them with the use
of a Kalashnikov in an incident taking place at about 12.00 Noon
on 03.06.2007 inside the house of Muhammad Khan complainant
in village Whandi Shiapur in the area of Police Station Moch,
District Mianwali in the backdrop of a motive based upon a dispute
between the parties over some ancestral property. With these
allegations the petitioner was booked in case FIR No. 101
registered at the above mentioned Police Station soon after the
incident and after a regular trial the petitioner was convicted on
three counts of an offence under section 302(b), PPC and was
sentenced to death on each count and to pay compensation and
Diyat to the heirs of the deceased. The petitioner was also
convicted by the trial court for an offence under section 7(a) of the
Anti-Terrorism Act, 1997 and even on that count of the charge he
was sentenced to death and to pay fine. The petitioner was
additionally convicted by the trial court for an offence under
section 21-L of the Anti-Terrorism Act, 1997 and for the said
offence he was sentenced to rigorous imprisonment for five years
and to pay fine. The petitioner 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 confirmed by the High Court.
Thereafter the petitioner approached this Court through Criminal
Petition No. 1245-L of 2010 but the said petition was also
dismissed by this Court on 05.06.2012 and leave to appeal was
refused to him. Hence, the present review petition before this
Court.
4.
On 05.06.2012 this Court had dismissed Criminal Petition
No. 1245-L of 2010 after attending to the merits of the petitioner’s
case and it had been held by this Court that the courts below were
justified in convicting and sentencing the petitioner and in
upholding and confirming his sentences. Through the present
Criminal Review Petition No. 52 of 2019
3
review petition it has been brought to this Court’s notice that after
passage of the said order by this Court upholding and maintaining
the petitioner’s convictions and sentences the heirs of all the three
deceased had entered into a compromise with the petitioner which
compromise was presented before the trial court, i.e. the Anti-
Terrorism Court, Sargodha and vide judgment dated 19.02.2014
the learned Judge, Anti-Terrorism Court, Sargohda was pleased to
accept the said compromise on all the three counts of the charge
under section 302(b), PPC whereas the said compromise was
rejected to the extent of the petitioner’s convictions and sentences
for the offences under sections 7(a) and 21-L of the Anti-Terrorism
Act, 1997. We have gone through the said order passed by the trial
court on 19.02.2014 and have noticed that the trial court had felt
satisfied regarding genuineness and completion of the acclaimed
compromise between the parties. Through the present review
petition the learned counsel for the petitioner has urged that in
view of the compromise affected between the parties vis-à-vis the
offences under section 302(b), PPC the sentence of the petitioner
for the offence under section 7(a) of the Anti-Terrorism Act, 1997
may be reduced from death to imprisonment for life. In support of
this submission the learned counsel for the petitioner has refereed
to the cases of Muhammad Nawaz v The State (PLD 2014 SC 383),
Shahif Zafar and 3 others v The State (PLD 2014 SC 809) and M.
Ashraf Bhatti and others v M. Aasam Butt and others (PLD 2006 SC
182). The learned Additional Prosecutor-General, Punjab appearing
for the State has submitted that in the above mentioned precedent
cases this Court had indeed utilized a compromise between the
parties for reduction of a convict’s sentence of death to
imprisonment for life on a charge under section 7(a) of the Anti-
Terrorism Act, 1997 and, thus, the matter of reduction of the
petitioner’s sentence on such a score in the present case lies
within the discretion of the Court.
5.
After hearing the learned counsel for the parties and going
through the record we have noticed that the appellant was very
closely related to all the three murdered persons in this case, i.e.
Criminal Review Petition No. 52 of 2019
4
he was a brother of two of the deceased and a brother-in-law of the
third deceased and the incident in issue had taken place because
of a dispute between the parties over some ancestral property.
According to the prosecution itself there was no enmity between
the parties and the present incident had taken place about half an
hour of an earlier incident wherein the petitioner and the deceased
and some others had quarreled with each while discussing the
matter of ancestral property. It could, thus, be said that in the
absence of any on-going enmity between the parties the present
occurrence had taken place because of some very recent
provocation offered to the petitioner by the complainant party while
discussing the issue regarding ancestral property. It may,
therefore, be a case not of grave and sudden provocation but a
case which was based upon some provocation recently offered to
the petitioner although the same was not sudden. In a case of such
a situation this Court has held that the least that a Court can do
in such a case is to reduce the sentence of death to imprisonment
for life and a reference in this respect may be made to the case of
Ghulam Abbas v Mazhar Abbas and another (PLD 1991 SC 1059).
There is an additional factor available in this case for reduction of
the petitioner’s sentence of death to imprisonment for life and that
is that a valid compromise had been arrived at between the parties
which has already been allowed by the trial court vis-à-vis three
counts of the charge under section 302(b), PPC. In the cases of
Muhammad Nawaz v The State (PLD 2014 SC 383), Shahif Zafar
and 3 others v The State (PLD 2014 SC 809) and M. Ashraf Bhatti
and others v M. Aasam Butt and others (PLD 2006 SC 182) this
Court has already considered a valid and accepted compromise in
the coordinate offence to be a valid ground for reduction of a
sentence of death to imprisonment for life on the charge of
terrorism or of a non-compoundable offence.
6.
For what has been discussed above this review petition is
allowed, the order under review dated 05.06.2012 passed by this
Court in Criminal Petition No. 1245-L of 2010 is recalled, the said
petition is converted into an appeal and the same is partly allowed
Criminal Review Petition No. 52 of 2019
5
with the result that the sentence of death passed against the
petitioner/appellant for the offence under section 7(a) of the Anti-
Terrorism Act, 1997 is converted into a sentence of imprisonment
for life. The order passed by the trial court regarding payment of
fine on that charge is maintained but it is ordered that in default of
payment of fine he shall undergo simple imprisonment for six
months. On account of a valid compromise having been arrived at
between the heirs of the three deceased and the present appellant,
which compromise has already been allowed by the trial court, his
convictions and sentences on three counts of the charge under
section 302(b), PPC are set aside and he is acquitted of the said
counts of the charge. The appellant has already served out his
sentence of imprisonment for the offence under section 21-L of the
Anti-Terrorism Act, 1997 which shall be deemed to have run
concurrently with his other sentence of imprisonment. The
appellant shall be allowed the benefit under section 382-B, Cr.P.C.
as far as his reduced sentence under section 7(a) of the Anti-
Terrorism Act, 1997 is concerned. This review petition and the
appellant’s petition converted into an appeal are disposed of in the
terms noted above.
Chief Justice
Judge
Judge
Islamabad
21.06.2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
Present:
Mr. Justice Iftikhar Muhammad Chaudhry, HCJ.
Mr. Justice Jawwad S. Khawaja
Mr. Justice Anwar Zaheer Jamali
Criminal Misc. Application No.765/2012
(Notice in the matter of derogatory language used by
Altaf Hussain, Leader of Muttahida Qaumi Movement
against the Judges of this Court)
And
Suo Moto Case No.16 of 2011
(Law & Order Situation in Karachi)
And
Criminal Original Petition NO.96/2012
Senator Haji Adeel
Vs.
Raja Muhammad Abbas and others
For the petitioner:
Mr. Muhammad Zahoor Qureshi, AOR
(in Crl.O.P. NO.96/2012)
On Court Notice:
Mr. Qasim Mirjatt, Addl. A.G. Sindh
Mr. Zafar Ahmad Khan, Ad P.G. Sindh
Respondents:
N.R.
Date of hearing:
14.12.2012
O R D E R
Office of the Registrar of this Court has drawn attention
towards the substance of speech delivered by Altaf Hussain,
leader of Muttahid Qaumi Movement (MQM) on 02.12.2012
addressing a large number of people wherein uncalled for
expressions and aspersions were used against the Hon’ble Judges
of Supreme Court of Pakistan.
Crl.MA No.765/2012 etc.
2
2.
In the wake of situation of law & order prevailing in
Karachi, this Court in the judgment dated 13.9.2011 passed in
the case of Watan Party v. Federation of Pakistan (PLD 2011 SC
997), on having examined in depth the facts and circumstances,
on account of which lives and properties of the citizens of Karachi
are not secured, issued directions including the one, which is
reproduced herein below:-
“Further observe that to avoid political polarization and to break
the cycle of ethnic strife and turf war, boundaries Of
administrative units like police stations, revenue estates, etc.,
ought to be altered so that the members of different
communities may live together in peace and harmony, instead
of allowing various groups to claim that particular areas belong
to them and declaring certain areas as NO GO Areas under their
fearful influence. Subsequent thereto, on similar considerations,
in view of relevant laws, delimitation of different constituencies
has also to be undertaken with the same object and purpose,
particularly to make Karachi, which is the hub of economic and
commercial activities and also the face of Pakistan, a peaceful
city in the near future. The Election Commission of Pakistan may
also initiate the process on its own in this behalf.”
It is to be noted that above judgment was conceded to as no
review petition was filed against any of the directions contained
therein. In the said judgment a mechanism was introduced but
subsequent thereto it was noticed that inter alia above directions
were not being implemented despite lapse of considerable period,
therefore, on different occasions, the case was heard to
implement the judgment. On 28.11.2012 a Bench of this Court
issued direction to Election Commission for taking in hand the
process of delimitation of the constituencies in Karachi city.
Relevant para from the judgment is reproduced herein below:-
“In response to our earlier order dated 26.11.2012, Mr.
Ishtiak Ahmed Khan, Secretary, Election Commission of
Pakistan is present. When confronted with the observations of
this Court regarding delimitation of different constituencies at
Crl.MA No.765/2012 etc.
3
Karachi, in line with the observations in the judgment in the
case of Wattan Party (PLD 2011 S.C.997) at page 1131, and
the stance earlier taken by the Election Commission of
Pakistan through its director General (elections) Syed Sher
Afgan, he candidly conceded that neither the Article 51(5) of
the constitution of the Islamic Republic of Pakistan 1973 nor
section 7(2) of the Delimitation of Constituencies Act 1974
are hurdle in the compliance of such observations. He assured
that now the task of delimitation of different constituencies in
Karachi has been taken up by the election Commission of
Pakistan with the Government of Sindh, and, for this purpose,
from today onward, he is going to hold three meetings with
the concerned officials of the Government of Sindh,
particularly, the Chief Secretary, Government of Sindh to
make substantial progress in this regard. He further assured
that compliance of observations regarding delimitation of
constituencies will be done/completed in its letter and spirit
within the shortest possible time, after following due
procedure and taking on board all the stakeholders, and such
comprehensive report will be submitted for the perusal of this
Court. The Chief Secretary, Government of Sindh, who is also
present in Court, has assured fullest cooperation to the
election Commission of Pakistan for this purpose……
3.
Needless to observe that there was no object of the
above order except to implement the judgment of this Court
dated 13.9.2011 in letter and spirit but it seems that after
passing above order Altaf Hussain leader of MQM delivered a
speech addressing to the general public/citizens of Karachi on
telephone by availing facility of uplinking, normally provided by
PTA, wherein uncalled for remarks and the demands were put
forward. The script of the speech has been obtained from PEMRA,
a perusal of the same suggests that the derogatory remarks
made by him are critical and also contemptuous in nature.
Extract from the speech is reproduced herein below:-
Crl.MA No.765/2012 etc.
4
١۔ ﺎﻨﻓ ﻮﮐ ﻢﯾا ﻮﯿﮐ ﻢﯾا ﻮﮐ ﺰﺠﺟ ﺾﻌﺑ ﮯﮐ ںﻮﺘﻟاﺪﻋ ﺮﺻﺎﻨﻋ ﻦﻤﺷد
۔ ﮟﯿﮨ ﮯﮨر ﺮﮐ ل ﺎﻤﻌﺘﺳا ﻮﮐ ﺰﺠﺟ ﺾﻌﺑ ﮯﯿﻟ ﮯﮐ ﮯﻧﺮﮐسﻮﺴﻓا ﮫﺗﺎﺳ ﮯﮐ
و مﺎﻧ ﺎﮐ ﻢﯾا ﻮﯿﮐ ﻢﯾا روا ﺎﻨﻓ ﻮﮐ ﻢﯾا ﻮﯿﮐ ﻢﯾا ﯽﮭﺑ ﺰﺠﺟ ﮯﮐ ٹرﻮﮐ ﻢﯾﺮﭙﺳ نﺎﺸﻧ
ﮟﯿﮨ ﮏﯾﺮﺷ ﮟﯿﻣ ﻞﻤﻋ ﮯﮐ ﮯﻧﺎﭩﻣ۔
٢ ﯽﻣرآ فآ ﻒﯿﭼ ،ﮯﮨ ﺮﭘ ڈرﺎﮑﯾر نﺎﯿﺑ ہﯾ ہﮐ ںﻮﮨ ﺎﺘﮨﺎﭼ ﺎﻧﺎﺘﺑ ﮟﯿﮩﻧا ﮟﯿﻣ ۔
ہﻋﻮﺠﻨﺟ زاﻮﻧ ﻆﻓﺎﺣ فﺎﭩﺳﺎﮐ ﺮﭘ ڈرﺎﮑﯾر ﺎﯿﺑ ن
،ﮯﮨ دﻮﺟﻮﻣ19 نﻮﺟ 1992ﭨا تارﺎﺒﺧا ﮯﮐ ﺪﻌﺑ ﮯﮐ ء ﮫﮑﯾد ﺮﮐ ﺎﮭ ۔ﮯﺌﺠﯿﻟ
ﻦﯿﺴﺣ فﺎﻄﻟاﺎﮐ ۔ﮯﮨ ﺎﯿﮔﻮﮨزﻮﻠﮐ ﺮﭩﭙﯿﭼ
ﺮﮐ ﻦﮩﭘ یدرو ﺮﭘ ﻦﯿﻣز نﺎﺴﻧا ﻮﺗ ،ﺎﮔ ےﺮﮐClose ﯽﮨو ۔ﺎﮭﺗ ﻻﻮﮭﮐ ﮯﻧ ﷲا
Chapter ﺎﮐ ﻦﯿﺴﺣ فﺎﻄﻟا
ﯽﮭﺑ با ﻦﯿﺴﺣ فﺎﻄﻟا ،ﺎﯿﮔ ﭧﻣ نﺎﺸﻧ و مﺎﻧ اﺮﯿﺗ ﻮﺗ ﻻاو ﮯﻧرﺎھد پور ﺎﮐ اﺪﺧ
۔ﮯﮨ ﮦﺪﻧز
٣ﻮﮐ ﻢﯾﺮﭙﺳ ﺲﮐرﺎﻤﯾر ﻮﺟ ہﻠﺼﯿﻓ ﻮﺟ ہﯾ ۔ ﭻﻨﯿﺑ ﯽﺻﻮﺼﺧ ﻞﺸﯿﭙﺳا سا ﯽﮐ ٹر
ہﻠﺼﯿﻓ ﮟﯿﻣ ہﻠﺴﻠﺳ ﮯﮐ ﺲﯿﮐ ﯽﻨﻣاﺪﺑ ﯽﭼاﺮﮐ ،ﮯﻧﻮﮨ ﮯﺘﯾدۓ ہﯾ ﮯﻧ ﺞﺟ ﺲﺟ
رﺎﻤﯾر ﯽﻨﻣاﺪﺑ ﮟﯿﻣ ﯽﭼاﺮﮐ ہﮐ ﮯﮩﮐ ﮟﯿﻣ ﯽﮔدﻮﺟﻮﻣ ﯽﮐ ﺰﺠﺟ ﺮﮕﯾد ﮯﻨﭘا ﺲﮐ
ﮯﺌﻟ ﮯﮐ ﮯﻤﺗﺎﺧ ﮯﮐرڈرٓا ﮉﻨﯾا ءﻻ ںﺎﯾﺪﻨﺑ ﺪﺣ ﯽﺌﻧ ﮯﺌﻟ ﮯﮐ ﮯﻧﺎﻨﺑ ﺎﮭﭼا ﻮﮐ
ﮟﯿﺋﺎﺟ ﯽﮐ ہﻧ یراد ﮦرﺎﺟا ﯽﮐ ﺖﻋﺎﻤﺟ ﮏﯾا ﯽﺴﮐ ہﮐ ۔ﮯﮨر
۴روا ﮯﻧ ﺞﺟ ﺲﺟ ۔ﺲﺟ ماﻮﻋ ںوڑوﺮﮐ ﮦو ﺮﮔا ،ﮯﮨ ﺎﯾد ہﻠﺼﯿﻓ ہﯾ ﮯﻧ ﭻﻨﯿﺑ
ﺮﭘ ﺲﮐرﺎﻤﯾر سا ﮯﺌﮔ ﮯﺌﯾد فﻼﺧ ﮯﮐ ﻢﯾا ﻮﯿﮐ ﻢﯾا ﺖﻋﺎﻤﺟ ﮦﺪﻨﺋﺎﻤﻧ ﯽﮐ
ہﮐ ںﻮﮨ ﺎﺗﺎﺘﺑ ﮟﯿﻣ ﻮﺗ ﯽﮔ ﮯﮕﻧﺎﻣ ﮟﯿﮩﻧ ﯽﻓﺎﻌﻣ نﺎﺸﻧ و مﺎﻧ ﺎﮐ نا ﺎﮔ ﮯﺋﺎﺟ ﭧﻣ
۔ﺎﮔ ﻮﮨ ﺎﻧﺮﮐ ﺎﻨﻣﺎﺳ ﺎﮐ یﺮﺘﺑا ﮟﯿﮩﻧا ۔ﷲا ءﺎﺸﻧا
۵ مﺎﻤﺗ ںﺎﮩﺟ ۔ ﮏﻠﻣﮍﭘ ﮦدﺎﯾز ﮯﺳ ںوﺮﮩﺷ ﮯﮐﮯھﮑﻟ ﻮﮔﻮﻟﮯﮭ ﺎﮐ ں ہﺼﺣ
،ﮯﮨ ﻦﯿﮨﻮﺗ ﯽﮐ ماﻮﻋ ﺪﺋاز ﮯﺳ ڑوﺮﮐ ود ﺲﮐرﺎﻤﯾر ہﯾ ﮯﮐ ﺞﺟ ﻞﺿﺎﻓ ﻮﺗ ﮯﮨ
ﺧ ہﻧرو ﻮﮕﻧﺎﻣ ﯽﻓﺎﻌﻣ ﮯﺳ ماﻮﻋ ﺞﺟ ﻞﺿﺎﻓ ،ﮯﮨ ﯽﻟﺎﮔ ﮯﺌﻟ ﮯﮐ نا ﻮﮐ اﺪﺧ ِﻖﻠ
باﻮﺧ ﻮﺟ ﺎﮐ ﮯﻧﺮﮐ ﻢﺘﺧ ارﺎﮭﻤﺗ ﮫﭩﯿﺑ ﺮﭘ ﯽﺳﺮﮐ ﯽﮐ ﺖﻟاﺪﻋ ﺮﮐ ﮫﭩﯿﺑ ﺮﭘ ﺐﺼﻨﻣ
ﺮﮐ۔ٰﯽﻤﻈﻋ ِﺖﻟاﺪﻋ ﯽﮨو ﺟ ﮯﮐ ﺑ یرﻮﭘ روا ،ﻮﮨ ﮯﮨر ﮫﮑﯾد باﻮﺧ ﻮ ﻦﺳ ﭻﻨ
ﯽﮨرﻮﮐ ﻢﯾا ﻮﯿﮐ ﻢﯾا ،ﻮﮭﮐر دﺎﯾ ﻮﺗ ،ﮯﮨﺮﮨ و مﺎﻧ ﺎﮐ ںﻮﻟاو ﮯﻧﺎﭩﻣ نﺎﺸﻧ و مﺎﻧ
نﺎﺸﻧﺎﮨر ﮟﯿﮩﻧ ﮯﻨﺘﮐ ﻮﮐ ﺮﺑﺎﺑ ﷲا ﺮﯿﺼﻧ جآ ،ﮟﯿﮩﻧ ﯽﺋﻮﮐ ﻻاو ﮯﻨﯿﻟ مﺎﻧ ﺎﮐ نا ،
۔ﮟﯿﮨ ﮯﺗﺮﮐ دﺎﯾ گﻮﻟ
۶ﭻﻨﯿﺑ ﯽﺻﻮﺼﺧ ،ﺲﮐرﺎﻤﯾر ہﯾ ﮯﮐ ﺞﺟ ﻞﺿﺎﻓ ﮯﮐ ﭻﻨﯿﺑ ﯽﺻﻮﺼﺧ ﻮﺗ ۔ ﮯﮐ
ﮯﻨﻣﺎﺳ ﮯﮐ ںﻮﺠﺟ ﺮﮕﯾدﮯﯾد ﺎﮭﭩﺑ، ،ںﻮﮔرﺰﺑ ،ںﻮﻨﮩﺑ ،ںؤﺎﻣ ،ﻦﯿﺗاﻮﺧ ،زﺮﭨوو
ﯽﮨد ﮯﺋار ِﻖﺣ ﻮﺟ ﮯﻨﭘا ﮯﺳ ﺐﻧﺎﺟ ﯽﮐ ںﻮﻣﻮﺼﻌﻣ ہﮐ ٰﯽﺘﺣ ،ںﻮﻧاﻮﺟﻮﻧ ﭧﻟڈا
ﺰﺋﺎﭽﻧﺮﻓﺎﮐ ﻖﺣیرﻮﮩﻤﺟ ﺮﮨ ﺖﺤﺗ ﮯﮐ نﻮﻧﺎﻗ ﻦﯿﺋآ د ﮟﯿﻣ ﺖﻤﺳﺎﺟ ﺎﯾﺎﮨر ﮯﮨ
۔ﮯﮨ شزﺎﺳ ﯽﻠﮭﮐ فﻼﺧ ﮯﮐ ﮯﻧﺮﮐ لﺎﻤﻌﺘﺳا ﻖﺣ ﺎﮐ سا
٧ﮐ ﺞﺟ ﻞﺿﺎﻓ ہﯾ روا ۔ﮩ،ﻮﮨ ہﻧ ﻢﺋﺎﻗ یراد ﮦرﺎﺟا ہﮐ ﮟﯿﮨ ﮯﮨر ہےا ﺞﺟ ﻞﺿﺎﻓ
،ﺎﮔﻮﮨ لزﺎﻧ ﺮﭘ ﻢﺗ یﺪﻧو اﺪﺧ ِﺮﮩﻗ ﺪﻠﺟ ہﻧرو ،ﻮﮕﻧﺎﻣ ﯽﻓﺎﻌﻣ ،ﻮﻟ ﺲﭘاو ظﺎﻔﻟا ﮯﻨﭘا
ﻦﯿﺴﺣ حﺮﻃ ﺲﺟﺎﮔ ﮯﺋآ ﯽﮭﺑ ﺐﺟ مﺎﻧ ارﺎﮩﻤﺗ ،ﻮﮭﮐر دﺎﯾ رواﺎﮐ ﮯﺳ ماﺮﺘﺣا
ےا ،ﻮﮭﮐر دﺎﯾ ﻮﺗ ،ﮟﯿﮨ ﮯﺘھﮍﭘ لﻮﺣﻻ ﯽﮨ ﮯﺘﻨﺳ مﺎﻧ ﺎﮐ ﺪﯾﺰﯾ روا ﮟﯿﮨ ﮯﺘﯿﻟ مﺎﻧ
Crl.MA No.765/2012 etc.
5
ﻓﻞﺿﺎآ ﺮﮔا ،ﺰﺠﺟ ﺮﮕﯾد ﮯﮐ ﭻﻨﯿﺑ روا ﺞﺟ پ ﮯﻧ ﯽﻓﺎﻌﻣ ہﻧ دﺎﯾ ﻮﺗ ﯽﮕﻧﺎﻣ
نﺎﺸﻧ و مﺎﻧ ﺎﮐ پآ ،ﮯﺌﯿﮭﮐرﮯﮨر ہﻧ ﮦو ،ﺎﮔ ﮯﺋآ مﺎﻧ ﺎﮐ پآ ﯽﮭﺑ ﺐﺟ ہﮑﻠﺑ ﺎﮔ
۔ﺎﮔ ﮯﺋآ ﮫﺗﺎﺳ ﮯﮐ ﺖﯾﺪﯾﺰﯾ
٨۔ا ﺐﺣﺎﺻ ﺲﭩﺴﺟ ﻒﯿﭼ ﮯﮐ ٹرﻮﮐ ﻢﯾﺮﭙﺳ ﯽﺋﺎﮭﺑ ﻮﺗ یرﺪﮨﻮﭼ ﺪﻤﺣا رﺎﺨﺘﻓ
۔۔۔۔۔ ﺐﺣﺎﺻﯽﺋﺎﮩﺘﻧا ﮯﻧ ﺰﺠﺟ ﮯﮐ ٹرﻮﮐ ﻢﯾﺮﭙﺳ ﯽﮐ پآ سﺎﭘ ﺲﮐرﺎﻤﯾر ﻆﯿﻠﻏ
۔ﮯﮨ ﺎﯿﮐ حوﺮﺠﻣ ﻮﮐ رﺎﻗو ﮯﮐ ﯽٰﻤﻈﻋ ﺖﻟاﺪﻋ ﮯﮐ ﺮﮐ
٩ ﮏﻠﻣ ہﮐ ںﻮﮨ ﺎﺘﮨﺎﭼ ﺎﻨﯾد ﺎﺘﺑ ﻮﮐ ﺰﺠﺟ ﺐﺼﻌﺘﻣ فﻼﺧ ﮯﮐ ﻢﯾا ﻮﯿﮐ ﻢﯾا ﮟﯿﻣ ۔
ﮯﮐرﻮﯿﻏ ہﮐاڈ ﺮﭘ ﻖﺣ یرﻮﮩﻤﺟ ﮯﻨﭘا ﻮﮐ ﯽﺴﮐ ماﻮﻋ ﺪﻨﺴﭘ ﺖﯾرﻮﮩﻤﺟ روا
،یزﺎﯿﺘﻣا ﺲﮐرﺎﻤﯾر ہﯾ ﮯﮐ ﺞﺟ ﻞﺿﺎﻓ ، ﮯﮔ ﮟﯾد ﮟﯿﮩﻧ تزﺎﺟا ﯽﮐ ﮯﻨﻟاڈ ﯽﺟ
ﮟﯿﮩﻧ،،ﺐﺼﻌﺗ ﯽﺘﯿﻧ ﺪﺑﻦﯿﺋآ نﻮﻧﺎﻗ سا ،ﺰﺠﺟ ﮯﮐ ﭻﻨﯿﺑ ۔ﮟﯿﮨ فﻼﺧ ﮯﮐ
ﺲﮐرﺎﻤﯾر ﮯﻧ ﺞﺟ ﻞﺿﺎﻓ ﻮﺟ ﮟﯿﻣ سا ،ﮟﯿﮨ ﻮﺟ ﺰﺠﺟ ﮯﮐ ﭻﻨﯿﺑ صﻮﺼﺨﻣ
ﻦﺸﮑﯿﺳ ﮯﮐ ﻦﯿﺋآ ﮦو ﮯﺌﯾد25 ۔ﮯﮨ یزرو فﻼﺧ ًﺎﺤﯾﺮﺻ ﯽﮐ
١٠ ﻮﮨ ﮟﯿﮩﻧ یراﺪﻏ ﯽﮐ ﻒﻠﺣ ہﯾ با ۔ﯽﮨرﺐﺣﺎﺻ ﺲﭩﺴﺟ ﻒﯿﭼ ! روا ﯽﻧﻮﻧﺎﻗ
ﯽﻨﺌﯾآ ﻮﮨ ﮟﯿﮩﻧ یراﺪﻏ ﯽﮐ ﻒﻠﺣﯽﮨر،
١١ ﮯﯾد ہﻧﺎﺒﺼﺘﻌﻣ ﺲﮐرﺎﻤﯾر ہﯾ ﮯﻧ ﺲﺟ ﭻﻨﺑ ﻞﺿﺎﻓ ﻮﺟ ﮯﮐ ﭻﻨﺑ سا۔
ﺐﺼﺘﻌﻣ ﮯﺴﯾا ہﮐ ںﻮھ ﺎﺘﮩﮐ ﮟﯿﻣ ےرﺎﺑ ﮯﮐ ﭻﻨﯿﺑ سا ﮯﮐ ٹرﻮﮐ ﻢﯾﺮﭙﺴںﯿﮨ
ﺖﻟاﺪﻋ ﺎﮐ ﮏﻠﻣ ہﻧ ۔ﮯﮔ ﮟﯿﮨر ﮯﮭﭩﯿﺑ ﺮﭘ ںﻮﯿﺳﺮﮐ ﮟﯿﻣ ﺖﻟاﺪﻋ ﮏﺗ ﺐﺟ ﺰﺠﺟ
ﮏﯿﮭﭨ مﺎﻈﻧ ﺎﮐ ۔ﺎﮔﻮﮨ ﺖﺳرد ﯽﮭﺒﮐ ﺎﮐ رڈرآ ﮉﻨﯾا ﻻ ﺎﮐ ﮏﻠﻣ ہﻧ ﺎﮔﻮﮨ ﮉﻨﯾا ﻻ
ﺢﯿﺤﺻ رڈرآ ﻮﮐ ﺰﺠﺟ ﺐﺼﺘﻌﻣ ﮯﺴﯾا ہﮐ ﮯھ یروﺮﺿ ﮯﯿﻟ ﮯﮐ ﮯﻧﺮﮐ
۔ﮯﺋﺎﺟ ﺎﯿﮐ غرﺎﻓ
١٢ ےرﺎﻤﮨ جآ ﮯﺳ ﯽﺘﻤﺴﻗ ﺪﺑ ﺰﭽﻨﯿﺑ ﮯﮐ ںﻮﺘﻟاﺪﻋ روا ﮟﯿﺘﻟاﺪﻋ جآ ﮟﯿﺘﻟاﺪﻋ۔
ﮟﯿﻣ ﮏﻠﻣﻦﺑ قاﺰﻣﮟﯿﮨ ﯽﮑﭼ
4.
The office note was directed to be put up in Court
because on having gone through the above material it was
considered appropriate to examine the same on judicial side.
5.
Prima facie, contents of the speech of Altaf Hussain,
reproduced
above,
tantamount
to
interference
with
and
obstruction of the process of the Court by advancing threats to
the Hon’ble Judges of Supreme Court and it also tends to bring
the Judges into hatred, ridicule and contempt. On account of
such assertions, the process of the Court is also likely to be
prejudiced, relating to implementation of the issues arising out of
the directions of this Court in Watan Party’s case and subsequent
orders dated 1.11.2012, 26.11.2012, 28.11.2012 etc. passed for
Crl.MA No.765/2012 etc.
6
the implementation of the directions issued in reported
judgment, referred to hereinabove.
Criminal Original Petition No.96 of 2012:
6.
This petition has been filed by Senator Haji Adeel,
under section 5 of the Contempt of Court Ordinance, 2003 read
with Article 204 of the Constitution, wherein after having relied
upon the directions made by this Court in the judgment, noted
hereinabove, inter alia it has been mentioned that in Karachi
lives and properties of the people have not been protected and
no respite in loss of human life since been witnessed even after
more than a year. It was further stated that the Administration
headed by Chief Secretary has failed to improve the situation and
thus the directions of this Court have been willfully ignored rather
violated. With regard to observation of this Court to avoid
political polarization and to break the cycle of ethnic strife and
turf war, boundaries of administrative units, like police stations,
revenue estates etc. are to be altered so that members of
different communities may live together in peace and harmony,
and to delimitation of different constituencies to make Karachi as
a peaceful city, it was mentioned that the respondents have done
nothing and the said observations have been violated flagrantly.
The respondents have not moved an inch with respect to the
directions regarding arms and ammunition of prohibited and non-
prohibited bores. No appropriate legislation has been made with
regard to land grabbing, which amounts to contempt of court. It
was also mentioned that the directions with regard to
compensation to those who lost their lives and properties,
deputing of independent and de-politicised investigating agency,
creation of special joint cell by NADRA and IGP, and collection of
record in respect of police officials and witnesses etc. who have
Crl.MA No.765/2012 etc.
7
been killed, have not been complied with. In the petition
following prayer has been made:-
“It is therefore prayed that the respondents be proceeded
against under section 5 of the Contempt of the Court Act
R/W Article 204 of the Constitution of Islamic Republic of
Pakistan and they may be tried for contempt of court and
punished accordingly.”
7.
In the light of above, notices under Article 204 of the
Constitution of Pakistan read with section 3 of the Contempt of
Court Ordinance, 2003 be issued to Altaf Husain to appear in
person and explain as to why he should not be proceeded against
for Contempt of Court in accordance with the Constitution and
the law. Notice be issued to him through Secretary, Ministry of
Foreign Affairs, Government of Pakistan as he has made above
assertions during a telephonic address from outside the country.
The Secretary will ascertain his correct location and shall ensure
service upon him, through representatives of the Foreign Office
outside the country. Similarly, a notice be also issued to him c/o
Dr. Farooq Sattar, Deputy Convener, MQM, 494/8, Azizabad,
Karachi.
8.
Likewise, notices under Article 204 of the Constitution
of Pakistan read with section 3 of the Contempt of Court
Ordinance, 2003 be issued to the respondents in Criminal
Original Petition No.96/2012 to appear and explain as to why
they should not be proceeded against for Contempt of Court in
accordance with the Constitution and the law, for having been
failed to implement the judgment in Watan Party’s case.
9.
The Advocate General of the Province of Sindh is also
directed to submit comprehensive compliance report in respect of
the directions contained in Watan Party’s case and the orders
passed thereafter by a Bench seeking implementation of the
judgment. And if the judgment is not implemented in letter &
Crl.MA No.765/2012 etc.
8
spirit, he should pinpoint the person(s) individually and
collectively responsible for the same. In the meanwhile the
Provincial Government through its Chief Secretary should also
furnish a statement as to why the killing in Karachi has again
increased and what measures have been taken to ensure the
safety and protection of the life and property of the citizens in
Karachi. Detail of citizens, who were killed from 13.09.2011 to
date, be also furnished.
Adjourned to 07.01.2013.
Chief Justice
Judge
Judge
Islamabad, the
14th December, 2012
Nisar/*
765/2012
16 of 2011
96/2012
96/2012
14/12/2012
1
765/2012
02/12/2012
PLD
13/09/2011
2011 SC 997
"
Revenue estates
2
765/2012
"
28/11/2012
26/11/2012
"
(PLD 2011 SC
1131
997)
51(5)
1973
1974
7(2)
3
765/2012
"
13/09/2011
Uplinking
/
1
4
765/2012
2
1992
19
3
4
5
5
765/2012
6
7
8
9
6
765/2012
25
10
11
12
-4
-5
7
765/2012
28/11/2012, 26/11/2012, 01/11/2012
96/2012
5
2003
204
8
765/2012
5
204
204
7
3
494/8
2003
204
8
96/2012
3
9
9
765/2012
13/09/2011
07/01/2013
2012
14
10
765/2012
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1
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Jawwad S. Khawaja.
Mr. Justice Ejaz Afzal Khan.
Crl. Misc. Application No.86 of 2014
(Report of Secretary, Punjab Bar Council, Lahore)
IN
Criminal Petition No.240 of 2012
(Salamat Ali Chamma Vs. The State and another)
On Court’s Notice:
For Punjab Bar Council:
Mr. Khalid Umar, Assistant Secretary/Law Officer
Date of hearing:
26.02.2014.
ORDER
Jawwad S. Khawaja, J. Mr. Khalid Umar, Advocate has appeared with the record.
He shall prepare a copy of the record and file the same in Court before the next date of
hearing.
2.
The necessity for fixing this matter in Court, is evident from the circumstances set
out in our order dated 31.8.2012 and the events which have followed the said order. We
had noted in our order that “a competent, diligent and ethical Bar is an indispensable
component of our judicial system. This system cannot function properly if Members of the Bar do
not adhere to the code of conduct prescribed under the Legal Practitioners and Bar Councils Act,
1973”. The provisions of Article 37(d) of the Constitution are also of the utmost relevance.
This Article stipulates that “the State shall … ensure inexpensive and expeditious justice”.
From the decorous and dignified manner in which the learned trial Court dealt with the
matter, it is apparent that there were hindrances placed before the learned trial Court
which resulted in denial of the above noted constitutional imperative.
3.
The Bar exists for the purpose of ensuring access to and delivery of justice. The Bar
is also meant to stand up for upholding the rule of law. But the Bar can discharge these
functions only if its members abide by their code of conduct and are subjected, like
everyone else, to the rule of law.
4.
The disciplinary mechanism of the Legal Practitioners and Bar Councils Act, 1976
and the proceedings taken by the Punjab Bar Council in this case appear, prima facie, to
2
have fallen short of the standards set out for Advocates in the code of conduct prescribed
under the aforesaid Act.
5.
It is inter alia, for the above reasons that we would like to examine the law and, in
the light thereof the decision of the Punjab Bar Council Tribunal dated 24.10.2013.
6.
Notice issued to Malik Haider Zaman, Advocate has been returned unserved. Let
fresh notice issue to Malik Haider Zaman, Advocate for 17th March, 2014.
Judge
Judge
Islamabad, the
26th February, 2014.
M. Azhar Malik
Appellate Jurisdiction
Crl. Misc. Application No. 86 of 2014
IN
Criminal Petition No. 240 of 2012
/
2014
26
31.08.2012
2
"
"
Legal Practitioners and Bar Councils Act, 1973
37(d)
"
3
1976
4
24-10-2013
5
6
17-03-2014
2014
26
| {
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"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
CRIMINAL MISC. APPEAL No. 30 OF 2022 IN
IN
CRIMINAL PETITION NO. NIL OF 2022
Atif Ali and others
Abdul Basjt and another
VERSUS
Applicants
Respondents
PRAYER
"this Court may graciously by accepting this appeal set aside
order dated 14.07.2322 of the office of the learned Registrar
and instant Criminal Petition may be entertained and -
numbered accordingly and the same be placed before an
Hon'ble Bench of this Court for decision on merits in
accordance with law. Any other relief which this Court
deems fit and proper may also be awarded to the applicants
to meet the ends of justice"
For the Applicants:
Mr. Kamran Murtaza, Sr. ASC
For the Respondents.
Nemo
Date of Hearing: 27.09.2022
ORDER
The applicants were allowed bail before arrest by the
learned ASJ, Dalbandin in case registered vide FIR No. 41/2021 under
Sections 302/324/147/148/149 PVC at Police Station Dalbandjn but their
bail was recalled/cancelled by the learned High Court vide order dated
30.06.2022. Their pre-arrest bail petition before this Court has not been
entertained by the office by placing reliance on Order XXIII Rule 8 of the
Supreme Court Rules, 1980 and a judgment of this Court reported as
Muhammad Adnan Vs. The State (2015 SCMR 1570) which led to filing of
instant Criminal Miscellaneous Appeal.
2. I have heard learned counsel for the applicants and have
perused the relevant case law.
ff1
Cr1. Misc. Appeal No. 3012022
2
3. The office objection raised by the institution Officer of this
Court is misconceived The bar contained in first proviso to Rule 8 Order
XXIII of the Supreme Court Rules, 1980, does not apply to the case in hand
because of the reason that no order of imprisonment or fine as contained
in Rule 8 ibid is challenged before this Court and, as such, the said bar is
not applicable to the present case. It would be in order to reproduce the
said provision which reads as under:-
'8. Pending the disposal of a petition under this Order, the
Court may direct that execution of any order for imprisonment or
fine, against which leave to appeal is sought, be stayed, on such
terms as the Court may deem fit:
Provided that unless surrender is first made to an order of
imprisonment as above, the petition shall not be entertained
Provided further, petitions involving bail before arrest may
be entertained and posted for hearing if the petitioner undertakes
to appear and surrender in Court."
4. The case of the applicants is entirely on different footing and
the same is not sensitized by first proviso to Rule 8, which requires
surrender to an order of imprisonment before availing the opportunity of
filing petition before this Court. In the instant case, the matter pertains to
recalling of the order of pre-arrest bail granted to the applicants by the
learned Trial Court. in this regard, my view is fortified by the judgment of
this Court reported as Zahid Vs. The State (PIn 1991 SC 379) wherein it has
been held that bar contained in Rule 8 Order XXIII does not apply in such
like cases. It would be advantageous to reproduce relevant portion of the
judgment which reads as under:-
"It is manifest from the terms of the first proviso that unless
surrender is made to an order of imprisonment the petition shall
not be entertained
Now in this case there is no order of imprisonment that is
challenged and the order which is challenged is the order
canceling the bail granted to the appellants by the Additional
Sessions Judge. Accordingly, the bar contained in the first proviso
of Rule 8 does not apply in the circumstances of the present
case."
Cd. Misc. Appeal No. 30/2022
3
S. Even otherwise, I have noted that in the instant case, second
proviso to Rule 8 would be applicable, which states that the petitions
involving bail before arrest may be entertained and posted for hearing if
the petitioner undertakes to appear and surrender in Court. Learned
counsel for the applicants stated at the bar that the applicants are ready
and willing to appear and surrender before this Court. Reliance in this
regard is placed on the case of Zahid Afzal Vs. The State (PLD 1991 SC 382)
wherein in similar situation, when the petitioners surrendered themselves
before this Court, the petition for bail before arrest was entertained by
this Court.
6. In view of the above, I am of the considered view that the
office objection raised by the Institution Officer is not sustainable in the
eye of law and the same is overruled. The instant Criminal Miscellaneous
Appeal is allowed. Office is directed to entertain the petition and, as it is a
bail petition) fix the same in court in the next week.
(Justice Sad
edMazhar All 2Naqvi)
Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
Present:
MR. JUSTICE UMAR ATA BANDIAL, HCJ
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
Criminal Original Petition No.148/2022 IN Const.P.19/2022
Federation of Pakistan through Secretary Ministry
of Interior
Petitioner(s)
Versus
Imran Ahmed Khan Niazi
Respondent(s)
For the Petitioner(s)
:
Ch.
Aamer
Rehman,
Addl.AG
for
Pakistan
For the Respondent(s)
:
N.R.
Date of Hearing
:
26.10.2022
ORDER
The learned Additional Attorney General for
Pakistan has referred to the contents of our order dated
25.05.2022 (afternoon) and our judgment dated 26.05.2022
passed in Constitution Petition No.19 of 2022. From the
contents of the said order, he has pointed out that the
following undertakings were given by Dr. Babar Awan,
learned Sr.ASC and Mr. Faisal Fareed, learned ASC on behalf
of the Respondent, Mr. Imran Khan, Chairman, Pakistan
Tehreek-e-Insaf (“PTI”) for holding PTI’s rally in the ground
situated between Sectors H-9 and G-9, Islamabad:
i.
The rally will not cause any inconvenience at or
blockage of Srinagar Highway;
ii.
No inconvenience will be caused to the public and
citizenry at large; and
Crl.O.P.148/22 IN Const.P.19/22
2
iii.
The rally will be conducted in a peaceful and lawful
manner without damaging any public or private
property.
He has then read to us material from the reports filed by the
Islamabad Capital Territory (“ICT”), Intelligence Bureau
(“IB”) and Inter-Services Intelligence (“ISI”) in answer to the
questions posed in paragraph-7 of our judgment dated
26.05.2022. After reading extracts from the said reports, the
learned Additional Attorney General has submitted that the
persons who gave the undertakings as well as the person on
whose behalf the said undertakings were given breached the
same attracting the offence specified in Section 3 read with
Section 2(a) of the Contempt of Court Ordinance, 2003
(“Ordinance”). He has accordingly urged that contempt
proceedings be initiated against the Respondent and his two
learned counsel named above for their role and liability as
accessories.
2.
We have read the material and examined the
provisions of the Ordinance and Order XXVII of the Supreme
Court Rules, 1980. At the present stage, it is necessary that
the factual aspects of the alleged breach of the undertakings
be ascertained at a prima facie level. This is because although
the events that followed the order dated 25.05.2022
(afternoon)
and
the
evidentiary
material
collected
subsequently by the Agencies are damaging, the role and
liability of the Respondent as an absent party before the
Court is still not clear. Accordingly, we direct that the office
shall serve the reports submitted by the three Agencies
Crl.O.P.148/22 IN Const.P.19/22
3
together with Criminal M.A.No.1825 of 2022 filed in Criminal
Original Petition No.148/2022, upon Mr. Imran Khan,
Chairman PTI, Dr. Babar Awan, learned Sr.ASC and Mr.
Faisal Fareed, learned ASC to enable them to file their replies
to the same. The said persons shall also answer the
allegations leveled by the learned Additional Attorney General
for Pakistan in light of the material referred through written
replies filed on or before 31.10.2022. Thereafter, re-list in the
same week.
3.
When confronted with our query as to the
maintainability of Crl.M.A.No.1738 of 2022, filed under
Article 187 of the Constitution, seeking interim relief, the
learned Additional Attorney General for Pakistan has sought
time to obtain instructions and assist us in the matter. This
order shall also be implemented by the office mutatis
mutandis in respect of the petitioner in Constitution Petition
No.19 of 2022.
Chief Justice
Judge
Judge
With profound respect, I maintain my opinion expressed in para-4 of my note added
to the order dated 26.05.2022, passed in Constitution Petition No.19 of 2022 and
Civil Miscellaneous Application No. 3447/2022.
Judge
Judge
Islamabad, the
26th October, 2022
Sarfraz /*
Not approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Dost Muhammad Khan
Mr. Justice Sajjad Ali Shah
Criminal Original Petition No. 154 OF 2017
in
Criminal Miscellaneous Application No. 985 of 2017
in
Civil Miscellaneous Application No. 2939 of 2017
in
Constitution Petition No. 29 of 2016, etc.
(Contempt proceedings against Senator Nehal Hashmi on the basis
of the speech made by him on 28.05.2017)
For the Prosecution:
Mr. Ashtar Ausaf Ali, Attorney-General for
Pakistan/Prosecutor
For the Respondent:
Mr. Kamran Murtaza, ASC
with the respondent in person
Dates of hearing:
01.06.2017,
05.06.2017,
16.06.2017,
23.06.2017,
10.07.2017,
24.07.2017,
13.09.2017 & 24.01.2018
JUDGMENT
Asif Saeed Khan Khosa, J.: If the Judges of this Court
were weaklings or feeble at heart and if they could be frightened or
browbeaten by verbal assaults or naked threats then the
respondent namely Senator Nehal Hashmi had surely made a
valiant attempt at that. It, however, appears that he and those he
wanted to obey or please are poor judges of men. On 20.04.2017
two Members of the Larger Bench of this Court hearing the case of
Criminal Original Petition No. 154 of 2017
2
Imran Ahmad Khan Niazi v. Mian Muhammad Nawaz Sharif, Prime
Minister of Pakistan / Member National Assembly, Prime Minister’s
House, Islamabad and nine others (PLD 2017 SC 265), popularly
known as the Panama Papers case, declared the head of the
respondent’s political party (the then serving Prime Minister of
Pakistan) disqualified to be elected to or remain a member of the
Majlis-e-Shoora
(Parliament)
under
Article
62(1)(f)
of
the
Constitution and ordered his criminal prosecution by the National
Accountability Bureau before an Accountability Court. Some
others very closely related to or connected with him were also
ordered to face similar prosecution. On that occasion the other
three Members of that Larger Bench decided to get some
investigation conducted into the allegations of corruption and
corrupt practices leveled against him and others through a Joint
Investigation Team (JIT). During the pendency of that investigation
the respondent addressed a meeting of the workers of his political
party at the Muslim League House, KDA Scheme No. 1, Karsaz
Road, Karachi on 28.05.2017 and in his speech he launched an
all-out verbal assault upon the Members of the Larger Bench of
this Court as well as the members of the Joint Investigation Team
and such assault included serious threats not only to them but
also to their families and children which threats could not by any
stretch of imagination or construction be termed as veiled. An
extract from that speech made by the respondent on that occasion
is reproduced below:
"
� �� زا� � � � � �� زا� � ہو ، � �ر � � � ب� � ! � � روا � ،�او � ب� � �ر�
� � �ڑ� � � � � � ل� ن� � �ر � � روا � � ب� � � ں�۔� �د � ب� ِ م� ار�
،� � �د � � �ز � ن�� � نا�� ےر� � ں� ےر� � ؤ� � ��ر � � سو� �� جآ �
� �� � روا ۔ � ےد � � � م� ��� ،� �ر � � �ر ہ�ز � �� زا� ،راد�� ،�� � ن��
� � � �� � ۔� � � ��� ىد� � � � � � ن� � � � � نؤ� لڈ� � تر� � �او �ر �
� �� � � � �۔� ےد � � �ز � � ےر� م� � روا ۔� � � ں� � � � ۔� � "
That speech of the respondent was repeatedly telecast on various
national television channels and the same received wide national
and international publicity.
Criminal Original Petition No. 154 of 2017
3
2.
The Registrar of this Court brought the matter to the notice
of the Hon’ble Chief Justice on 31.05.2017 and his lordship was
pleased to order on the same day that the matter may be placed
before the Hon’ble Members of the Implementation Bench seized of
the issues on the basis of the order passed by the Larger Bench on
20.04.2017. On that very day, i.e. 31.05.2017 the Hon’ble
Members of the Implementation Bench unanimously ordered a
notice to be issued to the respondent to appear before the Court in
person on 01.06.2017 and to show cause why proceedings for
committing contempt of Court might not be initiated against him.
A notice was also ordered to be issued to the learned Attorney-
General for Pakistan in that regard.
3.
On 01.06.2017 the respondent appeared before this Court in
person and upon his request he was allowed three days’ time to file
his reply to the show cause notice. On that date the learned
Attorney-General for Pakistan was appointed as the Prosecutor
and was directed to collect and place on the record all the
necessary material. On 05.06.2017 the respondent’s request for
some more time for filing his reply to the show cause notice was
acceded to and he was directed to submit the requisite reply within
the extended time positively. On 16.06.2017 the respondent was
allowed some more time to file his reply to the show cause notice
because he had expressed his inability to do the needful without
going through the transcript of his relevant speech which was not
available with him. On that date of hearing a copy of the transcript
of his relevant speech was supplied to the respondent by the
learned Attorney-General within the view of the Court. On
20.06.2017 a reply to the show cause notice was filed by the
respondent through Criminal Miscellaneous Application No. 1150
of 2017 and in his reply he contested issuance of the said notice
and called for its withdrawal. On 23.06.2017 the respondent
absented from the Court without any prior permission but the
reply to the show cause notice submitted by him was perused by
the Court with the assistance of the learned counsel for the
Criminal Original Petition No. 154 of 2017
4
respondent and the learned Attorney-General and they were also
heard on the issue. After the said preliminary hearing and having
remained dissatisfied with the respondent’s reply the matter was
adjourned by the Court to 10.07.2017 for framing of the Charge
against the respondent. On 07.07.2017 the respondent filed a
‘Further Reply’ to the show cause notice through Criminal
Miscellaneous Application No. 1202 of 2017 without seeking any
permission from the Court in that regard and towards the end of
the said reply he submitted in paragraph No. 21 as follows:
“That I am innocent law obeying citizen, member of Senate of
Pakistan and Senior Lawyer thus cannot even imagine to commit
any act intentionally or willfully which can be taken as against
the Judiciary. I say during 30 years of legal practice on entering
Court room, the Answering Respondent always paid respect by
bowing because the courts. As a lawyer saying sorry before the
court is honor itself, therefore, if this Hon. Court points out any
fault I will tender unqualified and unconditional apology forthwith
in the honor of Bench and Bar. I say neither I interfered nor
obstruct in the court process intentionally or willfully.”
On 10.07.2017 the respondent was in attendance along with his
learned counsel and a Charge was framed against the respondent
to which he pleaded not guilty and claimed a trial. The Charge
framed against the respondent reads as follows:
CHARGE
That you Nihal Hashmi son of Sagheer ud Din Hashmi on
28.05.2017 while addressing a public gathering in Muslim League
House, Karachi delivered a speech in which you uttered in
following words:-
"ب� � �او !� ار� �م ِ�ب� � د� � ۔ں� � � ب� � � روا � � �ر � ن� ل� � � � � �
�ڑ� � � � ۔جآ �� سو� � � ر�ڈ� � ؤ� � ۔ےر� ں� �، ےر� نا�� � ن�� � �ز � �
د� � � ۔۔۔
�ں � �ز� ہو � � ےرادا � ں� � �آ � �آ لاڈ � � �ر ں� ڑ�� � � �"۔
That by way of the aforesaid speech you threatened
Judges of the Supreme Court of Pakistan their families and
children and Members of the JIT and their families and children;
Criminal Original Petition No. 154 of 2017
5
That your above mentioned act tends to scandalize the
Court and bring the authority of the Court into hatred, ridicule,
disrespect and you thereby obstructed, interfered with and
prejudiced the process of law and due course of proceedings of
the Supreme Court of Pakistan and by doing so have committed
Contempt of the Supreme Court of Pakistan within the meanings
of Article 204(2) of the Constitution of the Islamic Republic of
Pakistan read with Section 3 of the Contempt of Court Ordinance,
2003 (Ordinance V of 2003) (“the Ordinance”) Punishable under
Section 5 of the Contempt of Court Ordinance, 2003 which is
cognizable by this Court;
We thus proceed to try you on the above charge.
Islamabad.
July, 10th, 2017.
On that date the learned Attorney-General was put on notice and
was required to conduct the proceedings on behalf of the
prosecution and to file all the relevant documents including a list
of witnesses for the prosecution. The respondent was also directed
to file all the documents on which he wanted to place reliance and
also to file his list of witnesses. The office of this Court was
directed to register the matter as a Criminal Original Petition and
to fix the same for hearing on 24.07.2017. On 22.07.2017 the
respondent filed Criminal Miscellaneous Application No. 1311 of
2017 seeking permission to file a written statement, to adduce
evidence in his defence and to appear as his own witness for
making a statement on oath.
4.
On 24.07.2017 the statement of Haji Adam, Director-
General, Pakistan Electronic Media Regulatory Authority (PEMRA)
was recorded as CW1 and he produced a Compact Disc containing
recording of the relevant speech of the respondent as Exhibit-
CW1/1, transcript of the relevant speech of the respondent as
Exhibits-CW1/2 to CW1/5 and a list of television channels which
had aired parts of the relevant speech of the respondent on
31.05.2017 and 01.06.2017 as Exhibits-CW1/6 and CW1/7. On
the same date the learned Attorney-General placed on the record a
Criminal Original Petition No. 154 of 2017
6
copy of Criminal Miscellaneous Application No. 1150 of 2017 along
with its annexures as Exhibit-P/1 and then he closed the
prosecution’s evidence. On that date a request made by the learned
counsel for the respondent for permission to add to the reply to the
show cause notice already submitted by the respondent was
allowed by the Court and the respondent was permitted to do the
same within the next two weeks and also to file a list of his
witnesses within the said period. On 16.08.2017 the respondent
filed Criminal Miscellaneous Application No. 1499 of 2017
containing a ‘Statement’ of the respondent as well a list of his
witnesses and in paragraph No. 7(xiv) of that ‘Statement’ the
respondent stated as follows:
“I say that if this Honourable Court points out any word which
tantamount to contempt of this Honourable Court I shall feel no
hesitation to tender an unconditional apology and will throw
myself at the mercy of this Hon’ble Court without any delay as
already stated in further reply.”
5.
On the next date of hearing, i.e. 13.09.2017 the learned
Advocate-on-Record for the respondent sought an adjournment
which was granted because the learned counsel for the respondent
could not appear and the learned Attorney-General was abroad in
connection with some professional engagements. On the next date
of hearing, i.e. 24.01.2018 a statement captioned as ‘Unconditional
Apology’ and signed by the respondent as well as his learned
counsel was filed before the Court through Criminal Miscellaneous
Application No. 67 of 2018 and the operative part of the same
reads as follows:
“Humbly Sheweth:-
1.
That the above noted proceeding is pending before this
Hon’ble Court and fixed for today i.e 24.01.2018.
2.
That through the accused-respondent initially contested
the contempt proceeding but he has now decided that not to
contest the same any more as the respect of the Court and the
orders passed by it are above from everything, hence in the
circumstance he tender his unconditional apology & place him at
the mercy of this Hon’ble Court.”
Criminal Original Petition No. 154 of 2017
7
This Court passed the following order on that date:
“The respondent has tendered an unconditional apology and has
placed himself at the mercy of the Court. The learned counsel for
the respondent has submitted that the respondent does not want
to contest these proceedings.
2.
The judgment in the matter is reserved and the same shall
be announced in due course.”
6.
As the respondent has decided not to contest these
proceedings and has submitted an unconditional apology,
therefore, the first question to be answered is as to whether he has
committed contempt of this Court or not. Through the relevant
speech made by him on 28.05.2017 the respondent had
established that he is a firebrand speaker and the tone, the pitch
and the delivery of the offending words bear an ample testimony to
that but unfortunately on that day he had spewed fire towards a
wrong direction. He attacked the judiciary, the judges and those
who were tasked by this Court to investigate some allegations of
criminal conduct on the part of the respondent’s political leader,
his family and others. He launched a verbal tirade and issued
naked threats which he now himself realizes to be improper,
unwise and imprudent. The offending words uttered by the
respondent in the relevant speech, which words are admitted and
not denied by him, were nothing but an effort to obstruct, interfere
with and prejudice the proceedings pending before this Court and
before the Joint Investigation Team working under the direct
command and supervision of this Court in the Panama Papers
case. In this Court’s order dated 05.05.2017 passed in Civil
Miscellaneous Application No. 2939 of 2017 in Constitution
Petition No. 29 of 2016 it had clearly been observed that “As the
JIT, in essence and substance, is acting on the direction of the
Supreme Court of Pakistan, all the Executive Authorities
throughout Pakistan shall act in aid of the JIT.” Again in the same
matter this Court had clarified and directed on 11.05.2017 that
“during the course of investigation all the Members of JIT shall be
deemed to be under the Registrar, Supreme Court of Pakistan who
shall for all intents and purposes be the Competent Authority for
the JIT.” It is not open to any manner of doubt that the offending
Criminal Original Petition No. 154 of 2017
8
words uttered by the respondent in public were meant to interfere
with, obstruct and prejudice the process of law, justice and this
Court and were also intended to bring the authority of this Court
and administration of law into disrespect, disrepute or hatred
within the meanings of section 3 of the Contempt of Court
Ordinance, 2003 (Ordinance No. V of 2003) and Article 204 of the
Constitution of the Islamic Republic of Pakistan, 1973. The
manner in which the respondent had acted on the occasion was
surely prejudicial to the integrity and independence of the judiciary
of Pakistan as a whole as it had defamed and brought it into
ridicule. While adverting to the provisions of section 18 of the
Contempt of Court Ordinance, 2003 (Ordinance No. V of 2003) we
have felt satisfied that the contempt committed by the respondent
is quite grave and is one which is substantially detrimental to the
administration of justice besides tending to bring this Court and
the Judges of this Court into disrespect and hatred. Section 5(2) of
the said Ordinance dealing with submission of an apology by a
person accused of having committed contempt of court does not
envisage an automatic acceptance of the apology by the court but
makes its acceptance subject to the court’s satisfaction about its
bona fide. The apology tendered by the respondent on 24.01.2018
itself mentioned that initially the respondent had contested the
proceedings and the same is also evident from his reply to the
show cause notice dated 20.06.2017, his ‘Further Reply’ dated
07.07.2017 and his ‘Statement’ dated 16.08.2017. The belated
apology submitted by the respondent after about seven months of
commencement of these proceedings and at the fag end of such
proceedings when the evidence of the prosecution has already been
completely recorded and closed speaks volumes about the apology
being an afterthought. The conduct of the respondent in this
regard impinges upon bona fide of his apology and, thus, the same
has not been found to be meriting acceptance. Such apology of the
respondent may, however, have some bearing upon the sentence to
be passed against him. In view of what has been observed above
the respondent is held guilty of committing contempt of this Court
as charged.
Criminal Original Petition No. 154 of 2017
9
7.
The next question to be considered is about the sentence to
be passed against the respondent. Although the offending words
publically uttered by the respondent, which words had received
wide publicity nationally as well internationally, amounted to a
grave contempt of this Court yet there are some mitigating
circumstances available warranting withholding the maximum
sentence provided for the offence by the law. The respondent is
about sixty years of age, he is an Advocate for the last about thirty
years, he has submitted an unconditional apology though
belatedly, he has thrown himself at the mercy of the Court and has
decided not to contest these proceedings and upon his conviction
for the offence of contempt of court he is to be visited with a
disqualification under Article 63(1)(g) of the Constitution.
8.
For what has been discussed above the respondent is
convicted for the offence under section 3 of the Contempt of Court
Ordinance, 2003 (Ordinance No. V of 2003) read with Article 204(2)
of the Constitution of the Islamic Republic of Pakistan, 1973 and is
sentenced under section 5(1) of the said Ordinance to simple
imprisonment for one month and a fine of Rs. 50,000/- (Rupees
fifty thousand only) or in default of payment thereof to undergo
simple imprisonment for a further period of fifteen days. He is to be
taken into custody and he shall be lodged in the Central Prison,
Rawalpindi for serving his sentence.
9.
As the respondent has been convicted and sentenced by this
Court for acting in a manner prejudicial to the integrity and
independence of the judiciary of Pakistan and for defaming and
bringing the judiciary into ridicule, therefore, by virtue of the law
declared by this Court in the case of Muhammad Azhar Siddique
and others v. Federation of Pakistan and others (PLD 2012 SC 774)
with reference to Article 63(1)(g) of the Constitution of the Islamic
Republic of Pakistan, 1973 he ipso facto stands disqualified from
being elected or chosen as, and from being, a member of the
Majlis-e-Shoora (Parliament) for a period of five years from today.
Let a copy of this judgment be sent to the Election Commission of
Criminal Original Petition No. 154 of 2017
10
Pakistan for an immediate appropriate action in that respect.
(Asif Saeed Khan Khosa)
Judge
For
reasons
purely
personal
I
abstain from recording any opinion.
(Dost Muhammad Khan)
Judge
I agree with my learned brother Asif
Saeed Khan Khosa, J.
(Sajjad Ali Shah)
Judge
JUDGMENT OF THE COURT
With a consensus of two Members of the Bench and with one
Member of the Bench (Dost Muhammad Khan, J.) abstaining
Senator Nehal Hashmi respondent is convicted for the offence
under section 3 of the Contempt of Court Ordinance, 2003
(Ordinance No. V of 2003) read with Article 204(2) of the
Constitution of the Islamic Republic of Pakistan, 1973 and is
sentenced under section 5(1) of the said Ordinance to simple
imprisonment for one month and a fine of Rs. 50,000/- (Rupees
fifty thousand only) or in default of payment thereof to undergo
simple imprisonment for a further period of fifteen days. He is to be
taken into custody and he shall be lodged in the Central Prison,
Rawalpindi for serving his sentence.
Criminal Original Petition No. 154 of 2017
11
As the respondent has been convicted and sentenced by this
Court for acting in a manner prejudicial to the integrity and
independence of the judiciary of Pakistan and for defaming and
bringing the judiciary into ridicule, therefore, by virtue of the law
declared by this Court in the case of Muhammad Azhar Siddique
and others v. Federation of Pakistan and others (PLD 2012 SC 774)
with reference to Article 63(1)(g) of the Constitution of the Islamic
Republic of Pakistan, 1973 he ipso facto stands disqualified from
being elected or chosen as, and from being, a member of the
Majlis-e-Shoora (Parliament) for a period of five years from today.
Let a copy of this judgment be sent to the Election Commission of
Pakistan for an immediate appropriate action in that respect.
(Asif Saeed Khan Khosa)
Judge
(Dost Muhammad Khan)
Judge
(Sajjad Ali Shah)
Judge
Announced in open Court at Islamabad on 01.02.2018.
(Asif Saeed Khan Khosa)
Judge
Islamabad.
01.02.2018
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL ORIGINAL PETITION NO. 21 OF 2021
(Contempt proceedings initiated against Masood-ur-Rehman
Abbasi on account of derogatory and contemptuous language)
In attendance
:
Mr. Sohail Mehmood, Addl. Attorney
General for Pakistan.
Date of Hearing
:
22.06.2021
O R D E R
It has come to our notice that a speech has been
delivered by Masood-ur-Rehman Abbasi, General Secretary, PPP,
PS-114, Karachi in which he has made indecent and disrespectful
remarks about the Hon’ble Chief Justice of Pakistan that, on the
face of it, appear to be derogatory and scandalous. Prima facie, we
consider such blatant remarks made by him to constitute contempt
of Court under the Constitution of the Islamic Republic of Pakistan
and the law. Accordingly, let a show cause notice be issued to him
under Article 204 of the Constitution read with Section 3 of the
Contempt of Court Ordinance, 2003 to file his reply and show cause
why he may not be proceeded against and punished in accordance
with law.
2.
The Inspector General of Police, Sindh is directed to
ensure service of such notice upon the said Masood ur Rehman
Abbasi and to make certain his appearance before this Court on the
next date of hearing. Notice shall also be issued to PEMRA and FIA
CRL.O.P.21/2021
-:2:-
to furnish all the relevant record, data and information in respect of
the said speech made by Masood ur Rehman Abbasi.
3.
Notice be also issued to the learned Attorney General for
Pakistan in terms of Order XXVII-A CPC to assist the Court on the
next date of hearing.
4.
Relist on 28.06.2021.
Judge
Judge
Judge
Judge
Islamabad,
22.06.2021
Naveed Ahmad +
Irshad Hussain/*
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IN THE SUPREME COURT OF PAKISTAN
(ORIGINAL JURISDICTION)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE FAISAL ARAB
MR. JUSTICE IJAZ UL AHSAN
CRIMINAL ORIGINAL PETITION NO. 36 OF 2017 IN CRIMINAL
ORIGINAL PETITION NO. 89 OF 2011, CRIMINAL ORIGINAL
PETITION NO. 57 OF 2017 IN CRIMINAL REVIEW PETITION
NO. 131 OF 2016 AND CRIMINAL ORIGINAL PETITION NO. 105
OF 2017 IN CRIMINAL REVIEW PETITION NO. 131 OF 2016
(Against the alleged contempt of this Court’s order dated 12.06.2013 passed in Criminal
Original Petition No. 89/2011 etc and order dated 21.02.2017 passed in Criminal Review
Petition Nos. 131 & 133 of 2016)
Zulfiqar Ahmed Lilla and others
(In Cr.O.P. 36/2017)
Zulfiqar Ahmed Lilla
(In Cr.O.P. 57/2017)
Rizwan Ahmed Qazi and others
(In Cr.O.P. 105/2017)
… Petitioners
VERSUS
I.G. Police, NH & MP, Islamabad
(In all cases)
… Respondents
For the Petitioners:
Rai Muhammad Nawaz Khan Kharal, ASC
a/w petitioners in person
For the Respondent:
Ch. Amir Rehman, Addl. Att. General
Mr. M.S. Khattak, AOR
Date of Hearing:
05.10.2018
JUDGMENT
FAISAL ARAB, J.- Petitioners in all these petitions
were civil servants working in different government departments.
Upon creation of National Highway and Motorway Police (‘NH&MP’),
their services were entrusted to it on deputation basis and were
later permanently absorbed. Then came the judgment of this Court
in the case of contempt proceedings against Chief Secretary, Sindh
etc (2013 SCMR 1752) and in compliance thereof their absorption
was
nullified
and
they
were
repatriated
to
their
parent
departments. Being aggrieved by such decision, some of the
petitioners filed Criminal Review Petition Nos. 131 & 133 of 2016,
CRIMINAL ORIGINAL PETITION NO. 36 OF 2017 IN CRIMINAL ORIGINAL PETITION NO.
89 OF 2011, CRIMINAL ORIGINAL PETITION NO. 57 OF 2017 IN CRIMINAL REVIEW
PETITION NO. 131 OF 2016 AND CRIMINAL ORIGINAL PETITION NO. 105 OF 2017 IN
CRIMINAL REVIEW PETITION NO. 131 OF 2016
2
which were disposed of vide order dated 21.02.2017. It was held
that “all those employees who are in BPS-1 to BPS-7 will not be
repatriated to their parent departments, rest of the employees who
are not in regular police and are not in uniform shall be repatriated
to their parent departments, as if they were never absorbed in the
Motorway Police.” These three criminal original petitions were filed
taking the plea that the respondent is not implementing the
judgments of this Court passed in Criminal Original Petition No.
89/2011 and Criminal Review Petition Nos. 131 & 133 of 2016 in
their true perspective so contempt proceedings may be initiated
against him. The case of the repatriated employees is that the
direction of this Court passed in Criminal Review Petition Nos. 131
& 133 of 2016 has been wrongly interpreted as they are regular
employees of the Police department; that the judgment passed in
Criminal Original Petition No. 89/2011 was only meant for civil
servants in Sindh and that the matter with regard to their
permanent absorption had attained finality and thus could not
have been reopened.
2.
This Court in Criminal Review Petition Nos. 131 & 133
of 2016 has specifically held “all those employees who are in BPS-1
to BPS-7 will not be repatriated to their parent departments….”
Hence, only those employees who were originally inducted in
NH&MP from BPS-1 to BPS-7 are not be repatriated, the rest have
to be. The respondent Department is directed to strictly follow this
principle. So far as the issue that judgment of this Court passed in
Criminal Original Petition No. 89/2011 was only meant for civil
servants in Sindh is concerned, suffice it is to state that in the said
CRIMINAL ORIGINAL PETITION NO. 36 OF 2017 IN CRIMINAL ORIGINAL PETITION NO.
89 OF 2011, CRIMINAL ORIGINAL PETITION NO. 57 OF 2017 IN CRIMINAL REVIEW
PETITION NO. 131 OF 2016 AND CRIMINAL ORIGINAL PETITION NO. 105 OF 2017 IN
CRIMINAL REVIEW PETITION NO. 131 OF 2016
3
judgment, this Court has settled the fate of all employees who were
sent on deputation, therefore, it is to be uniformly applied to the
rest of the provinces as well.
3.
For what has been discussed above, these contempt
petitions are disposed of.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
5th of October, 2018
Not Approved For Reporting
Khurram
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In the supreme court of pakIstan
( Original Jurisdiction )
BENCH
Mr. Justice Amir Hani Muslim
Mr. Justice Mushir Alam
Mr. Justice Mazhar Alam Khan Miankhel
CRL.O.Ps. NO.47, 48 & 50 OF 2016 IN C.R.P.193 OF 2013 &
Crl.M.A.No.1822 of 2016.
Fida Hussain Shah
(in Crl.O.P.47/2016)
Ghulam Haider Jamali
(in Crl.O.P.48/2016)
Faisal Bashir, PSP
(in Crl.O.P.50/2016)
Syed Fida Hussain Shah
(in Crl.M.A.No.1822/2016)
…
…
Petitioners
Versus
Govt. of Sindh & others
…
…
Respondents
For Petitioners
(Crl.O.47/16)
:
Kh. Haris Ahmed, Sr. ASC
(Crl.O.48/16)
:
Mr. Ali Zafar, ASC
(Crl.O.50/16)
:
Ms. Asma Jehangir, ASC
On Court Call
:
Mr. Zameer Hussain Ghumro, AG Sindh
Mr. Sarwar Khan, Addl. AG Sindh
Date of hearing
:
16-02-2017
JUDGMENT
AMIR HANI MUSLIM, J.- Through these three Criminal
Original Petitions the Petitioners seek 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 Petitioners in these three contempt Petitions
have inter alia challenged the re-allocation/change of Occupational Groups
of the Respondents Allah Dino Khawaja and Sanaullah Abbasi from
Foreign Service and Income Tax Group, respectively, to the Police Service
of Pakistan (PSP).
Crl.O.P.47/2016
2
CRL. O. P. NO.47/2016
2.
Khawaja Haris Ahmed, learned Sr. ASC appeared in Crl.O.P
48/2016, on behalf of the Petitioner and contended that this Court in the
judgments reported as Contempt Proceedings against Chief Secretary,
Sindh (2013 SCMR 1752) and Ali Azhar Khan Baloch vs. Province of
Sindh (2015 SCMR 456), has laid down the foundations of a merit based
Civil Service in Pakistan. He contended that this Court in the aforesaid
judgments has held that no Civil Servant after his appointment to an
occupational group, could be re-allocated to any other group. He further
contended that directions were issued by this Court to all the Provincial
Governments through their Chief Secretaries as well as to the Federal
Government to streamline the service structure of civil servants in terms of
the principles enunciated in the aforesaid judgments.
3.
He next contended that the Respondent A. D. Khawaja, was
recommended by the Federal Public Service Commission (FPSC) for
appointment to the post of Section Officer in the Foreign Service of
Pakistan (FSP) way back in 1986. However, three years thereafter, his
group/cadre was changed from FSP to PSP in pursuance of the orders of the
then Prime Minister. Similarly, the Respondent Sanaullah Abbasi was
appointed in the Income Tax Group as ITO, and was re-allocated the PSP
Group in total disregard of law, rules and merit. According to the learned
Counsel, the re-allocation of the Occupational Group of the Respondents
after their initial appointment was without lawful authority. He, in support
of his contention, has relied upon the case of Liaquat Ali Memon Vs.
Federation of Pakistan (PLD 1994 SC 556).
Crl.O.P.47/2016
3
4.
He next contended that the re-allocation of Occupational
Group amounted to a transfer which was declared ultra vires by this Court
in the aforesaid judgments. He finally submitted that contempt proceedings
should be initiated for avoiding to implement the aforesaid judgments of
this Court against the officers responsible in this regard.
Crl.O.P.48/2016
5.
Syed Ali Zafar, learned ASC appeared in Crl.O.P 48/2016, on
behalf of the Petitioner had contended that there are only three modes of
appointment i.e. initial appointment, appointment by promotion and or
appointment by transfer. He further contended that the appointment by way
of change of Cadre or Occupational Group was not provided under the law
and this Court in its judgment reported as Contempt Proceedings against
Chief Secretary, Sindh (2013 SCMR 1752), had issued directives to
streamline the service structure of Civil Servants in line with the principles
laid down in the aforesaid judgment.
6.
He contended that appointment by transfer was a
consequence of the initial appointment and a person could not be allowed to
travel horizontally out side his cadre to penetrate into a different cadre,
service or post through an appointment by transfer. In this regard he
referred to the case of Ali Azhar Khan Baloch vs. Province of Sindh (2015
SCMR 456). He next contended that the Prime Minister could not exercise
his powers whimsically to change the occupational groups of civil servants
and at least the same parameters which were applied to an appointment
through transfer should be made applicable to such like cases and if it is a
fresh or initial appointment then the criteria of fresh appointment should be
followed.
Crl.O.P.47/2016
4
Crl.O.P.50/2016
7.
Ms. Asma Jehangir, learned ASC appearing on behalf of the
Petitioner in Crl.O.P 50/2016, has adopted the arguments advanced by the
learned Counsel Khawaja Haris Ahmed and in addition has contended that
if the issue involved in the present matter was not covered in the afore-
referred judgments, then this Court under Article 184(3) of the Constitution
should examine the matter by resorting to its Suo Moto jurisdiction.
8.
Mr. Zameer Hussain Ghumro, AG Sindh and Mr. Sarwar
Khan, Addl. AG Sindh appeared on behalf of the Government of Sindh and
stated that the issue of allocation or re-allocation of Occupational Groups
was not covered by the aforesaid judgments, therefore, these Petitions merit
dismissal.
9.
We have heard the learned Counsels for the Petitioners as
well as the learned Advocate General and Additional Advocate General,
Sindh. The Learned Counsel for the Petitioners have failed to pin point any
portions of the aforesaid judgments which deal with the issue of allocation
and re-allocation of Occupational Groups. The aforesaid judgments deal
with the issue of deputation, absorption, up-gradation, out of turn
promotion, re-employment, appointment by transfer and ante-dated
seniority of Civil Servants and Government Servants. The issue in regard to
the change in Occupational Group was neither raised during hearing of the
said proceedings nor were any findings recorded by this Court therein. We,
therefore, are of the considered view that no case of contempt has been
made out and these Petitions merit dismissal on that score alone.
10.
Khawaja Haris Ahmed, learned Sr. ASC has attempted to
argue that the term ‘transfer’ used in the Civil Servants (Appointment,
Crl.O.P.47/2016
5
Promotion and Transfer) Rules, 1973, is synonymous to the term ‘re-
allocation to a service or group’. He has submitted that if a Civil Servant is
allocated a particular Occupational Group and subsequent thereto the
Competent Authority on his representation changes the allocation, it would
deem to be a transfer from one cadre to another, which this Court in the
aforesaid judgments has declared to be without lawful authority. In the first
place, the term ‘allocation of a group’ is distinct than the term ‘Cadre’ used
in Civil Service Laws. The term ‘Cadre’ is defined in FR 9 (4) “Cadre
means the strength of a service or a particular service sanctioned as a
separate unit”. The term ‘Service’ and ‘Occupational Group’ is
synonymous and has been defined for the first time in Occupation Groups
and Services (Probation, Training and Seniority) Rules, 1990 as under : -
“viii. “Occupational Group or Service” means any groups or
service recruitment to which is made through the competitive
examination conducted by the Commission from time to
against BPS-17 posts under the Federal Government or any
occupational group or service transfer to which is made from
the Armed Forces by induction and includes the following:
(a)
Accounts Group
(b)
Commerce and Trade Group.
(c)
Customs and Excise Group
(d)
District Management Group
(e)
Foreign Service of Pakistan
(f)
Income Tax Group
(g)
Information Group
(h)
Military Lands and Cantonments Group
(i)
Office Management Group
(j)
Police Service of Pakistan
(k)
Postal Group
(l)
Railways (Commercial & Transportation) Group;
and
(m)
any other service or group which may be notified
by the Government as such.”
11.
However, the term ‘Service’ was defined in Civil Service of
Pakistan (Composition and Cadre) Rules, 1954, as “Service’ means the
Civil Service of Pakistan”.
Crl.O.P.47/2016
6
12
We may observe here that transfer from one service or
occupational group is dealt with under Section 7(b)(ii) of the Federal Public
Service Commission Ordinance, 1977, which reads as under:
(b)
to advise the President
(i)
………..
(ii)
on the principles to be followed in making initial
appointments to the services and posts referred to in clause (a)
and in making appointments by promotion to posts in BS-18 and
above and transfer from one service or occupational group to
another; and”
13.
From perusal of the above provision, it is abundantly clear
that the allocation and re-allocation is the sole domain of the Government
and is being made under the provisions of the Ordinance of 1977 and not
under the Civil Servants (Appointment, Promotion and Transfer) Rules,
1973, which have been interpreted in the judgments of Contempt
Proceedings against Chief Secretary Sindh (ibid) and Ali Azhar Khan
Baloch (ibid). The transfer of a civil servant from one occupational group
to another, by no stretch of imagination, could be termed as a horizontal
movement from one service or occupational group to another. This Court in
the case of Syed Maroof Gilani vs Prime Minister of Pakistan (1996 SCMR
1353), while dealing with the issue of the nature has held as under:-
“It may be mentioned that paragraph 14 of the prospectus for
the examination clearly stated that the Government had the right
to allocate a candidate against any Group/Service irrespective of
his or her preference, in public interest, and that no appeal
against the decision of the Government in this regard was
entertainable. As already indicated, the Federal Public Service
Commission found the appellant unsuitable for appointment to
the ‘Custom and Excise Group. The decision of the Government
not to appoint him to the said group was based upon the advice
Crl.O.P.47/2016
7
tendered to it by the Commission which had examined him both
orally and through a written test. In the circumstances, it cannot
be said that the Government’s decision was arbitrary or
whimsical. The appellant has not been able to show that the
Federal Public Service Commission was motivated by an ulterior
consideration when it declared him unsuitable for the service of
his first choice. We, therefore, do not think that this is a fit case
for interference by this Court. The appeal is dismissed.”
14.
The learned counsel Khawaja Haris has equated the term
‘transfer’ as used in the Civil Servants Act with the term ‘re-allocation’ to a
service or group. We respectfully differ with this contention, which in more
or less the similar terms have also been argued by the learned counsel, Syed
Ali Zafar.
15.
We believe that the term ‘transfer’ has been used with posting
in section 10 of the Civil Servants Act, 1973, which is reproduced as under:
“10. Posting and transfer:- Every civil servant shall be liable to serve any
where within or outside Pakistan, in any [equivalent or higher] post under
the Federal Government, or any Provincial Government or local authority
or a corporation or body set up or established by any such Government;
Provided that nothing contained in this section shall apply to a civil
servant recruited specifically to serve in a particular area or region;
Provided further that, where a civil servant is required to serve in a post
outside his service or cadre, his terms and conditions of service as to his
pay shall not be less favorable than those to which he would have been
entitled if he had not been required to serve.”
16.
From the above, the following inference can be drawn:
i. It is within the competence of the authorities to transfer a civil servant
from one place or post to another to meet the exigencies of service or
administration; provided his terms and conditions of service are not
adversely affected;
ii. A civil servant has no vested rights to claim posting or transfer to any
particular place of his choice, nor has he any right to continue to hold
a particular post at a particular place;
iii. His transfer and posting is limited to the given tenure, or at the
pleasure of the competent authorities;
Crl.O.P.47/2016
8
iv. Normally, he is not required to acquire any specialized skill or
professional training in order to serve at the new post or place;
v. His seniority and progression of career in terms of promotion and
other benefits of the service are not affected by the transfer and he
remains pegged to his batch or group to which he was initially
appointed after completing the required common and specialized
trainings and after passing the required departmental examinations
conducted by the FPSC;
vi. He is posted and transferred routinely in the same grade or scale that
he possesses in his service or group; unless the rule requires so or
allows so.
17.
As far as the ‘reallocation to service or group’ is concerned,
we believe that though the term ‘reallocation’ has not been defined in the
statute but its plane meaning is to “allocate again or in a different way”
(Oxford Dictionary). Here the situation is somewhat as under:
i.
A civil servant is appointed in a new service or group by competent
authority, and he loses his ties with his pervious group or service,
though his previous service may be counted, if the rules permit;
ii.
After joining the new service or group he undergoes afresh the
required departmental/specialized training, followed by the Final
Passing Out Examination (FPOE) conducted by the FPSC;
iii.
His inter se seniority is re-fixed with the new group or service he
joins, normally on the basis of his merit and results obtained in the
FPOE;
iv.
His appointment, unlike a ‘transfer’, is thus irreversible, unless the
rules allow him to retain a lien so that he may revert back to his
previous service or group within the lien time;
v.
Normally ‘reallocation’ happens when a civil servant reappears in
the CSS examination and his higher merit allows him to opt for a
different occupational group form the one he belongs to;
vi.
There are also instances of ‘reallocation’ of civil servants from one
to another group, which have been made under the existing rules by
the competent authorities; but they are fundamentally different from
the ‘appointment by transfer’ as the latter involves absorption of
civil servant in a new department as a result of abolition of his
earlier department or post or for meeting any other exigency, subject
to the given rules;
vii. Moreover, the nature and consequences, if not the form, of the re-
allocation to another service or group are the same:
a. a civil servant is reappointed to the new group or service;
Crl.O.P.47/2016
9
b. his seniority is fixed with the new batch in accordance with his
overall merit;
c. he loses his ties with his earlier occupational except that he may
claim benefits of the time of service;
d. he undergoes and qualify the required specialized trainings and
examinations, including the FPOE;
e. he may be discharged from the service if he fails to successfully
completes his probation/trainings and examination.
18.
Hence, the reallocation to another occupational group is more
akin to the ‘initial appointment’, as provided in Part-III of the Civil
Servants (Appointment, Promotion and Transfer) Rules, 1973, rather than
an ‘appointment by transfer’ as contended at the bar. The appointment by
transfer is an incidence a posteriori to initial appointment, that is, a civil
servant is transferred to another place or post after he has been appointed on
regular basis, or when he has been promoted and transferred to a post or
group (e.g. from the Provincial Service to APUG in BS-19), or rarely when
an occupational group is abolished and he is absorbed into a new group or
to meet the exigencies of administration.
19.
We may also like to add here that allocation and re-allocation
of occupational group is a process, which is completed before appointing a
person to a particular service or group. In other words, a person becomes a
civil servant after his allocation to a particular service or group. For the
aforesaid reasons, the change of group or re-allocation could not be
considered at par with transfer or horizontal movement made under the
Civil Servants (Appointment, Promotion and Transfer) Rules, 1973.
20.
It is also not out of context to mention here that the re-
allocation of the Respondents was never challenged by any of the
candidates of their batch, on the ground of being arbitrary or whimsical, for
Crl.O.P.47/2016
10
more than 26 years till the filing of these proceedings. The Petitioners have
failed to demonstrate their locus standi to challenge the re-allocation of the
Respondents after more than 26 years. No material has been placed before
us to establish that the re-allocation of group to the Respondents was made
in an arbitrary manner.
21.
These are the reasons for the short order of even date, which
reads as under:
“For reasons to be recorded later, these Petitions are
dismissed alongwith Crl.M.A No.1822 of 2016.”
Judge
Judge
Judge
Islamabad, the
16th February 2017.
Approved for reporting.
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MAQBOOL BAQAR, J.- The above criminal original
petition was filed by the petitioners alleging contempt/violation
of judgement of this Court rendered in Suo Moto Case No.10 of
2005 on 31.7.2009.
2.
The above proceedings were initiated with regard to
environmental hazard that was apprehended as a result of the
development/construction
of
New
Murree
Project
in
compartment Nos.21 to 38 of Patriata reserve forest, Tehsil
Murree, District Rawalpindi over an area of 4111 acres.
Various orders were passed, and several reports were
submitted during the pendency of the above proceedings.
However on 28.7.2009, this Court was informed that the New
Murree Development Authority has been dissolved and the
New Murree Development project has been disband. The Court
thus raised the following two queries for the official
representatives appearing in Court to respondent to:-
(1)
Why
the
New
Murree
Development
Authority has been dissolved?
(2)
What measures the Government of the
Punjab has taken to ensure that in future
no project detrimental to the environment
would be launched?
In response to the above, the Secretary Environment appeared
before the Court on 31.7.2009 and submitted that NOC for
Cr.O.P.57/15
2
Environmental Impact Assessment (EIA), was never issued by
the
Government
of
Punjab
because
the
environment
department was not in favour of New Murree Development
Project. He submitted a statement enumerating various
measures enforced, to protect the environment in and around
Murree. The following of the said measures may be found
relevant for the present purpose:-
“(ii)
All kinds of construction and development
activities are banned in these areas.
(iii)
Across the board application of section 12
and 16 of the Act is being ensured in these
areas. The District officer (Environment)
Rawalpindi has been directed to carry out
effective monitoring of these areas.
(iv)
All kinds of development activities are
banned along both sides of Murree
Express Way.
(v)
No construction allowed within 100 meters
along both sides of Murree Express way.
(ix)
Proponents of thirteen (13) properties i.e.
M/s Moin and Jan Associates, M/s
Quality Apartment Phase-II, M/s Tourism
Development Corporation of Punjab, Awan
Market, Abbasi Market, Gulistan market,
Raja Hafeez Market, Al-Khair Market,
Ajmal Market, Raftar Abbasi market, Saad
market and M/s Hakas (Pvt.) Ltd are being
proceeded against under section 16 of the
Act ibid (Environmental Protection orders
have been issued to them).
(x)
One
proponent
M/s
Judicial
Town
(Housing Scheme) has been summoned for
hearing under section 16 of the Act ibid,
whereas M/s Commoner garden, M/s
Cr.O.P.57/15
3
Husnain Resorts-I have been advised to
restrain
from
carrying
out
any
constructive/development
activity
and
obey environmental laws.”
This Court after narrating the relevant facts and incorporating
the relevant portion of various reports submitted during the
proceedings, and keeping in view the above reports and
assessment,
and
particularly
assessment
of
ecological
significance prepared by WWF, whilst holding that there was
no probability of the revival of the project, disposed of the
above proceedings through judgment dated 31.7.2009 in the
following terms:-
“7.
It is important to note that in view of the
above
reports
including
a
comprehensive
assessment of ecological significance report
prepared by the WWF, there was no probability
of the revival of the project. At the time when the
project was started, the apprehension of the
environmental experts was that nearly 4000
trees (one per cent of the total tree population of
the area) would be affected by the aforesaid
project, which, in turn, would adversely affect
the Patriata Forests, which were responsible for
boosting high average of rainfall anomaly in the
country (around 1.77 millimetre) as it was
situated in the catchments are of simly and
rawal dams, which provides drinking water to
almost half of the population of Rawalpindi and
Islamabad. It is noteworthy that all over the
world national parts are developed to preserve
flora and fauna facing threat of extension in the
wake of modern-day-life development projects
Cr.O.P.57/15
4
including mushroom growth of housing projects,
recreational facilities, etc. The need is to
sensitize the general public to the fundamentals
of sustainable development so as to achieve the
goal of a healthy environment, not only for the
present population, but also for the future
generations.; the concerned agencies of the
Government including Environmental Protection
Agencies at different levels have a heavy onus to
discharge in this regard. The Government of the
Punjab, considering the environmental hazard
posed by the New Murree Development Project,
has taken a right decision in disbanding the
same. Since the project has been disbanded and
presently there is no threat of environmental
hazard in the area on account of the project, no
further action is called for in the instant
proceedings. The suo motu has fructified and
the same is disposed of accordingly.”
3.
However,
through
the
above
petition,
the
petitioners, namely, Muhammad Asjad Abbasi, Muhammad
Faiz and Muhammad Imran, alleged that construction is being
raised in Mouzah Mengal and Khatar of Tehsil Murree in
violation of the above judgment. However the later two did not
pursue their petition.
4.
Sardar Muhammad Aslam, learned ASC for the
petitioner, in order to substantiate the petitioner’s claim that
the judgment is being violated referred to paragraph 4 thereof
wherein the measures said to have been enforced as contained
in the statement of Secretary Environment were incorporated.
Cr.O.P.57/15
5
He submitted that in view of the foregoing no construction
work could have been undertaken or continued in the entire
Tehsil
Murree.
Learned
counsel
emphasised
that
the
construction work is being carried out in the land comprising
in Shamalat-e-Deh, which land cannot be broken up for
cultivation, or for any other purpose not envisaged by the
relevant Wajabul Arz, and such land can also not be
partitioned in violation of the provisions of Wajibul Arz.
Learned ASC contended that the subject construction is not
only permissible under the relevant Wajibul Arz, but is also
violative of the provisions of Forest Act, 1927 and the Rules
framed thereunder.
5.
On the other hand, Mr. Aitzaz Ahsan, learned
Sr.ASC appearing for the purchaser of the property in
Commoners Flower Valley, and on behalf of Bahria Town
respectively, submitted that in the first place the purported
contempt application is not maintainable as neither is there
any order banning or restricting any construction or
development activity beyond 4111 acres land of patriata forest,
contained in the judgment dated 31.7.2009 of this Court, nor
were the proceedings in the criminal original petition No.57 of
2015 related to any land other than the above land of Patriata
Cr.O.P.57/15
6
forest. Learned counsel further submitted that paragraph 4 of
the judgment dated 31.7.2009, merely refers to the statement
made by Secretary Environment and incorporated the
measures said to have been enforced by him to save/avoid
environmental degration. Mr. Ahsan further submitted that the
perusal of the various measures as enumerated in the
aforesaid paragraph make it quite clear that in fact the ban
was enforced on carrying out construction without complying
with the provisions of section 12 and 16 of the Pakistan
Environmental Protection Act, 1997, and that even otherwise
such measures/restriction did not form part of the judgment
dated 31.7.2009 and therefore the purported contempt
application was/is liable to be dismissed. The learned Sr.ASC
further submitted that through the contempt petition the
petitioner in their petition did not raise any issue pertaining to
Shamalat-e-Deh but it was only during the course of
arguments that such issue was raised on behalf of the
petitioner. Mr. Ahsan further submitted that contrary to the
claim of the petitioners none of the relevant Wajibul Arz placed
any restriction on cultivating the land comprising Shamalat-e-
Deh, and/or using the same for raising any construction
thereon. He submitted that the provision of Wajibul Arz did not
Cr.O.P.57/15
7
have the force of law and as defined/described by section 39 of
the West Pakistan Land Revenue Act, 1967, is merely a
statement of custom respecting rights and liabilities in the
estate, and has also been so defined by J.M.Douie in his
famous book titled “Settlement Manual” in the following
words:-
“The Wajib-ul-Arz, or village administration
paper, should be a record of existing customs
regarding rights and liabilities in the estate.”
He submitted that though it has been recognized that at times
Wajibul Arz may be recital of the agreements, but such status
of the documents, cannot be accepted without any proof and in
the present case there is absolutely no proof that the
provisions contained in the relevant wajibul Arz are result of
any agreement amongst the village proprietary body and the
government, as alleged, and therefore the same cannot be used
to place any restriction on the proprietor of the land
constituting shamalat. Tthe Learned counsel referred to
section 3 of the West Pakistan Land Disposal (Saving of
Shamilat) Ordinance 1959, which reads as follows:-
“3. Shamilat not included in disposition of
land unless specifically mentioned as subject
matter of the disposition.- (I) Notwithstanding
any law, usage or custom to the contrary, in any
disposition of land, whether testamentary or
Cr.O.P.57/15
8
otherwise, effected by the maker by means of a
writing or orally and whether made before or
after the commencement of this Ordinance,
words or phrases of a general nature, purporting
to
convey
rights,
or
interests
incidental,
contingent or collateral, to that land, shall not
be so construed as to include unless such
shamilat
or
a
portion
thereof
has
been
specifically mentioned as the subject matter of
the disposition.”
He submitted that the above provisions clearly recognise the
right of selling of his share by the joint owner in the Shamalat-
e-Deh and thus any restriction on the rights of such owner to
alienate or sell his share in the shamalat would be violative of
the above provision, and also of his fundamental rights, as
enshrined/protected by the Constitution. Learned counsel
referred to form XXXVI as prescribed under Rule 72 of the
West Pakistan Land Revenue Rules, 1968. The specimen
whereof shows that the same is titled as “Statement of custom
(Wajibul Arz)” and the first heading/item of custom as
contained therein reads as follows:-
(1)
Common
land,
its
cultivation
and
management, and the enjoyment of the proceeds
thereof”
Learned counsel submitted that from the very first content of
the prescribed form for Wajibul Arz, it can be seen that the
common land is certainly cultivatable and there is no
Cr.O.P.57/15
9
restriction on cultivating the same as wrongfully claimed. Mr.
Ahsan further submitted that the contents of Wajibul Arz are
not the same in respect of all the Mouzahs. He pointed out that
in respect of Mouzah ‘Mengal’, there is not restriction on
partitioning shamilat, and in Mouzah ‘Khattar’, there is no
Shamalat-e-Deh,
whereas
the
entire
land
constituting
Shamalat-e-Deh in Mouzah ‘Salkhater’ has been transferred
and mutated in the name of the original owners thereof
according
to
their
respective
shares.
Learned
counsel
contended that there is absolutely no basis for the claim that
the rights in the shamalat-e-Deh are confined merely to
grazing cattle and no more, as neither the relevant Wajibul Arz
nor any law places any such restriction. As per learned
counsel, by curtailing the rights and privileges of the owners of
Shamalat-e-Deh and restricting its user, merely to grazing
grounds, would remove the distinction between shamalat-e-
deh, the land comprising wthereof is individually owned by the
residents of the Mouzah proportionately and the land
comprising ‘Rafah-e-Aam’. Learned Sr.ASC also submitted that
no trees have been cut by his clients in violation of any law, or
the contents of the Wajibul Arz and has in fact deposited Rs.20
Million with the forest department as ‘replenishment charges’
Cr.O.P.57/15
10
and has also planted more than 1.4 million trees in and
around its projects.
As regards Rule 4-A and 4-B as contained in the notification
No.171 dated 19.3.1909, learned counsel submitted that the
Rule 4-A does not pertain to Shamalat-e-Deh but is applicable
to the area reserved as Chirah Gah and is thus not relevant
whereas Rule 4-B only placed a condition of obtaining sanction
of the provisional government before the Shamalat-e-Deh is
partitioned. He submitted that such restriction has not been
recognized by the subsequent relevant law, being West
Pakistan Land Disposal (Saving of Shamilat) Ordinance 1959
which law contrary to placing any restriction on sale of
Shamalat land, in terms of section 3 thereof, recognises the
owner’s right to sell his share therein. As per learned counsel
the purported restriction imposed through rule 4-B cannot
even otherwise be sustained in view of the right to enjoy or use
the property as enshrined in Article 8,9,23 and 24 of the
Constitution and that in terms of Article 23, a citizen’s right to
acquire, hold and dispose of property could only be subject to
the constitution or any reasonable restriction imposed by law
whereas as noted above such right can only be subject to law
whereas the relevant law, being West Pakistan Land Disposal
Cr.O.P.57/15
11
(Saving of Shamilat) Ordinance 1959, does not place any
restriction on the right to sell Shalamat land.
Reverting back to Rule 4-B ibid, Mr. Ahsan
submitted that though the said rule requires government’s
sanction for partition of Shamalat land however there is no
rule imposing any penalty on partition without prior sanction
and therefore such sanction can also be granted ex-facto. Non-
compliance of the requirement prescribed through Rule 4-B
does not call for confiscation or retrieval of the land. More so
when partitioning or alienating the shamalat land has been a
long standing practise and custom, which as noted earlier is
not contrary to the relevant law. In support of his contention,
the learned Sr.ASC referred to a document containing details
about various projects/buildings situated in Shamalat-e-Deh
in Rawalpindi and Islamabad, which contains as many as 28
different buildings, official and private, including public
buildings such as public hospitals, colleges, housing societies
and also the Rawalpindi Bench of the Lahore High Court, and
Shifa Eye Hospital, built on such land. The document also
contains a note to the affect that in mouzahs in the Potohar
region, including Islamabad, 50% of the land comprises
Cr.O.P.57/15
12
Shamalat-e-Deh, and all have been partitioned amongst its
owners.
The position that emerges from the foregoing is that
the only objection raised on behalf of petition to the subject
construction/development as that such is being done in
Shamalat land in violation of the contents of the relevant
Wajibul Arz, in as much as, the relevant Wajibul Arz provides
that the land therein cannot be partitioned without sanction of
the government and that the trees grown within the shamalat
land shall be presumed to be owned by the government. In the
first place as noted earlier, the document Wajibul Arz could
either be a statement of local custom and usage, or can be a
recital of agreements. Since nothing has been placed before us
to show that the relevant wajibul arz have been prepared with
the consent of the village proprietary body and the
government, we cannot treat the same as agreement and
therefore can only treat them as statement of local custom or
usage. Whereas in view of Article 8 of the Constitution any
custom or usage or even law, so far it is inconsistent with the
fundamental rights conferred by the Constitution, shall to the
extent of such inconsistency be, void. And as noted earlier,
contrary to the relevant Wajibul Arz and the rules framed
Cr.O.P.57/15
13
under the Forest Act which rules have been discussed
hereinbefore. The relevant law, being West Pakistan Land
Disposal (Saving of Shamilat) Ordinance 1959, “provides for a
uniform interpretation of general expression with regard to
dispossession of Shamilat” In terms of section 3, recognizes the
rights of owner in Shamilat land to sell his share therein.
Furthermore any restriction, either through Wajibul Arz, or
any rule, which is inconsistent to or in conflict with the
provisions of Article 23 and 24 of the Constitution are void. In
any event rule 4-A ibid, as noted above, has no relevance,
whereas Rule 4-B merely requires that the partition be made
after sanction by the government, and as noted earlier the
partition not being contrary to any law can always be
sanctioned subsequently also. The partitioning of the Shamilat
land has been in practice since long and as per the documents
referred to hereinabove, almost 50% of the land in Potohar
region including, Islamabad, comprises of Shamilat and the
same has been partitioned amongst it owners, and a number
of housing project and buildings, such as High Court building,
Shifa Hospital and Fauji Foundation Hospital, are constructed
on such land. As regard the cutting of the tress, as noted
above, Bahria Town claims to have deposited substantial
Cr.O.P.57/15
14
amount towards replishment charges and to have planted a
large number of trees. Further more the question of
compliance or non-compliance of the environmental laws and
as to whether the subject construction/development is causing
any damage to the environment and ecology are sub judice
before the Environmental tribunal. In view of the foregoing it
would not be just and fair to order retrieval of the subject
lands but the issue requires indepth and detailed hearing so
that the same be decided after thrashing out material aspects
of the case and in view of the relevant law, its implications,
more
particularly
keeping
in
view
that
substantial
construction/development has already taken place and the
government of Punjab has never raised objection to the
utilization of the shamilat land like in the present case, and
further according to the AG Punjab none from the village
proprietary
body
raised
any
objection
to
the
subject
construction/development before any governmental authority
and thus a large number of people have invested their life long
saving and the money they raised as bank loans in buying
properties therein. The petition therefore be fixed for further
hearing.
Judge
| {
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IN THE SUPREME COURT OF PAKISTAN
(ORIGINAL JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
Criminal Original Petition Nos.59 of 2015, 65, 66, 67, 68, 84, 92,
93, 94, 95, 96, 97, 98, 99, 100, 101, 105, 104, 112, 113, 140,
227 and 233 of 2016, 50, 89, 88, 87, 86, 68, 70, 71, 72, 73, 74,
75, 76, 77, 78 and 79 of 2017, Crl.M.A. Nos. 752, 863, 909, 910,
918, 862, 911, 912, 973, 974, 891, 892, 1003, 1004, 1021,
1112, 1028, 1044, 1179, 1360, 1424, 1627, 1263, 1717, 1995,
1300, 1303, 1783, 1784, of 2016, 44, 65, 66, 653, 620, 621,
622, 573, 574, 575. 643, 645, 661, 662, 685, 686, 687, 688,
689, 691, 698, 699 and 700 of 2017 AND C.M.Appeal No.126 of
2016 in Const.P.No.Nil of 2016, C.M.Appeal No.159 of 2016 in
Const.P.No.Nil of 2016 and C.M.Appeal No.162 of 2016 in
Const.P.No.Nil of 2016.
(For non-compliance of the judgments of this Court dated 27.8.2013
and 21.7.2014 passed in Civil Appeal No.800-L of 2013 etc. and CP
Nos.1270 of 2014 etc. respectively)
Muhammad Arif Idress & others
…Petitioner(s)
VERSUS
Sohail Aamir and others.
…Respondent(s)
For the petitioner(s)/:
Applicants
Mr. Azhar Siddique, ASC
Mr. M.Ozair Chughtai, AOR (absent)
(In Cr.O.P.59/16, Crl.M.A.1003, 1004, 1044,
1179, 1360, 1627 of 2016 and 645 of 2017)
Sardar Muhammad Aslam, ASC
Mr. Anmed Nawaz Chaudhry, AOR
(In Cr.O.P.66/16 & Crl.M.A.1995 of 2016)
Mr. M. Shahnawaz Sikandari, ASC
Mr. Mehmood A.Sheikh, AOR
(In Crl.M.A.918, 93, 1112 of 2016)
Mr. Kamran Murtaza, ASC
Syed Rifaqat Hussain Shah, AOR
(In Cr.O.P.67 & 92 of 2016)
Kazi Sheheryar Iqbal, ASC
Mr. Ahmed Nawaz Chaudhry, AOR
(In Cr.O.P.68, 84, 98, 100, 112 of 2016, 88,
68, 70, 71 & 78 of 2017)
Mr. Nazir Ahmed Bhutta, ASC
Mr. Ahmed Nawaz Chaudhry, AOR.
(In Crl.M.A.863, 909, 1717 of 2016 and 689 of 2017)
Mr. Abdul Wahid Ch., ASC
Mian Ghulam Hussain, AOR (absent)
(In Crl.M.A.974 of 2016)
-: 2 :-
Raja Ghazanfar Ali Khan, ASC
Syed Rifaqat Hussain Shah, AOR
(In Cr.O.P.97 & 99 of 2016)
Raja Muqsit Nawaz Khan, ASC
Ch.Akhtar Ali, AOR.
(In Cr.O.P.140/16 & 86/17)
Mr. M. Habibullah Khan, ASC
Mr. Ahmed Nawaz Chaudhry, AOR.
(In Cr.O.P.87/17)
Mr. Masood Ahmad Zafar, ASC
Ch.Akhtar Ali, AOR.
(In Crl.M.A.643 of 2017)
Mr. Ali Zafar, ASC
Mr. Zahid Nawaz Cheema, ASC
Syed Rifaqat Hussain Shah, AOR.
(In Cr.O.P.65/16, Crl.M.A.65 and 66 of 2017)
Mr. Aftab Bajwa, ASC
Mr. Mehmood A.Sheikh, AOR.
(In Crl.M.A.661 & 688 of 2017)
Mr. Aftab Alam Yasir, ASC
Syed Rifaqat Hussain Shah, AOR.
(In Cr.O.P.227/16, 50, 79 of 2017, Crl.M.A.662, 685,
687, 699 & 700 of 2017)
Mr. Tahir Munir Malik, ASC
Ch.Akhtar Ali, AOR
(In Crl.M.A.1300 of 2016)
Ch. Ishtiaq Ahmed Khan, ASC
Ch.Akhtar Ali, AOR.
(In Crl.M.A.1424 and 1263 of 2016)
Qari Abdul Rasheed, ASC
Mr. Ahmed Nawaz Chaudhry, AOR.
(In Crl.M.A.1303 of 2016)
Mr. Muhammad Shah Khawar, ASC
Mr. Mehmood A.Sheikh, AOR.
(In Cr.O.P.94, 95, 96, 113, 233 of 2016 & 89 of 2017)
Mr. Khan Afzal Khan, ASC
Syed Rifaqat Hussain Shah, AOR
(In Crl.M.A.159 of 2016)
Mr. M. Habib Qureshi, ASC
Mr. Ahmed Nawaz Chaudhry, AOR
(In Crl.M.A.1303 of 2016)
Mr. Zulfiqar Ahmed Bhutta, ASC
Mr. Ahmed Nawaz Chaudhry, AOR.
(In Cr.O.P.105/16, Crl.M.A.653, 72, 73, 74, 75,
76 & 77 of 2017)
Raja M.Farooq, ASC
Syed Rifaqat Hussain Shah, AOR.
(In C.M.Appeal No.126 of 2016)
-: 3 :-
Mr. Abid S.Zuberi, ASC
Mr. Tariq Aziz, AOR.
Assisted by Barrister Ayan M.Memon,
Farhan Shah, Advocates
(In Crl.M.A.620, 621, 622, 573, 574 & 575 of 2017)
Mr. Aleem Baig Chughtai, ASC
Mr. Arshad Ali Chaudhry, AOR.(absent)
(In Cr.O.P.101/16 & Crl.M.A.910 of 2016)
Kanwar Iqbal Ahmed Khan, ASC
(In Crl.M.A.862 & 912 of 2016)
Mr. M.Bashir Khan, ASC
Mr. Arshad Ali Chaudhry, AOR (absent)
(In Crl.M.A.891& 892 of 2016)
Mr. Waseem Majid Malik, ASC
Mr. Mehmoodul Islam, AOR (absent)
(In Cr.O.P.104/16 & Crl.M.A.1021 of 2016)
Mian Muhammad Aslam, ASC
Mr. Abdul Majeed Iftikhar Bajwa, AOR.
(absent) (In Crl.M.A.691 of 2017)
Syed Rifaqat Hussain Shah, AOR.
(In Crl.M.A.686 of 2017)
Mr. Mehmood A.Sheikh, ASC/AOR.
(In Crl.M.A.1783, 1784 of 2016 & 44 of 2017)
In person.
(In Crl.M.A.1028 of 2016)
Nemo.
(In Crl.M.A.911 & 973 of 2016 and C.M.Appeal 162/16)
For the respondents:
Mr. Sohail Mehmood, DAG
Mr.M.S.Khattak, AOR.
For HGO/
HOAP
Mr. Abid S. Zuberi, ASC
Tariq Aziz, AOR
Assisted by Barrister Ayan M. Memon
Farhan Shah, Advocate
Date of hearing:
21.04.2017
…………..…
ORDER
MAQBOOL BAQAR, J.- Through the above Criminal
Original Petitions, the petitioners have prayed for initiating
proceedings under Article 204 of the Constitution of Islamic Republic
of Pakistan, 1973, read with Section 3 of the Contempt of Court
Ordinance, 2003, against the respondents for violating this Court’s
judgment dated 27.8.2013, rendered in the case of Dossani Travels
-: 4 :-
(Pvt.) Ltd and others v. M/s Travels Shop (Pvt.) Ltd and others
(PLD 2014 SC 1), in terms whereof the respondent were, inter alia,
directed to seek guidance from the following recommendations of the
Competition Commission of Pakistan in framing the Hajj Policy:-
"F. RECOMMENDATIONS
58. Keeping in view the background and the findings,
MORA may consider the following two sets of
suggestions. These suggestions, if implemented, can
address the competition and transparency issues
that have been raised. The first set of suggestions
assumes that the MORA continues with the quota
system in place. The second set of suggestions allow for
the possibility of free competition within the overall
quota allocated for the HGO Scheme.
59. In case MORA wants to continue with the quota
allocation policy to HGO's it is recommended as follows:
(a)
Currently MORA is allocating Hajj quota only
based on Hajj operations performed. Such
criteria provide undue advantage to the HGOs
who have performed maximum number of Hajj
operations, whereas it places the new entrants
and the HGOs who have performed lesser
number of Hajj operations at a Competition
disadvantage. The allocation of quota should be
decided, in addition to experience, on various
qualitative variables which inter alia includes:-
(i)
Past performance of Hajj or Umrah or
Ziyarat Operations,
(ii)
Economy of financial packages offered,
(iii)
Quality of management and services
provided, and
(iv)
The financial strength of the HGOs.
Weightage should be allocated to these variables
in a manner which does not give undue
consideration to experience only.
(b)
MORA shall also allocate a specific percentage
of Hajj quotas to the new entrants to
encourage entry of new players in the market
and such quota may be allocated based on the
separate criteria.
(c)
……………………………………..
-: 5 :-
(d)
All the variables mentioned above should be
evaluated by a third party, preferably a chartered
accountancy firm approved by ICAP, to ensure
transparency of the process.
(e)
MORA should consider forming a panel, whose
responsibility will be to monitor all the HGOs. All
the complaints against the HGOs shall also be
reviewed by that panel. The recommendations
and the finding of that panel shall be taken into
account when allocating the quota to the HGOs.
The panel shall be completely independent to
ensure transparency of the process.
60.
In the event that MORA would like to consider
opening up the market for competition, as has been
done in some other jurisdictions, here are some
suggestions it should consider.
(a)
MORA could enlist/approve/license HGO's that
meet the criteria as recommended in the
previous paragraph and then allow them to offer
services to first come basis to intending pilgrims.
Such a system would allow the market, most
importantly the intending pilgrims, to decide
which HGO they prefer. The enlistment/ license
could be reviewed based on the feedback received
from the market.
(b)
……………………………
(c)
……………………………
61. The above recommendations are made in order to
ensure that the competitiveness and transparency in
the Hajj Sector is achieved by providing a level playing
field to all the concerned undertakings.” (emphasis
supplied)
2.
Through the said judgment this Court also directed that
the Hajj policy should be framed by a Committee headed by
Secretary, Ministry of Religious Affairs, Government of Pakistan
(MORA), nominee of the Competition Commission of Pakistan,
nominee of Ministry of Foreign Affairs, Government of Pakistan,
nominee of Ministry of Law and Justice Division and Parliamentary
Affairs and a nominee of Attorney General for Pakistan. It is further
-: 6 :-
directed that the credential of each application/Hajj Group
Organizer (HGO) should be examined and decision taken on
merits. (emphasis supplied)
3.
The petitioner submitted that the various directions as
contained in the aforesaid judgment, including the foregoing, were, as
mentioned in the judgment itself, provided so that just, fair, and
confidence inspiring policy be framed with regard to the Hajj
arrangements and management.
4.
The petitioners further submitted that although in
pursuance of the above judgment the respondent Nos.1 to 7 invited
Hajj packages from all the HGOs, in response whereof the petitioners
submitted their respective packages, however, no such package was
submitted by the members of the Hajj Group Organizers Association
of Pakistan (HOAP), but still, and in clear violation of the above
directive of this Court, the respondent, instead of distributing the
private sector Quota amongst all the HGOs, granted the whole of
such quota to the members of the HOAP exclusively, thus depriving
the petitioners of their participation in the Hajj 2017, in clear and
brazen violation of the above discussed judgment. The respondents
according to the petitioners are therefore liable to be dealt with in
accordance with Article 204 of the Constitution and section 3 of the
Contempt of Court Act.
5.
On the other hand, Mr.Abid S.Zuberi, learned ASC
appearing for some of the quota holders HGOs, who along with all
other quota holders HGOs, are members of HOAP, submitted that
contrary to the claim of the petitioners the impugned allocation has
rather been made in pursuance of, and in conformity with, not only
the dicta of this Court in Dossani Travels’ case (supra), but also in
conformity with the later judgment in Civil Petition Nos.1270, 1308
1309 of 2014, CMA No.4094 of 2014, rendered on 21.7.2014
-: 7 :-
(Muhammad Arif Idrees case). Mr. Zuberi further submitted that
genesis of this matter lies in the Hajj policy for the year 2013, when
on account of an overall reduction in the number of persons
permitted to perform Hajj for that year, by 20%, the quota for
Pakistani Hujjaj was also slashed in the same proportion. The
reduction was made by the Government of Saudi Arabia on account
of the ongoing expansion works of Khana Kaaba. The MORA therefore
was compelled to reduce the quota for the members of the HOAP,
which was to be 50% of the overall national quota, to 40%, however,
in order to persuade the members of HOAP for the said reduction, the
MORA agreed, and promised to provide to HOAP a quota of 12000
Hujjaj in addition to their original 50% quota, for the Hajj 2014, and
thus a Memorandum of Understanding (MoU) was signed between
MORA and HOAP on 04.7.2013. The MoU reads:-
Subject:
MEMORANDUM OF UNDERSTANDING
This Memorandum of Understanding is
signed between the Ministry of Religious Affairs and Hajj
Organizers Association of Pakistan (HOAP) for the
adjustment of Hajj Quota for Hajj 2013 on 4th July 2013
at Islamabad.
Whereas
both
parties
have
mutually
agreed and resolved that:-
(a)
The current reduced allocation of the quota of
Private Hajj Group would be increased by 3000
pilgrims for Hajj 2013
(b)
For Hajj 2014, the quota granted to Pakistan shall
be distributed equally between the private and
public sector with an additionality of 12000
pilgrims in the private sector and corresponding
reduction in the public sector.
(c)
The restriction on the Hajj Group Organizers on
change in point of departure shall be relaxed for
Hajj
2013
to
facilitate
inter
regional
accommodation between the members of HOAP.
The deadline in the private Hajj Group Organizers
fixed earlier 20th July 2013 shall be extended to
-: 8 :-
30th Ramazan, 1434 subject to concurrence by
Saudi authorities.
(d)
The
change
in
quota
necessitated
by
the
extraordinary circumstances shall be without
prejudice to the original quota of Hajj group
Organizers in 2013 before announcement of
reduction or revision.
(e)
The distribution of additional 3000 and the
subsequent 12000 next year shall be on pro-rata
basis amongst all Hajj Group Organizers.
(f)
That HOAP would facilitate through their Hajj
Group Organizers on other Provinces the Hajj
Group Organizers of Karachi to fulfill their
contractual liabilities for Hajj 2013, and assured
to provide a quota upto 5000 with mutual
arrangements.
6.
The learned counsel submitted that the commitments
made by the MORA through the above MoU are of a binding nature,
and fully attracts the principle of promissory estoppal, as the member
of HOAP have acted on the faith of the said memo, who are therefore
entitled to the continued provision of their quota in terms thereof. He
submitted that the allocation made to the members of the HOAP as
prescribed in terms of the above MOU came under scrutiny before
this Court in Dossani Travels’ case (supra) where this Court, after
thoroughly examining and analyzing all the factual and legal aspects
involved, set-aside the order dated 24.6.2013, whereby a learned
Judge of the Lahore High Court directed MORA to allocate the quota
retrieved from 19 HGOs, (on account of their poor performance
during the preceding Hajj), through a bidding process. Mr. Zuberi
also referred to the judgment in Muhammad Arif Idrees case (supra),
in terms whereof this Court was pleased to set-aside an interim order
passed by the Lahore High Court in a writ petition, restraining MORA
from allocating 15000 pilgrims, out of the government scheme to the
HGOs who operated during the Hajj 2013, (which allocation was
-: 9 :-
being made in pursuance of the above MoU), and was also pleased to
set-aside a judgment of the said Court in WP No.1332/2014, whereby
Hajj policy 2014, to the extent of the aforesaid grant of quota of
15000 pilgrims, was declared without lawful authority, with direction
to the MORA to, in the first instance, utilize the said quota itself and
in case it is unable to do so, the same be offered to all the tour
operators/HGOs registered with the MORA.
7.
Mr. Abid Zuberi further submitted that it was on the
faith of the aforesaid MoU, and on the assurance of its adherence,
that the members of HOAP were persuaded to accept the reduction in
their quota of 50% to 40%, for the Hajj 2013 and that it was in
pursuance of the above MoU and keeping in view the future
prospects thereunder, that the members of HOAP made heavy
investments to increase/maintain their capacity and resources to be
able to make arrangements of the magnitude commensurate to their
respective quotas in terms of the MoU, and also raised their
respective paid up capital as required by MORA. Mr. Zuberi further
submitted that the judgment of this Court in Dossani Travels’ case
(supra) has nowhere ordered the curtailment of the quota as
granted/maintained and promised to the members of the HOAP in
terms of the aforesaid MoU, and that the orders of the High Courts
curtailing the said quota, or for dispensing the same to others
through auction, or otherwise, have been set-aside by this Court at
least thrice, thus endorsing the legality, propriety and currency of the
aforesaid MoU. He submitted that through yet another judgment,
rendered in the case of Hajj Organizers Association of Pakistan
Islamabad etc. v. Al-Qasim Hajj & Umrah Services (Pvt.) Ltd and
another, (in CP No.1180, 1265 and 1297 of 2016 etc.), on 03.5.2016,
(the third judgment), this Court found the proposed reduction of the
quota of the members of HOAP from 50% of the national quota, to
-: 10 :-
40% thereof to be violative of the aforesaid MoU, whereby the original
quota in favour of the members of the HOAP has been protected. He
further submitted that a vested right in the maintenance of the
original quota has been created in favour of the members of HOAP, as
relying upon the government representation contained in the MoU
they have made substantial investments to improve their Hajj
services and also increased their paid up capital as required by the
government. Concluding his submissions the learned counsel
submitted that it is absolutely misconceived to claim that the
allocation of the entire quota for private sector to the members of the
HOAP is in any way violative of any direction contained in the
Dossani Travels case. On the contrary any reduction in the quota of
the members of the HOAP and its allocation to the present
petitioners, or to any one else would be contrary to and violative of
the dictums of this Court in the afore-discussed cases and urged
dismissal of the present petitions.
8.
Mr. Sohail Mehmood, learned DAG submitted that the
directions given by this Court in the afore-noted judgments have
been complied with, to the extent possible. However, since after
allocating quota to the Members of the HOAP no surplus quota is
available to be allocated to the non-quota holder HGOs, but efforts
are underway so that a possibility be created for granting quota to
them also. Learned DAG while arguing the matter also referred to the
concise statements filed on behalf of respondent No.1, relevant
portions whereof have been noted in the later part of the judgment.
9.
Hajj is a sacred and a mandatory religious obligation for
every adult Muslim with the requisite physical and financial capacity.
However, because of a limited capacity and financial resources only a
limited number of pilgrims are allowed to visit Makkah Mukarramah
and Madinah Munawarah and perform munasik-e-Hajj each year. In
-: 11 :-
the year 2011 the Kingdom of Saudi Arabia (KSA) allocated a Hajj
quota of 179,210 pilgrims for Pakistan. This was in consonance with
the ratio of 1000 pilgrims per one million Muslim inhabitants, as
decided by the Organization of Islamic Conference in the meeting of
its foreign ministers held in the year 1987.
10.
The government of Pakistan in order to manage and
organize the Hajj arrangements, and for providing various services
like boarding, lodging, transportation and other logistic and health
care for the pilgrims during the Hajj, evolved two separate schemes,
one being the “Government Hajj Scheme” and the other the
“Private Hajj Scheme”. The former for those Pakistanis who may
want to perform Hajj under government arrangements, and the later
for those who may want to make their Hajj arrangements through a
private concerns duly enrolled/registered for the purpose with MORA,
as a Hajj Group Organizer (HGO), in accordance with service provider
agreement between MORA and HGO, and in terms of a separate
agreement between the intending Haji and HGO.
11.
For a concern or an entity to be recognized as a HGO, it
has to meet certain prerequisite and abide by certain terms and
conditions prescribed by MORA, and it is only after scrutiny of its
credentials, not only by a scrutiny committee, but also by a duly
appointed chartered accountant, and as per certain prescribed
criteria; that the said concern/entity is enrolled with MORA as a
HGO. However, there are two sets of enrolled HGOs. The first set
comprises of 743 HGOs, who have been allocated Hajj quota by
MORA which is to be renewed every year (the quota holders), who as
noted earlier are also the members of HOAP. The second set
comprising 2033 HGOs, enrolled in the year 2012, through due
process. Though the credential of all these HGOs were scrutinized
through six Chartered Accountant firm in the year 2013, as per the
-: 12 :-
criteria prescribed, to evaluate them for allocation of Hajj quota,
however, due to some controversy a re-assessment was ordered, in
response 1500 HGOs came forward for re-assessment, and were thus
re-assessed accordingly. The entities enrolled in the year 2012 as
above, were however not allocated any quota for the years 2014, 2015
and 2016, and according to the MORA, though Hajj formulation
committee deliberated upon the issue of allocation of Hajj quota to
the said newly enrolled companies/HGOs but could not decide the
matter on account of non-availability of Hajj quota, and more so for
the reason that the committee recommended that the restored quota
(perhaps referring to revival/restoration of 20% quota that was
reduced by KSA in the year 2012), be allocated towards the
government Hajj scheme. In their comments the MORA further
submitted that the Secretary MORA has proposed constitution of a
committee to review/scrutinize credentials of all HGOs including
those who are newly enrolled, to pave the way for new quota regime
before commencement of Hajj operation 2018.
12.
It was because of the above deprivation that the newly
enrolled HGOs approached the High Courts through various
petitions, which culminated in this Court’s afore-noted two
judgments. In both the above judgments this court has dealt with
peculiar circumstances arising out of a certain background, being,
that in the year 2013 after the Government of Pakistan has accepted
the application of the intending Hajis under the government Hajj
scheme, and issued them facilitation letter, and had also made
arrangements accordingly, which certainly were of a massive scale,
KSA, on account of the ongoing expansion work of the Khana Kaaba
reduced the overall quota for Hujjaj by 20%, which equally affected
Pakistan, and thus the Government of Pakistan/MORA, in order to
honour its commitment to the Hujjaj, and to utilize the arrangements
-: 13 :-
made accordingly, persuaded the HGOs, who on account of their past
participation had been issued Hajj recognition letters for the Hajj
2013, and had also activated themselves accordingly, to agree to bear
the said reduction in the quota, and promised to them that not only
their share of 50% in the national quota shall be revived for Hajj
2014, but that the present shortfall shall also be then made good by
allocation of an additional quota accordingly, and thus the aforesaid
MoU was signed between the parties, further more it was in
pursuance of the said MoU that the HGOs started booking Hujjaj for
Hajj 2014, obtained their relevant documents including CNICs and
passports, and accordingly arranged for their accommodation in
Makkah Mukarma and Madinah Munawara by executing rent deeds
with the Saudi citizens. It was at this late stage that various petitions
were filed before the High Court and therefore two different Benches
of this Court set-aside the orders of the High Court through their
judgment containing certain directions for MORA, as discussed
hereinabove.
13.
As regards the judgment dated 03.5.2016 rendered in
HOAP’s case (supra), and relied upon by Mr. Abid Zuberi, it may be
crucial to note that the learned Judges, while rendering the said
judgment, have in their wisdom found it necessary to mention in the
judgment itself, that the same “may not be cited as a precedent,
which would debar the government from exercising” their “exclusive
powers to review/reframe the Hajj policy every year, keeping in view
the latest developments and expediencies, which would be subject to
the guidelines given by this Court in Dossani’s case (supra)”, and
that “there would be no restriction on the government to alter or vary
the Hajj policy (quota system)”, and therefore the decision as
contained in the said judgment, or any observation made therein, do
not stand in the way of the government in framing a just, fair and
-: 14 :-
lawful Hajj policy, and the same certainly does not come in the way of
this Court in passing an appropriate order in the instant matter. The
said judgment has in fact sanctified and reinforced the judgment in
Dossani Travels’ case which required the government to frame future
Hajj policy as directed therein and non-compliance, rather defiance
whereof has provided a cause of action for the present petitions.
(emphasis supplied)
14.
As noted above, the present petitioners are duly enrolled
as HGOs with the MORA. Such enrolment was effected after the
petitioners applied for the same in response to an advertisement
inviting applications for enrolment as HGO from MORA, and only
after they fulfilled the requisite qualification and met the prescribed
criteria. They also underwent a third party evaluation, and have been
scrutinized by chartered accountants duly appointed by the MORA,
for the purpose, at least twice. The petitioners, being free citizens of
this country, who enjoy certain fundamental right, including their
right to enter upon any lawful profession or occupation and to
conduct any lawful trade or business, as enshrined by Article 18 of
the Constitution, decided to enter into the business of Hajj
Organizers/Operators, prepared themselves for conducting and
carrying out the said business, and fulfilled the various terms and
conditions as prescribed and required by MORA, and thus became
legitimately entitled to operate as such, and to their share in the
national Hajj quota in accordance with law, which is sine quo non to
enable them to function/operate as HGOs. The above registration/
enrolment created a legitimate expectancy in the petitioners, and
others like them, of sharing the private scheme quota with the
members of the HOAP, but the government/MORA, despite
recognizing their right to share the private scheme quota, and despite
even having categorically undertaken before this Court as noted
-: 15 :-
hereunder, has been avoiding/delaying to allocate their shares to the
petitioners, and other non-quota holder HGO, on the pretext of “non-
availability of surplus quota”. It was in fact in pursuance to this
Court’s judgment dated 21.7.2014 in Muhammad Arif Idrees’s case
(supra), that MORA furnished before the Registrar of this Court, a
compliance report dated 25.5.2015, with the following submissions:-
“It is stated that during the policy formulation
committee’s
meeting
held
on
12.03.2015,
the
representative
of
the
commission
showed
his
concerns over blockade of entry of new HGOs in the
system. However the chair informed that the Ministry of
Religious Affairs has issued letters to the existing HGOs
for five years i.e. till 2015 for allocation of Hajj business
for their long terms planning as per clause 20(II) of Hajj
Policy 2011. So the Ministry will review the quota
regime before Hajj Policy 2016 and new quota
allocation
policy
be
evolved
accordingly.
The
representative of CCP appreciated the Ministry’s point of
view regarding allocation of quota on merits and as per
Policy guidelines of the concerned year.” (emphasis
supplied)
15.
The non-quota holder HGOs are being denied quota
merely on the pretext that no surplus quota is available with the
government of Pakistan. The quota allocated by KSA to Pakistan is
for the people of Pakistan and not for any particular group, segment
or association. As noted above the quota for Pakistan is bifurcated by
the government of Pakistan into two segments, one under the
Government Hajj Scheme and the other for Private Hajj Scheme. There
is absolutely no basis, rationale or justification to continue to grant
quota only to those who have been granted such quota earlier also,
as is presently being done, especially so when fresh entrants have
been lured into joining the business/occupation of HGOs, through
advertisement and have been enrolled as such through due process,
as noted above. In terms of clause (c) of Article 18 of the Constitution,
-: 16 :-
it is only the Federal or Provincial Government or a corporation
controlled by any such government, that can monopolize any trade,
business, industry or service to the exclusion of other persons. The
artificial, unjust and unfair classification created by MORA between
quota holder HGO, and the non-quota holder HGO also offends
Article 25 of the Constitution, which guarantees to all citizen equality
before and equal protection of law, as the above discussed differentia
has no rationale nexus to the avowed objective of the Hajj policy, of
developing plans for efficient Hajj arrangements through provision of
services and logistics like affordable lodging and boarding, transport
and health care during the Hajj, it rather runs contrary thereto.
Creating monopoly like in the present case is also violative of clause
(c) of Article 18 of the Constitution and defeats the provisions of
clause (b) of Article 18 of the Constitution which provides for
regulation of trade, commerce and industry in the interest of free
competition therein, and as rightly laid down in the case of Arshad
Mehmood v. Government of Punjab and others (PLD 2005 SC 193),
as long as the trade or business is lawful, the citizen who is eligible to
conduct the same cannot be deprived from undertaking the same
subject to law which regulate it, and as noted earlier, the petitioners
have been duly enrolled and as such permitted to operate as HGO
and no handicap or disqualification has been alleged against them.
Even in its comments, MORA has submitted that there is no rule that
the Hajj quota once allotted cannot be reduced and further that the
Hajj quota is allocated to private sector on yearly basis. Furthermore
by monopolizing the private Hajj arrangements in the hands of the
members of HOAP, the government is also depriving the intending
Hujjaj of a larger, or may be better choices of HGO, and is thus
facilitating/encouraging their exploitation at the hands of the former.
-: 17 :-
16.
In fact the issues of competition or monopoly and
transparency are since long being raised during the deliberations and
meetings of MORA. In fact the representative of the Competition
Commission of Pakistan have specifically addressed these issues
through their recommendations, as discussed herein earlier and has
also pointed out that by allocating Hajj quota on the basis of Hajj
operations performed by the HGO, MORA is giving undue advantage
to the HGO who have performed larger number of Hajj operations,
and is putting the new entrants and the HGO who have performed
lesser number of Hajj operations at a competitive disadvantage. This
court being cognizant of the above has through its judgment in the
case of Dossani Travels (supra), directed MORA that in framing the
Hajj
policy,
it
should
seek
guidance
from
the
aforesaid
recommendations of the Competition Commission of Pakistan, and
that the credential of each applicant/HGO should be examined and
decision regarding allocation of quota be made on merits.
17.
In the case of Muhammad Arif Idrees (supra), this Court
ordered that directions as contained in the case of Dossani Travels
(supra) must be strictly adhered to in formulating Hajj policy in
future. Whereas in the case of HOAP v. Al.Qasim Hajj & Umra
Services (Pvt.) Ltd. (supra), this Court, whilst holding that
government has the exclusive power to review or reform Hajj policy,
has bridled the same with the guidelines as contained in Dossani
Travels (supra). However, the official respondents in clear violation
and defiance of the above dicta of this Court and their clear
undertaking as discussed above, are still avoiding to grant any quota
to the non-quota holder HGO, including the petitioners, and have
thus, prima facie, made themselves liable to be proceeded against
accordingly. We would, however, taking a lenient view, grant an
opportunity to them to review their decision and reframe their policy,
-: 18 :-
allocate quota to the petitioners and all other like them in the light of
the above judgments.
18.
We may however observe here that in doing as above and
while following the recommendations of the Competition Commission
of Pakistan, MORA and the policy formulating committee may, devise
a formula/criteria so that where a HGO achieves a certain
quantitative threshold, through a third party audit/evaluation, the
number of times it has performed as HGO may not remain relevant,
so that any HGO may not suffer on account of being a comparatively
newer/junior HGO. The policy be reviewed/reframed in accordance
with the foregoing and the compliance report be accordingly
submitted within thirty days of the receipt of this order.
19.
The titled cases are accordingly disposed of.
Foregoing are the reasons for our short order of the even date.
JUDGE
JUDGE
JUDGE
Islamabad the,
21st April 2017
APPROVED FOR REPORTING
(Aamir Sh.)
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
Present:
Mr. Justice Jawwad S. Khawaja
Mr. Justice Khilji Arif Hussain
Criminal Original Petition No. 70 of 2012.
(Contempt proceedings against ‘Weekly Pulse’)
For the prosecution:
Mr. Shah Khawar, ASC/Prosecutor
Dr. Faqir Hussain, Registrar, SCP
Mr. Shahid Hussain, PRO, SCP
Mr. Umar Salman, DPM, SCP (witnesses)
For the alleged contemners: Dr. A. Basit, Sr. ASC
Mohsin J. Baig, Editor-in-Chief (Weekly Pulse)
Samar Rao, Editor Production, Pulse.
Date of Hearing:
04.06.2013
ORDER
Jawwad S. Khawaja, J. When this case was called, we asked Mr. Shah Khawar to
proceed with the case, call the witnesses for the prosecution because the hearing today had
been fixed for this purpose. Dr. A. Basit, learned Sr. ASC, however, intervened and insisted
that Crl. MA 329 of 2013 be heard. When he was to proceed with the case, he refused and
instead recorded the following statement:-
“Having been refused to argue on the basis of Crl.MA 329/2013 which was filed
consequent to decision of the Judge-in-Chambers whereby certain affidavits which
have been attempted to be placed earlier were returned in original by the Office
and the Judge-in-Chambers had allowed the petition to be documented whereafter
the relevancy of those affidavits were to be first decided by this Court. Since my
entire case is based on the premise that the email allegedly fabricated by me was
in fact originated from a computer under the control of the Registrar from a
previous address, I will not be in a position to effectively discharge my
professional obligations unless Crl.MA No. 329/2013 is first permitted to be
presented and adjudicated”.
2.
Learned counsel for the respondents also subsequently filed a statement in his own
hand writing which has been placed on record.
3.
This case has been pending before us since 26.7.2012. The order sheet shows that the
respondents were repeatedly given adjournments at their request. Such adjournment requests
appear to have been made with the object of delaying the adjudication of this petition. This is
evident from the contents of the order sheet which are summarized below:
Crl. Org. P. 70 of 2012
2
a) On 1.8.2012 further time for submitting the reply was given to the respondent
Mohsin J. Baig and the case was ordered to be re-listed thereafter.
b) On 11.9.2012 at the request of Mohsin J. Baig and in the interest of justice, the
case was adjourned.
c) On 25.9.2012 (i.e. more than 8 months ago) the charge against the respondents
was framed and the case was fixed for recording of evidence on 3.10.2012.
d) On 3.10.2012 learned counsel representing the respondents made a request
for adjournment on the ground that he had not been able to prepare the case
and needed some time. This request though unjustified was allowed in the
interest of justice and the case was adjourned.
e) On 17.10.2012 we observed that both respondents will “have their right to due
process and fair trial”. The respondents sought another adjournment. In order
to meet the ends of justice and to ensure due process to the respondents, the
case was again adjourned for recording of evidence of witnesses on both
sides. We also made it clear to the respondents “that further adjournment shall
not be allowed because it is in the interest of the alleged contemners and the
administration of justice that this matter is brought to an early conclusion”.
f) On 4.12.2012 we once again reiterated that the proceedings be concluded at
an early date as this would be in the interest of respondents and the
administration of justice. We also noted that on 17.10.2012, learned counsel
for the respondents had sought an adjournment as he had to go for some
surgical procedure and was to be available after 5 days. The case was
adjourned for a period longer than that requested to ensure “that the alleged
contemners are not prejudiced in any manner”.
g) On 18.12.2012 yet another request for adjournment was made on behalf of the
respondents. Although we noted that the request for more time was
unjustified,
we
adjourned
the
case
“in
order
to
ensure
that
the
respondents/alleged contemners are not prejudiced in any manner”.
h) On 9.1.2013 we observed “we would like to emphasize that the matter has already
remained pending for an inordinate period since 26.7.2012. In our order dated
18.9.2012, we had noted that it would be in the interest of the respondents and also in
Crl. Org. P. 70 of 2012
3
the interest of justice that this matter is proceeded with and decided without
unnecessary delay”. We also ordered that “further adjournment will not be
allowed”.
i) On 28.3.2013 we noted that “the charge in this case was framed more than six
months ago but the trial has not commenced”. We yet again observed that “in
order to ensure that the respondents are not prejudiced in their defence and have
adequate opportunity of hearing in the case”, the case was adjourned.
j) On 9.4.2013 we once again noted the delay in adjudication of these contempt
proceedings and observed that “no progress whatsoever has been made despite
lapse of more than six months”. However, at the request of the respondents once
more the case was adjourned in the interest of justice and in order not to
prejudice the respondents in their defence.
k) On 30.4.2013 we had noted that the order sheet “gives an indication that the
respondents/alleged contemners do not wish that this case should proceed”.
However, in order to ensure once again that prejudice is not caused to the
respondents and to further the interests of justice, the case was adjourned yet
again. It was also ordered that “the case will proceed on the next date of hearing
and the respondents should, therefore, ensure attendance of their learned counsel on
the said date”.
4.
From the above excerpts and references to the order sheet in this case, it is abundantly
clear that the respondents have been making all out efforts to delay the adjudication of this
case. Such delays are not conducive to the administration of justice. Today in furtherance of
the same dilatory tactics, learned counsel referred to Criminal Misc. No. 329/2013, which had
been filed on behalf of the respondents on 1.6.2013. This Crl. M.A. purports to be an
“application under Order XXXIII Rule 5 and 6 Supreme Court Rule [sic] 1980 read with all other
enabling provision [sic] to make appropriate orders to prepare the ground work for cross-examination of
the prosecution witnesses in order to prevent miscarriage of justice”. It may be noted that the
Crl.MA was filed on 1.6.2013 although it could have been filed much earlier if indeed an
order was to be sought as prayed. No valid reason has been given for this delay. Reference
made by learned counsel to Criminal Misc. Appeals No. 5 and 6 of 2013, is inapt in this matter
Crl. Org. P. 70 of 2012
4
as is evident from the Order dated 5.4.2013. The said Order is reproduced, for ease of
reference, as under:
“Dr. A. Basit, Sr. ASC for the Appellant in both appeals.
Through these appeals filed under Order V Rule 3 of the Supreme Court Rules,
1980, the appellant has questioned the orders of the Institution Officer of this
Court dated 28.1.2013 & 4.2.2013 whereby the applications filed by the appellant
in Crl. O. P. No. 70 of 2012 were returned being not maintainable. The
objections so raised alleged that the affidavit of the appellant contains
“scandalous language”, that the affidavit sworn by Mr. Shahid Iqbal and Mr.
Alexander Carte were not attested by the High Commission in England and that
of Mr. Sajid Bashir sent from England was not sworn before an Oath
Commissioner. The authenticity, validity, admissibility of the affidavits and the
relevance of their contents to the Crl. O. P. No. 70 of 2012 would be best judged
by the learned Bench before which the said contempt proceedings are pending.
The appeals are therefore allowed, the impugned orders are set aside and the
Criminal Misc. Appeals be numbered and placed before the Hon’ble Bench
hearing Criminal Original Petition No. 70 of 2012.
Sd/-
NASIR-UL-MULK
JUDGE”
5.
The contents of Crl.MA 329/2013 identify areas of evidence e.g. Report of IT Expert
Alexander Carte. The probative value of such evidence will be considered if and when it is
properly brought on record.
6.
We have gone through the application (Crl. M.A. 329/2013). It is clear from the same
that it represents an attempt, to delay the proceedings of this case. The concluding paragraph
containing the prayer in the application is worth reproducing. It is as under:
“In view of the above, it is prayed that prior to any substantive step is taken in the
contempt proceedings, the following points may be taken up for consideration and
adjudication:
(i)
Relevancy of the expert report as also other documents sought to be
adduced on the record.
(ii)
Direction to the Registrar of Supreme Court to arrange for access of the
same type to the aforesaid Expert as was granted to him by Copperstones
Limited in U.K.
Crl. Org. P. 70 of 2012
5
(iii)
Any other relief suited to the peculiar facts of this Case may also be
granted”.
7.
It is obvious from the application and the prayer therein that the relevance of any
report as also other documents is a matter to be dealt with once evidence is adduced. The
respondent Mohsin J. Baig was asked if the IT expert mentioned in the Crl. M.A. No. 329/13
namely Alexander Carte was presently available for the purpose of accessing the computer in
the office of the Registrar. He stated clearly that the expert was not available. The respondent
was, therefore, told that the expert should be made available before the next date of hearing
and then he could be provided access to such computer because the object of the Court in
these proceedings was to ascertain the facts. It is clear that no request for access to the
computer in question was sought at any time during the past many months, nor has the
availability of the IT expert been assured either today or at any earlier occasion. The
respondents were once again informed that the imperatives of fair trial and due process will
be assured in this case but they could not be permitted to delay the proceedings any further.
8.
Statements of Dr. Faqir Hussain, Registrar, Supreme Court (PW 1), Mr. Shahid
Hussain Kamboyo, PRO (PW 2) and Mr. Omar Salman, DPM (PW 3) have been recorded. The
documents produced by the witnesses have been duly exhibited.
9.
Mr. Mohsin J. Baig requested that his right of cross examination be reserved.
Normally such request is not allowed, however, to provide yet another opportunity to the
respondents, the matter is adjourned to 10.9.2013 as requested by the respondent on which
date the respondent, if he so desires, can cross examine the PWs and also produce his
witnesses including the IT expert in defence. The next date has been fixed at the express
request of Mr. Mohsin J. Baig who sought the specific date after ascertaining the availability
of his witnesses, including the IT expert he seeks to examine as his witness. As such further
adjournments will not be allowed.
Judge
Judge
Islamabad, the
4th June, 2013.
A. Rehman/*
Crl. Org. P. 70 of 2012
6
Witness No. 1. (PW 1)
Dr. Faqir Hussain s/o Ghulam Bahadur aged 63 years, presently posted
as Registrar, Supreme Court of Pakistan, resident of House No. 3, St. No.
36, F-7/1, Islamabad.
(On oath)
That I produce my affidavit which bears my signatures Ex.P-1 sworn on
8.12.2012. That whatever is stated in the said affidavit, is correct. I
produce downloaded copy of email Ex.P-1/1. I produce publication of
news in weekly ‘Pulse’ dated 22.6.2012 which includes news item with
the heading “SC Registrar oversteps jurisdiction” as Ex.P-1/2. That on my
instructions Mr. Shahid Hussain Kamboyo, Public Relations Officer vide
letter dated 21st July, 2012 called upon Mr. Samar Rao, Editor Production
to contradict news item published in their Magazine Weekly ‘Pulse’. I
produce the same as Ex.P-1/3. I produce copy of news item dated 22-
28/6/12 published in the magazine weekly ‘Pulse’ under the heading
“Unanswered Questions” as Ex.P-1/4. I produce copy of news item dated
21-27/6/12 published in the magazine weekly ‘Pulse’ under the heading
“When truth is at fault” as Ex.P-1/5. I produce copy of news item dated
28.9.2012 published in the magazine weekly ‘Pulse’ under the heading
“The emperor has no clothes” as Ex.P-1/6.
XXXXX
Respondent stated that in view of the statement made by his counsel, he
is not in a position to cross examine the witness and requested that his
right of cross examination may be reserved.
RO&AC
4.6.2013
Judge
Judge
Crl. Org. P. 70 of 2012
7
Witness No. 2. (PW 2)
Mr. Shahid Hussain Kamboyo s/o Wali Dad aged 31 years, presently
posted as Public Relations Officer in the Supreme Court of Pakistan
resident of House No. 464, St. No. 17, Shahzad Town, Islamabad.
(On oath)
That I produce my affidavit which bears my signatures Ex.P-2 sworn on
8.12.2012. That whatever is stated in the said affidavit, is correct. Under
the instructions of the Registrar of this Court, I addressed a letter dated
21st July, 2012 to Mr. Samar Rao Editor Production (respondent) through
fax and email to publish contradiction of news item to set the record
right on the news published in weekly ‘Pulse’ dated 22.6.2012 under the
heading “SC Registrar oversteps jurisdiction”. This letter bears my
signatures as Ex.P-2/1. Mr. Samar Rao, in reply sent an email on the
basis of which news item was published in their magazine and I produce
the same as Ex.P-2/2.
XXXXX
Respondent stated that in view of the statement made by his counsel, he
is not in a position to cross examine the witness and requested that his
right of cross examination may be reserved.
RO&AC
4.6.2013
Judge
Judge
Crl. Org. P. 70 of 2012
8
Witness No. 3. (PW 3)
Mr. Omar Salman s/o Salman Absar aged 30 years, presently posted as
Data Processing Manager, in the Supreme Court of Pakistan resident of
House No. 171, Lane-6, Askari 10, Rawalpindi.
(On oath)
That I produce my affidavit which bears my signatures Ex.P-3 sworn on
8.12.2012. That whatever is stated in the said affidavit, is correct. After I
came to know about the alleged email published in weekly ‘Pulse’, I
conducted an inquiry being the DPM and I produce my report as Ex.P-
3/1. I concluded that the email could not possibly have been originated
from the email address i.e. registrar@supremecourtpakistan.com
XXXXX
Respondent stated that in view of the statement made by his counsel, he
is not in a position to cross examine the witness and requested that his
right of cross examination may be reserved.
RO&AC
4.6.2013
Judge
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Ejaz Afzal Khan
Mr. Justice Ijaz Ahmed Chaudhry
Mr. Justice Gulzar Ahmed
Mr. Justice Muhammad Ather Saeed
CRIMINAL ORIGINAL PETITION NO. 74 OF 2012 IN SUO MOTU
CASE NO. 04 OF 2010
Contempt Proceedings against Raja Pervaiz Ashraf, the Prime
Minister of Pakistan in compliance with this Court’s order
dated 08.08.2012.
In attendance:
Raja Pervaiz Ashraf, Prime Minister
of Pakistan with
Mr. Farooq H. Naik, Federal Minister
for Law & Justice.
For the Federation:
Mr. Irfan Qadir,
Attorney-General for Pakistan with
Mr. Dil Muhammad Khan Alizai,
Deputy
Attorney-General
for
Pakistan.
Date of hearing:
18.09.2012
ORDER
On the last date of hearing, i.e. 27.08.2012 the Prime
Minister of Pakistan Raja Pervaiz Ashraf had appeared before this
Court in person alongwith the Federal Minister for Law and Justice
and had sought time to understand the issue at hand in all its
complexities and to make serious, sincere and earnest efforts to
take steps towards implementation of the direction contained in
paragraph No. 178 of the judgment handed down by this Court in
the case of Dr. Mubashir Hassan and thus, the hearing of this
Criminal Original Petition No. 74 of 2012 in Suo Motu Case No. 04 of 2010
2
matter had been adjourned till today. The Prime Minister of
Pakistan has again appeared before the Court today and at the
outset he has informed that he has already issued the necessary
direction to the Federal Minister for Law and Justice to implement
the relevant direction contained in paragraph No. 178 of the afore-
referred judgment. During the course of his appearance he has,
within the view of the Court, once again directed the Federal
Minister for Law and Justice regarding implementation of this
Court’s above said direction in its letter and spirit. The Prime
Minister of Pakistan has gone on to submit that there are certain
concerns of the Federation of Pakistan which may be attended to
by this Court while finally disposing of the matter and that till
such final disposition of the matter his personal appearance may
be dispensed with. We appreciate the efforts made by the Prime
Minister towards resolution of this long-standing issue and have
apprised him that for final disposition of the matter certain steps
need to be taken which include a written authorization by the
Prime Minister regarding such implementation, drafting of the
relevant communication, dispatch of such communication to and
receipt of the same by the Swiss and other authorities and final
confirmation of such receipt of the relevant communication by the
concerned authorities abroad. The Prime Minister has directed the
Federal Minister for Law and Justice present in the Court to
cooperate with the Court regarding taking of all such steps. We
understand that taking of all such steps may require some time for
which a time-frame needs to be determined. In this connection the
Prime Minister and the Federal Minister for Law and Justice have
undertaken that on 25.09.2012 the necessary authorization shall
be produced before this Court and a draft communication shall
also be made available before this Court for this Court to examine
as to whether the same meets the requirements of paragraph No.
178 of the judgment handed down by this Court in the case of Dr.
Mubashir Hassan or not. After those stages are over a time-frame
shall be fixed by the Court for taking of the remaining steps.
Criminal Original Petition No. 74 of 2012 in Suo Motu Case No. 04 of 2010
3
2.
Adjourned to 25.09.2012. The appearance of Raja Pervaiz
Ashraf, Prime Minister of Pakistan / Chief Executive of the
Federation in Court in person in the present proceedings is
exempted till further orders.
Judge
Judge Judge
Judge Judge
Islamabad
18.09.2012
Arif
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IN THE SUPREME COURT OF PAKISTAN
(ORIGINAL JURISDICTION)
PRESENT:
MR. JUSTICE TASSADUQ HUSSAIN JILLANI
MR. JUSTICE ASIF SAEED KHAN KHOSA
MR. JUSTICE AMIR HANI MUSLIM
CRL. ORIGINAL PETITION NO.89/2011, CMA.309-K/2012, CMA.310-K/2012,
Crl.M.As. 42-K/2012, 80-K/2012, 87-K/2012, 13-K/2013, CMA.2453/13, Crl. MA.29-
K/2013, CMA.131-K/2013, Crl.M.As.185-K/2012, 225/2013, 226/2013, 227/2013,
CMAs.244-K TO 247-K/2013, 257-K & 258-K/2013, Crl.M.A, 263/2013, Crl.MA.
282 IN CRL. ORIGINAL PETITION NO.89/2011.
CONSTITUTION PETITION NO.71/2011, CMAs. 5547/2013, 2560/2013, 2561-
2565/2013, 2112-2113/2013, 2706-2707/2013, IN CONST. PETITION NO.71/2011.
CONSTITUTION PETITIONS NO.21/2013, 23/2003 & 24/2013.
CIVIL PETITION NO.6-K/2011 & CMA. NO.278-K/2011, CIVIL APPEALS
NO.98-K/2010, 100-K/2010, 12-K/2012 A/W CRL. M.As. 51-K TO 53-K/2012, CMA.
2014/2013, CIVIL APPEAL NO.131-K/2010 A/W 241-K/2012. & CIVIL APPEAL
NOS. 183-K TO 185-K/2011.
CRL.M.A. 252/2013 IN CRL.M.A.98/2012 IN CRL.M.A. 339/2012.
H.R.C. NO. 12995-S/2011 AND H.R.C NO. 2103-G/2011
(On appeal against the judgments in
CA.183-K/11 = dt. 17.02.2011, SST, Kcy. in SA.39/2008,
CA.12-K/12 = dt. 14.04.2011, SHC, Kcy in Const.P.D-932/09,
CA.98/2010 = dt. 23.02.2010, SST, Kcy. in SA.No.1/2009,
CA.100-K/10 = dt. 22.03.2010, SST, Kcy. in SA No.65/09,
CA.131-K/10 = dt. 31.03.2010, SST, Kcy. in SA No.94/09 and
CP.6-K/2011 = dt. 29.10.2010, SST,Kcy. in SA No.66/09)
Crl. O.P. 89/2011
: Contempt proceedings against Chief
Secretary, Sindh
CMA 309-K/2012
: Application by the Prosecutors of
Sindh
for
taking
notice
against
deputation in Civil Service, Sindh
CMA 310-K/2012
: Application by Mehdi Hassan Solangi
former, TMP against Secretary, Local
Government for illegal deputation.
Crl.M.A. 42-K/2012
: Maqsood Ahmed Vs. Government of
Sindh and others
Crl. M.A. 80-K/2012
: Application for striking out name of
Agha Maqsood Abbas, DG Lyari
Development Authority.
Crl. M.A. 87-K/2012
: Application for repatriation of Abdul
Wahab Sheikh, Director IB.
Crl.Org.P.No.89/11 etc.
2
Crl. M.A. 3-K/2013 &
CMA 2453/2013
: Application by Syed Mehmood Akhtar
Naqvi
Crl. M.A. 29-K/2013
: Application by Mst. Rehmat Abbasi.
CMA 131-K/2013
: Application by Syed Mehboob Ali
Shah
CMA.185-K/2013
: Application by Altaf Bijrani and others
Crl.M.A. 225/2013
: Application challenging the “Standing
Order
No.269/2012
regarding
seniority.
Crl.M.A. 226/2013
: Application against one Mirza Aamir
Baig, Supdt. (Deputee)
Crl.M.A.227/2013
: Application by Shah Nawaz, Dy.
Supdt. Prison.
CMA.244-K/2013
: Application by Dr. Azeem-ur-Rehman
Meo, Addl. Secy.
CMA.245-K/2013
: Application
by
Sarwar
Khan,
Inspector.
CMA.246-K/2013
: Application by Imran Atta Sommro
and Abida Lodhi, Addl. Secy. Home.
CMA.247-K/2013
: Application
by
Bahar-ud-Din,
Inspector.
CMA.257-K/2013
: Application by Welfare Organization
Officers for repatriation of Certain
Officers.
CMA.258-K/2013
: Application against excess nominations
in PCS cadre.
Crl.M.A.263/2013
: Application by Abdul Majeed Siddqui,
DIG(Prisons).
Crl.M.A.282/2013
: Application
by
Aghar
Masood,
Controller of Building, KBCA.
Constitution Petition No. 71/2011
: Farooq Azam Memon etc Vs. Province
of Sindh through Chief Secretary and
others
CMA.5547/2012
: Application for impleadment by Dr.
Muhammad Ali.
CMAs.2560-2565, 2112 2113,
2706 & 2707/2013
: Applications a/w information regarding
illegalities committed in appointments
in Sindh Civil Services in various
departments.
Const. Petition No.21/2013
: Ghulam Akbar & others Vs. Province
of Sindh and others
Crl.Org.P.No.89/11 etc.
3
Const. Petition No.23/2013
: Altaf Bijrani & others Vs. Province of
Sindh and others
Const. Petition No.24/2013
: Syed Mehmood Akhtar Naqvi Vs.
Govt. of Sindh and others
Civil Petition 6-K/2011
: Inayatullah Marwat Vs. Government of
Sindh through Chief Secretary etc.
Civil Appeal 98-K/2010
: Government of Sindh through Chief
Secretary and others Vs. Rafique
Ahmed Abbbasi
Civil Appeal 100-K/2010
: Government of Sindh through Chief
Secretary and others Vs. Mumtaz
Ahmed Soomro
Civil Appeal 131-K/2010
: Government of Sindh through Chief
Secretary and others Vs. Aslam Pervez
Bhatti
CMA.241-K/2012 in CA.131-
K/2010
: Application
for
Impleadment
of
Moharram Ali Chandio & others
Civil Appeal 183-K/2011
: Zubair Pervez Ahmed Vs. Government
of Sindh and others
Civil Appeal 184-K/2011
: Azim ur Rehman Khan MEO Vs.
Province of Sindh through Chief
Secretary and others
Civil Appeal 185-K/2011
: Asif Jehangir Vs. Province of Sindh
through Chief Secretary etc
CA 12-K/2012
: Dr. Nasim ul Ghani Sahito and others
Vs. Province of Sindh through Chief
Secretary
CMA 2014/2013 in CA.12-
K/2012
: Application
for
impleadment
of
Muhammad Rizwan Soomro.
Crl.M.A.51-K to 53-K of 2012 in
CA 12-K/2012
: Applications for impleadment a/w
concise statements of Sheraz Asghar,
Shahid Hussain & Zamir Ahmed.
HRC 12995-S/2011
: Application by Imdad Ali, ASI and
others
Crl.Org.P.No.89/11 etc.
4
Attendance.
Mr. Abdul Fateh Malik, AG(Sindh)
Mr. M. Sarwar Khan, Addl. AG (Sindh)
Mr. Adnan Karim, Addl. AG (Sindh)
Mr. Irfan A. Memon, Adv.
Mr. Naseer Jamali, Secy. (Services), Sindh.
Mr. Sohail Qureshi, Addl. Secy. (Services), Sindh.
Syed Asif Haider Shah, Secy. (Services), Sindh
Mr. Mudasir Iqbal, Sp. Secy. (Home), Sindh.
Mr. Ali Sher Jakhrani, AIG Legal
(in all cases)
Ch. Afrasiab Khan, Sr. ASC
(For petitioner in Const.P.71/11, 21/13, for appellant in CA.12-K/12)
Mr. M. S. Khattak, AOR
(For petitioner in Const.P.21/13 also for Respdt. No.10&12 in Const.P.71/11, for respdt. Nos.10 & 11 in
CA.12-K/12)
Ch. Akhtar Ali, AOR
(For petitioner in Const.P.71/2011, for appellant in CA.12-K/12)
Dr. Farough Naseem, ASC
(For Respdt. No.3 in Const.P.71/11, for interveners in HRC.12995-S/11)
Mr. Mehmood A. Sheikh, AOR
(For Respdt. No.3 & 6 in Const.P.71/11)
Mr. Abrar Hassan, ASC
(For Respdt. No.5 in Const.P.71/11, for respdt. Nos.4&6 in CA.12-K/12)
Mr. Anwar Mansoor Khan, Sr. ASC
(for Sheraz Asghar in CA.12-K/12, for applicant in Crl.M.A.52-K/12)
Miangul Hassan Aurangzeb, ASC
(For Respdt. No.6 in Const.P.71/11)
Mr. Abbad-ul-Hasnain, ASC.
(For Respdt. No.8 in Const.P.71/11, for respdt. No.9 in CA.12-K/12)
Mr. Shabbir Ahmed Awan, ASC
(For petitioner in CP.6-K/11, also for Respd. No.9 in Const.P.71/11, for Respdt. No.3 in 183 to 185-K/11,
for applicant in CMA.80-K/12, Crl.M.A.263/13)
Mr. Hashmat Ali Habib, ASC.
(For Respdt. No.10 & 12 in Const.P.71/11, for respdt. Nos.10&11 in
CA.12-K/12)
Mr. M. Aqil Awan, Sr. ASC.
(For Respdt. No.11&14 in Const.P.71/11, also for Appellant in CA.183-K
to 185-K/11, Respt. in 100-K/10, for Lal Khan in CA.12-K/12)
Mr. Muharram G. Baloch, ASC
(For applicants in CMA.241-K/12, 185-K/13 & 248-K/13)
Raja Muhammad Asghar, ASC
(for respdt. No.3 in CA.12-K/12)
Mr. Khalid Javed, ASC
(for respdt. No.12, and for Shahid Hussain & Zamir Ahmed in CA.12-K/12,
for applicant in Crl.MA.51-K/12, for Dr. Sarwat in CMA.309-K/12)
Crl.Org.P.No.89/11 etc.
5
Mr. Yawar Farooqui, ASC
(for applicant in CMA.80-K/12)
Raja Abdul Ghafoor, AOR/ASC
(for applicant in CMA.87-K/12
Syed Mehmood Akhtar Naqvi (In person)
(Const.P.24/2013)
Dr. Azeem-ur-Rehman Meo (In person)
(Petition No.10 in Const.P.23/2013, appellant in CA.184-K/11,
applicant in 244-K/13)
Syed Mehboob Ali Shah (In person)
(applicant in CMA.131-K/13)
Sarwar Khan, Inspector (in person)
(applicant in CMA.245-K/13)
Bahar-ud-Din Babar, Inspector (in person)
(applicant in CMA.247-K/13)
Mr. Khaleeq Ahmed, ASC
Mr. Rasool Bux Samejo, Inspector
Mr. Pervez Ahmed Sehar (In person)
Syed Attaullah Shah, Addl. Dy. Commissioner.
Mr. Ghulam Shabbir Jiskani, Hyderabad.
Date of hearing
:
16th to 19th, 29th & 30th April, 2013
7th, 8th & 9th May, 2013
.-.-.-.-.-.-.-.-.-.-
JUDGMENT
AMIR HANI MUSLIM, J.- Through these proceedings, the
appellants/petitioners/applicants and intervenors have challenged the vires of
the following legislative instruments:-
1.
The Sindh Civil Servants (Regularization of Absorption)
Ordinance, 2011.
2.
The Sindh Civil Servants (Regularization of Absorption)
Act, 2011.
3.
The Sindh Civil Servants (Amendment) Ordinance, 2012.
4.
The Sindh Civil Servants (Second Amendment)
Ordinance, 2012.
Crl.Org.P.No.89/11 etc.
6
5.
The Sindh Civil Servants (Amendment) Act, 2013.
6.
The Sindh Civil Servants (Second Amendment) Act,
2013.
2.
In order to appreciate the issues raised in these proceedings, it is
necessary to depict the material facts giving rise to the promulgation of these
legislative instruments. The Governor of Sindh on 22.01.2002 amended the
Sindh Civil Servants Act, 1973, (hereinafter referred to as the “Act of
1973”) by Sindh Civil Servants (Amendment) Ordinance, 2002. It provided
that after section 9, following new section 9-A shall be inserted:-
“9-A Notwithstanding anything contained in this Act or any
other law for the time being in force or any judgment of any
court, a civil 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.”
The Governor of Sindh on 26.02.2008 amended Act of 1973 through the
Ordinance III of 2008, omitting Section 9-A. This Ordinance III of 2008 was
not placed before the Provincial Assembly within the period of three
months, as such the Ordinance III of 2008 lapsed by operation of law and the
original section 9-A which was protected by the 17th Amendment made in
the Constitution under Article 270-AA, stood revived.
3.
Before 22.1.2002, there was no provision in the Sindh Civil
Servants Act relating to out of turn promotions. It was only section 8-A in
the Punjab Civil Servants Act (VIII of 1974) which empowered the Punjab
government to grant out of turn promotions. The cases of out of turn
promotions in the Sindh Police emerged in the Constitution Petitions
No.1595 of 2002 along with Constitution Petitions No.434, 954, 987, 1081,
Crl.Org.P.No.89/11 etc.
7
1095, 1153, 1536, 2341 and 2342 of 2008 before the Sindh High Court when
a learned Division Bench of the Sindh High Court, vide its judgment dated
31.3.2009, allowed the Government of Sindh to revive Rule 8-B of the Sindh
Civil Servants (Appointment, Transfer and Promotion) Rules, 1974
(hereinafter referred to as the “Rules of 1974”), with the direction that the
cases of out of turn promotions be examined by a committee to be
constituted under Rule 8-B and any person aggrieved by the decision of the
committee, may approach the appropriate forum for redressal of his
grievance.
4.
This judgment of the Sindh High Court, was challenged by the
aggrieved police officers before this Court, however, the petitions were
withdrawn by them on the ground that they will seek review of the said
judgment from the Sindh High Court. The Petitioners filed review
applications which were disposed of on 21.4.2011 by the Sindh High Court
in the terms contained in the judgment dated 31.3.2009. The Sindh
Government in compliance with the directions in the aforesaid judgment
revived Rule 8-B of the Rules of 1974, but the committee did not scrutinize
the cases of out of turn promotions. In order to appreciate the controversy
between the parties, the Sindh High Court in the said judgment held as
follows by:-
3.
At the outset, learned Addl. A.G. Sindh has extended a
proposal for the just, fair and equitable redress of the grievances
of all the petitioners in these petitions. According to him, these
petitions can be disposed of in the terms that the Government of
Sindh may be directed to immediately revive the earlier Rule 8-B
in the Rules of 1974 introduced by notification dated 10.02.2005
and thereafter to examine individually all the cases of the police
officers, who have been awarded promotions after introduction of
Crl.Org.P.No.89/11 etc.
8
Section 9-A in the Act of 1973, without following the guidelines
and the procedure laid down in the said rule, which facilitated
some of the respondents to get out of turn promotions due to their
influence and contacts and in the same manner also to examine the
case of the other petitioners, who were denied such right on the
premises that after 11.05.2005, Rule 8-B was no more in force,
therefore, promotion in terms of Section 9-A was not warranted.
4.
Mr. Khalid Jawed Khan supporting the proposal of the
learned Addl. A.G., contends that in case such proposal gets
approval of this Court, the petitioners will not be pressing the
relief of declaration that Section 9-A of the Act of 1973 is ultra
vires to the provisions of the Constitution of Islamic Republic of
Pakistan, 1973, though otherwise, releasing its weak legal
position, even the Government of Sindh had issued Ordinance III
of 2008, to omit Section 9-A (ibid). He further clarifies that since
this ordinance was not placed before the Provincial Assembly for
approval, thus it stood expired after 90 days from the date of its
issue.
5.
The other counsel present in Court representing petitioners
and respondents, are in agreement with the proposal of the learned
Addl. A.G. as well as the submission of Mr. Khalid Jawed Khan,
except Mr. Arshad Tanoli, advocate, who submits that following
the principle of locus poenitantiae, his clients, who have already
earned the promotion, are protected, therefore, there is no need of
reopening of their cases after lapse of considerable time.
6.
After careful consideration of his submission, we are of the
opinion that a person/litigant, who has availed benefit for
promotion under Section 9-A without application of the criteria
laid down under Rule 8-B by way of underhand means or by any
mode other than merit, cannot get protection of such benefit on the
principle of locus poenitantiae, unless he could show that the
benefit availed by him was in accordance with law; in good faith
and without any ulterior motive or malafide. In this regard, we
seek guidance from a recent judgment of the Hon’ble Supreme
Court of Pakistan in the case of FARHAT ABBAS VS. I.G. AND
OTHERS 92009 S.C.M.R. 245), which also relates to the out of
turn promotion in the Police Department, and lays down as under
: -
“7.
The order was recalled by the authority assigning valid
reasons to differentiate and to follow the parameters of reward on
Crl.Org.P.No.89/11 etc.
9
account of bravery and gallantry as well as appreciation for
performance of duty diligently but with due regard to the extent of
such appreciation to commensurate with the degree of merit
involved. Undoubtedly 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. It a case of
glaring favouritism is made out resulting in a mala fide action as
in the instant matter, it has to be rectified in accordance with law
to avoid any injustice. Such a valid order cannot be set aside
merely on conjectures or surmises as such practice would
encourage a person to obtain any order using underhand means or
otherwise and then claim immunity for such acts which would,
therefore, result in rewarding the person using such means by
allowing him to continue to enjoy fruits of such ill-gotten gains and
thus, perpetuate injustice.”
To add force to this view and disapprove the contention of Mr.
Tanoli about the applicability of principle of locus poenitantiae to
the case of petitioners falling under the second category of
petitions,
cases
of
NAZIR
AHMED
PANHWAR
VS.
GOVERNMENT OF SINDH THROUGH CHIEF SECRETARY,
SINDH AND OTHERS (2005 S.C.M.R 1814) and ABDUL HAQUE
INDHAR AND OTHERS VS. PROVINCE OF SINDH THROUGH
SECRETARY
FOREST,
FISHERIES
AND
LIVESTOCK
DEPARTMENT, KARACHI AND 3 OTHERS (2000 S.C.M.R. 907)
may also be referred here with advantage.
7.
After careful consideration of the proposal extended by Mr.
Abdul Fateh Malik, learned Addl. A.G. which is consented by other
counsel, except Mr. Arshad Tanoli, we find it just, equitable, fair
and practical to redress the grievance of all the petitioners, who
are agitating against the out of turn promotions awarded to some
other officers in the Police Department, without meeting the
requirement and following the procedure prescribed under Rule 8-
B of the Rules of 1974.
8.
This being the position, we are inclined to accept such
proposal and dispose of these petitions in the terms that the
Government of Sindh shall take immediate steps for the revival of
Rules 8-B, which is even otherwise requirement of law in view of
Crl.Org.P.No.89/11 etc.
10
the clear language of Section 9-A (ibid) r/w Section 2(g) of the Act
of 1973, in the same lines as already available in the notification
dated 10.02.2005. It is painful to observe here that the scheme of
working of Section 9-A of the Act of 1973 set out under Rule 8-B
(ibid) was disturbed and upset by the then Chief Minister,
Government of Sindh at his whims by its illegal cancellation within
three months of its introduction, which is evident from his order
dated 24.04.2005.
9.
We expect that such exercise will be completed by the
Government of Sindh within 60 days from the date of this order,
whereafter the cases of all the police officials, who are
petitioners/respondents in these petitions and have been promoted
or deprived promotion after the insertion of Section 9-A, will be re-
examined by the committee duly constituted under Rule 8-B,
strictly in the light of such rule on merits. Till such exercise is
completed by the committee, as an interim arrangement the
promotions already granted to some of the Police Officials, will
not be disturbed.”
5.
The Government of Sindh vide its Notification dated
07.01.2010, repatriated certain deputationists to their parent departments,
who were working in the Sindh Government. These deputationists impugned
the notification of repatriation in C.Ps.No.D-57 etc before the Sindh High
Court at Karachi. On the other hand, the civil servants of the Sindh
Government also preferred C.Ps.No.678 of 2009 etc, inter alia, on the
ground that the deputationists appointed by the Sindh Government, lacked
the requisite qualifications and experience for the posts against which they
were working, resulting in infringement of their valuable rights guaranteed
under the law. The learned Sindh High Court, by its judgment dated
06.05.2010, dismissed the writ petitions of the deputationists and allowed
the writ petitions of the civil servants of the Sindh Government holding
therein that deputationists have no vested right to stay in the Sindh
Crl.Org.P.No.89/11 etc.
11
Government besides their induction in different departments in the said
Government infringes the right of promotion of civil servants of the Sindh
Government.
6.
Another Constitutional Petition No.1491 of 2010 was filed by
Syed Imtiaz Ali Shah and others against the Sihdh Government before a
Division Bench of the Sindh High Court at Hyderabad, challenging the
appointment of Abdul Hameed Abro, EDO, (Finance, Planning & IT),
Tando Muhammad Khan, who was an officer of the Income Tax Group and
was transferred and posted as E.D.O (Finance, Planning and I.T) on
deputation in the Sindh Government. It was pleaded in the writ petition that
the appointment of Abdul Hameed Abro, was in violation of judgments of
the learned Sindh High Court as well as of this Court. During the hearing of
the writ petition, Secretary Services, Government of Sindh appeared in
Court and placed a list of 152 non-cadre officers, who were working in the
Sindh Government on cadre posts or field assignments either on deputation
or through transfer basis. The Secretary, Services conceded that the
deputationists were not qualified to hold the posts against which they were
working. By judgment dated 14.12.2010, the learned Division Bench
accepted the writ petition and directed the Sindh Government to repatriate
all the deputationists to their parent departments and transfer the officers to
their own cadres, within 15 days of the communication of the judgment. It
was further directed in the judgment that the Sindh Government shall refrain
from issuing posting orders of any non-cadre officer to a cadre post by
transfer under section 10 of the Civil Servants Act nor shall it depute by
transfer any officer from occupational group of the Federal Government or
Crl.Org.P.No.89/11 etc.
12
from autonomous body in the Sindh Government except in exigency unless
the deputationist meets the criteria of matching qualifications, eligibility and
experience to the proposed post.
7.
The aforesaid judgment of the Division Bench of the Sindh
High Court was challenged before this Court in Civil Petitions No.802-K of
2010 and 4-K of 2011 by some of the deputationists namely Javed Ahmed
and others. On 10.1.2011, this Court refused leave to the petitioners,
affirming the findings of the learned Sindh High Court in C.P.No.1491-D of
2010. It is pertinent to mention here that the Sindh Government did not
challenge the judgment of the Sindh High Court.
8.
In the year 2009, Dr. Nasimul Ghani Sahito and others filed
Constitution Petition No.D-932 of 2009 before the Sindh High Court
challenging the absorption of 12 officers in the Sindh Government. On
2.4.2011, the writ petition was allowed and all the officers except two were
ordered
to
be
repatriated
to
their
parent
departments.
The
respondents/absorbees challenged the said judgment of the Division Bench
before this Court whereas one of the petitioners Dr. Nasimul Ghani Sahito
also challenged the absorption of one of the absorbees namely S.M. Kaleem
Makki. This Court granted leave in all these petitions and the appeals were
numbered as 404-K, 405 to 413-K and C.A No.12 of 2012.
9.
During the pendency of the aforesaid appeals before this Court,
the Governor Sindh on 4.5.2011, promulgated the impugned Sindh Civil
Servants (Regularization of Absorption) Ordinance, 2011, through which the
employees of Federal Government, Corporation, Council, statutory body or
Crl.Org.P.No.89/11 etc.
13
any authority absorbed in the Sindh Government as civil servants on or
before commencement of the said Ordinance, were validated granting them
backdated seniority from the date of their absorptions. On 15.6.2011, as a
corollary to this Ordinance, the Sindh Provincial Assembly promulgated the
impugned Sindh Civil Servants (Regularization of Absorption) Act, 2011,
through which it granted validation to all the employees absorbed at times,
granting them backdated seniority from the date of their absorption.
10.
On 16.6.2011, Farooq Azam Memon and others filed
Constitution Petition No.71 of 2011, in this Court challenging the vires of
the Sindh Civil Servants (Regularization of Absorption) Ordinance, 2011,
and Sindh Civil Servants (Regularization of Absorption) Sindh Act, 2011.
Some of the appellants, who have challenged the judgment of the Division
Bench in Constitution Petition No.D-932 of 2009 sought withdrawal of their
appeals with the option of revival, after decision of Constitution Petition
No.71 of 2011 and Civil Appeal No.12 of 2012, in which the vires of afore-
referred instruments were challenged. This Court disposed of the appeals of
the appellants allowing them such option. This Court fixed the Constitution
Petition No.71 of 2011, by its order dated 2.5.2012. All these matters are
listed for hearing before this Bench.
11.
On 14.03.2012, while hearing Suo Moto Case No.08 of 2011 at
Karachi, the Bench of this Court noticed that Mr. Agha Abid Hussain an
employee of Pakistan Telecommunication Corporation was transferred on
deputation and posted as Regional Director Sindh Building Control
Authority, Sukkur in defiance of this Court’s judgment passed in Civil
Petition No.802-K of 2010 and 4-K of 2011. The Additional Advocate
Crl.Org.P.No.89/11 etc.
14
General appearing in the matter was directed to file statement justifying his
deputation. The Bench further directed the Chief Secretary and the Secretary
Services, Sindh Government to appear in Court with the list of all those
officers, who were working on deputation in different departments in the
Sindh Government. The matter was adjourned to 15.03.2012.
12.
On 15.03.2012, in the aforesaid Suo Moto case No.08 of 2011,
a report in regard to deputationists working with the Government of Sindh
was placed. The Advocate General conceded that some officers were not
repatriated to their parent departments and he undertook that such orders will
be complied with by the next date of hearing.
13.
On 16.03.2012, the Advocate General placed before the Bench
of this Court at Karachi, the list of 109 officers who were posted on
deputation in the Sindh Government. The Advocate General also made a
statement which was incorporated in the Order that the Chief Minister of
Sindh did not accord approval to the summary of any of these officers. It
was noticed by the Bench that the Sindh Government has willfully withheld
the names of many officers, who were working on deputation and an
incomplete list was placed before the Sindh High Court hearing C.P.No.D-
1491 of 2010. After the judgment in the aforesaid Petition and in the
intervening period, instead of complying with the directives contained in the
judgment, the Government of Sindh has further inducted/deputed employees
from different departments/organizations in defiance of the Courts orders.
The Notification of 15th March 2012 was placed before the Bench of this
Court reflected that the officers who were ordered to be repatriated to their
parent departments and or working in the non-cadre posts were absorbed
Crl.Org.P.No.89/11 etc.
15
against cadre posts without lawful justification. As a result, the office was
directed by the Bench to place a separate note before the Honourable Chief
Justice of Pakistan with the relevant record for appropriate orders in the
matter. This being the important order is reproduced for convenience:-
“Today the learned Advocate General has filed a Notification
dated
15-3-2012
in
regard
to
repatriation
of
81
officers/officials, who after the Judgment of this Court dated
10-1-2011 passed in Civil Petitions No.802-K of 2010 and
No.4-K of 2011 titled as Javed Ahmed and others VS.
Government of Sindh, had been posted out of cadre, from
Government of Sindh to their parent departments.
2.
In these proceedings, on 14-3-2012 we queried the
learned Additional AG, Mr. Miran Muhammad Shah, as
to how Mr. Agha Abid Hussain, Additional Director,
SBCA, Sukkur, who was present in Court and was
previously employed in the Pakistan Telecommunication
Corporation was posted on deputation as Regional
Director, SBCA, Sukkur in clear violation of the
aforementioned Judgment of this Court whereby
Judgment of the learned Sindh High Court (Circuit
Bench Hyderabad) passed in CP No.D-1491 of 2010 on
14-12-2010 on the issue, was affirmed. The learned
Additional AG sought time and matter was adjourned for
15-3-2012, when the Chief Secretary and the Secretary
Service (SGA&CD), Government of Sindh alongwith
learned Advocate General have appeared and a formal
report of deputationists working in Government of Sindh
was placed before us. However, the matter was
adjourned to 16-3-2012 with direction to submit a
comprehensive report/list of all those officers who are
working in Government of Sindh on deputation/inducted
from other departments/organizations after the Judgment
of this Court referred to herein-above.
3.
The report submitted by the Advocate General today
depicts that all Government of Sindh in defiance of the
aforementioned Judgment of this Court has inducted and
or posted on deputation as many 109 officers/employees
for which no explanation of any nature has been given by
the Secretary (Services). The learned Advocate General,
Sindh, however, has made a statement that the Chief
Minister, Sindh, did not accord approval to any summary
in this regard.
4.
Earlier, the Secretary (Services) had furnished a list of
such officers/employees, before the Sindh High Court in
Crl.Org.P.No.89/11 etc.
16
CP No.D-1491 of 2010, which was reproduced by the
learned High Court in its Judgment dated 14-12-2010.
Out
of
the
said
list
many
officers
were
not
relieved/repatriated by the Government of Sindh in
defiance of the directives of the High Court and this
Court, inter alia, on the ground that some of them were
absorbed under Sindh Civil Servants (Regulation of
Absorption) Act, 2011. In all there were ten police
officers who are claimed to have been absorbed in the
Sindh Government after the Judgment. It was further
stated in the report that three Police Offices were
absorbed under the directives of the Sindh High Court
passed in CP No.D-500 of 2010 and No.D-420 of 2009.
5.
We do not want to further dilate upon the acts of the
Sindh Government on this issue. In fact the Law Officers
appearing different proceedings filed by the Officers
before the Sindh High Court have conceded to the
absorption, in contradiction to the plea taken by the
Sindh Government before the High Court during hearing
in CP No.D-1491 of 2010. There were many other
officers who on account of their influence in the
Government were not mentioned in the first list provided
by the Secretary (Services). In the intervening period,
instead of complying with the aforementioned Judgment
of this Court, the Government of Sindh has further
inducted/deputed
officers
from
other
departments/organizations,
which
act
ex-facie
is
contemptuous and derogatory. We still believe that a
number of officers/employees whose names do not
appear in the list provided by the Secretary (SGA&CD)
have been inducted in the same manner from different
departments and or organizations bypassing the service
rules and procedures as the Secretary (Services) might
not have been provided correct information from all the
departments, particularly, Home, Police, Law, Local
Government, etc. Even the list submitted was otherwise
incomplete.
6.
If such actions of the Government of Sindh are allowed to
be perpetuated it would destroy the institutions and
paralyze the system. This would do away with the
fundamental right of promotion of incumbents who have
been working in the Sindh Government for years
together. The scheme of Service Law provides such
protection. Additionally after the Judgment of this Court
the Sindh Government was directed to repatriate the
deputationists
but
instead
they
have
inducted
deputationists and in some cases absorbed them
permanently in order to frustrate the Judgment of this
Court.
Crl.Org.P.No.89/11 etc.
17
7.
Under these circumstances, we feel that actions on the
part of Sindh Government warrant interference by
initiating contempt proceedings against those who are
guilty of willful defiance of the directions of this Court as
mentioned hereinabove. The Notification dated 15-3-
2012 placed before us today by which Sindh Government
has
ordered
repatriation
of
81
out
of
cadre
officers/officials will not, prima facie, absolved them
from facing the contempt proceedings as the Judgment of
this Court and Judgment of the Sindh High Court,
referred to above, have not been complied with in letter
and spirit.
8.
Consequently, office is directed to place this order before
the Honourable Chief Justice in a separate file,
alongwith the orders passed by us on 14-3-2012, 15-3-
2012, copies of the Judgments of this Court in CP
No.802-K of 2010 and 4-K of 2011 and of Sindh High
Court (Hyderabad Circuit Bench) passed in CP No.D-
1491 of 2010, reports submitted by the Secretary
(Services) SGA&CD through Advocate General, Sindh
on 16-3-2012 beside other notification dated 15-3-2012
for passing appropriate orders in the matter.
For lack of time, main case is adjourned to next
sessions.”
14.
The Hononurable Chief Justice of Pakistan after perusal of the
aforesaid order of the Bench passed in S.M.C.No.8 of 2011 approved
initiation of contempt proceedings against the Chief Secretary, Home
Secretary and I.G.P Sindh, inclusive of two officers namely Shahid Hussain
Mahesar and Shiraz Asghar Sheikh.
15.
Pursuant to the aforesaid orders of the Honourable Chief Justice
of Pakistan, the office converted the note in Criminal Original and numbered
it as Criminal Original No.89/2011. On 2.5.2012, the matter was fixed
before a Bench of this Court at Karachi Registry. The Secretary Services put
in appearance and informed the Court that as many as 205 officers are
working on deputation in the Sindh Government, out of whom the Sindh
Crl.Org.P.No.89/11 etc.
18
Government intends to retain 12 officers and rest would be repatriated to
their parent departments. The Bench inquired from the Secretary Services to
justify their transfer on deputation after the judgment of this Court and as to
whether the officers, who were transferred on deputation fulfilled the
required criteria laid down in the judgments. He could not offer any
plausible explanation. The Secretary Services, has placed before the Court
three lists of the officers which included the names of the officers, who
continued on deputation after the directives of this Court, and other two lists
reflected the names of the officers subsequently transferred on deputation in
the Sindh Government. This Court directed that all the officers mentioned in
the lists shall stand relieved to join their parent departments except those
who were absorbed by the Sindh Government under the Act XVII of 2011,
vires of which enactment were challenged in Constitution Petition No.71 of
2011 and Civil Petition No.926 of 2011, before this Court, in which leave to
appeal was granted. The officers who claimed to have been absorbed were
directed to join the aforesaid proceedings through the said order, however, 8
officers were allowed to be retained by the Sindh Government till the
completion of the different projects on which they were working. The
Accountant General and Finance Department, Government of Sindh, were
directed to stop the salaries and perks of all the officers named in the
aforesaid three lists, with the exception of those, who were ordered to be
retained and or absorbed by the Sindh Government under the afore-referred
enactment. A show cause notice was issued to the Chief Secretary in terms
of section 17(3) of the Contempt of Court Ordinance 2003, to appear and
explain as to why contempt proceedings should not be initiated against him
for willful defiance of the Court’s order.
Crl.Org.P.No.89/11 etc.
19
16.
On 03.05.2012, the Chief Secretary appeared and tendered an
unconditional apology, which was accepted by this Court. A statement was
made on his behalf that the officers named in the lists had been relieved in
compliance with the orders of this Court passed on 02.05.2012. The Chief
Secretary was directed to ensure that the committee constituted under Rule
8-B complete the scrutiny of the out of turn promotions granted to various
officers in the Government of Sindh and submit a compliance report.
17.
On 04.05.2012, some of the deputationists who were ordered to
be repatriated made applications to this Court, inter alia, on the ground that
they were also absorbed by the Sindh Government.
18.
On 24.05.2012, the Secretary Services appeared in Court and
submitted a list of 235 officers working on deputation and were repatriated
to their parent departments. Again on 30.08.2012, this Court was informed
that some of the deputationists ordered to be repatriated have obtained
restraining orders from the Sindh High Court against the Notifications issued
by the Sindh Government, pursuant to the directives of this Court. The R &
Ps of such cases were called from the Sindh High Court and ultimately, the
deputationists who obtained interim orders withdrew their petitions from the
High Court and relinquished their charge.
19.
On 04.09.2012, the Government of Sindh promulgated Sindh
Civil Servants (Amendment) Ordinance, 2012, by which powers were
conferred on the Chief Minister to order deputation, absorption, re-
employment, appointment on contract and out of turn promotions in the
Sindh Government. This Ordinance was followed by another Ordinance
Crl.Org.P.No.89/11 etc.
20
called Sindh Civil Servants (Second Amendment) Ordinance, 2012, whereby
exclusive powers were conferred on the Chief Minister Sindh, to grant out of
turn promotions in the Sindh Police. These Ordinances were challenged
before
this
Court
by
the
civil
servants
through
different
petitions/applications agitating their grievance to be joined as party to the
proceedings.
20.
On 06.09.2012, this Court while hearing Criminal Original
Petition No.89 of 2011 and other connected cases, passed the following
order:-
“In view of the two Ordinances issued by the Governor Sindh in
the last two/three days, learned Advocate General, Sindh and other
learned ASCs for the parties appearing in these matters request for
time to study these Ordinances and their effect on the pending
litigation. Adjourned. Personal appearance of the Chief Secretary,
Inspector General Police Sindh, Home Secretary and Secretary
Services is dispensed with till further orders
C.M.A.No.324-K of 2012
Learned
ASC
for
the
applicants/interveners
in
C.M.A.No.324-K of 2012, in view of the Amending Ordinances
issued by the Governor Sindh yesterday, providing room for
regularization of all out of turn promotions under section 9-A of
the Sindh Civil Servants Act 1973 before commencement of this
Ordinance, seeks permission to withdraw this application for the
time being to pursue their case before the Provincial Government.
Such request is acceded to and this C.M.A is dismissed as
withdrawn.”
21.
Again on 26.02.2013, a Bench of this Court at Karachi while
hearing the Criminal Original Petition No.89 of 2011 and other connected
matters passed the following order:-
“Today, when this petition and other connected petitions have
been taken up for hearing Mr. Abdul Fateh Malik, learned
Advocate General, Sindh has placed on record a copy of “The
Crl.Org.P.No.89/11 etc.
21
Sindh Act No.I of 2013 promulgated by the Provincial Assembly of
Sindh, Gazetted on 21st February 2013.
2.
Keeping in view the grievances of the petitioners
qua the import of such legislation made by Sindh Government, we
deem it fit, rather necessary to examine the vires of this amending
enactment (Sindh Act No.01 of 2013), inter alia, on the touchstone
of Articles 3, 4, 8, 9 and 25 of the Constitution. In order to enable
learned Advocate General to make his submissions in this regard,
hearing of these cases is now adjourned for the next session of this
Court at Karachi Registry, M/s Abdul Hafeez Pirzada and Munir
A. Malik, Sr. ASC’s are nominated as Amicus Curaie to assist the
Court to the extent of the above posed question of law.”
22.
During the hearing of the Criminal Original Petition No.89 of
2011, the Court was informed that the Provincial Assembly has promulgated
another Act XXIV of 2013 by which further employees from different
departments/ organizations were absorbed and regularized in the Sindh
Government. The said enactment was also placed on record. Finally, on
09.04.2013, the Secretary Services was directed to submit before this Court,
the following information:-
(i)
The names of the deputationists, who were absorbed by the
Government after order of this Court relieving them to join their
parent departments with their dates of absorption.
(ii)
The names and the details of the officers with their dates of
absorption, who were absorbed by the Government from non-
cadre to cadre postings mentioning dates of their absorption and
the office they were holding prior to their absorption.
(iii)
The names of all the officers, who were absorbed by the
Government from 2008 till 16th March 2013 with the details of
their previous office and the dates with the details of the office in
which they were absorbed.
(iv)
the names of officers, who were granted out of turn
promotions from 31.3.2009 after the judgment of full Bench of the
Sindh High Court in C.P.No.D-1595 till 16th March 2013.
Crl.Org.P.No.89/11 etc.
22
(v)
The names of the officers who were transferred and posted
from 15th February 2013 till 16th March 2013 to different office
mentioning their previous postings with the dates of their transfer.
(vi)
The details of the officers, who are working in OPS
mentioning their actual grades and also mentioning the grades to
which they are posted against.
(vii)
The names of the persons who were appointed by the
Government from Ist January 2013 till 16th March 2013 and the
mode and manner in which the appointments were made.
23.
On 13.04.2013, the Secretary Services filed his report
containing details sought by the Bench. The Court incorporated the details in
its order, relevant portion of which is reproduced here-under:-
“The Secretary Services states that in all there were 567 officers,
who were placed on deputation by the Sindh Government. Out of
these officers, many of them were relieved at times and on 2.5.2012
there remained 235 officers, who were on the deputation. Out of
the aforesaid 235 officers, 43 were retained on deputation after
they were ordered to be relieved by this Court on 2.5.2012 and
subsequently were absorbed pursuant to the Ordinance issued on
4th September 2012 and the enactment dated 16th March 2013. He
further submits that this Ordinance and the Act, which were passed
on the dates mentioned hereinabove, absorbed the officers other
than Mr. Ayub Sanjrani, Abdul Hameed Alvani, Saifullah Billo and
Abdul Wahab Shaikh. According to him, these four officers, who
are included in the absorption list were absorbed subsequent to the
enactment and are not covered by the aforesaid instruments. He
submits that this was done by the former Chief Minister. He next
contended that in all 66 officers who were absorbed by the
Provincial Government, which includes 43 officers and their
names have been shown in Annexure “IV” of C.M.A.No.264-K of
2013 (Part-1). According to him, this list also includes the names
of the officers who were absorbed from non-cadre posts to cadre
posts. According to him as far as the list containing the names of
officers from January 2008 till 16th March 2013 is concerned,
according to him, there are in all 179 officers, who were absorbed
Crl.Org.P.No.89/11 etc.
23
from January 2008 to March 2013, this number includes 66
officers, who have been mentioned in Annexure “V”. He further
submits a list of 179 officers, shown as Annexure “VI” to the
aforesaid CMA, does not only includes the names of officers, but
also subordinate staff, which was absorbed after closure of the
Departments. These non-gazetted officers were placed in the
surplus pool of the S&GAD and were absorbed in different
Departments.”
24.
On 16.04.2013, these proceedings were fixed in Court at
Islamabad. We informed the parties that we will be examining the vires of
all the instruments referred to in Para-1 of this judgment inclusive of the 2nd
Amendment
Act
2013
passed
on
16.03.2013.
The
Advocate
General/Additional Advocate General, Sindh, present in Court were put to
notice. The impugned legislative instruments were already placed on record
by the government through the Advocate General besides the private parties.
Before calling upon counsel representing private parties, we first called upon
Mr. Sarwar Khan, the learned Additional Advocate General Sindh, to submit
his contentions in support of the impugned enactments. He contended that
Articles 101 to 128 empowers Provincial Assembly to promulgate law.
25.
He next contended that the impugned instruments were
promulgated for the benefit of the general public keeping in view the public
interest of the civil servants. He further contended that the instruments were
required to be promulgated to remove the anomaly which occurred due to
various judgments of this Court and of the Sindh High Court. He further
contended that the absorption of the employees under the impugned
instruments was ordered with the object to condone illegalities and
irregularities to bring home unrest amongst the civil servants. He submitted
that the legislative competence of the Assemblies cannot be examined by
Crl.Org.P.No.89/11 etc.
24
this Court nor mala fide can be attributed to the legislature. In support of his
contentions, he has relied upon the cases of Messrs Elahi Cotton Mills Ltd.
Vs. Federation of Pakistan (PLD 1997 SC 582), Haji Ghulam Rasul vs.
Government of the Punjab (2003 SCMR 1815), Fauji Foundation vs.
Shamimur Rehman (PLD 1983 SC 457).
26.
Mr. Sarwar Khan next contended that the first impugned
Ordinance/Act promulgated in 2011 validates absorptions of the different
employees from 1994 to 15.6.2011 and cannot be construed either
discriminative in terms of Article 25 and/ or violative of the Article 8(2) of
the Constitution. When confronted as to explain reasons for promulgating
six instruments from 15.06.2011 to 21.03.2013, on the common issues
already decided by the Sindh High Court and this Court, he could not offer
any explanation except submitting that the Provincial Assembly/Governor
was competent under the Constitution to promulgate the impugned
instruments.
27.
Ch. Afrasiab Khan, learned counsel for the petitioners in
C.P.No.71 of 2011, C.A.No.12 of 2012 and C.P.No.21/2003 has contended
that the impugned Act/Ordinance of 2011 ex-facie are ultra-vires of the
fundamental rights guaranteed under Articles, 2-A, 4, 8, 14, 25, 175, 240,
and 242 of the Constitution. He submitted that the issue of illegal
absorptions which started since 1994 was first challenged by the aggrieved
employees in Constitution Petition No.960 of 1996 and by order dated
28.03.1997, the Sindh High Court disposed of the petition in the light of the
summary floated by the department to the Chief Minister on 22.03.1995, the
relevant portion of the summary is reproduced herein-below:-
Crl.Org.P.No.89/11 etc.
25
“4.
In fact absorption of above named officers is not covered
by the rules, even Section 24 of the Sindh Civil Servants Act
would not be of any avail in the case of absorption of these officers
who were not civil servants. The Law Department has also
confirmed this point of view (F/‘B’). The High Court of Sindh in
Constitution Petition No.D-385 of 1991 (Mr. Liaquat Ali Baloch
v/s Government of Sindh and others) has observed that no doubt
Section 24 of Sindh Civil Servants Act gives a blank cheque to the
Government to deal with a civil servant in such a manner as may
appear to it to be just and equitable, there must be some rational for
it and discretion so conferred upon the Government may only be
used judicially and not arbitrarily. Moreover, the appointments
made without observing formalities and proper procedure have
been held violative of Fundamental Human Rights by the Supreme
Court of Pakistan.
5.
Though the appointment/absorption of above officers is not
covered under the rules as pointed out by the petitioner, their right
has accrued to hold the posts. Therefore we cannot at this stage,
terminate their service or withdraw the subject notifications.
However, it is advisable to refrain from such appointments in
future.
6.
The position is submitted to the Chief Minister, Sindh for
his kind perusal and further orders.”
28.
The learned High Court in its concluding Para, reproduced
hereunder, has observed as under:-
“In these circumstances, we would direct that within a month’s
time in case no decision has been taken on the petitioner’s referred
appeal, such would be taken and communicated to the petitioner.
Alternatively, if decision has been taken but has not been
communicated, due communication to the petitioner would follow
within the same period. That being done and the matter pertaining
to the terms and conditions of the service of the petitioner, which
apparently seem to have been adversely affected, the petitioner
would be free to go to the Sindh Service Tribunal in accordance
with the relevant provisions.
Meanwhile, as indicated in para 5 of the aforesaid Summary, no
absorptions, clearly accepted to be illegal, would be made.”
29.
The learned High Court disposed of the aforesaid Petition
restraining the Government that no further absorption would be made in
terms, as indicated in Para-5 of the Summary reproduced hereinabove. The
learned counsel submitted that since 1994 the affectees have not challenged
the absorptions of the employees made by the Sindh Government. According
to him, the act of absorption of the Sindh Government was challenged by the
affectees and inspite of the restraining orders, the Sindh Government kept on
absorbing their blue-eyed in defiance of the Civil Servants Act and the
Crl.Org.P.No.89/11 etc.
26
Recruitment Rules. He contended that the provisions of section 24 of the Act
of 1973 cannot be resorted to, to cure the inherent defects surfacing
absorption. While advancing his arguments, he has contended that a
Division Bench of Sindh High Court in C.P.No.D- 932 of 2009 while
interpreting section 24 of the Civil Servants Act has held that the powers of
the
competent
authority
were
very
limited
and
unless
the
conditions/precedents provided under section 24 are fulfilled the absorption
made, would be illegal. He contended that the provisions of section 24 of the
Act of 1973 required two pre-conditions to allow the Competent Authority
to exercise powers of absorption. In the first place, the powers have to be
exercised by the Government through a committee and not by the Chief
Minister as an individual. Secondly, person in whose favour such residuary
powers are exercised must be a civil servant as defined under the Sindh Civil
Servants Act or rules framed there-under. Additionally, such powers have to
be exercised in a manner as it appears to be just and equitable. According to
him, the act of absorption in the absence of the aforesaid conditions, as
contemplated under section 24 of the Act of 1973, would be construed to be
colourable exercise of power.
30.
He next contended that the impugned Ordinance 2011 which
was subsequently converted into the impugned Act XVII of 2011 by the
Sindh Assembly violates the scheme of service law guaranteed by the
Constitution in terms of Article 240 and 242 of the Constitution. According
to him, any law passed by an Assembly and /or Parliament can be examined
by this Court, in case if such law is violative of the fundamental rights. He
has contended that in the case in hand, neither the impugned Ordinance nor
Crl.Org.P.No.89/11 etc.
27
the impugned Act provides the definition of the term “absorption” nor the
basis on which the employees, who were not even Civil Servants, were
ordered to be absorbed. The impugned legislation has validated absorption
of all the employees, without providing protection to it. The learned counsel
submitted that the absorption of the employees by the Sindh Government
was in conflict with the Act of 1973 and the rules framed there-under.
31.
The learned counsel Chaudhry Afrasayab has further contended
that the concept of absorption is foreign to the Act of 1973 and the rules
framed thereunder. It is only in exceptional cases, where the departments are
closed and /or the civil servants in the said department becomes surplus, a
surplus pool is created from where these surplus employees can be
transferred and posted to other departments subject to their matching
qualifications, eligibility and experience, as provided under Rule 9-A of the
Rules of 1974.
32.
According to the learned counsel, the impugned Ordinance/Act
which validates the absorptions is against the basic structure of the Civil
Service laws. He submits that Article 240(b) of the Constitution provides the
mechanism for appointment to the Service of Province and the posts in
connection with the affairs of a Province, whereas Article 242(1B) provides
the appointment of the Chairman of Public Service Commission constituted
in relation to the affairs of a Province to be appointed by the Governor on
advice of the Chief Minister. The Article 242 (2) provides constitution of
Public Service Commission entrusted with the powers prescribed by the
rules. According to him, pursuant to the mandate of the Constitution, Public
Service Commission has been constituted, which is entrusted with the
Crl.Org.P.No.89/11 etc.
28
powers to recommend recruitment of the civil servants under the prescribed
rules. These recruitment rules are Bible of the civil service structure and no
other method parallel to the recruitment rules can be adopted to extend
favours to some of the employees by allowing them to be absorbed in the
provincial service without recourse to the competitive process through
Public Service Commission. He submits that the competence of the
legislature, to legislate law is not un-restricted. The learned counsel has
referred to the Act of 1973 which defines the selection authority in terms of
section 2(3)(i). Section 5 of the said Act prescribes the manner in which the
appointments are to be made and section 6 speaks of initial appointment. He
submits that the Sindh Government has bypassed the required procedure and
without amending the Act of 1973 and /or rules framed there-under has
promulgated the impugned Act 2011, which has impaired the fundamental
rights of the civil servants.
33.
According to the learned counsel the illegal absorptions of the
employees could not be given blanket cover by the impugned validation
instruments, particularly when such absorbees did not have the matching
qualifications, eligibility and competence to be absorbed against the posts,
which otherwise could only be secured under the recruitment rules through
the competitive process.
34.
His next contention was that these impugned legislative
instruments were promulgated to defeat and nullify the judgments of this
Court and the Sindh High Court on the issue of absorption. He submitted
that those who have been absorbed, many of them were deputationists, non-
civil servants and were ordered to be repatriated to their parent departments
Crl.Org.P.No.89/11 etc.
29
by the Courts. He submitted that the impugned legislative instruments
contain non-obstante clause which by itself is violative of the scheme of
trichotomy of power provided by the Constitution. In support of his
arguments, he has relied upon the cases of Dr. Mobashir Hassan vs.
Federation of Pakistan (PLD 2010 SC 265(372)), The Province of Punjab vs.
National Industrial Co-operative Credit Corporation (2000 SCMR 567
(597)), Raj Narain vs. Smt. Indira Nehru Gandhi (AIR 1975 SC 2299(2346),
Capt. ® Abdul Qayyum vs. Muhammad Iqbal Engineer (PLD 1992 SC 184)
and Muhammad Nadeem Arif vs. Inspector General of Police, Punjab
Lahore (PLC 2010 CS 924).
35.
Dr. Farogh Naseem, learned counsel for Ali Haider, the
Respondent No.3 in Constitution Petition No.71 of 2012 in reply to the
arguments of Ch. Afrasiab Khan has contended that the judgment in the case
of Dr. Mobashir Hassan does not apply to the controversy raised in these
proceedings. He contended that the Act XVII of 2011 was promulgated on
15.03.2011 with the sole object to remove the defect in the judgment passed
on 02.04.2011 in Writ Petition No.932 of 2009. He further contended that in
the Constitution Petition No.71 of 2011, vires of the Act XVII of 2011 were
challenged, has become infractuous, as on 21.03.2013, the Act XXIV of
2013 was promulgated which has not been challenged by the petitioner.
36.
On query from the Court that if the petitioners have not
challenged the subsequent legislation promulgated during the pendency of
the proceedings on the same subject, whether this Court in exercise of its suo
motu jurisdiction can examine subsequent legislation. Dr. Farogh Naseem
fairly conceded that this Court has the power to examine the vires of such
Crl.Org.P.No.89/11 etc.
30
legislation. He contended that the Constitution Petition No.71 of 2012 was
not maintainable under Article 184(3) of the Constitution, which has a
limited scope. According to him the petitioners have raised individual
grievances in the petition which falls outside the parameters of Article
184(3) of the Constitution.
37.
While elaborating his arguments on the issue of effect of the
judgments of the Courts on the impugned legislative instrumetns, the learned
counsel has taken us through the different portions of the judgment in the
case of Dr. Mobashir Hassan reported in (PLD 2010 SC 265) to persuade us
that the judgment in the said case would extend and apply to the criminal
cases and not to a statute governing the rights of civil servants. He next
contended that once the legislature has validated the absorption of the
employees by promulgating the impugned Act, the Respondents, in law, are
entitled to its benefit. He however, submitted that section 3(2) of the
impugned Act XVII of 2011 which grants backdated seniority to the
absorbees under the impugned Act is liable to be struck down. According to
him, seniority of an absorbee in the department, to which he is absorbed, has
to be kept at the bottom. The previous seniority of such an absorbee cannot
be counted in service as it would be discriminatory and against the rights of
the employees entered in the encadrement prior in time to the absorbee.
38.
He was required by us to formulate his contentions in a manner
that all the legislative instruments challenged and/ or examined in these
proceedings are covered and all the learned counsel appearing for the parties
could advance their arguments on such formulation. He has submitted the
following formulations:-
Crl.Org.P.No.89/11 etc.
31
1.
Whether the Acts (Act XVII of 2011 and Act
XXIV of 2013) legislatively annul the judgment
dated 14.4.2011 of the Sindh High Court passed in
C.P.No.932 of 2011?
2.
Whether any of these statutes is violative of any
provisions of the Constitution?
3.
Whether any of these statutes can be annulled for
being in conflict with the service law and rules
operating prior to the said statute?
4.
Whether a statute can be struck down on the
ground of mala fide of facts? If so.
5.
Whether these statutes actually suffer from mala
fides of facts?
6.
Scope of principle of stare decisis and its
application before the Supreme Court?
7.
Whether the deputation, absorption, regularization,
out
of
turn
promotions,
re-employment,
contractual/ adhoc employment which are the
subject matter of these proceedings can be
validated through the impugned statutes?
8.
Whether the petitioners having in essence raised
their
personal
grievances
through
these
proceedings can be entertained by this Court under
Article 184(3) of the Constitution?
9.
Whether the issue of vires of the impugned
legislation affect the fundamental rights of the
petitioners/civil servants?
39.
The learned counsel has advanced his arguments on the issue of
absorption only. According to him, the provisions of Article 240(b) do not
restrict the provinces from multiple legislation. He contended that Article
142 of the Provincial Legislature grants residuary powers to the Provincial
Assemblies whereas Article 242 (1B) and (2) speak of constitution of Public
Crl.Org.P.No.89/11 etc.
32
Service Commission, appointment of its Chairman and the functions which
the Commission will undertake, as prescribed by the law. According to him,
pursuant to this scheme, Sindh Public Service Commission Act, 1989, was
promulgated and its Section 7(i) relates to the conduct of test and
examination for initial appointments whereas Section 7(ii) provides
qualifications and method of recruitment.
40.
He further contended that section 5 of the Act of 1973, speaks
of appointments prescribed by Section 2(g) of the Act which refers to the
Rules called the Sindh Civil Servants (Appointment, promotion and
Transfer) Rules, 1974. He submitted that the impugned Act XVII of 2011 as
well as impugned Act XXIV of 2013 are parallel statutes to the Act of 1973,
having non-obstante clauses, effect of which has been interpreted by this
Court in the case of Province of Sindh through Chief Secretary vs.
Prosecutor General Sindh (2012 SCMR 307). He contended that
introduction of such a non-obstante clause will nullify the effect of Act of
1973, and it can safely be construed that such legislation, in no way, is
violative of the fundamental rights guaranteed by the Constitution.
41.
Mr. M.M. Aqil Awan learned counsel for the private
Respondents namely Dr. Muhammad Ali, Dr. Aftab Mallah, Ghani Jokhio,
Ahmed Hussain Solangi, (Respondents in C.P.No.71/2011) has filed his
written arguments in terms of order of this Court dated 30.04.2013, which
was numbered as C.M.A.No.2697 of 2013. Additionally, he has requested
the Court to allow him to make oral submissions, which request was acceded
to. He contended that the Respondents, whom he represents, were absorbed
by the Sindh Government in exercise of powers under section 24 of the Act
Crl.Org.P.No.89/11 etc.
33
of 1973. According to him, Constitution Petition No.71 of 2011 filed by the
petitioners, by which the vires of impugned Ordinance III of 2011 dated
04.05.2011 and the impugned Act XVII of 2011 have been challenged, is not
maintainable. According to him, through the aforesaid petition seniority,
eligibility and promotion of the Respondents have been challenged by the
petitioners, which falls within the domain of the Sindh Service Tribunal.
According to him, direct petition to this Court would not lie for the redressal
of individual grievance of a party. He submitted that the petitioners have
challenged the promotion, seniority and eligibility of the Respondents,
which fall within the terms and conditions of service, therefore, the petition
is not maintainable under Article 184(3) and the petitioners should approach
the appropriate forum for redressal of their grievances.
42.
His next contention was that there are 30 petitioners in
Constitution Petition No.71 of 2011, who belong to the Provincial
Secretariat Service. The question raised in the petition by employees of one
cadre would not attract the necessary ingredient, which is the condition
precedent to invoke the jurisdiction of Article 184(3) of the Constitution, as
the employees of one cadre cannot enlarge the meaning of public interest by
directly approaching this Court. In support of his contentions, he has relied
upon the cases of Syed Zulfiqar Mehadi vs. P.I.A (1998 SCMR 793 (799)).
According to him, in order to exercise jurisdiction under Article 184 (3) of
the Constitution by this Court, the issues raised in the petition must pertain
to infringement of fundamental rights. According to him, the seniority and
the promotion are not vested rights of the petitioners to approach this Court
in a constitution petition.
Crl.Org.P.No.89/11 etc.
34
43.
He next contended that malafide cannot be attributed to the
legislature nor nullifying a judgment of the Court can be made a ground to
strike down the impugned legislative instruments. He submitted that by
impugned instruments the absorption of different employees in the Sindh
Government has been validated. The petitioners through these proceedings
cannot challenge the ‘absorption’ of such employees nor the benefit
extended to them can be withdrawn. In support of the contention, he has
relied upon the cases of Mazhar Ali vs. Federation of Pakistan (1992 SCMR
435) (440), Province of Punjab vs. Ibrar Younis (2003 PLC (CS) 1357
(1361)), Hussain Badshah vs. Akhter Zaman (2007 CLC 157 (163)),
Chairman Minimum Wages Board vs. Fayyaz Hussain (1999 SCMR 104)
(106)) and Ghulam Rasool Vs. Secretary, Government of Pakistan Ministry
of Defence and others (2011 SCMR 994 (998).
44.
Mr. Abrar Hassan, ASC, has filed his written arguments by way
of C.M.A.No.2698/2013 on behalf of Respondent No.5 in C.P.No.71 of
2011 and he has submitted that he adopts the arguments of Dr. Farough
Naseem, learned ASC, appearing for the Respondents.
45.
Mr. M. M. Aqil Awan, learned counsel representing the
Respondents in Civil Appeal No.183-K of 2011 has challenged the vires of
the impugned legislation. He has filed his written synopsis by way of
C.M.A.No.2715/2013 and C.M.A.No.2732/2013. He has requested for oral
arguments as well, which request was acceded to. He submitted that he will
make his submissions on the issues of deputation, absorption and out of turn
promotions. According to him, the Sindh Civil Servants Act does not permit
Crl.Org.P.No.89/11 etc.
35
any non-civil servant to be transferred and posted on deputation to any
government department in Sindh. According to him, the word ‘deputation’
has neither been defined in the Act of 1973 nor in the rules framed there-
under. He contended that the word ‘deputation’ has been borrowed from the
Esta Code, which has two parts. The first part deals with the instruments and
the other deals with the office memoranda, issued by the Establishment
Division from time to time. According to him, entry under Esta Code
Edition 2009 Chapter-II at page 425 deals with transfer, posting/deputation.
According to him it is only a government servant, who could be transferred
on deputation. Such transfer is subject to the process of selection to a post in
a department of service, which is altogether different from the one to which
he permanently belongs, and the third ingredient for the deputation is that
such an officer is entitled to lien as long he holds the new post in an
officiating capacity or temporary capacity, but such lien stands terminated
either on confirmation in the new post or on reversion to his substantive
post. He contended that the definition of ”deputation” as provided by the
Esta Code was adopted by this Court in the case of Islamic Republic of
Pakistan vs. Israr-ul-Haq (PLD 1982 SC 531 (542). He submitted that this
definition was further defined in the case of Muhammad Arshad Sultan vs.
Prime Minister of Pakistan (PLD 1996 SC 771 (777-B)), which reads
“Deputationist is defined to be a government servant, who is appointed or
transferred through the process of selection to a post in a department or
service altogether different from the one to which he permanently belongs.
He continues to be a deputationist unless confirmed in the new post or
reverted to his substantive post”, following the case of Israr-ul-Haq. In the
case of Muhammad Ramzan vs. Government of Pakistan (1999 PLC (CS)
Crl.Org.P.No.89/11 etc.
36
1149 (1153-A)) the aforesaid definition in the case of Muhammad Arshad
Sultan was followed. The learned counsel while referring to the aforesaid
judgments of this Court has contended that this Court has held that no non-
civil servant can be transferred and appointed by way of deputation, in any
government department to any cadre and or non-cadre post.
46.
He next contended that the Act of 1973 does not define the
word ‘deputationist’. He however, submits that section 2 (1) (b) of the Act of
1973 reads:-
“2 (1) (b) “civil servant” means a person who is a
member of a civil service of the Province or holds
a civil post in connection with the affairs of the
Province, but does not include--
(i)
a person who is on deputation to the
Province from the Federation or any other
Province or authority; or
According to the learned counsel, the term ‘Authority’ used in clause (a)
hereinabove is used as a tool by the Sindh Government to cover up the
illegal transfer on deputation of non-civil servants in Sindh Government.
According to him the aforesaid sub-section deals with the person, who is on
deputation to the Province from the Federation or any other Province or
Authority. He submits that the term ‘person’ used in sub clause (b) (i) of
section 2 (1) means a civil servant and does not include an employee of an
authority. He has relied upon the judgment in the case of Lal Khan vs.
Employees Old Age Benefits Institution (2010 PLC (CS) 1377 (1382)). He
submits that in the said judgment, the identical issue was raised and the
Advocate General Sindh Mr. Abdul Fatah Malik has made the statement in
aforesaid case that there is no mechanism provided under the Rules to
regulate the services of the deputationists who are non-civil servants. The
Crl.Org.P.No.89/11 etc.
37
learned Division Bench after hearing the Advocate General Sindh has held
that a non-civil servant cannot be transferred and posted to the Sind
Government by way of deputation.
47.
He further submitted that to cater the above deficiency, on
4.9.2012 Ordinance No.VI of 2012, impugned in these proceedings, called
as Sindh Civil Servants (Amendment) Ordinance, 2012 was promulgated. In
the said Ordinance, section 2 (bb) was inserted which defines the word
‘deputation’ means the posting of a person in accordance with sub-section 1
of section 10-A. The Ordinance further introduces section 10-A and its
clause (1) reads:-
“10-A. (1) Notwithstanding anything contained in this Act,
or any other law enforced, or any judgment of any Court,
Government (C.M) shall have and shall be deemed to
always have had the powers to appoint any person on
deputation basis, who is civil servant, as defined in this Act,
or the Federal Civil Servant Act, 1973, in the service of
Government or Federal Government or autonomous, Semi-
autonomous Body Corporation or any organization setup,
established, owned, controlled or managed by Government
or as the case may, the Federal Government against any
post in any cadre, in the Civil Service of the Province or in
connection with the affairs of the Province”.
The aforesaid Ordinance lapsed after 90 days and was never placed before
the Provincial Assembly. He next contended that in the case of Safdar Ali
Sahito vs. Province of Sindh (2011 PLC (CS) 972 (976-e-d)), a learned
Division Bench of the Sindh High Court while interpreting ‘deputation’ has
held as under:-
“by posting outsiders on the basis of Deputation in various
Departments of provincial Government, the changing
Crl.Org.P.No.89/11 etc.
38
cadres
and
inducting/absorbing
them
in
various
departments of provincial governments, created unrest and
sense of deprivation amongst employees already working
there. Authorities were directed to repatriated them.
Government in case of exigencies could appoint any person
on OPS basis, as a stopgap arrangement or current charge
or acting charge or additional charge basis but cannot
continue the OPS or Additional Charge for unlimited
period of time.”
48.
According to the learned counsel, the impugned Ordinance
contained the conditions that powers of the competent authority were subject
to the proviso a, b and c of section 4 of the Act of 1973. Proviso ‘a’ speaks
of minimum qualifications as may be laid down for a person to be appointed
to the post. The learned counsel submits that till date the Sindh Government
has not framed rules which could define the proposed minimum
qualifications of a deputationist mentioned in the Ordinance. He submitted
that if any statute is conditional, it cannot be made operative unless the
conditions laid down are fulfilled. According to him, Ordinance VI of 2012
for the aforesaid reason is violative of the Act of 1973 and the rules framed
there-under, and does not authorize the competent authority and /or the
Chief Minister to order transfer of a non-civil servant in the Sindh
Government on deputation.
49.
He next contended that the word ‘absorption’ used in the said
Ordinance is also a misnomer. Neither the Sindh Civil Servants Act nor the
rules framed there-under has given any definition to the term ‘absorption’.
Under Ordinance VI of 2012, an amendment was brought in the section 2
sub-section (i) (a) wherein the term ‘Absorption’ was defined which means
appointment of a person by way of absorption in accordance with sub-
Crl.Org.P.No.89/11 etc.
39
section 2 of section 10-A. He next contended that the Sindh Civil Servants
Act provides three modes of appointment, which are given in the Rules of
1974. These are:-
1.
Recruitment by initial appointment.
2.
Appointment by promotion.
3.
Appointment by transfer
These appointments are regulated by the Act of 1973. In the case of Iqbal
Ahmed vs. Province of Sindh (1996 PLC (CS) 955), a learned Division
Bench has defined the word ‘Absorption’, which reads as under:-
“Absorption was nothing but appointment by transfer and
same could only be made under Rule 9(1) of Sindh Civil
Servant (Appointment, Promotion and Transfer) Rules,
1974.
50.
He next contended that the issue of absorption was dealt with in
a judgment of the learned Division Bench in the case of Deedar Hussain
Jakhrani vs. Federation of Pakistan (2011 PLC (CS) 203 R). This Court in
the case of Dr. Anwar Ali Sahito vs. Federation of Pakistan (PLD 2002 SC
101 rel. (158-P) has held that “reinstatement and absorption for intents and
purposes are synonymous expression”. This view was, however, revisited by
this Court in the case of M.D Sui Southern Gas Company Ltd. Karachi vs.
Ghulam Abbas (2003 PLC (CS) 796 (833-N)). It was contended that
absorption would simply mean appointment by way of transfer. He
submitted that appointment by way of transfer have two categories. He
submitted that under Rule 9-A of the Rules of 1974, an employee who is
rendered surplus on account of abolition of his post or on permanently
taking over the administration of the autonomous body by the Government,
can be absorbed on transfer to any other department provided that such
Crl.Org.P.No.89/11 etc.
40
person possesses such qualifications laid down under the rules of
appointment besides the other three conditions referred to therein. He
contended that even an employee of an autonomous body can be absorbed
under Rule 9-A of the Rules of 1974, if his post is abolished or the
autonomous body in which he was serving is taken over by the Sindh
Government. In absence of these two pre-conditions, Rule 9-A could not be
invoked to absorb an employee of an autonomous body in the Sindh
Government. He next contended that absorption in such like matters is to be
regulated by regular appointment and in support of his contention has relied
on an unreported judgment of this Court in the case of Agha Altaf Nabi vs.
Govt. of Sindh in C.P.L.A No.147-K/1999 decided on 22.07.99.
51.
He next contended that seniority of a civil servant is granted on
his regular appointment in all the three modes of appointment under the
Sindh Civil Servants (Probation, Confirmation & Seniority) Rules, 1973. In
support of his contention, he has relied on the case of Nazir Ahmed Panwar
vs. Government of Sindh (2005 SCMR 1814). He next contended that Rule
9(1) further provided appointment by transfer only to those persons holding
appointment on regular basis in the same grade in which post to be filled
exists. According to the learned counsel the impugned Ordinance provides
exception by introducing the term “Absorption”. Under Rule 9-A of the
Rules of 1974, appointment of a person on transfer basis could be made
subject to the condition that the civil servant must be holding appointment
on regular basis in the same basic scale. Learned counsel submits that this
Rule 9-A is to be read with Rule 7(2) and (3) of the Rules 1974, which
relates to civil servants. According to him, sub-Rule (3) of Rule 7 provides
Crl.Org.P.No.89/11 etc.
41
that unless Provincial Selection Board recommends, appointment by
promotion or transfer to a post in Basic Scale 18 cannot be made on regular
basis. He in support of his arguments has relied upon the case of
Government of Punjab vs Mrs. Kishwer Alam (PLD 1997 SC 578 A & B).
While concluding his arguments on the issue of absorption, he submitted
that Rule 17 of the Schedule 6 read with Article 5 and 6 of the Rules of
Business, 1986, procedure is provided for floating the summary. According
to him, the Rules do not permit any official of the Sindh Government to float
a Summary of a non-civil servant.
52.
Mr. M.M Aqil Awan, learned Sr.ASC, has filed his written
synopsis on the issue of ‘out of turn promotions’ and has also made his oral
submissions. According to him, the Act of 1973, does not provide any
mechanism under the impugned instruments for granting out of turn
promotions. He submitted that promotions are of two kinds: one by the
government under Section 9 of the Act of 1973 and the other is out of turn
promotion which is granted under Section 9-A of the Act of 1973. He
submitted that in the year 2002, Section 9-A was introduced by amending
the Act of 1973 and was given protection by XVII Amendment under the
Constitution. The said amended section 9-A remained on the statute book till
it was omitted by an Ordinance on 27.02.2008. According to him, the said
Ordinance was not placed before the Provincial Assembly, therefore, in
terms of Article 264 of the Constitution, on lapse of the Ordinance, Section
9-A stood revived. He submitted that the effect of the lapse/repeal of the
Ordinance has been decided by this Court in the case of Pir Sabir Shah vs.
Shah Muhammad Khan (PLD 1995 SC 66 (205-ggg)) and Federation of
Pakistan vs. M. Nawaz Khokhar (PLD 2000 SC 26 (45-g)).
Crl.Org.P.No.89/11 etc.
42
53.
According to him, section 9-A of the Act of 1973 provided that
“out of turn promotions” would be granted in such manner as may be
prescribed. The word ‘prescribed’ has been defined under section 2 of the
Act of 1973. In this background, the Provincial Government framed and
added Rule 8-B in the Rules of 1974. The rules were framed in exercise of
powers conferred under section 26 of the Act of 1973. The said Rule 8-B
amended through Notification dated 10.02.2005 was omitted by a second
Notification dated 11.05.2005. Thereafter, the Sindh High Court on
31.03.2009, in its judgment passed in C.P.No.1595/2005 directed the Sindh
Government to revive Rule 8-B of the Rules of 1974 and examine the case
of each police officer, who was granted out of turn promotion. This
judgment of the High Court was never implemented by the Sindh
Government and on 04.09.2012 impugned Ordinance No.VI of 2012 was
promulgated by which section 9-A sub-section (3) was again amended
which reads:-
“9-A. Notwithstanding anything contained in this Act or
any other Law for the time being in force or any judgment
of any court, a civil 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 by Government (CM)”.
54.
According to Mr. M.M. Aqil Awan by this impugned
Ordinance, the legislature has omitted the term ‘prescribed’ in section 9-A
as a result whereof Rule 8-B of the Rules of 1974 stood omitted. According
to him, now it is the Chief Minister alone who has the powers to grant out of
turn promotions as requirement of the committee under Rule 8-B was done
away. He next contended that the term ‘out of turn promotion’ was not
Crl.Org.P.No.89/11 etc.
43
defined under the impugned Ordinance nor does it provide any legal cover
or validity to the past promotions granted on out of turn basis and remained
the subject-matter of litigation in cases mentioned hereinabove. The
impugned Ordinance VI of 2012 did not debar the Government of Sindh
from complying with the judgment of the Sindh High Court passed in earlier
litigation on 31.03.2009. The Government realizing the aforesaid mistakes
immediately issued another impugned Ordinance No.VII of 2012 on
05.09.2012 wherein sub-section 2 of section 9-A was introduced, which
reads:-
“All the out of turn promotions made under Section 9-A
before the commencement of this Ordinance, shall be
deemed to have been made under this section on regular
basis.”
The impugned Ordinance VII of 2012, did not have a non-obstante clause as
section 9-A was amended by Sindh Ordinance VI of 2012 and previously it
was amended by Sindh Ordinance IV of 2002 dated 22.1.2002. The
impugned Ordinance VII of 2012 did not mention the date from which, out
of turn promotions made to different police officers or civil servants would
be treated on regular basis under its deeming clause. However, both these
impugned Ordinances lapsed in terms of Article 128 of the Constitution.
After the lapse of the impugned Ordinances, Act No.1 of 2013 was
promulgated under which after Section 23, new sub-section 23-A was
inserted by way of amendment with three sub-clauses, which reads:-
23-A. Regularization of out of turn promotions. (1)
Notwithstanding anything contained in any law, or order or
judgment of any Court, all out of turn promotions made
immediately before the commencement of the Sindh Civil
Servants (Amendment) Act, 2013, under section 9-A by
Government or competent authority or otherwise by the
Crl.Org.P.No.89/11 etc.
44
police department shall stand regularized from the dates of
such promotions.
*(2)
All promotions regularized under sub-section (1)
above and all notifications, proceedings, instructions or
orders issued in pursuance of such promotions are hereby
affirmed and shall be deemed always to have been validly
made.
(3)
A person aggrieved by any promotion regularized
under sub-section (1) may file an appeal in the Sindh
Service Tribunal, within thirty days of the commencement
of the Sindh Civil Servants (Amendment) Act, 2013”.
Act 1 of 2013 only regularized out of turn promotion in the police
department. Realizing this mistake, another Act XXIV of 2013 was
promulgated on 15.03.2013, wherein after section 23(A), by way of
amendment, another section 23(B) consisting of three sub-sections was
inserted, which reads:-
“23-B (1) Notwithstanding anything contained in this Act
or rules made there-under, or in any decree, order or
judgment of a Court, an employee absorbed, or as the case
may be, promoted under section 9-A as a civil servant
against a post in connection with the affairs of the Province
and holding such post immediately before the date of
commencement of the Sindh Civil Servants (Second
Amendment) Act, 2013, shall be deemed to have been
validly absorbed, or as the case may be, promoted to that
post on regular basis with effect from the date of his
absorption, as the case may be, promotion.”
(2)
A person aggrieved by any absorption, or as the
case may be, promotion regularized under sub-section 91)
may file any appeal in the Sindh Service Tribunal, within
thirty days of the commencement of the Sindh Civil
Servants (Second Amendment) Act, 2013”.
55.
Mr. M.M. Aqil Awan submitted that the difference between the
two impugned Acts is that the former speaks of only out of turn promotions
Crl.Org.P.No.89/11 etc.
45
in the police department whereas the later impugned Act validates not only
absorption of the employees but also out of turn promotions under section 9-
A of the Act of 1973 from the date of their absorption or promotion.
56.
Mr. Yawar Farooqi, learned ASC, representing Agha Masood
Abbas, has filed his written synopsis by way of C.M.A.No.2695 of 2013,
and has also made oral submissions. He contended that by the impugned Act
XVII of 2011, 1085 employees were absorbed and is not person specific.
According to him, the impugned Act was promulgated to validate the
absorptions of the employees made from time to time since 1994. He further
submitted that impugned Ordinance VI of 2012 has amended section 10-A
of the Act of 1973, which empowers the Chief Minister to absorb
permanently any employee in the Sindh Government. He contended that
absorption is a legal concept and all provinces in the country appoint the
employees by absorption. He submitted that the impugned Act of 2013
regularized the absorptions made in the Sindh Government, which was
within the competence of Assembly.
57.
He next submitted that the concept of deputation is a legal one.
According to him, the Sindh Government while ordering transfer by
deputation is only required to establish that exigency existed. In this regard,
he has relied upon the case of Fauji Foundation & another vs. Shamimur
Rehman (PLD 1983 SC 457) and Mehr Zulfiqar Ali Babu vs. Government of
the Punjab (PLD 1997 SC 11). He submitted that in the case of Elahi Cotton
Mills, this Court has held that the Parliament can nullify the effect of a
judgment of the Court in exercise of its legislative powers. He submitted that
Crl.Org.P.No.89/11 etc.
46
his client was validly absorbed and conceded that there may be cases where
few of the employees were wrongly absorbed, but that would not empower
this Court to strike down the impugned legislative instruments.
58.
He further contended that Article 240 of the Constitution is not
directly hit by the impugned instruments and has referred to Articles 14 and
16 of the Indian Constitution under which the rights of the Civil servants
were independently guaranteed whereas according to him under our
Constitution, civil servants have not been provided such protection. He
submitted that the issues arising out of the impugned legislation be
remanded to a Committee to examine the cases of out of turn promotion
under Rule 8-B or to the Provincial Assembly to review the law.
59.
Mr. Anwar Mansoor Khan representing Respondent Sheraz
Asghar Sheikh has contended that the appointment of his client was
validated under the impugned Act XVII of 2011 and Act XXIV of 2013.
According to him the impugned legislative instruments are valid piece of
legislation and fall within the competence of the legislature. He submitted
that the impugned instruments were promulgated to remove the deficiencies
and illegalities committed by the Sindh Government. According to him, this
Court in the case of Fauji Foundation vs Shamimur Rehman (PLD 1983 SC
457) has held that mala fide cannot be attributed to the legislature. He
submitted that in order to strike down the legislative instruments, it is
necessary that the Court has to be satisfied that it impinges upon
fundamental rights of the citizens under Articles 8 and /or under Article 240
of the Constitution. According to him, the issue raised in these proceedings
Crl.Org.P.No.89/11 etc.
47
is confined to individual grievance which could be redressed by approaching
the appropriate forum.
60.
He next contended that the definition of deputation provided
under the Act of 1973 includes the person employed in an Authority, who
can be transferred and posted in the Sindh Government. He has relied upon
the case of C.Munni Appa Nido vs. State of Karnataka (1976 (4) SCC 543
(797)), which deals with the absorption while the case of (2002 (9) SCC
485) deals with the deputation. Mr. Anwar Mansoor Khan has already filed
his written arguments by way of C.M.A.No.2696 of 2013, which he adopts.
He, however, in his oral arguments contends that the principles of statutory
and Constitutional interpretation have been propounded by this Court in the
case of Chief Justice of Pakistan Iftikhar Muhammad Chaudhry vs. President
of Pakistan through Secretary and others (PLD 2010 SC 61). He further
contended that the Constitution must be read as an organic instrument and is
to be interpreted in the light of changes in society. In support of his
contention he has relied upon the cases of Munir Hussain Bhatti Advocate
and others vs. Federation of Pakistan and another (PLD 2011 SC 407), Qazi
Hussain Ahmed, Ameer Jamaat-e-Islami Pakistan and others vs. General
Pervez Musharraf Chief Executive and others (PLD 2002 SC 853), Mst.
Attiyya Bibi Khan and others vs. Federation of Pakistan and others (2001
SCMR 1161) and Dr. M.Aslam Khaki vs. Syed Muhammad Hashim and 2
others (PLD 2000 SC 225).
61.
He next contended that Constitution is a living document to be
interpreted in the widest manner and judicial approach has to be dynamic,
progressive and liberal. In support of his contention, he has relied upon the
Crl.Org.P.No.89/11 etc.
48
cases of Pakistan Tobacco Company Ltd. & others Vs Government of
N.W.F.P through Secretary Law and others (PLD 2002 SC 460), Messrs
Elahi Cotton Mills Ltd. & others Vs. Federation of Pakistan through
Secretary M/o Finance, Islamabad and 6 others (1997 PTD 1555), Al-Jehad
Trust Vs. Federation of Pakistan and others (PLD 1996 SC 324), Pir Sabir
Shah Vs. Shad Muhammad Khan Member Provincial Assembly NWFP and
another (PLD 1995 SC 66), Pakistan Industrial Development Corporation vs.
Pakistan (1992 SCMR 891). As regards the Articles relating to fundamental
rights he submitted that they be construed liberally to provide maximum
possible relief and has relied upon the cases of Pakistan Tobacco Company
Ltd. and another vs. Federation of Pakistan and others (1999 SCMR 382),
Mohtarma Benazir Bhutto and another Vs. President of Pakistan and others
(PLD 1998 SC 388), Wukala Mahaz Barai Tahafaz Dastoor and another Vs.
Federation of Pakistan and others (PLD 1998 SC 1263), Mushtaq Ahmed
Mohal and others vs. The Honourable Lahore High Court Lahore and others
(1997 SCMR 1043) and Mian Muhammad Nawaz Sharif Vs. President of
Pakistan and others (PLD 1993 SC 473).
62.
The next contention of Mr. Anwar Mansoor Khan is that in case
of conflict between two provisions, the Courts have to harmonize conflicting
provisions and declare which one is to be preferred if conflict cannot be
resolved. Provision conferring lesser rights must yield in favour of provision
conferring higher rights and in support of his such contentions he has relied
upon the cases reported as Accountant General Sindh and others Vs. Ahmed
Ali U. Qureshi and others (PLD 2008 SC 522), Wukala Mahaz Barai
Tahafaz Dastoor and another vs. Federation of Pakistan and others (PLD
Crl.Org.P.No.89/11 etc.
49
1998 SC 1263), Shahid Nabi Malik and another vs. Chief Election
Commissioner, Islamabad and 7 others (PLD 1997 SC 32), Mahmood Khan
Achakzai and others vs. Federation of Pakistan and others (PLD 1997 SC
426), Al-Jehad Trust and others vs. Federation of Pakistan and others (PLD
1996 SC 324) and Pir Sabir Shah vs. Shad Muhammad Khan Member
Provincial Assembly NWFP and another (PLD 1995 SC 66), however, in
the cases of Wukala Mahaz Barai Tahafaz Dastoor and another vs.
Federation of Pakistan and others (PLD 1998 SC 1263) and Al-Jehad Trust
and others vs. Federation of Pakistan and others (PLD 1996 SC 324), it is
held that conflict between two provisions/constructions corresponding
closely to and giving effect to dominant intent will be preferred to ensure
harmonious working.
63.
He next contended that Courts can make use of the legislative
history for the purpose of construction, interpreting provisions in light of
circumstances that produced them. In support of his contention he has relied
upon the cases of Messrs Gadoon Textile Mills and 814 others vs. WAPDA
and others (1997 SCMR 641) and Miss Benazir Bhutto Vs. Federation of
Pakistan and another (PLD 1988 SC 416).
64.
Mr. Anwar Mansoor Khan submitted that powers of legislature
have been propounded by this Court in various judgments and has relied
upon the following judgments:-
i.
Fauji Foundation vs. Shamimur Rehman
(PLD 1983 SC 457).
ii.
Independent Newspaper Corporation Vs. Chairman Fourth
Wage Board (1993 SCMR 1533).
Crl.Org.P.No.89/11 etc.
50
iii.
Executive District Officer (Revenue) Vs. Ijaz Hussain
(2012 PLC (C.S) 917).
iv.
Lila Dhar Vs. State of Rajasthan & others
(AIR 1981 SC 1777).
v.
Dr. Mobashir Hassan and others Vs. Federation of Pakistan
(PLD 2010 SC 265).
vi.
Elahi Cotton Mills Ltd. & others Vs. Federation of Pakistan
and others (PLD 1997 SC 582).
vii.
Mahmood Khan Achakzai & others Vs. Federation of Pakistan
and others (PLD 1997 SC 426).
viii. The Punjab Province Vs. Malik Khizar Hayat Khan Tiwana
(PLD 1956 FC 200).
ix.
Haider Automobile Ltd. Vs. Pakistan
(PLD 1969 SC 623).
x.
Mehr Zulfiqar Ali Babu and others Vs. Government of Punjab
and others (PLD 1997 SC 11).
xi.
The State Vs. Zia-ur-Rehman and others
(PLD 1973 SC 49).
xii.
Mamukanjan Cotton Factory Vs. The Punjab Province and
others (PLD 1975 SC 50).
65.
Mr. Mehmood Ahmed Sheikh, learned AOR, representing the
respondent No.6 has adopted the arguments of Dr. Farogh Naseem. Mr.
Abul Hassan learned ASC, representing respondent No.8 has adopted the
arguments of Mr. M.M. Aqil Awan.
66.
Mehmood
Akhter
Naqvi,
Applicant
in
person
in
C.M.As.No.278-K of 2013, 86-K of 2013, 255-K of 2013 and 275-K of
2013, has submitted that the impugned instruments have been introduced to
give favours to the blue-eyed of the politicians. He submitted that this Court
Crl.Org.P.No.89/11 etc.
51
in the case of Muhammad Nadeem Arif vs. Inspector General of Police,
Punjab, Lahore (2010 PLC (CS) 924 Relevant (934)), has held that out of
turn promotion is violative of Article 9 of the Constitution and has also
declared it as un-Islamic. According to him, after the judgment of this Court,
holding out of turn promotions violative of Article 9 and 2-A of the
Constitution, the Provincial Assembly cannot legislate a law empowering
Chief Minister to grant out of turn promotions. He submitted that the Chief
Minister Sindh, on the strength of the impugned legislation, has absorbed
employees (non-civil servants). According to him, the manner in which the
blue-eyed employees were extended favours through these impugned
instruments is unprecedented which has direct bearing on the valuable rights
of the civil servants of the Sindh Government which run in hundreds of
thousands. According to him, the impugned instruments should be declared
void and ultra vires of the Constitution.
67.
Inspector Sarwar Khan has filed C.M.A.No.245 of 2013 and
Inspector Baharuddin Babar has filed C.M.A.No.247 of 2013, in which they
state that seven DSPs were appointed directly by the Chief Minister without
following the procedure provided in the recruitment rules in the recent past.
According to them, one Waseem Khawaja, who has been appointed DSP,
was ordered to be repatriated to Excise Department by this Court and after
his repatriation, under the garb of the impugned legislation, Waseem
Khawaja was directly appointed as DSP. He further submitted that the two
persons namely Rizwan Soomro and Riaz Soomro, brothers of the then Law
Minister of Sindh, were initially brought on deputation in Sindh Police and
appointed and absorbed as D.S.Ps in police, whereafter they were given
Crl.Org.P.No.89/11 etc.
52
backdated seniority of the previous departments and were also granted out of
turn promotions under the impugned legislation. Like-wise many other
persons/employees who were closely related and /or friends of the Members
of Sindh Provincial Assembly were extended favours by transferring them
on deputation and absorbing them in the Sindh Government with accelerated
promotions with backdated seniority in colourable exercise of powers
conferred under the impugned legislation.
68.
During the hearing of the matter, Constitution Petition No.21 of
2013 was filed by Choudhry Afrasayab in which vires of all the impugned
legislations were challenged. We had issued notice to the Advocate General
for today. Ch. Afrasiab Khan, learned ASC, while adopting the arguments of
Mr. M.M. Aqil Awan has submitted that in the case of Elahi Cotton Mills,
this Court has declined to strike down the legislative instrument observing at
pages 655- 679 that the issue involved has direct bearing on the economy of
the country and, therefore, the legislative instruments were not being
interfered with. He submitted that the case in hand stands on different
footing and the principle laid down in the said case would not be extended to
cover the present proceedings. He submitted that all the instruments
challenged in these proceedings are liable to be struck down being violative
of Articles 4, 8, 9, 25, 240 and 242 of the Constitution.
69.
On the other hand, Mr. Sarwar Khan, learned Additional
Advocate General submits that the Advocate General Sindh has already filed
written synopsis by way of C.M.A.No.280/2013 and has adopted his earlier
arguments made in addition to the written synopsis.
Crl.Org.P.No.89/11 etc.
53
70.
Additionally there are number of applications sent by the
different civil servants/police officers, challenging the actions of the
Executive/Government claiming that they were directly affected by
impugned instruments. Maqsood Ahmed D.S.P in his CMA No.42-K of
2012 states that he is in the police service since 1973 and was promoted as
Sub Inspector on 01.04.1980 and Inspector on 25.03.1990 and DSP in
March 1998. He in his application claims that his juniors were promoted to
the Rank of SSP on account of out of turn promotions. He claims that under
Rule 8-B out of turn promotion can only be given one time in the entire
service, but many police officers were granted four times out of turn
promotions in violation of the Rule 8-B. Even otherwise, accelerated
promotion negates Articles 4, 9, 18 and 25 of the Constitution which
guarantee equal protection to every citizen. He further claims that many
employees who came on deputation, in deviation of the law were absorbed
in Police Department and granted out of turn promotions with backdated
seniority. According to him this act of the Government has affected the
working of the police. He has further stated in his application that out of turn
promotions in public Department generates frustration amongst the ranks of
the police. Along with his application, he has annexed different orders of the
Sindh Government by which the out of turn promotions were granted to
different police officers/civil servants. We have had the occasion to see the
copy of one of the Summary, which he has filed along with the application.
It mentions a request from one Dost Ali Baloch for grant of Selection Grade
promotion from BS-18 to BS-19 in Sindh Police. In order to show the
working of the Sindh Government, we were provided copy of summary of
Dosti Ali Baloach which is placed/pasted here-under:-
Crl.Org.P.No.89/11 etc.
54
71.
The applicant has also mentioned 15 police officers, who were
absorbed in police service from different autonomous bodies/organizations
and Departments challenging their absorption/appointments, inter alia, on
the ground that they were absorbed in the Sindh Government for political
considerations and are now holding key positions in Sindh Police after
Crl.Org.P.No.89/11 etc.
55
getting out of turn promotions and backdated seniority. Amongst the
officers, he mentioned the name of Dost Ali Baloch, who was from the
Intelligence Bureau and came on deputation in 1994, permanently absorbed
in Sindh Police in 1998 and was given backdated seniority and presently he
is in Grade-20. The Sindh Government in its comments has stated that in
1994, Dost Ali Baloach was transferred on deputation in Sindh Police. In the
year 1995 he was promoted as Deputy Director (BS-18). He was absorbed in
Sindh Police as SP on 14.10.1998. He was allowed backdated seniority
w.e.f. 26.09.1995. In the year 2011, he was unprecedently promoted to BS-
20 by the Sindh Government after his encadrement in Police Service of
Pakistan in the Federal Government. He was appointed as Consultant or
Director (Finance) and posted in the rank of DIGP. The Sindh Government
has wilfully concealed in their comments, the out of turn promotion of Dost
Ali Baloach from BS-18 to BS-19. What really has disturbed us is that in
order to promote an officer from B.S-19 to B.S-20, the law requires the
officer to serve in the department for a certain term but in his case, this
restriction has been done away. Additionally after B.S-19, Dost Ali Baloach
could only have been promoted to B.S-20 by a Board constituted by the
Federal Government and the Sindh Government had no business to promote
him. We, however, refrain from commenting upon the working of Sindh
Government. There may be many more cases of such like favours.
72.
The applicant Maqsood Ahmed has further placed before us the
material pertaining to service record of Mohammad Malik, Director in the
FIA, who was deputed in Sindh Government in 2007 and promoted as SSP.
According to him, Mohammad Malik was absorbed in Sindh Government in
Crl.Org.P.No.89/11 etc.
56
BS-19 and was given backdated seniority w.e.f 11.09.2006 and thereafter
was promoted to BS-20 along with Dost Ali Baloch on 28.09.2011. In his
case, the Sindh Government in its para-wise comments has stated that this
officer was transferred on deputation in 2007. He was absorbed as SSP (BS-
19) on 31.10.2007. He was assigned seniority w.e.f 11.09.2006 and was
promoted as Director General (BS-20). At present he is working as DIGP
w.e.f 01.10.2011. His case is identical to the one which we have already
taken note of in the earlier para. The Government of Sindh in their
comments has not stated a single word as to whether both of these officers
after their absorption in Sindh Police were sent for police training as
provided under recruitment rules. We believe that without such training in
Police Academy, a police officer cannot put on uniform.
73.
The applicant D.S.P Maqsood further mentioned in his
application that Mohammad Riaz Soomro, who came on deputation from
ANF and in February 2008 was absorbed and appointed in BS-17 as DSP.
Thereafter he was assigned backdated seniority in the rank of D.S.P w.e.f
24.08.1989 and was promoted as S.P and is serving in O.P.S as SSP
Mirpurkhas. The Sindh Government in their comments has stated that the
officer was permanently absorbed on 26.02.2008 and his seniority was fixed
under the orders dated 20.05.2008 of the Sindh High Court passed in
C.P.No.D-456/2008 w.e.f 24.08.1989. On 23.07.2008 Riaz Soomro, on the
recommendations of Departmental Selection Board was promoted as SP in
BS-18. On 23.11.2010 he was promoted to BS-19 against future vacancy.
The comments of Sindh Government reflect how favours were extended to
him. The comments do not show that the Sindh High Court decided his case
Crl.Org.P.No.89/11 etc.
57
on merits nor it mention that the out of turn promotion was granted to him
on recommendations of the Committee notified under Rule 8-B.
74.
Mohammad Rizwan Soomro, the other brother of former Law
Minister Sindh, was on deputation, absorbed with backdated seniority and
then granted out of turn promotion. The High Court did not pass orders on
merits nor his case of promotion was recommended by the Committee under
Rule 8-B.
75.
The applicant mentions the case of Mohammad Ali Baloch,
brother of Dost Ali Baloch, who was an Assistant Director Computer in the
I.T. Department. His services were regularized in regular police and he was
appointed as DSP by way of transfer with all backdated service benefits
since 2003. In 2007 he was promoted to the rank of S.P (BS-18) against
future vacancy and is presently serving as S.P Tando Mohammad Khan. The
Sindh Government while justifying his out of turn promotion, has stated in
its comments that while posted as Taluka Police officer, Tando Jam, District
Hyderabad he displayed matchless gallantry act in busting the network of
hardcore terrorists. He conducted raids and arrested five members belonging
to the gang of Sindh Liberation Army.
76.
Abdul Hadi Bullo an officer of OMG was transferred on
deputation in Sindh police in 2003 and was absorbed in Police Department
with backdated seniority in BS-18 and was encadred in PSP in 2011. In his
case Sindh Government has mentioned that on the recommendations of the
Prime Minister of Pakistan, he was transfer and appointed in Police
Department on Shaheed Quota against the Shahadat of his brother Abdul
Crl.Org.P.No.89/11 etc.
58
Aziz Bullo PSP/DIGP on 23.6.2003. Thereafter on 19.12.2007, he was
assigned backdated seniority in BS-18 w.e.f. 23.02.1998. He was encadred
in police service of Pakistan on 25.10.2011 and is presently posted as
SSP/Principal PTC Shahdadpur.
77.
Shahid Hussain Mahessar, who came on deputation from I.B in
2009. In 2011 though he was repatriated under the orders of the Court to I.B.
In his case the Sindh Government has furnished comments stating therein
that in the year 2009 his services were placed at the disposal of Sindh
Government and he was posted as ADIGP/Special Branch Sindh, Karachi.
He was recommended for absorption by Addl. AIG/ Special Branch Sindh.
In the year 2011 vide Notification dated 04.01.2011 his deputation was
cancelled/withdrawn. He filed a Constitutional Petition in the High Court of
Sindh and obtained status quo order. Thereafter the said officer was
appointed and transferred as SP (BS-18) in Sindh Police on 11.10.2011.
There is no mention as to how he was granted BS-18.
78.
Zameer Ahmed Abbasi Assistant Director NAB came on
deputation in police Department in 2008. He was sent on training and after
completion of training he was posted as SPO/Darakshan Clifton, Karachi in
2010. In his case Sindh Government has stated that his services were placed
at the disposal of Sindh Police on deputation in the year 2008. After training
he was assigned regular posting as DSP in Sindh Police. In the year 2010 his
deputation was cancelled/withdrawn. He filed Constitutional Petition in
Sindh High Court and in the said petition his order of repatriation was
suspended. Recently Sindh High Court has ordered to issue a formal
Notification of his absorption extending him benefit of the impugned
Crl.Org.P.No.89/11 etc.
59
legislation. Vide letter dated 21.11.2011, his matter is referred to the
Secretary Services Government of Sindh for filing leave to appeal against
the judgment of the Sindh High Court. The issue of his absorption was not
decided on merits by the High Court, nor order of this Court for his
repatriation to the parent department was challenged.
79.
Shiraz Asghar Shaikh came from PEMRA in Sindh Police on
deputation in the year 2008 on the desire of Chief Minister Sindh. He was
appointed as DSP. However, in the year 2011 he was recommended for
absorption in police Department. In his case, the Sindh Government in its
comments has stated that at the desire of Chief Minister his services were
placed at the disposal of Sindh Government in 2008 for a period of three
years. Thereafter he was posted in Sindh Police. His case was placed before
a Committee for absorption in Sindh Police. His Notification of absorption
was cancelled/withdrawn. However, he filed Constitutional petition before
Sindh High Court wherein his order of repatriation was suspended and he
was allowed to continue in Sindh Police till further orders. The Sindh High
Court ordered for issuance of his formal Notification of absorption. The
Home Department has absorbed him on 11.06.2012 in pursuance of the
Court’s order extending him the benefit of the impugned legislation without
examining the effect of orders of this Court for his repatriation to the parent
department.
80.
One Mohammad Yaqub Almani filed an application wherein he
has stated that initially he was appointed as DSP in 1991 in Sindh Police. In
1997 he was promoted as S.P. He further submitted that on 02.05.2012 this
Court ordered for repatriation of all the deputationists to their parent
Crl.Org.P.No.89/11 etc.
60
departments. The Sindh Government, however, was allowed to retain eight
officers on deputation till the completion of projects, on which the
deputationists were working. The Sindh Government from time to time
extended the period of deputation of some of the officers. The Sindh
Government sought services of Abdul Wahab Shaikh Director Intelligence
Bureau (BS-19) and posted him in Sindh Police on deputation. He therefore,
prayed for repatriation of Abdul Wahab Shaikh to his parent department.
81.
One Syed Mehboob Ali Shah Deputy Director (MI&E)
Criminal Prosecution has also filed an application under Order XXXIII Rule
6 of the Supreme Court Rules 1980, wherein it is mentioned that 150
prosecutors were posted by judgment dated 01.04.2009 of the High Court
and leave sought by Province of Sindh was refused. However, it is stated
that high ups in Law Department were not providing facilities to them and
instead creating hindrances in their work. He pleaded that on 02.05.2012 in
the instant matter this Court ordered for repatriation of the deputationist but
the high-ups in the Law Department did not comply with the orders which
amounts to contempt of the authority of this Court. It is further pleaded that
Prosecution/Law Department is being run by deputationists, employees on
detailment and non-cadre officers, who do not have matching qualifications.
It is further claimed that postings of Mr. Ahmed Nawaz Jagirani Special
Secretary (BS-20) and Dr. Sarwat Faheem Director Monitoring,
Implementation and Evaluation (BS-19) in Criminal Prosecution Service is
in defiance of the order dated 03.09.2012 passed by this Court. It is further
pleaded that Dr. Sarwat Faheem Director Monitoring, Implementation and
Evaluation is still holding the post and was relieved only on papers. It is
Crl.Org.P.No.89/11 etc.
61
further alleged that extension of Prosecutor General Sindh Criminal
Prosecution Service for further three years is also against the judgment of
this Court passed on 10.03.2011 in the case of Shahid Orakzai and Ch. Nisar
Ali Khan. Lastly he prayed for impleading him as party to the present
proceedings. We have noticed that in the lists mentioning the names of the
‘deputationists’ provided by the Secretary Services, did not contain name of
any deputationist from the Law Department or Prosecution Branch for which
Secretary Law and Secretary Prosecution (Wing) are responsible who
wilfully have withheld list of the deputationists working in their
Departments with the object to extend favour to them.
82.
One Azhar Aslam, who was Instructor in BS-16 Vocational
Training Center, Latifabad, Hyderabad, STEVTA Sindh was transferred and
his services were placed at the disposal of Enquiries and Anti Corruption
Establishment, SGA&CD, Government of Sindh on deputation basis for a
period of two years on 18.12.2012. The order is reproduced herein-under:-
Crl.Org.P.No.89/11 etc.
62
83.
One Shiraz Ahmed Zaidi, Assistant Director (BS-17) Lyari
Development Authority, was transferred and his services were placed at the
disposal of Chairman, Enquiries & Anti-Corruption Establishment Sindh, on
deputation basis on 15.11.2012. The order is reproduced herein under:-
84.
One Fakhruddin Ahmed Babar Abro brother of former MPA,
who was initially in the Board of Education was absorbed and appointed as
Deputy Director Anti Corruption on 26.11.2012. The Notification is
reproduced herein under:-
Crl.Org.P.No.89/11 etc.
63
85.
An application of Attaullah son of Khuda Bux Phulpoto,
brother of Saifullah Phulpoto of Khairpur addressed to the Chief Minister
Sindh with a request for absorption/appointment of his brother by transfer as
Inspector Anti-Corruption Establishment Sindh of Saifuallah Phulpoto, is
reproduced herein below:-
Crl.Org.P.No.89/11 etc.
64
Crl.Org.P.No.89/11 etc.
65
The Chief Minister marked the aforesaid application to the C.S with a note
to examine and put up.
Crl.Org.P.No.89/11 etc.
66
86.
Saifullah Phulpoto pursuant to the application of his brother
was appointed and transferred as Inspector in Anti-Corruption Establishment
Sindh on 04th July 2012. For appointment as Inspector in ACE, a candidate
must have a Masters Degree in IInd Division, a Law Degree and 2 years
experience under the rules. The Chief Minister Sindh overlooked the
mandatory qualifications and appointed him as Inspector by issuing
following Notification:-
87.
Mr. Saifullah Phulpoto was again promoted as an Assistant
Director in Anti-Corruption Establishment on 20.09.2012 bypassing the
mandatory requirement of 5 years experience for promotion from Inspector
Crl.Org.P.No.89/11 etc.
67
to Assistant Director. The Notification of 20th September 2012 issued by the
Sindh Government is reproduced herein below:-
Crl.Org.P.No.89/11 etc.
68
88.
Saifullah Phulpoto was again promoted as Deputy Director
Anti-Corruption on 19.03.2013 without completion of five years in B.S-17.
The Notification of 19th March 2013 is reproduced herein below:-
Crl.Org.P.No.89/11 etc.
69
89.
One Nisar Ahmed Brohi was initially appointed as an ASI. He
came on deputation in Anti-Corruption police and was granted out of turn
promotion as DSP in 2011. He was absorbed in Anti-Corruption
Establishment on 13.12.2011 and on 22.10.2012 he was appointed as
S.P/Deputy Director. Nisar Brohi became S.P within one year after his
absorption as Inspector. The relevant Notification of 22nd October 2012 is
reproduced herein under:-
Crl.Org.P.No.89/11 etc.
70
90.
One Dhani Bux was Motor Vehicle Inspector. He came on
deputation to Anti Corruption Establishment in 2008 and was absorbed. On
27.04.2012 he was promoted as DSP and presently he is working as PSO.
His case is processed for appointment as S.P in Anti-Corruption.
Notification of 27th March 2008 is reproduced herein under:-
Crl.Org.P.No.89/11 etc.
71
91.
One Kamran Ali Baloch Inspector in BS-16 in Police was
inducted in Anti-Corruption Establishment and absorbed therein. The order
dated 8th October 2012 is reproduced herein under:-
Crl.Org.P.No.89/11 etc.
72
92.
One Ghulam Muhammad Zardari was granted out of turn
promotion on 07.12.2012 as DSP and his file has also been processed for
promotion as S.P. The Notification dated 7th December 2012 is reproduced
herein below:-
Crl.Org.P.No.89/11 etc.
73
93.
One Mohammad Ali Shah an officer of Ex-PCS (BS-17)
Assistant Commissioner (Revenue) came on deputation on 3rd December
2012 in Anti Corruption Establishment and presently he is working as DSP
in Anti Corruption Establishment. Notification dated 3rd December 2012 is
reproduced herein under:-
Crl.Org.P.No.89/11 etc.
74
94.
One Ali Muzaffar Baloch, who was ASI, was granted out of
turn promotion and was promoted as DSP. He came on deputation on
17.08.2012 in the Anti Corruption Establishment and was absorbed. On 27th
November 2012 he was promoted as Deputy Director/S.P. Notification dated
27th November 2012 is reproduced herein under:-
Crl.Org.P.No.89/11 etc.
75
95.
One Zahid Hussain Shah Bukhari Inspector was appointed by
way of transfer as Inspector in the Anti-Corruption Establishment by the
Chairman on 15th November 2012. Notification dated 15th November 2012 is
reproduced herein under:-
Crl.Org.P.No.89/11 etc.
76
96.
One Munir Ahmed Phulpoto DSP was granted out of turn
promotion to the rank of S.P on regular basis by the Chief Minister Sindh
vide Notification dated 13th March 2013. The Notification of 13th March
2013 is reproduced herein under:-
Crl.Org.P.No.89/11 etc.
77
97.
One Ghulam Shabir Talpur DSP was granted out of turn
promotion to the rank of S.P on 13.03.2013. The Notification of 13.03.2013
is reproduced herein under:-
Crl.Org.P.No.89/11 etc.
78
98.
One Mohammad Muzaffar Iqbal DSP was granted out of turn
promotion to the rank of SP on 12th March 2013. Notification dated
12.03.2013 is reproduced herein below:-
Crl.Org.P.No.89/11 etc.
79
99.
The Services of Syed Ali Asghar Shah as SP were regularized
w.e.f 25.01.2011 vide Notification dated 08.10.2012. The Notification dated
08.10.2012 is reproduced as under:-
Crl.Org.P.No.89/11 etc.
80
100.
Inspectors Imran Ahmed Siddiqui and Aijaz Hussain were
granted out of turn promotions on the ground that “they were performing
their duties as Pilots with the VIPs as well as VVIPs for the last 15/20 years.
They have rendered meritorious services with high sense of responsibility
and dedications” and they were recommended for out of turn promotion as
under:-
Crl.Org.P.No.89/11 etc.
81
101.
The Promotion Committee was formed which endorsed the
recommendations made by the S.S.P (Traffic) and both were promoted to the
post of DSP in Police.
102.
Another application was received by this office on the subject
of illegal appointments in the S&GAD. In the application it was alleged that
in violation of the orders of this Court, the Chief Minister Sindh and
Additional Secretary Services namely Suhail Ahmed Qureshi had appointed
the following persons as Assistant Commissioners in violation of the Rules.
103.
Muhammad Hassan was appointed on 14th March 2013. He
was Sub-Registrar in Board of Revenue in BS-11 and was appointed as
Assistant Commissioner in (BS-17) Ex-PCS cadre without undertaking
competitive exams and the training prescribed for such appointment.
Notification of his appointment is reproduced herein under:-
Crl.Org.P.No.89/11 etc.
82
104.
Affan Aftab was appointed as Assistant Commissioner in BS-
17 in Ex-PCS Cadre and his services were placed at the disposal of
Commissioner Hyderabad Division, Hyderabad for further attachment with
Deputy Commissioner Shaheed Benazirabad for the field training till further
orders vide Notification dated 6th March 2013. Notification dated 6.03.2013
is reproduced herein under:-
105.
Aamir Khan Jamali was appointed as Assistant Commissioner
in BS-17 in Ex-PCS Cadre and his services were placed at the disposal of
Crl.Org.P.No.89/11 etc.
83
Commissioner Hyderabad Division, Hyderabad. He was attached with the
Deputy Commissioner Hyderabad for the field training till further orders
vide Notification dated 21st March 2013. Notification dated 21.03.2013 is
reproduced herein under:-
106.
Mir Najeeb-ur-Rehman Jakhrani was appointed as Assistant
Commissioner in BS-17 in Ex-PCS Cadre and his services were placed at
Crl.Org.P.No.89/11 etc.
84
the disposal of Commissioner Hyderabad Division, Hyderabad for further
attachment with Deputy Commissioner Thatta for the field training till
further orders vide Notification dated 3rd April 2013. Notification dated
03.04.2013 is reproduced herein under:-
107.
We have been informed that Chief Minister in excess of the
quota under the rules nominated the following persons as Assistant
Commissioner. According to the information provided to us there are 265
Crl.Org.P.No.89/11 etc.
85
sanctioned posts of Assistant Commissioners (BS-17) in Ex-PCS Cadre.
25% (66 posts) are reserved for posting of PAC (former DMG) Officers,
leaving behind 75% (199 posts) which are to be filled by:-
i.
Initial appointment
50% (99 posts).
ii.
By promotion from amongst Mukhtiarkars 43.75% (88 posts).
iii.
By nomination
6.25% (12 posts)
Following officers have been working in excess of prescribed quota of
appointment by transfer/nomination:-
S.No. Name of officer
Date
of
appointment
01.
Mr.Abu Bakar Mangrio
19.02.2007
02.
Syed Altaf Ali
23.11.2007
03.
Mr. Nazar Hussain Shahani
19.07.2011
04.
Mr. Yar Muhammad Bozdar
30.09.2011
05.
Mr. Sajjad Hussain Mehar
13.11.2012
06.
Mr. Danish Khan
07.12.2012
07.
Mr. Nadeem-ul-Haq
07.12.2012
08.
Syed Umaid Ali
18.01.2013
09.
Mr. Affan Aftab
18.01.2013
10.
Mr. Ammaduddin Qayyum Chachar
13.03.2013
11.
Syed Mohammad Omer
13.03.2013
12.
Mr. Mohammad Hassan
14.03.2013
13.
Mr. Imran Ahmed Shaikh
14.03.2013
14.
Mir Najeeb ur Rehman Jakhrani
18.03.2013
15.
Mr. Aamir Khan Jamali
20.03.2013
108.
According to Rule 5(4)(b) of the West Pakistan Civil Service
(Executive Branch) Rules, 1964, 12½ percent posts of such vacancies shall
be filled from amongst persons, who hold posts of Assistants,
Superintendents working in Secretariat attached departments, Private
Secretaries, Public Relations Officers to the Governor, Chief Minister and
Ministers and Chief Secretary having done their Graduation, will be
considered fit for appointment by transfer to the post of Assistant
Crl.Org.P.No.89/11 etc.
86
Commissioner (BS-17) in Ex-PCS Cadre by way of nomination. Selection
List “B” and “C” is maintained in accordance with clause (b) quota and
clause (c) of Sub Rule (5) of this Rule.
109.
Against the share/quota of 12 posts, the Chief Minister has
nominated by transfer 15 persons, after exhausting the prescribed quota. The
complaints made by the applicants also mention the names of such persons
reproduced hereinabove.
S.No. Name of officer
Date
of
appointment
01.
Mr. Karamuddin Panhyar
13.08.1997
02.
Mr. Attaullah
14.02.2006
03.
Mr. Nazir Ahmed Soomro
14.02.2006
04.
Mr. Arshad Waris
13.03.2006
05.
Mr. Waseemuddin
21.03.2006
06.
Mr. Maqsood Hussain Ghummro
21.03.2006
07.
Mr. Shujat Hussain
21.03.2006
08.
Mr. Muhammad Khan Rind
12.05.2006
09.
Mr. Shaikh Mohammad Rafique
20.05.2006
10.
Dr. Muhammad Rafique Sahito
30.05.2006
11.
Mr. Abdul Fahim Khan
12.09.2006
12.
Dr. Ali Nawaz Bhoot
14.09.2006
110.
We may observe that nominations of Assistant Commissioners
by the Chief Minister after exhausting his quota shall affect the seniority of
the incumbents who will pass the P.C.S exams on merits and appointed as
Assistant Commissioners till 2017. Therefore, all the aforesaid officers
inducted in excess of the quota shall relegate to their original positions. In
future, the Sindh Government shall formulate mechanism for nomination of
such appointments by transfer to the post of Assistant Commissioner (BS-
17) in Ex.PCS cadre.
111.
The applicants in the aforesaid applications have raised
individual grievances, inter alia, on the ground that powers conferred on the
Crl.Org.P.No.89/11 etc.
87
Chief Minister/ Sindh Government by virtue of the impugned legislative
instruments had affected their rights under the service law and the
Constitution. We refrain from commenting upon the complaints made by the
applicants and the material placed before us. We will also not like to
comment on the exercise of powers of the Chief Minister in the individual
cases.
112.
We have heard learned counsel as well as learned Advocate
General Sindh/ Additional Advocate General Sindh and have perused their
written arguments. Before addressing the issue of ‘absorption’, ‘deputation’,
‘out of turn promotion’, ‘re-employment’ and ‘appointments on contracts’
in the Sindh Government, we would like to first answer the objections raised
by the learned Advocate General Sindh, Dr. Farough Naseem, Mr. Anwar
Mansoor Khan, Mr. Yawar Farooqui and Mr. M.M. Aqil Awan (Respondent
No.5 in C.P. No.71/2011) on the maintainability of C.P. No.71/2011 and CP
No.21 of 2013 by which vires of the impugned legislative instruments have
been challenged.
MAINTAINABILITY OF PETITIONS.
113.
The learned counsel named hereinabove, appearing on behalf of
the different Respondents in the aforesaid Constitution Petitions have
commonly objected to the maintainability of the aforesaid 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 promotion, which under the service laws are not
construed as ‘vested right’ of a Civil Servant. Their next argument was that
Crl.Org.P.No.89/11 etc.
88
if at all, any right of the Petitioners is impaired, they can approach the
appropriate forum for redressal of their grievance.
114.
We have considered the arguments of the learned counsel for
the Respondents and found them without force for more than one reason. In
the first place, if this Court is of the view that impugned enactment is
violative of fundamental rights guaranteed under the Constitution, it can
examine the vires of such an enactment either on its own or on an
application/petition filed by any party. The Petitioners have challenged the
vires of the impugned enactments which raise questions of public
importance relating to the rights of the Civil Servants in Sindh. This Court in
the case of Watan Party and others vs. Federation of Pakistan and others
(PLD 2012 S.C 292) has held that term “public importance” is one of the
components to attract the jurisdiction of Supreme Court under Article 184(3)
of the Constitution coupled with the facts that three elements i.e. question of
public importance; question of enforcement of fundamental rights and
fundamental rights sought to be enforced as conferred by Chapter-I, Part-II
of the Constitution are required to be satisfied. In the case in hand the issues
raised in the Petition cover parameters, which attract the jurisdiction of this
Court under Article 184(3) of the Constitution. Moreover, this Court in the
case of Tariq Aziz-ud-Din reported in (2010 SCMR 1301) while interpreting
Article 184 (3) of the Constitution has held that it can examine the exercise
of discretion of competent authority whereby it has upset the settled
principle of service law adversely affecting upon the structure of civil
servants. For the aforesaid reasons, we hold that these Petitions are
maintainable under Article 184(3) of the Constitution.
Crl.Org.P.No.89/11 etc.
89
ABSORPTION
115.
To appreciate the contentions of the parties, we intend to take
up different issues arising out of impugned enactments one by one. We will
first take up the issue of “absorption” of different employees regularized by
the Sindh Government in exercise of the powers conferred upon them under
the impugned legislations:-
i. The Sindh Civil Servants (Regularization of Absorption)
Ordinance, 2011 (Ordinance III of 2011).
ii. The Sindh Civil Servants (Regularization of Absorption)
Act, 2011 (Act XVII of 2011).
iii. The Sindh Civil Servants (Amendment) Ordinance, 2012.
iv. The
Sindh
Civil
Servants
(Second
Amendment)
Ordinance, 2012.
v. The Sindh Civil Servants (Amendment) Act, 2013.
vi. The Sindh Civil Servants (Second Amendment) Act,
2013.
116.
From the contentions of the learned Additional Advocate
General Sindh and the learned counsel for the parties, we can safely
conclude that the term “absorption” has neither been defined by the Act of
1973 nor by the Rules framed thereunder. The impugned legislative
instruments have also failed to give any meaningful definition to the said
term. In the impugned instruments, the Provincial Assembly has given
unbridled powers to the Chief Minister to appoint by transfer (absorb) any
person from any organization. The Act of 1973 is promulgated pursuant to
Articles 240 and 242 of the Constitution, which provides mode of
appointment in terms of Section 5. Section 26 of the Act of 1973 empowers
Government to make Rules in order to carry out the purposes of the Act. In
exercise of such powers the Sindh Government has framed Rules which are
Crl.Org.P.No.89/11 etc.
90
called Sindh Civil Servants (Appointment, Promotion and Transfer) Rules
1974. These Rules provide the procedure for appointment of Civil Servants
by three modes (i) Recruitment by initial appointment, (ii) Appointment by
promotion and (iii) Appointment by transfer. ‘Absorption’ itself is an
appointment by transfer and could only be made under Rule 9A of the Rules
of 1974. Under Rule 9A, if a person, who has been rendered surplus on
account of abolition of his post in any office or Department of the
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 (i) he possesses such qualifications as
laid down under Rule 3(2) for appointment to such post, (ii) he shall be
appointed to a post of equivalent or comparable scale and in case, if such
post is not available then to a post of lower scale and (iii) his seniority shall
be reckoned from the date of appointment in that cadre with a further rider
that his previous service, if not pensionable, shall not be counted for pension
and gratuity. By present impugned legislations, no mechanism has been
provided for absorption of an employee, who is appointed by transfer
(absorbed) from different organizations in Sindh Government. In fact those
who did not have matching qualifications, experience and expertise were
transferred on deputation, and absorbed against the language of parent
statute and the Rules framed thereunder. Such absorption in absence of
mechanism under the newly added section, on the face of it, is violative of
the provisions of the Constitution. We during the hearing, required the
Secretary Services to provide us the list of the Civil Servants, who are
Crl.Org.P.No.89/11 etc.
91
employed in the Sindh Government. He has provided copy of such list,
which is reproduced herein under:-
117.
According to the list, there are in all 582,746 civil servants in
the Sindh Government. The present impugned legislation is likely to affect
the civil servants, who are presently working in BS-11 to BS-22, which
comes to 153745 in number. The Civil Servants under the mandate of the
Constitution have been guaranteed the fundamental rights being citizens.
Article 4(1) provides that all citizens are entitled to enjoy equal protection of
law and have inalienable right to be treated in accordance with law. In this
respect the Act of 1973 framed under the command of Articles 240 and 242
of the Constitution provides protection to all the Civil servants by assuring
them that the law promulgated by the Parliament and/or Provincial
Crl.Org.P.No.89/11 etc.
92
Assemblies will be subject to the Constitution. The phrase “subject to the
Constitution” has been used as prefex to Article 240 which imports that
Assemblies cannot legislate law against service structure provided in Part
XII of Chapter 1 of the Constitution.
118.
Article 9 of the Constitution provides protection to every citizen
of life and liberty. The term “life and liberty”, used in this Article is very
significant as it covers all facets of human existence. The term “life” has not
been defined in the Constitution, but it does not mean nor it can be restricted
only to the vegetative or animal life or mere existence from conception to
death. The inhibition against its deprivation extends to all those limbs and
faculties by which life is enjoyed. The term “life” includes ‘reputation’
‘status’ and all other ancillary privileges which the law confers on the
citizen. A civil servant is fully protected under Article 9 and cannot be
deprived of his right of reputation and status. Under the impugned
instruments a person, who without competing through the recruitment
process is conferred status of a civil servant. The impugned legislation has
amended service laws in a manner to deprive the civil servants from their
rights to status and reputation under Article 9 of the Constitution.
119.
A civil servant, who after passing the competitive exam in
terms of the recruitment rules, is appointed on merits, looses his right to be
considered for promotion, when an employee from any other organization is
absorbed under the impugned legislative instruments, without competing or
undertaking competitive process with the backdated seniority and is
conferred the status of a civil servant in complete disregard of recruitment
rules. Under the impugned enactments, it is the sole discretion of the Chief
Crl.Org.P.No.89/11 etc.
93
Minister to absorb any employee serving in any other organization in
Pakistan to any cadre in the Sindh Government. The discretion of the Chief
Minister to absorb any employee from any part of Pakistan to any cadre with
backdated seniority directly affects the fundamental rights of all the civil
servants in Sindh being violative of the Article 4 which provides equal
protection of law to every citizen to be treated in accordance with law,
which is inalienable right of a citizen. The impugned legislative instruments
have been promulgated to extend undue favour to few individuals for
political consideration and are against the mandate of the Civil Servant Act
and recruitment rules framed thereunder. The impugned instruments are
discriminatory and pre-judicial to public interest as such enactments would
be instrumental in affecting the Civil servants’ tenurial limitations and their
legitimate expectancy of future advancement. The provision of absorption
on the plain reading reveals that this provision has been promulgated to
circumvent and obviate the very framework of the Provincial civil structure,
as envisaged by the Constitution and law. By such impugned instruments, a
parallel system based on discrimination and favoritism has been imposed to
supersede the existing law, Rules and Regulations governing the important
matters of civil servants like ‘absorption’, therefore, it can be safely held
that the impugned instruments being discriminatory are violative of Article
25 of the Constitution, as it is not based on intelligible differentia not
relatable to the lawful object.
120.
The impugned Ordinance and Act of 2011 validating absorption
by the Sindh Government are ultra vires of Articles 240 and 242 of the
Constitution, as these instruments, in the first place, have been promulgated
Crl.Org.P.No.89/11 etc.
94
without amending the Act of 1973, and the rules framed there-under.
Moreover, the impugned validation instruments are multiple legislation and
do not provide mechanism by which absorption of different employees took
place in complete disregard of the parent statute and the rules framed there-
under. By these impugned validating instruments restriction placed by
Articles 240 and 242 of the Constitution has been done away. The validating
instruments allowed absorption of a non Civil Servant conferring on him
status of a Civil Servant and likewise absorption of a Civil Servant from non
cadre post to cadre post without undertaking the competitive process under
the recruitment rules. We may further observe that the Provincial Assembly
can promulgate law relating to service matters pursuant to the parameters
defined under Articles 240 and 242 of the Constitution read with Act of
1973 but, in no way, the Provincial Assembly can introduce any validation
Act in the nature of multiple or parallel legislation on the subject of service
law.
121.
By the impugned legislations ‘absorption’ of an employee in
ex-cadre group would deprive the seniority and progression of career of
meritorious civil servants. A substantial number of unfit and unmeritorious
officers and beneficiaries have been absorbed in the important groups,
services, positions with the help of authorities and such legislations allow
this to continue. The absorption, by way of impugned instruments, would
practically cause removal of constitutional and legal differentiations that
exist between various cadres, posts and services. Moreover, the culture of
patronage will intensify the activity of bringing more politicization,
inefficiency and corruption in the provincial services. The Civil Servants Act
Crl.Org.P.No.89/11 etc.
95
and Rules framed provide transparency in appointments, which would
disappear and the employees who could not get in service through
competitive process may also be obliged to look for a political mentor
instead of relying on merits in order to protect their careers. We may also
observe here that the absorption under the aforesaid impugned instruments is
not only confined to non-civil servants to civil servants but through these
impugned instruments non-civil servants, who were serving on non-cadre
posts, have been transferred and absorbed to cadre posts, the pre-requisite of
which is competitive process through Public Service Commission or by
other mode provided in the relevant recruitment rules. Law of such nature
which is violative of the recruitment rules will encourage corruption and bad
governance and the public at large will loose confidence in the officials who
are being absorbed under the garb of the aforesaid impugned instruments.
122.
In the case of Syed Mahmood Akhtar Naqvi and others vs.
Federation of Pakistan and others (PLD 2013 S.C 195), this Court while
interpreting the guarantees extended to civil servants, has observed in Para-
10 as under:-
“10. It is worth noting that the Constitution of 1956 and 1962
contained chapters outlining certain safeguards for the civil
services. In the 1973 Constitution, the framers omitted a similar
chapter from the Constitution and shifted the onus to ordinary
legislation. The Law Minister at the time, who was steering the
Constitution Bill informed the Constituent Assembly that in the
past, constitutional protection for civil servants had been
granted “because those who served came from outside and they
needed these protections in respect of service”. However, since
now “this country [was] being run by the leaders of the
people” such protections were no more deemed necessary. The
purpose of this change therefore, was to “[break] away from
the past colonial traditions” and to emphasize the point that
civil servants were not entitled to “any superior or higher
status” compared to other citizens. Another reason the Law
Minister gave was that the “Constitution is the basic document
Crl.Org.P.No.89/11 etc.
96
providing the fundamentals and this matter was not so
fundamental as to be provided in the Constitution.”
(Parliamentary Debates, 31st December, 1972 and 19th
February, 1973). It was therefore decided that, as stated in
Articles 240, 241 and 242 of the Constitution, the matter would
be dealt with through statutes. Such statutes were subsequently
passed and include the Civil Servants Act, 1973. It may be
emphasized that whatever else the intent behind these changes
may have been, it could not have been meant to subjugate of
civil servants to constantly changing political imperatives. The
intent of the Constitution cannot but be a fuller realization of
the goal set out in the speech of the country’s founding father
quoted earlier : “ fearlessly, maintaining [the] high reputation,
prestige, honour and the integrity of [the civil] service.”
123.
Though the Court interpreted the provisions of Federal Civil
Servants Act of 1973 in the aforesaid judgment but the law and the rules
prescribed therein are identical to the language of the Act of 1973 with
minor exceptions. We therefore, can safely hold that the impugned
instruments empowering validation to the absorbees and appointment by
transfer (absorption) of non-civil servant to a cadre post in Sindh
Government are contrary to the parameters guaranteed by the Constitution
under Articles 240 and 242 and absorptions in such manner to extend
favours to unmeritorious employees by the Sindh Government. Such
absorption has led to the burnt of increasing lawlessness and violence on one
hand and on the other hand meritorious officers despite discharging their
duties with utmost dedication and professional excellence are affected with a
griping sense of insecurity in respect of their future prospects in careers.
124.
We have also noticed the absorption of employees from
different departments/organizations in the Sindh Police through the
impugned legislation and the material placed before us reflects that almost
all of them have been absorbed for political considerations. The senior
Crl.Org.P.No.89/11 etc.
97
police officers in the rank of D.I.G, SSP, SP, DSP etc., without undergoing
the mandatory police training, are posted in field particularly in Karachi,
which has resulted in deteriorating law and order situation in Sindh specially
in Karachi owing to their lack of competence. This Court in the case of
Watan Party and another vs. Federation of Pakistan and others (PLD 2011
S.C 997) popularly known as “Karachi Law & Order case”, has noticed this
situation and observed as under:-
“31.
It seems that the police primarily being responsible to
enforce law and order has no intention to deliver. Either they are
scared or they are dishonest or absolutely lack the requisite skills.
It could be that in the year 1992 operation clean up was launched
against MQM wherein statedly, the police had played an active
role, but subsequently, 92 police officers/officials disappeared and
up till now there is no clue of their whereabouts nor is it known
that by whom, and under whose patronage, such persons were
abducted and/or killed. Another reason appears to be that police
force has been highly politicized, recruitments have been made in
political consideration. It came to light during hearing of the case
that in police force many police officers have been recruited on
political considerations who have managed to occupy such posts
for extraneous considerations and senior officers in the rank of
SSP, SP and DSP etc. have been inducted into the force from other
organizations without following any rules and even they have not
undergone training for the purpose of policing. To highlight this
aspect, following information has been obtained from the Advocate
General, Sindh: -
1.
Mr. Dost Ali Baloch from Intelligence Bureau, absorbed in Sindh
Police with effect from 14-10-1998, presently working as Director
General Finance, CPO Sindh Karachi (BS-20).
2.
Mr. Muhammad Malik from FIA, absorbed in Sindh Police with
effect from 31-10-2007, presently working as Director General
Traffic, Planning & Regulation, Sindh Karachi (BS-20).
3.
Mr. Muhammad Riaz Soomro from Anti-Narcotic Force, absorbed
in Sindh Police with effect from 26-02-2008, presently working as
SSP, District Mirpurkhas (BS-19).
4.
Mr. Muhammad Ali Baloch appointed as Assistant Director
(Computer) in Sindh Police on 6-4-1999, presently working as
SSP, District Tando Muhammad Khan (BS-19).
Crl.Org.P.No.89/11 etc.
98
5.
Mr. Abdul Hadi Bullo from OMG, absorbed in Sindh Police with
effect from 16-7-2003, presently working as SSP District Matiari
(BS-19).
6.
Mr. Attaullah K. Chandio, from Solicitor Department, absorbed in
Sindh Police with effect from 1-6-1995, presently working as SP,
Special Branch, Mirpurkhas (BS-18).
7.
Mr. Shahid Hussain Mahesar on deputation from Intelligence
Bureau with effect from 26-7-2009, presently working as SSP
Political (SB) Karachi (BS-18).
8.
Mr. Zameer Ahmed Abbasi on deputation from National
Accountability Bureau with effect from 31-12-2008, presently
working as SDPO/Frere, District South, Karachi Range (BS-17).
9.
Mr. Shiraz Asghar Shaikh, on deputation from PEMRA with effect
from 23-8-2008, presently working as SDPO/Darakhshan, District
South, Karachi Range (BS-17).
10.
Mr. Faisal Mukhtar Vakaasi on deputation from National
Accountability Bureau with effect from 31-3-2009, presently
working as Principal, Training & Recruitment, Karachi Range
(BS-17).
11.
Mr. I.D. Mangi, on deputation from ACE, Sindh with effect from
10-4-2009, presently working as DSP/ACLC, Karachi Range (BS-
17).
12.
Major (R) Khurram Gulzar, re-employed on contract basis as
DIGP (BS-20) for a period of one year with effect from 27-12-2010.
13.
Col. (R) M.A. Wahid Khan, re-employed as Principal, S.B.B. EPT
Razzakabad, Karachi (BS-19) for a period of one year with effect from
1-9-2008. Extension granted for two years with effect from 1-9-2009.
14.
Major Col. (R) Muhammad Ahsan Umar, re-employed as SSP,
District East, Karachi Range (BS-19) for a period of two years
with effect from 24-9-2010.
125.
The impugned legislation on absorption is persons/class
specific as it extends favours to specific persons infringing the rights
guaranteed to all the civil servants under the service structure provided under
Articles 240 and 242 of the Constitution. This Court in the case of Baz
Muhammad Kakar and others vs. Federation of Pakistan and others (PLD
Crl.Org.P.No.89/11 etc.
99
2012 S.C 870) has held that the legislature cannot promulgate laws which
are person/class specific as such legislation instead of promoting the
administration of justice caused injustice in the society amongst the citizens,
who were being governed under the Constitution. In the case in hand the
impugned legislation, prima facie, has been made to protect, promote and
select specific persons who are close to centre of power, and has altered the
terms and conditions of service of the civil servants to their disadvantage in
violation of Article 25 of the Constitution.
126.
From the above discussion, the aforesaid legislative instruments
on the issue of absorption are liable to be struck down being violative of
Constitutional provisions referred to hereinabove, therefore, we hold as
under:-
(i)
That the Sindh Government can only appoint a person
by absorption by resorting to Rule 9A of the Rules of
1974.
(ii)
Sindh Government cannot order absorption of an
employee who is a non-civil servant, however, an
employee of an autonomous body can be absorbed in
Sindh Government subject to conditions laid down
under Rule 9-A of the Rules of 1974.
(iii)
Sindh Government cannot absorb a civil servant of
non-cadre post to any cadre which is meant for the
officers who are recruited through competitive process.
(iv)
Any backdated seniority cannot be granted to any
absorbee and his inter-se seniority, on absorption in the
cadre shall be maintained at the bottom as provided
under the Rules regulating the seniority.
(v)
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.
Crl.Org.P.No.89/11 etc.
100
(vi)
The legislature cannot enlarge the definition of “civil
servant” by appointing a non-civil servant through
transfer on the basis of absorption conferring him
status of civil servant pursuant to the impugned
legislation which is violative of the scheme of civil
service law as provided under Articles 240 and 242 of
the Constitution.
DEPUTATION
127.
The issue of ‘deputation’ has created lot of unrest amongst the
Civil Servants. From the arguments of the learned counsel and the material
produced before us, we are of the considered view that the term
“deputation” has not been provided under any civil service law and this
term has been borrowed from Esta Code 2009 Edition Chapter-III at page
385. Part-II at Page 426 of the Esta Code which deals with the issue of
deputation and serial No.29, which defines “deputation”, is reproduced
herein below:-
“Hither-to the term ‘deputation’ has not been formally defined.
However, according to the practice in vogue a Government
servant begins to be regarded as a “deputationist” when he is
appointed or transferred, through the process of selection, to a
post in a department or service altogether different from the
one to which he permanently belongs, he continues to be placed
in this category so long as he holds the new post in an
officiating or a temporary capacity but ceases to be regarded
as such either on confirmation in the new post or on reversion
to his substantive post.”
128.
In the case of Muhammad Arshad Sultan and another vs. Prime
Minister of Pakistan, Islamabad and others (PLD 1996 SC 771) at page 777,
this Court has defined “deputation” in the following terms:-
“Deputationist’ to be a Government servant who is appointed
or transferred through the process of selection to a post in a
department or service altogether different from the one to
which he permanently belongs. Such a Government servant
continues to enjoy this status so long as he holds the new post
Crl.Org.P.No.89/11 etc.
101
in an officiating or a temporary capacity but ceases to be
regarded as such either on confirmation in the new post or on
reversion
to
his
substantive
post.
The
departmental
interpretation referred to by the said Tribunal as having the
effect of statutory rule has still being retained, as is evident
from the ESTACODE (1983 Edition) in Chapter III, Part II at
page 217. This Court has also accepted the aforesaid definition
of the term ‘deputation’ in Islamic Republic of Pakistan v.
Israrul Haq and others PLD 1981 SC 531.
129.
From the aforesaid definition, we can safely hold that no non-
civil servant can be transferred and appointed in the Sindh Government by
way of deputation to any cadre. The procedure provided under the Esta Code
reproduced hereinabove has been approved by this Court in the case of
Mohammad Arshad Sultan. The Act of 1973 or the rules framed thereunder
does not provide mechanism to regulate appointment by transfer on
deputation and therefore in the case of Lal Khan vs. Employee Old Age
Benefit Institution (2010 PLC (CS) 1377), a Division Bench of Sindh High
Court has held as under:-
“This brings us to the conclusion that there is no legislation in
violation of Article 240(b) of the Constitution in Sindh, to
regulate the transfer by way of Deputation, therefore, at
provincial Level, same view can be adopted to the effect that
neither law permits, nor there is any provision, which can
authorize, the transfer of non-civil servant, by way of
Deputation.”
130.
This Court while affirming the aforesaid judgment has refused
the leave. The Sindh Government in exercise of powers under Section 10
read with Section 24 started appointing by transfer on deputation the
employees of different Organizations in Sindh government, who were not
civil servants. This act of Sindh Government has created unrest amongst the
civil servants and as a result, a Petition was filed in the High Court of Sindh
Crl.Org.P.No.89/11 etc.
102
at Hyderabad by Syed Imtiaz Ali Shah, which was allowed in the following
terms:-
“6.
We feel that approach of the Sindh Government is not
complying with the directives contained in the judgment was ex-
facie contemptuous. At the request of Secretary Services we
found it appropriate to decide this issue of transfer of the civil
servants by the government authority in detail under section 10
of the Civil Servants Act 1973 besides the power of the
competent authority to appoint them on deputation in the
province. In the first place the aforesaid judgment of this Court
fully covers this issue but in order to remove wrong impression
if any of the Sindh Government. The postings of the officers in
the different departments of Sindh, list of which has been
reproduced hereinabove would hamper the good governance on
one side damage the department on the other hand. If such
actions which are ex-facie outside the civil servant laws and
rules are un-checked it would paralyze the system besides it
would cause anger dissatisfaction and heart burning to those
who are entitled to promotions and are otherwise eligible to
hold the office, which is occupied by the strangers under the
garb of deputation and or out cadre transfer and or posting
non-cadre officers against the cadre posts. In the first place
there is no provision either under the Sindh Civil Servant Act or
the rules framed there under authorizing the competent
authority to order deputation of an officer. A detailed
discussion has been made in the judgment referred to
hereinabove on this issue. We have examined the list of the
officers of the federal government who were posted in different
departments in the Sindh Government on deputation under the
garb of exigency of services. None of them had the eligibility
and or competence to be posted against such officer cadre post
and when confronted the Secretary Services has conceded
before us that the officers of the Federal Government in
occupational group who are posted in the Sindh Government in
different departments against cadre posts neither qualify nor
had the eligibility to hold such post. Posting of such officers on
deputation in Sindh would never improve the system within the
department, as the deputationists on expiry of his deputation
period would join his parent department. Such officer even
otherwise is not accountable and the department in which he is
appointed would ultimately suffer. Additionally those who are
eligible and are likely to be promoted in the department are
deprived of their lawful right to promotions which is a
permanent cause of heart burning to the cadre officers. A civil
servant who is on deputation even looses the status of civil
servant during the period of deputation as has been held by
Honourable Supreme Court in the case of Mazhar Ali v.
Federation of Pakistan reported in 1992 SCMR 435 which by
itself is sufficient ground to discourage the posting of the
Crl.Org.P.No.89/11 etc.
103
nature. Additionally Article 240 of the Constitution provides
that appointments to and the conditions of services of a person
could be determined by Act of the Parliament and or of the
Provincial Assembly. In other words the terms and conditions
of a civil servant cannot be deviated from by an Administrative/
Executive order which in the case in hand has been done by the
competent authority under the garb of exigency. Such orders
have no sanction of law.
7.
Section 10 of the Sindh Civil Servants Act also restricts
out of cadre transfer of a civil servant. The posting and transfer
under section 10 of the civil Servants Act authorizes the
competent authority the transfer within the cadre and not out of
cadre as the provisions of section 10 of the Act has to be read
with a rider that the terms and conditions of service shall not be
changed by such an order. The Honourable Supreme Court in
the case of Muhammad Karim v. director Health Services
reported 1987 SCMR 295 and Masood Ahmed v. Taj
Muhammad Baloch reported in 1999 SCMR 755 has held that
Section 10 does not authorize the competent authority to
transfer a civil servant out of cadre.
8.
What we have noticed from the list of the officers who are
either performing their duties as deputationists or have been
posted by way of transfer to a cadre post do not have the
required qualification nor the eligibility to hold such office. In
law a civil servant can only be appointed against the cadre post
if he has passed the competitive examination or his appointment
was made through competitive process which means either he is
a PCS Officer or PSS Officer or he is officer from APUG (All
Pakistan Unified Grade) group. The Secretary services has
frankly conceded that the officers from the federal government
who are serving in the Sindh Government are neither qualified
for the post for which they are posted on deputation in the
Sindh government nor have expertise and or knowledge of such
office. We have noticed that under the garb of exigencies non
cadre officers have been posted out of cadre in different
administrative departments in Sindh on deputation basis
irrespective of their qualification and or eligibility having no
relevance between their experience and past service with their
current places of postings. The Secretary services on our
inquiry has stated before us that there are sufficient number of
cadre officers available for posting and if the out of cadre
officers are retransferred and posted to their in cadre
department there will be no vacuum at all.
9.
To improve the working of the departments we are of the
considered view that postings of the nature should be
discouraged and respect should be given to the law and the
rules in order to minimize the unrest amongst the officers of the
department who suffer and or being deprived of their lawful
Crl.Org.P.No.89/11 etc.
104
right to promotion or otherwise. The postings of officers
mentioned in the lists reproduced hereinabove are not
inconformity of the findings of this Court given in the cases of
Lal Khan Jatoi which findings were affirmed by the Honourable
Supreme Court in its order referred to hereinabove.
10.
We for the aforesaid reasons direct the respondents to
immediately take steps to withdraw all the officers (mentioned
in the list) posted either on the basis of deputation and or on
transfer out of their cadre and posted to different cadre posts in
different departments of Sindh, be repatriated to their parent
departments in the Federal Government and or to be
transferred and posted to their own cadre and department in
Sindh within 15 days from the date of communication of this
order. In future the Sindh government/competent authority is
restrained from issuing order of posting of any non-cadre
officer against cadre posting by transfer under section 10 of the
Civil Servant Act nor they would depute any officer from
Occupational Group of the Federal Government or from
autonomous except in exigency unless he meets the criteria of
matching qualification, eligibility and experience to the
proposed post.
11.
We are informed that some petitions have been filed by
deputationists before the Principal seat. Neither the petitions
nor its number nor any order of the Court has been placed
before us. We have been informed that amongst them one
petitioner has filed a petition before this court which was
dismissed and on appeal before the Honourable Supreme
Court, leave was refused. Pendency of such petitions in no way
restricts this Bench from seeking implementation of the order of
Honourable Supreme Court referred to hereinabove.
12.……………………………………………………………………….
13……………………………………………………………………….
14.
This petition is allowed in the above terms with the
aforesaid directions with the listed application.
131.
The Petition for leave to appeal was filed by some of the
deputationists, in which leave was refused with the following observations
affirming the judgment of the Sindh High Court:-
“4.
We have heard learned counsel for the petitioners in CP
No.802-K of 2010 and we have examined the material made
available before us. The petitioners appear to have grievance
against directions in para No.10 of impugned judgment so far
Crl.Org.P.No.89/11 etc.
105
as it relates to their repatriation or relieving them from their
deputation. The main contention raised by their learned counsel
was that the unexpired period of deputation could not be
cancelled/withdrawn and the petitioners were ordered to be
relieved and repatriated to their departments without providing
them an opportunity of hearing. When confronted whether the
petitioners enjoy any vested right as deputationist or otherwise
to hold any particular post for all times to come, he admitted
that no such right inhered in the petitioners. He, however,
contended that in the impugned judgment there were some
observations to the detriment of the petitioners which need to
be deleted particularly, when the same have been made without
providing an opportunity of hearing to them.
5.
It is well settled that a deputationist does not have any
vested right to remain on the post as deputationists for ever or
for a stipulated period. He can be repatriated to the parent
department at any time. In this reference may be made to the
case of Shafiur Rehman Afridi v. CDA (2010 SCMR 378). As
regards the question of contention of the petitioners that they
were not provided an opportunity of hearing before passing the
impugned judgment, it may be stated that there is no cavil with
the proposition that the principle of audi alteram partem (hear
the other side; hear both sides; no man to be condemned
unheard) has always been considered to be embedded in the
statute even if there is no specific or express provision because
no adverse action can be taken against any one yet, at the same
time this principle could not be treated to be of universal nature
because before invoking/applying this principle one has to
specify that as against action contemplated, prima-facie, he has
a vested right to defend the action. Equally, in cases where the
claimant has no entitlement in his favour he would not be
entitled to the principle of natural justice. In this reference may
be made to the case of Justice Khurshid Anwar Bhindar v.
Federation of Pakistan (PLD 2010 SC 483). In the instant case,
as noted hereinabove, learned counsel for petitioners could
bring nothing to our notice that the petitioners have any vested
right to remain on a post as a deputationist or otherwise and
that they cannot be repatriated/relieved at any time. Thus, the
petitioners cannot claim the protection of the cited principle.
Besides repatriation of the petitioners, if any, shall, in this case,
be as a fall out of the judgment impugned herein which cannot
be questioned individually. Be that as it may, learned Judges of
Division Bench have taken note of unrest of officers of
concerned departments who are deprived of their lawful rights
to promotion on account of such kind of postings causing heart
burning to the cadre officers besides the over all effect on the
system within departments etc. and in this they have pertinently
observed:
Crl.Org.P.No.89/11 etc.
106
“To improve the working of the departments we
are of the considered view that postings of the
nature should be discouraged and respect should
be given to the law and the rules in order to
minimize the unrest amongst the officers of the
department who suffer and or being deprived of
their lawful right to promotion or otherwise. The
postings of officers mentioned in the lists
reproduced hereinabove are not inconformity of
the findings of this Court given in the cases of Lal
Khan Jatoi which findings were affirmed by the
Honourable Supreme Court in its order referred to
hereinabove.”
As regards contention of learned counsel for petitioners, to the
effect that some observations to the detriment against the
employees/petitioners have been made, it may be stated that no
adverse remarks seem to have been made specifically against
the petitioners some of whom even do not appear in the list of
officers reproduced in the impugned judgment so as the same
be kept in their service record in their respective departments.
6.
Considering the case of the petitioners in the above
petition, in the above perspective, we find no merit in the
petition which is dismissed accordingly. Leave refused.
C.P.No.4-K of 2011
Through C.M.A.No.82 of 2011 Mr. K.A.Wahab, AOR for the
petitioner has sought permission to withdraw this petition.
Order accordingly. CPLA No.4-K of 2011 is dismissed as
withdrawn.”
132.
The procedure provided under the Esta Code requires that a
person who is transferred and appointed on deputation must be a government
servant and such transfer should be made through the process of selection.
The borrowing Government has to establish the exigency in the first place
and then the person who is being transferred/placed on deputation in
Government must have matching qualifications, expertise in the field with
required experience. In absence of these conditions, the Government cannot
appoint anyone by transfer on deputation. The Sindh Government has
conceded before this Court that the deputationists did not have the matching
qualifications to the cadre in which they were working on deputation and
Crl.Org.P.No.89/11 etc.
107
were ordered to be repatriated. Instead of repatriation, the Sindh
Government absorbed them by the impugned instruments granting them
backdated seniority as well. Some of the civil servants serving in their parent
department on non-cadre posts were transferred and absorbed to the cadre
posts against the language of Section 10 of the Act of 1973 on the basis of
the impugned enactments. We are conscious of the definition given under
Section 2(1)(b)(i) of the Act of 1973 reproduced here under:-
“2(1)(b) “civil servant” means a person who is a member of a
civil service of the Province or holds a civil post in connection
with the affairs of the Province, but does not include--
(i) a person who is on deputation to the Province from the
Federation or any other Province or authority or,
(ii)……………………………………………………………………….
(iii)……………………………………………………………………..
133.
The aforesaid sub-section specifically mentions that a person on
deputation will loose the status of a civil servant. The word “authority” used
under this sub-section does not authorize the Sindh Government to transfer
and appoint on deputation any person who is not a civil servant within the
definition given under the Sindh Civil Servants Act, 1973 and or
Government Servant as mentioned under the Esta Code. In order to
harmonize Section 2(1)(b)(i) and bring it in conformity with the language of
Esta Code, should be read as under:-
“2(1)(b) “civil servant” means a person who is a member of a
civil service of the Province or holds a civil post in connection
with the affairs of the Province, but does not include--
(i) a person who is on deputation to the Province from the
Federation or (to) any other Province or (to) authority or,
(ii)……………………………………………………………………….
(iii)……………………………………………………………………..
Crl.Org.P.No.89/11 etc.
108
The aforesaid word ‘to’ shall bring an end to the controversy on deputation
besides it will be in conformity with the civil service structure and the Esta
Code.
134.
The Provincial Assembly through the impugned instruments
pronounced a legislative judgment with the sole object to accommodate their
blue-eyed, who were neither civil servants nor Government servants. The
deputationists brought in were not recruited through the process of the
competitive exams and were appointed on deputation to the cadre posts,
which appointments affected the rights of the civil servants serving in the
different Government departments, as their promotions were blocked.
135.
Through the impugned instruments, definition of Civil Servant
has been widened by including non-civil servants employed in the different
organizations having different service rules regulating their terms and
conditions of service. The interpretation of Section 2(1) (b) of the Act of
1973 does not confer powers on the Sindh Government to grant status of
civil servant to an employee of an autonomous body and non-civil servant
nor does it authorize under the scheme of the Constitution to transfer on
deputation a civil servant from non-cadre post to a cadre post. In the case of
Muhammad Mubeen-us-Salam reported in (PLD 2006 SC 602), this Court
while examining the vires of Section 2-A of the Service Tribunals Act 1973
declared it ultra vires of the Articles 240 and 260 of the Constitution to the
extent of category of employees, whose terms and conditions of service were
not regulated by the Federal legislature and by deeming clause, they were
conferred the status of Civil Servants as defined under Section 2(1) (b) of the
Crl.Org.P.No.89/11 etc.
109
Act of 1973. The present impugned legislation has conferred the status of a
civil servant to a deputationist, who is an employee of an Organization
having distinct service rules. The term “deputationist” as has been
interpreted by this Court clearly draws line between the Government servant
and a non-civil servant.
136.
The transfer by appointing on deputation of an employee
having no matching qualifications has created sense of insecurity which
multiplied the concern of the civil servants when these deputationists were
absorbed under the impugned legislative instruments. It is a misconception
that by an amendment in the parent statute, the definition of ‘civil servant’
can be enlarged as has been done through the impugned legislations. By a
deeming clause as introduced under the impugned legislation, an employee
holding a post under any authority or corporation, body or organization
established by or under any Provincial or Federal law or which is owned or
controlled by Federal or Provincial Government or in which Federal
Government or Provincial Government has controlling share or interest
could not be conferred status of a civil servant. The law does not confer such
powers upon a Provincial Assembly to change the structure of service law in
conflict with the provisions of Article 240(b) or Article 242(1B).
137.
The concept of power under our Constitution is distinct from
other constitutions of common law countries. Under the Constitution of
Pakistan, the sovereignty vests in Allah and it is to be exercised by “the
people within the limits prescribed by Him”, as a sacred trust. The
Authorities in Pakistan while exercising powers must keep in mind that it is
not their prerogative but a trust reposed in them by the Almighty Allah and
Crl.Org.P.No.89/11 etc.
110
the Constitution. The impugned legislation is promulgated to benefit patent
class of persons specific and violative of Article 25 of the Constitution as it
is not based on intelligible differentia not relatable to the lawful object. The
impugned legislation on deputation is violative of the service structure
guaranteed under Article 240 and 242 of the Constitution which provides
mechanism for appointments of Civil Servants and their terms and
conditions as envisaged under Act of 1973 and the Rules of 1974 framed
thereunder. The object of the Act of 1973 is to maintain transparency in
appointments, postings and
transfers of Civil
Servants, whereas
deputationists who otherwise are transferred and appointed by the Sindh
Government under the impugned instruments have destroyed the service
structure in Sindh and has blocked the promotions of the meritorious civil
servants in violation of the fundamental rights guaranteed to them under
Articles 4, 8, 9, 25, 240 and 242 of the Constitution, as discussed
hereinabove and are liable to be struck down.
RE-EMPLOYMENT
138.
Dr. Farough Naseem, Mr. Anwar Mansoor Khan and Mr.
Yawar Farooqui did not address the Court on this issue.
138.
Through the impugned Ordinance No.VI of 2012 and Act XIV
of 2013, the Sindh Government, by virtue of the amendment in Section 14
was given power to re-employ a retired civil servants. The provisions of un-
amended section 14(1) and (2) were interpreted by this Court and the
amended sub-section (3) was
introduced to defeat
the judicial
pronouncement with regard to induction through re-employment of retired
officers on contract basis. The post retirement re-employment is major
Crl.Org.P.No.89/11 etc.
111
problem in the smooth service of career officers in terms of promotions and
postings instilling a sense of injustice. This Court has time and again
recorded its displeasure and reservations to re-employment. In Human
Rights Cases No. 57701-P of 2010 and others reported as (PLD 2011 SC
205), this Court has held as under:-
“6.
This Court is fully conscious of its duty, which has to be
discharged under the Constitution and when it is attempted to
hush up the corruption cases, such as one under consideration,
the Court can pass appropriate order as it has already directed
and it could also not be oblivious of its function to ensure that
in the departments like the police and FIA, people, who deserve
to be promoted on the basis of efficiency or performance etc.
are appointed and not on contract basis. Therefore, we direct
the Secretary, Establishment Division to furnish the list of all
Police officers, including the Director General, FIA who have
been appointed on contract basis and also furnish the reasons
for the necessity and the interest of the Government for
allowing them to continue with such posts like IG and DG,
which are of high importance and the persons occupying these
posts are supposed to be responsible to ensure the rule of law
in the country. The list shall be furnished by the Secretary,
Establishment Division by 21.1.2011. On receipt of such list,
the office shall issue notices to all such officers to appear and
explain as to under what authority they have been appointed on
contract basis, and as to why notifications for their
appointments should not be cancelled.”
140.
Un-amended Section 14 of Act of 1973 allowed re-employment
of retired civil servants, but only in exceptional and compelling
circumstances that too, in the public interest, whereas the impugned
instruments has opened flood gates of re-employment for those who have
access to Authorities. There is no scheme provided by the Sindh
Government by amending sub-section, which authorizes the Sindh
Government for re-employment of the retired government servants to
regulate re-employment. The power of re-employment would adversely
affect the terms and conditions of the civil servants, who are in service. The
Crl.Org.P.No.89/11 etc.
112
impugned legislation has impinged upon the civil service tenurial limitations
and civil servants’ legitimate expectancy of future advancement. This Court
in the case of Mrs. Farkhanda Talat vs. Federation of Pakistan and others
(2007 SCMR 886) has ruled out as under:-
“is that the same hold out a guarantee to all civil servants that
no action could ever be taken which could adversely effect
terms and conditions of their service e.g. tenure of their
employment; pay and grade earned by them through years of
labour and hard work; the right to promotion including
legitimate expectancy of future advancement in their respective
careers; the retirement benefits such as pension, the gratuity
and provident fund etc. and all other terms and conditions
which were prescribed by Chapter II of the said Act of 1973
and by other laws, rules and regulations relating to the
subject.”
141.
The original purpose of un-amended section 14 was to provide
stopgap arrangement allowing the Government to recruit the officer having
matching qualifications by the modes provided under the recruitment rules.
Presently we have been informed that the retired officers of the Government
are serving on cadre posts for years together. The Sindh Government is
allowing retired servant to continue as Secretaries on the misconception that
such persons have expertise on subject. The Secretary of a department under
the Rules of Business is to play administrative role and is provided technical
assistance by the wing within the Department. It is a cadre post and by
allowing the re-employment of a retired civil servant for years together
would block the promotions of the prospective officers who have gained
sufficient experience by passage of time by serving in the Government.
142.
Likewise re-employment itself negates the mandate of the
provisions of Act of 1973 and the rules framed thereunder inasmuch as a
retired officer re-employed is not governed by the rules regulating the terms
Crl.Org.P.No.89/11 etc.
113
and conditions of civil servants instead by the terms of contract under which
he is re-employed.
143.
Issue of re-employment also came under discussion before the
larger Bench of this Court in Suo Moto Case No.16 of 2011 and on
22.03.2013, the larger Bench while dealing with the issues has observed that
re-employment of a person on his retirement must be made in public interest
because re-employment against sanctioned post is likely to affect the interest
of junior officers, who are waiting for promotion to the next higher ranks
and their rights of promotion are blocked. Likewise, the officer whose right
is matured for promotion has to wait till such time that the re-employed
completes his contract. In the intervening period the officer has to face
difficulties in maintaining his seniority. It is settled principle of law that if
the right of promotion is not blocked by re-employment then such powers
can be exercised, then too in exceptional cases for a definite period.
144.
We, therefore, hold that re-employment of such a nature as
proposed under the amended sub-section (3) of Section 14 is violative of the
provisions of Act of 1973 and rules framed thereunder, besides it violates the
fundamental rights of the serving civil servants, who on account of such re-
hiring on contract are deprived of their legitimate expectancy of promotion
to a higher cadre, which is violative of the provisions of Articles 4, 9 and 25
of the Constitution.
OUT OF TURN PROMOTIONS
145.
Dr. Farough Naseem, M/s Anwar Mansoor Khan and Yawar
Farooqui did not make any contention on the issue of out of turn promotions,
however, written synopsis were filed by the Advocate General Sindh and
Crl.Org.P.No.89/11 etc.
114
Mr. M.M.Aqil Awan. In addition to the written synopsis filed by Mr. M.M.
Aqil Awan, he also made oral submissions in which he submits that no
mechanism has been provided under the impugned legislation for out of turn
promotions.
146.
We have considered the arguments of the learned counsel and
have perused the record. By the Ordinance dated 22nd January 2002, the
Governor of Sindh amended Act of 1973 by inserting sub-section 9A,
empowering the competent authority to grant out of turn promotions or
award or reward in such manner as may be prescribed to a civil servant, who
provenly exhibits the act of gallantry while performing his duties or very
exceptional performance beyond the call of duty. It was further provided
under the Ordinance that the aforesaid out of turn promotions or
award/reward will be conferred in the manner prescribed. The term
‘prescribed’ is defined under Section 2(1)(g) of the Act of 1973 and means
“prescribed by Rules”. This Ordinance of 2002 was protected by Article
270AA made under 17th amendment of the Constitution.
147.
In this background the Government framed and added Rule 8-B
in the Rules of 1974 notified on 10.02.2005. On 11.05.2005 Rule 8-B was
omitted.
148.
The Ordinance III of 2008 was issued by which Section 9-A
was omitted. However, this Ordinance was not placed before Assembly as a
result of which, it lapsed after 90 days and Section 9A which was introduced
pursuant to the Ordinance 2002 stood revived in view of judgments of this
Court in the case of Sabir Shah (PLD 1995 SC 66), Federation of Pakistan
Crl.Org.P.No.89/11 etc.
115
vs. M. Nawaz Khokhar (PLD 2000 SC 26) and Air League P.I.A.C
Employees vs. Federation of Pakistan (2011 SCMR 1524).
149.
On 31.03.2009, the Sindh High Court vide its judgment in
C.P.No.D-1595/2005 challenging out of turn promotions of different police
officers directed the Sindh Government to revive Rule 8-B and the
Committee constituted therein shall examine the case of each police officer.
On 29.05.2009, the amendment was brought in the Rules of 1974 and Rule
8-B was revived. However, the directives contained in the judgment of the
Sindh High Court were never complied with instead, out of turn promotions
were not only being granted to the police officers, but this concession was
also extended to civil servants, who were not members of police force.
Through the impugned legislation, section 9A was further amended in the
manner that it omitted the term ‘prescribed’. In other words, the power of
the Committee under the rule to examine and recommend a case of ‘out of
turn promotion’ was done away. Through impugned legislation Sections 23-
A and 23-B in the Act of 1973 were further amended by Ordinance VI of
2012 and Ordinance XVII of 2012. The impugned legislation by Ordinance
and by impugned Acts of 2013, all the out of turn promotions made
immediately before the commencement of the impugned Acts were
regularized from the date of such promotions which means that the
beneficiaries of out of turn promotions were further conferred the backdated
seniority from the date of their promotion.
150.
On the issue of ‘out of turn promotion’ a Division Bench of this
Court in its judgment in the case of Capt. (Retd) Abdul Qayyum Executive
Engineer vs. Muhammad Iqbal Khokhar and 4 others (PLD 1992 SC 184)
Crl.Org.P.No.89/11 etc.
116
has held that “Competent Authority was empowered to grant out of turn
promotion.” However, this view was reviewed by this Court in the judgment
of Muhammad Nadeem Arif and others vs. Inspector General of Police
Punjab, Lahore and others (2010 PLC (C.S) 924), where Full Bench of this
Court has concluded that out of turn promotions is violative of Articles 9 and
25 of the Constitution. The relevant finding on the out of turn promotions is
given in the aforesaid judgment, reads as under:-
“Out of turn promotion, as envisaged in the impugned
instruction, is not only against Constitution but also against
Injunctions of Islam. Out of turn promotion in a public
department generates frustration and thereby diminishes the
spirit of public service. It generates undue preference in a
public service. Element of reward and award is good to install
the spirit of service of community but it should not be made
basis of accelerated promotion.”
151.
After the aforesaid judgment of this Court, the Punjab
Government deleted the provision by which out of turn promotions were
granted to the civil servants. The view propounded by this Court in the case
of Muhammad Nadeem Arif, was endorsed by this Court in another
judgment dated 02.03.2011 in C.P.No.657-K/2010, of which one of us
(Amir Hani Muslim,J) was a member, and reported as Ghulam Shabbir vs.
Muhammad Munir Abbasi and others (2011 PLC (C.S) 763, where this
Court has held that out of turn promotion was not only against the
Constitution, but against the Injunctions of Islam. Reward or award should
be encouraged for meritorious public service but should not be made basis
for out of turn promotion.
152.
Additionally we have noticed that Sections 23-A and 23-B were
inserted by amending the Act of 1973 by Ordinance XXXV of 2002 on
Crl.Org.P.No.89/11 etc.
117
12.10.2002. By impugned instruments, Sections 23-A and 23-B were
introduced without substituting the previous Sections 23-A and 23-B, which
shows unwarranted haste on the part of the legislatures.
153.
On
examining
the
language
of
impugned
legislative
instruments, we are of the view that Section 9A of the Act of 1973,
introduced by the Ordinance in 2002 is largely a police specific class, which
caters regularization of out of turn promotions made under Section 9A of the
Act. In the past this section 9A has caused heart burning and ill will amongst
the police officers both at individual and collective levels as it vested
excessive and abusive discretionary powers in the Provincial Authorities to
indulge in favoritism and gross nepotism, which is another germinated
culture of patronage and politicization in the Sindh police.
154.
Indeed out of turn promotion has become a vehicle of
accelerated progression for a large number of favorite officers using various
measures and means. A large number of favorite police officers were
conferred out of turn promotions under Section 9A of the Act of 1973. This
Court repeatedly disapproved the culture of patronage creeping in the Sindh
police by abuse of authority which has gravely eroded efficiency, morale
and image of the police officers. In the recent order of this Court in the case
of Suo Moto No.16/2011, this Court has observed as under:-
“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
Crl.Org.P.No.89/11 etc.
118
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.”
155.
In the case of Watan Party and another vs. Federation of
Pakistan and others (PLD 2011 S.C 997), this Court has made observations
with the directions that “further observe that to come out of instant grave
situation of law and order in Karachi, police force being principal law
enforcing agency has to be de-politicized and strengthened so that they
could, with full commitment, dedication, zeal and zest perform its bounden
duty, and unless there is a de-politicized police, the situation of law and
order is likely to become more aggravated, no sooner the assistance of
Rangers is withdrawn.”
156.
However, instead of effecting reforms, the Authorities have
resorted to employing legislative means to impose executive will, which has
nurtured a culture of patronage protecting interest of influential group of
blue-eyed persons. By the impugned legislative instruments unbridled
discretionary powers were conferred on the Authorities to protect culture of
favoritism and nepotism that has prevailed for many years particularly in
Sindh Police if not other services. That last impugned legislative instrument
which is Act XXIV of 2013 was passed hours before the Provincial
Government was to complete its term and without much debate or discussion
in the Assembly which signifies the haste to protect specific class of
officials/individuals by regularizing their ex-cadre and out of turn
promotions, which have deprived the rights of other meritorious and
Crl.Org.P.No.89/11 etc.
119
deserving civil servants/officers. Through the impugned legislation under the
grab of “act of gallantry” or “very exceptional performance beyond the call
of duty”, the Chief Minister was vested with unrestrained power to grant out
of turn promotion to any civil servant, whom he deemed fit and also to
indemnify the existing beneficiaries of the said, or similar earlier provisions,
regardless of merit or justification of being so rewarded. This section 9A
benefits particular class of officials on seemingly political and other
impermissible grounds. By the impugned legislation retrospective seniorities
were given to a large number of influential officers causing injustice to the
meritorious and deserving civil servants. Section 9A through the impugned
Acts has extended protection to the selected beneficiaries, which is bound to
generate rancor and disaffection amongst the civil servants/ police officers,
who were appointed through competitive process and their seniority and
smooth progress in career stands seriously abridged.
157.
Unfortunately, the impugned Acts have bypassed the stipulation
of Rule 8-B and provided a blanket cover to all out of turn promotions even
to those which have been contested in the Courts for being granted in gross
violation of rules and infringing the seniority of many deserving officers.
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
9A would affect the performance of hundreds of thousands of the civil
Crl.Org.P.No.89/11 etc.
120
servants 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 9A.
159.
On account of the promulgation of impugned legislative
instruments, employees brought on contracts and or appointed or transferred
on the basis of deputation were absorbed in the Sindh Government against
the law declared by this Court and the Sindh High Court and thereafter they
were granted out of turn promotions. The Sindh Government through the
impugned legislation have conferred undue favour on a select group of
undeserving and unmeritorious persons by way of deputation, posting,
induction, out of turn promotion, ante-dated seniority, re-hiring. The
impugned legislation protects and promotes the interests of select group of
officers/ individuals to the disadvantage of hundreds of thousands of civil
servants, depriving them of the equal protection of law under Articles 4 and
25 of the Constitution.
160.
The impugned legislative instruments are violative of Article
143 of the Constitution. Article 240 of the Constitution provides for service
structure of civil servants. It refers (i) Federal Service (ii) Provincial Service
(iii) All Pakistan Service. The last category of service, among others, can be
exemplified by All Pakistan Unified Group. The provincial civil servants
join All Pakistan Unified Group or Police Service of Pakistan in accordance
Crl.Org.P.No.89/11 etc.
121
with their provincial quota when they acquire BS-19. They retain their
original inter-se seniority with the provincial cadre, but they also compete,
within the given federal quota, for their promotions to the higher grades i.e
BS-20 and above. This policy of encadrement is regulated by the Esta Code.
These guidelines/ instructions are applicable to all the Federal civil servants
including those joining the All Pakistan United Group/Police Service of
Pakistan on their provincial quota. By the impugned instruments, the civil
servants have been granted out of turn promotion with backdated seniority.
161.
Therefore, it is important to ensure that both provincial and
federal laws should be complementary rather than conflicting, or else the
smooth progression from the provincial service to the All Pakistan Unified
Group/P.S.P would become impossible and there would be an administrative
chaos caused by conflicting laws and a myriad of litigation. 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 inter-
se 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
Crl.Org.P.No.89/11 etc.
122
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 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.
163.
In order to discover the intent and wisdom behind the impugned
legislation, we required the Additional Advocate General to place before us
the debates of Assembly during the passage of the Bills. Such record was
placed before us. After perusal of the record, we found that the
Bills/proposed laws were not sent to the Standing Committee. No debate had
taken place on the proposed laws which had far reaching effect on the rights
of the civil servants. One of the impugned Acts contained statement of
objects and reasons for promulgating the impugned legislation, which is
reproduced here-under:-
“The law enforcement personnel of Sindh Police in the past
have risked their lives and exhibited exceptional acts of
gallantry in the line of duty. Therefore, in order to retain the
morale of the Force, it is expedient to make certain
amendments in the Sindh Civil Servants Act, 1973.
Crl.Org.P.No.89/11 etc.
123
The Bill seeks to achieve the above object.”
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 9A, 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.
Crl.Org.P.No.89/11 etc.
124
WHETHER THE IMPUGNED INSTRUMENTS HAVE
NULLIFIED THE EFFECT OF THE JUDGMENTS OF
THIS COURT AND THE SINDH HIGH COURT.
165.
The leading judgment on the subject issue, which our Courts
have approvingly referred to the case of Indira Nehru Gandhi vs. Raj Narain
(AIR 1975 S.C 2299) which relates to amendment in the Election Laws of
India. In the said judgment Paras 190 and 191 are important and reproduced
here-under:-
“190.
A declaration that an order made by a court of
law is void is normally part of the judicial function and is not
a legislative function. Although there is in the Constitution of
India no rigid separation of powers, by and large the spheres
of judicial function and legislative function have been
demarcated and it is not permissible for the legislature to
encroach upon the judicial sphere. It has accordingly been
held that a legislature while it is entitled to change with
retrospective effect the law which formed the basis of the
judicial decision, it is not permissible to the legislature to
declare the judgment of the court to be void or not binding
(see Shri Prithvi Cotton Mills Ltd. V. Broach Borough
Municipality, (1970) I SCR 388 (at page 392) = (AIR 1970
SC 192 Janapada Sabha, Chhindwara v. The Central
Provinces Syndicate Ltd., (1970 3 SCR 745 (at page 751) =
(AIR 1971 SC 57) Municipal Corporation of the City of
Ahmedabad etc. v. New Shorock Spg. & Wvg. Col. Ltd. Etc
(1971) I SCR 288 = (AIR 1970 SC 1292) and State of Tamil
Nadu v. M. Rayappa Gounder, AIR 1971 SC 231).
191.
The position is it prevails in the United States,
where guarantee of due process of law is in operation, is
given on pages 318-19 of Vol. 46 of the American
Jurisprudence 2d as under:
“The general rule is that the legislature may not
destroy, annual, set aside, vacate, reverse,
modify, or impair the final judgment of a court
Crl.Org.P.No.89/11 etc.
125
of competent jurisdiction, so as to take away
private rights which have become vested by the
judgment. A statute attempting to do so has
been held unconstitutional as an attempt on the
part of the legislature to exercise judicial power,
and as to violation of the constitutional
guarantee of due process of law. The legislature
is not only prohibited from reopening cases
previously decided by the Courts, but is also
forbidden to affect the inherent attributes of a
judgment. That the statute is under the guise of
an act affecting remedies does not alter the rule.
It is worthy of notice, however, that there are
cases in which judgments requiring acts to be
done in the future may validly be affected by
subsequent legislation making illegal that which
the judgment found to be legal, or making legal
that which the judgment found to be illegal.
10.--- Judgment as to public right.
With respect to legislative interference with a
judgment, a distinction has been made between public and
private rights under which distinction a statute may be valid
even though it renders ineffective a judgment concerning a
public right. Even after a public right has been established by
the judgment of the court, it may be annulled by subsequent
legislation.”
166.
This Court in the case of Fecto Belarus Tractor Ltd. vs.
Government of Pakistan through Finance Economic Affairs and others (PLD
2005 S.C 605) has held that when a legislature intends to validate the tax
declared by a Court to be illegally collected under an individual law, the
cause for ineffectiveness or invalidity must be removed before the validation
can be said to have taken place effectively. It will not be sufficient merely to
Crl.Org.P.No.89/11 etc.
126
pronounce in the statute by means of a non-obstante clause that the decision
of the Court shall not bind the authorities, because that will amount to
reversing a judicial decision rendered in exercise of the judicial power which
is not within the domain of the legislature. It is therefore necessary that the
conditions on which the decision of the Court intended to be avoided is
based, must be altered so fundamentally, that the decision would not any
longer be applicable to the altered circumstances. One of the accepted modes
of achieving this object by the legislature is to re-enact retrospectively a
valid and legal taxing provision, and adopting the fiction to make the tax
already collected to stand under the re-enacted law. The legislature can even
give its own meaning and interpretation of the law under which the tax was
collected and by “legislative fiat” make the new meaning binding upon
Courts. It is in one of these ways that the legislature can neutralize the effect
of the earlier decision of the Court. The legislature has, within the bounds of
the Constitutional limitations, the power to make such a law and give it
retrospective effect so as to bind even past transactions. In ultimate analysis,
therefore, the primary test of validating piece of legislation is whether the
new provision removes the defect which the Court had found in the existing
law and whether adequate provisions in the validating law for a valid
imposition of tax were made.
167.
In order to nullify the judgment of the Court, unless basis for
judgment in favour of a party is not removed, it could not affect the rights of
a party in whose favour the same was passed. The issue of effect of
nullification of judgment has already been discussed in the case of Mobashir
Hassan reported in (PLD 2010 S.C 265), Para-76 discusses the effect of
Crl.Org.P.No.89/11 etc.
127
nullification of a judgment by means of a legislation. In the said case, the
view formed is identical to the one in the case of Indira Nehru Gandhi vs.
Raj Narain (AIR 1975 S.C 2299) and Fecto Belarus Tractor Ltd. vs.
Government of Pakistan through Finance Economic Affairs and others (PLD
2005 S.C 605) and it was observed that legislature cannot nullify the effect
of the judgment and there are certain limitations placed on its powers
including the one i.e. by amending the law with retrospective effect on the
basis of which the order or judgment has been passed thereby removing
basis of the decision. In other words, the arguments of the learned AAG, Dr.
Farough Naseem and Mr.Anwar Mansoor Khan that the legislature has the
power to nullify the effect of judgment on the facts in the present case are
without force.
168.
In the case in hand the Provincial Assembly has validated/
regularized the absorptions and out of turn promotions by the Ordinance of
2011, Act XVII of 2011 and Act XXIV of 2013 without providing
mechanism by which the absorptions and out of turn promotions with
backdated seniority were given to the employees. The judgments on the
issue of absorption were clear and in fact through impugned instruments, the
Assembly validated the absorptions/out of turn promotions without noticing
that while granting concessions to few blue-eyed persons, rights of all the
civil servants guaranteed under the Constitution and Civil Servant Act were
impaired. In fact the impugned instruments are in the nature of legislative
judgment as they purport to take away jurisdiction of the Superior Courts to
abridge the writ and legality of the provisions by which Sindh Government
has conferred undue favours on a select group of undeserving persons by
Crl.Org.P.No.89/11 etc.
128
way of deputation, posting, absorption out of turn promotions, ante-date
seniority and re-hiring, hence they are violative of Article 175 of the
Constitution. It goes without saying that a repugnancy to the Constitution
declared by this Court or a High Court cannot be validated or condoned by a
legislature unless the Constitution is itself amended.
169.
We have also noticed that the amendments brought in by the
impugned legislation are not in conformity with the principles defining
parameters of ‘amendments’ brought in a statute. “Amendment” has been
defined by Earl T. Crawford in the book authored by him titled as “The
Construction of Statutes”. While defining the “Amendment”, he has referred
to different books and case law developed by the Courts of United Kingdom
and America that “A law is amended when it is in whole or in part permitted
to remain and something is added to, or taken from it, or it is in some way
changed or altered in order to make it more complete or perfect or
effective”.
170.
The amendments made in the Act of 1973 through the
impugned legislations have in fact changed the structure of the Act by
introducing power (unrestrained discretion in the Chief Minister) which runs
parallel to the Civil Servants Act and the recruitment rules framed
thereunder. The amendment must meet the requirements of an original
Statute. Since amendatory acts, strictly speaking, are not new laws but
continuations of the old, the old act must be adequately identified. If the
principles set forthwith hereinabove are applied to the impugned instruments
then it can easily be concluded that virtually a parallel civil service system
has been brought into existence which the provincial legislature is not
Crl.Org.P.No.89/11 etc.
129
competent to do so, whereas Article 242 of the Constitution provides a
uniform method of induction/recruitment to the services of the Federation
and the Provinces by establishing Federal or Provincial Service
Commissions through Federal and Provincial legislature.
171.
The contention of the learned Additional Advocate General is
that defects/anomalies observed by the Courts in their judgments were
cured/ removed by promulgating these legislative instruments. The material
placed before us does not support the contention of the learned Additional
Advocate General. In fact, we have noticed that some of the applicants
before us were inducted on deputation in the Sindh Government. After the
judgment of the Sindh High Court in C.P.No.1491 of 2010, they alongwith
many other deputationists were ordered to be repatriated to their parent
departments on 14.12.2010. The judgment of the Sindh High Court was
appealed against by some of the deputationists and on 1.1.2011, leave was
refused by this Court affirming the judgment of the Sindh High Court.
Inspite of the directives of this Court and the Sindh High Court, the
deputationists, in connivance with the Sindh Government, had obtained
interim orders from the Sindh High Court by filing constitutional petitions.
Upon intervention by this Court, the petitions filed by the deputationists
were withdrawn and they were relieved on 2.5.2012, under the orders of this
Court. In the intervening period and thereafter, these validation Acts were
promulgated to defeat the orders of this Court and the Sindh High Court,
which provided unwarranted protection to the unmeritorious and
undeserving persons, who were absorbed by the Sindh Government in
defiance of the orders of the Courts.
Crl.Org.P.No.89/11 etc.
130
172.
The contention of the learned Advocate General that the
Provincial Assembly has absolute powers to promulgate law which may
nullify the effect of a judgment is misconceived, as a general rule the
legislature cannot destroy, annul, set aside, vacate, reverse, modify or impair
a final judgment of a court of competent jurisdiction, nor fundamental rights
guaranteed under the Constitution can be abridged by the legislature. The
legislature is not only prohibited from reopening cases previously decided
by the courts, but is also forbidden to affect the inherent attributes of a
judgment through a piece of legislation as has been done in the case in hand.
In ultimate analysis, therefore, the primary test for examining the vires of an
instrument (validating) is whether the new provision removes the defect,
which the court had found in the existing law and whether adequate
provisions in the validating law have been introduced to the terms
‘absorption’, ‘out of turn promotion’, ‘re-employment and ‘deputation’. We
have already discussed hereinabove, the aforesaid terms, used in the
impugned legislative instruments and have been interpreted by the courts
prior to coming into field the impugned legislations. After examining the
impugned legislations, we are of the considered view that these instruments
cannot be construed to have nullified the effect of the judgments discussed
hereinabove, as the instruments sought to be challenged, in fact, encourages
nepotism and discourages transparent process of appointments of civil
servants by recruitment and or by transfer in all the three modes provided by
the Act of 1973 and the rules framed there-under. This court in fiscal matters
has applied restraints from interfering in the legislative domain while
examining the vires of a statute, but in the case in hand, the impugned
Crl.Org.P.No.89/11 etc.
131
legislations through amendments and validation/regularization have
hampered the fundamental rights of the civil servants with the sole object to
extend favours to few blue-eyed of the government.
173.
We, therefore, are clear in our mind that amendments brought
in the Act of 1973 by the impugned validating instruments do not meet the
standards of jurisprudence which mandate safeguard provided to the civil
servants under the Constitution. The impugned legislative instruments,
therefore, do not have the effect to neutralize or nullify the judgments of the
Courts referred to hereinabove.
PRINCIPLE OF LOCUS POENITENTIAE
174.
Locus poenitentiae is the power of receding till a decisive step
is taken but it is not a principle of law that order once passed becomes
irrevocable and past and closed transaction. If the order is illegal then
perpetual rights cannot be gained on the basis of an illegal order. In the
present case, the benefits extended to different employees or civil servants
through the impugned legislations are not only violative of law but are also
ultra vires of the Constitution referred hereinabove. In such like situation the
principle of locus poenitentiae does not attract and in this regard this Court
in the cases of Muhammad Nadeem Arif and others vs. Inspector General of
Police, Punjab, Lahore and others (2010 PLC (C.S) 924) and The Engineer-
in-Chief Branch through Ministry of Defence, Rawalpindi and another vs.
Jalaluddin (PLD 1992 S.C 207) has held that principle of locus poenitentiae
would not be attracted in a case under which the benefit has been extended
by a law, which is violative of the provisions of the Constitution.
Crl.Org.P.No.89/11 etc.
132
175.
For
the
aforesaid
reasons
we
allow
Constitution
Petitions.No.71/2011, 23-K/2012, 21/2013 and 24 of 2013, and dispose of
all the Misc. Applications and hold that the impugned legislations mentioned
in para 115 are violative of the provisions of the Constitution discussed
hereinabove. We further hold and declare that benefit of ‘absorptions’
extended by the Sindh Government since 1994, with or without backdated
seniority, are declared ultra vires of the Constitution, as the learned
Additional Advocate General has made a statement during hearing that the
impugned validation instruments have granted legal cover to the
employees/civil servants, who were absorbed since 1994. Likewise, we
further hold and declare that all out of turn promotions made under section
9-A of the Sindh Civil Servants Act, 1973, by the Sindh Government to an
employee or civil servant with or without backdated seniority since
22.1.2002, when section 9-A was inserted through Ordinance IV of 2002,
are ultra vires of the Constitution. All Misc. Applications made by the
absorbees in which interim orders were passed by this Court restraining the
Government from complying with the orders of this Court dated 02.05.2012
stand vacated. We also hold that all the re-employment/rehiring of the
retired Civil/Government Servants under the impugned instruments being
violative of the constitution are declared nullity. We further direct that the
nominations made by the Chief Minister in excess of the quota given by
Rule 5(4) (b) of the West Pakistan Civil Service (Executive Branch) Rules,
1964, are without lawful authority and all the 15 nominees (Assistant
Commissioners) are reverted to their original positions.
Crl.Org.P.No.89/11 etc.
133
176.
For the aforesaid reasons, Civil Petition No.6-K of 2011 filed
by Inayatullah Marwat is dismissed. Civil Appeals No.98 of 2010, 100-K of
2010 and 131-K of 2010 filed by Government of Sindh are allowed and
impugned judgments of the Sindh Service Tribunal dated 23.2.1010,
22.3.2010 and 31.3.2010 passed in Appeals No.01 of 2009, 65 of 2009 and
94 of 2009 respectively are set aside. Civil Appeal No.12-K of 2012 filed
by Dr. Nasimul Ghani Sahito and others against the absorption by Rule
5(4)(b) of the West Pakistan Civil Service (Execution Branch) Rule 1964 of
S.M. Kaleem Makki is allowed and the respondent is directed to be absorbed
in a non-cadre post. Civil Appeals No.183-K of 2011, 184-K of 2011 and
185-K of 2011 are also allowed and the impugned judgments dated
17.2.2011, 12.3.2011 passed by the Sindh Service Tribunal, Karachi in
Appeals No.39, 40 and 46 of 2008 respectively are set aside.
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 promotion list and his promotion will be
regularized on his turn alongwith his batch mates vide order dated
Crl.Org.P.No.89/11 etc.
134
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.
Thereafter Mirza Shahbaz Mughal was appointed by the Sindh
Government as D.S.P along with 9 others bypassing recruitment rules and a
complaint in the nature of an application was made before this Court.
Comments were called and the Assistant AIG (Legal) informed the Court
that Mirza Shahbaz Mughal along with 09 DSPs, was de-notified. After this
Court reserved the judgment, we were informed that Notification
denotifying Mirza Shahbaz Mughal as DSP was suspended by the Sindh
High Court. The relevant R&Ps was called through the Registrar of the Sind
High Court and it was noticed that Suit bearing No.102/2013 challenging his
reversion to the rank of Sub-Inspector against the Sindh Government,
Inspector General of Police and the Home Department 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 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, mala fide, without
Crl.Org.P.No.89/11 etc.
135
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.
179.
Along with the suit, an injunction was sought and the learned
Single Judge (in Chambers) on 01.02.2013 issued notice of the injunction
application and in response on 04.02.2013 Ms. Naheed Naz Advocate for
A.G Sindh appeared and sought time to file counter affidavit and Court
while adjourning the matter ordered status-quo. The order dated 04.02.2013
is reproduced herein below:-
“04.02.2013. Mr. Muhammad Haseeb Jamali, Advocate for
the plaintiff
Ms. Naheed Naz, Advocate for A.G. Sindh
________
Notice of CMA No.940/2013 was issued to the
defendants. In response thereto Ms. Naheed Naz, Advocate
appears and seeks time to file counter-affidavit. Parties may
exchange their counter-affidavit and rejoinder if any, prior to
the next date of hearing.
To come up on 12.02.2013. Till next date of hearing both
parties to maintain status-quo.
Sd/-
Judge”
Crl.Org.P.No.89/11 etc.
136
180.
It is interesting to observe that on perusal of the R&Ps we have
noticed that a copy of the order of this Court dated 03.09.2012 passed in
Civil Appeal No.131-K of 2010 and others was also filed alongwith the
plaint. In the said order the statement of the Advocate General was recorded
that notification of his reversion to the rank of Sub-Inspector will be issued.
Para-2 of the order of this Court annexed with plaint was made illegible. In
any event, the issue of out of turn promotions was alive before this Court
and the order of this Court which was annexed along with plaint refers to it.
After grant of status-quo in the suit, no counter affidavit was filed by the
Advocate General office. On 8.5.2013, a notification by which Mirza
Shahbaz Mughal was denotified as DSP was produced before this Court by
the Additional Advocate General Sind along with Mr. Ali Sher Jakhrani AIG
Legal at Islamabad, without disclosing the pendency of suit or of interim
orders passed therein. Mirza Shahbaz Mughal, on issuance of aforesaid
notification, appears to have approached the Sindh High Court by filing
CMA in the said suit and on 16.05.2013, the Notification by which he was
de-notified as DSP was suspended and contempt notice was issued to the
Additional Chief Secretary for issuance of the Notification. Order dated
16.05.2013 is reproduced herein below:-
“16.05.2013
Mr. M. Haseeb Jamali Advocate for the Plaintiff.
.-.-.-.-.-.-.-.-.
1)
Urgent application is granted.
2)
Issue notice to the alleged contemnor.
3)
Learned Counsel for the Plaintiff contends that on
04.02.2013 order to maintain status-quo was passed by this
Court in the present suit. Learned Counsel for the Plaintiff
Crl.Org.P.No.89/11 etc.
137
submits that in violation of the order passed by this Court
alleged
contemnor/Additional
Chief
Secretary
on
07.05.2013 issued Notification No.POL-HD/8-15/2012 and
has withdrawn the earlier notification with immediate effect.
Learned counsel for the Plaintiff further submits that the
case of the Plaintiff does not fall to the officers who were
given out of turn promotion and his case is of fresh
appointment. Issue notice to the Defendants for 30.05.2013.
Till next date of hearing operation of Notification No.POL-
HD/8-15/2012 dated 07.05.2013, issued by the alleged
contemnor when the status-quo is operating, is suspended.
sd/-
JUDGE”
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 Sind
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.
182.
We also record appreciation for the assistance provided by the
learned Additional Advocate General, Ch. Afrasiab Dr. Farough Naseem,
Mr. Anwar Mansoor Khan, Mr. Yawar Farooqui and Mr. M.M.Aqil Awan
during the proceedings.
183.
A copy of this judgment be sent to the Chief Justice, Sindh
High Court through Registrar for circulating it amongst the learned Judges.
A copy of this judgment be also sent to all the Chief Secretaries of the
Provinces as well as the Secretary, Establishment Division, Government of
Pakistan, Islamabad, with the direction to streamline the service structure of
Crl.Org.P.No.89/11 etc.
138
civil servants in line with the principles laid down in this judgment. The
Chief Secretary and Secretary, Services, Sindh, are further required to
comply with this judgment in letter and spirit and report compliance within
three weeks.
J.
J.
J.
Announced in Open Court on ____________
J
APPROVED FOR REPORTING.
Crl.Org.P.No.89/11 etc.
139
Asif Saeed Khan Khosa, J.: It is true that the judicial precedent
available thus far declares that mala fide cannot be attributed to the
legislature but if a legislature deliberately and repeatedly embarks upon
a venture to nullify considered judicial verdicts in an unlawful manner,
trample the constitutional mandate and violate the law in the manner it
was done in the present case then it is difficult to attribute bona fide to it
either.
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
PRESENT:
Mr. Justice Iftikhar Muhammad Chaudhry, HCJ.
Mr. Justice Jawwad S. Khawaja
Mr. Justice Sh. Azmat Saeed
Criminal Original Petition No.92 of 2013
(Contempt proceeding against Imran Khan, Chairman PTI)
On Court’s Notice:
Mr. Muneer A. Malik,
Attorney General for Pakistan
For alleged contemnor:
Mr. Hamid Khan, Sr. ASC
Mr. M.S. Khattak, AOR with
Imran Khan
Date of hearing:
02.08.2013
O R D E R
Iftikhar Muhammad Chaudhry, CJ.— Mr. Hamid Khan, Sr.
ASC has placed on record two documents in the form of explanations,
and he reserved his right to file detailed reply of the notice if need be.
Contents of the said explanations are reproduced hereinbelow for
reference:-
“EXPLANATION No. 1:
1.
THAT Imran Khan has neither committed contempt
of court under the law or the Constitution nor would even
think of doing so.
2.
That Imran Khan has not started any campaign
either to scandalize the Court or to bring judges into
hatred, ridicule or contempt. On the contrary, he has
always struggled to uphold dignity and independence of
the Supreme Court and the judiciary in general.
3.
That Imran Khan believes in the rule of law,
supremacy of the Constitution and independence of
judiciary and, for this reason, he and his party was in the
forefront of the movement for rule of law and restoration
of judiciary.
4.
That, after the general elections, Imran Khan has
repeatedly requested and appealed to the Supreme Court
Crl. O.P. No.92/2013
2
to redress the grievance of his party which has suffered
massive electoral rigging at the hands of ECP and its
officials. This clearly establishes that Imran Khan and his
party have high expectations from the Supreme Court that
justice would be done to them and that their grievance
would be redressed.
5.
It is respectfully submitted that the notice may
kindly be recalled.”
“EXPLANATION No. 2:
Respectfully Submitted
1.
That the press statement was made in good faith
on 26th July, 2013 where in reference to the
‘Judiciary’ was for the Returning Officers and/or
District Returning Officers (belonging to the
Subordinate Judiciary), assigned to the election
process.
2.
That Mr. Imran Khan has high respect and esteem
for the Supreme Court of Pakistan and has high
expectations from this Honourable Court for
redressal of the grievances of the PTI arising out
of the general elections.”
2.
We have drawn his attention towards one of the press
clippings (Press Conference of Imran Khan dated 26.07.2013) which is
reproduced hereinbelow:-
Crl. O.P. No.92/2013
3
3.
Selection of the words used against judiciary, Mr.
Hamid Khan argued, is in a different context, for which
explanation has been given and he has pointed out the same
verbally.
4.
it was pointed out to him that the Judiciary (ہﯿﻟﺪﻋ ) is
required to be respected and if there is any grievance, the
remedy is available under the law, but using the words “کﺎﻨﻣﺮﺷ “,
prima facie, tantamounts to abusing the Judiciary. The Courts try
their best to avoid asserting itself in such like situation but are
compelled to look into a matter where not only the dignity or
respect of a Judge but of the entire Institution is involved, and
the Courts are constrained to call for an explanation. The
explanations noted above have been examined carefully and are
hereby rejected not being satisfactory.
5.
Learned counsel has pointed out his grievance in
respect of an application which was filed in C.R.P. No.191/2012
in Constitution Petition No.87/2011 (Workers Party Pakistan v.
Federation of Pakistan etc.) as far back as 08.06.2013. He
further stated that the grievance of the Chairman PTI was that
his application is not being disposed of. We have pointed out to
him that perhaps the correct facts have not been brought into his
notice as this application was returned by the office on the same
day by passing the following order:-
“That the above titled C.M.A. filed by you is not
entertainable on the ground that instead of making this
Crl. O.P. No.92/2013
4
application in a pending Review Petition the applicant
should approach the appropriate forum and avail the
proper remedy available under the law, if so advised.
Hence this C.M.A. in C.R.P. 191/2012 in Constitution
Petition No.87/2011 is returned herewith in original being
not entertainable along with its paper books.”
6.
Against the order of the Institution Officer who
exercises delegated powers of the Registrar of this Court, a Civil
Miscellaneous Appeal No.82/2013 was filed under Order V rule 3
of the Supreme Court Rules, 1980 and thereafter no request has
been made for fixation of the case either by the Senior ASC or
his AOR. The cases are fixed in the Supreme Court under policy
guidelines and wherever there is any sort of urgency, a request is
to be made for out of turn fixation of the case, otherwise out of
total pendency, which is about 19,000 cases; it is not possible to
fix all the cases and dispose them of on the same day. However,
by following procedure under Supreme Court Rules, 1980 on an
urgent application such appeals could possibly be heard.
7.
In addition to the above, learned counsel has been
appraised about 31 Election Petitions under section 52 of the
Representation of People Act, 1976 filed by the candidates of
Pakistan
Tehreek-e-Insaf
(PTI)
before
Election
Tribunals
requesting for, inter alia, examining the thumb impressions of
the voters through the process of biometric system, particularly,
in respect of the following four constituencies:-
Crl. O.P. No.92/2013
5
S#
Constituency No.
Election Petition
No.
Title of the case
1.
NA 122 Lahore-V
No.11(315)/2013 (Imran
Khan
Niazi
vs.
Sardar
Ayaz
Sadiq and others)
2
NA-125 Lahore VIII No.11(194)/2013 (Hamid
Khan
vs.
Khawaja Saad Rafiqu
and others)
3.
NA-110 Sialkot-I
No.11(344)/2013 (Usman
Dar
vs.
Khawaja Muhammad
Asif and others)
4.
NA 154 Lodhran-I
No.11(355)/2013 (Jehangir
Khan
Tareen
vs.
Muhammad Siddique
Khan
Baloch
and
others)
7.
Learned counsel requests for time to file reply of
notice. Adjourned to 28.08.2013.
Chief Justice
Judge
Judge
Islamabad, the
2nd August, 2013
Nisar/*
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SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
Present :
Mr. Justice Gulzar Ahmed
Mr. Justice Sardar Tariq Masood
Mr. Justice Faisal Arab
Criminal Original Petition No.09 of 2018
{Suo Moto Contempt Proceedings initiated against Mr. Talal
Chaudhry, State Minster on account of derogatory and
contemptuous speeches/statements at public gathering in respect
of this Hon’ble Court telecasted by different T.V. Channels}
For the alleged
Contemnor
:
Mr. Kamran Murtaza, Sr. ASC
Syed Rifaqat Hussain Shah, AOR
For the State
:
Ch. Aamir Rehman, Additional A.G. assisted by
Barrister Asad Rahim Khan
Date of hearing
:
11.07.2018.
O R D E R
Gulzar Ahmed, J.:- On 01.02.2018, the Registrar of this Court had
put up a note to the Hon’ble Chief Justice of Pakistan, the contents of the note are
as follows:-
“PUC are press clippings dated 13.09.2017,
14.01.2018, 20.01.2018 whereby statements were
reported and transcripts of speeches at public
gathering dated 24.01.2018 & 27.01.2018 telecast by
different TV channels pertaining to Mr. Talal
Chaudhry, State Minster. The statements are
contemptuous and derogatory in respect of this
Hon’ble Court with special reference to the decision
of this Court dated 28.07.2017 passed in Constitution
Petition 29/2016 etc. The words used constitute
interference with and obstruction of the process of
the Court as well as aimed at belittling the stature of
the Apex Court. It is prima facie Contempt of Court
in terms of Article 204 of the Constitution of Islamic
Republic of Pakistan read with Section 3 of the
Contempt of Court Ordinance, 2003. Note is
submitted to the Hon’ble Chief Justice of Pakistan for
appropriate orders please.”
Crl.Org.P.No.09 of 2018
2
On the same day, the Hon’ble Chief Justice of Pakistan passed the
following order on this note:
“Besides the above referred statements and material
on account of many other statements, speeches of the
above named, which should be collected by the
Registrar of this Court in due course. Suo Moto
Proceeding in Contempt of the Court on account of
the noted Article of the Constitution and Section 3 of
the Contempt of Court Ordinance 2003 are initiated
against Mr. Talal Ch and the matter be listed for
hearing on 6th Feb 2018 before a Bench headed by
my brother Ejaz Afzal Khan. After notice to the Mr.
Talal ch.”
2.
Subsequently, notice dated 01.02.2018, under Article 204 of the
Constitution of Islamic Republic of Pakistan, 1973 read with Section 3 of
Contempt of Court Ordinance, 2003 was issued to the alleged contemnor namely
Talal Chaudhry for his appearance on 06.02.2018. He appeared in Court on
06.02.2018, when the Court examined the transcript of speeches made by the
alleged contemnor on 24.01.2018 and 27.01.2018 and prima facie found the case
to be the one of initiation of criminal proceedings under Article 204 of the
Constitution of Islamic Republic of Pakistan 1973 read with section 5 of the
Contempt of Court Ordinance, 2003 and it was ordered that show cause notice be
issued to the alleged contemnor for proceedings as such and case was posted on
13.02.2018. Pursuant to this order, show cause notice dated 10.02.2018 was
issued to the alleged contemnor. On 13.02.2018, the alleged contemnor himself
appeared before the Court and requested for time to engage a counsel. The matter
was adjourned to 19.02.2018. On 19.02.2018, Mr. Kamran Murtaza, Sr. ASC
appeared for alleged contemnor and requested for time to furnish reply to show
cause notice. The case was adjourned to 26.02.2018. On 22.02.2018, the alleged
contemnor filed his preliminary reply, which was registered as Crl. M.A.No.265
of 2018. On 26.02.2018 the alleged contemnor himself appeared before the Court
when the Court passed the order that the transcript containing contemptuous
remarks has already been annexed with the paper book and allowed the alleged
Crl.Org.P.No.09 of 2018
3
contemnor and his Sr. ASC to go through the same and matter was adjourned to
06.03.2018. On 06.03.2018, learned Sr. ASC for the alleged contemnor stated that
he has gone through the transcript but has not been provided copy of Compact
Disc (CD). Learned Additional Attorney General for Pakistan was directed to
provide a copy of requisite CD to the learned Sr. ASC for alleged contemnor and
matter was adjourned to 08.03.2018. On 08.03.2018, the Court examined the
reply submitted by the alleged contemnor and ordered further proceedings under
the Contempt of Court Ordinance 2003 read with Article 204 of the Constitution
of Pakistan (herein after the Constitution) and listed the case for framing of
charge on 14.03.2018. On request of counsel for alleged contemnor, the case was
adjourned from 14th March 2018 to 15th March, 2018. On 15th March, 2018 charge
was framed, which is as follows:-
C H A R G E
That you Mr. Talal Chaudhry made speeches on
24.01.2018 and 27.01.2018 wherein you by your
words, gestures and tone not only defamed and
scandalized the Court and its Judges but also
tended to bring the Court and its Judges into hatred,
ridicule and contempt, and thereby committed
Contempt of Court within the meaning of Article
204(2) of the Constitution of the Islamic Republic of
Pakistan read with Section 3 of the Contempt of
Court Ordinance, 2003 (Ordinance V of 2003)
punishable under Section 5 of the Ordinance of
2003 within the cognizance of this Court. We hereby
direct that you be tried by this Court on the above
said charge.
3.
The alleged contemnor pleaded not guilty to the charge and both
the Deputy Attorney General so also alleged contemnor were directed to submit
list of witnesses within seven days and case was posted for 27.03.2018 for
evidence of prosecution.
4.
On 06.04.2018 prosecution examined PW-Haji Adam son of Haji
Sahib Khan, Director General (Monitoring) Pakistan Electronic Media Regulatory
Authority (PEMRA). In his examination-in-chief, this prosecution witness
produced a letter, transcript and CD containing video clips as Exhs: P-1, P-2 and
Crl.Org.P.No.09 of 2018
4
P-3. On the same date this prosecution witness was cross-examined by Mr.
Kamran Murtaza, learned Sr. ASC for alleged contemnor and thereafter case was
posted for recording the statement of alleged contemnor. On 21.05.2018 statement
under section 342 Cr.P.C. of the alleged contemnor was recorded and he was also
allowed time of one day to file list of defence witnesses. In his statement under
section 342 Cr.P.C. the alleged contemnor denied to record his statement under
section 340(2) Cr.P.C. The alleged contemnor on 24.05.2018 produced two
defence witnesses. DW-I Asrar Ahmed Khan recorded his examination-in-chief
and he was cross-examined by the learned Additional Attorney General for
Pakistan. DW-2 Musaddiq Malik recorded his examination-in-chief and he was
cross-examined by the learned Additional Attorney General for Pakistan.
Muhammad Tahir, General Manager PEMRA was produced as DW-3 and he
recorded his examination-in-chief on 21.06.2018. He was cross-examined by
learned Additional Attorney General for Pakistan. On 28.06.2018 evidence of
DW-4 Atta Muhammad and DW-5 Imtiaz Khan were recorded. Both these
witnesses were cross-examined by learned Additional Attorney General for
Pakistan.
5.
After completion of evidence of the parties, the matter was posted
for hearing of final arguments, which were heard on 11.07.2018 and judgment
was reserved.
6.
We have heard the submissions of learned counsel for the parties
and have also gone through the record of the case.
7.
Mr. Kamran Murtaza, learned Sr. ASC for the alleged contemnor
has commenced the arguments in the first instance. In his very first submission,
he has contended that the very proceeding of contempt was not initiated in terms
of Article 204 of the Constitution. Elaborating on this argument, learned ASC has
urged that Article 204 of the Constitution confers power on Supreme Court and
High Court to punish for contempt of Court and that such power being vested in
Court, the Hon’ble Chief Justice who has passed order dated 01.2.2018 on the
Crl.Org.P.No.09 of 2018
5
note of the Registrar for initiating the contempt proceeding was not an order of
Court which has to be of a bench of the Court and not of the Hon’ble Chief
Justice alone. He also referred to Article 184(3) of the Constitution to show that
even the suo moto jurisdiction cannot be exercised by the Hon’ble Chief Justice
for that such power is also conferred on a bench of the Court. To support his
above submission, learned Sr. ASC for the alleged contemnor has referred to the
order passed by Justice Qazi Faez Essa, an Hon’ble Judge of this Court while
sitting at Peshawar.
8.
On the other hand, learned Additional Attorney General has
opposed this submission and contended that not only Article 204 of the
Constitution confers power on the Hon’ble Chief Justice to initiate contempt
proceeding but such power is also available and specifically provided for in the
contempt of Court Ordinance 2003 and so also under the Supreme Court Rules,
1980. So far this submission of the learned counsel for the parties is concerned,
the same may not detain us for long. In this regard reference is made to the
provision of Section 7 of the Contempt of Court Ordinance, 2003, where it
provides for taking of Suo Motu action by the Court in the matter of Criminal
Contempt. Similarly in case of personalize criticism a Judge has been empowered
to take notice of the same and in the judicial contempt a Judge of a Court is
competent to initiate proceeding relating to him and refer it to the Chief Justice
who may hear the same personally or refer it to some other Judge. Similarly
proceeding of civil contempt could also be initiated Suo Motu. Part-V Order
XXVII of the Supreme Court Rules, 1980 deals with proceeding in relation to
contempt of Court, Rule 7 of which provides that where the Contempt consists of
words or acts of visible signs which tend to prejudice a party to a proceeding
before the Court or tend to scandalize the Court or any Judge or otherwise tend to
bring the Court or a Judge in relation to his office into hatred, ridicule or
contempt, the matter shall, in the first instance, be placed before the Chief Justice
Crl.Org.P.No.09 of 2018
6
and such Judges as the Chief Justice may nominate to consider the expediency or
propriety of taking of action in the matter.
9.
In the Suo Motu Case No.1 of 2007 (Manhandling of Hon’ble Mr.
Justice Iftikhar Muhammad Chaudhry by Police) reported in PLD 2007 Supreme
Court 688, the contempt proceedings were initiated on the basis of a note put up
before the Acting Chief Justice. Further in the case of Azam Jan Zarkoon vs. The
State (2000 P.Cr.L.J 1621), a judgment of the Division Bench of the Balochistan
High Court, wherein also cognizance of commission of contempt was initially
taken by the Chief Justice and it was held that after taking of such cognizance, the
Chief Justice was required to place the matter before a Bench of the Court in
terms of Section 8(5) of Contempt of Court Act, 1976. Similarly the Contempt
proceedings before this Court were initiated on taking of Suo Motu action by this
Court in the case of Mr. Daniyal Aziz (Criminal Original Petition No.10/2018)
decided by judgment dated 28.06.2018 and further Contempt proceedings against
Senator Nihal Hashmi (2018 SCMR 556) was also initiated on the note of the
Registrar of this Court made to the Hon’ble Chief Justice. There are scores of
other precedents on this very aspect of the matter and it seems unnecessary for us
to delve upon them as it will unnecessary prolong the judgment. Relying upon the
order of Hon’ble Judge passed at Peshawar neither is relevant nor appropriate. It
did not deal with the case of Contempt so on this very score alone it is
distinguishable.
10.
Learned Sr.ASC for the alleged contemnor next contended that the
speeches which are subject matter of the present contempt proceedings against the
alleged contemnor are protected under the right of freedom of speech as conferred
by the Article 19 of the Constitution and thus alleged contemnor cannot be made
liable on such speeches for contempt of this Court. To understand this very
submission of the learned Sr.ASC, it is essential here to narrate the origin of this
case. The Registrar in his note has made reference to the public speeches made by
the alleged contemnor on 24.01.2018 and 27.01.2018, which became the subject
Crl.Org.P.No.09 of 2018
7
matter of publication of press and telecasted by different TV channels upon which
the Hon’ble Chief Justice has taken cognizance and initiated contempt
proceedings. The speech of the alleged contemnor dated 24.01.2018 appeared on
Express TV is as follows:-
Further on 27.01.2018, the alleged contemnor made a speech at Jaranwala,
which was telecasted by New TV channel, the alleged contemnor stated as
follows: -
11.
These two statements of the alleged contemnor in terms of charge
framed against him, are the subject matter of the present contempt proceedings
against him. Article 19 of the Constitution provides as follows:
“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
morality, or in relation to contempt of Court,[commission
of] or incitement to an offence.”
12.
It is undeniable that every citizen has been conferred right of
freedom of speech and expression and such right has been conferred in Article 19
of the Constitution, which is one of the fundamental right provided in Para-II of
Crl.Org.P.No.09 of 2018
8
the Constitution. However, such freedom of speech and expression given to every
citizen has been made subject to 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 the foreign States, public order, decency
or morality, or in relation to contempt of Court, [commission of] or incitement of
an offence. Thus it is apparent that contempt of Court is one of the law to which
the fundamental right of every citizen to freedom of speech and expression has
been subjected to. In exercising the fundamental right of freedom of speech and
freedom of expression, if a citizen impinges upon and transgresses the reasonable
restrictions of law of contempt of Court, he will make himself culpable and liable
to be proceeded against under the contempt of Court Law. The rationale of
imposition of conditions on freedom of speech and expression as underlined by
the Constitution itself is that the citizens while exercising such right have to
maintain decency and decorum and not in a manner, which will infringe upon the
rights of other citizens or transgress the mandate of law in relation to the working
of State Institutions. Further the rationale of making of law of contempt by the
Constitution itself and by promulgation of the Ordinance is as a matter of public
policy to secure the law of the land which it is the duty of the Court to uphold and
to secure the judges and the Court from being scandalized into hatred or ridicule.
The contempt law thus is meant basically to maintain the efficacy of the Courts of
justice and to secure public confidence in the administration of justice.
13.
The next submission of the learned Sr.ASC for the alleged
contemnor was that the show cause notice and the charge both are defective and
no punishment on such defective show cause notice and charge can be imposed
upon the alleged contemnor. To substantiate this submission, the learned Sr.ASC
for the alleged contemnor has urged that in the show cause notice the contents of
the speeches dated 24.01.2018 and 27.01.2018 were not reproduced and similarly
also in the charge, the contents of the two speeches made the subject matter
against the alleged contemnor were not reproduced and thus the alleged
Crl.Org.P.No.09 of 2018
9
contemnor was not aware of what actually was the allegation against him in the
show cause notice as well as in the charge. Learned Additional Attorney General
in this respect referred to the order of this Court dated 06.03.2018 in which it is
specifically noted that learned Sr.ASC for the alleged contemnor stated at the bar
that he has gone through the transcripts but complained of not providing of
Compact Disc (CD) which too were provided to him before framing of the charge
and thus the alleged contemnor feigned denial of knowledge of contents of his
speeches is not established from the record. Although in the show cause notice
reference to the transcripts of two speeches of the alleged contemnor dated
24.01.2018 and 27.01.2018 was made but it was not shown by the learned Sr.ASC
for the alleged contemnor that the non-reproduction of the contents of said two
speeches in anyway has prejudiced the alleged contemnor from defending the
contempt proceedings in that the alleged contemnor has filed reply to the show
cause notice in which he also pleaded that he is not aware of the contents or
material on the basis of which contempt proceeding has been initiated against
him, which he has requested to be supplied to him for furnishing of further reply.
As noted in the order of this Court dated 06.03.2018 not only the contents of the
two speeches were read by the learned Sr.ASC for the alleged contemnor but he
was also supplied Compact Disc (CD) of such transcripts of speeches. The charge
against the alleged contemnor was framed on 15.03.2018, which has already been
reproduced above. No law was cited by the learned Sr.ASC for the alleged
contemnor to show that either the show cause notice in the manner it was issued
to the alleged contemnor or the charge framed against him was defective or at all
has prejudiced the alleged contemnor in defending this contempt proceeding
against him. Further we note that on 26.02.2018, this Court has passed the order
in the presence of the alleged contemnor which is in the following terms:-
“The transcript containing contemptuous remarks has
already been annexed with the paper-book. Let the alleged
contemnor and his counsel go through the same. Since
learned ASC for the alleged contemnor is on General
Crl.Org.P.No.09 of 2018
10
Adjournment till 5th March, 2018, let this case be
adjourned for 6th March, 2018”
Thus the alleged contemnor also was aware of the fact that the transcripts
containing contemptuous remarks has already been annexed with the paper-book
and formed part of the record of the contempt proceeding against him.
14.
Further the submission of the learned Sr.ASC for the alleged
contemnor is that in the list of witnesses filed by the prosecution no gist of
evidence was mentioned. For considering this submission of the learned Sr.ASC,
we have gone through the list of witnesses filed on behalf of the prosecution by
way of Criminal Miscellaneous Application No.454 of 2018 and find that it
mentioned the name of Haji Adam, Director General (Monitoring), Pakistan
Electronic Media Regulatory Authority (PEMRA), PEMRA Headquarter,
Islamabad. Though such a submission was made by the learned Sr.ASC for the
alleged contemnor that in the list of witnesses’ gist of evidence is not mentioned
but he failed to point out any provision of law which require the prosecution side
to file list of witnesses along gist of evidence. The procedure provided in Section
17 of the Contempt of Court Ordinance, 2003, inter alia is that after giving the
alleged contemnor an opportunity of a preliminary hearing, the Court is prima
facie satisfied that the interest of justice so requires, it shall fix a date for framing
a charge in open Court and proceed to decide the matter either on that date, or on
a subsequent date or dates, on the basis of affidavits, or after recording of
evidence. As such the Ordinance itself does not lay down the procedure of filing
of list of witnesses by the prosecution or of mentioning of gist of evidence in it
rather the law provides that on framing of charge the Court can proceed either to
take affidavit or to record evidence as the case may be. Even if the gist of
evidence was not mentioned in the list of witnesses filed by the prosecution, the
learned Sr.ASC for the alleged contemnor was unable to demonstrate before us
that any prejudice in this regard was at all caused to the alleged contemnor in
defending himself in the contempt proceeding.
Crl.Org.P.No.09 of 2018
11
15.
Coming to the merit of the case, we note that to prove the
allegation against the alleged contemnor the prosecution produced PW-Haji Adam
as its witness who produced transcript of speeches of the alleged contemnor and
Compact Disc (CD) as Exh.P-2 and P-3. In his examination in chief he has stated
that he has compared the transcripts with the Video Clips and it was his duty and
responsibility to monitor all the licencee channels round the clock. He was cross-
examined by the learned Sr.ASC for the alleged contemnor. The only main
feature of this cross-examination was that the transcript of speeches are not
authenticated one in that possibility of editing and doubing, in the video clips,
cannot be ruled out. Both these two aspects of the cross-examination of the
learned Sr.ASC of the alleged contemnor were sufficiently dealt with and
answered by this witness and clarified that the transcript and the Compact Disc
(CD) were obtained from the programme aired by the TV channels and that so for
the question of editing and doubing is concerned, the witness replied that he has
provided what was recorded and heard live. The statement under Section 342
Cr.P.C. of the alleged contemnor was recorded which is as follows: -
“Statement under Section of 342 Cr.P.C (without oath) of
respondent/alleged contemnor (Talal Chaudhry S/o Muhammad
Ashraf Chaudhry), aged about 43 years, occupation Agricultural
and Business, R/o 65-GB, Tehsil Jaranwala, District Faisalabad.
Q.No.1
Have you heard and understood the evidence recorded in
your presence?
Ans.
Yes.
Q.No.2
Is it fact that you made speeches at public gathering on
24.1.2018 and 27.1.2018, telecasted by different TV
channels and the DVDs and their transcripts are Exbs. as
P3 and P2, respectively?
Ans.
It is incorrect. On 24.1.2018 it was not a speech but a
press talk at Faisalabad. Such press talk was edited,
manipulated and many of the sentences from the press talk
have been omitted.
2.
The speech Telecasted on TV channels on
27.1.2018 is also incorrect. Such telecast speech was also
a manipulated one, in that various portion from it was also
omitted. The speech was telecasted without reference to
the context. In the speech of 27.01.2018, I did not quote
anything about Judges or Court.
Crl.Org.P.No.09 of 2018
12
Q.No.3
It is in the evidence that PW Haji Adam, DG Monitoring
(PEMRA) produced video clips P3 of your above
mentioned speeches alongwith its transcripts P2 after
verifying and comparing the transcripts with the video
clips. What do you say about it?
Ans.
Exh.P3 & P2, which are DVDs do not contain full
speeches which were made during press gathering on
24.01.2018. It is correct that the videos Exh.P3 are mine
but these are edited and manipulated. The video clips so
also its transcription Exh.P2 do not match with each other.
Q.No.4
It is in the evidence that the transcripts of DVD containing
your speech dated 24.01.2018 on express TV was as
follows :-
and your speech dated 27.1.2018 at Jaranwala was as
follows : -
what do you say about it?
Ans.
Yes. I made these statements in my speech as well as in
my press talk, but they have been edited and reference to
context was not made in fact different parts of my
statements have been tagged together.
Q.No.5
It is in the evidence that words used in your speeches and
your tone not only defame and scandalize the Court and
its Judges but also tend to bring hatred in the minds of
general public against Supreme Court of Pakistan and its
Judges and your above said words, gesture and tone while
making speeches mentioned above, aired on different
channels, constitute contempt of this Court.
Ans
This is incorrect. I have all the respect to this Hon’ble
Court.
Q.No.6
Will you make statement on oath under Section 340(2)
Cr.P.C. in disproving the charge against you?
Ans
---
No.
---
Q.No.7
Will you produce evidence in your defence?
Crl.Org.P.No.09 of 2018
13
Ans.
---
Yes.
---
Q.No.8
Do you want to say anything else?
Ans.
I am a young man and a law graduate. I am also a political
worker and also belong to a democratic party. I am an
elected representative and belong to a middle class family.
I have not committed any contempt of court and have
used the word PCO in my speech as a part of history in
Pakistan upon which judgments have been passed by this
Court. The reference of PCO was mainly symbolic and it
has been mentioned in previous speeches while the lawyer
movement was going on and such aspect of the matter
was also dealt with in the COD (Charter of Democracy). I
have already requested for cancellation of notice on the
ground that my intention should not be doubted, which is
not of contempt as I do respect the Court. I have made
thousands of speeches but uptill now no institution or
opponent has issued me legal notice. I am not a habitual
offender. I am innocent.
R.O. & A.C”
16.
In question No.4 the alleged contemnor was confronted with the
transcripts of his two speeches dated 24.01.2018 and 27.01.2018 and his answer
was yes I made these statements in my speeches as well as in my press talks but
stated that they have been edited and reference to context was not made and that
different parts of the statements have been tagged together.
17.
The alleged contemnor produced DW-1 Asrar Ahmed Khan, who
admitted that he was present in the public meeting at Jaranwala on 27.01.2018. In
his cross-examination he stated as follows: -
“ It is correct that I have been read over the transcripts of the speech
made by the alleged contemnor in the public meeting on 27.01.2018
at Jaranwala and it is correct that the words uttered and used by the
alleged contemnor in the public meeting were
”
Crl.Org.P.No.09 of 2018
14
18.
DW-2 Musaddaq Malik, who was also present in the public
meeting at Jaranwala on 27.01.2018, in his cross-examination he stated as
follows: -
“I have been shown the transcripts of speech of the alleged
contemnor which reads as follows: -
It is correct to suggest that such words were used by the alleged
contemnor but were interjected by other things said by him and this was
not his continuous speech.”
19.
The alleged contemnor also produced DW-3 Muhammad Tahir,
General Manager, PEMRA. In his examination in chief he referred to his letter
dated 22.05.2018 filed at page No.3 of Criminal Miscellaneous Application
868/2018 and admitted that this letter was issued by him on the direction of
Executive Member, PEMRA. The alleged contemnor did not got this letter
produced as exhibit.
20.
Anyhow, we have gone through this letter and it simply mentions
that no show cause notice was issued to any Satellite channel regarding airing of
speeches made by the alleged contemnor on 24.01.2018 and 27.01.2018. In our
view non-issuing of show cause notice by PEMRA to the Satellite TV channels
could not furnish ground of defence to the alleged contemnor for that to issue
show cause notice to the Satellite channels was a matter between PEMRA and
Satellite TV channels with which the Court is not much concerned. Though as a
matter of law or policy PEMRA was required to issue show cause notice to the
Satellite TV channels by not doing so the same does not has any reflection or
connection with the contempt proceeding initiated by the Court against the alleged
Crl.Org.P.No.09 of 2018
15
contemnor. The remaining two witnesses produced by the alleged contemnor
apparently were stock witnesses and not much turns on their evidence.
21.
We have closely looked and examined the two transcripts of
speeches made by the alleged contemnor and apparently find that such utterances
of the alleged contemnor, amounted to abuse of Court and to scandalize the Court
or tends to bring the Court or a Judge of the Court into hatred, ridicule or
contempt within the meaning of Article 204 of the Constitution and further such
contempt in terms of Section 18 of the Contempt of Court Ordinance, 2003 was
substantially detrimental to the administration of justice in that it scandalized the
Court and tend to bring the Court or a Judge of the Court into a hatred or ridicule.
Learned Sr.ASC for the alleged contemnor during the course of his arguments has
contended that even if this Court comes to the conclusion that the two speeches of
the alleged contemnor do make out a case of contempt of Court against him, the
Court will not act in vengeance rather the Court will exercise judicial restraint. In
this regard learned Sr.ASC for the alleged contemnor has relied upon the cases of
Habibul Wahhab Elkheiri vs. Khan Abdul Wali Khan and 4 others (PLD 1978
Supreme Court 85), Re-Contempt of Court Proceedings against General (Retd)
Mirza Aslam Baig (PLD 1993 Supreme Court 310), Riaz Hanif Rahi vs. Saeed-uz-
Zaman Siddiqui and 4 others (2011 SCMR 948) and also referred to the
statements made by Faisal Raza Abdi and the statements made by Khadim
Hussain Rizvi, President, Tehreek-i-Labbaik Pakistan at Faizabad Dharna in
respect of which the Court took no action against the above two persons. He
further contended that the two speeches of the alleged contemnor have been
quoted out of contexts and that it could not be used against the alleged contemnor.
We may note that though the alleged contemnor has taken this line of defence in
this contempt proceeding against him but burden to prove the fact that these two
speeches have been referred out of context, was upon him. He produced as many
as five witnesses and even the General Manager from PEMRA but he never
bothered to produce before the Court the whole text of his two speeches to show
Crl.Org.P.No.09 of 2018
16
that they are out of context. Once the alleged contemnor has taken up the defence
on a point that his two speeches have been referred to out of context, the burden
was upon him to show and establish that such was the case, which he failed to do.
22.
As regard the submission of the learned Sr.ASC for the alleged
contemnor that the Court ought to show judicial restraint. We have gone through
the judgment cited by him and are of the view that these are not of much help to
the alleged contemnor as the principle of judicial restraint is not a universal
principle to be applied in each and every case as each and every case is based
upon its own different facts, which in law are required to be dealt with in the
peculiar facts and circumstances at their own case. The alleged contemnor in his
two speeches as have been reproduced above in order to show his unfaltering
allegiance to Mian Muhammad Nawaz Sharif, who as Prime Minister of Pakistan
and was ousted from office by the judgment rendered by this Court in PANAMA
case has uttered words seriously prejudicing the office of the Hon’ble Chief
Justice of Pakistan and the judges of this Court and ultimately the whole Court as
an Institution and his utterances were not at all or within the ambit of the decency,
morality and decorum but showed utter venom for which he himself has no cause
of his own. The alleged contemnor in his two speeches has not only abused the
judges of this Court but has scandalized the Court and did everything to bring the
Court into hatred, ridicule and contempt, which is substantially detrimental to the
administration of justice and scandalizes the Court and tends to bring the Court
and judges of the Court into hatred and ridicule.
23.
For all the above reasons, we are satisfied that the alleged
contemnor has committed contempt of Court within the meaning of Article 204 of
the Constitution read with Section 3 of the Contempt of Court Ordinance, 2003
and made himself liable for punishment. Thus he is convicted and sentenced
under Sections 3 & 5 of the Ordinance, 2003 and punished with imprisonment till
the rising of the Court with fine of Rs.100,000/-.
Crl.Org.P.No.09 of 2018
17
24.
The Contempt proceeding in the above terms stand disposed of.
JUDGE
JUDGE
Islamabad
Special Bench
Rabbani/PS
JUDGE
Announced in open Court on
.
JUDGE
Approved for reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition Nos.100-K & 101-K of 2020
(Against the order dated 31.01.2020 passed by the High Court of
Sindh in Crl. A. Nos. S-11 & 12/2019)
Ghaffar Mahesar
(in both cases)
…..Petitioner(s)
Versus
The State through P.G. Sindh and others
(in both cases)
…Respondent(s)
For the Petitioner(s):
Abdul Baqi Jan Kakar, ASC
For the State:
Mr. Saleem Mangrio,
Addl. P.G. Sindh
For the Complainant: In person
Date of Hearing
26.01.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.- Saddar-ud-Din,
28/29, was shot dead at 11:30 a.m. on 18.5.2018 within the
precincts of Police Station Tharo Shah District Noshahro Feroz;
incident was reported by his father Ali Nawaz (PW-1) at 2:00
p.m; the petitioner, Lakhmir @ Lakhoo and an unknown person
were arrayed as suspects in the crime report. Petitioner’s
displease over deceased’s marriage with daughter of one Arbab
Mehsar is cited as motive for the crime. Even dated autopsy
confirmed receipt of four shots, jointly fired by the petitioner and
Lakhmir co-accused, proved collectively fatal; petitioner was
arrested on 20.5.2018 and pursuant to a disclosure, led to the
recovery of a .30 caliber pistol found wedded with the casings
secured from the spot; Lakhmir co-accused is still away from
law whereas prosecution is clueless about the third assailant till
date. The learned Sessions Judge, Naushahro Feroze returned a
guilty verdict vide judgment dated 22.1.2019 whereunder the
petitioner stood convicted under clause (b) of section 302 of the
Pakistan Penal Code, 1860; he was sentenced to imprisonment for
Criminal Petition No.100-K & 101-K of 2020
life; for recovered weapon being illicit, he was additionally convicted
and sentenced, both upheld by a learned Judge-in-Chamber of the
High Court of Sindh at Sukkur, vide impugned judgment dated
31.1.2020, leave to appeal wherefrom is being prayed for on the
grounds that there was no occasion for the learned trial Judge to
convict the petitioner on capital charge in the absence of “proof beyond
doubt” , an error repeated by the High Court; it is next argued that
statements of the witnesses being discrepant were not worthy of
reliance and that the ballistic report relied by the prosecution being
inherently flawed was liable to be excluded from consideration. With a
vague and non-specific motive, fraught with doubts, petitioner’s
conviction could not be maintained without potential risk of error,
concluded the learned counsel. The learned Law Officer contrarily
defended the impugned judgment.
2.
Heard. Record perused.
3.
Occurrence is a daylight affair; Ali Nawaz (PW-1), Sher
Muhammad (PW-2) and Abdul Raheem (PW-3) unanimously pointed
their finger upon the petitioner as being one of the assassins; Ali Nawaz
(PW-1) being father of the deceased is certainly not expected to
substitute the real assassin of his son with a proxy. We have gone
through their statements to find them in a comfortable unison on all
the salient aspects of the case as well as details collateral thereto. Being
from the same neighbourhood, their presence at the crime scene cannot
be viewed with suspicion. Medical evidence is consistent with the
timeline of the occurrence as well as injuries suffered by the deceased.
Preponderance of evidence undoubtedly constitute “proof beyond doubt”
and, thus, can be relied upon without a demur to hold the petitioner
guilty of the crime, particularly, in the face of a bald denial with reticent
support of his real brother, clamouring innocence. Petitions fail. Leave
declined.
Judge
Judge
Judge
Islamabad, the
26th January, 2022
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmed Malik
Mr. Justice Sajjad Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1001-L of 2017,
Jail Petition Nos.461 & 462 of 2017
(Against judgment dated 11.04.2017 passed by
Lahore High Court Lahore in Cr. Appeal No.1130 of
2016 & CSR No.17-T of 2016)
Haroon Bin Tariq
(in Cr. P. No.1001-L/2017)
Zulfiqar Ali alias Muhammad Ali & another
(in J.P. No.461/2017)
Mst. Raaj Sanam
(in J.P. No.462/2017)
…Petitioner(s)
Versus
The State & 2 others
(in Cr. P. No.1001-L/2017)
The State
(in J.P. No.461 & 462 of 2017 )
…Respondent(s)
For the Petitioner(s):
Ch. Akhtar Ali, AOR,
(in Cr. P. No.1001-L/2017)
Mr. Talat Mahmood Zaidi, ASC
(in JP No.461 & 462/2017)
For the State:
Ch. Sarwar,
Additional Prosecutor General Punjab
Date of hearing:
16.10.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J. A petty brawl
graduated into a violent incident claiming two lives with equal
number of injured, at 6.30 p.m. on 29.7.2013 within the precincts
of Police Station B Division Gujrat. The incident is reported by one
of the injured namely Haroon Bin Tariq, PW-9; complainant alleged
that his family set up a makeshift garments stall for Eid in front of
their house; on the fateful day, Zulfiqar Ali alias Muhammad Ali
Criminal Petition No.1001-L of 2017,
Jail Petition Nos.461 & 462 of 2017
2
and Aamir Ali with their sister Raj Sanam and mother Yasmin Butt,
each armed with .30 caliber pistols mounted the assault; Yasmin
exhorted the co-accused to avenge insult of the preceding incident,
occurred three days back and soon thereafter dealt a butt blow to
Nasir, PW-10; Muhammad Saleem Shah, a police constable in
uniform, going past per chance, attempted to hold Zulfiqar Ali
accused who fired upon him in his head; Raj Sanam repeatedly
targeted Babar followed by Aamir Ali with the fire shot on
complainant’s left flank; firing in the air, the accused took to the
heels. According to the complainant, Zulfiqar Ali alias Muhammad
Ali and his brother Aamir had made obscene overtures to the
female customers and for that they were admonished and it was in
this backdrop that the accused avenged the insult. Haider Ali was
taken on board as an abettor to the crime; they were tried by the
learned Special Judge Anti Terrorism Court-II at Gujranwala;
Zulfiqar and Aamir Ali being juvenile were dealt with separately.
Vide judgment dated 18.2.2016, Haider Ali, the alleged abettor was
let off whereas remainders were returned a guilty verdict on all
counts. The learned High Court vide impugned judgment dated
11.4.2017, passed in separate appeals, acquitted Mst. Yasmin Butt
from the charge; Aamir Ali was acquitted from the counts of
terrorism as well as homicide of Muhammad Saleem Shah
deceased; his conviction for murderous assault was maintained,
however, with reduction in the sentence to 4-years RI; having
served out, he has since been released; penalty of death awarded to
Zulfiqar Ali alias Muhammad Ali as well as Mst. Raaj Sanam was
reduced to imprisonment for life on all counts with concurrent
commutation thereof; benefit of section 382-B Cr.P.C. inclusive;
vires whereof are being assailed, by the convicts through Jail
Petition Nos. 461 & 462 of 2017 whereas by the complainant vide
Criminal Petition No.1001(L) of 2017; bound by a common thread,
these are being decided through this single judgment.
2.
Learned counsel for the convicts has emphatically stressed
upon the improbability of female participation in the occurrence;
according to him, there was seemingly no occasion in the presence
of male members of the family that Mst. Raaj Sanam, a youthful
lady, would come forward to join the assault. The bottom line is
that prosecution has cast a wider net to rope the entire clan; he has
referred to the acquittal of Mst. Yasmin Butt to substantiate the
Criminal Petition No.1001-L of 2017,
Jail Petition Nos.461 & 462 of 2017
3
point. None is in attendance to argue Criminal Petition No.1001-L
of 2017 on complainant’s behalf, however, the learned Law Officer
has faithfully defended the impugned judgment; he maintained that
ocular account furnished by the witnesses that included the injured
successfully drove home the charge with forensic support.
3.
Occurrence
took
place
in
Gujrat,
a
sizable
city,
nonetheless, integrated in the web of traditional social ethos. In this
milieu, participation of two ladies, each armed with a lethal
weapon, accompanying the male companions, no other than real
brothers, equally participating in the assault, premeditated as
alleged by the prosecution, is a circumstance that fails to inspire
our confidence; it is prosecution’s own case that Zulfiqar Ali and
Aamir Ali were armed with .30 caliber pistols and with these semi
automatic weapons, they came all the way to the venue to settle the
score. We do not expect that two real brothers would allow to join
their mother and sister in an assignment, they could conveniently
accomplish on their own. Conversely, we again find it hard to
contemplate that a mother would set off her sons on a course that
may possibly take them to the gallows, that too, for a trivial motive;
she is already off the hook. Mst. Raaj Sanam is identically situated
in the same contextual framework and as such her involvement in
the crime cannot be viewed without suspicion. Jail Petition No.462
of 2017 is converted into appeal and allowed; impugned judgment
is set aside; she is acquitted from the charge and shall be released
forthwith, if not required in any other case.
Case of Zulfiqar Ali and Aamir Ali is distinctly structured;
ocular account supported by forensic evidence is inescapably
pointed upon their culpability in terms of roles individually
assigned to them. Though Aamir Ali petitioner was taken out of
community of intention by the High Court, his culpability in terms
of role ascribed to him, has been believed by the Courts below;
upon our independent analysis, we have not been able to take any
legitimate exception to the conclusion drawn by the High Court.
However, insofar as Zulfiqar Ali’s conviction under Section 7 of the
Anti Terrorism Act 1997 is concerned, we have noticed that
misfortune, unanticipatedly, brought Muhammad Saleem Shah
deceased, clad in police uniform, in the line of fire; he was not
intended target of the assailants nor deputed at the crime scene to
perform any officially assigned task; there is no independent
Criminal Petition No.1001-L of 2017,
Jail Petition Nos.461 & 462 of 2017
4
verification that he directed himself to the assailants in order to
disengage or overpower them and in the process received fire shot
during grappling from a close blank; on the contrary, medical
evidence contradicts the prosecution case, as there is no blackening
on the margins of solitary entry wound; possibility of a stray bullet
cannot be viewed as entirely unrealistic, particularly in the
presence of as many as 16 casings, secured from the spot,
unambiguously suggesting volley of fires; though most unfortunate,
nonetheless, his death does not additionally attract the mischief of
Section 6(1)(n) of the Act ibid. Consequently, Zulfiqar Ali alias
Muhammad Ali’s conviction and sentence under section 7 of the Act
ibid is set aside. Jail Petition No.461 of 2017 to the extent of Aamir
Ali is dismissed, however, qua Zulfiqar Ali convict, it is converted
into appeal and partly allowed in the above terms. As a natural
corollary, Cr. P. No.1001-L/2017 is dismissed.
Judge
Judge
Judge
Islamabad
16th October, 2019
Azmat/-
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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
Criminal Petition No.1001 of 2016
(Against the judgment dated 11.05.2016 passed by
the Peshawar High Court Peshawar in J. Cr.A. 224-
P/2013)
Asfandiyar
…Petitioner(s)
Versus
The State, etc.
…Respondent(s)
For thePetitioner(s):
Mr. Muhammad Ilyas Siddiqi, ASC
For the State:
Mr. Anis M. Shahzad, ASC
Date of hearing:
01.02.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.-Indicted for committing
Qatl-i-Amdof Muhammad Ali Shah, 26, on 15.4.2010 within the precincts of
Police Station Lahore, District Swabi, in the backdrop of a monetary
dispute, the petitioner was returned a guilty verdict by a learned Addl.
Sessions Judge vide judgment dated 30.04.2013; convicted under clause
(b) of section 302 of the Pakistan Penal Code, 1860, he was sentenced to
imprisonment for life. The High Court declined to interfere both with
conviction as well as quantum of sentence, through consolidated judgment
dated 11.5.2016. The convict seeks leave to appeal on the ground that
there was no occasion for the High Court to maintain conviction resting
upon flawed and discrepant evidence, furnished by a lone witness, related
in first degree to the deceased and that prosecution’s failure to establish
alleged motive completely demolished its case; that casings secured from
the spot did not tally with the weapon allegedly recovered from the
petitioner; the bottom line is that it would be unsafe to place implicit
reliance on the statement of solitary eye witness, clamouring corroboration
so as to maintain conviction on a capital charge. The learned Law Officer
has faithfully defended the judgment.
2.
Heard. Record perused.
3.
Ahmad Ali Shah (PW-4) furnished ocular account about the
incident, a daylight affair within thick of the locality, reported promptly to
Criminal Petition No.1001 of 2016
2
the police within one hour; formal FIR was recorded at 1:45 p.m. whereas
autopsy followed at 2:30 p.m. The brief interregnum does not admit
possibility of deliberations or consultations, particularly in the face of
nomination of single accused. Durations between injuries and death as
well as death and postmortem are synchronized with the time of
occurrence mentioned in the crime report. Though droppage of Abbas Ali
Shah, real brother of the deceased, as being unnecessary, sans any
apparent explanation, nonetheless, this fact by itself, does not militate
against the testimony of his father Ahmad Ali Shah (PW-4), found by us
consistent, straightforward and confidence inspiring, subjected to a
grueling cross-examination at inordinate lengths, he returned from the
witness box unscathed. Parental concerns seem weighing with a father as
an overriding consideration for recusing the surviving son from treading a
path fraught with hazards and, thus, taking solely upon himself onerous
responsibility of prosecuting the case. Law does not require a particular
number of witnesses to prove a criminal charge and statement of a solitary
witness with a ring of truth is more than sufficient to drive home the
charge; corroboration is a rule of prudence and not law and cannot be
invariably insisted in every case. Belatedly taken plea of substitution by
the petitioner that the deceased was done to death by one Ashfaq is
nothing but a far cry; it is inconceivable that a father would substitute the
assassin of his son with an innocent without rhyme or reason.
Longstanding absconsion with arrest as late as on 2.5.2012 is yet another
predicament bracing the petitioner. On an overall analysis of the evidence,
we have not been able to find space to admit any hypothesis other than
petitioner’s guilt; view concurrently taken by the Courts below, being
unexceptionable, calls for no interference. Petition fails. Leave declined.
Judge
Judge
Islamabad, the
1st February, 2021
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmed Malik
Mr. Justice Sajjad Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1004 of 2019
(Against judgment dated 08.08.2019 passed by Islamabad
High Court Islamabad in Cr. Misc. No.289-B of 2019)
Anti Narcotics Force through its Regional Director
…Petitioner(s)
Versus
Syed Paris Ali
…Respondent(s)
For the Petitioner(s):
Ch. Ihtesham-ul-Haq,
Special Prosecutor, ANF
For the Respondent(s):
N.R.
Date of hearing:
17.10.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J. Syed Paris Ali,
respondent herein, was surprised by a contingent of Anti Narcotics
Force on 4.12.2018; he was found in possession of charas, weighing
3600 grams; his attempts for bail failed throughout, including this
Court. Undeterred by his earlier failures, the respondent chartered
the course once again on medical grounds. The plea found favour
with the Islamabad High Court and the respondent was admitted to
post arrest bail vide impugned order dated 8.8.2019, vires whereof
are being assailed with the plea that there was no occasion for the
High Court to grant bail to the respondent in the absence of a valid
fresh ground as according to the learned counsel, nothing
substantial changed ever since dismissal of respondent’s plea in this
Court including his health condition. It has been pointed out that
the disease alleged by the respondent and relied upon by the High
Court carried no serious threat and was treatable within the jail.
2.
The impugned order is structured upon a report,
reproduced below:-
“The said accused has history of fire arm injury (FAI) and had
explanatory laparotomy in June, 2018 by GSU-1 (General Surgery Unit-
1). He had multiple gut perforations for which primary repair was done
Criminal Petition No.1004 of 2019
2
in 2018. Now, the accused is complaining of painful defecation,
constipation and on & off bleeding per rectum. On per anal
examination, well heeled midline scar, no swelling and no mass
palpable. On digital rectal examination anal fissure at 6 O’ clock with
skin tag. The diagnosis as per Dr. Sajid Ali Shah, Assistant Professor,
Department of General Surgery, Pakistan Institute of Medical Sciences,
Islamabad is of anal assure; the accused was advised medicines and
given instructions as below:
Tab Novidat 500 mg
Twice daily x 5 days
Tab Flagyl 500 mg
Thrice daily x 5 days
Tab Zantac 150 mg
Twice daily x 2 weeks
Pyodine sitz bath
as instructed
Cream. GTN 0.2 %
Twice daily
Isphaghula
Husk
Two Ten Spoons Full at
sleeping hour
Syp. Duphalac
30 ml at sleeping hour
The accused was instructed to take plenty of water, take extra fruits
and vegetables and to avoid spicy foods with follow-up in surgical OPD
after two months.”
The above report, apparently, does not suggest any serious health disorder
beyond hemorrhoids nor it appears to require any treatment possibly not
available in jail hospital. It does not suggest any special procedure for the
respondent as well. Not every ailment entitles an accused to be released on
bail unless such a malady is found life threatening or without possible cure
in the prison. Consideration that weighed with the High Court does not
commend for approval particularly after respondent’s failure in this Court,
however, since the trial has commenced, likely to be concluded soon and
concession has not been abused, we do not consider it expedient to recall the
bail as the provisions of sub section 5 of section 497 of the Code of Criminal
Procedure, 1898 are not punitive in nature. Petition fails. Dismissed.
Judge
Judge
Judge
Islamabad
17th October, 2019
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE FAISAL ARAB
CRIMINAL PETITION NO. 100 OF 2017
(On appeal against the judgment dated 19.01.2017
passed by the Lahore High Court, Lahore in Criminal
Revision No. 71/2017)
Ayesha Bibi
… Petitioner
VERSUS
ADJ Lahore and others
… Respondents
For the Petitioner:
In person
For the Respondent (2): In person
For the State:
Mr. Ahmed Raza Gillani, Addl. P.G.
Date of Hearing:
15.02.2018
JUDGMENT
FAISAL ARAB, J.- When the petitioner could not get an
FIR registered against the respondent No. 2 for violating her
modesty, she filed a petition under Section 22A of the Code of
Criminal Procedure to seek direction from the Sessions Court to the
police. Her petition was however dismissed and so was the
constitution petition filed by her in the High Court. She then
challenged the order of the High Court before this Court and this
Court directed her to approach the SHO in the first instance and
record her statement. Resultantly, the Police registered an FIR
bearing No. 806/2013 against respondent No. 2 under Section 376
PPC. At a later stage the petitioner also registered a criminal case
against respondent No. 2 for assaulting her and taking away her
Criminal Petition No. 100/2017
2
gold ornament. In retaliation to the criminal cases registered against
him, respondent No.2 filed a civil suit against the petitioner for
damages on the ground that he is being continuously harassed on
account of criminal cases filed by the petitioner and as a result
thereof he remains tense and mentally disturbed. The said suit is
said to be pending.
2.
Respondent No.2 considering that the two criminal
cases lodged against him by the petitioner have tarnished his
blameless character in the eyes of his family members, friends and
colleagues, in addition to filing the civil suit also sought an FIR
registered against the petitioner under the provision of Section 500
PPC alleging defamation. The concerned SHO refused to register the
case on the ground that from the allegation narrated by respondent
No.2 no cognizable offence is made out. Having failed in getting an
FIR registered, respondent No. 2 filed a private complaint under
Section 200 of the Code of Criminal Procedure read with Section
500 PPC seeking the petitioner’s conviction for defaming him on
account of initiation of the two criminal cases. The Sessions Court
took cognizance of respondent No. 2’s private complaint and issued
notice to the petitioner. At that stage the petitioner moved an
application under Section 265-K of the Code of Criminal Procedure
on the ground that the private complaint is nothing but a
counterblast to the pending criminal cases which she had lodged
against respondent No.2. The court however dismissed her
application vide order dated 02.12.2016. The petitioner being
aggrieved by such dismissal, filed criminal revision before the High
Criminal Petition No. 100/2017
3
Court which too was dismissed in limine vide impugned order dated
19.01.2017. Hence, this petition.
3.
Petitioner, who appeared in person, contended that
from the contents of the private complaint filed under Section 500
PPC, it is evident that no case warranting criminal action is made
out against her which has been filed only to blackmail and harass
her in retaliation to the criminal cases which she had registered
against respondent No. 2 and the courts below ought to have
considered this aspect of the matter and accordingly should have
acquitted her under the provisions of Section 265-K of the Code of
Criminal Procedure. Respondent No. 2, who also appeared in
person, in reply contended, that on account of the false imputations
made in the criminal cases registered against him by the petitioner
has tarnished his reputation in the eyes of his family, friends and
his co-workers.
4.
Maintenance of peace in the society is one of the most
important characteristics of public interest which requires effective
policing. Effective policing depends upon flow of information about
any crime and its perpetrator. Experience shows that many people
though mindful of their civic duties are unwilling to put forward a
complaint out of fear that it will involve them in litigation. Only
when they feel assured that the administration of justice, which is a
vital and foremost facet of public interest, requires that a
complainant or an informant should enjoy immunity for what he
states orally or in writing to the investigators as a matter of public
policy so that they are confident in coming forward and giving
Criminal Petition No. 100/2017
4
information to the police. No doubt this rule can be abused by a
revengeful person but for such reason pubic interest cannot be
compromised.
5.
In a judgment of House of Lords in the case of Taylor Vs
Director of the Serious Fraud Office [1999] 2 AC 177 while
expressing his opinion on immunity, Lord Hope at page 218 states
as follows:-
‘The public interest requires that those involved in such an
investigation should be able to communicate freely and without
being inhibited by the threat of proceedings for defamation. The
requirement, therefore, should be accorded priority over the
countervailing consideration that sometimes a malicious
informant may be able to benefit from such a rule in
circumstances which would appear to be unfair or unjust.’
6.
In Messr. Bapala & Co. v AR Kristmaswami Aiyer 1941
AIR (Mad) 26 it was held that a complaint made to a police officer by
the complainant from its very nature if called upon in court to
substantiate upon oath is absolutely privileged, this can be reflected
in the following passage which is reproduced below:
‘Both Judges apply the principle of Watson v. M'Ewan (1905)
A.C. 480, to a complaint to the police and Ghose, J., points out
on page 580 that the reason for the privilege is stronger in the
case of a complaint to the police than in the case of statements
to a solicitor for the question whether a prosecution shall follow
upon the complaint is taken out of complainant's hands by his
own action.
5. I am accordingly of opinion that the weight of authority is in
favour of the view that a complaint to a Police Officer from its
Criminal Petition No. 100/2017
5
very nature as a statement which the complainant is prepared
later, if called upon to do so, to substantiate upon oath is
absolutely privileged.’
7.
In Bira Gareri V. Dulhin Somaria 1962 AIR (Patna) 229
it was held as under:-
‘….. giving information to the police of a cognizable offence with
the object of setting the law in motion for the police to
investigate and institute the case to be taken in the conduct of
a legal proceedings and statements made in such an
information must be absolutely privileged.’
8.
The principle is further elaborated in the case of
Thekkittil Gopalankutty Nair v Melepurath Sankunni Ezhuthaseah
AIR 1971 Ker 280 which discusses when statements would be
covered by the said immunity. It was held:-
‘…absolute immunity is not confined to statements made
‘coram judice’ but extends to statements made in the course of
proceedings so closely related to judicial proceedings as to
constitute a step in or towards such a proceedings and,
therefore, proceedings forming part of the administration of
justice. The privilege attaches not merely to proceedings at the
trial, but to proceedings which are essentially steps in judicial
proceedings,
including
statements
in
pleadings
and
communications passing between a solicitor and his client on
the subject on which the client has retained the solicitor and
which are relevant to the matter.’
9.
Likewise taking a case from English jurisdiction in
Westcott V Westcott [2008] EWCA Civ 818 the Court while
Criminal Petition No. 100/2017
6
considering the public importance of absolute privilege held as
under:-
‘..The policy being to enable people to speak freely, without
inhibition and without fear or being sued, the person in
question must know at the time he speaks whether or not the
immunity will attach. Because society expects that criminal
activity will be reported and when reported investigated and,
when appropriate, prosecuted, all those who participate in a
criminal investigation are entitled to the benefit of absolute
privilege in respect of the statements which they make.…..The
police cannot investigate a possible crime without the alleged
criminal activity coming to their notice. Making an oral
complaint is the first step in that process of investigation. In
order to have confidence that protection will be afforded, the
potential complainant must know in advance of making an
approach to the police that her complaint will be immune from a
direct or a flank attack.…In my judgment, any inhibition on the
freedom to complain will seriously erode the rigors of the
criminal justice system and will be contrary to the public
interest. In my judgment immunity must be given from the
earliest moment that the criminal justice system becomes
involved. Making of both the oral complaint and the subsequent
written complaint must be absolutely privileged.’
10.
In the case of National Society For The Prevention Of
Cruelty To Children v D (Married Woman) [1979] 2 All ER 993 the
rule of immunity was emphasized in the following words:-
‘That the rule can operate to the advantage of the untruthful or
malicious or revengeful or self-interest or even demented police
informant as much as one who bring information from a high
minded sense of civic duty. Experience seems to have shown
that though the resulting immunity from disclosure can be
Criminal Petition No. 100/2017
7
abused the balance of public interest lies in generally respect
it.’
11.
Furthermore in the case of Lincoln V Daniels [1962] 1
Q.B. 237 at 257, it was held:-
‘The absolute privilege which covers proceedings in or before a
court of justice can be divided into three categories. The first
category covers all matters that are done coram judice. This
extends to everything that is said in the course of proceedings
by judges, parties, counsel and witnesses, and includes the
contents of documents put in as evidence. The second covers
everything that is done from the inception of the proceedings
onwards and extends to all pleadings and other documents
brought into existence for the purposes of the proceedings and
starting with the writ or other document which institutes the
proceedings. The third category is the most difficult of the three
to define. It is based on the authority of Watson V. M’ Ewan
[1905] A.C. 480 in which the House of Lords held that the
privilege attaching to evidence which a witness gave coram
judice extended to the precognition or proof of that evidence
taken by a solicitor. It is immaterial whether the proof is or is
not taken in the course of proceedings.’
12.
No doubt Section 499 PPC allows a person to bring a
separate case against a person who intentionally makes a
defamatory statement to harm ones reputation. However, where a
person is sued for defamation on account of giving a statement to
the police on the basis of which a criminal investigation commences
or is given during the course of a criminal investigation, the claim
for defamation would certainly undermine the rule of immunity
which is devised as a public policy consideration for proper
administration of justice and thus the claim of defamation has to be
Criminal Petition No. 100/2017
8
struck down as being abuse of the process of the court. The rule of
immunity is attracted irrespective of the fact whether criminal
action succeeds or not. However, at the end of the trial if the
acquitted person demonstrates that the criminal action was tainted
with malice i.e. the law was set in motion maliciously without a
reasonable cause i.e. whatever the complainant has stated in the
criminal proceedings was based on fabrication of evidence or a
statement was attributed to someone which was not said or written
by him then he can be sued for malicious prosecution, scope of
which falls within the confines of Section 250 of the Code of the
Criminal Procedure but nothing more as this section only deals with
frivolous or vexatious accusations made in the course of
proceedings and not with an allegation of defamation. Section 250
of the Code of Criminal Procedure thus can only be invoked when a
case has been proved to be false on evidence. The case of Taylor v
Director of the Serious Fraud Office [1999]2 AC 177 establishes the
principle that a remedy in malicious prosecution is available if a
person has been found to have maliciously initiated a criminal
proceeding in the following words:-
‘Public interest requires that a remedy for malicious prosecution
should remain available against those who would be entitled to
the benefit of the absolute privilege but who have acted
maliciously and without reasonable and probable cause during
the investigation process. But that is a quite separate matter as
it is the malicious abuse of process, not the making of the
statement, which provides the cause of action.…. It by no
means follows that because a malicious complainant can be
sued for malicious prosecution or prosecuted for perjury such a
person should also be open, at an earlier stage, to a claim in
defamation.’
Criminal Petition No. 100/2017
9
13.
Hence Section 250 of the Code of Criminal Procedure
cannot be invoked in consideration of the fact that intention to lodge
the criminal case was to ruin the reputation of the acquitted person.
What has been discussed above can be summarized thus; the action
for defamation on account of initiating criminal proceedings is hit by
the rule of immunity which is devised for proper administration of
justice whereas the action for malicious prosecution as provided in
Section 250 of the Code of Criminal Procedure is not so hit by the
rule. We therefore convert this petition into appeal, allow it, set
aside the impugned judgment and acquit the petitioner of the
charges levelled against her by applying the provisions of Section
265-K of the Code of Criminal Procedure.
JUDGE
JUDGE
JUDGE
Islamabad, the
Announced on 15.03.2018 by Hon’ble Mr. Justice Faisal Arab
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Sajjad Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.101-K of 2021
(Against the judgment dated 16.06.2021 passed by the High Court of Sindh,
Circuit Court, Hyderabad in Cr. A. No.D-250 of 2011 with Confirmation Case
No.D-14 of 2011)
Mushtaque Hussain
…Petitioner(s)
Versus
The State through Prosecutor General Sindh
…Respondent(s)
For the Petitioner(s):
Mr. Wali Muhammad, ASC
Mr. Ghulam Rasool Mangi, AOR
For the State:
Mr. Hussain Bux Baloch,
Addl. Prosecutor General, Sindh
Date of hearing:
07.09.2021.
ORDER
Qazi
Muhammad
Amin
Ahmed,
J.-
Petitioner
is
complainant in a case of homicide, reported vide FIR No.26 dated
29.5.1997 at Police Station Bhitainagar District Hyderabad; it was
alleged that on the fateful day, Abdul Rahim accused shot dead
Dr. Tanvir Hafeez, no other than his sister-in-law, in the backdrop of
some domestic dispute; sent to trial, the accused was returned a guilty
verdict; convicted under clause (b) of section 302 of the Pakistan Penal
Code, 1860, he was sentenced to death by the learned Sessions Judge
Hyderabad vide judgment dated 15.8.2011, altered into imprisonment
for life by a Division Bench of the High Court of Sindh vide impugned
judgment dated 16.6.2021, being assailed on the grounds that given the
brutality inflicted upon the deceased, awfully reflected by as many as
eight entry wounds with corresponding exits, there was no occasion for
the High Court to alter penalty of death into imprisonment for life. The
bottom line is that the wage settled by the learned trial Judge being
most conscionable in circumstances did not warrant reduction and,
thus, interference by this Court is most called for.
2.
Heard.
Criminal Petition No. 101-K of 2021
2
3.
Be that as it may, the respondent who has not even been
arrayed as a party in this petition, as per report submitted by the
Superintendent Jail, has since been released on 1.7.2021 after serving
out his sentence, reckoned in prison role as 16-years 5-months 1-day,
remissions inclusive; it appears that after dismissal of his appeal albeit
with reduction in sentence, he had contently retired to his fate.
Imprisonment for life is a legal sentence and has already been served
out by the petitioner and, thus, enormity of his crime notwithstanding,
he cannot be recalled so as to be dispatched to the gallows for the
offence he has endured imprisonment for life; there being one life, he
cannot be vexed twice. Petition fails. Leave declined.
Judge
Judge
Karachi, the
7th September, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE IJAZ UL AHSAN
Criminal Petition No.1011 of 2017
Against order dated 16.08.2017 of Lahore High Court,
Lahore, passed in Criminal Miscellaneous No.47853-H
of 2017.
Mirjam Aberras Lehdeaho
Petitioner(s)
VERSUS
SHO, PS Chung, Lahore & others
Respondent(s)
For the Petitioner (s)
: Ms. Asma Jehangir, Sr.ASC
Ch. Akhtar Ali, AOR
For Respondent No.2
: Ch. Ishtiaq Ahmed, ASC a/w
Ghulam Qasim Dogar and
Ghulam Jaffer Dogar (Minors)
For the State
: Ch. Muhammad Waheed Khan,
Addl.P.G, Punjab
Date of Hearing
: 05.12.2017
JUDGMENT
IJAZ UL AHSAN, J-. The petitioner seeks leave to
appeal against an order of Lahore High Court, Lahore, dated
16.08.2016. Through the impugned order, a Habeas Corpus
Petition (Crl.Misc.No.47853-H of 2017) filed by the petitioner
seeking recovery of her minor sons namely Ghulam Qasim
Dogar and Ghulam Jaffer Dogar was dismissed.
2.
The petitioner, who is a National of Finland met
and later married Respondent No.2, who is presently serving
as DIG, Punjab Highway Patrol. The marriage took place in
1997 in Lahore, Pakistan. Before the marriage, the petitioner
converted to Islam. She states that she continues to be a
Muslim. The parties have three children from the marriage
Criminal Petition No.1011 of 2017
2
namely, Zahra Bibi Dogar (about 19 years of age presently
living in Canada); Ghulam Qasim Dogar (aged about 17 and a
half years); and Ghulam Jaffer Dogar (about 13 years old). All
three children were born in Lahore, Pakistan.
3.
The parties alongwith their children resided in
Lahore till 2009. However, presumably on account of security
concerns, Respondent No.2 decided to apply for Canadian
Immigration for the whole family. On his desire, the family
relocated and settled in Grand Falls-Windsor, Newfoundland,
Canada. Respondent No.2 also purchased a house in Canada
where the family is residing. All three children started
schooling in September, 2009 and till recently were living and
studying in Canada.
4.
It appears that the petitioner and the three
children acquired Canadian Citizenship on 17.08.2014.
However, Respondent No.2 only acquired Permanent Resident
Status as he did not apply for citizenship owing to his
Government Service in Pakistan. He returned to Pakistan
after getting such status. He however visited his family off
and on. The three children were in the care and custody of
the petitioner since 2009 who single handedly raised them in
Canada.
5.
In 2016, during a visit to his family, Respondent
No.2 appears to have made plans for the petitioner and their
children to visit Pakistan for three weeks. All three children
and the petitioner stayed in Lahore till 05.09.2016. Thereafter
they returned to Canada with the consent of Respondent
Criminal Petition No.1011 of 2017
3
No.2. In order to ensure that there would be no objection by
the Immigration authorities regarding minors’ traveling with
one parent, Respondent No.2 issued permission letter dated
03.09.2016 in favour of the petitioner.
6.
Before the petitioner and the children left for
Canada, Respondent No.2 insisted that the three children
should visit Lahore again during Christmas holidays in
December, 2016. While the daughter appears to have
declined, the two sons agreed to a short visit with an
understanding that they would return to Canada on
26.12.2016.
The
two
children
arrived
in
Lahore
on
21.12.2016 with a clear understating that they would return
to Canada on 26.12.2016. However, without disclosing
anything to the petitioner or the children, Respondent No.2
had quietly filed an application in the Guardian Court at
Lahore, under Section 7 of the Guardians & Wards Act, 1890
(the Act, 1890) seeking his appointment as a Guardian of the
person and property of three children. The application was
filed by him on 01.09.2016 when the children were
temporarily in Lahore and later left for Canada with his
permission. It is also significant to note that the daughter had
already attained the age of majority and was therefore an
adult which fact was concealed from the Court.
7.
Respondent No.2 managed to obtain an ex parte
restraining order against the petitioner (in absentia) from the
Court of Guardian Judge-IV, Lahore. In the application, the
address of Respondent No.2 in Lahore was given as the
Criminal Petition No.1011 of 2017
4
address of the petitioner. It is alleged that Respondent No.2
never disclosed to the Guardian Court that the minors had
left the country with their mother on 05.09.2016 with his
consent. The case was fixed from time to time and notices
were repeatedly issued to the petitioner. Not surprisingly, she
was never served and therefore did not appear before the
Guardian Court.
8.
Having tricked the children through various
contrived reasons to stay beyond 26.12.2016, on 03.01.2017,
Respondent No.2 moved an application before the Guardian
Court seeking permission to produce them in the Court to
record their statements. The statements of the minors were
accordingly recorded to the effect that they had no objection if
their father was appointed as their Guardian. There is
nothing on record to indicate that the children were ever
informed or were aware of the nature of proceedings in which
they had recorded their statements. It is apparent that they
neither knew nor had any inkling about the ramifications and
implications of such statements. At no stage, was the Court
informed that the petitioner had already left for Canada and
was living there. However, much belatedly i.e. on 03.03.2017,
six months after the petitioner had left Pakistan with her
children, Respondent No.2 moved an application before the
Guardian Court, stating that the petitioner was no longer in
Pakistan and sought permission to give her address in
Canada. An additional prayer for his appointment as
guardian of the property of minors was also made on the
pretext of some property that he owned jointly with his
Criminal Petition No.1011 of 2017
5
children. It has also been alleged that although the notice was
sent to the petitioner at her address in Canada through
courier service, it indicated that some matter was pending in
the Court of Nazar Abbas Gondal, Civil Judge, Lahore which
was unclear, deceptive, confusing and also gave a wrong case
number. The guardianship matter was in fact pending before
Guardian Court No.VII, Lahore. The notice did not provide
any other details that could provide any indication to the
petitioner regarding the nature of proceedings pending in
Pakistan.
9.
On account of non appearance of the petitioner,
the Guardian Judge passed an ex parte order dated
04.04.2017 granting Respondent No.2 guardianship of the
person and property of the minors Ghulam Qasim Dogar and
Ghulam Jaffer Dogar. It is pertinent to mention here that
despite an understanding that the children would return by
26.12.2016, they were not allowed to return and Respondent
No.2 managed to keep them back on one pretext or the other.
When the children did not return to Canada, the petitioner
became anxious and started asking questions. Having not
received satisfactory answers, she applied for a visa to visit
Pakistan in January, 2017 as her Pakistan Origin Card (POC)
had expired. It is alleged that Respondent No.2 obstructed or
at least did not facilitate renewal of the POC of the Petitioner
to keep her out of the country. In the meantime, the two
children came to know about the order passed by the
Guardian Judge and became restless and suspicious at not
being allowed to return. They contacted their mother on
Criminal Petition No.1011 of 2017
6
24.04.2017 and informed her accordingly. As soon as the
petitioner received a visa, she travelled to Pakistan on
19.06.2017. She alleges that her repeated requests to see the
children were declined. This prompted her to file a Habeas
Corpus Petition under Section 491 read with Section 561-A,
Cr.PC before the Lahore High Court, Lahore for recovery of
her children. The children were produced before the High
Court on 07.08.2017. The High Court inquired from them if
they were under “detention” or “supervision” of any person to
which they obviously responded in the negative. This
prompted the learned High Court to dismiss the petition as
non maintainable, vide order dated 16.08.2017. Hence, this
petition.
10.
The learned counsel for the petitioner submits
that Respondent No.2 had manipulated the visit of his
children to Lahore in December, 2016 and thereafter placed
unlawful restrictions on them by not allowing them to return
to Canada. He is therefore holding them in an unlawful and
improper manner. She further submits that it is in the best
interest and welfare of the minors that they be relieved of this
trauma. She maintains that the children have been deprived
of education, denied any direct contact with their mother and
the forcible detention has caused serious disturbance to their
lives. She further maintains that Respondent No.2 being the
father was the natural guardian of the minors. There was no
need for him to seek a declaration to this effect. He used the
proceedings in the Guardian Court as a cover to deprive the
petitioner of her children and to forcibly detain them in
Criminal Petition No.1011 of 2017
7
Pakistan against their will. On instructions of her client, the
learned counsel categorically stated that the wishes of the
children be ascertained by this Court and in case, the
children express a wish to stay in Pakistan she would
withdraw the petition.
11.
The learned counsel for Respondent No.2 has
vehemently defended the impugned order. He submits that
being the father of the children, Respondent No.2 was the
best person to take decisions regarding their welfare and
upbringing. He had tried to persuade the petitioner to return
to Pakistan alongwith the children, but she had refused to do
so. He maintains that Respondent No.2 had sent airline
tickets to his children to return to Pakistan which they had
done
willingly.
However,
appropriate
proceedings
were
initiated bona fide before the Guardian Court in order to avoid
any legal complications. He further maintains that admittedly
the matter is pending before the Guardian Court where an
application moved by the petitioner for setting aside the ex
parte order is already pending. Therefore, the question
regarding custody and welfare of the minors should be left to
be determined by the Court of competent jurisdiction after a
fair trial and evidentiary hearing to enable the parties to put
all requisite material before the Court. On the basis thereof,
an informed decision can be made by the Guardian Court
regarding the welfare and custody of the minors. He has
vehemently argued that in these circumstances, the High
Court was justified in refusing to exercise jurisdiction under
Section 491, Cr.PC observing that the questions of custody
Criminal Petition No.1011 of 2017
8
and welfare of the minors could more appropriately be
determined by the Guardian Court. Responding to an
assertion made by learned counsel for the petitioner that a
petition under Section 7 of the Act, 1890 was not
maintainable, he submits that there is no bar in the Guardian
and Wards Act, 1890 that may prevent the father/natural
guardian from seeking an order appointing him guardian of
the person and property of the minors. In this context, he has
placed reliance on Section 354 of Muhammadan Law by D.F.
Mulla; Shabana Naz v. Muhammad Saleem (2014 SCMR
343); Jacob A. Chakramakal v. Rosy J. Chakramakal (1975)
ILR 2Mad 384); Kamini Mayi Debi v. Bhusan Chandra (AIR
1926 Calcutta 1193); and Naziha Ghazali v. The State (2001
SCMR 1782).
12.
We have heard the learned counsel for the parties
and
gone
through
the
record
with
their
assistance.
Considering the peculiar facts and circumstances of this case,
the following questions arise which have a direct bearing on
the outcome of these proceedings:-
i)
Whether the petition under Section 7 of the
Act, 1890 was maintainable;
ii)
Whether the petition before the High Court
under Section 491 read with Section 561,
Cr.PC was not maintainable;
iii)
What is the effect of the impugned order
passed by the High Court; and
iv)
What order can be passed by this Court in the
present proceedings?
13.
As far as the maintainability of a petition under
Section 7 of the Act, 1890 (Question No.i above) by a real
Criminal Petition No.1011 of 2017
9
father is concerned, it appears that despite the fact that the
father is a natural guardian, there is no bar in law that places
any restriction on the natural guardian to approach a Court
of competent jurisdiction to be declared as guardian of the
person and property of the minors. It appears that such
declaration provides incremental benefits and convenience in
his transactions relating to the properties held in the name of
the minors. This view is fortified by Section 354 of
Muhammadan Law by D.F. Mulla as well as the following
judgments:-
i)
Shabana Naz v. Muhammad Saleem (2014
SCMR 343);
ii)
Jacob
A.
Chakramakal
v.
Rosy
J.
Chakramakal (1975) ILR 2Mad 384);
iii)
Kamini Mayi Debi v. Bhusan Chandra (AIR
1926 Calcutta 1193); and
iv)
Naziha Ghazali v. The State (2001 SCMR
1782).
14.
Having held that there is no bar on the
father/natural guardian against obtaining a guardianship
certificate, we may observe that the circumstances and bona
fides of Respondent No.2 in obtaining such declaration/
certificate need to be examined keeping in view the peculiar
facts of this case. In this context, the following factors are
significant:-
a)
The children alongwith the petitioner were
living in Pakistan with Respondent No.2 till
2009;
b)
It was on the wish and desire of Respondent
No.2 that the family immigrated to Canada
where the petitioner and all three children
Criminal Petition No.1011 of 2017
10
obtained
citizenship.
On
account
of
professional
reasons,
he
did
not
seek
citizenship but got Permanent Resident
Status which allows him to enter and exit
Canada at his convenience;
c)
From the material placed before us it
appears that there was an understanding in
the family that either Respondent No.2
would visit the family in Canada as and
when he could or in the alternative, the
petitioner alongwith the children would visit
Pakistan during holidays;
d)
The above arrangement continued till 2016
when Respondent No.2 appears to have
changed his mind and decided to bring the
family back to Pakistan. However, by this
time,
the
petitioner
had
taken
up
employment in Canada and the children had
started
attending
Schools/Colleges
at
various levels in Canada and seven years
had elapsed in the meanwhile. It has been
asserted on behalf of the petitioner and not
denied by the Respondent that the family is
well settled and assimilated in the new
environment;
e)
It appears that there was some resistance
from the petitioner, her adult daughter and
possibly the two children to permanently
return to Pakistan for the reason that they
had settled down in Canada and appear to
be happy. However, in order to force them to
come back to Pakistan, Respondent No.2
used devious and deceitful methods. On the
promise that they would only be visiting
their father for a short holiday and would be
Criminal Petition No.1011 of 2017
11
allowed to return to Canada in December,
2016, the children came to Pakistan in good
faith with the blessings of their mother.
What neither the petitioner nor the children
knew was that Respondent No.2 had other
plans and had gone to great lengths to create
a legal cover to support his actions;
f)
Respondent No.2 approached the Guardian
Court without disclosing the exact facts,
took pains to conceal the correct address of
the petitioner, did not inform the Court that
the daughter was already an adult and also
withheld the fact that he had granted
permission, in writing, to the children to
return to Canada. The purchase of a 5 Marla
plot in the joint names of Respondent No.2
and the two boys, was also, in our opinion a
device, possibly under legal advice, to create
grounds of appointment of Respondent No.2
as guardian of property of the minors and
thus postponement of age of majority from
18 to 21 years. He got the orders in his
favour without contest, ex parte and behind
the back of the petitioner; and
g)
Initially,
the
petitioner
was
shown
as
residing at the house of Respondent No.2 in
Lahore and at a belated stage her Canadian
address was placed on record. However, the
notice sent to the petitioner did not contain
the requisite information which would have
enabled her to get information about the
matter pending before the Guardian Court
and to instruct a lawyer to contest the
matter on her behalf. The petitioner also
appears to have taken advantage of the fact
that she was not residing in Pakistan.
Criminal Petition No.1011 of 2017
12
15.
All the above factors point towards manipulation,
deceit and lack of bona fides on the part of Respondent No.2.
The application for appointment of guardian of the person
and property of the minors was used for improper purposes in
order to provide legal cover to the wishes and designs of
Respondent No.2. We are therefore not willing to hold that the
certificate under Section 7 of the Act, 1890 by itself and
notwithstanding the facts and circumstances narrated above
is a perfect answer and defence available to Respondent No.2
to assert a right to keep the children in Pakistan against their
will and take unilateral decisions regarding their custody and
other aspects of their lives, which have direct nexus with their
welfare. In view of the foregoing discussion we find that the ex
parte order/judgment of the Guardian Court, Lahore is not
sustainable.
16.
As regards Question No.ii above, we find that the
petition under Section 491 read with Section 561, Cr.PC was
indeed maintainable. Where the petitioner, who is the real
mother of the children bona fide believed that the children
had been removed from her custody by exercise of deception
and trickery, and thereafter forced to stay in Pakistan against
their will, she could not be precluded from approaching the
High Court, which was not denuded of its jurisdiction under
Sections 491 and 561 Cr.PC to provide relief to the petitioner.
Reliance of the learned counsel for Respondent No.2 on Nadia
Parveen v. Almas Noreen (PLD 2012 Supreme Court 758);
Abdul Rehman Khakwani v. Abdul Majid Khakwani (1997
Criminal Petition No.1011 of 2017
13
SCMR 1480); and Naziha Ghazali v. The State (2001 SCMR
1782) to assert that resort to Section 491, Cr.PC can be made
only when the children of tender age have been snatched
recently and there is a real urgency in the matter is
misplaced. We have perused the said judgments and find that
they are distinguishable on facts and not be applicable to the
specific facts and circumstances of this case as has
elaborately been noted above.
17.
This Court has on various occasions examined the
question of exercise of jurisdiction by the High Court where
the matter involves custody of minors while the matter is sub
judice before the Guardian Court. In Ahmed Sami and 2
others v. Saadia Ahmed and another (1996 SCMR 268) at
page 271, it was held that:
“It is true that a Guardian Court is the final arbitrator to
adjudicate upon the question of custody of child but this
does not mean that in exceptional cases when a person who
is holding the custody of a minor lawfully and has been
deprived of the custody of minor has no remedy to regain
the custody pending adjudication by the Guardian Court.
In exceptional cases where the High Court finds that the
interest and welfare of minor demanded that the minor be
committed immediately to the custody of the person who
was lawfully holding the custody of minor before he was
deprived of the custody, the Court can pass appropriate
order under section 491, Cr.P.C. directing restoration of the
custody of minor to that person as an interim measure
pending final decision by the Guardian Court.”
18.
In Shaukat Masih v. Mst. Farhat Parkash and
others (2015 SCMR 731), we held at page 734 that:
“We have been informed that so far respondent No. 1 has
not filed any appeal against the relevant order passed by
the learned Guardian Judge nor any application has so far
Criminal Petition No.1011 of 2017
14
been filed before the learned Guardian Judge seeking recall
of the ex parte order and reconsideration of the matter on
its merits. Be that as it may we find that through the
impugned order passed by the High Court a minor girl has
been given in the custody of her real mother and even if
there are some questions regarding proper exercise of
jurisdiction by the High Court in the matter still we would
not like the little girl to be made a ball of ping pong and
shuttle her custody during the legal battles being fought by
those
interested
in
her
custody.
Faced
with
this
unfortunate situation we have decided to invoke this
Court's jurisdiction under Article 187(1) of the Constitution
of the Islamic Republic of Pakistan, 1973 which allows this
Court to issue such directions, orders or decrees as may be
necessary for doing complete justice in any case or matter
pending before it. Invoking the said jurisdiction of this
Court we set aside the order passed by the learned
Guardian Judge, Shahkot, District Nankana Sahib on 24-7-
2014 and cancel the Guardianship Certificate of the said
date and direct the learned Guardian Judge to consider the
application submitted before him by the present petitioner
regarding custody of the relevant minor as a pending
application, to hear all the parties concerned, including the
mother of the minor, and then to decide the matter of
custody of the above mentioned minor afresh after
attending to all the jurisdictional, legal and factual issues
relevant to the controversy raised by the parties. During the
interregnum the custody of the minor shall remain with her
mother and the learned Guardian Judge shall attend to the
request, if any, made regarding visitation rights.”
19.
In Muhammad Khalil-ur-Rehman v. Mst. Shabana
Rahman and another (PLD 1995 SC 633), this Court held on
pages 638 and 639 that:
“In view of the above observation, it is quite clear that in
appropriate cases the Court under section 491, Cr.P.C. if it
reaches the conclusion that a minor has been illegally
removed from the custody of a person who was holding his
custody lawfully, the Court is empowered under section
491, Cr.P.C. notwithstanding the provisions of Guardians
and Wards Act to pass appropriate orders. We are,
therefore, of the view that the jurisdiction of the Criminal
Court is not barred under section 491, Cr.P.C. to pass
Criminal Petition No.1011 of 2017
15
appropriate order with regard to custody of a minor who
has been illegally removed from the custody of person, on
account of the provisions of Guardians and Wards Act. …
As earlier pointed out, the two provisions, namely section
491, Cr.P.C. and section 25 of the Guardians and Wards
Act deal with two different situations and as such the
question of ouster of jurisdiction of criminal Court under
section 491, Cr.P.C. on account of provisions of section 25
or 12 of Guardians and Wards Act did not arise at all. There
is no overlapping between the provision of section 491,
Cr.P.C. and section 25 of the Guardians and Wards Act.”
20.
In the case of Mst. Nadia Perveen v. Mst. Almas
Noreen and others (PLD 2012 SC 758) we held at page 760
that:
“It has consistently been held by this Court in the cases of
Muhammad Javed Umrao v. Miss Uzma Vahid (1988 SCNIR
1891), Nisar Muhammad and another v. Sultan Zari (PLD
1997 SC 852), Mst. Khalida Perveen v. Muhammad Sultan
Mehmood and another (PLD 2004 SC 1) and Naziha Ghazali
v. The State and another (2001 SCMR 1782) that the matter
of custody of minor children can be brought before a High
Court under section 491, Cr.P.C. only if the children are of
very tender ages they have quite recently been snatched
away from lawful custody and there is a real urgency in the
matter and also that in such a case the High Court may
only regulate interim custody off the children leaving the
matter of final custody to be determined by a Guardian
Judge.
In
those
cases
this
Court
had
repeatedly
emphasized that in such matters the jurisdiction of a High
Court under section 491, Cr.P.C. is to be exceptional and
extraordinary case of real urgency keeping in view that even
a Guardian Judge has the requisite powers of recovery of
minor children and regulating their interim custody.”
21.
Findings to the same effect have been recorded in
Abdul Rehman Khakwani v. Abdul Majid Khakwani and 2
others (1997 SCMR 1480) and Mst. Khalida Parveen v.
Muhammad Sultan Mehmood and another (PLD 2004 SC 1).
Criminal Petition No.1011 of 2017
16
22.
The Guardian Court is the final Arbiter for
adjudicating the question of custody of children. However,
where a parent holding custody of a minor lawfully has been
deprived of such custody, such parent cannot be deprived of a
remedy to regain the custody while the matter is sub judice
before a Guardian Court. Therefore, in exceptional cases (like
the instant case), where the High Court finds that the best
interest and welfare of the minor demand that his her custody
be immediately restored to the person who was lawfully
holding such custody before being deprived of the same, the
Court is not denuded of jurisdiction to pass appropriate
orders under Section 491, Cr.PC directing that custody be
restored to that person as an interim measure pending final
decision of the Guardian Court. While the tender age of the
minor is always a material consideration but it is not the only
consideration to be kept in mind by the High Court. Other
factors like best interest and welfare of the minor, the
procedural hurdles and lethargy of the system, delays in
finalization of such matters, the handicaps that the mother
suffers owing to her gender and financial position, and above
all the urgency to take appropriate measures to minimize the
trauma, emotional stress and educational loss of the minor
are equally important and also need to be kept in mind while
granting or refusing an order to restore interim custody by
the High Court. The two provisions of law namely Section
491, Cr.PC and Section 25 of the Guardian and Wards Act
deal with two different situations. As such, the question of
ouster of jurisdiction of the High Court on account of
Criminal Petition No.1011 of 2017
17
provisions of Sections 12 or 25 of the Guardian and Wards
Act or pendency of proceedings under the said provisions
does not arise. There is no overlap between the two provisions
as both are meant to cater for different situations, the first to
cater for an emergent situation, while the latter to give more
long
term
decisions
regarding
questions
relating
to
guardianship of minors keeping in view all factors including
their best interest and welfare.
23.
We are not persuaded by the argument of the
learned counsel for Respondent No.2 that the remedy under
Section 491, Cr.PC is barred in view of the availability of an
alternative remedy by way of approaching a Guardian Court
of competent jurisdiction. This Court as well as the High
Court in exercise of their powers under Section 491, Cr.PC
have to exercise parental jurisdiction and are not precluded in
all circumstances from giving due consideration to the welfare
of the minors and to ensure that no harm or damage comes to
them physically or emotionally by reason of breakdown of the
family tie between the parents. It was with this object in mind
that vide order dated 05.12.2017 we directed Respondent
No.2 to produce the two children before us in chambers. We
met the two boys aged 17½ and 13 years in chambers
without the parents or their counsel being present. We talked
to them in an informal and friendly atmosphere to determine
their respective levels of maturity, the way they were handling
their present situation and most importantly their wishes.
The minors appeared to be well groomed, confident and
mature boys for their age. They were visibly under stress and
Criminal Petition No.1011 of 2017
18
did not come across as particularly happy. On gently being
questioned by us, they clearly and in no uncertain terms
stated that they were finding it hard to adjust in Lahore and
would like to return to Canada to continue their education.
They however stated that they loved their father very much
and would be happy to return to Pakistan during holidays
and also spend time with him if and when he came to
Canada. They also informed us that they had been admitted
to Lahore Grammar School where they had been unable to
make friends, adjust to the new system and get into the flow
of things socially or academically. They spent most of their
time playing video games and watching movies at home and
were missing school which was causing academic loss,
mental stress and possibly emotional trauma. Although their
movement was not entirely restricted, they found it better and
safer to stay home most of the times. They had done this for
the past almost one year.
24.
The admitted facts and circumstances of the case,
documents on record and our candid interview with the
children, where neither of the parents or their counsel were
present, lead us to conclude that the children are mature
enough to make an informed and conscious decision
regarding the place where they wish to live and receive
education in the immediate future and the parent they want
to be with for the time being. Keeping in view their
educational, emotional and social needs, their wishes must be
respected by the parents as well as this Court.
Criminal Petition No.1011 of 2017
19
25.
Our answer to the third question, “what is the
effect of the impugned order passed by the High Court” is that
the learned High Court has abdicated its jurisdiction and
taken its hands off the case without giving it much thought or
considering the specific facts and circumstances of the
instant case. It has declined to exercise jurisdiction and
relegated the parties to contest the matter before the
Guardian Court where Respondent No.2 has already obtained
an ex parte order under Section 7 of the Act, 1890. Although
we have been informed that the petitioner has moved an
application for setting aside the ex parte order, the matter is
still pending and considering the ground realities, lethargy of
the system, delaying tactics and procedural hurdles in
disposal of matters of this nature, it is unfair to expect that
the issue will be resolved any time soon. There are no easy
answers or procedural shortcuts on the basis of which the
legal and factual issues involved in this litigation can be
resolved on a fast track basis. However, we have to be mindful
of the fact that lives of two young men have been put on hold,
while their parents battle it out, motivated by egos and/or
their respective desires to ensure that the children grow up in
a manner and environment considered suitable for them by
one parent or the other. This situation requires an objective
assessment by an impartial Arbiter acting in loco parentis,
motivated by nothing but the objective of looking after and
ensuring the best interest and welfare of the children. We
therefore hold that in exceptional circumstances like these,
we are not hampered or impeded by technical and procedural
Criminal Petition No.1011 of 2017
20
hurdles from doing complete justice. Such powers are
available to this Court under Article 187 of the Constitution of
Islamic Republic of Pakistan, 1973. In appropriate cases
where there is a real and imminent danger of physical,
emotional or any other harm coming to a minor, this Court
would not be shy of exercising powers in its parental
jurisdiction coupled with its constitutional mandate to do
complete justice to safeguard and secure the interests of the
minors. Reliance is placed on Shaukat Masih v. Farhat
Parkash (2015 SCMR 731) and Khalida Perveen v.
Muhammad Sultan Mehmood (PLD 2004 Supreme Court 1).
26.
Now we advert to Question No.iv above, “what
order can be passed by this Court in the present proceedings”.
As
stated
above,
considering
the
specific
facts
and
circumstances of the case, we find that the High Court erred
in law in failing to determine the real wishes of the children. It
confined itself to asking one or two very routine generic and
generalized questions which were neither phrased nor
designed to elicit the whole truth or determine the real wishes
of the children. We get the distinct impression that the High
Court acted with undue haste despite the importance and
delicacy of the issue before it. It lost sight of the fact that in
suitable cases it has ample powers under the law as well as
the Constitution to protect and safeguard the interests of
minors to ensure that as far as possible their physical safety,
emotional well being and welfare is secured and protected
after a balanced and dispassionate assessment of the
situation. Unfortunately, the learned High Court shied away
Criminal Petition No.1011 of 2017
21
from this legal and constitutional obligation for reasons best
known to it.
27.
In view of the foregoing, we set aside the ex parte
order/judgment dated 04.04.2017 passed by the Guardian
Court, Lahore against the petitioner. All administrative
actions
taken
and
orders
passed
by
administrative
authorities/State functionaries as a result of orders passed
by the Guardian Court or on the basis of application(s) moved
by any of the Respondents are also set aside, recalled and
declared null and void. The guardianship petition shall be
deemed to be pending before the said Court. It shall grant
reasonable time and opportunity to the petitioner to file her
replies/written statements. Thereafter, the Court shall
proceed to decide the matters strictly in accordance with law.
We further direct that as an interim measure, the custody of
the two children namely Ghulam Qasim Dogar (aged about 17
years) and Ghulam Jaffer Dogar (aged about 13 years) shall
be handed over to the petitioner, who is their real mother.
28.
In view of the above discussion, we convert this
petition into an appeal and allow the same. The impugned
judgment of the High Court dated 16.08.2017 is set aside.
Judge
Judge
Announced by me in open Court
At Islamabad on _______________.
Judge
Criminal Petition No.1011 of 2017
22
APPROVED FOR REPORTING
ZR/*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO.1017/2020
(Against order dated 05.08.2020 passed by
Lahore High Court, Rawalpindi Bench in
Crl. Misc. No.1378-B/2020)
Sher Afzal
:
…
Petitioner(s)
Versus
The State and another
:
Respondent(s)
…
For the Petitioner(s)
:
Mr. Muhammad Ikhlaque Awan, ASC
For the State
Mr. Muhammad Usman DPG
For the Complainant
Nemo
Date of Hearing
:
12.11.2020
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J: - Petitioner has assailed the
jurisdiction of this Court under Article 185(3) of the Constitution of Islamic
Republic of Pakistan, 1973 calling in question the order of Single Bench of
Lahore High Court, Rawalpindi Bench dated 05.08.2020 in Crl.
Miscellaneous No.1378-B/2020 declining post arrest bail to the petitioner
with prayer to grant the same in the interest of safe administration of
criminal justice.
2.
The facts prompted to file this petition are that one Mst.
Seemab Wasif lodged a crime report bearing No.234/2020 dated
20.05.2020 offence u/s 302/34 PPC registered with Police Station Kahota
District Rawalpindi. As per contents of the crime report, it is mentioned
that the petitioner alongwith other co-accused in furtherance of their
common intention committed the murder of Wasif Khan and Asim Khan by
resorting of indiscriminate firing by co-accused namely Shahid and
Shafique. The allegation against the petitioner is merely a proverbial
“Lalkara” whereas he is also assigned the role of causing kicks to both the
Criminal Petition No.1017/2020
Sher Afzal Vs, The State and another
2
deceased while they were lying on the ground after sustaining fire shots.
The petitioner applied for post arrest bail before the court of first instance
which was entrusted to learned Additional Sessions Judge, Rawalpindi.
The learned trial court dismissed the application of the petitioner vide
order dated 20.07.2020. The petitioner assailed the order before learned
High Court, Rawalpindi Bench through moving an application bearing
Criminal Miscellaneous No.1378-B of 2020. The learned Single Bench of
High Court dismissed the same vide detailed order dated 05.08.2020,
hence, the instant petition for the grant of post arrest bail.
3.
At the very outset, it has been argued by the learned counsel
for the petitioner that petitioner has been falsely roped in this case against
actual facts and circumstances. Contends that the petitioner is an old
man, suffering from ailment and as such he is physically unable to perform
the role ascribed to him. Further contends that son of the petitioner
namely Shahid who is one of the main perpetrator of the occurrence
beside Muhammad Shafique has already been disowned by the petitioner
through a proclamation which was published in newspaper much prior to
the occurrence. Lastly it has been contended that co-accused Mst. Zeenat
Bibi to whom the role of kicking the dead body is also assigned was
granted pre-arrest bail by the learned trial court, therefore, the petitioner is
also entitled for concession of bail on the plea of consistency.
4.
On the other hand, learned Law Officer has controverted the
contentions raised by the learned counsel for the petitioner. The crux of
the arguments advanced by the learned Law Officer is that the petitioner is
duly nominated in the crime report with special allegation of raising
commanding “Lalkara”. Further contends that two persons were done to
death in a brutal manner against a definite motive. Contends that the case
of co-accused Mst. Zeenat Bibi is distinguishable, hence, petitioner cannot
Criminal Petition No.1017/2020
Sher Afzal Vs, The State and another
3
claim bail on the plea of consistency. Contends that the petitioner is not
entitled for the relief sought for.
5.
We have heard the learned counsel for the parties and gone
through the record.
It is most salutary principle of law that each criminal case
has its own facts and circumstances and it cannot coincide with others. In
the instant case, there is no denial to this fact that the petitioner is
nominated in the crime report wherein he is assigned role of raising
“Lalkara” whereas the co-accused of the petitioner resorted to
indiscriminate firing with their respective weapons causing death of Wasif
Khan and Asif Khan. Undeniably, the accusation levelled against the
petitioner is twofold:-
(i)
Raising of “Lalkara”.
(ii)
Kicking the dead bodies after the occurrence.
Admittedly the petitioner is aged about 65 years and he is also suffering
from ailment. Close scrutiny of the accusation levelled by the prosecution,
no overt-act is ascribed to the petitioner except the proverbial “Lalkara.
The question which require determination is whether the “Lalkara” raised
by the petitioner was commanding in nature or that was mere a proverbial
“Lalkara”. During the course of proceedings before us, it has been
vehemently argued by the learned counsel for the petitioner that the
petitioner cannot be saddled with the responsibility of sharing common
intention with the co-accused on the ground that the petitioner was not
enjoying good relationing with co-accused especially Shahid, because of
the reason that a proclamation in this regard was already published in the
newspaper disassociating itself from all affairs of said Shahid and he was
also deprived from movable and immovable property owned by the
petitioner. This Court vide order dated 23.10.2020 persuaded the learned
Criminal Petition No.1017/2020
Sher Afzal Vs, The State and another
4
counsel to offer his good offices for the production of said Shahid who is
fugitive from law. The learned counsel at the strength of the proclamation
published in the newspaper has stated that as the petitioner is behind the
bar and he has no access to his son with whom he has already strained
relations, therefore, it is not within his command to produce him before the
police. Keeping in view the arguments of the learned counsel and law on
the subject, as the proclamation was issued much prior to the lodging of
the crime report; question qua its being a commanding “Lalkara” or
otherwise it seems to be determined by the learned trial court after
recording of evidence. As far as second limb of the accusation is
concerned, co-accused with similar allegation was extended pre-arrest
bail by the learned trial court; hence, the petitioner is entitled for the same
on this score alone. Liberty of a person is a precious right which has to be
resolved in favour of the accused being favourite child of law, denial of
same require extreme compelling reasons.
6.
Keeping in view the facts and circumstances narrated above
and law on the subject, we are of the considered view that the case of the
petitioner is of further inquiry fully covered u/s 497(2) Cr.PC entitling for
concession of bail. As a consequence, leave to appeal is granted in the
instant petition while converting it into appeal and the same is allowed.
The petitioner shall be released on bail subject to his furnishing bail bonds
in the sum of Rs.2,00,000/- with one surety in the like amount to the
satisfaction of the learned trial court/Duty Judge.
JUDGE
JUDGE
Islamabad, the
12.11.2020
Approved for reporting
*Athar
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO.1023/2020
(Against the order of Peshawar High Court,
Peshawar dated 17.08.2020 passed in
Crl.M.BA No.2275-P/2020)
Jahanzeb and others
:
…
Petitioner(s)
Versus
The State through AG KPK Peshawar and
another
:
…
Respondent(s)
For the Petitioner(s)
:
Asad Ullah Khan Chamkani, ASC
For the (State)
:
Ayesha Tasneem, ASC
Complainant in person.
Date of Hearing
:
25.11.2020
….
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J: - Petitioners have invoked
the jurisdiction of this Court under Article 185(3) of the Constitution of
Islamic Republic of Pakistan, 1973 calling in question the order of Single
Bench of Peshawar High Court, Peshawar dated 17.08.2020 in Crl. M BA
No.2275-P/2020 declining post arrest bail to the petitioners with prayer to
grant the same in the interest of safe administration of criminal justice.
2.
As per allegation contained in the crime report bearing FIR
No.310/2020 dated 09.05.2020 u/s 302, 324, 34 PPC registered with
police station Daudzai, District Peshawar, it is disclosed that when
complainant alongwith his father Ajmal Khan and cousin Asad Ullah were
busy in their fields cutting their crop through tractor/cutter, in the
meanwhile petitioners alongwith Khan Zaib attracted to the place of
occurrence and resorted to indiscriminate firing. It is specifically mentioned
that fire shot made by Khan Zaib had hit the father of the complainant who
Criminal Petition No.1023/2020
Jahanzeb and others Vs, The State etc
2
succumbed to the injury when he was being evacuated to hospital. The
motive behind the occurrence is dispute over property.
3.
At the very outset, it has been argued by the learned counsel
for the petitioners that the petitioners have been falsely roped in this case
against the actual facts and circumstances. Further contends that wider
net has been thrown by the prosecution while involving two brothers and
father in the instant case. Contends that medico legal report clearly reflect
that there is only one injury sustained by the deceased which is attributed
to co-accused who is fugitive from law. Contends that criminal liability
cannot be shifted from one accused to another. Lastly it has been argued
that as no recovery of any weapon has been affected from the petitioners
therefore, the case of the petitioners squarely fall within the ambit of
section 497(2) Cr.P.C. entitling them concession of post arrest bail.
4.
Learned counsel appearing on behalf of the State has
vehemently opposed the contention raised by the learned counsel for the
petitioners. It is argued that all the accused persons in furtherance of their
common intention attracted to the place of occurrence, hence, they are
jointly liable for the offence committed by them. It is further argued that
parties are known to each other prior to occurrence, hence, there is no
chance of mis-identification, however, frankly conceded that the post
mortem report reveals that there is only one injury available on the body of
deceased. Finally it has been argued that the petitioners are vicarously
liable for the murder of Ajmal Khan, therefore, they are not entitled for the
concession of bail.
5.
We have heard the learned counsel for the parties and gone
through the record.
No doubt, there are certain facts which are not denied by
either of the party. This occurrence has taken place in broad daylight
Criminal Petition No.1023/2020
Jahanzeb and others Vs, The State etc
3
whereas the parties are known to each other being close relatives; hence,
there is no question qua the identity of the accused by the prosecution
witnesses. The motive behind the occurrence is also not denied, however,
the questions which require judicial scrutiny by this Court are: - (i) Sharing
common intention. (ii) Role ascribed. (iii) Recovery of weapon as alleged.
(iv) Tentative assessment at this stage by this Court. Perusal of the record
placed before us, it is an admitted fact that the allegation against the
petitioners is that they resorted to indiscriminate firing without causing any
injury to anyone; however, the deceased sustained only a single shot
whereas none of the prosecution witnesses sustained even a scratch. It is
no body’s case that the prosecution witnesses escaped from the firing of
the petitioners due to some hurdle or safety measure. The occurrence has
taken place in open and if there would have been any intent at the part of
the petitioners, there was nothing which could restrain them from
committing the occurrence on broader spectrum. During the course of
investigation though recovery of four empties of pistol .30 bore and three
empties of Kalashnikov were recovered from the spot but as no weapon
was affected from the petitioners during the course of investigation,
therefore, mere recovery of empties would be a question to be resolved by
the trial court after recording of prosecution evidence. The contention of
the learned counsel that the case of the petitioners squarely fall within the
ambit of section 497(2) Cr.P.C. is concerned, the same is reproduced as
under:-
497. When bail may be taken in cases of non-bailable offence.
(1)
……….
(2)
If it appears to such officer or Court at any stage of the
investigation, inquiry or trial, as the case may be, that there are no
reasonable grounds for believing that the accused has committed
a non-bailable offence, but that there are sufficient grounds for
further inquiry into his guilt, the accused shall, pending such
inquiry, be released on bail, or, at the discretion of such officer or
Court, on the execution by him of a bond without sureties for his
appearance as hereinafter provided.
(3)
…….
Criminal Petition No.1023/2020
Jahanzeb and others Vs, The State etc
4
(4)
…….
(5)
…….
Perusal of the aforesaid provision reveals the intent of the legislature
disclosing pre-condition to establish the word “guilt” against whom
accusation is levelled has to be established on the basis of reasonable
ground, however, if there exists any possibility to have a second view of
the material available on the record then the case advanced against whom
allegation is levelled is entitled for the relief in the spirit of section 497(2)
Cr.P.C. In the instant case, as no overt act is ascribed to the petitioners
except the allegation of ineffective firing not supported by any recovery of
weapon and as such the recovery of crime empties from the place of
occurrence has no legal sanctity, therefore, the facts and circumstances
narrated above brings the case of the petitioners of further inquiry falling
within the ambit of section 497(2) Cr.P.C. entitling them for the concession
of bail.
6.
As a consequence, leave to appeal is granted in the instant
petition while converting it into appeal and the same is allowed. The
petitioners shall be released on bail subject to their furnishing bail bonds in
the sum of Rs.1,00,000/- each with one sureties each in the like amount to
the satisfaction of the learned trial court/Duty Judge.
JUDGE
JUDGE
JUDGE
Islamabad/25.11.2020
Not approved for reporting
*Athar*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO.1029/2020
(Against
the
judgment
of
the
Peshawar High Court (Bannu Bench)
dated 06.08.2020 passed in Cr.MBA
No.381-B/2020)
Sajid
:
…
Petitioner(s)
Versus
Samin ur Rehman (deceased) through his
father Gul Jawab Khan and others
:
…
Respondent(s)
For the Petitioner(s)
:
Pir Liaqat Ali Shah, ASC
Syed Rifaqat Hussain Shah, AOR
For the Respondent(s)
:
Gul Jawab Khan, Respondent No.04 in
person
For the (State)
:
Ms.
Tehmina
Mohibullah,
ASC/State
Counsel
Mr. Muhammad Nauroz SI,
Loyi Daraz Khan (Complainant)
Date of Hearing
:
21.10.2020
….
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J: - Criminal petition for leave
to appeal under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973 against the judgment dated 06.08.2020 passed by
Peshawar High Court (Bannu Bench) in Cr.MBA No.381-B/2020 with the
prayer to grant leave against the order and to release the petitioner on bail
in the interest of justice.
2.
The petitioner was nominated in case bearing FIR
No.22/2020 dated 23.05.2020 offence u/s 302/324/34 PPC, registered
with Police Station Razmak, Tribal District North Waziristan.
As per allegation contained in the crime report, it is alleged
that petitioner alongwith 05 others attacked the complainant party causing
Criminal Petition No.1029/2020
Sajid Vs, Samin ur Rehman (deceased) & others
2
death of Samin-ur-Rehman and Jameel-ur-Rehman whereas Ashiq-ur-
Rehman, Shafi-ur-Rehman, Ihsan Ullah, Amin and Gul Jawab sustained
injuries. The motive behind the occurrence is previous enmity between the
parties. The petitioner was taken into custody by the police. He applied for
post arrest bail before the learned trial court which was dismissed vide
order dated 20.07.2020. The same was agitated before learned Peshawar
High Court (Bannu Bench) through Crl.MBA No.381-B/2020 which too met
the same fate vide order dated 06.08.2020. Hence, the instant petition.
3.
The crux of the arguments advanced by the learned counsel
for the petitioner are that admittedly, the complainant is not eye-witness of
the occurrence and even no specific allegation mentioned by the
complainant while lodging crime report. Contends that one of the
deceased Jameel-ur-Rehman has died of natural death. The findings
recorded by the doctor while conducting post-mortem examination, he has
categorically stated that no apparent sign of wound over the body of the
deceased was observed. However GCS (Glasgow Coma Scale) was
scored to be 7/15. Contends that other co-accused sustained stab wound
which is not specifically ascribed to any person nominated in the crime
report. Contends that all the injured PWs sustained minor injuries.
Contends that the petitioner himself sustained injuries during the
occurrence but this aspect has been suppressed by the prosecution.
4.
On the other hand, learned law officer appearing on behalf of
the State has argued that the instant occurrence has taken place in a
Tribal Area however the matter was reported to the police within half an
hour. Contends that the promptness qua recording of FIR, vanish any
chance of deliberation and consultation. Contends that the statement of
petitioner was recorded by the Investigating Officer as counter version and
further proceedings were carried out in response to his version. The
Criminal Petition No.1029/2020
Sajid Vs, Samin ur Rehman (deceased) & others
3
learned State Counsel however frankly conceded that solitary injury
caused to one of deceased is not ascribed to any accused in the crime
report. Finally argued that co-accused of the petitioner are still at large,
therefore, petitioner is not entitled for the concession of bail.
5.
We have heard the learned counsel for the parties and gone
through the record.
Although, it is an admitted fact that the petitioner is
nominated in the crime report which is lodged with promptitude. As per
contents of the crime report, two persons were done to death whereas five
sustained minor injuries. The mode and manner of commission of offence
is generalized in nature. It does not specify any accused of causing any
injury either to any deceased or injured PWs. Even the weapons used by
the accused is not described in the crime report. The statement of
prosecution witnesses were recorded on 23.05.2020. The perusal of
statements of all the prosecution witnesses, it reflects that those are
recorded in the same pattern as in the crime report. Even during the
course of investigation, nothing was brought forth contrary to earlier
stance of the complainant and other prosecution witnesses. As far as
medical reports are concerned, perusal of the post-mortem report to the
extent of one of the deceased Jameel-ur-Rehman, the doctor has
specifically given the finding that the deceased had no visible injury on his
person which could have been observed by the doctor at the time of
conducting autopsy, even against the column of “cause of death” the
above observation is incorporated. However doctor has specifically
mentioned that GCS (Glasgow Coma Scale) was 7/15 which otherwise
shows very poor response of consciousness of said Jameel-ur-Rehman
who ultimately expired. The other deceased Samin-ur-Rehman had
sustained only one stab wound at the epigastric region. While the rest of
Criminal Petition No.1029/2020
Sajid Vs, Samin ur Rehman (deceased) & others
4
PWs sustained minor injuries that too without any specification. The
petitioner himself claimed that he was given beating by Gul Jawab and
Amin. The Investigating Officer recorded his statement u/s 161 Cr.PC on
26.05.2020. He was further examined by the Magistrate u/s 164 Cr.PC on
25.06.2020. Police recorded counter version of the accused however it
has been pointed out before us that pre-arrest bail of both accused (Gul
Jawab & Amin) nominated by the petitioner were granted pre-arrest bail
vide order dated 20.07.2020 by the learned ASJ-I, North Waziristan at
Bannu. The aforesaid aspect bring the case of prosecution squarely a
case of two versions attracting provision of section 497(2) Cr.PC. Even
during course of investigation, nothing was recovered being incriminating
to strengthen the prosecution version. The contention raised by the
learned law officer that co-accused of the petitioner are still still
absconder, has no legal sanctity. It is now settled by this Court that the
criminal liability cannot be shifted from one person to another merely on
the ground that co-accused are fugitive from law otherwise basic law is
bail not jail.
6.
Keeping in view the facts and circumstances narrated above
and law on the subject, we are of the considered view that the case of the
petitioner is of further inquiry fully covered by section 497(2) Cr.PC
entitling for concession of bail. As a consequence, leave to appeal is
granted in the instant petition while converting it into appeal and the same
is allowed. The petitioner shall be released subject to his furnishing bail
bonds in the sum of Rs.5,00,000/- with one surety in the like amount to the
satisfaction of the learned trial court/Duty Judge.
JUDGE
JUDGE
Islamabad, the/21.10.2020
Approved for reporting
*Syed Rashid Maqsood*
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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
Criminal Petition No.103-P/2011
(Against the judgment dated 21.9.2011 of the Peshawar High Court
Peshawar passed in Cr.A. No.621/2010)
Nazir Jan
…Petitioner(s)
Versus
Sail Khan and another
…Respondent(s)
For the Petitioner(s):
Mr. Astaghfirullah, ASC (with permission)
For the Respondent(s):
N.R.
Date of hearing:
28.6.2021
ORDER
Qazi Muhammad Amin Ahmed, J.- Sial Khan, respondent,
is in the array of the accused, in a case of homicide wherein Noora Jan
deceased 55/56 was shot dead at 7:00 p.m. on 9.9.1989 within the
precincts of Police Station Doaba; the deceased received two fire shots
on his chest, attributed to the respondent alongside Pirat Khan, since
convicted; the latter came up with a botched cross-version, registered
vide separate First Information Report of even date. The learned trial
Judge held Pirat Khan responsible for both shots to the deceased and
proceeded to acquit three co-accused including the respondent vide
judgment dated 28.09.1992, set aside by the Peshawar High Court vide
judgment dated 20.12.1993 whereby the case was remanded for
decision afresh after affording opportunity of hearing to the both sides.
Pirat Khan’s conviction was maintained, however, he was sentenced to
imprisonment for life; the co-accused barring the respondent were again
acquitted from the charge and in view of respondent’s absence, he was
declared proclaimed offender vide judgment dated 26.06.1994; upon his
arrest, he was tried and ultimately acquitted by the trial Court vide
judgment dated 19.06.2010, upheld by the High Court vide impugned
judgment dated 21.09.2011, vires whereof, are being assailed primarily
on the ground that his case being at par with the convicted co-accused
Criminal Petition No.103-P/2011
2
Pirat Khan, there was no occasion for the courts below to draw any
distinction so as to let him off the hook.
2.
Heard. Record perused.
3.
The respondent was first acquitted by the trial Court way
back on 28.09.1992; notwithstanding the fact that the State did not opt
to challenge his acquittal, the High Court remanded the entire case
while taking the respondent as well as the convicted co-accused on
board in the absence of any appeal pending before it. Statute provided
appeal against acquittal to the complainant or an aggrieved person by
amending the Code of Criminal Procedure, 1898 through the Act XX of
1994 Code of Criminal Procedure (Second Amendment) Act, 1994,
notified on 14th November, 1994 and, thus, there was no statutory basis
for respondent’s subsequent prosecution, though resulting into his
acquittal. The error has duly been noticed by the High Court in the
impugned judgment. Even otherwise, trial court’s analysis whereunder
the respondent was acquitted from the charge presents a possible view
that does not call for interference. Petition fails. Leave declined.
Judge
Judge
Peshawar, the
28th June, 2021
Not approved for reporting
Azmat/-
Criminal Petition No.103-P/2011
3
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ ULAHSAN
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALl AKBAR NAQVI
CRIMINAL PETITION NO. 103-P OF 2022
(On appeal against the order dated 29.04.2022
passed by the Peshawar High Court, Peshawar
in Cr.MBA No. 1033-P/2022)
Abdul Wahid
Petitioner
Versus
The State and another
Respondent (s)
For the Petitioner(s):
Mr. Abdul Fayyaz, ASC
(via video link from Peshawar)
For the State: Ms. Aisha Tasneem, State counsel
Mr. Mukhtiar Khan, Inspector
For Respondent No.2:
Mr. Hussain Ali, ASC
(via video link from Peshawar)
Date of Hearing:
27.07.2022
ORDER
SAYYED MAZAHAR ALl AKBAR NAQVI. J. Through the instant petition under
Article 185(3) of the Constitution of Islamic Republic of Pakistan, 1973, the
petitioner has assailed the order dated 29.04.2022 passed by the learned
Single Judge of the Peshawar High Court, Peshawar, with a prayer to grant
post-arrest bail in case registered vide FIR No. 1330 dated 23.10.2021 under
Sections 302/324/109 PPC at Police Station Sarband, District Peshawar, in the
interest of safe administration of criminal justice.
2. Briefly stated the prosecution story as alleged in the crime report
is that the complainant along with his two brothers lkram and Asad was sitting
in his place of work when suddenly one unknown person while armed with
pistol came there and opened fire on them, which landed on different parts of
I
CRIMINAL PEifTION No.103-P Of 2022
-: 2
their bodies. Due to the fire shots, the brother of the complainant lkram died
in hospital whereas the complainant and his other brother namely Asad
sustained several injuries. On 22.11.2021, the petitioner was nominated as
accused by the complainant through his supplementary statement recorded
under Section 164 Cr.PC. After his arrest, the petitioner approached the
learned Trial Court as well as the High Court for post-arrest bail but his bail
petitions stood dismissed. Hence, this petition seeking post-arrest bail.
3. At the very outset, it has been argued by learned counsel for the
petitioner that the petitioner has been falsely roped in this case against the
actual facts and circumstances. Contends that the petitioner was not named in
the FIR and he was belatedly nominated by the complainant through
supplementary statement but no source of information was disclosed.
Contends that the description of the assailant has also not been given in the
crime report. Contends that no recovery has been affected from the
petitioner. Contends that the six crime empties collected from the place of
occurrence were found fired from different weapons. Contends that the so-
called interview of the petitioner given to a TV channel has no evidentiary
value in the eyes of law. Lastly contends that the petitioner being innocent
deserves to be released on bail in the interest of justice.
4. Learned State counsel very frankly did not oppose the
contentions raised by the learned counsel for the petitioners, rather supported
the same.
S. On the other hand, learned counsel for the complainant
vehemently defended the impugned order. He contended that the petitioner
has specifically been nominated by the complainant through his
supplementary statement. Contends that the complainant has no previous
enmity with the petitioner to falsely involve him in the case. Contends that the
petitioner himself made a statement of his guilt in a TV interview given in the
jail premises, which is a solid piece of evidence, therefore, he does not deserve
any leniency from this Court.
6. We have heard learned counsel for the parties at some length
and have perused the available record with their able assistance.
CRIMINAL PETITION NO.103-P OF 2022
MR
There is no denial to this fact that the petitioner was not
nominated in the crime report. Even the complainant while lodging the FIR had
not given the description of the assailant regarding his body structure, age,
height and other antecedents etc. However, after the lapse of about one
month, the complainant preferred to make statement under Section 164
Cr.P.C. wherein the petitioner was cited as the assailant. However, we are of
the view that veracity of statement of complainant under Section 164 Cr.P.0
requires legal analysis on the ground (i) it is delayed by one month, (ii) no
source of information has been disclosed, (iii) no tangible material has been
collected during the course of investigation, & (iv) recovery of empties of
different bore brings the case within the ambit of further probe. It has been
frankly admitted by the learned state counsel that no recovery has been
affected from the petitioner rather the six empties collected from the place of
occurrence were found fired from different weapons, which reflects that the
occurrence has been committed by more than one person. So far as the
interview of the petitioner wherein he allegedly confessed his guilt is
concerned, the same prima fade has no evidentiary value as neither the maker
of the video has been cited as a witness in the calendar of witnesses nor the
forensic test of the said video has been conducted. This Court in the case of
lshtiag Ahmed Mirza Vs. Federation of Pakistan (PLD 2019 SC 675) has candidly
held that such kind of alleged confessionary video is not beneficial to the
concerned party unless it is properly produced before the court of law, its
genuineness is established and then the same is proved in accordance with law
for it to be treated as evidence in the case. The Court further held that with the
advancement of science and technology, it is now possible to get a forensic
examination, audit or test conducted through an appropriate laboratory so as to
get it ascertained as to whether an audio tape or a video is genuine or not and
as such examination, audit or test can also reasonably establish if such audio
tape or video has been edited, doctored or tampered with or not because
advancement of science and technology has also made it very convenient and
easy to edit, doctor, superimpose or photoshop a voice or picture in an audio
tape or video, therefore, without a forensic examination, audit or test, it is
becoming more and more unsafe to rely upon the same as a piece of evidence
a court of law. However, we do not want to comment further on this aspect
CRIMINAL PETITION NO.103-P OF 2022
-. 4
of the matter as it may prejudice the case of either of the parties during trial. It
has been informed by the State counsel that statements of two prosecution
witnesses have been recorded. On our specific query, learned counsel for the
complainant admitted that the witnesses whose statements have been
recorded are formal witnesses and as such the bulk of the evidence is still to
be recorded by the Trial Court. The petitioner is behind the bars for the last
more than eight months. This Court has time and again held that liberty of a
person is a precious right, which has been guaranteed under the Constitution
of Islamic Republic of Pakistan, 1973 and the same cannot be curtailed on
trump up charges unless the same is proved to the hilt by the court of
competent jurisdiction. Keeping in view the peculiar facts and circumstances of
the present case, no useful purpose would be served by keeping the petitioner
behind the bars for an indefinite period till the conclusion of the trial. Taking
into consideration all the facts and circumstances stated above, we are of the
view that the case of the petitioner squarely falls within the ambit of Section
497(2) Cr.PC. entitling for further inquiry into his guilt.
7. For what has been discussed above, we convert this petition into
appeal, allow it and set aside the impugned order dated 29.042022. The
petitioner is admitted to bail subject to his furnishing bail bonds in the sum of
Rs.200,000/- with one surety in the like amount to the satisfaction of learned
4
Trial Court.
Islamabad, the
27" of July, 2022
Approved For Reporting
iltIItt1l,I
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE MUHAMMAD ALI MAZHAR
CRIMINAL PETITION NO. 104-P OF 2023
(On appeal against the order dated 19.06.2023
passed by the Peshawar High Court, Peshawar in
Crl.Misc. BA No. 1706-P/2023)
Said Nabi
… Petitioner
Versus
Ajmal Khan and another
… Respondents
For the Petitioner:
Mr. Shabbir Hussain Gigyani, ASC
For the State:
Mr. Altaf Khan, Addl. AG. KPK
For the Complainant:
Mr. Suleman, son
Date of Hearing:
21.09.2023
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through the instant petition
under Article 185(3) of the Constitution of Islamic Republic of Pakistan,
1973, the petitioner has assailed the order dated 19.06.2023 passed by
the learned Single Judge of the learned Peshawar High Court, Peshawar,
with a prayer to grant post-arrest bail in case registered vide FIR No. 929
dated 23.10.2018 under Sections 302/324/427/148/149/337-A(ii)/337-F(ii)
PPC at Police Station Nowshera Kalan, in the interest of safe
administration of criminal justice.
2.
Briefly stated the prosecution story as narrated in the crime
report is that on 23.10.2018, the complainant Ajmal Khan along with his
sons Jibran and Suleman and brother-in-law namely Fateh Khan were
returning home after attending court proceedings. They were estopped by
the petitioner and his co-accused, who started firing at them, as a result
Criminal Petition No. 104-P/2023
2
whereof, Jibran was hit by a bullet and died at the spot while the
complainant, Suleman and Fateh Khan sustained injuries.
3.
At the very outset, it has been argued by learned counsel for
the petitioner that the petitioner has been falsely roped in this case
against the actual facts and circumstances. Contends that only a general
role of firing has been attributed to the petitioner. Contends that the two
co-accused of the petitioner, who were ascribed the similar role, have
been acquitted by the court of competent jurisdiction whereas three out
of seven were acquitted on the basis of compromise arrived, as such, the
petitioner deserves the premium of post-arrest bail on the basis of these
facts. Contends that merely the absconsion of an accused cannot be
deemed as the proof of his guilt. Lastly contends that the learned High
Court while declining bail to the petitioner has not followed the guidelines
issued by superior Courts for the safe administration of criminal justice,
therefore, the same may be set at naught and the petitioner may be
granted bail.
4.
On the other hand, learned Law Officer assisted by the son of
the complainant opposed the petition by contending that the petitioner
has specifically been nominated in the crime report and he remained
absconder for a considerable period of time, therefore, he does not
deserve any leniency from this Court.
5.
We have heard learned counsel for the parties at some
length and have perused the available record with their able assistance.
6.
As per the contents of the crime report, the allegation
against the petitioner is of generalized nature wherein it is alleged that he
along with co-accused launched an attack on the complainant party and
resorted to indiscriminate firing due to which one person lost his life
whereas three sustained injuries. This Court is conscious of the fact that
the occurrence has taken place when the complainant party was returning
back home after attending Court proceedings in District Courts Nowshera.
Criminal Petition No. 104-P/2023
3
However, this aspect of the prosecution case when juxtaposed with the
subsequent events, which took place at a belated stage when two co-
accused of the petitioner, who were ascribed similar role, have been
acquitted by the court of competent jurisdiction after fulfilling all the legal
requirements whereas three accused out of the seven have been
acquitted on the basis of compromise between the parties, it shows that
the bulk of the prosecution case has already been decided by the court of
competent jurisdiction. After having gone through the impugned
judgments passed by the learned two courts below, we are of the view
that the only allegation against the petitioner that remains in the field is
that he remained absconder for five years. No doubt that abscondence
does constitute a relevant factor when examining question of bail as it is
held by this Court in The State Vs. Malik Mukhtar Ahmed Awan (1991
SCMR 322) but this aspect has been subsequently dealt by this Court and it
was held that the same has not to be considered in isolation to keep a
person behind the bars for an indefinite period. It is settled by this Court
that a person who is named in a murder case, rightly or wrongly, if
becomes fugitive from law, his conduct is but natural. Reliance is placed on
Rasool Muhammad Vs. Asal Muhammad (PLJ 1995 SC 477). This aspect
was further elaborated by this Court in another judgment reported as
Muhammad Tasaweer Vs. Hafiz Zulkarnain (PLD 2009 SC 53). We have
been informed that nothing incriminating has been recovered from the
possession or at the pointation of the petitioner. The only distinguishing
feature, which was in field was nothing but the absconsion of the
petitioner, which has already been elaborated above. In these
circumstances, coupled with the fact that the case of the petitioner is at
par with the co-accused, since acquitted, the petitioner has made out a
case for concession of bail.
7.
For what has been discussed above, we convert this petition
into appeal, allow it and set aside the impugned order. The petitioner is
admitted to bail subject to his furnishing bail bonds in the sum of
Rs.200,000/- with one surety in the like amount to the satisfaction of
Criminal Petition No. 104-P/2023
4
learned Trial Court. Before parting with the order, we may observe that
the observations made in this order are tentative in nature and would not
prejudice the proceedings before the Trial Court.
JUDGE
JUDGE
JUDGE
Islamabad, the
21st of September, 2023
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Faisal Arab
Mr. Justice Sajjad Ali Shah
CRIMINAL PETITION NO.105-K OF 2020
(Against the order dated 19.05.2020 of the
High Court of Sindh, Karachi passed in
Criminal Bail Application No.131 of 2020)
Sidra Abbas
…Petitioner(s)
Versus
The State and another
…Respondent(s)
For the Petitioner(s):
Mr. Faisal Siddiqui, ASC
For the State:
Mr. Hussain Bux Baloch, Additional
Prosecutor General
For Respondent No.2:
Mr. Fareed Ahmed A. Dayo, ASC
Date of Hearing:
10.09.2020
…
ORDER
SAJJAD ALI SHAH, J.- The respondent, Adil Zaman,
accused of Crime No.382/2019 under Section 302/34 PPC
registered at Police Station Darakhshan, Karachi was declined
post-arrest bail by the Court of first instance for the following
reasons:-
“Complainant Mst. Sidra Abbas has alleged in
FIR that on the evening/night of 09.07.2019
she was available at her house when at about
2038 wife of PW Umer Rehan via phone
informed her that Mureed Abbas had been
shot by accused Atif Zaman at his office, on
that complainant reached at spot and found
her husband in pool of blood to whom she
with help of her father-in-law shifted to JPMC
Hospital for treatment where MLO declared
the Mureed Abbas dead. Complainant further
alleged in FIR that accused Atif Zaman had
also committed murder of one Khizer Hayat
on the same night. In FIR, motive of accused
Atif Zaman behind murders was stated to be
Criminal Petition No.105-K of 2020
-: 2 :-
monetary dispute amongst deceased and
accused Atif Zaman. Per averments of FIR,
the complainant was not present at spot at
the time of both alleged incidents of murders,
therefore, allegations against the accused are
required to be ascertained through the
material/evidence
collected
during
investigation.
After
lodgment
of
First
Information Report, IO had recorded 161
Cr.P.C. statements of OW Umer Rehan and
Usama, who were present at the office
accused
Atif
Zaman
at
the
time
of
occurrence, and both PWs in their 161
Cr.P.C. statements stated that the present
applicant/accused was accompanied with
accused Atif Zaman rather caught hold of PW
Umer Rehan when he beseeched for life.
Likewise the witnesses of the incident of
murder of Khizer Hayat namely Imtiaz and
Muhammad
Ilyas
in
their
161
Cr.P.C.
statements stated that one unknown man
had joined the accused Atif Zaman soon after
firing upon Khizer Hayat at the spot and later
on during Identification Parade proceedings
PWs identified the applicant/accused to be
the same person. The crime weapon allegedly
recovered from the possession of accused Atif
Zaman
is
the
licensed
Pistol
of
the
applicant/accused
and
such
verification
letters of Home Department are available with
the police papers. The company of the
applicant/accused with co-accused and his
presence at the both instances i.e. places of
first murder of Khizer Hayat and subsequent
murder of Mureed Abbas show that he had
been in league with co-accused Atif Zaman in
committing murders, therefore, material so
available with the prosecution in shape of
161 Cr.P.C. & 164 Cr.P.C. statements,
Identification Parade proceedings, license of
the crime weapon in the name of the
applicant/accused and further registration of
FIR No.398/2019 of P.S. Darakhshan under
section 25 Sindh Arms Act, 2013 connects
him with the crime. The accused is charged
with section 302 PPC, as such same falls
within prohibitory clause of 497 Cr.P.C. For
the reasons mentioned hereinabove the
applicant/accused
has
failed
to
make
prosecution case against him of further
inquiry, hence bail application merits no
consideration and is hereby dismissed.”
2.
It appears that the said accused Adil Zaman
approached the High Court of Sindh which, through impugned
Criminal Petition No.105-K of 2020
-: 3 :-
order, enlarged the accused on bail by holding that the case
against the accused was of further inquiry. The following reasoning
prevailed with the High Court to come to such conclusion:-
“5.
Admittedly the complainant is not the
eye-witness of the incident and she had
lodged the FIR on the information received by
her from wife of PW Umar Rehan via phone.
After lodgment of the FIR the Investigating
Officer had recorded 161 Cr.P.C. statements
of PWs namely Umar Rehan and Usama who
were present at the place of incident who
stated
that
present
applicant
was
accompanied
with
accused
Atif
Zaman.
Similarly witnesses of murder of Khizer Hayat
in their 161 Cr.P.C. statements stated that
one unknown man had joined the accused
Atif Zaman soon after firing. Perusal of record
reveals that prosecution witness have only
leveled the allegation of mere presence and
nothing else against the present applicant.
The complainant has stated in the FIR that
wife of PW Umar Rehan had informed her
through phone about the incident which
means that PW Umar Rehan has relations
with the complainant party therefore false
implication cannot be ruled out.
Mere
presence of applicant at the spot with no
specific role does not disentitle him from
concession of bail. Prima facie, case against
applicant appears to be doubtful benefit of
which shall go to the applicant.”
3.
The petitioner who is the complainant and wife of
deceased Mureed Abbas seeks leave of this Court against the order
of the High Court.
4.
Mr. Faisal Siddiqui, learned counsel appearing for the
petitioner, has argued that two murders were committed within an
interval of half an hour by Atif Zaman, the main accused of the
crime who happens to be the real brother of the respondent Adil
Zaman. Per counsel the sole consideration which prevailed with
the High Court to enlarge the respondent Adil Zaman on bail was
that he was merely present at the scene of crime and that no active
role was assigned to him, but the fact remains that the respondent
had accompanied his brother when the first murder of Khizer
Criminal Petition No.105-K of 2020
-: 4 :-
Hayat was committed as an eye-witness has stated that an
unknown man joined the main accused, Atif Zaman, at the time
when he was escaping from the scene after firing at Khizer Hayat,
and at subsequent stage the unknown man was identified as
respondent, Adil Zaman. Within next half an hour the second
murder of Mureed Abbas was committed by the main accused, Atif
Zaman, and he was again accompanied by respondent Adil Zaman,
which is sufficient to show that they shared common intention.
The counsel has further referred to 161 and 164 Cr.P.C.
statements of an eye-witness of the crime, namely Umar Rehan,
who stated that Atif Zaman in his presence committed murder of
Mureed Abbas. The eye-witness further asserted that he caught
hold of Atif Zaman’s hand in which he was holding pistol and the
co-accused, Adil Zaman, helped to get Atif Zaman’s hand released
from his grip. Per counsel it is an active role and sufficient material
to connect the respondent with the commission of the crime which
was not taken into consideration by the High Court while upsetting
the order of the Trial Court. The counsel further argued that it has
also been established that the pistol used in the crime was
supplied by respondent No.2 as report on record reveals that it was
his licensed pistol, again this fact which prevailed with the Court of
first instance to decline bail to accused Adil Zaman was not
attended rather ignored by the High Court while granting bail.
5.
On the other hand, Mr. Farid Ahmed Dayo, learned
counsel appearing for respondent Adil Zaman contended that the
petitioner has failed to meet the parameters laid down by this
Court to seek cancellation of bail. In this regard he has referred to
the judgments of this Court reported as Sami Ullah and another
Vs. Laiq Zada and another (2020 SCMR 1115), Khiyal Saba and
Criminal Petition No.105-K of 2020
-: 5 :-
another Vs. The State and others (2020 SCMR 340) and Nadeem
Vs. The State and another (2016 SCMR 1619). The counsel asserts
that since the respondent has not misused the concession of bail,
therefore, the petition may be dismissed. The counsel has further
contended that though in 164 Cr.P.C. statement eye-witness,
Umar Rehan, stated that respondent, Adil Zaman, has helped the
principal accused in getting release from his grip but such
statement was not made in his earlier 161 Cr.P.C. statement
recorded by the police. He next contended that other factors also
prevailed with the Court to enlarge the respondent on bail and,
therefore, such concession could only be recalled once misuse of
concession is established.
6.
We have heard the learned counsel for the respective
parties and perused the record.
7.
A careful perusal of the submissions show that the
case law cited by Mr. Dayo is of no help in the circumstances of
this case, as the petitioner is not seeking cancellation of
concession on the ground of its misuse but on the ground that the
order impugned through which bail has been granted is perverse
because the High Court ignored the material available on the
record which was made basis of bail declining order and which
suggests active involvement of the accused Adil Zaman in the
commission of the aforesaid offence. It should not be ignored that
the concept of setting aside the unjustified, illegal, erroneous or
perverse order to recall the concession of bail is altogether different
than the concept of cancelling the bail on the ground that the
accused has misused the concession or misconducted himself or
some new facts requiring cancellation of bail have emerged.
Criminal Petition No.105-K of 2020
-: 6 :-
8.
In light of the dictum laid down in Sami Ullah v Laiq
Zada 2020 SCMR 1115 and The State/Anti-Narcotic v Rafique
Ahmed Channa 2010 SCMR 580, it is a settled principle of law that
a bail granting order can be cancelled if the same is perverse. In
legal parlance, a perverse order is defined as an order which is,
inter alia, entirely against the weight of the evidence on record.1
It is always to be kept in mind that in cases where the court
granting bail ignores relevant material indicating prima facie
involvement of the accused in the commission of crime or takes
into account irrelevant material, which has no relevance to the
question of grant of bail to the accused, then the Court reviewing
such order would be justified in cancelling the bail.
9.
A similar definition was relied upon by the Supreme
Court of India in Puran v. Rambilas (2001) 6 SCC 338, wherein it
was held that an order granting bail would be perverse and
contrary to the principles of law if the same was passed by ignoring
material evidence on record and without giving reasons. In the
circumstances of this case, there is no cavil with the proposition,
as is evident from the record, that the only consideration which
prevailed with the High Court to upset the bail-declining order of
the Court of first instance and to enlarge the respondent on bail
was that there is nothing against him except his presence which
could not lead to a conclusion that the respondent shared a
common intention with the principal accused, Atif Zaman.
However, in our opinion, the alleged presence of accused Adil
Zaman with his brother Atif Zaman, the principal accused at both
the crime scenes where two murders one after the other within a
short span of half an hour were committed, coupled with the fact
1 Words and Phrases, Permanent Edition, Vol. 32 (Publisher: West
Publishing Co.) pp.-712.
Criminal Petition No.105-K of 2020
-: 7 :-
that both the accused are real brothers and the pistol used in the
crime belongs to accused Adil Zaman, speaks volumes which could
hardly be rated as coincidence Additionally, the observation of the
High Court that the only allegation against respondent No.2 is his
presence at the crime scene also appears to be contrary to record
as the eye-witness, Umar Rehan, has assigned active role of
facilitation to the respondent, Adil Zaman, both in his 161 and 164
Cr.P.C. statements, which fact prevailed as prime consideration
with the Court of first instance to decline the bail to the petitioner.
10.
Furthermore, no doubt that it has been settled by this
Court through its numerous pronouncements that the courts
should rarely and in exceptional circumstances interfere with the
bail granting orders. Reference in this regard can be made to Mst.
Noor Habib v Saleem Raza 2009 SCMR 786, Muhammad Azhar v
Dilawar 2009 SCMR 1202 and Ehsan Akbar v The State 2007
SCMR 482. However, one thing which is to be kept in mind is that
in cases where the Court of first instance has through a reasoned
order refused concession of bail to an accused in non-bailable
cases, then the Court of Appeal while reversing such order cannot
simply ignore the reasoning which prevailed with the Court of first
instance while refusing the concession of bail. The Court of appeal
of course exercises concurrent jurisdiction and has all the powers
to review such orders by taking a different view on the same facts if
it finds that the Court of first instance in the circumstances of the
case has failed to exercise its discretion in accordance with the
principles settled by this Court by unnecessarily withholding such
concession. However, the Court while reviewing such order should
not simply ignore the reasoning prevailed with the Court for
declining bail. There is no cavil that discretion should be liberally
Criminal Petition No.105-K of 2020
-: 8 :-
exercised in favour of accused but not to an extent to render the
provisions of Section 497 Cr.P.C. as redundant.
11.
In this case, the High Court not only ignored the
reasons that prevailed with the Court of first instance for refusing
the concession of bail to the accused, Adil Zaman, but also did not
consider the material available on record that suggests active role
of the said accused in the commission of the aforesaid offence.
Indeed, the conclusion of the Court of first instance that there was
sufficient material with the prosecution to connect the respondent
with the commission of crime could not have been upset on the
basis of observations contrary to the record. The impugned order,
therefore, is found to be perverse and accordingly set aside. In the
circumstances, we, by converting this petition into an appeal and
allowing the same, cancel the bail granted to the respondent, Adil
Zaman, by the High Court vide order dated 19.05.2020. Needless
to observe that the trial Court would be free to decide the main
case without being influenced from any observation strictly in
accordance with law.
12.
These are the reasons of our short order of even date
which reads as follows:
“Heard the Counsel for the parties. For the reasons
to be recorded later, this Criminal Petition is
converted into appeal and allowed. Bail granted by
the High Court to respondent Adil Zaman is hereby
cancelled”.
Judge
Judge
Karachi, the
10th of September, 2020
Not approved for reporting
A. Rehman
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
Criminal Petition No.105/2017
(On appeal from the order dated 10.1.2017 passed
by Lahore High Court, Rawalpindi Bench, Rawalpindi
in Crl.Misc.No.2356-B/2016)
Imtiaz Ahmed
… Petitioner(s)
VERSUS
The State thr. Special Prosecutor, ANF
… Respondent(s)
For the petitioner(s):
Ms. Aisha Tasneem, ASC
Mr. Mehmood A. Sheikh, AOR
For the State/ANF:
Raja Inam Amin Minhas, Spl. Prosecutor, ANF
Zubiar, IO. and Ch. Ehtesham-ul-Haq, ASC
Date of hearing:
21.3.2017
JUDGMENT
Dost Muhammad Khan, J.— Impugned herein, is the order of
the Lahore High Court, Rawalpindi Bench, Rawalpindi dated 10.1.2017,
dismissing bail petition of Imtiaz Ahmed, petitioner, which was sought
on statutory ground of delay in the conclusion of the trial.
2.
The case of the prosecution against the petitioner is, that
on a tip off, S.I. Shakeel Ahmed alongwith ANF staff intercepted the
petitioner and co-accused Irfan Ali (since dead) when, they were
shifting narcotics (heroin powder) in the two shopping bags from the
boots of their respective cars near bus stop, Dhoke Gujran, Misrial
Road, Rawalpindi. Similar kind of narcotics was also recovered from
the boots of their respective cars on pointation of both the accused.
The total weight turned to be 69 kg, which was taken into possession
Crl.P.105/17
2
and case FIR No.33 of 2014 was registered by PS, ANF/RD, R.A. Bazar,
Rawalpindi on 7.5.2014, for crimes u/Ss. 9(c), 14 and 15, CNS Act,
1997. Two co-accused were also named, who were allegedly partners
in the business of narcotics with them.
2.
Ms. Ayesha Tasnim, learned ASC for the petitioner,
vehemently argued that since his arrest, the petitioner’s trial could not
be concluded due to consistent absence of the prosecution witnesses
who even did not turn up, despite issuance of non-bailable warrants of
arrest against them; the investigating officer of this case has been
declared absconder in another case, whose appearance in the Court as
prosecution witness is not possible in the near future, while total
detention period of the petitioner has come to almost two years and
ten months.
Elaborating her point of view, learned ASC for the petitioner
drew our attention to some order sheets of the Special Court where,
Irfan Ali (dead accused) got sick. He applied to the Court for his
treatment through specialized hands in the hospital but the matter was
dragged on unnecessarily by the Presiding Judge of the Court, which
aggravated the disease of the said accused and when he was taken in
emergency to the hospital by the Jail authorities, he died in the
hospital. Further urged that the petitioner too is a sick person of highly
advanced age. His eye surgery was conducted after considerable
efforts, made by him and he is still not feeling well but the Trial Court
is not taking effective steps to conclude the trial nor the Prosecution is
cooperating with it, as required by law.
Crl.P.105/17
3
3.
On the other hand, Raja Inam Amin Minhas, learned
Special Prosecutor, ANF having no case on merits, took shelter behind
the technicalities and argued with vehemence that the provision of
section 51 of the Control of Narcotic Substances Act, 1997 has placed
clear embargo on the grant of bail and the provisions of section 497
and 498 Cr.P.C. have been excluded in its application to such offences
by the said provision of special law, therefore, the petitioner cannot
avail the benefit of the beneficial provision of the third proviso to
section 497 Cr.P.C.
4.
The provision of section 51(1) of the CNSA appears to
have been borrowed from the provision of sub-section (1) of section
497 Cr.P.C. with the only difference that in the latter provision, bail
cannot be granted even in offences punishable with life imprisonment
or imprisonment of ten years. The bar on the grant of bail in the latter
two categories of offences i.e. life R.I. and ten years R.I. were added
to section 497 Cr.P.C. through Act No. XXV of 1974.
5.
Although the legislature is competent to enact law, dealing
with particular class of offences and offenders in different manners
however, it has to undergo the test of reasonableness and has to be
based on sound rationale and the distinction is to be drawn on high
moral, legal and sound grounds.
6.
There is a long chain of authorities where the superior
courts have always jealously guarded and protected the liberty of
citizens in the matter of grant of bail and in all such cases assistance,
aid and guidance has always been taken from the provision of section
497 Cr.P.C. being considered the mother provision of law, regulating
the grant or refusal of bail to an accused person in cases triable under
Crl.P.105/17
4
the special law, as the said provision of law has successfully
undergone the test of all times, since its inception/incorporation in the
Code.
7.
The Liberty of a citizen has been elevated to the high
pedestal by the provisions of Articles 7 and 9 of the Constitution of
1973, which inter alia provides that no citizen shall be deprived of his
life and/or liberty, save in accordance with law, nor any accused
person shall be detained without lawful authority of the competent
court.
8.
Keeping in view the entire scheme of the Constitution,
particularly the Objective Resolution, which has now been made
inseparable part of the Constitution under Article 2-A thereof, that
Pakistan shall be a welfare State, therefore, one has to see whether
rigours of section 51 of CNSA, are liable to be diluted by avoiding rigid
adherence thereto in rare and exceptional cases.
9.
In the above context, the first test case came up before
this Court, was the famous case known as Allied Bank v. Khalid
Farooq also cited as Muhammad Aslam v. The State (1991 SCMR
599), where a 3-Member Bench of this Court, took a contrary view,
however, lately it was suggested to the then Hon’ble Chief Justice of
Pakistan to constitute a larger bench to settle the controversy once for
all.
10.
Eventually when the case of The State v. Syed Qaim Ali
Shah (1992 SCMR 2192) came up for re-examination of the ratio laid
down in the Allied Bank case (Supra), the larger bench made a clear
departure from the earlier view held in that case. In the case of Syed
Crl.P.105/17
5
Qaim Ali Shah and others, the accused were booked for crimes u/s
302/307(repealed)/120-B/34 PPC read with provision of Suppression
of Terrorist Activities Act, 1975 (repealed). The facts of the case
were, that 26 persons were done to death, while several others were
caused injuries on 22.8.1990, in various localities of Karachi, through
indiscriminate firing on the reception camps, set up by a political
party, to accord welcome reception to its leader.
11.
The principal accused, namely Syed Qaim Ali Shah, in the
case (supra) got sick while under detention and a Medical Board dully
constituted, declared him so sick that his treatment was not possible in
Jail. On this ground, a Division Bench of the High Court of Sindh at
Karachi, granted him bail, pressing into service the first proviso to
section 497 Cr.P.C. despite the fact, that similar bar was placed on
grant of bail to an accused person charged for any offence contained in
the Schedule to the Suppression of Terrorist Activities Act, 1975
(repealed).
12.
The 5 Members bench of this Court, to determine the
question of jurisdiction in granting bail to the accused, Syed Qaim Ali
Shah, formulated a single point of law, which is reproduced below:-
“Whether the ratio of the Judgement in the case of
Muhammad Aslam v. The State (1991 SCMR 599)
can be pressed into service in this case and whether a
person facing trial before a Special Court under the Act,
can seek bail on medical ground under the first proviso to
subsection (1) of section 497 Cr.P.C.”
13.
After elaborately dealing with all legal propositions, also
drawing comparison between the provisions of sub-section (1) of
section 497 Cr.P.C. and all the provisos contained therein and section
Crl.P.105/17
6
5-A(8) of the Suppression of Terrorist Activities Act, 1975
(Special Court) while interpreting the Statute, the Bench cited the
principle laid down by Pollock C.B., in the case of Attorney General
v. Sillem (1864, 2 H & C. 431 @ 515), which is cited below:-
“In order to know what a statute does mean it is one
important step to know what it does not mean; and if it
be quite clear that there is something which it does not
mean, then that which is suggested or supposed to be
what it does mean, must be in harmony and consistent
with what it is clear that it does not mean. What it forbids
must be consistent with what it permits.”
The larger Bench held that the provision of sub-section (8) of
section 5-A of the Special Act displaces sub-section (1) of section 497
Cr.P.C. so far it was in conflict with it, however, it has not eliminated
the provisos 1 to 3 contained therein, because of lack of conflict
between it and the provision of Special Act, referred to above.
14.
It was also held in firm terms, that, when any Statute
transgresses on the rights of a subject, whether as regards to his
person or property, it must be so construed as far as possible, which
may preserve such rights and no interpretation to the contrary shall be
adopted, which would pose to destroy such rights.
15.
In the ultimate conclusion, the larger Bench held that, the
view in the case of Allied Bank (supra) was not based on correct
interpretation thus, while making departure from the earlier view, the
judgment of Sindh High Court granting bail to Syed Qaim Ali Shah,
accused and his co-accused on the strength of first and third provisos
to sub-section (1) of section 497 of the Code was declared justified
and was upheld by dismissing the appeal of the State.
Crl.P.105/17
7
16.
In the case of Khan Asfandyar Wali Khan Vs. The
Federation of Pakistan and others (PLD 2001 SC 607) various
provisions of National Accountability Bureau Ordinance (XVIII) of
1999 were challenged on the ground of discrimination and being ultra
vires to the provisions of the Constitution. The larger Bench held the
number of provisions as legitimate because in view of the increasing
menace of corruption and corrupt practices, however, it was observed
that, no inbuilt provision is provided to regulate the grant or refusal of
bail to an accused person facing charges under the said law and the
clauses ousting jurisdiction of the Superior Courts not in conformity
with scheme of constitution (referred in para 197 at page 885), which
is reproduced below:-
“It was held in the case of Zafar Ali Shah (PLD 2000 SC
869) that the powers of the superior Courts under Article
199 of the constitution “remain available to their full
extent
notwithstanding
anything
contained
in
any
legislative instrument enacted by the Chief Executive.”
Whereas, section 9(b) of the NAB Ordinance purports to
deny to all Courts, including the High Courts, the
jurisdiction under sections 426, 491, 497, 498 and 561A
or any other provision of the Code of Criminal Procedure
or any other law for the time being in force, to grant bail
to any person accused of an offence under the NAB
Ordinance. It is well settled that the Superior Courts have
the power to grant bail under Article 199 of the section
497 of the Criminal Procedure Code, section 9(b) of the
NAB
Ordinance
to
that
extent
is
ultra-vires
the
Constitution.
Accordingly,
the
same
be
amended
suitably.”
Accordingly, suitable amendments were introduced in various
provisions of NAB Ordinance, 1999. It was further held in no
ambiguous terms that, the superior Courts’ powers cannot be curtailed
Crl.P.105/17
8
or taken away with regard to protecting the liberty of citizens even in
crimes of heinous nature and that the superior Courts’ despite of no
mechanism provided for grant of bail to accused person, facing
charges under the said law can grant bail in fit cases under section 497
Cr.P.C. which has been re-activated by the superior Courts of the
country along with all beneficial provisos with regard to statutory delay
or sickness of the nature which could not be treated in jail or the same
is likely to endanger the prisoner’s life.
17.
To have a speedy trial, is the fundamental right of accused
being universally acknowledged. Under the Criminal Procedure Code,
smooth methodology and scheme for speedy trial, is provided whether
it is held by the Session Court or Magistrate, in recognition of the said
right of an accused person. This principle shall apply more vigorously
to the trials before Special Courts, constituted under the CNS Act, or
any other special law so that unnecessary delay, much less shocking
one in its conclusion is avoided in all circumstances. Any unreasonable
or shocking delay in the conclusion of the trial, before Special Courts,
like we are confronted with in the present case, would amount to
denial of justice, or to say, denial of fundamental rights, to the
accused, of speedy trial.
18.
After careful perusal of all the order sheets of the
Trial/Special Court, we are constrained to observe that the Presiding
Officer has shown negligent conduct in the progress of the trial,
neglecting his obligatory duty to conclude the same in minimum
possible time. Majority of the order-sheets are written in Urdu version,
Crl.P.105/17
9
which appears to be in the hand of the Reader or some other official of
the Court, while the Presiding Officer has put initials thereon.
19.
The co-accused, namely, Irfan Ali (since dead) was
seriously sick, he applied to the Court for providing specialized
treatment in some government hospital, however, the Presiding Judge
of the Court did pay proper attention to it and left the fate of the said
accused at the mercy of the jail authorities and the Prosecution. The
Jailor reported to the Court that permission of the Home Department,
Punjab had been sought and on getting the same, he would be taken
to the hospital for treatment and management through specialized
medical experts. It was in this background that in not getting timely
specialized treatment in some government hospital, his disease
aggravated to unmanageable extent thus, he was shifted to the
hospital in serious emergency, however, after staying 2/3 days in the
hospital, his life could not be saved by then and he died there. This is
uncondonable default on the part of the Presiding Judge, who had
surrendered his judicial authority to the Jailor to regulate the custody
of the under-trial prisoner and to take care of his health. It must be
borne in mind that custody of under-trial prisoners, including health
care and other facilities has to be regulated strictly by the Judges,
before whom the trials are pending. The jail authorities can only deal
with the custody of those prisoners who are sentenced to
imprisonment. Thus, we are of the view that the Presiding Judge of the
Special Court was fully oblivious of his judicial authorities to enforce
the writ of the Court, keeping in view the urgent and sensitive nature
of the matter. Even in a case of hardened, desperate and dangerous
criminals, they are entitled to similar treatment, however, to ensure
Crl.P.105/17
10
that they may not abscond from the custody, the Court may direct
that while staying in the government hospital for treatment sufficient
number of security guards should be provided, however, on that
ground alone urgent treatment from specialist doctors whenever is
seriously needed, cannot be denied to them, being a fundamental right
of every citizen, as the provision of the Constitution has not drawn any
distinction between an under-trial prisoner or citizens at large.
20.
The petitioner himself is also suffering from sickness as on,
while in custody, he has undergone eye surgery after considerable
efforts were made in that regard. He is also at advanced age as was
stated at the bar by his learned counsel, which was not controverted
at the bar by the Prosecution.
21.
The petitioner is in Jail for almost 3 years, while conclusion
of the trial is not in sight because the prosecution witnesses are not
turning up, inspite of coercive process has been issued against them
whereas, the investigating officer in this case, who is a star witness for
the prosecution, as stated earlier is fugitive from law in another
criminal case, therefore, to expect the conclusion of the trial in the
near future, would be nothing but a far fetched dream. In the case
Mr. Asif Ali Zardari v. The State (1993 P Cr. L J 781) a Full Bench
of the Sindh High Court, granted him bail on the basis of statutory
delay in the trial. The Full Bench of the Sindh High Court at Karachi
held that in case of shocking delay in the conclusion of trial, the
accused was entitled to the concession of bail on the strength of third
proviso to section 497 Cr.P.C, which view has not been set aside by
this Court till date.
Crl.P.105/17
11
22.
In view of the above legal and factual position, in our view,
the petitioner has become entitled to grant of bail as of right on the
basis of shocking delay in the conclusion of the trial, more so, if
further time is allowed to the prosecution, it would be absolutely
impossible to conclude trial before the Trial Court, in view of the
circumstances narrated above.
23.
Accordingly, this petition is converted into appeal and the
same is allowed.
These are the detailed reasons for our short order of even date,
which is as follows:-
“For the reasons to follow, this petition is converted into appeal
and allowed. The petitioner is extended bail subject to furnishing
solvent bail bonds in the sum of Rs.500,000/- (five lac) with two
reliable sureties in the like amount to the satisfaction of the
learned trial Court. The petitioner is also directed to deposit his
‘Passport’ with the learned trial court.”
Judge
Judge
Islamabad, the
21st March, 2017
Nisar/*
Approved For Reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO.1067/2020
(Against the order of the Lahore High Court (Multan
Bench) dated 07.09.2020 passed in Crl.M No.4698-
B/2020)
Khair Muhammad s/o Allah Wasaya and
another
:
…
Petitioner(s)
Versus
The State through PG Punjab and another
:
…
Respondent(s)
For the Petitioner(s)
:
Mr. Saif Ullah ASC
Syed Rifaqat Hussain Shah, AOR
For the (State)
:
Mirza Muhammad Usman DPG Punjab
Mr. Omer Saeed, DPO DG Khan
Mr. Saadat Ali, DSP City Circle, DG Khan
Ghulam Akbar SI, PS Gadai, DG Khan
Date of Hearing
:
23.10.2020
….
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J: - Criminal petition has been
filed for leave to appeal under Article 185(3) of the Constitution of Islamic
Republic of Pakistan, 1973 calling in question the impugned order dated
07.09.2020 passed by learned Single Bench of Lahore High Court (Multan
Bench).
2.
The petitioners were booked in case bearing FIR
No.488/2020 dated 03.08.2020 offence u/s 302/324/34, PPC registered
with Police Station Gadai, District DG Khan.
As per accusation levelled in the crime report, it is alleged
that the petitioners were destroying the crops belonging to the
complainant, which was forbidden by the complainant, resultantly it
emerged into a scuffle, as a consequent, one Khadim Hussain was fired
Criminal Petition No.1067/2020
Khair Muhammad and another Vs, The State and another
2
upon who later succumbed to the injuries, while one Murad Khan also
suffered one scratch over his body. The allegation against Khair
Muhammad is that he brought two pistols and handed over to his sons
whereas “Danda” blow is alleged to Bashir Ahmad on the shoulder of the
complainant Ahmad Bux besides causing fire shot on the little finger of the
complainant.
3.
At the very outset, learned counsel appearing on behalf of
the petitioners argued that wider net has been thrown by the prosecution
to involve whole male members of the family. Further contends that the
occurrence has been aggravated and the injury ascribed to Bashir Ahmad
is not substantiated by the medical evidence. Contends that the medical
report clearly reflects that it was a blunt injury and as such, it negates the
version of the prosecution. As far as the role ascribed to Khair Muhammad
is concerned, the learned counsel argued that it was opined by the
Investigating Officer that he was not present at the spot at the time of
occurrence. Contends that the petitioners are of advanced age and have
no nexus with the crime alleged against them. Contends that the case of
the petitioners is of further inquiry hence, they are entitled for concession
sought for.
4.
On the other hand, learned law officer argued that the
petitioners are nominated in the crime report with specific allegation
however frankly conceded that during course of investigation, finding was
given by the Investigating Officer that Khair Muhammad was not present
at the spot at the time of occurrence whereas firearm injury ascribed to
Bashir Ahmad is not observed by the doctor, as alleged by prosecution.
5.
We have hearing the learned counsel for the parties and
gone through the record.
Criminal Petition No.1067/2020
Khair Muhammad and another Vs, The State and another
3
There is no denial to this fact that the petitioners are
nominated in the crime report. According to the contents of the crime
report, it is mentioned that the occurrence has taken place in the morning
(ہﻠﯾو ﺢﺑﺻ) whereas the matter was reported to police at 10:50 AM.
Admittedly, the inter-se distance between the place of occurrence and
police station is 08-KM. Inordinate delay qua time of occurrence and
registration clearly reveals that possibility of deliberation and consultation
cannot be ruled out. Apart from this, the role ascribed to both the
petitioners was not substantiated during course of investigation. Ad-interim
bail was granted to the petitioners by this Court vide order dated
01.10.2020 whereas on 08.10.2020 though Investigating Officer was
present but he could not satisfy the Court, hence vide order dated
08.10.2020 District Police Officer, DG Khan was directed to appear in
person. Today, District Police Officer, DG Khan is present in the Court in
person, he categorically stated before the Court that Senior Police Officers
of the Gazetted Rank, investigated the matter at length and gave
concurrence to the finding given by the local Investigating Officer. The
concept of pre-arrest bail is exceptional, it has to be exercised sparingly.
The purpose behind is to save innocent persons from false allegations,
trumped up charges and malicious prosecution at the end of complainant
party. In the salutary judgment of this Court reported as “Meeran Bux Vs,
The State and another” (PLD 1989 SC 347), the scope of the pre-arrest
bail has been widened and as such while granting pre-arrest bail even the
merits of the case can be touched upon. The petitioners are ascribed the
role which was found false during the course of investigation. The injury
ascribed to Bashir Ahmad was contradicted by medical evidence. Co-
accused Khair Muhammad was found not to be present at the spot at the
time of occurrence by the Investigating Officer concurred by Senior Police
Criminal Petition No.1067/2020
Khair Muhammad and another Vs, The State and another
4
Officer. No recovery of any incriminating material is to be affected from the
petitioners. Both of them of advance age, feeble and found not connected
with the crime as alleged, even one of the petitioners was not present at
the spot. The custody of the petitioners would not advance the case of
prosecution in any manner. Otherwise the authenticity of the accusation
would be resolved by the learned trial court after recording of evidence.
We are constrained to give any finding at this stage, lest it may prejudice
the case of either of the party.
6.
In view of facts and circumstances and keeping in view the
sufficient material available on the record, we have persuaded that the
case of the petitioners squarely falls within the ambit of section 497(2)
Cr.PC entitling the petitioners for the relief sought for. As a consequence,
leave to appeal is granted; the same is converted into appeal and is
allowed. The ad-interim bail already granted to the petitioners in terms of
order dated 01.10.2020 is hereby confirmed subject to their furnishing
fresh bail bonds in the sum of Rs.5,00,000/- each to the satisfaction of the
learned trial Court/Duty Judge.
JUDGE
JUDGE
Islamabad/23.10.2020
Approved for reporting
*Syed Rashid Maqsood*
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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
CRIMINAL PETITION NOs. 1086-L & 1143-L OF 2022
(On appeal against the order dated 22.06.2022 passed by the Lahore
High Court, Lahore in Crl. Misc. Nos. 29415/B & 81584/B of 2022)
Naeem Qadir Sheikh
(In Cr.P. 1086-L/2022)
Muhammad Zaigham Ali
(In Cr.P. 1143-L/2022)
… Petitioners
VERSUS
The State etc
(In both cases)
… Respondents
For the Petitioners:
Mr. Aftab Ahmad Bajwa, ASC a/w petitioner
(In Cr.P. 1086-L/2022)
Mian Muhammad Rauf, ASC a/w petitioner
(In Cr.P. 1143-L/2022)
For the State:
Mr. Khurram Khan, Addl. P.G
Mr.
Abdul
Majeed,
Deputy
Director,
Anti
Corruption
Date of Hearing:
30.09.2022
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- This order shall dispose of the above
titled Criminal Petitions as they are directed against the same consolidated
order.
2.
Through the instant petitions under Article 185(3) of the
Constitution of Islamic Republic of Pakistan, 1973, the petitioners have
assailed the order dated 22.06.2022 passed by the learned Single Judge of the
Lahore High Court, Lahore, with a prayer to grant pre-arrest bail in case
registered vide FIR No. 46/2020 dated 26.12.2020 under Sections
409/420/467/468/471/201 PPC read with Section 5(2) of the Prevention of
Corruption Act, 1947, at Police Station ACE/HQ Region-A, Lahore, in the
interest of safe administration of criminal justice.
CRIMINAL PETITION NO. 1086-L & 1143-L OF 2022
2
3.
Briefly stated the prosecution story as narrated in the crime
report is that pursuant to a letter received from Director Excise & Taxation,
Region-C Lahore, it transpired that scanned record of 4397 vehicles was
missing
and
not
available.
Allegedly
this
record
was
either
misappropriated/embezzled or was not scanned to conceal the bogus
registration of commercial vehicles by the petitioners and the co-accused,
being officials of the Excise and Taxation Department. Hence, the instant case.
4.
At the very outset, learned counsel for the petitioners contended
that the petitioners have been falsely roped in this case against the actual facts
and circumstances. It is contended that allegation of corruption, misconduct
and misappropriation has not been attributed to the petitioners, as such,
offences mentioned in the FIR do not attract in the present case. It is argued
that the scam of bogus registration pertains to year 2015-2018 whereas
petitioner Naeem Qadir Sheikh was posted as ETO in the year 2019. Further
contended that petitioner Naeem Qadir Sheikh processed printing of 80
registration certificates and the scanned record of all these vehicles is
available. Contends that neither there was any beneficiary of the alleged
transaction nor is there any allegation that the petitioners have ever received
any monetary advantage. Contends that one of the petitioners being low
grade employee has been made scapegoat whereas the senior officers have
been exonerated. Lastly it has been contended that co-accused of the
petitioners have been granted bail by the court of competent jurisdiction,
therefore, following the rule of consistency, the petitioners also deserve the
same treatment to be meted out.
5.
On the other hand, learned Law Officer has though defended the
impugned order but admitted that there is no material against the petitioners
available on the record. It has been contended that the petitioners’ co-accused
in connivance with each other have actively participated in bogus registration
of a large number of vehicles, therefore, they being co-employee do not
deserve any leniency by this Court.
6.
We have heard learned counsel for the parties at some length
and have perused the available record.
CRIMINAL PETITION NO. 1086-L & 1143-L OF 2022
3
Perusal of the record reveals that a scam regarding bogus
registration of 4397 vehicles was surfaced from the office of Excise & Taxation,
Region-C, Lahore. The petitioner Naeem Qadir Sheikh was posted as Excise &
Taxation Officer (ETO) in the year 2019 whereas the petitioner Muhammad
Zaigham Ali was posted as Data Entry Operator. During the tenure of
petitioner Naeem Qadir Sheikh, he approved printing of 80 registration
certificates out of which 14 were found to be bogus, hence, their documents
were cancelled whereas 27 were found to be in accordance with law while 39
are still in process of investigation. It is the case of petitioner Naeem Qadir
Sheikh that he approved printing of registration certificates of the vehicles,
whose verification, registration fee and token tax had already been deposited
before his posting. According to him, the scanning record of all these 80 files is
available and was also provided to the Investigating Officer. It is an admitted
fact that he was posted as ETO in the year 2019 whereas the scam of bogus
registration pertains to 2015-2018. The Investigating Officer, present in Court,
stated before this Court that uptill now the petitioner has no nexus with the
scam, which is under investigation. As far as the case of petitioner Muhammad
Zaigham Ali is concerned, it is his case that he was merely a Data Entry
Operator, who was entrusted with the job of punching the data in system. It is
the case of the petitioners that as per SOPs, the basic duty to (i) examine the
documents and verify the particulars of the vehicles entered in the system
with the original file, (ii) physical examination of the vehicle, and (iii)
submission of the file after complete satisfaction of the papers of the motor
vehicle was of the Inspector and not the petitioner. We have been informed
that the all the officers, who were nominated in the crime report, have been
exonerated. This fact prima facie fortifies the stance of the petitioners that
they have been made scapegoat. The co-accused of the petitioners namely
Adeel Amjad, who has been ascribed a similar role has been granted post
arrest bail by the learned Trial Court. The department filed petition before the
High Court seeking cancellation of bail but the same was dismissed vide order
dated 19.01.2022. The said order has not been challenged before this Court
meaning thereby that it has attained finality. In such like situation, when it is
admitted fact that the role ascribed to the petitioners cannot be distinguished
from the co-accused who has been granted post-arrest bail by the court of
CRIMINAL PETITION NO. 1086-L & 1143-L OF 2022
4
competent jurisdiction which remains unchallenged, any order by this Court
on any technical ground that the consideration for pre-arrest bail and post-
arrest bail are entirely on different footing, would be only limited upto the
arrest of the petitioners because of the reason that soon after their arrest they
would become entitled for the concession of post-arrest bail on the plea of
consistency. Reliance is placed on the cases reported as Muhammad Ramzan
Vs. Zafarullah (1986 SCMR 1380), Kazim Ali and others Vs. The State and others
(2021 SCMR 2086), Muhammad Kashif Iqbal Vs. The State and another (2022
SCMR 821) and Javed Iqbal Vs. The State through Prosecutor General of Punjab
and another (2022 SCMR 1424). It is now established that while granting pre-
arrest bail, the merits of the case can be touched upon by the Court. Reliance
is placed on Miran Bux Vs. The State (PLD 1989 SC 347), Sajid Hussain @ Joji
Vs. The State (PLD 2021 SC 898), Javed Iqbal Vs. The State (PLD 2022 SCMR
1424) & Muhammad Ijaz Vs. The State (2022 SCMR 1271). In these
circumstances, it is the Trial Court who after recording of evidence would
decide about the guilt or otherwise of the petitioners and no useful purpose
would be served by sending the petitioners behind the bars for an indefinite
period. Prima facie there are sufficient grounds to take into consideration that
the case of the petitioners is fully covered by Section 497(2) Cr.P.C. calling for
further inquiry into their guilt.
7.
For what has been discussed above, we convert these petitions
into appeals, allow them and set aside the impugned order dated 22.06.2022
to the extent of the petitioners. The petitioners are admitted to bail subject to
their furnishing bail bonds in the sum of Rs.200,000/- each with one surety
each in the like amount to the satisfaction of learned Trial Court.
CHIEF JUSTICE
JUDGE
Lahore, the
30th of September, 2022
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Criminal Petition Nos.1088 to 1090 of 2021
and 1111 and 1136 of 2021
(Against the order dated 2.8.2021 passed by the Lahore
High Court Multan Bench in Cr. Misc. Nos.3156-B 3157-
B, 2596-B, 2597-B & 3801-B of 2021)
Muhammad Yousaf
(in Cr.P.1088, 1089 & 1136/2021)
Ehsan Ullah
(in Cr.P.1090, 1111 /2021)
… Petitioner(s)
Vs
The State and another
…
Respondent(s)
For the Petitioner(s)
:
Mr. Dil Muhammad Alizai, ASC
Syed Rifaqat Hussain Shah, AOR
For the State
:
Ch. M. Sarwar Sidhu,
Addl. P.G. Punjab with Imran, DSP,
Shoukat, SI, Rehmat Ali, Excise SI
Date of Hearing
:
07.12.2021
ORDER
Qazi Muhammad Amin Ahmed, J.:- Consequent upon a
single transaction with registration of different criminal cases, bail
petitions wherefrom, were decided by the High Court through
orders of even date, bear a common thread and, thus, are being
decided through this single order.
2.
On a tip off, Shoukat Hayat, SI of Police Station Doulat
Gate Multan intercepted a Mini Truck bearing Registration
No.TKZ/301
with
Muhammad
Yousaf
and
Ehsan
Ullah,
petitioners on board, on 25.6.2020; at first, 5 packets of cannabis
weighing 6000 grams were found in the cabin; besides the
contraband a sum of Rs.105,000/- was secured vide inventory. As
the investigation progressed, Ehsan Ullah was found to have
impersonated himself as Muhammad Younas, a subterfuge
rectified forthwith. This followed by multiple disclosures by the
accused leading to seizure of other consignments, surreptitiously
concealed in different cavities of the vehicle as well as beneath the
Cr.P. Nos.1088 to 1090 of 2021 and 1111 and 1136 of 2021
-:2:-
cargo. It was through intensive effort that the police finally
succeeded
with
the
help
of
electric
cutters
to
discover
meticulously concealed cache, the last after the vehicle had
already moved to the precincts of Police Station Lohari Gate. It is
in this backdrop that as many as five First Information Reports
were recorded to encompass the whole episode, a complexity,
ingeniously highlighted by the learned counsel in his attempt to
project multiple recoveries from the single vehicle at two police
stations as a sham exercise.
3.
Heard. Record perused.
4.
A considerable cache comprising 56.400 k.g. cannabis
was concealed in different cavities, discovered pursuant to
piecemeal disclosures through elaborate investigate efforts
involving steel cutters and, thus, it was humanly not possible for
the police contingent to conclude the exercise in one go; they
proceeded with the registration of cases as and when the
recoveries became available and this certainly does not allow,
within the limited space of tentative assessment, to entertain any
manner of doubt for imposition of such a huge cache as in the
given facts and circumstances of the case, there was no smarter
way to better systematize the conclusion of investigative
proceedings. Material collected coupled with the statements of the
witnesses clearly attracts the mischief of section 51 of the Control
of Narcotic Substances Act, 1997, standing insurmountably in
impediment to petitioners’ release on bail. Petitions fail. Leave
declined.
Judge
Judge
Islamabad, the
7th December, 2021
Azmat/*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO. 1091 OF 2021
(On appeal against the judgment dated 14.06.2021
passed by the Peshawar High Court, Peshawar in Cr.
Revision No. 307-P/2019)
Sher Hassan and others
… Petitioners
Versus
Gul Hassan Khan and others
…Respondent(s)
For the Petitioners:
Mr. Altaf Khan, ASC
For Respondents (1 & 3): Mr. Imtiaz Ali, ASC
Date of Hearing:
06.01.2022
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through the instant
petition under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973, the petitioners have called in question the vires of the
judgment dated 14.06.2021 passed by the learned Peshawar High
Court, Peshawar whereby the Criminal Revision filed by the petitioners
was dismissed and the orders of the learned Courts below were
upheld by which the right of the petitioners to cross-examine PWs 3–5
was struck down.
2.
Briefly stated the facts of the matter are that the
respondents filed a complaint against the petitioners under Section 3 of
Illegal Dispossession Act, 2005 wherein it was alleged that the
petitioners have illegally dispossessed them from the property
measuring 29 marlas, situated near Government College, Peshawar.
Pursuant to the report of the SHO, the learned Trial Court dismissed
the complaint vide order dated 25.03.2014. The respondents filed Writ
Petition No. 1419-P/2014 against the said order, which was allowed
vide order dated 16.03.2017 and the case was remanded back to the
learned Trial Court to proceed with the complaint after affording an
opportunity of hearing to both the parties. Thereafter, a formal charge
Criminal Petition No. 1091/2021
-: 2 :-
was framed against the petitioners and the respondents were directed
to adduce their evidence. During the course of trial, statements of PW-1
and PW-2 were recorded whereas the examination-in-chief of PWs 3 to
PW-5 was recorded. However, these three witnesses could not be
cross-examined by the petitioners and ultimately their right of cross-
examination was struck down vide order dated 25.06.2019 passed by
the learned Trial Court. Petitioners then filed review petition but it
stood dismissed vide order dated 09.12.2019. Being aggrieved, the
petitioners filed Civil Revision before the learned Peshawar High Court
but it also met the same fate vide impugned judgment. Hence, this
petition seeking leave to appeal.
3.
Learned counsel for the petitioners contends that the
absence of the counsel for the petitioners before the Trial Court to
cross-examine PWs 3–5 was due to his professional engagements and
the same was not deliberate or intentional. Contends that there is no
concept of striking down the right of cross-examination in the criminal
jurisprudence and not affording the petitioners the opportunity to cross-
examine PWs 3–5 would amount to condemning them unheard and if
the petitioners are allowed to cross-examine the said witnesses, the
Trial Court would be in a better position to decide the case on merits.
4.
On the other hand, learned counsel for the respondents
has defended the impugned judgment by contending that on eight
occasions the petitioners’ counsel was not present before the Trial
Court, therefore, keeping in view their conduct their right to cross-
examine PWs 3–5 was rightly struck down by the courts below.
5.
We have heard the learned counsel for the parties at some
length and have gone through the case file.
The phrase "defence struck off' or "defence struck out" is
not unknown in the sphere of civil law and indeed it finds a place in
Order XI Rule 21 of the Code of Civil Procedure. However, this concept
is alien to the proceedings under the Code of Criminal Procedure.
However, at this stage, we do not want to delve into detail of this
aspect of the matter as to whether the proceedings under the Illegal
Dispossession Act, 2005 are in the nature of a complaint and are
different from the proceedings carried out pursuant to registration of
FIR. Article 10A of the Constitution of Islamic Republic of Pakistan,
Criminal Petition No. 1091/2021
-: 3 :-
1973 speaks about right of fair trial and due process both in civil as
also in criminal proceedings. Thus the right to fair trial is a
fundamental and Constitutional right belonging to every citizen of
Pakistan. While deciding a criminal lis, the recording of evidence
including the right of cross-examination of the witnesses, hearing of
arguments and a reasoned judgment are the essential attributes of
criminal justice system based on the Constitutional command.
According to Merriam-Webster, the word ‘evidence’ means “material
that is presented to a court of law to help find the truth about
something”. The statements of witnesses and cross-examination is a
vital part of that material, which form part of evidence, therefore, in
absence of such an important piece of evidence, the Court could not
come to a just and fair conclusion. In Muhammad Bashir Vs. Rukhsar
(PLD 2020 SC 334) this Court has held that “right to cross-examine is
the right of the adverse party which right he/she may forego but one
which he/she cannot be deprived of. Criminal trial of an accused must
be conducted with utmost fairness. Fundamental right of fair trial
which the Constitution guaranteed is violated if any accused is
deprived of the opportunity to cross-examine a witness deposing
against him.” Even if we deny the right of cross-examination to the
petitioners, in appeal the matter would again be remanded and,
therefore, would further linger on the proceedings. It would, therefore,
be in the interest of justice, if the petitioners are given the opportunity
to cross-examine PWs 3–5 and by doing this no prejudice would be
caused to the respondents. Consequently, we convert this petition into
appeal, allow it and set aside the impugned judgment. The learned Trial
Court is directed to afford an opportunity to cross-examine PWs 3–5 to
the petitioners and complete this exercise within a period of one month
of the next date of hearing before it.
JUDGE
JUDGE
Islamabad, the
6th of January, 2022
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE MAQBOOL BAQAR
Criminal Petition No.1099 OF 2016
(On
appeal
from
the
judgment
dated
17.10.2016 passed by the Peshawar High Court,
Peshawar in Crl.Misc. No.2381-P of 2016)
Haji Shahid Hussain and others
… Petitioners
VERSUS
The State and another
… Respondents
For the petitioners:
Mr. Ghulam Mohayuddin Malik, Sr. ASC
For the State:
Mr. Zahid Yousaf Qureshi, ASC
Zahir Shah, SI
Date of hearing:
22.2.2017
JUDGMENT
Dost Muhammad Khan, J.— The petitioners are seeking
leave to appeal against the order of the learned Single Judge of the
Peshawar High Court dated 17.10.2016.
We have heard Mr.Ghulam Mohayuddin Malik, Sr. ASC for the
petitioners and Mr. Zahid Yousaf Qureshi, ASC for the State.
2.
Petitioners alongwith other co-accused were booked for
crimes u/Ss.419, 420, 468 PPC vide FIR No.333 dated 29.8.2016.
3.
Precisely, the allegations against the petitioners and their
co-accused are, that with mutual collaboration, they were running a
fake travel agency by trade name, “M. Mustafa Manpower Travel
Agency” office of which was located in Japan Chowk, Shakoor
Bazaar, within the jurisdiction of PS Mandni, District Charsadda.
Crl.P.1099/16
2
They deceitfully induced a large number of people, desirous to perform
Hajj of the last season and in this way collected huge sum of money in
millions fraudulently however, the complainant and few others
reported the crime to the police. After defrauding the people, all the
partners of the said agency including one Qari Ameer Ahmed Shah
disappeared with the collected money. Neither those, from whom the
money was collected, were sent to KSA for Hajj nor they were
returned the money. After registration of the case, local police’s
investigations revealed that even the said agency was not registered
with the Tourism Department of Government of KPK. All the receipts
about the collected money from the public, were purportedly executed
under the signatures of Qari Ameer Ahmed Shah on the letterheads
of the said agency, however, all these were containing the phone
numbers of all the petitioners, which they never denied.
4.
We have gone through the materials on record/evidence
collected so far, and are of the considered view that, at the moment
the petitioners are well connected with the crime because no malice or
mala fide was attributed to the complainant and other victims, as to
why they were falsely implicated in this case, thus this petition
deserves out right dismissal and order accordingly.
5.
This nature of frauds have become so common that, every
year, before the Hajj Season commences, innocent and rustic peoples
are looted by various so called agencies including the unauthorized
tour operators, of which judicial notice is required to be taken to curb
the increasing menace of frauds practiced in religious and pious
Crl.P.1099/16
3
matters, therefore, Courts are required to treat these cases differently
and such frauds must be brought to halt.
Accordingly, by tentative assessment, we are of the view that
the petitioners are not entitled to the concession of grant of bail, in the
peculiar circumstances, therefore, this petition is dismissed and
leave to appeal is refused.
6.
During the course of hearing, the investigating officer and
the law officer for the State, were asked, whether offences under the
Human Trafficking Law are not constituted including those under
Immigration Law and whether it was not a fit case, to be
investigated into by the FIA? They both stated at the bar that such a
request has been conveyed to the D.G. NAB, KPK through proper-
channel but so far no action has been taken in this regard. A
photocopy of the letter bearing No.1/GB dated Charsadda the
17/02/2017, written by DPO Charsadda and sent to the Deputy
Inspector General of Police, Mardan Region I, Mardan has been placed
before us, which reads as under:-
“Memo:
Enclosed kindly find herewith a detailed report
submitted by SP Investigation Charsadda regarding the
transfer of investigation of the said case to NAB Khyber
Pakhtunkhwa Peshawar, for further necessary action.
Please.”
It is surprising, rather shocking that till date the NAB Regional Office,
KPK has taken no action by laying hands on the further investigation of
the case.
7.
During the course of hearing we have straightaway
observed that for the last many years, similar rather more serious
Crl.P.1099/16
4
frauds have been committed in this fashion by a well organized Mafia.
The notorious case of “Double Shah” is the example, may be cited
with bold letters. Unauthorized Hajj and Umrah Tour Operators
have swindled millions of money of the poor public in the past. All the
watch dogs to prevent such corruption, corrupt practices and fraud
remained in deep slumber till the time the crimes were fully
consummated and then, on the complaint of the aggrieved
community/people they started investigation. Prevention of such
crimes is the constitutional and statutory obligation of the NAB, FIA,
Anti-Corruption Establishment, the Police and all the relevant
Ministries/Authorities/Statutory bodies within the Provinces and the
Federal
Government
but
they
have
been
found
consistently
inconsistent in performing such obligatory duties well in time and
allowed the fraudsters to commit such crimes with impunity, who
operate openly in the big cities and public places but all such
authorities, referred to above have turned deaf ears and added salt to
the hurts and agony of the poorest amongst poor, albeit they are paid
handsome emoluments, perks and privileges from the tax payers’
money. This phenomenon of laxity and negligence on their part would
not and should not be tolerated anymore.
8.
We have also straightaway noticed that the Ministry of
Religious Affairs and Inter Faith Harmony is also not performing
its statutory obligations. We are, therefore, constrained to direct it to
create awareness in the public, particularly of the far flung areas,
through wide range publicity, both through electronic and print media,
at the District, Tehsil and Union Council level indicating the approved &
authorized Hajj and Tour Operators, listed on the approved list of the
Crl.P.1099/16
5
Ministry with a fixed quota, also indicating that how much money/fee
they can collect from each individual, to be sent for performing “Hajj”
or “Umrah” and what facilities they are required to provide at the
holly places in KSA during the period of performing rituals including
travel and transport facilities of a particular category. This negligence
on the part of the Ministry provides golden opportunities to the Mafia
involved in the detestable business of running fake Tour and Hajj
Operator Agencies, without little fear of grip of law, while defrauding
the people. Thus, it has become imperative to issue directions within
the powers vested in the Court under Articles 184 (3) and 187 of the
Constitution to the relevant authorities within the Federation and the
Provinces to do what is required by the law and the Constitution to do.
9.
Under Article 5(2) of the Constitution it is the obligatory
duty of the authority including every citizen, to be obedient to the
Constitution and the law of the land. This obligation has been made
inviolable and this Court in many cases, particularly in the case of
Nazar Hussain v. The State (2002 P Cr. L J 440) and the Full
Court Bench’s decision, rendered in the case of Muhammad Nawaz
Sharif v. President of Pakistan (PLD 1993 SC 473) has exercised
such powers though, it was not directly a point in issue in those
petitions. Another living example is the case of Dr. Mubashir Hassan
v. the Federation of Pakistan (PLD 2010 SC 265), whereby, the
clean chit given to corrupt elements under the law, famous for its
notoriety called, “NRO” was struck down to bring to naught the
provision of the said law, so that corruption and corrupt practices are
plugged forever.
Crl.P.1099/16
6
Accordingly, we will direct the Ministry of Religious Affairs
and Inter Faith Harmony, Government of Pakistan to update its
website in English, Urdu and all local languages, conveniently readable
and understandable by the illiterate poor people, showing all the
details about the duly approved Hajj & Umrah Tour Operators,
warning the public at large that except those mentioned on the
website, no other agency or Tour & Hajj Operator is authorized to
make booking or collect money for sending people to perform Hajj or
Umrah. At the same time, the said Ministry shall give wide publicity to
such lists through electronic and print media and also through
handbills/notifications in different languages, which shall be sent to the
DCOs/Deputy Commissioners and DPOs of each and every District of
each Province and ICT. Similarly, such handbills/pamphlets/booklets
duly authenticated with the stamp and the signatures of the competent
authority of the said Ministry shall be sent to the Nazims and Naib
Nazims of each District in the Provinces and ICT; Tehsil Nazims,
Naib Nazims as well as the Nazims and Naib Nazims of the Union
Councils; the Regional Offices of the NAB, FIA, Anti Corruption
Establishment
of
the
Provinces
and
the
Federation
and the
Information Ministries, of the Federal Government and all the
Provinces, to give repeatedly wide publicity to the same through print
media and electronic media for early information of the public at large,
so that they are not defrauded in future in such manner as has been
continuously
done
in
the
past.
After
receiving
such
lists/booklets/handbills by the local authorities and Anti-corruption
watchdog, it shall be their responsibility to keep watchful eye on the
Hajj & Umrah Tour Operators and other similar agencies so that no
Crl.P.1099/16
7
unauthorized person/agency is able to operate and practice fraud upon
innocent citizens in future. In case of any negligence or default on the
part of such agencies, they would be liable for prosecution under the
relevant provision of law, besides departmental action has to be taken
against them, whenever in future such case comes to the notice of the
Court.
Copies of this judgment be sent to:
(I)
The Ministry of Religious Affairs & Inter Faith
Harmony, Government of Pakistan, Islamabad.
(II)
Ministry
of
Information
and
Broadcasting,
Government of Pakistan, Islamabad.
(III)
All the Chief Secretaries of the Provinces and the
Chief Commissioner, ICT and to
(IV)
All the Agencies/authorities, referred to above by the
office and all of them shall acknowledge receipt of
the copy of the judgment to the Additional Registrar
(Judicial) of this Court, which shall be placed before
us in Chambers for our perusal and be made part of
the present case file.
Similarly, the duly authorized/approved Hajj & Umrah Tour
Operators of the Ministry of Religious Affairs, Government of Pakistan
shall display on their offices, the authority letter/license number, date
of issue, the quota allotted and the amount chargeable by them,
permitted by the Ministry of Religious Affairs, Government of Pakistan
and they shall be further made liable to execute a guaranty/indemnity
bond that they will publish a booklet/handbill, to be handed over to
each applicant, desirous to perform Hajj and Umrah, which shall
Crl.P.1099/16
8
contain all details of expenses, chargeable and all the facilities , to be
provided to them during transit from Pakistan to KSA and within KSA
while performing Hajj or Umrah including transport, lodging
boarding, provision of food and other facilities required of them. The
services of NADRA and PTA be availed to provide multiple Universal
Access Number(s) (UAN), cell phone & landlines facilities and public be
informed to get verification and authentic information from the
Ministry of Hajj about every “Hajj” and “Umrah” private operators
including the amount of money chargeable.
Needful be done positively within two months and this campaign
should be vigorously carried out at least three months before Hajj
Season of the next year commences. Any fault or default/negligence
on the part of the Ministry of Religious Affairs and Inter Faith,
Government of Pakistan and those, to whom such information is
conveyed by it, shall be deemed to have violated the law and the
Constitution and besides departmental action to be initiated, they
would be liable to be prosecuted under the law, whenever such case is
reported to the Court.
Judge
Judge
Judge
Islamabad, the
22nd February, 2017
Nisar /-
Approved For Reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SYED MANSOOR ALI SHAH
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Criminal Petition Nos. 1109 and 1110 of 2021
(On appeal from the judgment/order dated 29.09.2021 of the
Islamabad High Court passed in Crl. Misc. 884-B,884-
B/2021).
Zakir Jaffer
(in Crl.P. 1109/2021)
Asmat Zakir Jaffer
(in Crl.P. 1110/2021)
…Petitioner(s)
Versus
The State through A.G. Islamabad and
another
(in both cases)
…Respondent(s)
For the Petitioner(s)
: Kh. Haris Ahmad, Sr. ASC
For the State
: Mr. Niazullah Khan Niazi, AG ICT
a/w Abdul Sattar, Inspector
Mr. Shabbir Tanoli, SHO
Complainant
: Mr. Shah Khawar, ASC
Date of Hearing
: 18.10.2021
O R D E R
UMAR ATA BANDIAL, J.- Crl.P.No.1109 of
2021: After arguing his case at length, learned counsel for
the petitioner Zakir Jaffer does not press this petition for
bail after arrest. Dismissed as not pressed.
2.
Crl.P. No. 1110 of 2021: We have heard the
arguments of the learned counsel for the petitioner Asmat
Crl.P. 1109 of 2021 etc.
2
Zakir Jaffer in this petition for bail after arrest and noted
that the learned High Court has in its impugned judgment
dated 29.09.2021 failed to deal with the prosecution case
against her and the pleas advanced by her counsel for grant
of bail after arrest.
3.
Be that as it may, without going into the merits
of the case, we consider that the petitioner being a woman
may be granted bail under the first proviso to section 497(1),
Cr.P.C in absence of any circumstances that may justify
declining this relief to her. The prosecution has not been
able to point out any such circumstance.
4.
Learned counsel for the petitioner has urged that
the time period of eight weeks specified in the paragraph 14
of the impugned judgment dated 23.09.2021 “to conclude the
trial expeditiously preferably within eight weeks from the
framing of charge” deprives the petitioner of a fair
opportunity to lead his defence. We do not agree with that
submission which is conjectural and without reference to
facts. However, it goes without saying that the petitioners
have a right of presenting their defence before the learned
Trial Court and in this respect the learned Trial Court shall
consider and decide their pleas in accordance with law as
envisaged in Article 10A of the Constitution.
Crl.P. 1109 of 2021 etc.
3
5.
Accordingly
without
interfering
with
the
directions given by the learned High Court in the impugned
judgment dated 29.09.2021 and in the light of the
observations made by us above, we convert this petition
(Crl.P. No.1110 of 2021) into appeal and grant bail to the
petitioner Asmat Zakir Jaffer subject to her name being
retained on the ECL and her furnishing bail bonds in the
sum of Rupees One Million with one surety in the like
amount to the satisfaction of the learned Trial Court
concerned. Needless to say that this concession of bail may
be withdrawn if the petitioner misuses it in any manner,
including causing delay in the expeditious conclusion of the
trial or influencing the prosecution witnesses.
Judge
Judge
Islamabad
18.10.2021
Naseer
Judge
Not approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial, CJ
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal petition No.1117-L of 2021
(Against the judgment dated 23.06.2021 passed by the Lahore high
Court Lahore in Crl. A. No.9865/2021
Muhammad Irshad
…..Petitioner(s)
Versus
The State through P.G. Punjab, etc.
…Respondent(s)
For the Petitioner(s):
Mr. Shahid Tabassum, ASC
For the State:
Mr. Ahmed Raza Gillani,
Addl. Prosecutor General Punjab
Date of Hearing
03.02.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.- Name of Muhammad
Irshad, petitioner, notified as an activist of a Proscribed
Organization was placed in the Fourth Schedule to the Anti
Terrorism Act, 1997 vide order dated 17.3.2015, pursuant
whereto, he executed a bond with two sureties as contemplated
by section 11-EE of the Act ibid whereunder he had undertaken
to notify his movement to the police; he vanished from the scene
inconsequence whereof, pursuant to registration of a First
Information Report on 27.12.2015, he was declared a proclaimed
offender. Finally arrested on 2.9.2020 after his return from
Dubai; indicted under sections 11 EE(4) and 21-L of the Act ibid,
he was returned a guilty verdict and to be respectively sentenced
to 2-years and 5-years rigorous imprisonment with concurrent
commutation, pre-trial period inclusive, vide judgment dated
Cr.P.1117-L/2021 -2-
03.02.2021; upheld by a learned Division Bench of the Lahore
High Court vide judgment dated 23.06.2021, leave to appeal
wherefrom is being prayed for on the grounds that there was no
occasion for the learned trial Judge to convict and sentence the
petitioner under either provision of Anti Terrorism Act inasmuch
as through an Amendment introduced by Ordinance 125 of 2002
the expression Provincial Government was omitted and, thus, it
was sole prerogative of the Federal Government to list a person as
a proscribed person in the Fourth Schedule whereas petitioner’s
name was placed in the said schedule by the Provincial
Government, an exercise void ab initio. Second argument raised
by the learned counsel is no less ingeniously articulated,
according to him, disobedience of the bond did not constitute a
substantive offence under Act and, thus, absence of a proscribed
person cannot be viewed as absconsion, punishable under
section 21-L thereof.
2.
Heard. Record perused.
3.
Though
impressive
at
first
sight,
nonetheless,
submissions made at the bar are entirely beside the mark
inasmuch as the Federal Government in exercise of powers
vesting in it under section 33 of the Act had already delegated its
powers to the Provincial Home Secretaries of the each Province as
well as Chief Commissioner Islamabad Capital Territory vide
notification dated 29th October, 2014; this being so petitioner’s
placement in the Fourth Schedule by the Home Secretary Punjab
on 17-3-2015 was an act well within remit of law.
Subsection 4 of section 11 EE unambiguously provides that
any person who violates any direction or order or any term of
bond executed thereunder shall expose himself to punishment of
imprisonment that may extend to three years or with fine or with
both and, thus, any violation of bond clearly constitutes an
offence punishable under the Act and, as such, the petitioner
committed an offence under the Act and, therefore, was rightly
prosecuted and convicted for his willful absence from law. Apart
from examination of legal positions taken by the learned counsel
at the bar, we have also gone through the record of the case to
Cr.P.1117-L/2021 -2-
find that prosecution successfully drove home the charge against
the petitioner on the strength of “proof beyond doubt” comprising
oral as well as documentary evidence, leaving no space to
entertain any hypothesis other than his guilt. Petition fails. Leave
declined.
Chief Justice
Judge
Judge
Islamabad, the
3rd February, 2022
Azmat/-
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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
Criminal Petition Nos.112-P & 113-P of 2014
(Against the judgment dated 01.10.2014 passed by the
Peshawar High Court Mingora Bench (Dar-ul-Qaza) Swat in
Crl. Appeal No.164-M & 165-M of 2013)
Ilyas
(in both cases)
…Petitioner(s)
Versus
Waris Khan, etc.
(in both cases)
..Respondent(s)
For the Petitioner(s):
Mr. Abdul Qayum Sarwar, AOR/ASC
For the Respondent(s): N.R.
Date of hearing:
06.7.2021
ORDER
Qazi Muhammad Amin Ahmed, J-. Akhtar Begum, 20,
was shot dead by Waris Khan, respondent, no other than her better
half with the assistance of his brother Karamat Ali to avenge her
filing of a suit seeking dissolution of marriage; the incident occurred
at 10:30 a.m. on 2.10.2012 inside deceased’s parental home, located
within the precincts of Police Station Chaprial, District Swat. Autopsy
conducted at 4:30 p.m. confirmed receipt of two entry wounds that
generated hemorrhagic shock, resulting into immediate. The incident
was reported by deceased’s father Muhammad Ilyas (PW-1) at 15:30
p.m. wherein he blamed the respondents for the crime on the
instigation of one Khanzada. Spot inspection includes seizure of
blood and eight casings of 7.62 caliber. The learned trial Judge
acquitted Khanzada from the charge, however, proceeded to convict
the respondents under clause (b) of section 302 of the Pakistan Penal
Code, 1860 and sentenced them to death and imprisonment for life,
respectively, vide judgment dated 08.07.2013; Waris Khan was
Criminal Petition Nos.112-P & 113-P of 2014
2
separately tried under section 13 of the Arms Ordinance, 1965 and
sentenced to three years rigorous imprisonment vide judgment of
even date, both overturned by a Division Bench of the Peshawar High
Court, Mingora Bench vide impugned judgment dated 01.10.2014,
vires whereof, are being assailed on the ground that there was no
occasion for the High Court to let off the respondents in the face of
formidable evidence comprising ocular account, furnished by an
inmate who saw his daughter being mercilessly done to death inside
the safety of his house; it is next argued that disproportionate
reliance by the High Court on alleged flaws in the investigative
process having little bearing on the mainstay of the prosecution,
being artificial, are incompatible with the settled principles of
administration of criminal justice. The evidence admitted no
hypothesis other than respondents’ guilt and, thus, the impugned
view being impossible clamours for intervention by this Court,
concluded the learned counsel.
2.
In the peculiar facts and circumstances of the case, leave
is granted to reappraise the entire evidence with a view to secure the
ends of justice. Send for the respondents through bailable warrants
of arrest in the sum of Rs.200,000/- with one surety in the like
amount, returnable to the Assistant Registrar of this Court at
Peshawar, to be executed through the Station House Officer, within a
fortnight.
Judge
Judge
Peshawar,
6th July, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Amin-ud-Din Khan
Criminal Petition No.1121/2017
(Against judgment dated 21.9.2017 of the Lahore
High Court, Multan Bench passed in Cr. A.
No.482/2014)
Muhammad Boota
…Petitioner(s)
Versus
The State and another
…Respondent(s)
For the Petitioner(s):
Mr. Shahid Azeem, ASC
For the State:
Mirza
Abid
Majeed,
Deputy
Prosecutor
General Punjab
Date of hearing:
2.12.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- Muhammad Boota,
petitioner herein, was tried alongside Rashid Ali, acquitted co-accused,
by a learned Addl. Sessions Judge at Multan; surprised by a police
contingent, they were intercepted while transporting 15 sacks of Bhang,
weighing 5 mound, on 11.6.2013 within the precincts of Police Station
Baha-ud-Din Zakariya Multan; convicted under section 9 (c) of the
Control of Narcotic Substances Act, 1997, both were sentenced to
imprisonment for life alongwith fine of Rs.25,000/- or to undergo
simple imprisonment for one year in default thereof. A learned Division
Bench of Lahore High Court at Multan acquitted Rashid Ali convict
from the charge while maintaining petitioner’s conviction and sentence
vide impugned judgment dated 21.9.2017, vires whereof are being
assailed on a variety of grounds, absence of analysis protocol in the
forensic report being most prominent.
2.
It has since been authoritatively settled by this Court in the
case reported as The State through Regional Director ANF Vs. Imam
Bakhsh (2018 SCMR 2039) that confirmatory forensic conclusions to
establish narcotic character of a substance must be supported by
protocol/procedure mandated by Rule 6 of the Control of Narcotic
Substances (Government Analysts) Rules 2001 and non-compliance of
Rule ibid would render the report of the Government Analyst
Cr.P. No.1121 of 2017
2
inconclusive, suspicious and untrustworthy and will not meet the
evidentiary assumption attached to a report of the Government Analyst.
Confronted with the shortcoming of the anomalous report, the learned
Law Officer, nonetheless, still defended the impugned judgment,
however, without mark. Prosecution has failed to prove its case against
the petitioner to the hilt and it would be unsafe to maintain the
conviction. Criminal petition is converted into appeal and allowed,
impugned judgment is set aside, the petitioner/appellant shall be
released forthwith, if not required in any other case.
Judge
Judge
Judge
Islamabad
2nd December, 2019
Not approved for reporting
Azmat*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, HCJ
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE FAISAL ARAB
CRIMINAL PETITION NO. 113 OF 2016
(On appeal against the judgment dated 15.12.2015 passed
by the Lahore High Court, Lahore in Criminal Revision No.
644/2011)
Muhammad Hashim Babar
… Petitioner
VERSUS
The State and another
…Respondents
For the Petitioner:
Mr. Shah Khawar, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr.
Nasir
Mehmood
Mughal,
Special
Prosecutor, NAB
Date of Hearing:
09.06.2016
JUDGMENT
FAISAL ARAB, J.- The petitioner was an accused in
Reference No. 19/1997 that was filed under Section 14(1) of the
repealed Ehtesab Ordinance, 1997. After the promulgation of the
National Accountability Bureau Ordinance in 1999, the Reference
against the petitioner was renumbered as Accountability Reference No.
9/1999. The allegation against the petitioner was that he has acquired
assets beyond his known sources of income. These assets included
one half share in the house bearing No. 17 situated at College Road, F-
7/3, Islamabad. He was tried and convicted vide judgment dated
17.11.2000. The punishment that was awarded to him was three years
rigorous imprisonment, fine of Rs.2 million and in case of default in
the payment of fine he was to undergo a further rigorous
imprisonment for eighteen months. Apart from these punishments, his
share in the house bearing No. 17, College Road, F-7/3, Islamabad
Criminal Petition No. 113/2016
2
was confiscated in favour of the Federal Government. The petitioner
challenged the decision of the Accountability Court in the High Court,
which maintained the sentence as well as the confiscation of
petitioner’s share in the house vide judgment dated 3.2.2005, however,
the fine was reduced from Rs.2 million to Rs.500,000/-. The petitioner
challenged the decision of the High Court before this Court in Criminal
Petition No. 216-L/2005, which was dismissed vide judgment dated
30.4.2010. The petitioner then exercised his right to file review. The
Review Petition bearing No. 55/2010 was also dismissed vide order
dated 20.9.2010. Thus the matter with regard to the sentence, the fine
as well as confiscation of half share in the house attained finality in
proceedings that reached upto this Court.
2.
On 17.2.2011 the petitioner moved an application in
Accountability Reference No. 9/1999 before the Accountability Court
by taking the plea that as he has served out his sentence of
imprisonment and also paid the fine, the property that was ordered to
be confiscated may be ordered to be released and his title to the house
be restored. Such a relief was sought inspite of the fact that the matter
with regard to punishment had already attained finality in the earlier
round
of
litigation.
This
application
was
dismissed
by
the
Accountability Court vide order dated 18.5.2011 on the ground that
there is nothing in the decision in the earlier round to suggest that
upon payment of fine, the order of confiscation of his share in the
house would stand withdrawn. Aggrieved by such decision, the
petitioner filed Criminal Revision No. 644/2011 in the High Court,
which too met the same fate vide order dated 15.12.2015. Hence this
petition.
Criminal Petition No. 113/2016
3
3.
Learned counsel for the petitioner contended that once the
petitioner served out his sentence and paid the fine, the property that
was confiscated ought to have been released by the Accountability
Court as confiscation would have been only justified had the petitioner
failed to pay the fine.
4.
When this Court put a question to the learned counsel
for the petitioner that apart from the sentence of three years RI, and
the payment of fine, the petitioner was also visited with confiscation
of his half share in a house then how can he seek release of the
confiscated property to which he replied that in law an accused can
be visited with fine or confiscation of his property but not with both.
It is too late in the day to seek reversal of any punishment that was
awarded to the petitioner in the earlier proceedings and maintained
upto to this Court. If at all there was any legal basis for such an
argument, the same ought to have been agitated by the petitioner in
the first round of litigation. Once the matter had attained finality
and having failed to obtain decision for recall of the order of
confiscation of the house in the proceedings that reached upto this
Court, the matter came to rest forever. The petitioner thereafter
cannot initiate another round of litigation to avoid a penalty which
was awarded to him in the earlier round. This would amount to
seeking nullification of the decision of this Court. This Court in the
case of Abdul Majid Vs. Abbas Hussain Shah (1995 SCMR 429) went
to the extent in holding that where an attempt is made in another
round of litigation to nullify the decision that had already attained
finality then it amounts to committing contempt of the court. It was
held that not only the litigant is to be held in contempt but his
Criminal Petition No. 113/2016
4
counsel as well who represented him in such proceedings. Even the
judge of the Civil Court who entertained such proceedings in the
second round was held in contempt along with the litigant and his
counsel. However, in this case we have chosen to exercise restraint.
We, however, warn the petitioner and his counsel not to indulge in
such type of litigation in future as the same amounts to showing
disrespect to the outcome of a legal proceeding that had attained
finality. Learned counsel for the petitioner shall also convey our
displeasure to the counsel who represented the petitioner before the
Accountability Court and in Criminal Revision in the High Court in the
second round, so that they may be careful in future and avoid any
adverse impact on their professional career.
5.
For what has been discussed above, this petition is
dismissed and leave is refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
9th of June, 2016
Not Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1143 of 2019
(Against
the
order
dated
28.02.2019
passed by the Lahore High Court Lahore in
Crl. Revision P. No.(T)2/2019)
Nakhuda Mustafa & another
…Petitioner(s)
Versus
The State & another
…Respondent(s)
For the Petitioner(s):
Mr. Kamran Murtaza, Sr.ASC
Mr. Tahir Ali Baloch, ASC
For the State:
Mr. Baqir Shah, State counsel
Date of hearing:
16.10.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- The petitioners were
intercepted by the Fisheries Department of Government of Balochistan
while fishing inside internal waters in contravention of the provisions
of the Balochistan Sea Fisheries Ordinance, 1971 (Baln Ord. IX of
1971) on 14.12.2018; all on board, 21 in number, were taken into
custody; fishing craft, named as Al-Faisal-II along with prohibited net
was secured vide inventory of even date; indicted before a learned
Judicial Magistrate at Gawadar, they were convicted under section 9 of
the Ordinance ibid; the petitioners were sentenced to 9-months R.I.
whereas the remainders were sentenced to 28-days, served out without
challenge, vide judgment dated 10.01.2019. The confiscated fishing
craft was directed to be auctioned. The learned Sessions Judge
Gawadar, in appeal vide judgment dated 23.1.2019 maintained the
conviction, however, the High Court of Balochistan vide judgment
dated 22.02.2019 set aside the fine and also reduced the sentence of
imprisonment to the period already undergone by the convicts. Against
the above backdrop, the petitioners primarily seek release of the fishing
craft, confiscated by the learned trial Magistrate for auction, a course
affirmed by the Court of Session as well as the High Court of
Criminal Petition No.985 of 2020
2
Balochistan on the ground that the impugned action being harsh
merits recall, particularly its being the sole source of sustenance for
the petitioners. Mr. Tahir Ali Baloch, ASC, vehemently argued that
there was no occasion for the learned Magistrate to return a guilty
verdict, as according to him, the prosecution had miserably failed to
drive home the charge beyond reasonable doubt, an error that escaped
notice of learned Sessions Judge as well as the learned Judge-in-
Chamber and as such while the days of incarceration endured by the
convicts cannot be recompensed, release of the fishing craft would,
nonetheless, indemnify the wrong.
2.
Heard. Record perused.
3.
We have gone through the record. The petitioners were
intercepted while using a banned net within the internal waters. The
location is unambiguously established with map Ex.P/3-B. The
prohibited net being used for fishing was secured by the raiding party
and all those on board were arrested, leaving no space to entertain any
hypothesis other than their guilt. Three courts meticulously appraised
the evidence to discard bald denial pleaded by the petitioners in the
face of positive evidence, supported by scientific proof. In the matter of
sentence, the convicts were dealt with leniently. Proviso to section 9 of
the Ordinance ibid, in the event of contravention, mandatorily provides
auction of fishing craft, thus, the impugned direction by the learned
Magistrate, upheld in appeal by the Court of Session as well as the
learned Judge-in-Chamber being within the remit of law calls for no
interference. Petition fails. Leave declined.
Judge
Judge
Islamabad, the
16th October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Faisal Arab
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1145-L of 2019
(Against the order dated 11.9.2019 passed
by the Lahore High Court Lahore in
Crl. Misc. No.49695-B of 2019)
Saima Ashiq Javed
…Petitioner(s)
Versus
The State through Attorney General of Pakistan,
Lahore & another
…Respondent(s)
For the Petitioner(s):
Mr. Zafar Mehmood Chaudhry, ASC
along with Saima Ashiq Javed, petitioner
For the State:
Mr. Khurram Saeed,
Additional Attorney General for Pakistan
For Respondent No.2:
N.R.
Date of hearing:
02.06.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Muhammad Awais
Rashid and Muhammad Adeel, Junior Auditors in the Accountant
General Office Punjab, were the principal architects behind a financial
scam that cost public exchequer Rs.57.6 million, misappropriated
through bogus pensionary payments to the fake claimants; as the
Federal Investigation Agency probed the heist, the petitioner was
found to have provided space to the embezzled amounts in her bank
account that reflected various transactions comprising deposit by one
of the accused as well as withdrawals thereof; attempt to secure bail in
anticipation to her arrest failed before the trial Judge on 17.4.2018
whereafter she applied for judicial protection in the High Court in the
year 2019, on issuance of proclamation of absconsion; failure brings
Criminal Petition No.1145-L of 2019
2
her to this Court. Mr. Zafar Mahmood Chaudhry, learned ASC, while
disputing the accusation, craftily pressed into service petitioner’s
gender to argue that her remission into custody would perennially
embarrass not only the petitioner but the family as well, an avoidable
option inasmuch as no investigative benefit would accrue to the
prosecution at the given stage of the case. Learned Additional Attorney
General for Pakistan has contested the plea; according to him, the
prosecution still expects disclosures from the petitioner, likely to be
helpful to drive home the charge.
2.
Heard. Record perused.
3.
It would be less than expedient to comment upon the
arguments assailing evidence, comprising documented transactions
involving bank accounts including one operated by the petitioner; her
denials/explanations is a business to be best attended by the trial
Court. Despite a generous opportunity, learned counsel has not been
able to point out any mala fide lurking behind the intended arrest. Law
does not confer immunity on the petitioner on account of her gender
and as such she is required to make out a case for judicial protection;
a prima facie nexus compounded by a conduct far from being enviable.
Petition fails. Leave declined.
Judge
Judge
Judge
Islamabad, the
2nd June, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO. 1145-L OF 2020
(On appeal against the order dated 04.11.2020 passed by the
Lahore High Court, Lahore in Crl. Misc. No. 39399-BC/2020)
Zafar Iqbal, Mazhar Hussain & Muhammad Saleh
… Petitioners
VERSUS
The State etc
… Respondents
For the Petitioners:
Mr. Abdul Khaliq Safrani, ASC a/w petitioners
For Respondent (2):
Mr. Ahmed Khan Gondal, ASC
For the State:
Mr. Muhammad Jaffar, Addl. P.G. a/w
Mr. Qamar Abbas, ASI
Date of Hearing:
11.10.2021
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through the instant
petition under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973, the petitioners have assailed the order dated
04.11.2020 passed by the learned Single Judge of the Lahore High
Court, Lahore, with a prayer to grant pre-arrest bail in cross-version
recorded
on
12.07.2020
under
Sections
337-F(v)/337-F(i)/337-
A(i)/109/147/149 PPC (Section 109 PPC was subsequently deleted) in
case arising out of FIR No. 375/2020 dated 09.07.2020 registered
under Sections 336/337-A(i)/109/34 PPC at Police Station Saddar
Mandi Bahauddin, District Mandi Bahauddin in the safe administration
of criminal justice.
2.
Briefly stated the allegation against the petitioners is that
they while armed with ‘sotas’ and ‘kasyan’ have trespassed into
complainant’s house and beaten the inmates, due to which the
complainant and his brothers sustained injuries. The petitioners were
booked in the above-referred cross-version. They applied for pre-arrest
bail before the learned Additional Sessions Judge, Mandi Bahauddin
and the learned Court while taking into consideration all the facts and
circumstances of the case, allowed them bail vide order dated
Criminal Petition No. 1145-L/2020
2
15.08.2020 by a well reasoned detailed order. Being aggrieved, the
complainant of the cross-version namely Abdul Rauf filed Criminal
Miscellaneous
No.
39399-BC/2020
before
the
High
Court
for
cancellation of bail granted to the petitioners, which was adjudicated
upon by a learned Single Bench of the High Court and vide order dated
04.11.2020, the bail granting order of the learned Additional Sessions
Judge, Mandi Bahaudidin was recalled. Hence, the instant petition for
grant of pre-arrest bail to the petitioners.
3.
At the very outset, it has been argued by the learned
counsel for the petitioners that the order passed by the learned
Additional Sessions Judge, Mandi Bahauddin dated 15.08.2020 is well
reasoned and when the petitioners have not misused the concession of
bail, there was no reason for the learned Single Judge of the High Court
to recall the bail granting order while touching upon the merits of the
case. Contends that the consideration for grant of bail and cancellation
whereof are entirely on different footing and none of the consideration
for recalling the order is fulfilled by the learned High Court, therefore,
the impugned order is not sustainable in the eyes of law.
4.
On the other hand, learned Law Officer assisted by the
learned counsel for the complainant has half-heartedly defended the
order passed by the learned Single Judge. Learned counsel for the
complainant conceded that on merits the petitioners have made out a
case for grant of bail, which aspect was considered by the learned
Additional Sessions Judge while confirming the ad interim pre-arrest
bail to the petitioners. Contends that the High Court can touch upon the
merits of the case if it finds that a bail granting order is perverse and
capricious and as the order of the learned Additional Sessions Judge
was against the law and the facts on the subject, therefore, the learned
High Court has rightly recalled the same.
5.
We have heard learned counsel for the parties and have
gone through the record.
There is no denial to this fact that the superior courts of the
country since long have issued guidelines wherein the details of the
considerations for the grant of bail and cancellation whereof are
highlighted. This Court while handing down a judgment reported as
Shahid Arshad Vs. Muhammad Naqi Butt (1976 SCMR 360) although
found that the bail granting order passed by the High Court is not
sustainable in the eyes of law but yet restrained to interfere in such
Criminal Petition No. 1145-L/2020
3
order on the ground that there was nothing to show that the accused
had misused the concession of bail. In a recent judgment reported as
Samiullah Vs. Laiq Zada (2020 SCMR 1115), this Court has enunciated
the following principles for cancellation/recalling of bail:-
“i) If the bail granting order is patently illegal, erroneous,
factually incorrect and has resulted into miscarriage of justice.
ii) That the accused has misused the concession of bail in
any manner.
iii) That accused has tried to hamper prosecution evidence by
persuading/pressurizing prosecution witnesses.
iv) That there is likelihood of absconsion of the accused
beyond the jurisdiction of court.
v) That the accused has attempted to interfere with the
smooth course of investigation.
vi) That accused misused his liberty while indulging into
similar offence.
vii) That some fresh facts and material has been collected
during the course of investigation with tends to establish guilt
of the accused.
6.
When we confronted the learned Law Officer and the
learned counsel for the complainant to show us from the record as to
whether the petitioners have violated any of the above-said conditions
on the basis of which their bail can be cancelled, they had no answer.
In Samiullah supra case, this Court further held that “ordinarily the
superior courts are reluctant to interfere into the order extending
concession of bail. The rationale behind is that once concession of bail
is granted by a court of competent jurisdiction then very strong and
exceptional grounds would be required to hamper with the concession
extended to a person who is otherwise clothed with free life, any
contrary action of the court would be synonymous to curtailing the
liberty of such person, which otherwise is a precious right guaranteed
under the Constitution of the country. Our judicial system has evolved
beside others the concept of "benefit of reasonable doubt" for the sake
of safe administration of criminal justice which cannot only be
extended at the time of adjudication before the trial court or court of
appeal rather if it is satisfying all legal contours, then it must be
extended even at bail stage which is a sine qua non of a judicial
pronouncement, hence, any unjustified action by the court of law
intruding into the affairs would certainly frustrate the free life of an
accused person after availing the concession of bail. It is not beyond
Criminal Petition No. 1145-L/2020
4
the legitimate expectations that in our society mere levelling of
accusation basing upon trumped-up charges is not something beyond
imagination. Therefore, false implication/ exploitation which has
become epidemic in our society has to be safeguarded by the majesty
of the courts.” There is no denial to this fact that the petitioners have
been nominated in the cross-version and FIR No. 375/2020 dated
09.07.2020 was registered against the complainant, who is one of the
alleged injured of the cross-version. The learned Additional Sessions
Judge while granting bail to the petitioners mainly took note of the fact
that the occurrence took place on 04.07.2020 whereas the cross-version
was recorded on 12.07.2020 after a delay of about 8 days, which has
not been satisfactorily explained. He also took note of the fact that in the
first medical examination of the injured, no bone fracture was observed
but in the second report it came on record, which puts the story of the
cross-version in mystery calling for further probe into the guilt of the
petitioners, and that during the investigation the narration of the injuries
by the complainant was found to be false. The learned High Court in
the impugned order did not discuss these aspects of the matter at all. In
view of the law laid down by this Court, we are constrained to observe
that the learned High Court while recalling the bail granted to the
petitioners has fell into error.
7.
For what has been discussed above, we convert this
petition into appeal, allow it and set aside the impugned order dated
04.11.2020 passed by the learned Single Judge of the High Court. The
petitioners are admitted to pre-arrest bail subject to their furnishing bail
bonds in the sum of Rs.200,000/- each with two sureties each in the
like amount to the satisfaction of learned Trial Court.
JUDGE
JUDGE
Lahore, the
11th of October, 2021
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1146 of 2021
(Against the order dated 24.09.2021 passed by the Peshawar
High Court Peshawar in Crl.M.BA No.2378-P/2021)
Yasar Khattak
…..Petitioner(s)
Versus
The State & another
…Respondent(s)
For the Petitioner(s):
Mr. Aftab Alam Yasir, ASC
For the State:
Mr. Shumail Aziz, Addl. A.G. KP
For Respondent No.2: Mr. Iltaf Samad, ASC
Date of Hearing
24.01.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.- In the backdrop of an
ongoing feud over property, Qaimullah complainant and his
brother Hanifullah were assaulted at 9:00 hours on 28.5.2020
within the precincts of Police Station Lound Khurd District
Mardan, jointly by Yasir, Anwar Shaheen, Fakhar Alam and
Zahir Shah, real brothers inter se. Complainant survived the
assault whereas his brother succumbed to the injury. As the
investigation progressed, Zahir Shah co-accused was exonerated
whereas nothing was recovered from the co-accused except the
present petitioner, who pursuant to a disclosure, led to the
recovery of a pistol, forensically wedded with two casings
secured from the spot. A three member Bench of this Court vide
order dated 15.04.2021 admitted co-accused to post arrest bail
on the basis whereof, principle of requirement of consistency is
being invoked for an identical treatment.
2.
Heard. Record perused.
3.
It would be advantageous to reproduce the relevant
Criminal Petition No.1146 of 2021
portion of the order ibid:-
“……It has further been observed by us that the
instant case was registered against four persons
including the petitioners, out of whom co-accused Zahir
Shah with similar allegation has been found innocent
during the course of investigation and his name was
placed in column No.2 of the report under Section 173,
Code of Criminal Procedure. So far as the petitioners
are concerned, learned counsel appearing on behalf of
State has confirmed that during the course of
investigation nothing was recovered at their instance or
from their possession. He further confirms under
instructions that co-accused Yasir got recovered a
pistol and two out of eight empties secured from the
spot matched with that pistol. All these circumstances
make the case of petitioners one of further inquiry
falling within ambit of Section 497(2), Code of Criminal
Procedure.”
The
above
findings
clearly
suggest
that
accusation,
notwithstanding,
investigative
conclusions
drawn
by
the
Investigating Officer, weighed with the Court to favourably
receive the bail plea of the co-accused for their distinctly placed
in a distinguishable position, that independently called for
further probe vis-à-vis the role assigned to them, an analysis
that hardly furnishes a ground to invoke principle of consistency
qua the petitioner, distinctly saddled, a fact duly noted in the
order ibid itself. Petition fails. Leave declined.
Judge
Judge
Judge
Islamabad, the
24th January, 2022
Azmat/-
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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
Criminal Petition No.1149-L/2017 & Criminal Petition
NO.905-L of 2016
(Against the order dated 08.06.2016 of the Lahore High Court,
Lahore passed in Cr.A. No.579/2012 with M.R. No.177 of 2012)
Nasir alias Nasiree
(in Cr.P.1149-L/2017)
Shahbaz Ahmed
(in Cr.P.905-L/2016)
…Petitioner(s)
Versus
The State
(in Cr.P.1149-L/2017)
The State & another
(in Cr.P.905-L/2016)
…Respondent(s)
For the Petitioner(s):
Mian Muhammad Ismail Thaheem, ASC
(in Cr.P.1149-L/2017)
Mr. M. Safdar Shaheen Pirzada, ASC
Syed Rifaqat Hussain Shah, AOR
(in Cr.P.905-L/2016)
For the State:
Mirza M. Usman,
Deputy Prosecutor General Punjab
Date of hearing:
29.01.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.
Criminal Petition No.1149-L of 2017:
Rizwan Ahmed, deceased, 20, alongwith Shakil Masih,
injured (PW-2), in the backdrop of an election rivalry, were waylaid
within the precincts of Police Station Tatleyali, District Gujranwala at
9:30 p.m. on 11.2.2006; Shahbaz Ahmed (PW-1) lodged report with the
police at 10:30 p.m. wherein the petitioner as well as Qaisar Mehmood
and Parvez, supported by two companions, untraced till date were
Criminal Petition No.1149-L/2017 & Criminal Petition NO.905-L of 2016
2
arrayed as suspect. The petitioner, attributed a fatal shot to the
deceased, stayed away from law whereas Qaisar Mehmood and Parvez
Ahmed co-accused, assigned opening shots to the deceased and Shakil
Masih (PW-2), respectively, were tried in his absence; convicted for
homicide
and
murderous
assault,
they
were
sentenced
to
imprisonment for life and 10-years rigorous imprisonment; the former
died during pendency of the case whereas the latter served out his
sentence, reduced by the High Court. After arrest, the petitioner was
convicted under clause (b) of section 302 of the Pakistan Penal Code,
1860, vide judgment dated 13.03.2012 by a learned Addl. Sessions
Judge at Gujranwala; he was sentenced to death, altered into
imprisonment for life vide impugned judgment dated 08.06.2016, vires
whereof, are being assailed on the grounds that petitioner’s absconsion
notwithstanding, there was no occasion for visiting him with a guilty
verdict in a night affair with identity issue, looming large on the scene,
merely on the strength of a misconceived and misplaced suspicion,
rooted into a past motive that had long withered away. It is next argued
that inconsequential recovery without any forensic comparison was
entirely beside the mark and, thus, in absence of any corroboration, it
was unsafe to place implicit reliance on a flawed ocular account.
Learned Law Officer, assisted by counsel for the complainant, has
faithfully defended the judgment.
2.
Heard. Record perused.
3.
Survival of Shahbaz Ahmed (PW-1) unscathed during the
assault, by itself, cannot imply his absence from the scene and as such
does not undermine his status as a witness worthy of credence;
a closely related resident of the locality, his encounter with the
deceased and the injured in the neighbourhood, does not raise
eyebrows; steps taken by him after the incident are inconsonance with
the investigative details and, thus, confirmatory to his presence.
A somewhat lengthy cross-examination failed to tremor his testimony,
substantially in line with the ocular account furnished by two other
witnesses that included an injured as well; it squarely constitutes
“proof beyond doubt” , admitting no hypothesis other than petitioner’s
guilt whose absence from law for a period exceeding three years does
not brilliantly reflect upon his unsupported plea of false implication;
in retrospect, it also indemnifies the impact of inconsequential recovery
Criminal Petition No.1149-L/2017 & Criminal Petition NO.905-L of 2016
3
of a .30 caliber pistol (P-4), otherwise found consistent with the
contours of the fatal shot. Available source of light vividly shown in the
site plan, in the given proximity inter se the parties, the issue of
identification,
blown
out
of
proportion,
least
compromises
preponderance of overwhelming evidence, inescapably pointed on the
culpability of the accused, each judicially taken to the task.
Concurrent conclusions by the courts below, on our own independent
analysis, have been found by us, well within the remit of safe
administration of criminal justice and, thus, call for no interference.
Petition fails. Leave declined.
Criminal Petition No.905-L of 2016
Learned counsel for the petitioner seeks withdrawal of this
petition. Dismissed as withdrawn.
Judge
Judge
Islamabad, the
29th January, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Crl. Petition No.114 of 2018
(Against the judgment dated 17.01.2018 of the High Court of
Sindh, Sukkur Bench passed in Cr. Appeal No.D-99/2016)
Abdul Ghafoor
…Petitioner(s)
Versus
The State and another
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Amjad Iqbal Qureshi,
ASC
Syed Rifaqat Hussain Shah, AOR
For the Respondent(s):
Raja Inaam Amin Minhas,
Special Prosecutor ANF
Date of hearing:
11.10.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.- The petitioner was on
the wheel of an oil-tanker when intercepted by a contingent of ANF
Sakkur on 04.05.2013; upon search, an huge cache of cannabis
weighing 500 k.g., concealed in the secret cavities, was recovered; Aziz
Ahmed co-accused, on board, was also taken to the task; upon
indictment, they claimed trial that resulted into their conviction under
clause (b) of section 9 of the Control of Narcotic Substances Act, 1997;
they were sentenced to imprisonment for life with a direction to pay fine
vide judgment dated 25.04.2016. The High Court acquitted Aziz Ahmed
from the charge, however, maintained petitioner’s conviction and
sentence vide impugned judgment dated 17.01.2018, vires whereof, are
being assailed primarily on the ground that prosecution hopelessly
failed to drive home the charge inasmuch as none appeared to establish
safe transmission of samples, secured at the time of seizure, to the
office of Chemical Examiner so as to confirm the narcotic character of
the contraband and, thus, there was no occasion for the trial Court as
well as the High Court to assume that the seized contraband was
Criminal Petition No. 114 of 2018
2
actually cannabis without being presumptuous, an option hardly
available under the law. The learned Special Prosecutor has not been
able to controvert the position taken at the bar.
2.
Heard. Record perused.
3.
Heinousness of the charge and huge quantity of the alleged
contraband, notwithstanding, the prosecution was under a bounden
responsibility to drive home the charge by proving each limb of its case
that essentially included production of the witness, tasked with the
responsibility of transmitting the samples to the office of Chemical
Examiner. Failure is devastatingly appalling with unredeemable
consequences that cast away the entire case. Petition is converted into
appeal and allowed; the impugned judgment is set aside; the appellant
shall be released forthwith if not required to be detained in any other
case.
Copy of this judgment be transmitted to the Director General Anti
Narcotic Force; he shall order a probe into the grievous lapse in
prosecution of the case with a view to fix responsibility for the
delinquents.
Judge
Judge
Judge
Islamabad, the
11th October, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Yahya Afridi
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition Nos.1152 & 1153 of 2020
(Against the judgment dated 07.07.2020 passed by the
Islamabad High Court Islamabad in Crl. Appeal No.8 of
2011)
Muhammad Makki
(in Crl. P.1152/2020)
Alam Sher & another
(in Crl. P.1153/2020)
…Petitioner(s)
Versus
The State, etc.
(in both cases)
…Respondent(s)
For the Petitioner(s):
Ch. Afrasiab Khan, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr. Niazullah Khan Niazi,
Advocate General, Islamabad
For the Respondent(s):
Rukhsana Kousar (sister of complainant)
Date of hearing:
11.01.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.- Indicted for abduction
for ransom, Muhammad Makki, Alam Sher, Aamir Rehman and Abdul
Ghafoor, in absence of Adnan Khan, proclaimed offender, were tried
through a private complaint by a learned Special Judge Anti-Terrorism
Act, Rawalpindi; they were acquitted of the charge vide judgment dated
18.01.2011; barring Abdul Ghafoor, the abductee successfully assailed
acquittals before the Islamabad High Court; convicted under section
365 of the Pakistan Penal Code, 1860, the remainder were sentenced to
Criminal Petition Nos.1152 & 1153 of 2020
2
7-years R.I. with a direction to pay fine in the sum of Rs.500,000/-
each, pre-trial period inclusive, vide impugned judgment dated
07.07.2020 vires whereof, are being challenged on the grounds that
there was no occasion for the High Court to overturn well reasoned
judgment of the trial Court, that too, after maintaining acquittal of
identically placed co-accused, in the absence of convincingly strong
grounds as required by law. It is next argued that after High Court’s
refusal to accommodate complainant’s plea of abduction to exact
ransom, the entire case was cast away and, thus, intervention by this
Court is most called for. The learned Advocate General Islamabad has
supported the impugned judgment; according to him, the learned
Special Judge ran into error in ignoring the overwhelming evidence
that squarely established abduction and subsequent recovery beyond a
shadow of doubt; he adds that prosecution’s failure on coordinate
charge, does not tremor its case to the extent of abduction and, thus, a
partial failure must not result into denial of justice to a victim,
grievously wronged.
2.
The incident dates back to 15th of September 2009 during
late hours within the precincts of Police Station Shalimar when Aamir
Shahzad (PW-4) had taken his wife and sister to a dentist in F-11; he
left the family to himself offer Ishaa prayer; he failed to rejoin the
family in inclement weather, that returned home on its own, latter to
find him gone missing. On the following night at about 9/10:00 p.m,
the complainant received a call from abductee’s cell phone; an
anonymous caller demanded for 25 crore as ransom. The vehicle was
subsequently found abandoned near a filtration plant in F-11/4; the
police were taken on board. Muhammad Afzal (PW-3), residing in the
United States rushed back to rescue the abductee, no other than his
brother; in his struggle to locate the abductee, he was approached by
Abdul Ghafoor and Muhammad Makki accused; they offered him their
good offices for a negotiated settlement; deal for finally struck for
rupees 10 crore; it is in this backdrop, the Investigating Officer along
with the witnesses, with photostat bills, discreetly confronted Aamir
Rehman accused; in pursuance to his disclosure, they recovered the
detenue from Flat No.5 of a high-rise building; Muhammad Makki and
Alam Sher accused were also taken into custody from the scene.
Dissatisfied with the police investigation, the family preferred a private
Criminal Petition Nos.1152 & 1153 of 2020
3
complaint to prosecute the offenders by producing as many as eight
witnesses, CWs inclusive.
3.
Heard. Record perused.
4.
Spreading over 32 pages, the trial Court judgment deals, at
inordinate lengths, with issues primarily peripheral in nature,
highlighting lapses in the investigative process; it blames the
complainant and her witnesses for some delay in their disclosures as
well as certain omissions regarding place of abductee’s confinement in
the private complaint; concomitant discordance of a crisis devastating
a terror stricken family has been unnecessarily overstretched to
burden the prosecution to meet misconceived and artificial standards
of proof, hardly relevant to the core issue while sidelining the
preponderance of evidence furnished by the natural witnesses, with no
axe to grind, rightly assessed by the High Court to have successfully
driven home the charge.
Peaceful equilibrium in the society essentially requires a dynamic
and realistic approach in administration of criminal justice, no doubt
with all procedural fairness and safeguards, essential to ensure fair
trial to an accused by keeping the scales in balance. The present case
starts with recourse to law by abductee’s sister on the following day of
former’s disappearance after the vehicle last used by the family was
spotted abandoned; the episode started with a script that cannot be
viewed as suspect. Muhammad Afzal (PW-3) rushed back from the
United States to rescue his brother and it was in this backdrop that
Muhammad Makki and Abdul Ghafoor emerged from the blue as the
“saviors” ; the chain of circumstances, ultimately connects itself with
the abductee, latched under the surveillance of his captors; consistent
and confidence inspiring, preponderance of formidable evidence is
halfheartedly met by the defence with bald denials alone. Prosecution’s
partial failure on the charge of section 365-A of the Act ibid as well as
acquittal of Abdul Ghafoor on account of his absence from the scene at
the time of raid on the D-day, though embarrassing to the prosecution,
nonetheless, does not adversely reflect upon the integrity of the charge,
firmly resting in the totality of chain of circumstances, ranging from
abduction, surreptitious confinement of the abductee, ultimately
leading to his recovery with accused on guard from a premise under
their knowledge and occupation.
Criminal Petition Nos.1152 & 1153 of 2020
4
Acquittal is not an immutable divine declaration of redemption; it
is adjudication by a tribunal manned by individuals, susceptible to
error and, thus, in order to avoid miscarriage of justice, a duty is cast
upon the Appellate Court to undertake an effective and meaningful
scrutiny of entire evidence; the High Court has remedied a grievous
wrong, thus, no interference is called for. Petitions fail. Leave declined.
Judge
Judge
Judge
Islamabad, the
11th January, 2021
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO. 1154 OF 2021
(On appeal against the order dated 30.08.2021 passed by
the Peshawar High Court, Peshawar in Cr.MBA No. 798-
A/2021)
Umer Khan
… Petitioner
VERSUS
The State and another
… Respondents
For the Petitioner:
Raja Faisal Younas Abbasi, ASC
For the State:
Syed Nayyab Hussain Gardezi, DAG
Mr. Basit, I.O
Date of Hearing:
01.11.2021
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through the instant
petition under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973, the petitioner has assailed the order dated
30.08.2021 passed by the learned Single Judge of the Peshawar
High Court, Peshawar, with a prayer to grant post-arrest bail in case
registered vide FIR No. 21/2021 dated 06.07.2021 under Section
22(1) of Prevention of Electronic Crimes Act, 2016 at Police Station
Cyber Crimes Reporting Center, Abbottabad, in the interest of safe
administration of criminal justice.
2.
Briefly stated the allegation against the petitioner is
that he was sharing child pornographic content on the Facebook
through his mobile. On receipt of the information from the Facebook,
the matter was inquired into by the Federal Investigating Agency
and after its conclusion the aforesaid FIR was registered and the
petitioner was apprehended.
3.
At the very outset, it has been argued by learned
counsel for the petitioner that the petitioner has been falsely roped in
this case against the actual facts and circumstances of this case.
Contends that there is no direct evidence to show that the petitioner
CRIMINAL PETITION NO. 1154 OF 2021
2
has shared the pornographic content on Facebook. Contends that no
victim has been associated in the present case. Lastly contends that
the maximum punishment for the offence with which the petitioner is
charged with is seven years and the same does not fall within the
prohibitory clause, therefore, the petitioner may be released on bail.
4.
On the other hand, learned Law Officer has defended
the impugned order whereby post-arrest bail has been declined to
the petitioner. He contended that the petitioner has committed a
heinous offence and there is sufficient material available on record
to connect him with the commission of the crime, therefore, he does
not deserve any leniency by this Court.
5.
We have heard learned counsel for the parties at some
length and have perused the record with their assistance.
As per the contents of the crime report, the allegation
leveled against the petitioner is that he was involved in sharing child
pornographic content through his Facebook profile via his mobile
device. There is no denial to this fact that it was the Facebook
Authority who had contacted Federal Investigating Agency and had
provided the information against the petitioner, upon which the FIA
had inquired into the matter. The mobile phone of the petitioner was
taken into possession and was sent to Forensic Science Laboratory
and according to the report of the FSL, the Facebook profile of the
petitioner was found active on his mobile phone and child
pornographic videos and images were also extracted from his mobile
phone. The mobile numbers which the petitioner was using in his
mobile device were also found active and the same were registered
in his name. We have noticed that one of the most alarming social
evil prevailing in the society is child pornography. It has created a
havoc in society as it contains a great threat to morality and the
future of children. One of the reason for the rise of child abuse/rape
cases is squarely because of child pornographic content. The
concerns regarding child sexual abuse and exploitation have been
prevailing in the society in the past also. However, due to various
factors, the gravity and impact of the offense of child pornography is
increasing at an alarming rate and this menace needs to be curbed
with iron hands. Although the offence with which the petitioner has
been charged with does not fall within the prohibitory clause of
CRIMINAL PETITION NO. 1154 OF 2021
3
Section 497 Cr.P.C. and the maximum punishment for the same is
seven years but keeping in view the nature of accusation, its impact
on the society and the material collected so far merits the case to fall
within the exception of granting bail when the offence falls within
the non-prohibitory clause. Otherwise, it is not an absolute principle
of law. So far as the argument of learned counsel for the petitioner
that no victim has been associated in the case is concerned, the
allegation against the petitioner is of spreading child pornographic
videos and not of making them. Since when he was doing this act
and how many children’s videos has he shared so far is yet to be
determined. In any case, it is a crime to hollow out the society,
therefore, the argument of the learned counsel for the petitioner is of
no help to the petitioner. Even otherwise, this petition is barred by
03 days and no plausible explanation for the condonation of the
delay has been given.
6.
For what has been discussed above, this petition
having no merit is accordingly dismissed and leave to appeal is
refused. Before parting with the order, we direct the learned Trial
Court to proceed with the trial expeditiously and conclude the same
as early as possible.
JUDGE
JUDGE
Islamabad, the
1st of November, 2021
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO. 1183 OF 2021
(On appeal against the order dated 15.10.2021 passed by
the Peshawar High Court, Peshawar in Cr.Misc (Bail
Application) No. 3098-P/2021)
Sikandar Hayat
… Petitioner
VERSUS
The State and another
… Respondents
For the Petitioner:
Mr. Muhammad Fahim Wali, ASC
For the State:
Mr. Shumail Aziz, Addl. A.G
Mr. Ziaullah, Inspector
Date of Hearing:
01.11.2021
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through the instant
petition under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973, the petitioner has assailed the order dated
15.10.2021 passed by the learned Single Judge of the Peshawar
High Court, Peshawar, with a prayer to grant post-arrest bail in case
registered vide FIR No. 966 dated 03.08.2021 under Sections
302/324/148/149
PPC
at
Police
Station
University
Town,
Peshawar, in the interest of safe administration of criminal justice.
2.
Briefly stated the allegation against the petitioner is
that he along with co-accused while armed with firearms assaulted
on the complainant party and due to the fire shots made by the
petitioner, two persons have lost their lives.
3.
At the very outset, it has been argued by learned
counsel for the petitioner that the petitioner has been falsely roped in
this case against the actual facts and circumstances of this case.
Contends that the prosecution has involved five accused in the
present case and the role ascribed to each one of them including the
CRIMINAL PETITION NO. 1183 OF 2021
2
petitioner is of general nature. Contends that the report of the FSL as
to empties suggest that they were fired from one and the same
weapon and in this view of the matter the case of the petitioner falls
within the ambit of further inquiry, therefore, he is entitled for the
concession of bail.
4.
On the other hand, learned Law Officer has defended
the impugned order whereby post-arrest bail has been declined to
the petitioner. He contended that the petitioner has been specifically
nominated in the crime report with a specific role of firing at the
deceased persons and the three natural eyewitnesses are deposing
against him, therefore, he does not deserve any leniency by this
Court.
5.
We have heard learned counsel for the parties at some
length and have perused the record with their assistance.
As per the contents of the crime report, the allegation
leveled against the petitioner is that he along with four co-accused
while armed with firearms has launched an attack on the
complainant party and due to fire shots made by them two persons
have been done to death. However, we have noted that only a
general role of firing has been ascribed to the petitioner and no
details have been given as to what kind of weapon the petitioner
had used and on which parts of the body of the deceased, the
alleged fire shots made by him landed. We have also noted that
from the place of occurrence, 27 empties were taken into possession,
which according to the report of the FSL were found to be fired from
one and the same weapon. In this view of the matter, when the role
ascribed to the petitioner is of general nature and according to the
report of FSL only one weapon was used in the commission of the
crime, it is the Trial Court who after recording of evidence would
decide about the guilt or otherwise of the petitioner and until then
the petitioner cannot be kept behind the bars for an indefinite period.
Keeping in view all the facts and circumstances, the case of the
petitioner squarely falls within the purview of Section 497(2) Cr.P.C.
entitling for further inquiry into his guilt.
6.
For what has been discussed above, we convert this
petition into appeal, allow it and set aside the impugned order dated
15.10.2021. The petitioner is admitted to bail subject to his
CRIMINAL PETITION NO. 1183 OF 2021
3
furnishing bail bonds in the sum of Rs.200,000/- with one surety in
the like amount to the satisfaction of learned Trial Court. The above
are the detailed reasons of our short order of even date.
JUDGE
JUDGE
Islamabad, the
1st of November, 2021
Not Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
Criminal Petition No.1188/2016
(On appeal from the judgment dated 2.11.2016 passed
by
the
Lahore
Hgih
Court,
Bahawalpur
Bench,
Bahawalpur in Crl.Misc. No.1850/B/2016)
Muhammad Noman
… Petitioner
VERSUS
The State and another
… Respondent(s)
For the petitioner:
Mr. Azam Nazeer Tarar, ASC
Syed Rifaqat Hussain Shah, AOR
For the respondent/State:
Ch. Muhammad Sarwar Sindhu,
Addl.PG,Pb
Maqbool Ahmad, Inspector, CID
Muhammad Ali, SI/SHO
Date of hearing:
12.1.2017
ORDER
Dost Muhammad Khan,J-. Brief facts of the case are
that, according to Crime No.44/16, registered by Police Station CTD,
Multan on 9.5.2016 at 4:30 pm, Noor Hassan ASI/CTD Bahawalpur
alleged in his written complaint, sent to the Police Station that he was
conducting raid near Toll Plaza, Bahawalpur when a secret informer
told that five persons carrying handbags, were proceeding towards the
Railway Bridge on river Sutlaj and appeared to be suspected militants,
Crl.P.1188/16
2
thus, he bolted towards the spot with the police party and near
Railway Bridge, river Sutlaj they spotted the gang, who attempted to
flee away however, their attempt was foiled. On their arrest, they
disclosed their names as (i) Abdul Hameed (ii) Sikandar Ilyas (iii)
Usman Arif (iv) Muhammadullah while the fifth was the petitioner.
From each one of the accused, one handbag each was recovered,
containing explosive substances, time-bombs, arms & ammunition and
some literature. Each bag was inscribed with the slogan,
"ﺒﮐا ﷲﺮ".
Full detail of the explosive substances, time-bombs, pistols, arms &
ammunition of different kinds is mentioned in the report thus, they
were
charged
for
crimes
u/S.9-ATA,
S.7-ATA,
S.4
Explosive
Substances Act, S.13-2(A)/20, Arms Ordinance, 1965 and amended
Ordinance, 2015.
We have heard the learned ASC for the petitioner, Ch.
Muhammad Sarwar Sindhu, learned Additional Prosecutor General,
Punjab and have also put queries to Maqbool Ahmed, Inspector CTD
and Muhammad Ali, SI/SHO, who in quick succession conducted
investigation.
2.
Learned
counsel
for
the
petitioner
argued
with
a
considerable vehemence that the petitioner was arrested on 6.4.2016,
which fact is evident from the application of brother of the petitioner
namely, Muhammad Salman Arif, who has alleged therein that on the
night between 3/4 April, twenty to twenty five persons, dressed in
black uniform, entered their house Survey No.55-A, New Muslim Town,
Lahore without any lawful authority and took away the petitioner along
with cell phones and three licensed guns/rifles, ATM Card and cash
Crl.P.1188/16
3
amount. It is further stated in the application that he immediately
called Emergency Response Force at 1:05 hrs, which reached at the
spot after 1 ½ hrs.
3.
This application of brother of the petitioner was duly
entered by Rescue Police-15 in daily diary vide serial No.564 on the
same date, with the exact time, certified copy of which is available at
Pg.24. It was further urged that the petitioner is a businessman and a
tax payer and record to this effect has been annexed with this petition
and has never been reported to be a militant himself or in anyway
belong to any militant group, nor has been found to be a facilitator.
Learned ASC elaborating his point of view further referred to filing of
“Habeas Corpus” petition before the Justice of Peace, though with
some delay but explaining the same he urged that the petitioner’s
brothers and mother were searching about the petitioner and have
made several complaints/applications to different authorities including
the SHO, PS Muslim Town, Lahore, RPO, Lahore and SSP as well,
however, no inquiry/investigation was conducted about the incident of
abduction of the petitioner from his house because of malafide
intention of the police. We put questions to the SHO, Muslim Town that
when such a report was made with Rescue Police-15 and he was also
approached in this regard, why he did not investigate into the incident,
as to whether the same had indeed taken place in that manner or it
was a false information, given by the brother of the petitioner,
however, he admitted that he did not perform his duties under the law
and also could not offer any explanation for this negligent omission, as
the written complaint submitted to him by the brother of the petitioner
about the abduction of the petitioner from his house, was not inquired
Crl.P.1188/16
4
into or investigated in any manner whatsoever, rather the same was
deliberately suppressed.
4.
We also put questions to the Investigating Officer of this
case, as to whether the petitioner was found connected with any
militant group or had been found financer or provided any other facility
to such gang, his answer was a big, “NO”. He was also put a question
that, when the incident of abduction of the petitioner, from his house
was brought to his notice by the petitioner himself and his brother
through a written application, whether he took a little pain to inquire
from the Rescue Police-15 about the said incident or from the SHO of
Muslim Town, Lahore, his reply was also in the negative. He was
further asked, as to why this aspect of the matter was not inquired
into/investigated, he was unable to offer any explanation, much less
plausible.
5.
True that the country is confronted with a formidable
terrorist activities from one end to the other so much so, that twice
the
Armed
Forces
were
called
in
aid
of
the
civil
administration/government to suppress this grave mischief of a
considerable magnitude, in which Army Officers/soldiers as well as the
personnel of other Law Enforcing Agencies have suffered causalities in
thousands, while the public was the major victim besides the public
and private properties were extensively damaged through explosive
substances planted or through suicidal attacks, however, this should
not, in any manner, distract the Court of Law from doing justice in a
given case, when, the investigation/inquiry carried out is neither
satisfactory nor it is free from malice and the citizens’ implication in
Crl.P.1188/16
5
such nature of cases is not free from reasonable doubt, thus, they
cannot be left at the mercy of the police’s traditional chicanery
indulging in such like tactics, not authorized by the law.
6.
While dealing with the liberty of the citizen at bail stage or
otherwise, the Courts are required to take extra degree of care and
caution so that actual terrorists/militants, challenging the writ of the
State, may not go scot free, nor innocent citizens are grilled and put
behind the bars, painting him/them as terrorists or belonging to
militant gangs/groups because, in the present situation prevailing
throughout the country, chances could not be ruled out of false
implication of innocent citizens for ulterior motive, in some rare cases.
7.
It is essential and obligatory duty of the superior police
officers of the rank of SP, SSP and above that, when the accused make
such allegations, supported by record of the Police itself, they have to
take charge of the investigation and to dig out the truth because it is
the duty of the Police as a whole, irrespective of rank and file to bring
the correct and true facts/materials before the Court of Law so that
the actual criminals are punished, sans innocent citizens.
8.
In the present case, the facts and circumstances would
show, that the investigation was one-sided and the other aspects of
vital importance were not touched much less investigated into without
any explanation offered by the investigating officer present in court,
therefore, the case of the petitioner squarely falls within sub section
(2) of S-497 Cr.P.C being susceptible to further inquiry. Therefore, in
our considered view, the petitioner is found entitled to grant of bail as
a matter of right and not as a matter of grace.
Crl.P.1188/16
6
Accordingly this petition is converted into appeal and the
same is allowed.
9.
These are the detailed reasons for our short order of today
which is reproduced below:-
“For the reasons to be recorded later, petitioner is
admitted to bail subject to furnishing solving bonds
in the sum of Rs.200,000/- (two lac) with two PR
bonds in the like amount to the satisfaction of the
trial court.”
Judge
Judge
Islamabad, the
12th January, 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 Petition Nos.1292-L and 1196-L of 2015
(Against the judgment dated 08.10.2015 passed by
the Lahore High Court Lahore in Criminal Appeal
Nos.2-J-ATA/2013,
2127/2010
with
C.S.R.
No.51-T/2010 )
Muhammad Yasin
(in Cr.P.1292-L/2015)
Muhammad Jameel
(in Cr. P. 1196-L/2015)
…Petitioner(s)
Versus
The State through P.G. Punjab
(in Cr. P. 1292-L/2015)
Muhammad Yasin & another
(in Cr. P. 1196-L/2015)
…Respondent(s)
For the Petitioner(s):
Mr. Naveed Ahmed Kh, ASC
(in Cr. P.1292-L/2015)
For the State:
Mr. Kurram Khan,
Additional Prosecutor General Punjab
For the Complainant:
Ch. Ghulam Sarwar Nihung, ASC
(in Cr.P. 1196-L/2015)
Date of hearing:
14.07.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad Ashraf son of
Nazeer Ahmed, 50, was shot dead at 9:30 p.m. on 4.6.2008 within the
remit of Police Station Ghulam Muhammad Abad, Faisalabad; incident
was reported by his nephew Muhammad Jameel (PW-10), 10:20 p.m. at
the spot; prime target of the assault Rashid struggled with multiple
injuries, breathed his last on 14.6.2008; from amongst the witnesses
Muhammad Zaman and Qaisar survived the assault; they were medically
noted with firearm injuries, however, opted to stay away from the witness-
box.
Criminal Petition Nos.1292-L and 1196-L of 2015
2
According to the complainant, on the fateful night, he was at his
grocery store along with Muhammad Ashraf son of Nazeer Ahmed,
Muhammad Iqbal son of Muhammad Hussain and Muhammad Ashraf son
of Muhammad Rafique when Muhammad Yasin, Younas alias Kala,
Shahid alias Mithu, Muhammad Azam, Imtiaz Butt and Ilyas accompanied
by an unknown companion confronted Rashid deceased who alongside
Zulfiqar Ali, on a motorbike had just arrived at the scene. Muhammad
Yasin along with the co-accused subdued Rashid deceased and after
hitting him with an iron rod forced him to board on a rickshaw;
Muhammad Ashraf deceased, Qaisar Manzoor and Muhammad Zaman
attempted to intervene when all the accused with their pistols resorted to
firing; a fire shot by Muhammad Yasin, petitioner, trapped Muhammad
Ashraf deceased on his left chest, a fire shot by Azam (P.O.) hit Rashid on
his face followed by a fire shot by Ilyas landing on the backside of his
shoulder. Unknown assailant targeted Muhammad Zaman on his left
deltoid while Shahid alias Mithu fired on the left flank of Qaisar Manzoor
whereafter all the accused resorted to indiscriminate firing and took to the
heels within the view of terror stricken neighbourhood. It is alleged that
the assailants dealt in narcotics and they suspected Rashid deceased to
have intermediated information to the police.
Spot inspection includes seizure of blood as well as 22 casings;
Muhammad Zaman and Qaisar Manzoor PWs were medically examined
under a police docket at 10:20 p.m. followed by Rashid deceased at 10:40
p.m. however, autopsy on Ashraf deceased was conducted following day at
9:30 a.m. The accused, barring Azam and Shafqat, P.Os, unanimously
claimed trial on 04.01.2010 that culminated into their acquittal except the
petitioner vide judgment dated 21.07.2010; convicted on two counts of
homicide as well as terrorism, he was sentenced to death on each, altered
in appeal into imprisonment for life vide impugned judgment dated
8.10.2015.
2.
Learned counsel for the petitioner contends that there was no
occasion for the learned trial Court to return a guilty verdict qua the
petitioner after it had disbelieved entire bulk of prosecution evidence qua
majority of the accused that included Ilyas co-accused as well who was
assigned a direct fire shot to Rashid deceased; an error repeated by the
High Court in appeal; that prosecution’s failure to bring forth Muhammad
Zaman and Qaisar Manzoor, the injured witnesses of the episode, tremors
the very foundation of the case; seizure of 22 casings notwithstanding,
Criminal Petition Nos.1292-L and 1196-L of 2015
3
nonetheless, in the absence of recovery of weapons except for an iron rod,
has been cited to argue that occurrence did not take place in the manner
as alleged in the crime report. Learned Law Officer assisted by learned
counsel for the complainant has faithfully defended the impugned
judgment; the latter while referring to the magnitude of violence inflicted
upon the deceased, including Rashid who laid his life for siding with the
law, prayed for reversal of the alteration of sentence, contending death
being a conscionable wage in circumstances.
3.
Heard. Record perused.
4.
Medical examination of Rashid deceased as well as given up
witnesses unambiguously suggest that occurrence took place on or around
the time mentioned in the crime report; venue being at a distance of
1 ½ k.m. from the police station, arrival of the police and conclusion of
complaint at 10:20 p.m. apparently reflect a remarkable promptitude,
however, autopsy of Muhammad Ashraf deceased, held as late as at 9:30
a.m. following day, despite arrival of the injured and the dead body during
the preceding night at 10:20 p.m. is quite intriguing. It is further mind
boggling that examination of the injured in the hospital and recording of
complaint at the spot are steps taking place at the same time i.e. 10:20
p.m. Coincidence even though without obliquity, nonetheless, when taken
in the totality of circumstances admits a possibility that crime report was
not recorded at a point of time purported therein. Delayed autopsy in a
tertiary hospital i.e. Allied Hospital Faisalabad reinforces the above
hypothesis that in retrospect cast its shadow on the ostensible
promptitude behind the crime report and, thus, the argument that the
foundation of the case was laid after deliberations and consultations
cannot be dismissed out of hand.
Desertion of Muhammad Zaman and Qaisar Manzoor (given up PWs),
statedly won over by the accused, though reflects a possible societal
phenomena unfortunately not uncommon, nonetheless, being the best
witnesses in circumstances, their absence from the scene certainly calls
for extra caution.
The witnesses unanimously blamed Ilyas acquitted co-accused to
have targeted Rashid deceased with a straight fire shot landing on the
back of his left shoulder; while first Medical Officer i.e. Dr. Muhammad
Yousaf (PW-1) who examined the deceased in injured condition remained
somewhat reticent on the nature of injury, the autopsy conducted by
Dr. Bashir Ahmed (PW-2) clearly established the injury attributed to Ilyas
Criminal Petition Nos.1292-L and 1196-L of 2015
4
acquitted co-accused as an aftermath of entry wound, being exit of injury
on the right cheek. Prosecution’s failure qua Ilyas accused both before the
trial Court as well as in the High Court entails inescapable repercussions
as the set of witnesses disbelieved qua Ilyas would essentially require
independent corroboration vis-à-vis the remainder. With a non-specific
and vaguely formulated motive, concurrently held out of consideration, in
the absence of consequential recoveries, the witnesses, disbelieved with
regard to an identically placed co-accused cannot join themselves to
corroborate each other against the convicts; acquittal of Shahid alias
Mithu, Imtiaz Butt, Muhammad Younas alias Kala and Saeed, though
assigned roles that san harm to the deceased, nonetheless, further
compound the prosecution predicament inasmuch as they were alleged to
have resorted to indiscriminate firing; their departure cast away the entire
case. On the whole prosecution case is found fraught with doubts,
embedded in and deducible from the stated positions and, thus, it would
be unsafe to maintain the convictions on the left over fragments. Criminal
Petition No.1292-L of 2015 is converted into appeal and allowed;
petitioner/appellant is acquitted of the charge and shall be released
forthwith, if not required to be detained in any other case.
As a natural corollary, Criminal Petition No.1196-L of 2015 stands
dismissed.
Judge
Judge
Judge
Lahore, the
14th July, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1205 of 2019
(Against order dated 24.09.2019 passed by the
Peshawar High Court Peshawar in Crl. Appeal
No.946-P of 2018)
Asmat Ali
…Petitioner(s)
Versus
The State
…Respondent(s)
For the Petitioner(s):
Mr. M. Amjad Iqbal, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr. Arshad Hussain Yousafzai, ASC
Date of hearing:
04.05.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- During an haul up,
Asmat Ali, petitioner, on the wheel of truck bearing No.Kohat-C-1417
was intercepted by a contingent of Police Station Cantt. Kohat; 9600
grams of contraband, forensically confirmed as cannabis, recovered
from the tool box of the vehicle; learned trial Judge vide judgment
dated 24.10.2018 returned a guilty verdict; convicted under section
9 (c) of the Control of Narcotic Substances Act, 1997, he was sentenced
to 10-years RI with a fine of Rs.100,000/-, upheld by the High Court
vide impugned judgment dated 24.09.2019, vires whereof, are being
assailed on a variety of grounds.
2.
Heard.
3.
We have examined the statements of recovery witnesses i.e.
Muhammad Ali, SHO (PW-1) and Anwar Ali Head Constable/Incharge
Check Post (PW-2); they are in tune with each other with no apparent
motive to hound the petitioner on a trump up charge; substantial
quantity of the contraband rules out a manipulated recovery.
Petitioner, in his bid to disproof the charge, admitted most parts of the
transaction on the eventful day except for an obvious denial regarding
Criminal Petition No.1205 of 2019
2
the contraband; appearance of his defence witness Diswar Ali (DW-1)
on behalf of the Assistant Commissioner District Lower Orakzai to
suggest exit of the vehicle on 7.10.2017 from Boya Check Post fails to
contradict petitioner’s interception at the check post. On the contrary,
petitioner’s own statement on oath, obliquely confirmed by his witness,
puts him in the saddle. Alleged insufficiency of “protocol” mentioned in
the forensic report is beside the mark; it conclusively establishes the
narcotic character of the substance with sufficient details regarding the
test carried out. Conclusions concurrently drawn by the courts below,
being in accord with the principles of safe administration of criminal
justice, do not call for interference. Petition fails. Leave declined.
Judge
Judge
Islamabad, the
4th May, 2020
Not approved for reporting
Azmat/-
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1
2
3
4
5
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"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.120 of 2020
(Against judgment dated 18.11.2019 passed by the
Lahore
High
Court
Lahore
in
Cr.
Appeal
No.219286/2018)
Allah Rakha
…Petitioner(s)
Versus
The State through P.G. Punjab & another
…Respondent(s)
For the Petitioner(s):
Mr. M. Shahzad Siddiqui, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
N.R.
Date of hearing:
07.05.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Petitioner was
detached as Civil Nazir with the learned Senior Civil Judge Sialkot;
during routine audit, he was found to have misappropriated various
amounts deposited under different heads, calculated as Rs.36,00,000/;
confronted with his misconduct, he deposited back a sum of
Rs.7,00,000/-, with undertaking to clear the remainder of liability,
a commitment that remained unfulfilled. After preliminary inquiry,
he was sent to face trial before the learned Special Judge Anti-
Corruption (Provincial) Gujranwala; vide judgment dated 16.5.2018, he
was returned a guilty verdict, in consequence whereof, he was
convicted and sentenced as below:-
“Under section 409 PPC,
10-years RI with fine of
Rs.5,00,000/-
Under section 420 PPC,
5-years RI with fine of
Rs.5,00,000/-
Under section 468 PPC,
5-years RI with fine of
Rs.5,00,000/-
Under section 471 PPC,
5-years RI with fine of
Rs.5,00,000/-
Under section 5(2)C PCA, 5-years RI with fine of
Rs.5,00,000/-
In case of default of payment of fine, he shall further
undergo six months SI for each offence; sentences
shall run concurrently with benefit of section 382-B
Cr.P.C..”
Criminal Petition No.120 of 2020
2
Petitioner’s appeal met with no better fate in the High Court vide
impugned judgment dated 18.11.2019, vires whereof, have been
assailed on a variety of grounds, however, upon reconsideration, the
learned counsel has prayed for reduction of sentence recorded under
section 409 of the Pakistan Penal Code, 1860 from ten years to five
years, a quantum equivalent to coordinate charges.
2.
We have thoughtfully considered the alternate submission.
The petitioner has been facing the consequences of his misconduct
since the year 2015; he deposited back a sum of Rs.700,000/- and
failed to clear the remainder liability on account of his obvious
financial incapacity; he has been dismissed from the service. The
learned trial Judge considered a period of five years as appropriate
sentence on coordinate charges, however, awarded maximum sentence
provided for an offence under section 409 of the Code ibid. Although
the petitioner being a part of system of administration of justice was
certainly under a heavier onus to maintain highest standard of
integrity and rectitude, nonetheless, his indiscretion has not brought
him anything other than an abiding stigma and loss of post retirement
comforts, therefore, in the above backdrop, reduction of sentence
recorded on the said count to five years RI would be a wage,
conscionable in circumstances. The petition is dismissed, however, the
sentence is accordingly reduced to run concurrently with coordinate
charges, pre-trial period inclusive.
Judge
Judge
Islamabad, the
7th May, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1210 of 2020
(Against
the
order
dated
25.09.2020
passed by the Peshawar High Court in Cr.
Misc. (BA) No.2881-P/2020)
Lal Marjan
Abid
…Petitioner(s)
Versus
Islam Gul and others
…Respondent(s)
For the Petitioner(s):
Mr. Asad Ullah Khan Chamkani, ASC
For the Respondent(s):
Mr. Zahid Yousaf Qureshi,
Additional Advocate General, Khyber
Pakhtunkhwa with M. Aslam, SI
Date of hearing:
09.12.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Two masked pillion
riders surprised the complainant and the witnesses with sudden
indiscriminate firing at 5:45 p.m. on 28.7.2020 within the remits of
Police Station Barra District Khyber; from amongst the injured, Safeer
subsequently succumbed to the injuries. As the investigation
progressed, the complainant came up with a supplementary statement
purportedly recorded on 6.8.2020 wherein the petitioners were arrayed
as the culprits against the backdrop of deceased’s runaway marriage
with a lady related with them, way back in the year 2012.
2.
Heard. Record perused.
3.
Be that as it may, it is prosecution’s own case that the
assailants who emerged at the spot all of a sudden had concealed their
faces with masks; 19 casings of 7.66 caliber secured from the spot
suggest use of an automatic weapon, indicating suddenness of the
Criminal Petition No.1210 of 2020
2
episode in retrospect. Investigating Officer’s failure to recover the
weapon or the motorbike used during the occurrence brings fate of
prosecution case to be essentially decided on the basis of
supplementary statement, evidentiary value whereof, is to be best
assessed after recording of evidence. A case for petitioners’ release on
bail is made out within the contemplation of sub section 2 of section
497 of the Code of Criminal Procedure 1898; they shall be released
upon furnishing bonds in the sum of Rs.500,000/- with one surety
each in the like amount to the satisfaction of the learned trial Court.
Petition is converted into appeal and allowed.
Judge
Judge
Islamabad, the
9th December, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO. 1212-L OF 2022
(On appeal against the order dated 21.09.2022
passed by the Lahore High Court, Lahore in Crl. Misc.
No. 34009-B/2022)
Muhammad Imran
… Petitioner
Versus
The State etc
… Respondents
For the Petitioner:
Mr. Abdul Samad Khan Bisriya, ASC a/w
petitioner
(Both via video link from Lahore)
For the State:
Nemo
For the Complainant:
Nemo
Date of Hearing:
01.03.2023
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through the instant petition under
Article 185(3) of the Constitution of Islamic Republic of Pakistan, 1973, the
petitioner has assailed the order dated 21.09.2022 passed by the learned Single
Judge of the learned Lahore High Court, Lahore, with a prayer to grant pre-
arrest bail in case registered vide FIR No. 160 dated 01.05.2022 under Section
379 PPC at Police Station Shahbore Okara, in the interest of safe administration
of criminal justice.
2.
Briefly stated the prosecution story as narrated in the FIR is that
the complainant had cultivated wheat crop on her agricultural land measuring 2
kanals situated in District Okara. On 14.04.2022 at about 11.00 am, the
petitioner along with co-accused entered in her land, cut the wheat, which was
worth Rs.50,000/- and took away the same with him in a tractor.
3.
At the very outset, it has been argued by the learned counsel for
the petitioner that the petitioner has been falsely roped in this case against the
actual facts and circumstances due to mala fides of the complainant in
connivance with local police. Contends that the FIR was lodged after an
inordinate delay of 16 days, which shows that the same was registered after
Criminal Petition No. 1212-L/2022
-: 2 :-
deliberation and consultation. Contends that the land, which is the root cause
of the occurrence, does not belong to the complainant and the petitioner’s real
aunt is in continuous possession of the property since long. Contends that in the
crime report no specific role has been attributed to the petitioner and the same
is general in nature, therefore, the case of the petitioner is one of further
inquiry. Contends that the co-accused namely Sharif, who was ascribed the
similar role, has been granted bail by the court of competent jurisdiction,
therefore, following the rule of consistency the petitioner also deserves the
same treatment to be meted out. Lastly contends that learned High Court while
declining bail to the petitioner has not followed the guidelines enunciated by
this Court, therefore, the same may be set at naught.
4.
None has entered appearance on behalf of the State and the
complainant despite of the fact that notice was dully issued to them by this
Court vide order dated 03.02.2023. Therefore, we are left with no option except
to hear this case on merits.
5.
We have heard learned counsel for the petitioner at some length
and have perused the available record with his able assistance.
As per the contents of the crime report, the allegation against the
petitioner is that he cut the standing crop of wheat from the land of the
complainant; took away the same with him and caused her a loss of Rs.50,000/-.
However, it is the stance of the petitioner that the complainant is not in
possession of the land in question and it is the paternal aunt of the petitioner,
who is in possession of the land and they have the requisite title documents
with them. It seems, the primary dispute between the parties is with regard to
the ownership/possession of the land. In this view of the matter, the possibility
of false implication just to pressurize the petitioner’s side to gain ulterior
motives cannot be ruled out. However, at this stage, we do not want to
comment on this aspect of the matter, lest it may prejudice the case of either of
the party. The crime report was lodged after a delay of 16 days for which the
complainant did not utter a single word. In the crime report, only a general role
has been ascribed to the petitioner and his three co-accused. We have been
informed that two co-accused of the petitioner have been declared innocent
during investigation. The other co-accused Sharif, who was ascribed the similar
Criminal Petition No. 1212-L/2022
-: 3 :-
role, has been granted post-arrest bail by the court of competent jurisdiction. In
these circumstances any order by this Court on any technical ground that the
consideration for pre-arrest bail and post-arrest bail are entirely on different
footing would be only limited upto the arrest of the petitioner because of the
reason that soon after his arrest he would be entitled for the concession of
post-arrest bail on the plea of consistency. Reliance is placed on the cases
reported as Muhammad Ramzan Vs. Zafarullah (1986 SCMR 1380), Kazim Ali
and others Vs. The State and others (2021 SCMR 2086), Muhammad Kashif Iqbal
Vs. The State and another (2022 SCMR 821) and Javed Iqbal Vs. The State
through Prosecutor General of Punjab and another (2022 SCMR 1424). Even
otherwise, all the four accused have been ascribed the role of jointly causing a
loss of Rs.50,000/- to the complainant. It is settled law that liberty of a person is
a precious right, which has been guaranteed under the Constitution of Islamic
Republic of Pakistan, 1973, and the same cannot be taken away merely on bald
and vague allegations. It is now established that while granting pre-arrest bail,
the merits of the case can be touched upon by the Court. Reliance is placed on
Miran Bux Vs. The State (PLD 1989 SC 347), Sajid Hussain @ Joji Vs. The State
(PLD 2021 SC 898), Javed Iqbal Vs. The State (PLD 2022 SCMR 1424) &
Muhammad Ijaz Vs. The State (2022 SCMR 1271). Taking into consideration all
the facts and circumstances stated above, we are of the view that the case of
the petitioner squarely falls within the ambit of Section 497(2) Cr.P.C. entitling
for further inquiry into his guilt.
6.
For what has been discussed above, we convert this petition into
appeal, allow it, set aside the impugned order dated 21.09.2022 and confirm
the ad interim pre-arrest bail granted to the petitioner vide this Court’s order
dated 03.02.2023. The above are the detailed reasons of our short order of
even date.
JUDGE
JUDGE
Islamabad, the
1st of March, 2023
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1225 of 2021
(Against the order dated 14.10.2021 passed by the Lahore High
Court Lahore in Crl. Misc. No. 51549-B/2021)
Kashif alias Wajid alias Waju
…..Petitioner(s)
Versus
The State & another
…Respondent(s)
For the Petitioner(s):
Mr. Aurangzeb Maral, ASC
For the State:
Ch. Muhammad Sarwar Sidhu,
Addl. P.G. Punjab along with Ghulam
Muhammadm DSP, M. Irfan, SI
and
Nadeem, SHO
For the Complainant: In person.
Date of Hearing
27.01.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.- Mohsin Ali Shah
and Aftab son of Ghulam Rasool were surprised by two
unknown assassins at their Dera, 8:00 p.m. on 31.8.2015,
located within the precincts of Police Station Ferozwala District
Gujranwala; incident was reported by Ghazanfar Ali Gillani,
a nephew of Mohsin Ali Shah who gave assailants’ description,
without citing motive for the crime.
Mohsin Ali Shah deceased was survived by his daughters;
of them, Sidra Batool came forward to record a supplementary
statement on 7.12.2015 wherein she nominated the petitioner
and Muhammad Farooq as suspects for the crime; she claimed
to have herself witnessed the occurrence. Alleging complainant’s
collaboration with Iqbal Butter co-accused, since acquitted, who
according to her, had engaged the accused, hired assassins, to
murder the deceased in the backdrop of election rivalry.
Criminal Petition No.1225 of 2021
Pursuant to supplementary statement dated 7.12.2015,
the police proceeded to arrest the petitioner and effected some
recoveries on his disclosure; it also arrayed Iqbal Butter as
architect behind the crime, however, it is admitted at the bar
that he has been acquitted from the charge. Blamed as hired
assassins, albeit with no past reflecting upon their alleged
status, statedly employed with afore-named Iqbal Butter as his
security guards, the Investigating Officer recovered their
uniforms in a bid to connect them with the crime.
2.
Heard. Record perused.
3.
Prosecution case initially set up in the crime report
by Ghazanfar Ali Gillani, no other than deceased’s nephew, is
diametrically different from the version advanced by Sidra
Batool PW, a real daughter undoubtedly most devastated by the
occurrence, nonetheless, her plea that she being a Parda Nashin
lady unsuspectingly stayed away from the investigative process
as well as evidentiary value of her supplementary statement to
take the petitioner on board in wake thereof are the issues that
squarely bring petitioner’s case, for the present, within the
purview of subsection 2 of section 497 of the Code of Criminal
Procedure, 1898 and, thus, would be best settled after recording
of evidence during the trial, already in progress, in view whereof,
it would be unconscionable to keep the petitioner in custody,
particularly when it is not serving any useful purpose, relative to
investigation. Petition is converted into appeal and allowed; the
appellant/petitioner shall be released on bail upon furnishing of
a bond in the sum of Rs.500,000/- with one surety in the like
amount to the satisfaction of the trial Court.
Judge
Judge
Judge
Islamabad, the
27th January, 2022
Azma/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO.1228/2020
(Against the order dated 01.10.2020
passed by Peshawar High Court,
Bannu Bench in BCA No.45-B/2020)
Sharif Khan
:
…
Petitioner(s)
Versus
The State and another
:
…
Respondent(s)
For the Petitioner(s)
:
Mr. Sher Afzal Khan Marwat ASC
Mr. Mehmood A. Sheikh AOR
For the (State)
:
Raja
Muhammad Rizwan
Satti, State
counsel for KPK
Date of Hearing
:
26.11.2020
….
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J: - The petitioner has invoked
the jurisdiction of this Court under Article 185(3) of the Constitution of
Islamic Republic of Pakistan, 1973 against the order dated 01.10.2020
passed by the learned single bench of Peshawar High Court, Bannu
Bench in BCA No.45-B/2020 with a prayer to grant post arrest bail to the
petitioner in the interest of safe administration of criminal justice.
2.
As per allegation contained in the crime report bearing
No.46/2020 dated 17.02.2020 offence under section 302/34 PPC
registered with Police Station Tajori, District Lakki Marwat. It is mentioned
that he alongwith two others while armed with Kalashnikov reached to the
lands belonging to the complainant at 16:45 PM, in the meantime they all
resorted to indiscriminate firing with their respective weapons. The
complainant sustained injuries and fell down. All accused after
Criminal Petition No.1228/2020
Sharif Khan Vs, The State etc
2
commission of offence decamped from the place of occurrence. Motive
behind the occurrence is previous dispute over landed property. The
petitioner applied for post arrest bail before the learned trial court which
was allowed vide order dated 27.07.2020. The complainant being
aggrieved by the order of learned trial court filed a petition BCA No.45-
B/2020 for cancellation of bail before Peshawar High Court, Bannu Bench.
The learned High Court adjudicated the matter and after hearing both the
parties, accepted the application and recalled the bail granting order
extended to the petitioner vide order dated 01.10.2020 hence, the instant
petition.
3.
At the very outset, it has been argued by the learned counsel
for the petitioner that the petitioner has been falsely roped in this case
against the actual facts and circumstances. Further contends that the
petitioner has no nexus with the crime alleged against him. Contends that
the petitioner is an old man, aged 60/61 years and is also chronic cardiac
patient. Contends that the petitioner joined investigation carried out by the
local police where he pleaded his alibi. Contends that after a thorough
probe, the plea extended by the petitioner was accepted and as such, the
petitioner was declared innocent by the local police. Contends that nothing
has been recovered from the petitioner. Contends that consideration for
grant of post arrest bail and cancelation whereof are entirely on different
footing. Contends that all those consideration were not taken into account
by the learned High Court while recalling the order passed by the learned
trial court. Lastly contends that the name of the petitioner was placed in
column No.02 of the report u/s 173 Cr.PC hence he is entitled for the
concession of bail on this score alone.
4.
On the other hand, the learned counsel for the complainant
argued that the petitioner is nominated in the crime report. The offence
Criminal Petition No.1228/2020
Sharif Khan Vs, The State etc
3
charged against the petitioner entails capital punishment. Contends that
the ipse dixit of the police is of no avail to the petitioner at this stage.
Learned High Court has recalled the order on strong foundation and any
interference by this Court would prejudice the case of the prosecution.
5.
We have heard the learned counsel for the parties and gone
through the record.
Undeniably, the petitioner is nominated in the crime report as
one of the assailant besides two others who resorted to indiscriminate
firing. In response to the accusation, the petitioner surrendered himself
before the local police and pleaded his innocence while raising plea of
alibi. The Investigating Officer in order to verify the plea raised by the
petitioner, investigated the matter at length and finally came to the
conclusion that the petitioner was not present at the spot at the time of
occurrence. As a consequent, he was declared innocent while placing his
name in the column No.02 of the report u/s 173 Cr.PC otherwise the
deceased sustained two injuries whereas while lodging crime report, the
complainant has assigned allegation against three persons who indulged
into indiscriminate firing with their respective weapons. Contradiction
regarding the number of assailant and injuries sustained by the deceased
was also considered by the Investigating Officer. It is also an admitted fact
that the allegation against all of the accused persons was generalized in
nature and there was no specification of injury attributed to anyone of the
assailants. These aspects were taken into consideration by the learned
trial court while granting post arrest bail to the petitioner which order of the
learned trial court was challenged and ultimately it was recalled by the
learned High Court. The crux of the arguments advanced by the defence
counsel relates to that the learned High Court has altogether ignored
principles enunciated governing for grant of bail and cancellation whereof
Criminal Petition No.1228/2020
Sharif Khan Vs, The State etc
4
as enunciated by the superior courts from time to time. The rationale
behind said principle can be gauged from a salutary judgment titled as
Tariq Bashir and 05 others Versus The State (PLD 1995 SC 34). Para
No.09 of the aforesaid judgment is reproduced as under: -
“9. The consideration for the grant of bail and for cancellation
of the same are altogether different. Once the bail is granted
by a Court of competent jurisdiction, then strong and
exceptional grounds would be required for cancellation
thereof. To deprive a person on post arrest bail of the liberty
is a most serious step to be taken. There is no legal
compulsion to cancel the bail of the accused who allegedly
has committed crime punishable with death, imprisonment
for life or imprisonment for ten years”.
In a recent reported judgment titled as “Sami Ullah and another Vs, Laiq
Zada and other” (2020 SCMR 1115) handed down by this Court has
reiterated the same principles which are reproduced as under: -
i)
If the bail granting order is patently illegal, erroneous,
factually incorrect and has resulted into miscarriage of
justice.
ii)
That the accused has misused the concession of bail
in any manner.
iii)
That accused has tried to hamper prosecution
evidence by persuading/pressurizing prosecution
witnesses.
iv)
That there is likelihood of absconsion of the accused
beyond the jurisdiction of court.
v)
That the accused has attempted to interfere with the
smooth course of investigation.
vi)
That accused misused his liberty while indulging into
similar offence.
vii)
That some fresh facts and material has been
collected during the course of investigation which
tends to establish guilt of the accused.
Criminal Petition No.1228/2020
Sharif Khan Vs, The State etc
5
Ordinarily the superior courts are hesitant to interfere into the order
extending concession of bail; rather they have shown reluctance to
intervene in such like matters. This very aspect was dealt by this Court in
a judgment reported as Shahid Arshad Versus Muhammad Naqi Butt
and 02 others (1976 SCMR 360). Though this Court was not pleased with
the order passed by the learned single bench of the High Court however
they refrain to exercise the power on this very ground which is reproduced
as under: -
“In these circumstances although we are not happy about
the order passed by the learned Single Judge of the High
Court, we do not think it advisable to interfere with his order
at this stage. If at any time any one of the said two
respondents misuses the privilege of bail it will be open to
the petitioner to approach the High Court for cancellation of
bail.”
The intent behind is that once concession of bail is granted by a court of
competent jurisdiction then very strong and exceptional grounds would be
required to hamper with the concession extended to an accused who is
otherwise clothed with free life, as a consequent of concession and if any
view taken by the court it would be synonymous to curtailing the liberty of
said accused prior to completion of trial, which otherwise is a precious
right guaranteed under the Constitution of the country.
6.
In view the facts and circumstances narrated above and law
on the subject, we are of the considered view that learned Single Bench
has erred in appreciation of law on the subject while recalling the bail
granting order passed by the learned trial court hence, the same is set at
naught, as a consequent we are of the opinion that the case of the
petitioner is of further inquiry fully covered under section 497(2) Cr.PC
entitling for concession of bail. As a consequence, leave to appeal is
Criminal Petition No.1228/2020
Sharif Khan Vs, The State etc
6
granted in the instant petition while converting it into appeal and the same
is allowed. The petitioner shall be released on bail subject to his furnishing
bail bonds in the sum of Rs.1,00,000/- with two surety in the like amount to
the satisfaction of the learned trial court/Duty Judge.
JUDGE
JUDGE
JUDGE
Islamabad/26.11.2020
Approved for reporting/B-III
Syed Rashid Maqsood
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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 PETITION NO. 1232 OF 2016
(Against the order dated 27.10.2016 of the
Lahore High Court, Lahore passed in
Criminal Misc. No.7923-B/2016).
Adnan Prince.
… Petitioner(s)
VERSUS
The State through P.G., Punjab and another.
… Respondent(s)
For the Petitioner(s):
Mrs. Asma Jahangir, Sr. ASC.
Ch. Akhtar Ali, AOR.
For Respondent No. 1/State: Ch. Zubair Ahmed Farooq, Addl.PG., Punjab.
Muhammad Akram, SI/IO.
For Respondent No. 2:
Mr. Ghulam Mustafa Ch., ASC.
Mr. Ghulam Hussain, AOR (absent).
Date of Hearing:
01.02.2017.
JUDGMENT
Dost Muhammad Khan, J:- Issue notice to the respondents.
During the course of hearing, learned Additional Prosecutor General,
Punjab accepts notice, however, he stated that he may be given time to
go through the order sheets of the learned trial Court and this case may
be taken up after the break time, i.e. 11:30 am.
2.
The case was taken up for hearing after the break. Petitioner is
seeking leave to appeal against the judgment/order dated 27.10.2016 of
the learned single Judge of the Lahore High Court, Lahore, whereby the
bail petition of the petitioner was dismissed despite of statutory delay in
Crl.P.No.1232/2016
2
the conclusion of the trial, which according to the record, is almost three
years and three months, if counted from the date of the arrest of the
accused/petitioner.
3.
The earlier bail petition of the petitioner was dismissed on merits
upto this Court, however, after the expiry of statutory period, provided in
the proviso to Section 497 Cr.P.C. he repeated his bail petition but could
not succeed. He is facing trial in case FIR No. 675 dated 09.10.2013 for
crimes under section 295-A, B & C of the PPC registered at Police Station
Township, District Lahore.
4.
We have gone through the brief summary/list of the order sheets of
the learned trial Court where delay has mainly been caused by the
prosecution or the Court itself, seized of the trial and even if the
adjournments sought by the accused/petitioner due to absence of his
counsel or his non-availability is excluded, even then he would be
entitled to the concession of bail because in that case too his total
detention during the trial becomes more than two years.
5.
The learned Additional Prosecutor General, Punjab assisted by the
counsel for the informant/complainant contended that this Court has
already dismissed a bail petition by holding that once adjournments are
sought by the accused/petitioner then it is not a matter of mathematical
calculation and that could be a ground to refuse bail to accused person.
6.
The judgment on which reliance was placed was delivered at the
time when relevant provisions of Criminal Procedure Code were not
amended and Article 10-A was not part of the Constitution of Pakistan
which require that each and every accused must be provided opportunity
of fair trial and also the State has been put under obligation that each
Crl.P.No.1232/2016
3
and every accused must be provided opportunity of fair trial, therefore, in
our considered view the said ratio laid down by this Court would not be
strictly attracted.
7.
It has been consistently held by this Court that if a case on such
statutory delay in the conclusion of trial is made out then, ordinarily,
bail should not be refused on hyper technical ground.
8.
The Primary object behind this view is that in case any
accused person under detention is acquitted at the end of the trial then,
in no manner the wrong, caused to him due to long incarceration in
prison pending trial, he cannot be compensated in any manner while on
the other hand, in case, if he is convicted then, he has to be rearrested
and put behind the bars to undergo his sentence and in that case no
prejudice would be caused to the prosecution/complainant.
9.
Of course, it is too late but we are constrained to give a
wake-up call to the prosecution/State that in Criminal cases involving
capital punishment, the Investigators and Prosecutors, consisting of
large fleets who are being sustained and maintained at the cost of tax
payers money of the poor people, shall diligently perform their statutory
duties/obligations otherwise, they will be guilty of violating the
mandatory statutory provisions of the Cr.PC., the Constitution and Law
relating to the prosecution branch. It is a universal principle of law that
to have a speedy trial is the right of every accused person, therefore, un-
necessary delay in trial of such cases would amount to denial of justice.
Many years back, the State/Government with the object to
put the criminal justice system into the correct channels, bifurcated the
police force to preventive/detective, investigation and prosecution wings.
The establishment of the same cost dearly the public exchequer because
Crl.P.No.1232/2016
4
extraordinary budget was allocated for this purpose by all the
Governments of the Provinces including Federal Government, however,
such costly exercise could not improve the system because supervising
officers of these three wings of the police are taking least interest to
streamline the working of each wing, in an efficient and effective manner
and to comply with the mandatory provisions of law. Thus even today
charge sheets and submission of the challans before the competent
courts in criminal cases are delayed beyond the mandatory statutory
period for no reason much less plausible. Even interim challans as
required under the law are not submitted within the statutory period.
This conduct and attitude as well as performance of investigating,
prosecution and detective agencies are absolutely un-acceptable and un-
condonable because on the one hand, the law is disregarded while on the
other hand, with the passage of time and long delay in the submission of
challans, trial in each case is delayed and some of the witnesses
including star witness either vanish being killed by the opponents, meet
natural death or abandon their permanent abode/place of official duties
due to transfer to another place or district making it a cumbersome job
for the trial court to procure their attendance. This is one of the major
contributory factor in the backlog crisis/pendency of criminal cases.
Such type of un-condonable delay in many cases becomes a cause of
frustration both for the accused, the aggrieved complainant party and in
some cases, the aggrieved party ordinarily takes the law into hands
indulging in revengeful acts.
10.
This has certainly resulted in unrest and element of
intolerance in the society which ultimately would have negative impacts
on the performance of the government as a whole.
Crl.P.No.1232/2016
5
11.
Accordingly, copy of this judgment be sent to the Attorney
General of Pakistan, all the Prosecutor Generals of the Provinces and
Islamabad Capital Territory-ICT, Advocate Generals of the four Provinces,
DIGs/Addl. IGPs who are the Incharges of the Investigation Wings,
Ministry of Interior, Govt. of Pakistan and all the Chief Secretaries of the
four Provinces, all the Home Secretaries of the provinces, IGP-Islamabad,
Chief Commissioner-ICT with the direction to hold deliberations and
consultations and after giving deep thought to the subject matter, they
should collectively and individually devise a proper strategy/policy to
arrest this grave menace of delay and causes thereof and to immediately
redress the same within the possible minimum time so that compliance
is made with the mandatory provision of law and the relevant article of
the Constitution in its true letter and spirit and to make accountable
each and every officer who is found responsible for such delay and to
show a visible and efficient performance in all three fields, failing which
the public would be justified to protest that their money is going waste
without any fruitful result even after introduction of the new system.
12.
Copy of the actions taken alongwith minutes of each and
every action taken, in view of above guidelines be submitted periodically
to the Registrar of this Court with detailed information about the cases
pending investigation before the Investigating Agency, the Prosecution
Branch and to explain the delay in the submission of challans to the trial
court.
13.
As discussed in the earlier part of this judgment, we are of
the view that the long delay caused in the conclusion of the trial in this
case where- after three years and three months long period only
Crl.P.No.1232/2016
6
examination-in-chief of a single witness has been recorded is a matter of
concern for the Court which shall not go un-noticed.
14.
The inordinate and shocking delay in the conclusion of trial
in this case has made out a case for grant of bail which cannot be
refused to the petitioner on any ground much less justifiable.
Accordingly, this petition is converted into appeal and is
allowed, the appellant-Adnan Prince son of Parvaiz Shahid is granted bail
subject to his furnishing bail bonds in the sum of Rs.300,000/- (three
lac) with two reliable sureties in the like amount to the satisfaction of the
trial court.
Judge
Judge
Judge
Bench-IV
Islamabad:
01.02.2017
(M. Tauseef)
‘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
Criminal Petition No.1245 of 2020
(Against the order dated 03.11.2020 passed by the Lahore High Court Multan
Bench Multan in Crl. Misc. No.6529-B/2020)
Muhammad Zahid Aslam & another
…Petitioner(s)
Versus
The State & another
…Respondent(s)
For the Petitioner(s):
Mr. James Joseph, ASC
For the State:
Mirza Abid Majeed, DPG Punjab with
Muhammad Akram, SP Investigation,
Pervaiz
Ahmed,
DSP/I.O
and
Tahir
Inspector, Rajanpur.
For the Complainant:
Mr. Shah Khawar, ASC
Date of hearing:
10.02.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.- In a series of events
that occurred between January 2015 to September 2019, Syed Ahsan
Ali Raza Shamsi alleges to have been deprived of a colossal amount of
rupees 20 million, grabbed by Muhammad Zahid alias Sain Sarkar,
petitioner, transacted through banking channel as well as vehicles
valuing rupees 40 million; he also blamed Ali Raza Mashahadi alias
Madhu Lal to have received a sum of Rs.300,000/-, that too, through a
documented transaction. According to the complainant, he met
Muhammad Zahid alias Sain Sarkar, a supposititious saint, in
January, 2015 who introduced him to Ali Raza Mashahadi alias Madhu
Lal; they lured him into their spell to receive the amounts as well as the
vehicles; they also threatened to eliminate his parents through sorcery,
finally prompting him to report the fraud to the police on 7.1.2020. The
Criminal Petition No. 1245 of 2020
2
petitioners denied accusations point-blank, however, were declined
judicial protection both by the Court of Session as well as the High
Court. Given complainant’s status as a lawyer’s son, who boosted his
own law practice with a substantial holding and in view of peculiarity of
allegations, paralleled by a story supported by bank transactions,
District Police Officer Rajanpur was directed to submit a comprehensive
report, an exercise, ordinarily avoided by this Court in such
proceedings, nonetheless, found by us of little assistance.
2.
Heard. Record perused.
3.
It goes without saying that grant of pre-arrest bail in a
cognizable criminal case is an extraordinary remedy, cautiously granted
to protect dignity and honour of a citizen, manifestly found being
harassed or hounded through process of law actuated by motives,
oblique and sinister, while taking into account the possible set back,
likely to be endured by the prosecution during investigative process. It
is in this narrow spectrum that the plea raised by the petitioners during
investigation as well as before the Court, merits consideration.
An agreement to sell, executed between the complainant and a
minor son of Muhammad Zahid alias Sain Sarkar, petitioner, dated
25.09.2018 is on the record, however, conspicuously sans reference in
the crime report lodged in as late as January 2020. A good number of
receipts reflecting multiple transactions between the parties regarding a
fish farm await attention by the Investigating Officer; similarly a suit by
the complainant against Muhammad Zahid alias Sain Sarkar, with a
claim of Rs.97,26,000/- instituted on 12.12.2019 clamours for
explanation.
Through
banking
transactions
dated
21.05.2018
01.2.2019, 06.02.2019 and 28.02.2019, Muhammad Zahid alias Sain
Sarkar
channeled
amounts
to
the
tune
of
Rs.10,00,000/-,
Rs.1,50,000/-,
Rs.500,000/-
and
Rs.6,50,000
respectively
in
complainant’s bank account, unmistakably suggest a lot more than
what meets the eye, without transgressing the barriers of tentative
assessment. Argument that a civil dispute, admittedly earlier settled by
a local notable, is being converted into criminal prosecution to cast its
rigors on the petitioners and as such mala fide is lurking behind the
intended arrest is not beside the mark. Liberal application of penal
provisions, scheduled as non-bailable, in the absence of contents, to
prima facie attract their mischief, lends credence to an intriguing
Criminal Petition No. 1245 of 2020
3
collaboration between the complainant and the police; a case for
judicial protection stands made out. Petitions are converted into appeal
and
allowed;
ad-interim
bail
already
granted
to
the
petitioners/appellants is confirmed on their furnishing fresh bonds in
the sum of rupees one million with two sureties each in the like amount
to the satisfaction of the learned trial Court.
Judge
Judge
Islamabad, the
10th February, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALl AKBAR NAUVI
(DJ) AFt
CRIMINAL PETITION NO. 124 OF 2022
(On appeal against the order dated 01.02.2022
passed by the Lahore High Court, Lahore in CH.
Misc, No. 21507-612021)
Muhammad Amjad Shahzad
Petitioner
VERSUS
Muhammad Akhtar Shahzad and another
Respondents
For the Petitioner:
Sardar Muhammad Latif Khan Khosa 1 Sr. ASC
Ch. Akhtar Ali, AOR
For the Respondent:
Mr. Shoukat Aziz Siddiqui, ASC
Syed Rifaqat Hussain Shah, AOR a/w
respondent
For the State: Mr. Ahmed Raza Gillani, Addl. P.G.
Mr. Akhtar Nawaz, ASP Wazirabad
Mr. Tariq Mehmood, S.I.
Date of Hearing:
30.032022
ORDER
SAYYED MAZAHAR ALl AKBAR NAQVI, J.--Through this petition under
Article 185(3) of the Constitution of Islamic Republic of Pakistan, 1973, the
petitioner seeks cancellation of bail granted to the respondent
Muhammad Akhtar Shahzad by the learned Lahore High Court, Lahore
vide order dated 01.02.2022 in case registered vide FIR No. 224 dated
0705.2019 under Sections 302/109 PPC at Police Station Saddar
Wazirabad, District Gujranwala, in the interest of safe administration of
criminal justice.
S
CHrninal Petition No. 12412022
2
2.
Briefly stated the allegation against the respondent is that he
committed murder of his real father and brother by firing upon them with
pistol 9 mm.
The motive behind the occurrence as mentioned in the crime
report is that the respondent had exchange of hot words with the father
as he was demanding share of inheritance from the property of the father
in his lifetime, which was resisted by the deceased father.
3.
At the very outset, learned counsel for the
petitioner/complainant argued that the respondent is specifically
nominated in the crime report with an allegation of causing firearm
injuries on the person of both the deceased. Contends that there is no
question of mis-identity as the respondent is real brother of the
complainant and the PWs. Contends that the allegation of causing firearm
injuries is fully established from the medical record, which is in line with
the prosecution version. Contends that the respondent remained
absconder for a period of one year, which prima fade shows his
involvement in the aforesaid crime. Contends that the respondent is
involved in series of cases of similar nature and as such he can be dubbed
as hardened criminal. Contends that the weapon of offence has already
been recovered from the respondent which matched with the empties
recovered from the scene of occurrence one year earlier. Contends that
the order of the learned High Court is not sustainable in the eyes of law as
the grounds taken for the grant of bail relates to statement of one of the
PWs under Section 161 Cr.P.0 when she has taken a somersault after
considerable time and as such the same has no legal value. Lastly it is
contended that the impugned order is patently illegal, perverse and
fanciful, as such the same is not sustainable in law by any stretch of
imagination.
4.
Learned Law Officer concurred the arguments advanced by
the learned counsel for the complainant in letter and spirit.
S. On the other hand, learned counsel for the respondent has
made an attempt to defend the impugned order on the ground that the
nsiderations for the grant of bail and cancellation whereof are entirely
Cdminnl Petition No, 22412022
3
on different footing. Contends that the FIR was lodged with inordinate
delay of more than 9 hours for which no plausible explanation has been
given. Contends that as new avenues in the prosecution version have been
opened, therefore, the respondent has made out a case for further
inquiry, consequently the bail granted to him cannot be recalled on the
basis of perversity. Contends that when one of the witness has made two
divergent statements, it becomes the case of two versions and as such the
case of the respondent is covered by Section 497(2) Cr.P.C. Contends that
the respondent had made an attempt to advance his version ) which is
contrary to the prosecution case, however, the same has not been
accredited by the Investigating Officer during course of investigation.
However, he states that the private complaint has been filed by the
respondent) which is at the stage of preliminary proceedings. Contends
that this petition for cancellation of bail is not sustainable in the eyes of
law, hence, is liable to be dismissed.
6. We have heard learned counsel for the parties at some
length and have perused the available record.
The instant case has a chequered history, which is worth
mentioning. There is no denial to this fact that the respondent is
nominated in the crime report with specific accusation of causing firearm
injuries on the person of his real father and brother, resulting into their
brutal murder. The matter was reported to the police with inordinate
delay of 9 hours but the delay in this case has been fully explained. It is
mentioned without any doubt that after sustaining injuries, the brother of
the respondent was taken to nearby Tehsil Headquarter Hospital,
Wazirabad, but due to his precarious condition, he was shifted to District
Headquarter Hospital, Gujranwala, therefore, the time consumed in
transportation cannot be used against the complainant and as such the
element of delay in lodging the FIR is fully satisfied, as according to the
record the deceased has died in DHQ Hospital, Gujranwala. The injuries
ascribed to the respondent are fully supported by medical evidence. Apart
from this, it is worth mentioning that the respondent after commission of
the offence absconded himself and thereafter he filed three successive
Cnmthal PeEl ion No, 12412022
4
applications for pre-arrest bail before the High Court after its dismissal
from the court of first instance. The first bail petition bearing Cr1. Misc. No.
41490-13/2019 was dismissed due to non-prosecution on 1410,2019.
Another application bearing Cr1. Misc. No. 61063-13/2019 was dismissed for
non-prosecution vide order dated 25.10.2019. Lastly, the third one bearing
Cr1. Misc. No. 64967-13/2019 was also dismissed for non-prosecution on
01.11.2019. Finally, the respondent was taken into custody on 04.05.2020
after dismissal of third application and thereafter, he was granted post-
arrest bail vide impugned order dated 01.02.2022. It is apathy to point out
that the main ground on which the learned single bench granted post-
arrest bail to the respondent is that one of the witness has taken a
somersault contrary to the earlier statement made under Section 161
Cr.P.C. and filed a private complaint wherein she has advanced a story
altogether different to the story advanced by the prosecution. This solitary
ground, if taken in favour of the respondent, it will open new avenues,
contrary to the safe administration of criminal justice whereby at any
stage if one of the witness makes a divergent statement to the earlier one
bringing the case within the ambit of Section 497(2) Cr.P.C. then it will
transform into mockery in the eyes of law. We have noticed that it has
become customary in number of cases that each one of the witness after
settling his score with the accused party comes forward to file a complaint
contrary to the prosecution case with an intent just to frustrate the case of
the prosecution. This practice cannot be ordained in any manner. The
prosecution witness at any stage may repudiate from the earlier
statement and can make a divergent statement before the court during
the course of trial enabling the prosecution an opportunity to get him
declared hostile and cross-examine so that truth can be brought on the
record. Probably same is the situation in this case where one of the sister
of the respondent had made statement under Section 161 Cr.P.0 in line
with the prosecution version at the time of lodging of crime report but
subsequently after lapse of more than one year, she had taken a different
stance while making a statement, which is contrary to the prosecution
version with an intent to benefit the respondent. As the respondent is
--
II
--
Cthnina! Petthon No. 32412022
5
involved in number of cases of similar nature and having clandestine
background, the possibility of fear and undue pressure faced by the
witness cannot be ruled out, as argued by the learned counsel for the
petitioner/complainant. As far as the argument of learned counsel for the
respondent that the considerations for the grant of post-arrest bail and
cancellation whereof are entirely on different footing, it is worth
mentioning that it is a case where the learned High Court while granting
bail has misinterpreted the considerations in toto and has exercised
discretion arbitrarily, fancifully and in complete disregard to the principles
enunciated by this Court, which cannot be given assent by this Court.
Apart from this, we have noticed that the alleged recovered pistol 9mm
from the respondent on 08.05.2020 was sent to the office of the Forensic
Science Agency and all the empties recovered from the place of
occurrence were found to be fired from the same, a positive report has
been issued by the said Agency. We have specifically inquired from the
learned counsel for the respondent about the stage of the private
complaint lodged by the respondent to which he informed that the private
complaint is still at the preliminary stage and even no notice has been
issued to the respondents mentioned over there, therefore, the same is of
no help to the respondent. We have been informed that several FIRs of
similar nature have been registered against the respondent. Although
learned counsel for the respondent vehemently stated that in all of the
cases, the respondent has been acquitted of the charge but no document
in this regard could be placed on record, however, it is also controverted
by the Investigating Officer present in the court. The learned High Court
did not take into consideration any of the above-said aspects of the
matter, therefore, we are constrained to hold that the reasoning advanced
by the learned High Court while granting bail to the respondent is artificial,
fanciful and without any legal justification. We are under bounden duty to
attend to the facts and circumstances of the Us brought before us and to
evaluate the same in such a manner so that no injustice is caused to either
of the party. In the instant case, the learned High Court has not given any
sticiable reasoning to bring the case of the respondent within the ambit
Cn-.l Petition Ho, 12412022
A
of Section 497(2) Cr.P.0 calling for further probe into his guilt. In our
opinion, in the instant case the learned High Court while granting bail to
the respondent has erred in law and facts and has passed an order which
is illegal, perverse, fanciful, arbitrary. As a consequence, we convert this
petition into appeal, allow it, set aside the impugned order and cancel the
bail granted to the respondent by the learned High Court vide impugned
order dated 01.02.2022. The above are the detailed reasons of our short
order of even date.
Islamabad, the
30th of March, 2022
Approved For Reporting
I[l.iiiitii,l
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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 PETITION NO.1251 OF 2022
(Against the order dated 29.08.2022 passed by Islamabad
High Court, Islamabad in Crl. Misc. No.1013-B-2022)
Javed Iqbal
...Petitioner
Versus
The State through D.A.G., Islamabad &
another
…Respondents
For the petitioner
:
Mr. Adil Aziz Qazi, ASC.
Sheikh Mehmood Ahmed, ASC.
For the respondents
:
Raja
Shafqat
Abbasi,
Deputy
Attorney
General Pakistan.
Faisal, I.O FIA.
(for the State)
Date of Hearing:
01.11.2022
JUDGMENT
SARDAR TARIQ MASOOD, J: Petitioner, Javed Iqbal was arrested
in case FIR No.27/19 dated 19.09.2019 for the offences under sections
13/14 of the Prevention of Electronic Crimes Act, 2016 (PECA, 2016) read
with sections 420, 468, 471 and 109 of the Pakistan Penal Code, 1860
(PPC) registered at Police Station F.I.A, Cyber Crime Reporting Centre,
Islamabad. He approached the Special Court established under the PECA,
2016, for his release on bail but his application was dismissed vide order
dated 07.07.2022 by the Judge, Prevention of Electronic Crime Court,
Islamabad. He approached the High Court through Criminal Misc.
No.1013-B of 2022 for grant of post-arrest bail, which vide impugned order
dated 29.08.2022 was allowed, subject to his furnishing of bail bonds in
the sum of Rs.500,000/- with one surety in the like amount to the
satisfaction of the trial Court. The petitioner was, however, further directed
to deposit Rs.3.5 million in the trial Court. Although the petitioner has been
granted bail but due to the condition of depositing of Rs.3.5 million in the
Crl.P.1251/2022
2
trial Court, he is still lying in the jail; hence, this petition for leave to
appeal.
2.
Learned counsel for the petitioner contends that the petitioner is
aggrieved of the impugned order for the reason that despite grant of bail by
the High Court the petitioner is still lying in the jail because while granting
bail to him, the High Court not only asked him to furnish bail bonds in the
sum of Rs.500,000/- with one surety but also directed him to deposit
Rs.3.5 million in the trial Court, which according to learned counsel is not
permissible under the law. Further contends that the High Court assumed
that the amount of Rs.3.5 million is admitted by the petitioner but the fact
of the matter is that the said amount is denied by the petitioner, and that
the High Court has itself observed in the impugned order that all other
questions could only be resolved during the course of trial but illegally
imposed the condition of deposit of Rs.3.5 million. In this regard the
learned counsel relied upon various judgments of this Court.
3.
On the other hand, learned DAG contends that although this is a
legal position that no such condition can be imposed by the Court while
granting bail but according to him, the petitioner has admitted his liability,
therefore, such a direction was not illegal.
4.
Heard the learned counsel for the petitioner, learned Deputy
Attorney General and perused the record with their able assistance. The
only question for consideration before us is as to whether the Court while
granting bail to an accused can impose any other condition or not. In case
the Court considers it expedient to release an accused on bail during
pendency of trial, it can certainly require him to execute a bond, either
personally or through sureties, setting an amount therein having regard to
the facts and circumstances of each case.
In order to ensure future attendance, the accused is required to
submit bail bond under section 499 of the Code of Criminal Procedure,
1898 (the Code) and while asking the accused to submit sureties, the
Court is not required to impose any condition upon the accused for further
depositing of money. In case of default or non-appearance in Court, the
Court may proceed to forfeit such bail bond under section 514 of the Code.
When the Court comes to a conclusion that an accused is entitled to
be released on bail then of course such bail granting order cannot be
subjected to riders and conditions. While admitting to an accused person
on bail, actually he is released from the custody of the authorized
officer/judicial lockup of the Court and his custody is entrusted to a person
known as his surety, who is bound to produce him in Court at a specific
Crl.P.1251/2022
3
time and place to answer the charge against him. Even no condition can be
imposed upon an accused person in order to desist him from the repetition
of the offence. This Court, since the year 1963 till date, has dis-approved
the imposition of any condition while granting bail to an accused person as
section 499 of the Code, under which bail bonds are submitted in the
Court, is very much clear that bail bonds are sufficient for release of a
person/accused. In this regard reliance may be placed on the case of Mian
Mahmud Ali Qasuri and others v. The State (PLD 1963 SC 478), wherein
the question for consideration before this Court was whether a Criminal
Court while granting bail could incorporation in the bail bond a condition
other than any of the conditions mentioned in section 499 of the Code. This
Court after relying upon “Concise Law Dictionary” observed that an accused
person is said, at common law, to be admitted to bail, when he is released
from the custody of the officers of the Court and is entrusted to the custody
of persons known as his sureties, who are bound to produce him to answer,
at a specified time and place, the charge against him and who in default of
so doing are liable to forfeit such sum as is specified when bail is granted.
The Court also considered the provisions of Sections 497, 499 and 500 of
the Code and observed that under Section 497 ibid, an accused of a non-
bailable offence can also be released on bail or on execution of a bond for
his presence. As per Section 500 ibid, as soon as the bond has been
executed, the accused shall be released. It was finally held that it seems
fairly clear on the language employed by Section 499 ibid that such a
condition cannot be incorporated in a bail or surety bond itself.
In the case of Faizur Rahman Sarkar v. The State and 2 others
(1970 SCMR 175), it was reiterated that a person admitted to bail cannot be
subjected to the condition that he shall desist from the repetition of the
offence with which he is charged. It was further held that when bail was
granted to the accused not as a mean of enforcing recovery of fine, but on
its own merits, then that order could not be made dependent on the
payment of fine.
In the case of Mst. Afshan Bibi v. The State (1998 SCMR 6), where
the State counsel could not point out any case-law to show that the High
Court is authorized to impose condition on the release of the accused on
bail, this Court observed that it is well-settled that the accused person can
be released on bail on the strength of surety to be provided by him.
In the case of Saeed Zaman v. The State and another (2020
SCMR 1855) it was held that law on the grant or refusal of bail in
criminal cases is well settled, in that, the regime is an interlocutory
arrangement to ensure physical presence of an accused so as to confront
Crl.P.1251/2022
4
the indictment pending conclusion of the trial, either under judicial
custody or with a surety to produce him before the Court as and when
required. In the event of his release on bail, the Court may require an
accused to execute a bond either personally or through sureties, amount
whereof shall be fixed with due regard to the circumstances of the case,
and shall not be excessive. In case the Court consider it expedient to
release an accused on bail pending conclusion of his trial, it can
certainly require him to execute a bond either personally or through
sureties, setting conscionable amounts therein, having regard to the
facts and circumstances of each case with a view to ensure future
attendance and may proceed to forfeit such bond in the event of
default/non-compliance as contemplated by section 514 of the Code.
In the case of Jehanzeb Khan v. The State through A.G. Khyber
Pakhtunkhwa and others (2020 SCMR 1268) it was held that the Court
may decline the request for bail, considering the facts and circumstances
of each case, even in cases falling outside the ambit of prohibition,
however, the corporal coercion cannot be allowed to extract swift
settlements or concessions in lieu of a promised freedom. Grant of bail
cannot be subjected to riders and conditions, if otherwise, a case stands
made out. In criminal dispensation of justice, the Court being an
independent adjudicator at all stages must religiously maintain its
neutrality without having any responsibility to the either side.
In the case of Maqbool Ahmed Mahessar and others v. National
Accountability Bureau (NAB) through Chairman and others (2021
SCMR 1166) where the accused were admitted to pre-arrest bails in
different NAB references with a direction to furnish deposits equivalent
to the amounts allegedly embezzled by them, this Court held that such a
direction for release of an accused on bail has been held by this Court as
ultra vires in many judgments. An accused seeking bail desires transfer
of his custody from Superintendent of the Jail, where he is confined, to
his surety who undertakes his production as and when required by the
Court and for that he has to make out a case in accordance with the law
applicable thereto; he cannot be allowed or required to barter his
freedom.
5.
The crux of the above case-law is that:
(a)
in terms of section 499 of the Code the Court cannot require
an undertaking from an accused person before granting bail
to desist from the repetition of the offence with which he is
charged, as a condition precedent to the grant of bail; such a
Crl.P.1251/2022
5
condition cannot be incorporated in a bail or surety bond
itself;
(b)
when bail is granted to an accused not as a mean of enforcing
recovery of fine, but on its own merits, the same could not be
made dependent on the payment of fine; any such condition
would amount to curtail his liberty, for which he otherwise is
entitled;
(c)
grant of bail cannot be subjected to riders and conditions, if
otherwise, a case stands made out; and
(d)
an accused seeking bail, after submitting bail bond through
sureties, desire transfer of his custody to his sureties who
undertake his production as and when required by the
Court and for that he has to make out a case in accordance
with the law applicable thereto; he cannot be allowed or
required to barter his freedom, and imposing any condition
other than submission of sureties would be against the
dictum laid down by this Court.
Thus, the contention of learned DAG and the approach of the learned High
Court is not in accordance with the dictum laid down by this Court,
referred above.
6.
In view of the above, the High Court wrongly and without any legal
backing had imposed the condition of depositing of Rs.3.5 million besides
the surety bonds, thus, while converting this petition into an appeal, the
same is allowed. Consequently, the condition imposed by the High Court of
depositing of Rs.3.5 million in the trial Court is set-aside and the order of
granting post-arrest bail to the appellant, subject to his furnishing bail
bonds of Rs.500,000/- (Rupees five hundred thousand) with one surety is
maintained.
Islamabad, the
01.11.2022
M.Saeed/**
APPROVED FOR REPORTING.
JUDGE
JUDGE
JUDGE
JUDGE
Crl.P.1251/2022
6
APPROVED FOR REPORTING
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE JAMAL KHAN MANDOKHAIL
CRIMINAL PETITION NO. 1255 OF 2021
(On appeal against the order 22.10.2021 passed by
the Lahore High Court, Lahore in Crl. Misc. No. 40770-
B/2021)
Muhammad Kashif Iqbal
… Petitioner
Versus
The State and another
…Respondent(s)
For the Petitioner:
Mian Ismat Ullah, ASC a/w petitioner
For the State:
Mirza Muhammad Usman, DPG
Mr. Tausif, DSP
Mr. Zubair, ASI
For Respondent (2):
Mr. Munawar Iqbal Duggal, ASC
Date of Hearing:
12.01.2022
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through the instant
petition under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973, the petitioner has assailed the order dated 22.10.2021
passed by the learned Single Judge of the Lahore High Court, Lahore,
with a prayer to grant pre-arrest bail in case registered vide FIR No.
868 dated 26.05.2021 under Sections 420/468/471 PPC at Police
Station Madina Town, District Faisalabad, in the interest of safe
administration of criminal justice.
2.
Briefly stated the prosecution story is that the complainant
and the petitioner had a joint bank account. The allegation against the
petitioner is that he dishonestly made forged signatures of the
complainant on a cheque and issued the said cheque to his co-accused,
which was presented to bank but it was declined due to insufficient
funds and thus committed cheating and fraud.
3.
At the very outset, it has been argued by learned counsel
for the petitioner that the petitioner has been falsely roped in the
Criminal Petition No. 1255/2021
-: 2 :-
present case against the actual facts and circumstances due to mala
fides of the complainant in connivance with local police. Contends that
the petitioner neither handed over the disputed cheque to the co-
accused nor he was a beneficiary of the same. Contends that it was
the complainant who himself issued the cheque to the co-accused
against some transactions as the cheque book was in his own custody.
Contends that no forensic test has been conducted to ascertain the
authenticity of disputed signatures of the complainant. Lastly contends
that the co-accused of the petitioner has been granted post-arrest bail
by the learned Magistrate, therefore, following the rule of consistency
the petitioner also deserves to be granted the concession of bail.
4.
On the other hand, learned Law Officer assisted by the
learned counsel for the complainant contended that the petitioner is
specifically nominated in the crime report with a specific role of
committing fraud and cheating. They submitted that the extraordinary
concession of pre-arrest bail is meant for innocent persons but as there
are no such circumstances available in this case, therefore, the same
relief may not be granted to the petitioner.
5.
We have heard learned counsel for the parties at some
length and have perused the evidence available on the record.
As per the contents of the crime report, the petitioner and
the complainant were maintaining a joint bank account. The allegation
against the petitioner is that he made forged signatures of the
complainant on a cheque and issued the said cheque to his co-accused.
When the cheque was presented to the bank, it returned the same due
to insufficient funds and mismatch of the signatures of the
complainant. It is the case of the petitioner that the cheque book was in
the custody of the complainant; ten cheques from the same cheque
book have already been encashed at the behest of the complainant
and the petitioner never issued the disputed cheque. On our specific
query, we have been informed that no forensic test of the alleged
forged signatures of the complainant has been conducted so far to
ascertain as to whether the signatures are forged or the real one. The
amount for which the cheque was given has not been mentioned in the
crime report. It is an admitted fact that the co-accused of the petitioner
has been granted post-arrest bail by the court of competent jurisdiction
Criminal Petition No. 1255/2021
-: 3 :-
which remains unchallenged by the complainant. Any order by this
Court on any technical ground that the consideration for pre-arrest bail
and post-arrest bail are entirely on different footing, would be only
limited upto the arrest of the petitioner because of the reason that soon
after his arrest he would become entitled for the concession of post-
arrest bail on the plea of consistency. In the case reported as
Muhammad Ramzan Vs. Zafarullah (1986 SCMR 1380),
the
respondent was allowed pre-arrest bail by the learned High Court
while the other similarly placed co-accused were granted bail after
arrest. The complainant did not challenge the grant of bail after arrest
to the similarly placed co-accused and sought cancellation of pre-arrest
bail granted to the respondent before this Court by filing a criminal
petition but this Court dismissed the petition for cancellation of bail by
holding that “no useful purpose would be served if the bail of Zafar
Ullah Khan respondent is cancelled on any technical ground because
after arrest he would again be allowed bail on the ground that
similarly placed other accused are already on bail.” Keeping in view all
the facts and circumstances, the case of the petitioner squarely falls
within the purview of Section 497(2) Cr.P.C. entitling for further inquiry
into his guilt.
6.
For what has been discussed above, we convert this
petition into appeal, allow it, set aside the impugned order dated
22.10.2021 passed by the learned High Court and confirm the ad-
interim pre-arrest bail granted by this Court vide order dated
03.12.2021.
JUDGE
JUDGE
JUDGE
Islamabad, the
12th of January, 2022
Approved For Reporting
Khurram
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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
Criminal Petition No.126-P/2011
(Against the judgment dated 23.11.2011 of the Peshawar High Court
Peshawar passed in Cr.A. No.571/2009)
Abdul Latif
…Petitioner(s)
Versus
Noor Zaman and another
…Respondent(s)
For the Petitioner(s):
Mr. Suhail Akhtar, ASC
For the Respondent(s):
N.R.
Date of hearing:
28.6.2021
ORDER
Qazi Muhammad Amin Ahmed, J.- Falak Naz, 15, was
shot dead at 10:45 a.m. on 28.7.2007 within the precincts of Police
Station Dargai Malakand; the incident was reported by her cousin
Muhammad Shakil; he blamed Noor Zaman respondent, an aspirant for
her hand, to have committed the murder to avenge the refusal; he cited
in the crime report one Zafar Ali as well as deceased’s aunt Pashmina
as witnesses of the crime, swapped by her maternal uncle Yousaf Khan
(PW-6) and mother Mst. Nasreen (PW-7) to drive home the charge in the
absence of the complainant.
The learned trial Judge while acquitting Muhammad
Nawaz, co-accused, blamed for abetment, proceeded to convict the
respondent under clause (b) of section 302 of the Pakistan Penal Code,
1860 and sentenced him to death vide judgment dated 19.11.2009, set
aside by a learned Division Bench of Peshawar High Court vide
impugned judgment dated 23.11.2011, primarily on the ground that
after defection of all the witnesses named in the crime report, there was
hardly an occasion for the trial Judge to return a guilty verdict on the
strength of swapped witnesses, never named in the crime report.
2.
Learned counsel for the petitioner blamed exasperating
delays in the legal process to justify complainant’s departure abroad for
good; according to him, the witnesses though not named in the crime
report, nonetheless, had seen the gory incident and, thus, their
testimonies can be safely relied upon to secure the ends of justice as
brutal murder of an innocent teenager must not go unpunished;
Criminal Petition No.126-P/2018
2
absence of a witness’s name in the crime report, otherwise proving his
presence at the scene to have witnessed the crime is sufficient to bring
home the charge as the First Information Report is not expected to be
prosecution’s last word, concluded the learned counsel.
3.
Heard. Record perused.
4.
Gruesome murder of Falak Naz, a in her burgeoning youth,
is most shocking to say the least, nonetheless, dispatching respondent
to the gallows in the absence of reliable evidence, convincingly
excluding every hypothesis of his innocence, is an issue altogether
different. In our adversarial system of administration of criminal justice,
responsibility lies with the prosecution to establish the charge “beyond
doubt” on the preponderance of confidence inspiring evidence; the case
in hand, unfortunately, fails to qualify the requisite standard/quality of
proof. The complainant conveniently left the scene without even once
appearing before the Court; same goes for the other witnesses that
included Pashmina Bibi, no other than deceased’s aunt in first degree.
No doubt, First Information Report is not an encyclopedia of
prosecution’s case, nonetheless, it does contain certain details that
serves as its mainstay in the voyage; witnesses are the most prominent
part of those details as their testimonies provide evidentiary certainty
regarding the guilt of an offender. Replacement of the witnesses
previously named in the crime report with those, lacking reference
therein, would inevitably tremor the whole edifice as the transposition
reasonably hypothesizes their absence at the scene. Explanations
furnished by the substituted set of witnesses find no support from the
record as statement of Mst. Nasreen (PW-7), deceased’s mother, is
contradicted both by the Investigating Officer (PW-8) as well as the site
plan of the crime scene. In the absence of confidence inspiring evidence,
the respondent could not have been convicted and sentenced merely on
the strength of moral certainty regarding his guilt. View taken by the
High Court being in accord with the well settled principles of safe
administration of criminal justice calls for no interference. Petition fails.
Leave declined.
Judge
Judge
Peshawar, the
28th June, 2021
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITION NO. 1267 OF 2022
(On appeal against the order dated 15.08.2022 passed
by the Peshawar High Court, Peshawar in Crl. MBA
No. 2260-P/2022)
Mst. Asiya
… Petitioner
Versus
The State and another
…Respondent(s)
For the Petitioner:
Mr. Arshad Jan, ASC
For the Respondent (2):
Mr. Aftab Alam Yasir, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr. Shumail Aziz, Addl. A.G.
Mr. Shahjee Hussain, Inspector
Date of Hearing:
18.11.2022
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through the instant petition under
Article 185(3) of the Constitution of Islamic Republic of Pakistan, 1973, the
petitioner has assailed the order dated 15.08.2022 passed by the learned
Single Judge of the learned Peshawar High Court, Peshawar, with a prayer to
grant post-arrest bail in case registered vide FIR No. 613 dated 03.06.2022
under Sections 302/34/297/201/203 PPC at Police Station Nowshera Kalan,
District Nowshera, in the interest of safe administration of criminal justice.
2.
Briefly stated the prosecution story is that husband of the
petitioner namely Barkat Ali went missing on 18.05.2022. The petitioner
reported the matter to the Police on 24.05.2022 vide Naqalmad No. 8.
Thereafter, the local police initiated an inquiry wherein it transpired that on
19.05.2022, the local police of Police Station Nizampur found an unknown
burnt dead body, which was buried in graveyard of Akora Khattak. The same
Criminal Petition No. 1267/2022
-: 2 :-
was identified by Asghar Ali, brother of the deceased. On 03.06.2022, said
Asghar Ali got recorded statement under Section 164 Cr.P.C wherein he
stated that his brother has been done to death by Noor Zaman and Hassan
Dar on the instigation/abetment of the petitioner. Thereafter, the formal FIR
was lodged in the instant case.
3.
At the very outset, it has been argued by learned counsel for
the petitioner that the petitioner has been falsely roped in this case against
the actual facts and circumstances. Contends that the petitioner was only
involved to the extent of abetment but no proof in this regard could be
placed on record. Contends that the principal accused Hassan Dad has been
granted post-arrest bail by the learned High Court, therefore, following the
rule of consistency, the petitioner also deserves the same treatment to be
meted out. Contends that the petitioner has a suckling baby girl of about 17
months of age with her, which alone entitles her for the grant of bail.
Contends that the whole story narrated by the complainant is concocted one
and no independent witness has been associated with the case. Lastly
contends that the case of the petitioner squarely falls within the purview of
Section 497(2) Cr.P.C. entitling for further inquiry into her guilt.
4.
On the other hand, learned Law Officer assisted by learned
counsel for the complainant defended the impugned order. It has been
contended that though the petitioner is not specifically nominated in the
crime report, however, a specific motive has been attributed to her. It is
further argued that the baby of the petitioner is not residing with her in jail,
therefore, she does not deserve any leniency by this Court.
5.
We have heard learned counsel for the parties at some length
and have perused the available record with their able assistance.
There is no denial to the fact that it was the petitioner, who had
reported the matter to the Police on 24.05.2022 that her husband went
missing. It was subsequent in time that she was implicated in the case
pursuant to the statement of brother of the deceased recorded under
Section 164 Cr.P.C. after lapse of 15 days. Admittedly, the recovered dead
body of the deceased was fully burnt and overall condition of the dead body
Criminal Petition No. 1267/2022
-: 3 :-
made it impossible to identify the deceased. According to the brother of the
deceased, he identified the deceased from pictures, which prima facie may
hamper the possibility of identification. We have been informed that
although DNA test of the corpse has been done but the report is still awaited.
We have specifically asked the learned Law Officer as to on which date the
sample for DNA test was collected and sent to Forensic Science Laboratory
and in how much time the report will come but no specific date could be
pointed out to us. The only allegation against the petitioner is that the whole
occurrence was committed by the accused on her instigation/abetment.
However, no specific date, time and place where the conspiracy was hatched
has been mentioned in the said statement. Even name and number of
witnesses to that extent are not available on the record. Perusal of Section
107 PPC reveals that three ingredients are essential to dub any person as
conspirator i.e. (i) instigation, (ii) engagement with co-accused, and (iii)
intentional aid qua the act or omission for the purpose of completion of
abetment. All the three ingredients of Section 107 PPC are prima facie
missing in this case. We have specifically asked the learned Law Officer and
the learned counsel for the complainant to show us from record any
material, which could prima facie connect the petitioner with the commission
of the crime but except the Call Data Record (CDR), nothing could be relied
upon. This Court in a number of cases has held that in absence of any
concrete material the Call Data Record is not a conclusive piece of evidence
to ascertain the guilt or otherwise of an accused. We have been informed
that the petitioner has two children, one of which is a suckling baby girl of 17
months, who has been confined with her in jail. The other one is living with
the grandmother. Learned counsel for the complainant could not deny this
fact. In Mst. Nusrat Vs. The State (1996 SCMR 973) this Court has candidly
held that “the suckling child of the petitioner kept in jail is undoubtedly
innocent. He is kept in jail with mother obviously for his welfare. The concept
of "welfare of minor" is incompatible with jail life. So, instead of detaining the
innocent child infant in the jail for the crime allegedly committed by his
mother, it would be in the interest of justice as well as welfare of minor if the
mother is released from the jail.” This view was further reiterated by this
Court in Criminal Petition No. 164/2022 passed on 14.04.2022. The principal
Criminal Petition No. 1267/2022
-: 4 :-
accused namely Hassan Dar has been granted post-arrest bail by the learned
High Court. We are of the considered view that the case of the petitioner is
even at better footing as compared to the said accused. In this view of the
matter, following the rule of consistency, the petitioner also deserves the
same treatment to be meted out. Reliance is placed on the case reported as
Muhammad Fazal @ Bodi Vs. The State (1979 SCMR 9), Muhammad Ajmal
Vs. The State (2022 SCMR 274) & Muhammad Usman Shakir Vs. The State
(2021 SCMR 1880). The petitioner is behind the bars for the last more than
five months. This court has time and again held that liberty of a person is a
precious right, which cannot be taken away unless there are exceptional
grounds to do so. She is otherwise a woman and her case is covered by first
proviso to sub-Section 1 of Section 497 Cr.P.C. Merely on the basis of bald
allegations, the liberty of a person cannot be curtailed. In these
circumstances, the petitioner has made out a case for bail as her case
squarely falls within the purview of Section 497(2) Cr.P.C. entitling for further
inquiry into her guilt.
6.
For what has been discussed above, we convert this petition
into appeal, allow it and set aside the impugned order dated 15.08.2022. The
petitioner is admitted to bail subject to her furnishing bail bonds in the sum
of Rs.200,000/- with one surety in the like amount to the satisfaction of
learned Trial Court. The above are the detailed reasons of our short order of
even date.
JUDGE
JUDGE
JUDGE
Islamabad, the
18th of November, 2022
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1268-L of 2021
(Against the order dated 17.08.2021 passed by the Lahore High
Court Lahore in Crl. Misc. No. 23255-B/2021)
Dilawar Ali
…..Petitioner(s)
Versus
The State, etc.
…Respondent(s)
For the Petitioner(s):
Mr. Javed Imran Ranjha, ASC (via video link Lahore)
For the State:
Ch. Muhammad Sarwar Sidhu,
Addl. P.G. Punjab along with Shirjeel Awan,
SI and M. Usman, SI
Date of Hearing
27.01.2022.
ORDER
Qazi
Muhammad
Amin
Ahmed,
J.-
Declined
downstairs throughout, lastly by a learned Judge-in-Chamber of
the Lahore High Court Lahore, vide impugned order dated
18.07.2021,
Dilawar
Ali,
petitioner
herein,
blamed
to
have
strangulated his better half Muqaddas Bibi, survived by an infant
daughter of 9 month, to death, seeks leave to appeal therefrom for
admission to post arrest bail. The deceased, often complained
maltreatment and shared agony with her parents, however, she was
advised to exercise restraint to save the bond, a hope that withered
away on the fateful day. Petitioner attempted to hush up the death as
suicidal, an hypothesis seemingly contradicted by the autopsy report.
2.
Heard. Record perused.
3.
With an infant baby girl of 9 months, it is rather hard to
entertain hypothesis of suicide by a feeding mother. Medical Office
noted a ligature mark around the neck seemingly a complete scar,
Criminal Petition No.1268-L of 2021
circumference the neck between both ears; it is thick and hard with
parchment, without there being any obliquity, that inevitably occurs in
a case of voluntary suicide on account of sudden fall through
gravitational pull. External as well as internal patcheal hemorrhage
unmistakably suggest application of manual compression, a sign
diametrically inconsistent with the plea of suicide, further confirmed
by an intact hyoid bone.
Instead of taking the police on board, petitioner preferred to avail
remedy of ad interim pre-arrest bail, a protection hardly available to
him under the law, however, finally recalled on 29.10.2020 and it is
thereafter that he came up with the plea of suicide, a circumstance
nugatory in itself. Joint abode of the spouses is a common ground and,
thus, a statutory burden within the contemplation of Article 122 of the
Qanun-i-Shahadat Order, 1984 is cast upon the petitioner to explain
as to what befell upon his wife who spent the preceding night with him
under the same roof; his failure to vindicate his position is further
aggravated by the statements of witnesses, suggesting an ongoing
acrimony between the spouses and, thus, constitutes “reasonable
grounds” within the contemplation of section 497 of the Code of
Criminal Procedure, 1898. View concurrently taken on the basis of
aforementioned material, being within the remit of law, is not open to
any legitimate exception. Petition fails. Leave declined.
Judge
Judge
Judge
Islamabad, the
27th January, 2022
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1269 of 2020
(Against the judgment dated 12.10.2020 passed by the Lahore High
Court, Multan Bench in Crl. Misc. No.4045-B/2020)
Syed Hamad Raza
…Petitioner(s)
Versus
The State & others
…Respondent(s)
For the Petitioner(s):
Mr. Khuram Masaud Kiyani, ASC
Syed Rifaqat Hussain Shah, AOR
For the Respondent(s):
Mr. Altaf Ibrahim Qureshi, ASC
Mr. Sanaullah Zahid ASC
Mr. Anis M. Shahzad, AOR with accused
For the State:
Mirza Abid Majeed, Deputy Prosecutor
General with M. Ashraf, I.O.
Date of hearing:
16.11.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.- Aqeel Abbas and Syed
Samar Abbas, members of an unlawful assembly, blamed for
murderous assault as well as homicide, in the backdrop of a dispute
that cropped up soon after a religious congregation, within the precincts
of Police Station Harrapa, District Sahiwal on 15.5.2020, an incident
wherein three persons lost their lives while four others survived the
assault with multiple injuries, were admitted to bail in anticipation to
their arrest by a learned Judge-in-Chamber of the Lahore High Court at
Multan Bench vide impugned order dated 12.10.2020.
The learned counsel, at the very outset, does not press this
petition to the extent of Syed Samar Abbas, saddled with mere presence
at the crime scene, however, contends that there was no occasion for
grant of judicial protection to Aqeel Abbas, attributed a butt blow to the
Criminal Petition No. 1269 of 2021
2
petitioner, a role duly confirmed by medico legal examination,
conducted same day, under a police docket; it is next argued that
investigation confirmed respondent’s participation in the occurrence
and, thus, his remission into custody for recovery was a most essential
step, grievously hampered to the detriment of prosecution by the
impugned order; colossal loss of lives with massive violence endured by
the witnesses sans space to entertain any hypothesis of mala fide, a
sine qua non, to extend extraordinary protection of pre-arrest bail,
concluded the learned counsel; he has been joined in his opposition by
the learned Law Officer. Contrarily, the learned counsel for the
respondents argued that the injury shown to have been suffered by the
complainant could well be result of a fall, in any case, designated as
Shajjah-i-Khafifa within the contemplation of section 337 A(i) of the
Pakistan Penal Code, 1860, scheduled as bailable and as such the
respondent was justifiably granted pre-arrest bail.
2.
Heard. Record perused.
3.
The respondent prominently figures in the array of
assailants in the crime report with a specific role supported by the
witnesses in their statements recorded under section 161 of the Code of
Criminal Procedure, 1898; medical evidence, prima facie, confirmed the
role assigned to the respondent and, thus, we failed to find any
justification for the High Court to extend judicial protection merely on
the ground that “he was related to the co-accused or that probability of
his false implication as a result of wider net and exaggeration being
possible factors constituted mala fide intention and ulterior motive” ; such
sweeping findings with drastic consequences for the prosecution at the
initial stage of the case, that too, structured subjectively on a premise
lacking evidential foundations failed to commend our approval.
Similarly, we are not impressed by the argument that the respondent
could only be saddled with the mischief of section 337 A(i) of the Code
ibid as the injury allegedly caused by him was medically opined as
Shajjah-i-Khafifa for the plain reason that role of a participant in a non-
bailable offence cannot be quantified to stretch out space for his
admission to pre-arrest bail nor can be viewed as a factor to dispense
with the requirement of reasonably demonstrating mala fide behind the
intended arrest; such matters are part of a post arrest bail agenda, not
a substitute for pre-arrest bail. For effective and meaningful
administration of criminal justice to curb criminal behaviours and with
a view to put in place effective deterrence, law must take its course,
Criminal Petition No. 1269 of 2021
3
unmistakably, arrest in cognizable non-bailable offences, without let or
hindrance, for smooth conclusion of investigative process. Petition to
the extent of respondent Aqeel Abbas is converted into appeal and
allowed; impugned order dated 12.10.2020 to his extent is set aside and
bail granted to him is cancelled.
Judge
Judge
Islamabad, the
16th November, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1271 of 2019
(Against order dated 21.11.2019 passed
by Lahore High Court Lahore in Crl. Misc.
No.65106-B/2019)
Babar Latif
…Petitioner(s)
Versus
The State through P.G. Punjab & another
…Respondent(s)
For the Petitioner(s):
Khawaja Awais Mushtaq, ASC
For the respondent(s):
Mr. Azhar Ch. ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General, Punjab
with Anwar, SI.
Date of hearing:
16.1.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Behind bars since
28.8.2019, Babar Latif, petitioner seeks admission to bail; he
alongside co-accused is attributed fatal shot to the deceased, en
route with his sons on 27.4.2019 at 9:00 p.m. within the remit of
Police Station Saddar Sialkot; crime report sans the motive.
Specific role qua the deceased notwithstanding, nonetheless, the
petitioner was blamed by the investigator to have instead abetted
the crime without being present at the spot. Co-accused Adnan,
saddled with the recovery of .30 caliber gun has since been
arrested; forensic report regarding comparison of the gun with the
casings is being awaited.
2.
Heard. Record perused.
3.
There are five accused, each armed lethally, assigned
distinct shot to the deceased after having waylaid/intercepted the
Criminal Petition No.1271 of 2019
2
entourage, leaving others unscathed; findings recorded by the
Investigating Officer are not inconsonance with the accusation
assigned to the petitioner, taking on board each assailant distinctly
with a solitary shot at a desolate place during dark hours. In the
totality of circumstances, petitioner’s culpability, without prejudice
to the prosecution case set up in the crime report, can be best
settled after recording of evidence and as such his plea warrants
further probe within the contemplation of subsection 2 of section
497 of the Code of Criminal Procedure 1898. A case for grant of
bail stands made out. Consequently, criminal petition is converted
into appeal; allowed. The petitioner shall be released on furnishing
bonds in the sum of Rs.500,000/- with two sureties each in the
like amount to the satisfaction of the learned trial Court.
Judge
Judge
Islamabad
16th January, 2020
Not approved for reporting
Azmat/-
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ن�� � ِ�ا�
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) ف�ِ �� ہر ٢٨�� ٢٠١٦�،� �� ہد� ىر� رو� ،رو� �� ِ�ا�
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١۔ د� ��و
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ر�� ��/
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ِ�� ِ�ر��� : ١١ىر� ، ٢٠١٧ �
Crl.P.L.A. No. 1273 of 2016
2
/�
�آ ِ�
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� � ل�٢/� د� � � � ل� ِ� ہا� ت�د� ٔ� � ل� ل� ِ
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۔� م� توا� ٔ�و � � � � سا
٣۔ � � ن�ز � ر� ن� ہر��۔� د� � تر� ىر� � ��ا ٔ �
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Crl.P.L.A. No. 1273 of 2016
3
� سا � �ر� � تار روا � �ود � ل� � � ہر�� ہا� ل� � � ہو � �ُا ت�ا� ��
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ت�� ۔� � � � � حو� � � ت�� �رذ � �آ � � ل� � حو� � � �� ���
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م� � تد� ��او � � روا � �ر � رو� � ظ� � ى� �رد � ن�� ىرا��
� �ا � ں� � � � �ا� � �� سا ں�� � روا ل� روا ے� ر�ا � ى�ز �ا
Crl.P.L.A. No. 1273 of 2016
4
ى� �ا �ا � ى� سا �� ے� �� � �او �� � ن�رد � �او �� � � � � �
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�ا �د � � � ف�� �� � ں��ا �۔
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� ر� � �� �ا�ا ِ�ا� ��� ہ�� � و � و ہ�� ى�� ىر� � � �� ������
�� � � ��
تد� ہد� �ا� � � �� روا۔ے� �� � ں��ا � ف�ا و ن�� روا � د� �
�� � ر� �ا تز�ا ل� �ا� ا� �ا�ردِِ۔� �� � ر� ن��� �ا�
ٹ�: ت��وِ� ےر� �� �� � ى��ا�ر� ١١۔٠١۔٢٠١٧ � � � � �� � �� �
� �ذ � � �� �ا�ود:۔
“For the reason recorded to be later on, petitioners
are admitted to bail subject to furnish bail bonds in the
sum of Rs.100,000/- each with two sureties each in the
like amount to the satisfaction of learned trail Court, this
petition is converted into appeal and allowed.”
٦۔ ۔� �� � ھ� � �ا� �
�
�
،د�آ م�ا١١،ىر� ٢٠١٧� )ر� � � ��ا(
�و �ا
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1280 of 2019
(Against order dated 22.10.2019
passed by Lahore High Court in Crl.
P. NO.54210-B/2019)
Zaka Ullah
…Petitioner(s)
Versus
The State & another
…Respondent(s)
For the Petitioner(s):
Mr. Babar Awan, Sr. ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr. Abid Majeed Mirza,
Deputy Prosecutor General Punjab
with Pervez, I.O.
For the Respondent(s):
Mr. Shahid Azeem, ASC
Date of hearing:
15.1.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Behind bars since
17.5.2019, Zaka Ullah, petitioner seeks admission to bail in a case
of homicide; on the fateful day, he allegedly drove and whisked
away co-accused Usman Ashraf on a motorbike after the deceased,
on a motorbike as well, was dealt with multiple fire shots,
including one by him. Motive for the crime is a runaway marriage.
The deceased succumbed to the injuries after a brief struggle at
the hospital; before the Medical Officer, amongst others, he
accused Farooq and Waqas for having mounted the assault,
however, First Information Report recorded on the statement of
Ikram Aslam specifically named the petitioner with a role,
nonetheless, belied by the Investigating Officer.
2.
Heard. Record perused.
Criminal Petition No.1280 of 2019
2
3.
According to the crime report, the deceased was
repeatedly shot initially by Muhammad Ashraf co-accused by a
.30 caliber pistol, subsequently taken over by the petitioner to
conclude the occurrence with the last shot, a role conspicuously
omitted alongside the name in the last declaration, an apparent
dichotomy to be best settled after recording of evidence.
Investigating suggests petitioner’s presence at the spot, albeit with
no role, a circumstance additionally calling for further probe in the
alleged culpability; a case for release on bail stands made out. The
petitioner shall be released upon furnishing bonds in the sum of
Rs.500,000/- with two sureties each in the like amount to the
satisfaction of the learned trial Court. The petition is converted into
appeal and allowed.
Judge
Judge
Islamabad
15th January, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
Criminal Petition No.1287/2016
(On appeal from the judgment dated
28.10.2016 passed by the Peshawar High
Court,
Bannu
Bench
in
Crl.Misc.
Jail
Application 350-B of 2016)
Awal Khan and others
… Petitioner(s)
VERSUS
The State thr. AG-KPK and another
… Respondent(s)
For the petitioner(s):
Mr. Amjad Iqbal Khan, ASC
Syed Fayyaz Ahmed Sherazi, AOR (absent)
For the State:
Mr. Muhammad Aslam Ghumman, ASC
Mr. Munawar Khan, ASI/IO
Date of hearing:
12.1.2017
ORDER
Mushir Alam, J.— For the reasons to follow, the
petitioners are admitted to bail in case F.I.R. No.437 dated 6.8.2016,
PS District Lukki, but subject to furnishing surety in the sum of
Rs.2,00,000/- each with P.R. Bonds in the like amount to the
satisfaction of the Trial Court.
Petition is converted into appeal and allowed.
Judge
Judge
Islamabad, the
12th January, 2017
Nisar/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Munib Akhtar
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Petition No.1290 of 2021
(Against the judgment dated 01.11.2021 passed by the Lahore
High Court, Rawalpindi Bench in Crl. Misc. No.7752/2021)
Muhammad Shoaib
…Petitioner(s)
Versus
The State & another
…Respondent(s)
For the Petitioner(s):
Mr. Aftab Alam Yasir, ASC
For the Respondent(s):
N.R.
Date of Hearing:
06.12.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.- The petitioner, blamed
to have violated Nadia Bibi, prosecutrix, inside her home, located within
the precincts of Police Station Jatoi, District Muzaffargarh, on
23.5.2021, unsuccessfully attempted for bail in anticipation to his
arrest,
first,
through
Criminal
Miscellaneous
No.7079-B/2021,
dismissed as withdrawn before a learned Judge-in-Chamber of the
Lahore High Court at Multan Bench; earlier dismissal, notwithstanding,
he
once
again
applied
through
Criminal
Miscellaneous
No.
7752-B/2021, dismissed vide impugned order dated 01.11.2021, by the
learned Judge in limine.
Confronted with petitioner’s choice to withdraw the motion by his
own election, the learned counsel pleaded that withdrawal being
simpliciter without adjudication on merits of the case did not stand in
impediment to re-hearing of the plea; an argument found by us as
entirely beside the mark. It is by now well settled that an accused can
maintain a subsequent bail petition, at post arrest stage, only on the
strength of a fresh ground, accrued after dismissal of his first plea. It
Criminal Petition No.1290 of 2021
has been held by this Court in the case titled The State through
Advocate General N.W.F.P. vs. Zubair Ahmed and 4 others (PLD 1986 SC
173) that a ground earlier available but abandoned cannot be received
as a fresh ground and, thus, consequences of withdrawal of a bail
petition, made at any stage of hearing, cannot be quantified nor viewed
as simpliciter and as such does not allow space for a second attempt in
the absence of a newly accrued ground. For all intents and purposes, it
is an abandonment, resorted to, more often than not, in the face of an
impending dismissal. After withdrawal of a pre-arrest bail petition,
exclusively maintained on the consideration of mala fide, hardly there is
an occasion for a somersault. Petition fails. Leave declined.
Judge
Judge
Islamabad, the
6th December, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE SAJJAD ALI SHAH
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL PETITIONS NO.1298 & 1612 OF 2017
(Against the judgment of the Lahore High Court, Lahore
dated 08.11.2017 passed in Murder Reference No.199 of
2015/Criminal Appeal No.328-J of 2015)
Muhammad Asif
:
(In Crl.P.1298/2017)
Mehboob Alam
:
(In Crl.P.1612/2017)
… Petitioner
Versus
Mehboob Alam and another
:
(In Crl.P.1298/2017)
The State through P.G. Punjab &
another
:
(In Crl.P.1612/2017)
… Respondents
For the Petitioner
:
Raja Ghazanfar Ali Khan, ASC
Javed Iqbal, ASC
(In Crl.P.1298/2017)
Ch. Walayat Ali, ASC
(In Crl.P.1612/2017)
For the (State)
:
Muhammad Jaffar, Addl.PG Punjab
Date of Hearing
:
22.04.2020
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J:- The
petitioner has sought leave to appeal under Article 185(3) of the
Constitution of Islamic Republic of Pakistan, 1973 against the
judgment of Lahore High Court, Lahore dated 08.11.2017 in
Murder Reference No. 199/2015/Criminal Appeal No.328-J/2015.
2.
The petitioner was arrayed one of the accused in case
FIR No.693/2011 dated 15.11.2011 offence under section
302/324/337-F(i), 337-F(vi)/34 PPC registered with Police Station
Sharakpur District Sheikhupura lodged at the instance of one
Criminal Petitions1298 & 1612 of 2017
-:2:-
Mehboob Alam. The complainant of this case being aggrieved by
the conduct of local police investigation agency preferred to file
“complaint” in the court of Learned Sessions Judge, Sheikhupura
titled as “Mehboob Alam vs, Muhammad Asif and others” under
section 302/324/34/337-F(i) PPC on 11.01.2012. The learned trial
court proceeded with the “complaint” in the spirit of the law laid
down by the superior court and as such the charge was framed
vide order dated 22.05.2012. The learned trial court after
completion of the trial came to the conclusion that the prosecution
has succeeded to prove the case against Muhammad Asif for the
commission of Qatl-i-Amd of Tanvir Ayyub hence, he was ordered
to be convicted under section 302(b) PPC and was sentenced to
death. He was further directed to pay compensation of
Rs.2,00,000/- to the legal heirs of the deceased under section
544-A Cr.PC. He was further to undergo S.I for six months in case
of default. The judgment of the learned trial court was assailed
before Lahore High Court, Lahore through Criminal Appeal
No.328-J/2015 (Muhammad Asif vs, the State), Murder Reference
No.199/2015 was also sent to the court under section 374 Cr.PC
for its confirmation. Both the matters were adjudicated and
decided by the Learned Division Bench of Lahore High Court,
Lahore vide judgment dated 08.11.2017. The learned Division
Bench
after
taking
into
consideration
all
the
facts
and
circumstances decided the matter while converting sentence to
death into imprisonment for life with reasons assigned qua
quantum of sentence hence, the instant petition before us.
Criminal Petitions1298 & 1612 of 2017
-:3:-
3.
At the very outset, it has been argued by the learned
counsel for the petitioner that in fact, it is a case of no evidence.
The learned courts below had not taken into consideration the
evidence available on record and the same has not been
appreciated according to the principle of “appreciation of evidence”
enunciated by the superior courts from time to time. Contends that
though in the FIR against the column date and time of occurrence,
it has been mentioned as 15.11.2011 ﻼﯾو مﺎﺷ but the same is not
part of the statement made by the complainant at the time of
chalking of the FIR, that even the “complaint” lodged by the
complainant just after lapse of three months of registration of
crime report, also not mentioned the date and time of occurrence.
Further contends that the postmortem in this case was delayed by
twelve to twenty four hours which further lend support to the fact
that it was unseen occurrence and whole proceedings were carried
out at a belated stage after due deliberation. Contends that the
statement of the prosecution witnesses of the ocular account is at
variance and if the same is taken into consideration, it do not
inspire confidence to sustain conviction in case of capital charge.
Contends that the ocular account is also in contradiction to the
medical evidence which further lend support to the stance taken
by the defence that none of the witness was present at the spot
and it was an unseen occurrence and the petitioner was involved
because of previous animosity. Lastly it was argued by the learned
counsel for the petitioner that the salutary principle of “benefit of
doubt” was not extended in favour of the petitioner and as such it
is a fit case for interference by this Court in the interest of justice.
Criminal Petitions1298 & 1612 of 2017
-:4:-
4.
On the other hand, learned counsel appearing on
behalf of the complainant argued that the Learned High Court has
erred while altering the sentence to death into imprisonment for
life. Contends that it was preplanned murder, normal sentence
provided under statute is death but the learned High Court has
extended artificial reasoning while converting the sentence of death
into imprisonment for life. Contends that the judgment of the
learned trial court is not sustainable in the eyes of law. The
learned law officer has also adopted the contention raised by the
learned counsel for the complainant.
5.
We have heard learned counsel for the parties and
gone through the record with their able assistance.
6.
There is no second cavil to this proposition that
initially the matter was lodged with the local police for initiation of
proceedings against the accused persons nominated in the crime
report but within a period of three months the complainant lost
confidence in the fairness of the investigation and as such
preferred to file “complaint” before the learned trial court. Though,
the complainant has mentioned in his “complaint” that the accused
persons nominated in the crime report are men of means having
political interference and there is no scope of fair investigation but
this aspect was not elaborated with any particular instance. As far
as the contention of the learned counsel for the petitioner that
particularly the time of occurrence has not been mentioned while
lodging the “complaint” and it was not even part of the record at the
time of making statement before the court.
Criminal Petitions1298 & 1612 of 2017
-:5:-
7.
Bare perusal of the crime report which was lodged
with promptitude reflect the date and time of occurrence against
the specific column which is part of the form has been duly
mentioned. Hence, the contention of the learned counsel for the
petitioner that it is unseen occurrence has lost its probative value
hence, the same is repelled. Another aspect of the case that the
postmortem in this case was delayed by twelve to twenty four
hours was taken into consideration by us. In the instant case, one
person lost his life, while there were two injured persons, those
were evacuated to Mayo Hospital from the place of occurrence
which is at a distance of 30/40 KM. Possibility of consuming the
time in transportation might lead to delay in postmortem
examination which was still fairly good as the doctor has opined
proximately that it ranges from twelve to twenty four hours. In a
country where the medical facility cum availability of paramedics
for the job assigned is not an easy task, the consumption of such a
time seems to be quite reasonable hence, the prosecution evidence
cannot be brushed aside on this score alone to extend the benefit
of doubt as claimed. We have also noticed that there is previous
hostility between the parties, hence it too does not inspire
confidence and the same is repelled. We have noticed that the
learned High Court while converting sentence to death into
imprisonment for life has assigned justifiable reasoning supported
by facts and law hence, the same seems to be well reasoned and
meet all the standards of safe administration of criminal justice.
8.
In view of the facts and circumstances narrated above
and the reasons assigned, we do not find any scope for interference
Criminal Petitions1298 & 1612 of 2017
-:6:-
into judgment of the learned High Court hence, the instant petition
before us is dismissed. The conviction and sentence inflicted upon
by the learned High Court is upheld. As a consequence, leave to
appeal is refused.
Judge
Judge
Islamabad,
22.04.2020
Approved for reporting.
Syed Rashid Maqsood
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Sarmad Jalal Osmany
Mr. Justice Dost Muhammad Khan
Criminal Petition NO.12 of 2014
(On appeal from the judgment dated 23.12.2013
passed by the Lahore High Court, Lahore in
Crl.Misc. No.12290/B/2013)
Muhammad Ramzan
… Petitioner
versus
The State
Muhammad Hussain
… Respondents
For the petitioner:
Mr. Muhammad Akram Gondal, ASC
A/w petitioner in person
For respondent No.1:
Ch. Zubair Ahmed Farooq, Addl. PG, Pb.
A/w Qaiser Riaz, IO
For respondent No.2:
Mr. Basharatullah Khan, ASC
Date of hearing:
07.02.2014
ORDER
Dost Muhammad Khan, J.— This petition for leave to
appeal has been filed against the judgment of learned single Judge in
Chamber of the Lahore High Court dated 23.12.2013 refusing pre-
arrest bail of the accused petitioner in case FIR No.1145/2012
registered for crimes under sections 420, 468, 471 PPC on 21.11.2012
by Police Station Civil Lines, District Faisalabad.
2.
It is alleged in the FIR by Muhammad Hussain respondent
that a forged letter was manipulated ostensibly shown to have been
written by the Director Excise & Taxation bearing No.ADM-111-39
Crl.P.12 of 2014
2
dated 30.08.2008 containing an order of demotion of the complainant
from the post of Excise Inspector to that of Clerk. During departmental
inquiry this letter was found to be forged and tampered one.
3.
It is also alleged in the FIR that complainant while
attached to Circle Islam Nagar, Block No.5 of the Excise Department
discovered that one Babar Naseem Junior Clerk with the connivance
and assistance of Excise Inspector Iftikhar Hussain Bhatti replaced the
sheets of the relevant register of property tax causing loss in million
rupees to the public exchequer and it was on his pointation that they
both were proceeded against departmentally on such allegations, thus,
their services were terminated and recovery of embezzled amount
was also ordered by the competent authority.
4.
It was on that account that after having developed
personal grudge against the complainant, they hired the services of
present petitioner to terrorize and harass the respondent and in the
preparation of the above forged office order the present petitioner was
equal partner, which was proved false and forged in the departmental
inquiry.
5.
It was contended by the learned ASC for the petitioner that
co-accused equally charged with the same and similar allegations have
been granted bail, both on merits and on the principle that offences
under sections 468, 470 are non-compoundable while offences under
sections 420 is punishable with 7 years RI. Thus, none of the offences
fall within the prohibitory limb of section 497 Cr.PC. Hence, not only on
the principle of consistency petitioner is entitled to grant of pre-arrest
bail but also because as has been laid down by this Court in the case
of Tariq Bashir v. The State(PLD 1995 SC 34) that grant of bail in the
Crl.P.12 of 2014
3
offences not punishable with imprisonment for less than 10 years shall
be a rule and refusal shall be an exception.
6.
Learned ASC for the complainant/respondent and the
Prosecutor General Punjab opposed the grant of pre-arrest bail on two-
fold grounds that co-accused was granted post arrest bail and for
grant of pre-arrest bail element of malafide is to be essentially
established and because his pre-arrest bail was not confirmed by the
learned Trial Judge, he escaped from there without surrendering to the
lawful custody of the police or the Court, hence he is not entitled to
such extra-ordinary relief.
7.
We have attended to the record available before us and
after hearing the submissions of both the sides we are of the view that
there are many omissions in the case committed by the investigating
agencies, however, at this stage we will not discuss those points in
detail, lest it prejudice the case of one or the other side. However,
suffice it to say that the co-accused to whom the same and similar role
was attributed in the transaction, has been granted post arrest bail
and because the charge against both the accused is of indivisible
nature and because the two officers who were removed from service
during departmental inquiry have been reinstated into service, as was
stated at the bar, thus, in the circumstances, the petitioner would
certainly be entitled to grant of post arrest bail, if his pre-arrest bail is
not confirmed. Such exercise would neither improve the case of the
prosecution in any manner during investigation nor would serve the
ends of justice because the petitioner too would be entitled to post-
arrest bail on the principle of consistency, fully attracted in his case.
Crl.P.12 of 2014
4
8.
Accordingly, this petition is converted into appeal and is
allowed. The interim pre-arrest bail granted to the petitioner on
16.01.2014 is accordingly confirmed on the same surety bonds.
Judge
Judge
Islamabad, the
7th February, 2014
Nisar/*
Not Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Criminal Petition No.1303 of 2021
(Against the order dated 01.10.2021 passed by the
Islamabad High Court Islamabad in Crl. Misc. No.
931-S/2021)
Mst. Kainat Bibi
… Petitioner(s)
Vs
The State and another
…
Respondent(s)
For the Petitioner(s)
:
Mir Afzal Malik, ASC
For the State
For the Respondent(s)
:
:
Mr. Niaz Ullah Khan Niazi,
Advocate General, Islamabad with
Nawaz, I.O.
Mr. Khurram Masood Kiani, ASC
Date of Hearing
:
09.12.2021
ORDER
Qazi Muhammad Amin Ahmed, J.:- Behind bars
since, 24.4.2021, the petitioner, a maid employed in a household
within the precincts of Police Station Shalimar Islamabad, was
suspected by her employer to have stolen gold ornaments valuing
Rs.2.5 million; during investigation, pursuant to her disclosure,
she led to the recovery of some of the stolen articles.
She has been denied bail throughout, lastly by a learned
Judge-in-Chamber of the Islamabad High Court vide impugned
order dated 01.10.2021, an order, strenuously defended by the
learned Advocate General Islamabad on the ground that trial,
being in progress with an accelerated pace is likely to conclude
soon and, thus, it would be rather inexpedient to release her near
fag-end of the case.
2.
Heard. Record perused.
3.
Be that as it may, offences complained do not fall
within the prohibitory clause of section 497 of the Code of Criminal
Procedure, 1898. Doors for petitioner’s release, being a female with
Cr.P.1303/2021
-:2:-
no past record, are statutorily wider and, thus, her continuous
detention, is certainly serving no useful purpose.
Evidentiary value of recovery dated 25.4.2021, allegedly
attributed to the petitioner, au fait, accomplished by a male police
officer in violation of subsection 5 of section 176 of the Code ibid is
to be best adjudged during the trial inasmuch as the petitioner was
taken into custody on 24.4.2021 and could not be held in police
custody in violation thereof. A case for grant of bail stands made
out. Petition is converted into appeal and allowed. Appellant/
petitioner is admitted to post arrest bail on her furnishing bond in
the sum of Rs.50,000/- with two sureties in the like amount to the
satisfaction of the learned trial Court.
Judge
Judge
Islamabad, the
9th December, 2021
Azmat/*
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INIJIF SupIZEME COURT Or' PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE IIAZHAR ALAM "AN MIANKUEL
MB. JUSTICE JAMAL 1,-IAN MANDOKIWL
.juj inal petition Nos. 1313-L 1314-L & IM5-L OF 2021
passed
sed by the
(On appeal against the judg
Lahore High Court, Lahore in Crl.MiscN05.18739B & I'.744-B of
2023)
\
Rohan Ahinad (cl.P!313-WI)
Usman Ahmad (Cr! P.13/FL/2L)
Tariq Ahmad Shahzad (CrtP.!3i5-Li)
petitioner(s)
VERSUS
The State, etc. (in all cases)
- Respondent(s)
For the Petitioner(s) Sb. Ijsman Karim-Ud-th1, ASC
(iii all caec)
Miss Nina Jilant, ASC
Mr. Arshad Nazit Mirza, ASC
Mirza Mehmood Ahmed, ASC
Syed Nayyab Hussain Qerdezi, DAG
For the State
1,1ehmoOdutHa5, D.D.(FIA)
Mudassar Shah, D.D. (HA)
Naveed Aslam, Si. (FIA)
For the Complainant Mr. Muhammad Shahid Tasawar, ASC
Date of Hearing
21.04.2022
R
zhjrAIaJllKhMM1anItJ Petitioners have called
in question order dated 26.082021, passed by the Lahore High Court,
Lahore, whereby bail was refused to the petitioners (in all petitions) in
case FIR No. C-29 dated 26.05.2020, offence under section ii of the
Prevention of Electronic Crimes Act, 2016 and sections 295W 298C,
1208, 34, 109 PPC, registered at P.S. FIA, Cyber Crime Reporting
Centre, Lahore.
CH.SI'- i3I3L 1314-1 .. 1315-L/2021
2
p
V
/
2. Precise allegation against the petitioners, as per contents of
(
FIR registered on the complaint of Muhammad ShakeS, Advocate, is
that he received a message on his cell numbers from an unknown number
through WhatsApp regarding essay writing and quiz program. Later on
contacting with the sender, the complainant was told by the caller about a
quiz contest with the name of Sultan ui Qalam and invited the
complainant to join link on website, which he shared with him. The link
led to another link where certain books were available for downloading
including Holy Oman with the name of Tafseer e Sagheer. On reading
the book Rohani Khazain, the complainant found blasphemous content.
It was also found by him that Holy Quran Thfseer e Sagheer was also
carrying desecrated translation and a number of books were banned by
Punjab Government. The complainant took snapshots of the material and
also took note of the links and then reported the matter to HA. After
some enquiry, the FIA team raided the house of the petitioner Rohan and
recovered mobile set containing number 03224374750. From the house,
printed material, banned books etc were also recovered. It was found by
the FIA team that the material and banned books were also shared on an
open link to public and anyone could have gone through the link and read
those books and material. During investigation, petitioner Rohan
admitted that being Nazim Thleem Majils Khuddarn ul Ahmadiya he was
responsible for organizing competitions and to upload the content. He
disclosed that it was all done under the supervision and assistance of
petitioners Tjsman and Hafiz Tariq Ahmad respectively.
3. Learned counsel for the petitioners addressed the Court at
length. The main premise of their arguments was that the case is a fake
one and the complainant in connivance with HA authorities have planted
all the material upon the petitioner Rohan and the other two petitioners
have been made scapegoat for the sake of tightening the stranglehold
around the necks of the petitioners; and that the complainant has a
history of lodging such like complaints or to come forward as witness in
similar cases; that the motive behind such conduct of complainant is his
utter hatred of the religious beliefs of the petitioners. Learned counsel
further contended that mischief of sections 295A, 2958 & 295C of PPC
p
Cri.sP2323-t. 7314-fl & 1315-t/2021
3
is not attracted to the case of petitioners and if at all, the prosecution at
all costs wanted to prosecute the petitioners, a case under section 9 of the
Punjab Holy Quran (Printing and Recording) Act, 2011 and under
section 5 of the Criminal Law Amendment Act, 1932 had to be
registered, punishment whereof is three years and six months
respectively. Learned counsel for the petitioners further contended that
there is nothing on record which could connect the petitioner Rohan and
others with the commission of alleged offence; that the message he
allegedly sent through WhatsApp was meant for only the members of the
Group and he was not at all disseminating his or his community's
religious beliefs; that the complainant has cooked up an altogether
fictitious story to rope the petitioners in this case.
4.
Learned counsel for the complainant and learned Deputy
Attorney General, on the other hand, forcefully opposed the prayer of the
petitioners for grant of bail mainly on the ground that charge has already
been framed by the trial Court; that there is sufficient forensic material
available on record connecting the petitioners with the alleged offence;
that there is no denying the fact and not even rebutted by the petitioners'
learned counsel that the material and the books shared and recovered
from the possession of petitioner Rohan have been banned by the Punjab
Government, as is evident from the report of the Mutahida Ulerna Board;
that the provisions of the Punjab Holy Quran (Printing and Recording
Act), 2011 is not attracted as it is only meant with registered publishers
and not ordinary criminals and that it was a willful act on the part of the
petitioner Rohan and others to disseminate their religious views, material
and banned books containing blasphemous content.
5.
Heard the learned counsel for the parties at length and have
perused the available record with their assistance. The prosecution case
against the petitioners starts from a WhatsApp message allegedly sent by
petitioner Rohan from his cell number to the number of the complainant.
Learned Deputy Attorney General under instructions of the investigating
officers present with record has confirmed that during investigation it
was found that petitioner Rohan Abroad used to politically upload
proscribed defiled translation of the Holy Quran, Tafseer-e-Sagheer,
4
cti.sP 313-L 314-1 & 1325-L/2021
blasphemous books i.e. Rohani KhazaivZ and others through google drive
and also created a google link
n Sultan_ul.Qa11" and disseminated it
through WhatsApP number, which is registered against his name. The
learned Law Officer further stated under instructions that petitioner
Usman Ahmad used to provide blasphemous content for online
competitions through an email address and the number mentioned in that
email is registered against his name; that he also created WhatsApp
Group Emergency Maflis that he used to
supervise and pass instructions regarding the quiz competitions through
WhatsApp and he disseminated
"Sultanut-Qalam" and defiled
translation of the Holy Quran through WhatsApp. As regards role of
petitioner Tariq Ahmad Shahzad, learned Deputy Attorney General,
under instructions, states that during investigation it was found that he
prepared the quiz questions and papers of proscribed material Sullafl-U-
Qalarn and disseminated the same to petitioners Rohan Ahmad and
Usman Abroad through his email- So far as the contention of petitioners'
counsel that the quiz was meant only for members of the group and not
for public circulation and submissions regarding mischief of various
legal provisions to the present case are concerned, suffice it to observe
that at bait stage we are not meant to dig deep into the evidence or to
scrutinize factual aspects of the case, which certainly is the responsibility
of the trial court and requires evidence to be adduced from both sides. In
case this Court enters into the realm of the trial court during bail stage, it
would be disadvantageous for both sides and would certainly prejudice
the case of either side. Therefore, We restrain ourselves from
commenting on the merits of the case and find that prima facie the
prosecution has sufficient material on record to connect the petitioners
with the alleged crime and in the circumstances, they are not entitled for
grant of bail.
6.
For the foregoing, the instant criminal petitions having no
merit are dismissed and leave to appeal is refused.
7.
At this stage, it has been observed by us that there are
certain observations in the impugned order, which have the tendency of
'prejudicing the case of petitioners before the trial Court. Therefore,
WC
CrLs1313-L 23)4-& 1315 L12021
5
expect that trial of the case shall be conducted and concluded by the trial
Court strictly in accordance with law, without being
prejudiced/influenced by any observation contained in the impugned
order of the learned High Court.
ANNOUNCED IN OPEN COURT ON
4 / ci,) oiai_
N4T APPROVED FOR REPORTING
/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Amin-ud-Din Khan
Criminal Petition No.1316 of 2016
(Against the judgment dated 06.10.2016 passed by the Peshawar
High Court Peshawar in Crl. A. No.602-P/2013)
Rooh Ullah, etc.
…Petitioner(s)
Versus
The State, etc.
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Ilyas Siddiqi, ASC
For the State:
Mr. Zahid Yousaf Qureshi,
Addl. Advocate General, KP
For the Respondent(s):
Mr. Talat Mahmood Zaidi, ASC
Date of Hearing:
03.01.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.- Tarifullah, 55/60, and
Muhammad Rawail, 20, were shot dead on 11.06.2007 at 5:00 p.m.
within the precincts of Police Station Razakhel, District Nowshera, in
the backdrop of an ongoing feud over a piece of property; Tariq Azam
PW survived the assault to report the incident to the police at 7:25 p.m;
the petitioners claimed trial before a learned Addl. Sessions Judge at
Nowshera that culminated into their conviction both on the charges of
homicide as well as murderous assault vide judgment dated
31.10.2013; they were sentenced to imprisonment for life as well as
5-years rigorous imprisonment, respectively; co-accused Shahid,
arrayed through supplementary statement, was, however, acquitted
from the charge, maintained by the High Court, vide impugned
judgment dated 06.10.2016, vires whereof, are being assailed by the
petitioners on the grounds that prosecution case, fraught with
contradictions and doubts, merited outright rejection, in the face of an
unproved motive. Prosecution’s failure to effect recovery of weapon from
Rooh Ullah petitioner yet another predicament faced by the prosecution
and, thus, evidence furnished by the injured PW was far from being the
whole truth and, thus, was not worthy of implicit reliance, concluded
the learned counsel. Contrarily, learned Law Officer assisted by learned
counsel for complainant defended the impugned judgment.
2.
Heard. Record perused.
3.
We have gone through the statements of eye witnesses that
include an injured to find them in a comfortable unison both on the
salient features of the case as well as matters collateral thereto. No
doubt, injuries on the person of a witness are not a passport into the
realm of truth, however, the learned counsel has not been able to point
out even a single circumstance to suspect testimony of Azam Tariq PW.
Incident, a daylight affair, was reported with a remarkable promptitude
followed by examination of the injured as well as autopsy,
circumstances that cumulatively exclude possibility of consultations or
deliberations. Investigating Officer’s failure to recover a weapon from
Rooh Ullah does not overshadow the preponderance of prosecution
evidence that includes recovery from the principal accused. Bald
denials alone do not override the prosecution evidence, rightly relied by
the courts below. Petition fails. Leave refused.
Judge
Judge
Judge
Islamabad, the
3rd January, 2022
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Amin-ud-Din Khan
Criminal Petition No.1319-L of 2021
(Against the order dated 5.8.2021 passed by the Lahore High
Court Lahore in Crl. Misc. No.450305-B/2021)
Shahid Aslam
…Petitioner(s)
Versus
The State
…Respondent(s)
For the Petitioner(s):
Mr. Mazhar Iqbal Sidhu, ASC
For the State:
Rana Abdul Majid,
Addl. Prosecutor General Punjab with
Bilal Mehmood Sulehri, ASP and Javed,
I.O.
For the Complainant:
Ch. Abdul Wahid, ASC
Mian Ghulam Hussain, AOR
Date of Hearing:
05.01.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.:- Shahid Aslam,
petitioner herein, was earlier booked by Green Town police Lahore
for issuing a bank cheque in sum of rupees 7 million, bounced upon
presentation. It is in this backdrop that he settled the issue by
issuing another cheque in favour of the complainant before a learned
Judge-in-Chamber of the Lahore High Court Lahore, in consequence
whereof, he was admitted to anticipatory bail vide order dated
11.8.2014; the second cheque also failed upon presentation,
bringing him back once again behind the bars on 14.6.2021.
2.
Chequered successive failures, notwithstanding, the
learned counsel contends that the petitioner had cleared up
substantial portion of his liability, a position though contested at the
bar, nonetheless, confirmed by Bilal Mehmood Sulehri, Assistant
Superintendent of Police.
3.
Heard. Record perused.
4.
Be that as it may, what appears to have weighed with
the learned Judge-in-Chamber to deny post arrest bail to the
petitioner is his failure to recompense the complainant, a pledge that
he made before the Court, in lieu whereof, he was extended
extraordinary concession of pre-arrest bail. The arrangement,
seemingly under the sword of democles fails to commend our
approval, inasmuch as, the Court being a neutral arbiter owed
responsibility to none except the law. Parameters for grant of pre-
arrest bail, by now, are authoritatively well settled, to be followed
faithfully and, thus, there was no space to be allocated to the
petitioner to barter his freedom, in derogation thereof; petitioner’s
unenviable conduct, notwithstanding, nonetheless, does not alter
the above juridical position.
Charged with an offence that does not attract the statutory
bar, the petitioner is in custody since 14.6.2021, continuation
whereof, is not likely to serve any useful purpose preceding final
adjudication; as case for his release on bail stands made out.
Criminal Petition is converted into appeal and allowed; the
petitioner/appellant is admitted to bail on his furnishing bond in the
sum of Rs.500,000/- with one surety in the like amount to the
satisfaction of the learned trial Court.
Judge
Judge
Judge
Islamabad, the
5th January, 2022
Azmat/-
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